HackingRetail & ConsumerRetailTargetedIdentity (basic)MediumContained

Bald Head Island Limited, LLC

bd_60b31c747078304c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 7, 2024

Filed

Dec 13, 2024

To disclose

5 weeks

Affected · nationwide

5,5743 in this filing

Linked

4 filings

Confidence

65%

Full breach record for Bald Head Island Limited, LLC →

Bald Head Island Limited, LLC reported an external system breach (hacking) occurring July 23-27, 2024, discovered November 7, 2024. Approximately 5,574 individuals were affected, including 3 Maine residents. The breach involved unauthorized access to network data containing names and personal identifiers. The company notified law enforcement, changed passwords, and provided 12 months of credit monitoring via TransUnion.

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Maine clockDiscovered Nov 7, 2024 → Filed with AG Dec 13, 202436d ⏱ ME AG >30d5 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 107 days

discovery → filing · 5 weeks / 36 days

Jul 23, 2024

Begins

Nov 7, 2024

Discovered

Dec 13, 2024

Filed

vs. sector median

3 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Montana State AGbd_a7714ea9a92c9c3a2024-12-13Candidate
Massachusetts State AGbd_8efc5dddbb662c592024-12-14 · +1dVerified
Vermont State AGbd_ed0cc11bba9d7fe52024-11-26 · +17dVerified

Name: Cipriani & Werner
norm: cipriani werner
Domain: c-wlaw.com

Name: Bald Head Island Limited, LLC
norm: bald head island
Industry: Retail & Consumerllm

Discovered: Nov 7, 2024
Breach occurred: Jul 23, 2024 – Jul 27, 2024
Undetected for: 107 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 13, 2024
Affected individuals: 5,574state + nationwide
Data types: Identity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Notified law enforcement
Conducted an investigation
Changed network passwords
Reviewed policies and procedures
Provided access to complimentary credit monitoring and identity protection services
Changes made: Changed network passwords
Reviewed policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(36 days from discovery to filing)
Compliance flags: ME AG >30d · 36d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Nov 7, 2024
→ Filed with AG: Dec 13, 2024
36d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Nov 7, 2024 → Filed with AG: Dec 13, 2024	36d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Vermont State AGNov 26 · first

Montana State AG+17d

Maine State AG+17d · this page

Massachusetts State AG+18d

Pattern: first filing Nov 26 (VT), last Dec 14 (MA) — a 18-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/af5f70a4-54c7-40eb-8039-31765459302b.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 13, 2024
Raw hash: 51dea4f34d5676ec86adfd34e1bcd9a4d59e745045d615f12a9f9e161df030a2

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityCipriani & Werner

Victim entityBald Head Island Limited, LLC

Incidentdiscovered Nov 7, 2024

Stated responseNotified law enforcement

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov