Timios Inc.
ent_901927d6239e93c828fa6997
Disclosures
9
State AG · 8 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
74,755
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Timios Inc.
- Normalized
- timios— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (9)newest first
- Montana State AGas victim2021-10-11
Timios, Inc. notified individuals of a cybersecurity incident involving unauthorized access and encryption of systems between July 19-25, 2021. Personal information including names, SSNs, driver's licenses, and financial account numbers may have been accessed. Timios engaged forensic investigators, notified law enforcement, and offered one year of credit monitoring.
- California State AGas victim2021-10-11
Timios, Inc. experienced a ransomware incident between July 19-25, 2021, resulting in unauthorized access and encryption of systems. Personal information including names, SSNs, driver's licenses, and financial account numbers may have been accessed. The company engaged a cybersecurity firm, notified law enforcement, and is offering credit monitoring to affected individuals.
- Indiana State AGas victim2021-10-11
Timios, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2021-07-19 and was reported on 2021-10-11. 2,112 Indiana residents were affected. 74,755 individuals affected in total.
- New Hampshire State AGas victim2021-10-11
Timios, Inc. notified the New Hampshire Attorney General of a ransomware incident affecting 218 NH residents. Unauthorized access occurred July 19-25, 2021, resulting in system encryption. Personal data including SSNs, driver's licenses, and financial account numbers were potentially accessed. Timios engaged forensic investigators, notified law enforcement, and offered one year of credit monitoring via Experian to affected individuals.
- Maine State AGas victim2021-10-11
Timios, Inc. reported a data breach to the Maine Attorney General, stating that an external system hacking incident occurred between July 19, 2021, and July 25, 2021. The breach was discovered on July 30, 2021. The compromised information includes names and financial account numbers or credit/debit card numbers with their corresponding security codes or PINs. A total of 115 Maine residents were affected. Timios offered one year of credit monitoring and identity theft protection services through Experian to those impacted.
- Massachusetts State AGas victim2021-10-11
Timios, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-10-11. 572 Massachusetts residents were affected. The report records the breach type as electronic.
- South Carolina State AGas victim2021-10-11
Timios, Inc. notified individuals of a cybersecurity incident where unauthorized access resulted in system encryption between July 19-25, 2021. Personal information including names, SSNs, and financial data may have been accessed. Timios engaged forensic investigators, notified law enforcement, and offered one year of Experian Identity Works.
- Montana State AGas reporting2021-09-18
Nations Lending Corporation notified Montana residents of a ransomware attack on a third-party title company vendor in late July 2025. The attack encrypted vendor systems. Customer loan closing data, including names, SSNs, addresses, and financial info, may have been accessed. Nations Lending suspended vendor transactions, engaged Kroll for one year of identity monitoring, and mandated vendor security upgrades.
- Illinois State AGas victim2021-01-01
TIMIOS, INC filed a data-breach notice with the Illinois Attorney General during 2021 (case 21-409). The register records the breach as discovered on July 19, 2021. 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.