HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDHighContained

Lamont Hanley & Associates, Inc.

bd_d82bbbb8d88f7e1e · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 20, 2023

Filed

Jul 19, 2024

To disclose

13 months

Affected · nationwide

22,2163 in this filing

Linked

9 filings

Confidence

66%

Full breach record for Lamont Hanley & Associates, Inc. →2 incidents on file

Lamont Hanley & Associates, Inc., a financial services firm, reported an external system breach (hacking) on June 14, 2023, discovered June 20, 2023. An unauthorized party accessed a compromised employee email account. Affected data included names, Social Security Numbers, and dates of birth. 22,216 individuals were affected, including 3 Maine residents. Notices were sent on May 2, 2024, offering 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 20, 2023 → Filed with AG Jul 19, 2024395d ✗ ME AG >90d13 months 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 · 6 days

discovery → filing · 13 months / 395 days

Jun 14, 2023

Begins

Jun 20, 2023

Discovered

Jul 19, 2024

Filed

vs. sector median

+48 wks slower

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Vermont State AGbd_975c824a06356e1f2024-07-17 · +2dVerified
Illinois State AGbd_24a41595afc510092024-07-01 · +18dVerified
Maine State AGbd_1a20215b051b12732024-05-02 · +78dVerified
Vermont State AGbd_24c2133d951ad2072024-05-02 · +78dVerified

Show 4 more filings ↓up to 86d gap

Indiana State AGbd_77054ce4692c71162024-05-02 · +78dVerified
Montana State AGbd_f33730bbb5f41a142024-05-02 · +78dVerified
New Hampshire State AGbd_9dad3bcd36a254102024-04-29 · +81dCandidate
Massachusetts State AGbd_a71cc59f4e3d954b2024-04-24 · +86dVerified

Name: MCDONALD HOPKINS LLC
norm: mcdonald hopkins
Industry: Legal Services

Name: Lamont Hanley & Associates, Inc.
norm: lamont hanley associates
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Jun 20, 2023
Breach occurred: Jun 14, 2023
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 2, 2024
Affected individuals: 22,216state + nationwide
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: valid_credentials

During the incident: Commenced an immediate and thorough investigation
Contained and secured the email environment
Changed the password to the Compromised Account
Engaged external cybersecurity professionals to investigate
Conducted an extensive review of Compromised Account
Notified New York Central Mutual
Changes made: Reviewed and revised information security practices
Implemented additional security measures to mitigate the chance of a similar event
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 months(395 days from discovery to filing)
Compliance flags: ME AG >90d · 395dME resident >180d · 317d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 20, 2023
→ Filed with AG: Jul 19, 2024
395d 90 days ME AG >90d
Maine
Discovered: Jun 20, 2023
→ Notified: May 2, 2024
317d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 20, 2023 → Filed with AG: Jul 19, 2024	395d	90 days	ME AG >90d
Maine	Discovered: Jun 20, 2023 → Notified: May 2, 2024	317d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 7 states

View merged incident ↗

Massachusetts State AGApr 24 · first

New Hampshire State AG+5d

Illinois State AG+68d

Vermont State AG+84d

Maine State AG+86d · this page

Pattern: first filing Apr 24 (MA), last Jul 19 (ME) — a 86-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/311fe44c-fc25-4a26-be28-f60faf5158c5.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 19, 2024
Raw hash: 4beee2ac5215383c672742b8d6a9b9b2774092210c4a3901dacb07e026a89fa0

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityMCDONALD HOPKINS LLC

Victim entityLamont Hanley & Associates, Inc.

Incidentdiscovered Jun 20, 2023

Stated responseCommenced an immediate and thorough investigation

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov