MalwareRetail & ConsumerRetailSkimmerData ExfiltratedCustomer Data InvolvedMulti-Stage ChainPCIFinancial accountLowContained

Cici Enterprises, LP

bd_e92d6f0f92b7ed60 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 1, 2016

Filed

Jul 20, 2016

To disclose

20 weeks

Affected

Not disclosed

Linked

7 filings

Confidence

65%

Full breach record for Cici Enterprises, LP →2 incidents on file

CiCi Enterprises, LP disclosed a data breach affecting payment card information at certain restaurant locations. Malware was introduced to Point of Sale (POS) systems by a hacker. Intrusions occurred between June 30, 2015, and July 19, 2016, with detection in early March 2016. The threat has been eliminated. No other customer information was compromised.

J jump to incidentP pin to compareR raw source

California clockDiscovered Mar 1, 2016 → Notified Jul 19, 2016140d ✗ CA 60-day late20 weeks discovery → filing

Incident timeline

undetected · 245 days

discovery → filing · 20 weeks / 141 days

Jun 30, 2015

Begins

Mar 1, 2016

Discovered

Jul 20, 2016

Filed

vs. sector median

+12 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_37f639f1c4d5eb992016-07-20Verified
Oregon State AGbd_a221bf92c125ab7d2016-07-20Verified by operator
New Hampshire State AGbd_0e71ce8368cd4d7d2016-07-19 · +1dVerified
Washington State AGbd_10e69150d9e35ee72016-07-19 · +1dCandidate

Show 2 more filings ↓up to 5d gap

Montana State AGbd_7e11d4fb0a32f9a32016-07-19 · +1dVerified by operator
South Carolina State AGbd_207ad30e77f468522016-07-25 · +5dVerified

Name: Cici Enterprises, LP
norm: cici enterprises

Name: Cici Enterprises, LP
norm: cici enterprises
Industry: Retail & Consumerllm

Discovered: Mar 1, 2016
Breach occurred: Jun 30, 2015 – Jul 19, 2016
Undetected for: 245 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 19, 2016
Affected individuals: Not disclosed
Data types: PCIFinancial account
Attack vector: Unknown
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified law enforcement and the state agencies as required by the laws of the jurisdictions in which our restaurants are located
Third party: via POS Vendor

During the incident: Initiated heightened security measures
Began a restaurant by restaurant data security review and remediation
Retained a third party cyber security firm to perform a forensic analysis
Notified law enforcement and the state agencies
Informed the payment card networks
Changes made: Continues to monitor and upgrade our systems to keep your information as secure as possible
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 weeks(141 days from discovery to filing)
Compliance flags: CA 60-day late · 140d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Mar 1, 2016
→ Notified: Jul 19, 2016
140d 60 days (analyst band, pre-2026 discoveries) CA 60-day late

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Mar 1, 2016 → Notified: Jul 19, 2016	140d	60 days (analyst band, pre-2026 discoveries)	CA 60-day late

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

New Hampshire State AGJul 19 · first

Washington State AGJul 19 · first

Montana State AGJul 19 · first

Massachusetts State AG+1d

Oregon State AG+1d

California State AG+1d · this page

South Carolina State AG+6d

Pattern: first filing Jul 19 (NH), last Jul 25 (SC) — a 6-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://oag.ca.gov/ecrime/databreach/reports/sb24-62944
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 20, 2016
Raw hash: 21b9ac4bb70dbdb5d0c53f006ac6f87a4da2fe0dbafcd9ed3dfd05edd0712c76

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityCici Enterprises, LP

Victim entityCici Enterprises, LP

Incidentdiscovered Mar 1, 2016

Stated responseInitiated heightened security measures

ComplianceCA 60-day late

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov