HackingProfessional ServicesProfessional ServicesStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Optima Tax Relief

bd_9ab743fdf432f26a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 1, 2022

Filed

May 2, 2023

To disclose

26 weeks

Affected

3state residents only

Linked

6 filings

Confidence

66%

Full breach record for Optima Tax Relief →4 incidents on file

Optima Tax Relief, LLC notified Montana residents of a cybersecurity incident discovered in November 2022. The incident potentially exposed names, addresses, dates of birth, and Social Security numbers. Optima engaged forensic investigators, secured its network, and offered 12-24 months of credit monitoring and identity theft protection via IDX.

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Incident timeline

discovery → filing · 26 weeks / 182 days

Nov 1, 2022

Discovered

May 2, 2023

Filed

vs. sector median

+7 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Massachusetts State AGbd_0629eede03ff82fe2023-05-02Verified
New Hampshire State AGbd_276ed4126dcf4cfa2023-05-02Verified
Vermont State AGbd_7f4f650e6d9a13cd2023-05-02Verified
Indiana State AGbd_856a05ed6f8c03582023-05-02Verified

Show 1 more filing ↓

Maine State AGbd_bfdd7e898929542b2023-05-02Verified

Name: Optima Tax Relief
norm: optima tax relief
Domain: optimataxrelief.com

Name: Optima Tax Relief
norm: optima tax relief
Domain: optimataxrelief.com
Industry: Professional Servicesllm

Discovered: Nov 1, 2022
Materiality determined: —
Notification sent: May 2, 2023
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Engaged independent IT security and forensic investigators
Secured network environment
Launched thorough investigation
Offered free credit monitoring and identity theft protection services through IDX
Changes made: Implementing additional safeguards and enhanced security measures
Reviewed and enhanced policies and procedures relating to security of systems and servers
Enhanced information life cycle management
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 26 weeks(182 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Massachusetts State AGMay 2 · first

New Hampshire State AGMay 2 · first

Vermont State AGMay 2 · first

Indiana State AGMay 2 · first

Maine State AGMay 2 · first

Montana State AGMay 2 · 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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-241.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 2, 2023
Raw hash: cbf3ba72c924f3c49eaf462dcd567ccbbf5e4af8bc101b359f22b5710f39730d

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityOptima Tax Relief

Victim entityOptima Tax Relief

Incidentdiscovered Nov 1, 2022

Stated responseEngaged independent IT security and forensic investigators

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov