Social EngineeringOtherPhishingStolen CredentialsCustomer Data InvolvedRansom DemandedIdentity (basic)Government IDMediumActive

Midland Paper Packaging & Supplies

bd_5e4b8715981a9a9f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 4, 2016

Filed

Apr 6, 2016

To disclose

2 days

Affected

1state residents only

Linked

2 filings

Confidence

66%

Full breach record for Midland Paper Packaging & Supplies →

Midland Paper Packaging & Supplies notified Montana employees of a fraudulent scheme on April 4, 2016, resulting in the mistaken release of 2015 W2 forms containing names, addresses, and SSNs. The company contacted the FBI and IRS, and offered 24 months of credit monitoring via Experian.

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Incident timeline

discovery → filing · 2 days

Apr 4, 2016

Discovered

Apr 6, 2016

Filed

vs. sector median

8 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_cbaaeb7f82f179212016-04-08 · +2dVerified

Name: Midland Paper Packaging & Supplies
norm: midland paper packaging supplies

Name: Midland Paper Packaging & Supplies
norm: midland paper packaging supplies
Industry: Otherllm

Discovered: Apr 4, 2016
Materiality determined: —
Notification sent: Apr 6, 2016
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: contacted law enforcement, including the FBI and the IRS
Initial access: phishing_link

During the incident: Contacted law enforcement, including the FBI and the IRS
Arranged for you to receive 24 months of free identity protection through Experian’s ProtectMyID Alert program
Offer adde d protection... ExtendCA RE
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 2 days(2 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Montana State AGApr 6 · first · this page

Massachusetts State AG+2d

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/Midland-Paper-Packaging-Supplies.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 6, 2016
Raw hash: 09187f8dfef633d2a71b3fcb4f5a5ef076d5ba3599a0c2e6c7de02e5dd5b3733

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityMidland Paper Packaging & Supplies

Victim entityMidland Paper Packaging & Supplies

Incidentdiscovered Apr 4, 2016

Stated responseContacted law enforcement, including the FBI and the IRS

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov