Waller & Associates, Inc.
ent_ced84edbbf3adf021e91c277
Disclosures
3
State AG · 3 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
6
as filed · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Waller & Associates, Inc.
- Normalized
- waller associates— 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 (3)newest first
- Massachusetts State AGas victim2018-09-05
Waller & Associates Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-09-05. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2018-06-29
Waller & Associates, Inc. notified clients of a data breach where unauthorized actors accessed tax return data, including SSNs and financial info, between April 2016 and Feb 2018. Discovered in Feb 2018. The firm engaged forensic investigators, reported to the IRS, and offered 12 months of credit monitoring.
- New Hampshire State AGas victim2018-06-29
Waller & Associates, Inc. notified the NH AG of unauthorized network access occurring between April 2016 and Feb 2018. Discovered in Feb 2018 via rejected IRS filings. Affected 6 NH residents with PII (SSN, DOB, name, address) and financial account data. Remediation included forensic investigation, IRS cooperation, and 12 months credit monitoring.