HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedDelayed DiscoveryIdentity (basic)Government IDCritical

Overby-Seawell Company

bd_939f65abcb109caa · schema v1 · pii pii-v1

Severity

Critical

Discovered

Aug 25, 2022

Filed

Sep 9, 2022

To disclose

15 days

Affected · nationwide

111,66325 in this filing

Linked

6 filings

Confidence

65%

Full breach record for Overby-Seawell Company →

Overby-Seawell Company, a financial services firm, experienced an external system breach (hacking) that occurred between May 26, 2022, and July 5, 2022. The breach was discovered on August 25, 2022, and affected 111,663 individuals. The compromised information included names and Social Security numbers. In response, the company provided written notifications to affected individuals starting on August 30, 2022, and offered 24 months of identity theft protection services through IDX.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 25, 2022 → Filed with AG Sep 9, 202215d ✓ ME AG ≤30d15 days 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 · 91 days

discovery → filing · 15 days

May 26, 2022

Begins

Aug 25, 2022

Discovered

Sep 9, 2022

Filed

vs. sector median

7 wks faster

This filing is one of 6 about the same incident.View merged incident

Part of Overby-Seawell Company supply-chain incident (2022) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Delaware State AGbd_67031eb717a26f3c2022-08-30 · +10dVerified
New Hampshire State AGbd_d99714d71dcc32ec2022-08-30 · +10dVerified
Montana State AGbd_73338af0fd55bb252022-10-28 · +49dVerified
New Hampshire State AGbd_56b8b28ee38699db2022-11-01 · +53dVerified

Show 1 more filing ↓up to 53d gap

New Hampshire State AGbd_d283aa8cbecd0a842022-11-01 · +53dVerified

Name: Overby-Seawell Company
norm: overby seawell

Name: Overby-Seawell Company
norm: overby seawell
Industry: Financial Servicesllm

Discovered: Aug 25, 2022
Breach occurred: May 26, 2022 – Jul 5, 2022
Undetected for: 91 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 30, 2022
Affected individuals: 111,663state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
Threat actor: External

During the incident: Sent written notification to affected consumers.
Changes made: Offered 24 months of identity theft protection services, including credit monitoring, fraud consultation and identity theft restoration, through IDX.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 days(15 days from discovery to filing)
Compliance flags: ME AG ≤30d · 15d
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: Aug 25, 2022
→ Filed with AG: Sep 9, 2022
15d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 25, 2022 → Filed with AG: Sep 9, 2022	15d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 4 states

View merged incident ↗

Delaware State AGAug 30 · first

New Hampshire State AGAug 30 · first

Maine State AG+10d · this page

Montana State AG+59d

New Hampshire State AG+63d

Pattern: first filing Aug 30 (DE), last Nov 1 (NH) — a 63-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/ed302996-9b56-4ec2-af8f-5d9ee7ee8fef.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 9, 2022
Raw hash: b9623f769f942b556bbf6e5a99469d9fedfc2d5f56961d2dec238083841f4c57

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityOverby-Seawell Company

Victim entityOverby-Seawell Company

Incidentdiscovered Aug 25, 2022

Stated responseSent written notification to affected consumers.

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov