Social EngineeringPhishingFinancial accountFinancial credentialsMediumResolved

Ontario Systems, LLC

bd_83de47c1f4c5941e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 22, 2020

Filed

Dec 31, 2020

To disclose

27 weeks

Affected · nationwide

1,2471 in this filing

Linked

5 filings

Confidence

50%

Full breach record for Ontario Systems, LLC →2 incidents on file

Ontario Systems, LLC reported a data breach affecting one Maine resident. The breach, which occurred from June 19 to June 22, 2020, was discovered on June 22, 2020. The incident was an email phishing attack that compromised financial account numbers or credit/debit card numbers along with their security codes or PINs. The company offered 12 months of identity protection services to the affected individual.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 22, 2020 → Filed with AG Dec 31, 2020192d ✗ ME AG >90d27 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 3 days

discovery → filing · 27 weeks / 192 days

Jun 19, 2020

Begins

Jun 22, 2020

Discovered

Dec 31, 2020

Filed

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_67c76a04a03a889b2020-12-31Verified
New Hampshire State AGbd_7aa5d06d2b56a6452020-12-31Verified
Montana State AGbd_d54379479c42d9a92020-12-31Verified
Indiana State AGbd_e217dd13bac7d64a2020-12-31Verified

Name: Ontario Systems, LLC
norm: ontario systems

Name: Ontario Systems, LLC
norm: ontario systems

Discovered: Jun 22, 2020
Breach occurred: Jun 19, 2020 – Jun 22, 2020
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 31, 2020
Affected individuals: 1,247state + nationwide
Data types: Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Phishing

Changes made: 12 Months of IDX identity protection services will be provided.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 weeks(192 days from discovery to filing)
Compliance flags: ME AG >90d · 192dME resident >60d · 192d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 22, 2020
→ Filed with AG: Dec 31, 2020
192d 90 days ME AG >90d
Maine
Discovered: Jun 22, 2020
→ Notified: Dec 31, 2020
192d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 22, 2020 → Filed with AG: Dec 31, 2020	192d	90 days	ME AG >90d
Maine	Discovered: Jun 22, 2020 → Notified: Dec 31, 2020	192d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Massachusetts State AGDec 31 · first

New Hampshire State AGDec 31 · first

Montana State AGDec 31 · first

Indiana State AGDec 31 · first

Maine State AGDec 31 · first · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/54fff617-c599-4e53-a8e5-c2e8ebbe202f.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 31, 2020
Raw hash: 8af9afac0369982f92daf2af6cee862ea6e4ed7f4ac21233aab043a637114f28

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityOntario Systems, LLC

Victim entityOntario Systems, LLC

Incidentdiscovered Jun 22, 2020

Stated response12 Months of IDX identity protection services will be provided.

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov