NORTH CAROLINASocial EngineeringHealthcareHealthcarePhishingStolen CredentialsBusiness Associate (HIPAA)Customer Data InvolvedData ExfiltratedPHIHealth (basic)Identity (basic)Government IDFinancial accountHighContained

Choice Health Management Services, LLC

bd_5f6b35f655a7796c · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Jun 15, 2020

To disclose

—

Affected

8,692

Confidence

68%

Full breach record for Choice Health Management Services, LLC →

Choice Health Management Services, LLC reported to HHS on 2020-06-15 a Hacking/IT Incident affecting 8692 individuals. Breached information located on Email. Employees were victims of an email phishing scheme exposing ePHI including names, SSNs, DOB, and financial/treatment data. BA offered credit monitoring and implemented safeguards.

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HIPAA clock✓ HHS notified

⚠ 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

Jun 15, 2020

Filed

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed8,692 affectedView incident

Name: Choice Health Management Services, LLC
norm: choice health management
Industry: Health Care Services

Name: Choice Health Management Services, LLC
norm: choice health management
Industry: Healthcaresource default

Discovered: Not extracted — the OCR public portal omits it
Materiality determined: —
Notification sent: —
Affected individuals: 8,692nationwide
Data types: PHIHealth (basic)Identity (basic)Government IDFinancial account
HHS breach type: Hacking / IT incident
Where the data lived: Email
Covered-entity type: Business associate
Attack vector: Unauthorized Access
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified HHSOCR obtained assurances that the CE implemented the corrective actions noted
Initial access: phishing_link

During the incident: Notified HHS, affected individuals, and the media
Posted substitute notice on its website
Offered one year of complimentary credit monitoring and identity restoration services to affected individuals
Implemented additional administrative and technical safeguards
Retrained its employees on recognizing and responding to fraudulent email communications
Changes made: Implemented additional administrative and technical safeguards
Retrained its employees on recognizing and responding to fraudulent email communications
Source: Quoted from the filing itself, not independently verified.

Compliance flags: HHS 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.

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: Jun 15, 2020
Raw hash: 9119dd062882030e664d128a8d72ad7b10b02e3c6db0aaef8412f6d93e8a1208

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Reporting entityChoice Health Management Services, LLC

Victim entityChoice Health Management Services, LLC

IncidentUnauthorized Access

Stated responseNotified HHS, affected individuals, and the media

ComplianceHHS notified

Extraction provenanceno artifact recorded

Source provenanceocrportal.hhs.gov

Source filing