Social EngineeringHealthcareFinancial ServicesHealthcarePhishingStolen CredentialsCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountAuthenticationHealth (basic)PHIMediumContained

Loeb Enterprises II, LLC

bd_83d7f5089298a48c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 8, 2018

Filed

Nov 6, 2018

To disclose

29 days

Affected

2state residents only

Linked

3 filings

Confidence

66%

Full breach record for Loeb Enterprises II, LLC →

Loeb Enterprises II, LLC notified Montana residents of a phishing attack targeting employees between Dec 2017 and May 2018. Unauthorized access to email accounts containing personal, health, and financial data was discovered on Oct 8, 2018. Affected data included names, SSNs, bank info, and medical records. No evidence of misuse was found. The company engaged forensic investigators and offered one year of credit monitoring.

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Incident timeline

undetected · 304 days

discovery → filing · 29 days

Dec 8, 2017

Begins

Oct 8, 2018

Discovered

Nov 6, 2018

Filed

vs. sector median

8 wks faster

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_a3ab44f9237076302018-11-19 · +13dVerified
New Hampshire State AGbd_f52294e6e6ca935d2018-11-26 · +20dVerified

Name: Loeb Enterprises II, LLC
norm: loeb enterprises ii

Name: Loeb Enterprises II, LLC
norm: loeb enterprises ii
Industry: HealthcarellmFinancial Servicesllm

Discovered: Oct 8, 2018
Breach occurred: Dec 8, 2017 – May 17, 2018
Undetected for: 304 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial accountAuthenticationHealth (basic)PHI
Data elements: Social Security numberMedical information
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Commenced a prompt and thorough investigation
Worked very closely with external cybersecurity professionals
Conducted an extensive forensic investigation and manual email review
Offering a complimentary one-year membership of Experian IdentityWorks Credit 3B
Changes made: Made extensive changes to our policies
Continue to evaluate and modify our practices and internal controls to enhance the security and privacy of your personal and/or health information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGNov 6 · first · this page

Massachusetts State AG+13d

New Hampshire State AG+20d

Pattern: first filing Nov 6 (MT), last Nov 26 (NH) — a 20-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://dojmt.gov/wp-content/uploads/OCP/Breach-NotifciationDetails.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 6, 2018
Raw hash: 00f00fdadbd3d97d3444ec5a5f20fc90baf71d28c3e0762216a1f61722221fed

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityLoeb Enterprises II, LLC

Victim entityLoeb Enterprises II, LLC

Incidentdiscovered Oct 8, 2018

Stated responseCommenced a prompt and thorough investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov