HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

Satty, Levine & Ciacco CPA's P.C.

bd_a7783b16a4b3115d · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 27, 2024

Filed

Jul 9, 2024

To disclose

19 weeks

Affected · nationwide

1,0412 in this filing

Linked

5 filings

Confidence

66%

Full breach record for Satty, Levine & Ciacco CPA's P.C. →

Satty, Levine & Ciacco CPA's P.C. reported an unauthorized access to a ShareFile account on Feb 27, 2024. The attacker downloaded files containing client PII (names, SSNs, driver's licenses, financial account numbers). 1,041 individuals affected, including 2 in Maine. Notices sent July 9, 2024. Forensic firm engaged; credit monitoring offered.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Feb 27, 2024 → Filed with AG Jul 9, 2024133d ✗ ME AG >90d19 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 19 weeks / 133 days

Feb 27, 2024

Begins

Feb 27, 2024

Discovered

Jul 9, 2024

Filed

vs. sector median

+11 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Indiana State AGbd_1eb9f6c16bea468d2024-07-09Verified
New Hampshire State AGbd_3252d06f9142af952024-07-09Verified
Vermont State AGbd_4b6b0478ad2704c02024-07-09Verified
Massachusetts State AGbd_947819d061283eab2024-07-09Verified

Name: Satty, Levine & Ciacco CPA's P.C.
norm: satty levine ciacco cpa s

Name: Satty, Levine & Ciacco CPA's P.C.
norm: satty levine ciacco cpa s
Industry: Financial Servicesllm

Discovered: Feb 27, 2024
Breach occurred: Feb 27, 2024
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 9, 2024
Affected individuals: 1,041state + nationwide
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Secured our account
Began an internal investigation
Engaged a forensic security firm to investigate and confirm the security of our ShareFile account and our computer systems
Changes made: Enhancing our technical security measures and procedures
Providing additional security awareness training to our employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(133 days from discovery to filing)
Compliance flags: ME AG >90d · 133dME resident >60d · 133d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Feb 27, 2024
→ Filed with AG: Jul 9, 2024
133d 90 days ME AG >90d
Maine
Discovered: Feb 27, 2024
→ Notified: Jul 9, 2024
133d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Feb 27, 2024 → Filed with AG: Jul 9, 2024	133d	90 days	ME AG >90d
Maine	Discovered: Feb 27, 2024 → Notified: Jul 9, 2024	133d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Indiana State AGJul 9 · first

New Hampshire State AGJul 9 · first

Vermont State AGJul 9 · first

Massachusetts State AGJul 9 · first

Maine State AGJul 9 · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/5c018e51-30a0-4666-b260-4247f356093d.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 9, 2024
Raw hash: 05b417b7378cc452f2390d9f746c9e89626f63ade164373aaf6dd36ec4ccecfc

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entitySatty, Levine & Ciacco CPA's P.C.

Victim entitySatty, Levine & Ciacco CPA's P.C.

Incidentdiscovered Feb 27, 2024

Stated responseSecured our account

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov