HackingEnergy & UtilitiesUtilitiesCapture Stored DataData ExfiltratedTargetedIdentity (basic)Government IDHighContained

Trinity Petroleum Management, LLC

bd_acaab2fe0266a8f0 · schema v1 · pii pii-v1

Severity

High

Discovered

Oct 14, 2024

Filed

Mar 12, 2025

To disclose

21 weeks

Affected · nationwide

46,65933 in this filing

Linked

14 filings

Confidence

65%

Full breach record for Trinity Petroleum Management, LLC →

Trinity Petroleum Management, LLC experienced an external system breach (hacking) between Oct 10-14, 2024. Unauthorized access led to exfiltration of names and SSNs from approx 46,659 individuals. Discovered Oct 14, 2024. Notices sent Feb 13, 2025. Remediation included forensic investigation, law enforcement notification, and credit monitoring services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Oct 14, 2024 → Filed with AG Mar 12, 2025149d ✗ ME AG >90d21 weeks discovery → filing

Incident timeline

undetected · 4 days

discovery → filing · 21 weeks / 149 days

Oct 10, 2024

Begins

Oct 14, 2024

Discovered

Mar 12, 2025

Filed

This filing is one of 14 about the same incident.View merged incident

A leak claim by bianlian about this victim predates this filing by 149 days.View originating leak claim

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Montana State AGbd_2bdb9c73c1d54d4f2025-03-12Verified
Oregon State AGbd_89ad939b25b66c122025-03-12Verified
California State AGbd_951943b34ee94f7d2025-03-12Verified
Washington State AGbd_be780284e9b7e6682025-03-12Verified

Show 6 more filings ↓up to 11d gap

Massachusetts State AGbd_cb69f720fb3150222025-03-12Verified
New Hampshire State AGbd_f0c9e528171132a62025-03-12Verified
Maryland State AGbd_82c32708f1843a6c2025-03-10 · +2dVerified
Indiana State AGbd_841db753e73b40f12025-03-10 · +2dVerified
Vermont State AGbd_bbdeb712c415d4ca2025-03-10 · +2dVerified
Illinois State AGbd_50c88d9199991d372025-03-01 · +11dVerified

Showing first 10 of 13 linked disclosures.

Name: Kennedys CMK LLP
norm: kennedys cmk

Name: Trinity Petroleum Management, LLC
norm: trinity petroleum management
Domain: trinitymgt.com
Industry: Energy & Utilitiesllm

Discovered: Oct 14, 2024
Breach occurred: Oct 10, 2024 – Oct 14, 2024
Undetected for: 4 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 13, 2025
Affected individuals: 46,659state + nationwide
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Took immediate action to terminate further access
Retained legal counsel
Engaged external cybersecurity forensic specialists
Notified law enforcement
Provided access to Single Bureau Credit Monitoring/Single Bureau Credit Report/Single Bureau Credit Score services at no cost
Provided proactive fraud assistance
Changes made: Implemented additional security safeguards
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 weeks(149 days from discovery to filing)
Compliance flags: ME AG >90d · 149dME resident >60d · 122dLeak >90d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Oct 14, 2024
→ Filed with AG: Mar 12, 2025
149d 90 days ME AG >90d
Maine
Discovered: Oct 14, 2024
→ Notified: Feb 13, 2025
122d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Oct 14, 2024 → Filed with AG: Mar 12, 2025	149d	90 days	ME AG >90d
Maine	Discovered: Oct 14, 2024 → Notified: Feb 13, 2025	122d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 11 states

View merged incident ↗

Illinois State AGMar 1 · first

Oregon State AG+11d

California State AG+11d

Washington State AG+11d

Massachusetts State AG+11d

New Hampshire State AG+11d

Maine State AG+11d · this page

Pattern: first filing Mar 1 (IL), last Mar 12 (ME) — a 11-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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/f7a93f4f-6fd6-4651-8d09-f9fbbfbe1cb3.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 12, 2025
Raw hash: 0f05fdb6794fa19a7ed68219cb6ea6f0664ecc553f193f18d9adfe8b8c19ba1f

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityKennedys CMK LLP

Victim entityTrinity Petroleum Management, LLC

Incidentdiscovered Oct 14, 2024

Stated responseTook immediate action to terminate further access

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov