MICHIGANHackingHealthcareHealthcarePHIHealth (basic)Identity (basic)MediumContained

TGI Direct, Inc.

bd_5aafe8f2b85da822 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jan 17, 2024

To disclose

—

Affected

11,556

Linked

5 records

Confidence

69%

Full breach record for TGI Direct, Inc. →2 incidents on file

TGI Direct reported to HHS on 2024-01-17 a Hacking/IT Incident affecting 11,556 individuals. Breached information located on Network Server. A software application exposed PHI including names, dates of birth, addresses, and diagnoses. The business associate notified HHS, affected individuals, and media, provided substitute notice, complimentary credit monitoring, and implemented additional safeguards.

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Leak gap clock✗ Leak >180d

⚠ 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

Jan 17, 2024

Filed

No interval is drawn: no breach start or discovery date is on record for this filing.

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

A leak claim by cl0p about this victim was first seen 189 days before this filing.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitecl0pbd_5a0a30a13f79c52a2023-07-12 · +189dVerified by operator

Regulatory filings (3) · sorted by filing gap

Washington State AGbd_06df0fe277351ecf2024-01-17Verified
Montana State AGbd_009da678313b6f362023-11-21 · +57dVerified
HHS OCRbd_7964b602f8ba8f0f2023-11-21 · +57dVerified

Name: TGI Direct, Inc.
norm: tgi direct
Domain: tgidirect.com
Industry: Health Care Services

Name: TGI Direct, Inc.
norm: tgi direct
Domain: tgidirect.com
Industry: Healthcaresource default

Discovered: Not extracted — the OCR public portal omits it
Materiality determined: —
Notification sent: —
Affected individuals: 11,556nationwide
Data types: PHIHealth (basic)Identity (basic)
HHS breach type: Hacking / IT incident
Where the data lived: Network server
Covered-entity type: Business associate
Attack vector: Unauthorized Access
MITRE ATT&CK: T1530 Data from Cloud Storage Object
Threat actor: External
Regulator citations: Notified HHS
Third party: via TGI Directbusiness associate

During the incident: Notified HHS
Notified the affected individuals
Provided substitute notice
Provided complimentary credit monitoring services
Implemented additional administrative, technical, and security safeguards
Changes made: Implemented additional administrative, technical, and security safeguards
Source: Quoted from the filing itself, not independently verified.

Compliance flags: Leak >180dHHS 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 · 3 states

View merged incident ↗

Montana State AGNov 21 · first

HHS OCRNov 21 · first

Washington State AG+57d

HHS OCR+57d · this page

Pattern: first filing Nov 21 (MT), last Jan 17 (MI) — a 57-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: Jan 17, 2024
Raw hash: ea705fb6a5977f63c9d78a2de870c0ba7eb4668591f5640629abc19b95c0ec5d

AI-assisted summary above. The structured extract on this page was generated from the document below. Inspect the source to verify or correct any field.

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Linked disclosures

Ransomware claims (1)

Regulatory filings (3) · sorted by filing gap

Reporting entityTGI Direct, Inc.

Victim entityTGI Direct, Inc.

IncidentUnauthorized Access

Stated responseNotified HHS

ComplianceLeak >180d

Extraction provenanceno artifact recorded

Source provenanceocrportal.hhs.gov

Source filing