MisuseOtherPrivilege AbuseEmployee Data InvolvedTargetedIdentity (basic)Financial accountCredentialsLowContained

414 New York LLC

bd_a4d4231a2e3374d4 · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 13, 2019

Filed

Oct 28, 2019

To disclose

6 weeks

Affected

2state residents only

Linked

2 filings

Confidence

66%

Full breach record for 414 New York LLC →

414 New York LLC (the Hotel) notified the NH AG that an employee accessed guest credit card numbers, security codes, expiration dates, names, and contact info without authorization starting May 7, 2019. The employee made unauthorized charges to guest cards and deposited funds into a private account. The Hotel discovered the incident on Sept 13, 2019, terminated the employee, changed passwords, and reported to the FBI. Two NH residents were notified on Oct 24, 2019.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 129 days

discovery → filing · 6 weeks / 45 days

May 7, 2019

Begins

Sep 13, 2019

Discovered

Oct 28, 2019

Filed

vs. sector median

2 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_a2d7ba977e0721a82019-10-28Verified

Name: 414 New York LLC
norm: 414 new york

Name: 414 New York LLC
norm: 414 new york
Industry: Otherllm

Discovered: Sep 13, 2019
Breach occurred: May 7, 2019
Undetected for: 129 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 24, 2019
Affected individuals: 2state-resident count only
Data types: Identity (basic)Financial accountCredentials
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: InternalFinancial
Regulator citations: reported the incident to local law enforcement and the Federal Bureau of Investigation ("FBI")
Initial access: insider_action

During the incident: Terminated the employee's access to the Hotel's system
Changed all system passwords
Terminated that individual's employment with the Hotel
Reported the incident to local law enforcement and the Federal Bureau of Investigation ("FBI")
Changes made: Reviewing its privacy policies
Limiting employee access to guest information
Retraining its employees appropriately
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGOct 28 · first

New Hampshire State AGOct 28 · 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://mm.nh.gov/files/uploads/doj/remote-docs/414-new-york-20191028.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 28, 2019
Raw hash: b030b9ba761552d64b2cc6cda4e7464cf2ae502437876711e5325770dcaeceac

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entity414 New York LLC

Victim entity414 New York LLC

Incidentdiscovered Sep 13, 2019

Stated responseTerminated the employee's access to the Hotel's system

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov