HackingRetail & ConsumerRetailStolen CredentialsPhishingData ExfiltratedMulti-Stage ChainPIIIdentity (basic)Financial accountPCIMediumContained

Nutrex Hawaii, Inc.

bd_cbf0aa40db5c273e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 1, 2016

Filed

Apr 11, 2017

To disclose

23 weeks

Affected

1,302state residents only

Linked

4 filings

Confidence

66%

Full breach record for Nutrex Hawaii, Inc. →2 incidents on file

Nutrex Hawaii, Inc. notified Hawaii consumers of a security incident involving its website hosted by Aptos, Inc. Unauthorized access occurred between Feb 2016 and Dec 2016, discovered in Nov 2016. Malware captured payment card info and PII. 1,302 Hawaii residents notified. Incident contained; law enforcement notified.

J jump to incidentP pin to compareR raw source

Hawaii clock✓ HI CRA notice due23 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 274 days

discovery → filing · 23 weeks / 161 days

Feb 1, 2016

Begins

Nov 1, 2016

Discovered

Apr 11, 2017

Filed

vs. sector median

+16 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Oregon State AGbd_58f9efec46f09eef2017-03-10 · +32dVerified
Washington State AGbd_c9af2f44952419452017-02-25 · +45dVerified
Montana State AGbd_3e72027e8bd59a492017-02-24 · +46dVerified by operator

Name: Aptos, Inc.
norm: aptos
Domain: aptos.com

Name: Nutrex Hawaii, Inc.
norm: nutrex hawaii
Domain: nutrex-hawaii.com
Industry: Retail & Consumerllm

Discovered: Nov 1, 2016
Breach occurred: Feb 1, 2016 – Dec 1, 2016
Undetected for: 274 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 24, 2017
Affected individuals: 1,302state-resident count only
Data types: PIIIdentity (basic)Financial accountPCI
Attack vector: Unauthorized Access
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Notified FBINotified U.S. Department of Justice
Initial access: exploit_public_facing

During the incident: Engaged outside forensic investigation firm
Removed the malware
Deployed file monitoring software
Deployed an endpoint security program
Reported to federal law enforcement (FBI and DOJ)
Cooperating with law enforcement investigation
Changes made: Strengthening access controls
Making security updates to the systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 weeks(161 days from discovery to filing)
Compliance flags: HI CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Montana State AGFeb 24 · first

Washington State AG+1d

Oregon State AG+14d

Hawaii State AG+46d · this page

Pattern: first filing Feb 24 (MT), last Apr 11 (HI) — a 46-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://web.archive.org/web/20211024101019id_/https://cca.hawaii.gov/ocp/files/2016/05/Nutrex-Hawaii-Inc.-OCP-2017-0179.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 11, 2017
Raw hash: 6c0a87a6c795123a11d66e339846f62593d65f1ce86ab3f80465f5e2f493a484

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityAptos, Inc.

Victim entityNutrex Hawaii, Inc.

Incidentdiscovered Nov 1, 2016

Stated responseEngaged outside forensic investigation firm

ComplianceHI CRA notice due

Extraction provenanceno artifact recorded

Source provenanceweb.archive.org