KENTUCKYHackingHealthcareFinancial ServicesHealthcareCustomer Data InvolvedHealth (basic)Identity (basic)Financial accountMediumResolved

Topy America Inc.

bd_4e15348d255bea7f · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 14, 2025

To disclose

—

Affected

1,827

Linked

4 filings

Confidence

95%

Full breach record for Topy America Inc. →

Topy America Inc. (Health Plan, KY) reported to HHS OCR on 2025-03-14 a Hacking/IT Incident affecting 1,827 individuals. Breached PHI was located on a Network Server and included demographic, clinical, and financial information. The CE notified HHS, affected individuals, and the media, posted a substitute notice, offered free credit monitoring, and implemented administrative, technical, and security safeguards. No business associate was present.

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HIPAA clock✓ HHS notified

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

⚠ No discovery dateThe OCR public portal omits the discovery date, so the 60-day notification clock cannot be evaluated from this source — only that the filing was submitted.

Incident timeline — partial

? — ?

Breach window unknown

Mar 14, 2025

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_640a5118cd4218f32025-03-14Verified
Montana State AGbd_e461eea658f716712025-03-14Candidate
Illinois State AGbd_e2269b7589ed866d2025-03-01 · +13dCandidate

Name: Topy America Inc.
norm: topy america
Industry: Insurance — Health

Name: Topy America Inc.
norm: topy america
Industry: Insurance — Health
Industry: Healthcaresource defaultFinancial Servicesllm

Discovered: Not extracted — the OCR public portal omits it
Materiality determined: —
Notification sent: —
Affected individuals: 1,827nationwide
Data types: Health (basic)Identity (basic)Financial account
HHS breach type: Hacking / IT incident
Where the data lived: Network server
Covered-entity type: Health plan
Attack vector: Unauthorized Access
Threat actor: External
Regulator citations: HHS OCR notified

During the incident: Notified HHS
Notified affected individuals
Notified the media
Posted substitute notice on website
Offered free credit monitoring to affected individuals
Implemented administrative, technical, and security safeguards
Changes made: Implemented administrative safeguards
Implemented technical safeguards
Implemented security safeguards
Source: Quoted from the filing itself, not independently verified.

Compliance flags: HHS notified
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.
Clock breakdown: Statute Window Elapsed Threshold Status
HIPAA
Discovered: not extracted
→ Notified: not extracted
— regulatory submission HHS notified

Statute	Window	Elapsed	Threshold	Status
HIPAA	Discovered: not extracted → Notified: not extracted	—	regulatory submission	HHS notified

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Illinois State AGMar 1 · first

Massachusetts State AG+13d

Montana State AG+13d

HHS OCR+13d · this page

Pattern: first filing Mar 1 (IL), last Mar 14 (KY) — a 13-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://ocrportal.hhs.gov/ocr/breach/breach_report.jsf
DisclosureLens renders the full SEC/HHS filing inline below from the originating regulator’s public record (§4.5 fair report privilege).
Filed at: Mar 14, 2025
Raw hash: 6fb0eb972af171e04369a5cd15e267717854e35f16a91dadbb858875ee510279

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Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTopy America Inc.

Victim entityTopy America Inc.

IncidentUnauthorized Access

Stated responseNotified HHS

ComplianceHHS notified

Extraction provenanceno artifact recorded

Source provenanceocrportal.hhs.gov

Source filing