Social EngineeringManufacturingManufacturingPhishingTargetedIdentity (basic)Government IDMediumActive

TAB PRODUCTS CO. LLC

bd_e170e35123adbbc1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 7, 2017

Filed

Feb 15, 2017

To disclose

8 days

Affected

1state residents only

Confidence

67%

Full breach record for TAB PRODUCTS CO. LLC →

TAB Products Co. LLC reported a phishing incident on Feb 15, 2017, affecting one NH resident. Discovered Feb 7, 2017, an employee inadvertently released a 2016 W-2 form containing name, address, and SSN. TAB notified the FBI and IRS, offered one year of Equifax credit monitoring, and enhanced employee phishing training.

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Incident timeline

discovery → filing · 8 days

Feb 7, 2017

Discovered

Feb 15, 2017

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

Name: TAB PRODUCTS CO. LLC
norm: tab products

Name: TAB PRODUCTS CO. LLC
norm: tab products
Industry: Manufacturingllm

Discovered: Feb 7, 2017
Materiality determined: —
Notification sent: Feb 16, 2017
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified the Criminal Investigation Division of the IRSNotified the FBINotified local law enforcement
Initial access: phishing_link

During the incident: Notified law enforcement, including the Criminal Investigation Division of the IRS and the FBI
Hired experts to assist in the investigation and response
Established a call center for affected employees
Offered one year of complimentary credit monitoring and identity theft protection services through Equifax
Changes made: Redoubled efforts to educate employees on phishing schemes and the importance of confirming the legitimacy of emails
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 days(8 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/tab-20170210.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 15, 2017
Raw hash: f36f951c4d071f835361ec0ae6c65a725e01dab470a231c2d0461adf787a290a

Reporting entityTAB PRODUCTS CO. LLC

Victim entityTAB PRODUCTS CO. LLC

Incidentdiscovered Feb 7, 2017

Stated responseNotified law enforcement, including the Criminal Investigation Division of the IRS and the FBI

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov