CSI FINANCIAL SERVICES, LLC
ent_019e5b5ccd98857eac472113e1701dcb
Disclosures
6
HHS OCR · State AG · 5 jurisdictions
Incidents
2
filings grouped by incident
Max affected reported
209,719
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CSI FINANCIAL SERVICES, LLC
- Normalized
- csi financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300S8VTWX18N0N987
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (6)newest first
- CALIFORNIAHHS OCRas victim2021-07-10
CSI Financial Services, LLC dba ClearBalance (CA), a business associate, reported to HHS on 2021-07-10 a Hacking/IT Incident affecting 3,191 individuals. Employees were victims of an email phishing scheme compromising ePHI including names, addresses, driver's license numbers, Social Security numbers, diagnoses, and financial information. The BA implemented email security controls, revised policies and procedures, and OCR provided technical assistance on its security management process. Breached information located on Email.
- 🦞Maine State AGas victim2021-07-09
CSI Financial Services, LLC (ClearBalance) reported a phishing incident occurring between March 8, 2021, and April 26, 2021. The breach affected 209,719 individuals, including 108 in Maine. Driver's license numbers and names were compromised. The company provided 24 months of credit monitoring and identity theft protection services through IDX.
- 🐻California State AGas victim2021-07-09
CSI Financial Services, LLC (ClearBalance) reported a data breach affecting approximately 15,000 individuals. Unauthorized access to email accounts occurred between March 8, 2021, and April 26, 2021. The incident exposed personal information including names, SSNs, dates of birth, government IDs, financial account details, and clinical/health insurance information. The company engaged forensic investigators, notified the FBI, reset passwords, and offered 24 months of identity theft protection services.
- 🦫Oregon State AGas victim2021-07-09
CSI Financial Services, LLC (“ClearBalance”) reported a data breach to the Oregon Attorney General. The breach was reported on 2021-07-09. The breach occurred during 3/8/2021 - 4/26/2021. The breach was discovered on 4/26/2021. 209,719 individuals were affected. Notice was sent on 7/9/2021.
- 🦬Montana State AGas victim2021-07-09
CSI Financial Services, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2021-07-09. The breach occurred from 3/8/2021 to 4/26/2021. 832 Montana residents were affected.
- 🌲Washington State AGas victim2021-07-09
CSI Financial Services, LLC, a finance sector entity reported a phishing incident to the Washington Attorney General. The organization became aware of the incident on 2021-04-26 and filed notice on 2021-07-09. 4,255 Washington residents were affected. 74 days elapsed between awareness and notification. 49 days to identify the breach. 0 days to contain the breach.