HackingProfessional ServicesProfessional ServicesStolen CredentialsTargetedIdentity (basic)Government IDFinancial accountPIIMediumContained

Satty, Levine & Ciacco CPA's P.C.

bd_4b6b0478ad2704c0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 27, 2024

Filed

Jul 9, 2024

To disclose

19 weeks

Affected

Not disclosed

Linked

5 filings

Confidence

67%

Full breach record for Satty, Levine & Ciacco CPA's P.C. →

Satty, Levine & Ciacco CPA’s P.C. notified consumers of a data breach where an unauthorized party accessed a ShareFile account on February 27, 2024. The attacker downloaded tax preparation materials containing names, SSNs, driver's license numbers, and financial account information. The firm engaged forensic investigators, secured the account, and offered one year of Experian IdentityWorks credit monitoring. The incident is contained.

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Vermont clock✗ VT AG >45 bday19 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

discovery → filing · 19 weeks / 133 days

Feb 27, 2024

Discovered

Jul 9, 2024

Filed

vs. sector median

+2 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Indiana State AGbd_1eb9f6c16bea468d2024-07-09Verified
New Hampshire State AGbd_3252d06f9142af952024-07-09Verified
Massachusetts State AGbd_947819d061283eab2024-07-09Verified
Maine State AGbd_a7783b16a4b3115d2024-07-09Candidate

Name: Satty, Levine & Ciacco CPA's P.C.
norm: satty levine ciacco cpa s

Name: Satty, Levine & Ciacco CPA's P.C.
norm: satty levine ciacco cpa s
Industry: Professional Servicesllm

Discovered: Feb 27, 2024
Materiality determined: —
Notification sent: Jul 9, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountPII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notice with Vermont Attorney General
Initial access: valid_credentials

During the incident: Engaged a forensic security firm to investigate and confirm the security of our ShareFile account and our computer systems
Secured our account
Offering a complimentary one-year membership of Experian IdentityWorks SM Credit 3B
Changes made: Enhancing our technical security measures and procedures
Providing additional security awareness training to our employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(133 days from discovery to filing)
Compliance flags: VT AG >45 bday
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Indiana State AGJul 9 · first

New Hampshire State AGJul 9 · first

Massachusetts State AGJul 9 · first

Maine State AGJul 9 · first

Vermont State AGJul 9 · first · this page

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://ago.vermont.gov/document/2024-07-09-satty-levine-ciacco-cpas-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 9, 2024
Raw hash: b6018b1e8afef6c404b024e3d1dcf85b672e5ca6a04013c07a865a96680d5439

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entitySatty, Levine & Ciacco CPA's P.C.

Victim entitySatty, Levine & Ciacco CPA's P.C.

Incidentdiscovered Feb 27, 2024

Stated responseEngaged a forensic security firm to investigate and confirm the security of our ShareFile account and our computer systems

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov