MalwareManufacturingManufacturingRansomwareData ExfiltratedData EncryptedRansom DemandedIdentity (basic)Government IDMediumContained

ITC Investments, Inc.

bd_b98976caf3f3689e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 3, 2024

Filed

Jan 8, 2025

To disclose

9 weeks

Affected

867state residents only

Linked

2 filings

Confidence

71%

Full breach record for ITC Investments, Inc. →

ITC Investments, Inc. reported a ransomware incident affecting 867 Washington residents. Unauthorized access occurred from Sept 2 to Nov 2, 2024; discovered Nov 3, 2024. Data included names, SSNs, driver's licenses, and passport numbers. Notices sent Jan 8, 2025. Credit monitoring offered.

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Washington clock⏱ WA AG >30d9 weeks 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 · 62 days

discovery → filing · 9 weeks / 66 days

Sep 2, 2024

Begins

Nov 3, 2024

Discovered

Jan 8, 2025

Filed

vs. sector median

1 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

Montana State AGbd_87559a4b752709eb2025-01-08Candidate

Name: ITC Investments, Inc.
norm: itc investments

Name: ITC Investments, Inc.
norm: itc investments
Industry: Manufacturingllm

Discovered: Nov 3, 2024
Breach occurred: Sep 2, 2024 – Nov 2, 2024
Undetected for: 62 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 8, 2025
Affected individuals: 867state-resident count only
Data types: Identity (basic)Government ID
Data elements: NameSocial Security numberDriver's licence numberDate of birthPassport number
WA-stated cause: Cyberattack
WA-stated duration: lifecycle 1-99dexposure 1-99d
WA-stated discovery: Found after the fact
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Providing written notice of this event to relevant state regulators

During the incident: Moved quickly to respond and investigate the suspicious activity
Secured its network
Providing access to credit monitoring services for one (1) year, through Experian
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this event to relevant state regulators
Providing written notice to the three major credit reporting agencies
Changes made: Reviewing its policies and procedures to reduce the likelihood of similar future events
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(66 days from discovery to filing)
Compliance flags: WA AG >30d
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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Montana State AGJan 8 · first

Washington State AGJan 8 · 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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA31857.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 8, 2025
Raw hash: f9b818d4ea5583ebf9d1435ec58cc14187c4c4a8f01696ae311e51b17c0ed640

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityITC Investments, Inc.

Victim entityITC Investments, Inc.

Incidentdiscovered Nov 3, 2024

Stated responseMoved quickly to respond and investigate the suspicious activity

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com