HackingProfessional ServicesProfessional ServicesCustomer Data InvolvedIdentity (basic)Government IDMediumContained

Bailey Cavalieri LLC

bd_a602b432545d03ac · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 13, 2022

Filed

Aug 17, 2023

To disclose

35 weeks

Affected

32state residents only

Linked

7 filings

Confidence

65%

Full breach record for Bailey Cavalieri LLC →

Bailey Cavalieri LLC notified individuals of unauthorized access to internal systems between Nov 22 and Dec 13, 2022. Discovered Dec 13, 2022. Data involved: names and government IDs. Affected individuals offered credit monitoring. Federal law enforcement notified.

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Incident timeline

undetected · 21 days

discovery → filing · 35 weeks / 247 days

Nov 22, 2022

Begins

Dec 13, 2022

Discovered

Aug 17, 2023

Filed

vs. sector median

+18 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Indiana State AGbd_2e7c980f4289b0852023-08-17Verified
Vermont State AGbd_34e19024267c1cda2023-08-17Verified
New Hampshire State AGbd_437d246426592c7e2023-08-17Verified
Maine State AGbd_944ece8114e84ff72023-08-17Verified

Show 2 more filings ↓up to 228d gap

Massachusetts State AGbd_da365b4f7d93a9a32023-08-18 · +1dVerified
Illinois State AGbd_2a884a3fcfb4b50f2023-01-01 · +228dCandidate

Name: Bailey Cavalieri LLC
norm: bailey cavalieri

Name: Bailey Cavalieri LLC
norm: bailey cavalieri
Industry: Professional Servicesllm

Discovered: Dec 13, 2022
Breach occurred: Nov 22, 2022 – Dec 13, 2022
Undetected for: 21 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 17, 2023
Affected individuals: 32state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: Notified federal law enforcement

During the incident: Engaged outside forensic and data security specialists to investigate
Undertook a thorough and comprehensive review of the nature of information within the scope of this incident
Secured the environment
Notified federal law enforcement of the incident
Offering access to complimentary credit monitoring and identity protection services through Experian
Changes made: Taken additional steps to improve and enhance security and better protect against similar incidents in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 35 weeks(247 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Illinois State AGJan 1 · first

Indiana State AG+228d

Vermont State AG+228d

New Hampshire State AG+228d

Maine State AG+228d

Montana State AG+228d · this page

Massachusetts State AG+229d

Pattern: first filing Jan 1 (IL), last Aug 18 (MA) — a 229-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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-570.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 17, 2023
Raw hash: 38b420b1284a4b47cfcf5f7689be628ecc2c234ca8fc3be06c129f3a102ddb41

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityBailey Cavalieri LLC

Victim entityBailey Cavalieri LLC

Incidentdiscovered Dec 13, 2022

Stated responseEngaged outside forensic and data security specialists to investigate

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov