IMA Diligence Services
ent_7bcb2beedf6affb2ece116e3
Disclosures
12
State AG · 12 jurisdictions
Multi-filing incidents
3
incidents joining 2+ filings here
Max affected reported
525,306
nationwide · State AG TX
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- IMA Diligence Services
- Normalized
- ima diligence— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- imadiligence.com
Disclosure history (12)newest first
- Texas State AGas victim2026-06-01
IMA Diligence Services, LLC based in Wichita, Kansas, a other entity reported a data breach to the Texas Attorney General. The breach was discovered on 2026-05-04 and reported on 2026-06-01. 70,928 Texas residents were affected. 525,306 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Financial Information (e.g. account number, credit or debit card number);Medical Information;Health Insurance Information. Consumers were notified via U.S. Mail.
- South Carolina State AGas victim2026-06-01
IMA Diligence Services, LLC notified South Carolina and other state regulators of a breach involving a decommissioned third-party legacy server. Unauthorized access occurred between Dec 8-16, 2025, exposing names and limited PII. No misuse confirmed. 12 months credit monitoring offered. ~1,464 Rhode Island residents impacted; total count undisclosed.
- Maine State AGas victim2026-05-29
Maine Attorney General notice regarding an external system breach (hacking) affecting IMA Diligence Services, LLC. The breach occurred on 12/08/2025 and was discovered on 05/04/2026. Notification was sent on 05/29/2026. The filing does not specify the number of affected individuals or specific data types acquired, but identity theft protection services (12 months credit monitoring via Transunion) were offered.
- Oregon State AGas victim2026-05-29
IMA Diligence Services, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2026-05-29. The breach occurred during 12/8/2025 - 12/16/2025. The breach was discovered on 1/1/0001. 525,306 individuals were affected. Notice was sent on 5/29/2026.
- New Hampshire State AGas victim2026-05-29
IMA Diligence Services, LLC reported a data event affecting 200 New Hampshire residents. Unauthorized access occurred on a legacy third-party server between December 8 and December 16, 2025. Exposed data included names, driver's license numbers, Social Security numbers, and financial account information. IMA Diligence engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring via TransUnion/Cyberscout. Notice was filed with the NH Attorney General on May 29, 2026.
- Vermont State AGas victim2026-05-29
IMA Diligence Services, LLC reported a data breach to the Vermont Attorney General. The breach was reported to the AGO on 2026-05-29. The reporting organization type is Other Commercial. 40 Vermont residents were affected. Categories of data breached: Social Security Numbers, Government ID Numbers, Financial Account Codes, Credit and Debit Account Info, Health Records.
- Delaware State AGas victim2026-05-29
IMA Diligence Services, LLC notified Rhode Island residents that an unauthorized actor accessed a decommissioned third-party file server between Dec 8-16, 2025. The incident involved the exfiltration of names and identity data affecting approximately 1,464 individuals. IMA engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring via Cyberscout.
- California State AGas victim2026-05-29
IMA Diligence Services, LLC notified the California Attorney General of a data breach affecting personal information. An unauthorized actor accessed files on a legacy server managed by a third-party between December 8 and December 16, 2025. The company discovered the incident on December 16, 2025. Affected data includes names and potentially other personal information. The company engaged cybersecurity specialists, notified law enforcement, and is offering 12 months of credit monitoring to affected individuals. The incident is contained.
- Washington State AGas victim2026-05-29
IMA Diligence Services, LLC reported a ransomware incident affecting 1,977 Washington residents. Unauthorized access occurred between Dec 8-16, 2025, on a legacy third-party server. Data exposed included names, SSNs, driver's licenses, financial accounts, and PHI. The company engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring.
- Nebraska State AGas victim2026-05-29
IMA Diligence Services, LLC reported a cybersecurity incident involving unauthorized access to a legacy third-party file server. The breach affected 392 Nebraska residents, exposing names, driver's license numbers, Social Security numbers, and financial account information. Access occurred between December 8 and 16, 2025, and was discovered on December 16, 2025. IMA Diligence engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring to affected individuals. Notices were sent to Nebraska residents on May 29, 2026.
- Massachusetts State AGas victim2026-05-29
IMA Diligence Services, LLC notified Massachusetts residents of a cybersecurity incident affecting their information security. The company implemented enhanced email tenant safeguards, staff training, and offered 24 months of free credit monitoring via Cyberscout/TransUnion. No identity theft or fraud was confirmed.
- Illinois State AGas victim2026-05-01
IMA DILIGENCE SERVICES, LLC filed a data-breach notice with the Illinois Attorney General in May 2026 (case 26-05-1235). The register records the breach as discovered on May 4, 2026. Personal information types reported: drivers license, financial account number, medical information, ssn. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.