DisclosureLens
HackingProfessional ServicesProfessional ServicesStolen CredentialsCustomer Data InvolvedIdentity (basic)MediumContained

Ciuni & Panichi, Inc.

bd_8b4325ea276de713 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 3, 2024

Filed

Mar 31, 2025

To disclose

10 weeks

Affected · nationwide

25,15762 in this filing

Linked

9 filings

Confidence

65%
Full breach record for Ciuni & Panichi, Inc.2 incidents on file

Ciuni & Panichi, Inc., an accounting firm, reported an external system breach (hacking) affecting employee email accounts. Unauthorized access occurred between October 28 and November 4, 2024. The incident was discovered on January 21, 2025. Approximately 25,157 individuals were affected, including 62 Maine residents. Impacted data included names combined with other personal identifiers. The firm engaged forensic specialists, secured accounts, and offered 12 months of credit monitoring.

Maine clockDiscovered Nov 3, 2024Filed with AG Mar 31, 2025148d ME AG >90d10 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 · 6 days
discovery → filing · 21 weeks / 148 days

Oct 28, 2024

Begins

Nov 3, 2024

Discovered

Mar 31, 2025

Filed

vs. sector median

8 wks faster

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Show 4 more filingsup to 28d gap

Filing propagation · 9 filings · 9 states

View merged incident ↗

Pattern: first filing Mar 27 (IN), last Apr 28 (OR) — a 32-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.