Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountFinancial credentialsMediumContained

Steven Miller & Co. LLC

bd_8138ad48c954de23 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 8, 2024

Filed

Jan 29, 2025

To disclose

29 weeks

Affected · nationwide

6612 in this filing

Linked

5 filings

Confidence

65%

Full breach record for Steven Miller & Co. LLC →

Steven Miller & Co. LLC, a financial services firm, reported a data breach affecting 661 individuals. The incident involved unauthorized access to a web-based accounting platform via a phishing scam, resulting in the exposure of names, SSNs, driver's license numbers, and financial account details. The breach occurred between July 6 and August 23, 2024, was discovered on July 8, 2024, and notifications were sent on January 21, 2025. Credit monitoring services were offered to affected individuals.

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Maine clockDiscovered Jul 8, 2024 → Filed with AG Jan 29, 2025205d ✗ ME AG >90d29 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 2 days

discovery → filing · 29 weeks / 205 days

Jul 6, 2024

Begins

Jul 8, 2024

Discovered

Jan 29, 2025

Filed

vs. sector median

+21 wks slower

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

Massachusetts State AGbd_8967c7aee08742222025-01-29Verified
Maryland State AGbd_a27c7858cfaad7f92025-01-29Verified
New Hampshire State AGbd_c66c03f8089ac5972025-01-27 · +2dVerified
Indiana State AGbd_c7eb88ee1f2b35582025-01-21 · +8dVerified

Name: Kennedys CMK LLP
norm: kennedys cmk

Name: Steven Miller & Co. LLC
norm: steven miller
Industry: Financial Servicesllm

Discovered: Jul 8, 2024
Breach occurred: Jul 6, 2024 – Aug 23, 2024
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 21, 2025
Affected individuals: 661state + nationwide
Data types: Identity (basic)Government IDFinancial accountFinancial credentials
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notice with Maine Attorney General
Initial access: phishing_link

During the incident: Began an investigation with the assistance of cyber counsel and third-party IT specialists
Providing you with access to Single Bureau Credit Monitoring/Single Bureau Credit Report/Single Bureau Credit Score services at no cost
Providing proactive fraud assistance
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 weeks(205 days from discovery to filing)
Compliance flags: ME AG >90d · 205dME resident >180d · 197d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jul 8, 2024
→ Filed with AG: Jan 29, 2025
205d 90 days ME AG >90d
Maine
Discovered: Jul 8, 2024
→ Notified: Jan 21, 2025
197d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jul 8, 2024 → Filed with AG: Jan 29, 2025	205d	90 days	ME AG >90d
Maine	Discovered: Jul 8, 2024 → Notified: Jan 21, 2025	197d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Indiana State AGJan 21 · first

New Hampshire State AG+6d

Massachusetts State AG+8d

Maryland State AG+8d

Maine State AG+8d · this page

Pattern: first filing Jan 21 (IN), last Jan 29 (ME) — a 8-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/4b1ba565-f7b3-4599-9a8f-df23a4af3e68.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 29, 2025
Raw hash: 2b3714bfad99781486be423d3bb0900101c174eb12256b1a71fa7e18663a2793

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityKennedys CMK LLP

Victim entitySteven Miller & Co. LLC

Incidentdiscovered Jul 8, 2024

Stated responseBegan an investigation with the assistance of cyber counsel and third-party IT specialists

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov