norm: tmeicUSno LEI · no CIKMax severity: Low

Canonical registry

TMEIC

ent_33836c8e869798feb8e59487

Compliance scorecard →View in feed →

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

300

nationwide · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: TMEIC
Normalized: tmeic— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: tmeic.com

Disclosure history (1)newest first

New Hampshire State AGas victim2016-04-18
TMEIC Corporation reported a phishing incident in March 2016 where an employee sent W-2 wage information for approximately 300 employees to a fraudulent email. One affected individual is a New Hampshire resident. TMEIC notified law enforcement (FBI, IRS, US Attorney) and offered three years of identity theft protection.