TGI Direct, Inc.
bd_5a0a30a13f79c52a · schema v1 · pii pii-v1
Full breach record for TGI Direct, Inc. →2 incidents on fileThreat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Cl0p on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
Jul 12, 2023
Claim posted
—
Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Linked disclosures
Why this link?Regulatory filings (4) · sorted by filing gap
- Montana State AGbd_009da678313b6f362023-11-21 · +132dVerified
- HHS OCRbd_7964b602f8ba8f0f2023-11-21 · +132dVerified
- Washington State AGbd_06df0fe277351ecf2024-01-17 · +189dVerified
- HHS OCRbd_5aafe8f2b85da8222024-01-17 · +189dVerified
Filing propagation · 5 filings · 3 states
View merged incident ↗Pattern: first filing Jul 12, last Jan 17 (MI) — a 189-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.