HackingProfessional ServicesProfessional ServicesCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDMediumResolved

Moye White LLP

bd_e9e60c3b03d7c607 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 5, 2020

Filed

Sep 17, 2020

To disclose

19 weeks

Affected · nationwide

3271 in this filing

Linked

4 filings

Confidence

65%

Full breach record for Moye White LLP →

Moye White LLP, a law firm, experienced an external system breach between January 10, 2020, and February 8, 2020, discovered on May 5, 2020. The incident affected 327 individuals, compromising names and driver's license or non-driver ID card numbers. The firm notified affected individuals on September 18, 2020, and offered two years of complimentary credit monitoring and identity protection services through Experian.

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Maine clockDiscovered May 5, 2020 → Filed with AG Sep 17, 2020135d ✗ ME AG >90d19 weeks 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 · 116 days

discovery → filing · 19 weeks / 135 days

Jan 10, 2020

Begins

May 5, 2020

Discovered

Sep 17, 2020

Filed

vs. sector median

+1 wks slower

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

New Hampshire State AGbd_eddcdab14c9ab4872020-09-21 · +4dVerified
Indiana State AGbd_1d8f163837fba9dc2020-08-17 · +31dVerified
Massachusetts State AGbd_7f4b3ee17c8a614a2020-08-14 · +34dCandidate

Name: Moye White LLP
norm: moye white

Name: Moye White LLP
norm: moye white
Industry: Professional Servicesllm

Discovered: May 5, 2020
Breach occurred: Jan 10, 2020 – Feb 8, 2020
Undetected for: 116 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 18, 2020
Affected individuals: 327state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
Threat actor: External

During the incident: Sent written notification to affected consumers
Changes made: Offered 2 years of credit monitoring, credit reporting, identity restoration, and identity-theft insurance services through Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 weeks(135 days from discovery to filing)
Compliance flags: ME AG >90d · 135dME resident >60d · 136d
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: May 5, 2020
→ Filed with AG: Sep 17, 2020
135d 90 days ME AG >90d
Maine
Discovered: May 5, 2020
→ Notified: Sep 18, 2020
136d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: May 5, 2020 → Filed with AG: Sep 17, 2020	135d	90 days	ME AG >90d
Maine	Discovered: May 5, 2020 → Notified: Sep 18, 2020	136d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGAug 14 · first

Indiana State AG+3d

Maine State AG+34d · this page

New Hampshire State AG+38d

Pattern: first filing Aug 14 (MA), last Sep 21 (NH) — a 38-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-a1252b4f8318/306a1beb-b425-4009-a4fe-cc1c218ba23e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 17, 2020
Raw hash: f12bce130d1cea7eb987b24b6de8a678364c95078308b0003fd1a2574c68870a

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMoye White LLP

Victim entityMoye White LLP

Incidentdiscovered May 5, 2020

Stated responseSent written notification to affected consumers

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov