HackingProfessional ServicesProfessional ServicesStolen CredentialsSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Form I-9 Compliance

bd_a28159e439c286e8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 12, 2024

Filed

Oct 15, 2024

To disclose

27 weeks

Affected

72state residents only

Linked

8 filings

Confidence

66%

Full breach record for Form I-9 Compliance →4 incidents on file

Form I-9 Compliance reported a cybersecurity incident where an unauthorized third party accessed its network via a compromised third-party IT provider account on or about Feb 5, 2024. Discovered April 12, 2024, the incident affected approximately 72 New Hampshire residents, exposing personal information including SSNs and driver's licenses. Notifications began May 31, 2024.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 67 days

discovery → filing · 27 weeks / 186 days

Feb 5, 2024

Begins

Apr 12, 2024

Discovered

Oct 15, 2024

Filed

vs. sector median

+8 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Oregon State AGbd_1338e71db161428e2024-10-16 · +1dVerified
Washington State AGbd_511b3bdd2f8e61d92024-10-16 · +1dVerified
South Carolina State AGbd_10613a0a365ff0472024-10-17 · +2dVerified
Vermont State AGbd_047033e7a754f0822024-10-12 · +3dVerified

Show 3 more filings ↓up to 23d gap

Maine State AGbd_28932f4137a33d4f2024-10-11 · +4dCandidate
California State AGbd_b80f1ea48e5293082024-10-11 · +4dVerified
Maine State AGbd_600a2c44a7e82cf62024-11-07 · +23dVerified

Name: Form I-9 Compliance
norm: form i 9 compliance

Name: Form I-9 Compliance
norm: form i 9 compliance
Industry: Professional Servicesllm

Discovered: Apr 12, 2024
Breach occurred: Feb 5, 2024
Undetected for: 67 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 31, 2024
Affected individuals: 72state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notifying law enforcement
Initial access: trusted_relationship

During the incident: Took portions of its network offline
Launching an investigation with the assistance of external cybersecurity experts
Notifying law enforcement
Reset all customer credentials relating to the affected legacy Form I-9 application
Fully disabled the legacy application
Fully rebuilt the application in a more secure Azure-hosted tenant
Implemented multifactor authentication on all employee accounts
Decommissioned the affected corporate network
Established a dedicated call center
Changes made: Enhancing access controls and security protocols
Implementing additional monitoring technologies and procedures
Implemented multifactor authentication on all employee accounts
Fully rebuilt the application in a more secure Azure-hosted tenant
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 weeks(186 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

Maine State AGOct 11 · first

California State AGOct 11 · first

Vermont State AG+1d

New Hampshire State AG+4d · this page

Oregon State AG+5d

Washington State AG+5d

South Carolina State AG+6d

Maine State AG+27d

Pattern: first filing Oct 11 (ME), last Nov 7 (ME) — a 27-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://mm.nh.gov/files/uploads/doj/remote-docs/form-i-9-compliance-20241015.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 15, 2024
Raw hash: 64ea21dfeb2bb6dd32f72956d4a835303f03a03ecaa8771659f8e994ca573dd0

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityForm I-9 Compliance

Victim entityForm I-9 Compliance

Incidentdiscovered Apr 12, 2024

Stated responseTook portions of its network offline

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov