DisclosureLens
Social EngineeringProfessional ServicesProfessional ServicesPhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)LowContained

Ciuni & Panichi, Inc.

bd_5ca7a79c98fd9f23 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 3, 2024

Filed

Mar 31, 2025

To disclose

21 weeks

Affected

52state residents only

Linked

9 filings

Confidence

66%
Full breach record for Ciuni & Panichi, Inc.2 incidents on file

Ciuni & Panichi, Inc. notified affected individuals on March 27, 2025, regarding unauthorized access to an employee email account discovered on November 3, 2024. The incident involved the compromise of customer information, including names and other data elements, via phishing. The firm engaged forensic specialists, secured accounts, and offered credit monitoring services.

Incident timeline

discovery → filing · 21 weeks / 148 days

Nov 3, 2024

Discovered

Mar 31, 2025

Filed

vs. sector median

+3 wks slower

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

Show 4 more filingsup to 28d gap

Filing propagation · 9 filings · 9 states

View merged incident ↗

Pattern: first filing Mar 27 (IN), last Apr 28 (OR) — a 32-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.