Social EngineeringManufacturingManufacturingPhishingData ExfiltratedCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountHealth (basic)HighContained

Terteling Company, Inc.

bd_7db8ddd5daadfaed · schema v1 · pii pii-v1

Severity

High

Discovered

May 9, 2018

Filed

Jun 23, 2018

To disclose

6 weeks

Affected · nationwide

4,650941 in this filing

Linked

2 filings

Confidence

69%

Full breach record for Terteling Company, Inc. →

Terteling Company, Inc. and affiliated businesses reported a phishing incident on May 1, 2018, affecting approximately 4,650 individuals (941 in Washington). Employees clicked a malicious link, potentially exposing employee PII (SSN, health plan data) and customer data (credit card numbers, SSN). The company engaged forensic investigators, notified the FBI, reset passwords, and offered credit monitoring.

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Incident timeline

undetected · 8 days

discovery → filing · 6 weeks / 45 days

May 1, 2018

Begins

May 9, 2018

Discovered

Jun 23, 2018

Filed

vs. sector median

4 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Montana State AGbd_1ab301690700e0732018-06-22 · +1dCandidate

Name: Terteling Company, Inc.
norm: terteling

Name: Terteling Company, Inc.
norm: terteling
Industry: Manufacturingllm

Discovered: May 9, 2018
Breach occurred: May 1, 2018
Undetected for: 8 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 23, 2018
Affected individuals: 4,650state + nationwide
Data types: Identity (basic)Government IDFinancial accountHealth (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: External
Regulator citations: Notified local law enforcement and the FBI
Initial access: phishing_link

During the incident: Engaged outside forensic investigation team
Notified local law enforcement and the FBI
Restricted network access
Required all users to reset their passwords
Provided complimentary credit monitoring and identity theft detection and resolution services through Experian
Changes made: Restricted network access
Required all users to reset their passwords
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Montana State AGJun 22 · first

Washington State AG+1d · this page

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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachM9576.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 23, 2018
Raw hash: fe1c54a37dc8b5f2cff81916bf1f0ed2bbe5554761a36932fe10fa2642d7d6a0

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTerteling Company, Inc.

Victim entityTerteling Company, Inc.

Incidentdiscovered May 9, 2018

Stated responseEngaged outside forensic investigation team

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com