MICHIGANHackingHealthcareHealthcareBusiness Associate (HIPAA)Customer Data InvolvedData ExfiltratedPHIHealth (basic)Identity (basic)Financial accountMediumContained

TGI Direct, Inc.

bd_7964b602f8ba8f0f · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Nov 21, 2023

To disclose

—

Affected

16,113

Linked

5 filings

Confidence

68%

Full breach record for TGI Direct, Inc. →2 incidents on file

TGI Direct, Inc. reported to HHS on 2023-11-21 a Hacking/IT Incident affecting 16113 individuals. Breached information located on Network Server. A software application exposed PHI including names, DOB, addresses, diagnoses, and health insurance info. BA provided credit monitoring and implemented safeguards.

J jump to incidentP pin to compareR raw source

Leak gap clock⏱ Leak >90d

⚠ 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

Nov 21, 2023

Filed

—

Corroborated · see linked filings

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

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

A leak claim by cl0p about this victim predates this filing by 132 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitecl0pbd_5a0a30a13f79c52a2023-07-12 · +132dVerified by operator

Regulatory filings (3) · sorted by filing gap

Montana State AGbd_009da678313b6f362023-11-21Verified
Washington State AGbd_06df0fe277351ecf2024-01-17 · +57dVerified
HHS OCRbd_5aafe8f2b85da8222024-01-17 · +57dVerified

Name: TGI Direct, Inc.
norm: tgi direct
Domain: tgidirect.com
Industry: Health Care Services

Name: TGI Direct, Inc.
norm: tgi direct
Domain: tgidirect.com
Industry: Healthcaresource default

Discovered: Not extracted — the OCR public portal omits it
Materiality determined: —
Notification sent: —
Affected individuals: 16,113nationwide
Data types: PHIHealth (basic)Identity (basic)Financial account
HHS breach type: Hacking / IT incident
Where the data lived: Network server
Covered-entity type: Business associate
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: External
Regulator citations: Notified HHS
Third party: via TGI Direct, Inc.business associate
Initial access: exploit_public_facing

During the incident: Provided complimentary credit monitoring services
Implemented additional administrative, technical, and security safeguards to better protect PHI
Changes made: Implemented additional administrative, technical, and security safeguards to better protect PHI
Source: Quoted from the filing itself, not independently verified.

Compliance flags: Leak >90dHHS 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.

Filing propagation · 4 filings · 3 states

View merged incident ↗

Montana State AGNov 21 · first

HHS OCRNov 21 · first · this page

Washington State AG+57d

HHS OCR+57d

Pattern: first filing Nov 21 (MT), last Jan 17 (MI) — a 57-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://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: Nov 21, 2023
Raw hash: 2cc0b8341aa000b96c222e3a17518afee87e7be59e185ff6a140326b6aca4aa8

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Linked disclosures

Ransomware claims (1)

Regulatory filings (3) · sorted by filing gap

Reporting entityTGI Direct, Inc.

Victim entityTGI Direct, Inc.

IncidentUnauthorized Access

Stated responseProvided complimentary credit monitoring services

ComplianceLeak >90d

Extraction provenanceno artifact recorded

Source provenanceocrportal.hhs.gov

Source filing