HackingRetail & ConsumerRetailStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHealth (basic)PHIHighContained

TurnKey Realty, LLC

bd_6933c04e09abe4f0 · schema v1 · pii pii-v1

Severity

High

Discovered

Apr 28, 2022

Filed

May 17, 2022

To disclose

19 days

Affected · nationwide

41,2032,136 in this filing

Linked

5 filings

Confidence

69%

Full breach record for TurnKey Realty, LLC →2 incidents on file

TurnKey Realty, LLC disclosed unauthorized access to its network between Sept 10-11, 2021, discovered April 28, 2022. Incident affected 41,203 individuals nationwide, including 2,136 Delaware residents. Compromised data included SSNs, financial account numbers, and PHI. TurnKey engaged forensic specialists, notified regulators, and offered credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 230 days

discovery → filing · 19 days

Sep 10, 2021

Begins

Apr 28, 2022

Discovered

May 17, 2022

Filed

vs. sector median

5 wks faster

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Maine State AGbd_608b89b895eb423f2022-05-17Candidate
Montana State AGbd_d3bde4b1984898932022-05-17Verified
Indiana State AGbd_f319605cb0f541732022-05-17Verified
New Hampshire State AGbd_cbb72f64240321322022-05-23 · +6dVerified

Name: TurnKey Realty, LLC
norm: turnkey realty

Name: TurnKey Realty, LLC
norm: turnkey realty
Industry: Retail & Consumerllm

Discovered: Apr 28, 2022
Breach occurred: Sep 10, 2021 – Sep 11, 2021
Undetected for: 230 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 17, 2022
Affected individuals: 41,203state + nationwide
Data types: Identity (basic)Government IDFinancial accountHealth (basic)PHI
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: Notified pertinent state and/or federal regulators
Initial access: valid_credentials

During the incident: Launched an investigation with the assistance of third-party forensic specialists
Providing notice of this incident to potentially impacted individuals and pertinent state and/or federal regulators
Providing access to credit monitoring and identity protection services through Equifax
Changes made: All policies and procedures are being reviewed and enhanced where possible
Additional safeguards are being implemented
Workforce training is being conducted
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 days(19 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Maine State AGMay 17 · first

Montana State AGMay 17 · first

Indiana State AGMay 17 · first

Delaware State AGMay 17 · first · this page

New Hampshire State AG+6d

Pattern: first filing May 17 (ME), last May 23 (NH) — a 6-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://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2022/06/Pages-from-TurnKey-Realty-Regulator-Notice-DE.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 17, 2022
Raw hash: 29fffaef2fe8a778bc56081739dbef5a1ffc4b0cec305d0ecaef715eab66c263

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTurnKey Realty, LLC

Victim entityTurnKey Realty, LLC

Incidentdiscovered Apr 28, 2022

Stated responseLaunched an investigation with the assistance of third-party forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceattorneygeneral.delaware.gov