MalwareInformationRansomwareData EncryptedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Timios Inc.

bd_4a35f90413edc955 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 19, 2021

Filed

Oct 11, 2021

To disclose

12 weeks

Affected

Not disclosed

Linked

9 filings

Confidence

64%

Full breach record for Timios Inc. →

Timios, Inc. experienced a ransomware incident between July 19-25, 2021, resulting in unauthorized access and encryption of systems. Personal information including names, SSNs, driver's licenses, and financial account numbers may have been accessed. The company engaged a cybersecurity firm, notified law enforcement, and is offering credit monitoring to affected individuals.

J jump to incidentP pin to compareR raw source

California clockDiscovered Jul 19, 2021 → Notified Sep 7, 202150d ✓ CA 60-day OK12 weeks discovery → filing

Incident timeline

discovery → filing · 12 weeks / 84 days

Jul 19, 2021

Begins

Jul 19, 2021

Discovered

Oct 11, 2021

Filed

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Montana State AGbd_386f622eba4dc4682021-10-11Verified
Indiana State AGbd_56bdf25981c92fa12021-10-11Verified
New Hampshire State AGbd_5d2317244378f4942021-10-11Verified
Maine State AGbd_74da7c26092e16452021-10-11Verified

Show 4 more filings ↓up to 283d gap

Massachusetts State AGbd_80099a2e7a3661502021-10-11Verified
South Carolina State AGbd_dcc132ba142622292021-10-11Verified
Montana State AGbd_231a4080f001a6792021-09-18 · +23dVerified
Illinois State AGbd_1a19b7b2bb1140b72021-01-01 · +283dCandidate

Name: Timios Inc.
norm: timios

Name: Timios Inc.
norm: timios

Discovered: Jul 19, 2021
Breach occurred: Jul 19, 2021 – Jul 25, 2021
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 7, 2021
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: External
Regulator citations: Notified law enforcement

During the incident: Activated our incident response plan
Took measures to stop the unauthorized access
Launched an investigation
Engaged a cybersecurity firm to assist with the investigation
Notified law enforcement and are fully cooperating with their investigation
Offering a complimentary one-year membership to Experian’s IdentityWorks Credit 3B
Changes made: Implemented additional measures to further enhance our security protocols
Providing continued education and training to our employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(84 days from discovery to filing)
Compliance flags: CA 60-day OK · 50d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Jul 19, 2021
→ Notified: Sep 7, 2021
50d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Jul 19, 2021 → Notified: Sep 7, 2021	50d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 8 states

View merged incident ↗

Illinois State AGJan 1 · first

Montana State AG+260d

Montana State AG+283d

Indiana State AG+283d

New Hampshire State AG+283d

Maine State AG+283d

Massachusetts State AG+283d

South Carolina State AG+283d

California State AG+283d · this page

Pattern: first filing Jan 1 (IL), last Oct 11 (CA) — a 283-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://oag.ca.gov/ecrime/databreach/reports/sb24-546327
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2021
Raw hash: 8335289e7667dfb8b0650662a70c7716ae9c2ca35309b1980f5cf2fa6ce08879

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityTimios Inc.

Victim entityTimios Inc.

Incidentdiscovered Jul 19, 2021

Stated responseActivated our incident response plan

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov