Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedPIIPHIIdentity (basic)LowContained

Relation Insurance, Inc.

bd_64d5bd5d15e9978e · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 15, 2019

Filed

Feb 10, 2020

To disclose

26 weeks

Affected

2state residents only

Linked

3 filings

Confidence

65%

Full breach record for Relation Insurance, Inc. →3 incidents on file

Relation Insurance, Inc. notified Montana residents of a phishing incident affecting an employee's email account. Unauthorized access occurred between August 14-15, 2019. The incident involved PII and PHI. The company secured the account, engaged forensic experts, reported to law enforcement, and provided one year of identity monitoring via Kroll.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 1 days

discovery → filing · 26 weeks / 179 days

Aug 14, 2019

Begins

Aug 15, 2019

Discovered

Feb 10, 2020

Filed

vs. sector median

+17 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Indiana State AGbd_f6e8ad452d84c64d2020-02-10Verified
HHS OCRbd_eb679b91d53829232020-02-11 · +1dVerified

Name: Relation Insurance, Inc.
norm: relation insurance

Name: Relation Insurance, Inc.
norm: relation insurance
Industry: Financial Servicesllm

Discovered: Aug 15, 2019
Breach occurred: Aug 14, 2019 – Aug 15, 2019
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Jan 12, 2020
Affected individuals: 2state-resident count only
Data types: PIIPHIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: Provided notice of this incident to your health insurance carrier
Initial access: phishing_link

During the incident: Secured the employee’s email account
Launched an investigation with the assistance of a third-party computer forensics expert
Reviewed existing security policies and implemented additional measures to further protect information, including enhanced email security
Reported this incident to law enforcement
Arranged to have Kroll to provide identity monitoring for one (1) year, at no cost
Changes made: Enhanced email security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 26 weeks(179 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGFeb 10 · first

Montana State AGFeb 10 · first · this page

HHS OCR+1d

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/OCP/Consumer-68.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 10, 2020
Raw hash: afc907b82284ea90e2be5e7ee3bac23128277b35de0ddbabf2c9118d8bbe9f2d

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityRelation Insurance, Inc.

Victim entityRelation Insurance, Inc.

Incidentdiscovered Aug 15, 2019

Stated responseSecured the employee’s email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov