HackingProfessional ServicesProfessional ServicesCustomer Data InvolvedIdentity (basic)Government IDMediumContained

TBM Consulting Group, Inc.

bd_8dea3e69f7c52e29 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 6, 2023

Filed

Jan 10, 2024

To disclose

5 weeks

Affected · nationwide

2981 in this filing

Linked

8 filings

Confidence

50%

Full breach record for TBM Consulting Group, Inc. →

TBM Consulting Group, Inc. experienced an external system breach (hacking) that compromised the names and driver's license numbers of individuals. The breach was discovered on December 6, 2023, and affected one Maine resident. The company offered 12 months of credit monitoring and identity protection services through IDX.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Dec 6, 2023 → Filed with AG Jan 10, 202435d ⏱ ME AG >30d5 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 · 5 days

discovery → filing · 5 weeks / 35 days

Dec 1, 2023

Begins

Dec 6, 2023

Discovered

Jan 10, 2024

Filed

vs. sector median

13 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Ransomware claims (3)

Leak Siteblacklockbd_00d64e9dc05ea29b2024-11-18 · +314dVerified by operator
Leak Siteeldoradobd_09eed033e8b4d0062023-12-04 · +37dVerified by operator
Leak Siteeldoradobd_0b8c04a5e30f801b2023-12-04 · +37dVerified by operator

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_9bcd897b0356b5232024-01-10Verified by operator
New Hampshire State AGbd_0cc2d3954c29a5652024-01-09 · +1dVerified
Montana State AGbd_e36be645103203772024-01-09 · +1dCandidate
Indiana State AGbd_bad3ecac3284fda92023-12-27 · +14dVerified

Name: TBM Consulting Group, Inc.
norm: tbm consulting
Domain: tbmcg.com

Name: TBM Consulting Group, Inc.
norm: tbm consulting
Domain: tbmcg.com
Industry: Professional Servicesllm

Discovered: Dec 6, 2023
Breach occurred: Dec 1, 2023
Undetected for: 5 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 2, 2024
Affected individuals: 298state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
Threat actor: External

Changes made: Offered 12 months of credit monitoring and identity protection services through IDX.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(35 days from discovery to filing)
Compliance flags: ME AG >30d · 35d
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: Dec 6, 2023
→ Filed with AG: Jan 10, 2024
35d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 6, 2023 → Filed with AG: Jan 10, 2024	35d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Indiana State AGDec 27 · first

New Hampshire State AG+13d

Montana State AG+13d

Massachusetts State AG+14d

Maine State AG+14d · this page

Pattern: first filing Dec 27 (IN), last Jan 10 (ME) — a 14-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-a1252b4f8318/4791f0bd-4309-4dad-9410-9dee6f51581f.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 10, 2024
Raw hash: 2ed312006575ca7033a43a88e2f25b1deda46ea9a34581b7875f0922b8292497

Linked disclosures

Ransomware claims (3)

Regulatory filings (4) · sorted by filing gap

Reporting entityTBM Consulting Group, Inc.

Victim entityTBM Consulting Group, Inc.

Incidentdiscovered Dec 6, 2023

Stated responseOffered 12 months of credit monitoring and identity protection services through IDX.

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov