Social EngineeringOtherPhishingStolen CredentialsMulti-Stage ChainCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Covia Holdings Corporation

bd_888897b01023c195 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 14, 2019

Filed

Aug 5, 2019

To disclose

7 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for Covia Holdings Corporation →

Covia Holdings Corporation notified the NH Attorney General of a phishing incident affecting one NH resident. Unauthorized access to employee email accounts occurred April 12-15, 2019. On June 14, 2019, Covia determined an email/attachment containing the resident's name and SSN was viewed. Covia engaged forensic investigators, secured accounts, and provided one year of credit monitoring.

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Incident timeline

undetected · 63 days

discovery → filing · 7 weeks / 52 days

Apr 12, 2019

Begins

Jun 14, 2019

Discovered

Aug 5, 2019

Filed

vs. sector median

1 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

Montana State AGbd_52aef67639dc63c32019-08-01 · +4dCandidate
Massachusetts State AGbd_58c47fdf1ca117022019-08-01 · +4dVerified

Name: Covia Holdings Corporation
norm: covia holdings

Name: Covia Holdings Corporation
norm: covia holdings
Industry: Otherllm

Discovered: Jun 14, 2019
Breach occurred: Apr 12, 2019 – Apr 15, 2019
Undetected for: 63 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 1, 2019
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Office of the Attorney General
Initial access: phishing_link

During the incident: Secured the email accounts involved
Began an investigation
Engaged a leading forensic firm to assist in the investigation
Undertook a review of the accounts to determine what personal information each contained
Providing notice to these individuals via United States First Class Mail
Providing the New Hampshire resident with one year of complimentary credit monitoring and identity theft protection services through Experian
Made a dedicated call center available to answer questions
Changes made: Further configuration changes for multi-factor authentication for remote email access
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(52 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 AGAug 1 · first

Massachusetts State AGAug 1 · first

New Hampshire State AG+4d · 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://mm.nh.gov/files/uploads/doj/remote-docs/covia-holdings-20190805.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 5, 2019
Raw hash: 7831e0607ace19320bd752264bad6b53629007dbc96ebad82592411f1071f7ff

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityCovia Holdings Corporation

Victim entityCovia Holdings Corporation

Incidentdiscovered Jun 14, 2019

Stated responseSecured the email accounts involved

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov