HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)Government IDMediumContained

IMA FINANCIAL GROUP, INC.

bd_6663d2dde6cab4bc · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 19, 2022

Filed

May 10, 2023

To disclose

29 weeks

Affected

Not disclosed

Linked

10 filings

Confidence

66%

Full breach record for IMA FINANCIAL GROUP, INC. →

IMA Financial Group, Inc. notified consumers of a data security incident discovered on October 19, 2022, involving unauthorized access to network systems. The breach potentially exposed personal information including names, addresses, and government identifiers. IMA engaged external cybersecurity experts, implemented additional network safeguards, and offered complimentary credit monitoring and identity protection services through IDX to affected individuals.

J jump to incidentP pin to compareR raw source

Vermont clock✗ VT AG >45 bday29 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

discovery → filing · 29 weeks / 203 days

Oct 19, 2022

Discovered

May 10, 2023

Filed

vs. sector median

+21 wks slower

This filing is one of 10 about the same incident.View merged incident

A leak claim by black_basta about this victim predates this filing by 175 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Siteblack_bastabd_a4604076e03584192022-11-16 · +175dVerified by operator

Regulatory filings (8) · sorted by filing gap

HHS OCRbd_64dc46b6391d5c932023-05-10Verified by operator
Massachusetts State AGbd_aeb046ff6e8999782023-04-24 · +16dVerified
Montana State AGbd_f8a0b8372812c7222023-04-20 · +20dVerified
Indiana State AGbd_f482a4a7cb57c7af2023-04-19 · +21dCandidate

Show 4 more filings ↓up to 57d gap

Oregon State AGbd_7b90f47b0d0d1a492023-06-28 · +49dVerified
California State AGbd_c42ff2ac8d7b4fa32023-06-28 · +49dVerified
New Hampshire State AGbd_d8ec469d1a5e64022023-07-05 · +56dVerified
Maine State AGbd_670adcf942f9a5b02023-07-06 · +57dVerified

Name: IMA FINANCIAL GROUP, INC.
norm: ima financial

Name: IMA FINANCIAL GROUP, INC.
norm: ima financial
Industry: Financial Servicesllm

Discovered: Oct 19, 2022
Materiality determined: —
Notification sent: Apr 19, 2023
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Initial access: valid_credentials

During the incident: Engaged a team of leading external cybersecurity experts to assist in our response and conduct an investigation
Implemented additional safeguards to help ensure the security of our network environment
Offering 12 months / 24 months of complimentary credit monitoring and identity protection services through IDX
Changes made: Implemented additional safeguards to help ensure the security of our network environment and to reduce the risk of a similar incident occurring in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 weeks(203 days from discovery to filing)
Compliance flags: VT AG >45 bdayLeak >90d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Indiana State AGApr 19 · first

Montana State AG+1d

Massachusetts State AG+5d

HHS OCR+21d

Vermont State AG+21d · this page

Oregon State AG+70d

California State AG+70d

New Hampshire State AG+77d

Maine State AG+78d

Pattern: first filing Apr 19 (IN), last Jul 6 (ME) — a 78-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://ago.vermont.gov/document/2023-05-10-ima-financial-group-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 10, 2023
Raw hash: bacf85263a8dc7c014094b5dd3e432bfad0b2aae28de88bce8a0289b1e686bae

Linked disclosures

Ransomware claims (1)

Regulatory filings (8) · sorted by filing gap

Reporting entityIMA FINANCIAL GROUP, INC.

Victim entityIMA FINANCIAL GROUP, INC.

Incidentdiscovered Oct 19, 2022

Stated responseEngaged a team of leading external cybersecurity experts to assist in our response and conduct an investigation

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov