Social EngineeringConstructionConstructionPhishingEmployee Data InvolvedGovernment IDIdentity (basic)Financial accountMediumContained

ASI Construction LLC

bd_d73637541373dba2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 31, 2018

Filed

Mar 1, 2018

To disclose

29 days

Affected

9state residents only

Linked

2 filings

Confidence

66%

Full breach record for ASI Construction LLC →

ASI Construction LLC notified the NH Attorney General of a phishing incident on January 31, 2018, where an employee sent 2017 W-2s to an imposter. The incident affected 9 New Hampshire residents, exposing names, addresses, SSNs, and wage information. The company reported the incident to the FBI, froze the attacker's email account, and offered two years of identity monitoring.

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Incident timeline

discovery → filing · 29 days

Jan 31, 2018

Begins

Jan 31, 2018

Discovered

Mar 1, 2018

Filed

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_24f7e1b9e81c10c22018-03-02 · +1dCandidate

Name: ASI Construction LLC
norm: asi construction

Name: ASI Construction LLC
norm: asi construction
Industry: Constructionllm

Discovered: Jan 31, 2018
Breach occurred: Jan 31, 2018
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 2, 2018
Affected individuals: 9state-resident count only
Data types: Government IDIdentity (basic)Financial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing Link
Threat actor: ExternalFinancial
Regulator citations: Reported the incident to the Federal Bureau of InvestigationNotified the Internal Revenue Service and state tax agencies
Initial access: phishing_link

During the incident: Identified the perpetrating e-mail address
Reported the incident to the Federal Bureau of Investigation
Contacted the e-mail service provider and confirmed that it froze the e-mail account
Notified the Internal Revenue Service and state tax agencies
Secured an identity monitoring company to provide complimentary credit monitoring and identity protection services
Changes made: Implemented internal procedures to ensure that a similar incident does not occur
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGMar 1 · first · this page

Montana State AG+1d

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://mm.nh.gov/files/uploads/doj/remote-docs/asi-construction-20180301.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 1, 2018
Raw hash: 2bf7a17e68e7121656ba173649dfe8041fc02df57a34c25cbe6547df20d6578e

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityASI Construction LLC

Victim entityASI Construction LLC

Incidentdiscovered Jan 31, 2018

Stated responseIdentified the perpetrating e-mail address

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov