HackingRetail & ConsumerRetailCustomer Data InvolvedIdentity (basic)Government IDHighContained

EDW. C. Levy Co.

bd_b1187897469e6719 · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 19, 2024

Filed

Jan 17, 2025

To disclose

29 days

Affected · nationwide

18,2092 in this filing

Linked

5 filings

Confidence

66%

Full breach record for EDW. C. Levy Co. →3 incidents on file

Edw. C. Levy Co. reported an external system breach (hacking) occurring between October 29 and November 1, 2023. The incident was discovered on December 19, 2024. Approximately 18,209 individuals were affected, including 2 Maine residents. The breach involved personal identifiers and government IDs. Written notifications were sent on January 16, 2025, offering 12 months of credit monitoring via TransUnion.

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Maine clockDiscovered Dec 19, 2024 → Filed with AG Jan 17, 202529d ✓ ME AG ≤30d29 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 417 days

discovery → filing · 29 days

Oct 29, 2023

Begins

Dec 19, 2024

Discovered

Jan 17, 2025

Filed

vs. sector median

3 wks faster

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

New Hampshire State AGbd_a726a2229de3cf782025-01-17Verified
Massachusetts State AGbd_325a2c611809b3602025-01-18 · +1dVerified
Montana State AGbd_4953a48093c7bc112025-01-16 · +1dCandidate
Nebraska State AGbd_eba03edc0bc0541e2025-01-16 · +1dVerified

Name: Cipriani & Werner
norm: cipriani werner
Domain: c-wlaw.com

Name: EDW. C. Levy Co.
norm: edw c levy
Industry: Retail & Consumerllm

Discovered: Dec 19, 2024
Breach occurred: Oct 29, 2023 – Nov 1, 2023
Undetected for: 417 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 16, 2025
Affected individuals: 18,209state + nationwide
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed notification with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Sent written notification to affected individuals
Offered 12 months of complimentary credit monitoring and identity theft protection services provided by Cyberscout, a TransUnion company
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: ME AG ≤30d · 29d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 19, 2024
→ Filed with AG: Jan 17, 2025
29d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 19, 2024 → Filed with AG: Jan 17, 2025	29d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGJan 16 · first

Nebraska State AGJan 16 · first

New Hampshire State AG+1d

Maine State AG+1d · this page

Massachusetts State AG+2d

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-a1252b4f8318/78b6770d-0b77-4fc8-a22a-789e87d3c35b.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 17, 2025
Raw hash: 5f053abaedd2f94b23183b1f1feafd6556b9c5a17cf970a72b51e8b73609bbdc

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityCipriani & Werner

Victim entityEDW. C. Levy Co.

Incidentdiscovered Dec 19, 2024

Stated responseSent written notification to affected individuals

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov