Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

United States Liablity Insurance Company (USLI)

bd_5d7799a8b34de112 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 28, 2018

Filed

Oct 11, 2018

To disclose

13 days

Affected

2state residents only

Confidence

66%

Full breach record for United States Liablity Insurance Company (USLI) →2 incidents on file

USLI notified Montana residents of a phishing campaign targeting employees on Sept 28, 2018. Credentials were compromised, granting access to policyholder emails containing names, DOBs, driver's licenses, and bank account numbers. No evidence of unauthorized access was found, but monitoring services were offered.

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Incident timeline

discovery → filing · 13 days

Sep 28, 2018

Discovered

Oct 11, 2018

Filed

vs. sector median

6 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

Name: United States Liablity Insurance Company (USLI)
norm: united states liablity insurance company usli
Domain: usli.com
Industry: Insurance

Name: United States Liablity Insurance Company (USLI)
norm: united states liablity insurance company usli
Domain: usli.com
Industry: Insurance
Industry: Financial Servicesllm

Discovered: Sep 28, 2018
Materiality determined: —
Notification sent: Oct 10, 2018
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Date of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Securing the email accounts
Launched an in-depth investigation
Implemented additional security measures designed to prevent a recurrence of such an attack
Arranged with ID Experts to provide identity theft and credit monitoring services for one year
Changes made: Implemented additional security measures designed to prevent a recurrence of such an attack
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 days(13 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://dojmt.gov/wp-content/uploads/United-States-Liablity-Insurance-Company-USLI.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2018
Raw hash: a63c2c67381b440b4802ef0920fb3a72698686c74894f00afc1b9197783fc7c2

Reporting entityUnited States Liablity Insurance Company (USLI)

Victim entityUnited States Liablity Insurance Company (USLI)

Incidentdiscovered Sep 28, 2018

Stated responseSecuring the email accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov