HackingManufacturingManufacturingStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDMediumContained

Topy America Inc.

bd_e461eea658f71671 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 13, 2025

Filed

Mar 14, 2025

To disclose

9 weeks

Affected

1state residents only

Linked

4 filings

Confidence

66%

Full breach record for Topy America Inc. →

Topy America, Inc. notified Montana residents of a cybersecurity incident where an unauthorized actor accessed the network between Dec 8, 2024, and Jan 11, 2025. The breach was detected on Jan 13, 2025. Personal information, including names and government IDs, was exfiltrated. The company secured its network, engaged in an investigation, and provided Kroll identity monitoring services to affected individuals.

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Incident timeline

undetected · 36 days

discovery → filing · 9 weeks / 60 days

Dec 8, 2024

Begins

Jan 13, 2025

Discovered

Mar 14, 2025

Filed

vs. sector median

2 wks faster

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

HHS OCRbd_4e15348d255bea7f2025-03-14Verified
Massachusetts State AGbd_640a5118cd4218f32025-03-14Verified
Illinois State AGbd_e2269b7589ed866d2025-03-01 · +13dCandidate

Name: Topy America Inc.
norm: topy america

Name: Topy America Inc.
norm: topy america
Industry: Manufacturingllm

Discovered: Jan 13, 2025
Breach occurred: Dec 8, 2024 – Jan 11, 2025
Undetected for: 36 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Secured our network
Commenced an investigation
Arranged for identity monitoring services through Kroll
Changes made: Taken additional steps to enhance security measures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(60 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Illinois State AGMar 1 · first

HHS OCR+13d

Massachusetts State AG+13d

Montana State AG+13d · this page

Pattern: first filing Mar 1 (IL), last Mar 14 (MT) — a 13-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://dojmt.gov/wp-content/uploads/2025/03/Consumer-notification-letter-248.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 14, 2025
Raw hash: 1665272c8efa8bf86db4c9b369c01f612cab179462486236c92916b403add898

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityTopy America Inc.

Victim entityTopy America Inc.

Incidentdiscovered Jan 13, 2025

Stated responseSecured our network

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov