Optima Tax Relief
ent_e89e068148eb6b5b
Disclosures
20
State AG · Leak Site · 11 jurisdictions
Multi-filing incidents
3
incidents joining 2+ filings here
Max affected reported
19,732
nationwide · State AG TX
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- Optima Tax Relief
- Normalized
- optima tax relief— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- optimataxrelief.com
Disclosure history (20)newest first
- Texas State AGas victim2025-11-19
Optima Tax Relief, LLC based in Santa Ana, California, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-10-10 and reported on 2025-11-19. 2,351 Texas residents were affected. 19,732 individuals affected in total. Types of information involved: Name of individual;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.
- New Hampshire State AGas victim2025-11-18
Optima Tax Relief, LLC reported a supplemental data breach affecting 43 New Hampshire residents. Unauthorized access occurred between May 1 and May 6, 2025, when an external actor accessed the network and downloaded files containing names, Social Security numbers, and financial account/payment card numbers. The company identified unusual activity on May 1, 2025, secured the network, and engaged forensic investigators. This filing updates a previous August 2025 report with additional affected residents. Credit monitoring was offered.
- Nebraska State AGas victim2025-11-18
Optima Tax Relief LLC submitted a supplemental data breach report to the Nebraska Attorney General regarding an incident affecting 55 Nebraska residents. Unauthorized access occurred between May 1 and May 6, 2025, resulting in the exfiltration of names, Social Security numbers, and financial/payment card data. Optima notified law enforcement, engaged forensic investigators, and mailed notification letters offering one year of credit monitoring services provided by Kroll.
- California State AGas victim2025-11-18
Optima Tax Relief, LLC experienced unauthorized access to its network between May 1 and May 6, 2025. An unauthorized person downloaded copies of files containing personal information, including names and potentially Social Security numbers and financial account data. The company identified unusual activity on May 1, 2025, and engaged forensic investigators. Law enforcement was notified. Affected individuals are offered identity monitoring services.
- Maine State AGas victim2025-11-18
Optima Tax Relief, LLC reported a supplemental data breach affecting 19,732 individuals, including 30 Maine residents. Unauthorized access occurred May 1-6, 2025. The incident involved the exfiltration of names, SSNs, and financial account numbers. Optima engaged forensic investigators, notified law enforcement, and provided one year of credit monitoring via Kroll.
- Vermont State AGas victim2025-10-20
Optima Tax Relief, LLC notified consumers that an unauthorized person accessed its network between May 1 and May 6, 2025, and downloaded files containing personal information. The company identified unusual activity on May 1, 2025, and engaged forensic investigators. Data types affected likely include names, addresses, Social Security numbers, and financial account information. The company is offering identity monitoring services through Kroll.
- Illinois State AGas victim2025-10-01
OPTIMA TAX RELIEF, LLC filed a data-breach notice with the Illinois Attorney General in October 2025 (case 25-10-535). The register records the breach as discovered on November 13, 2025. 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.
- Massachusetts State AGas victim2025-08-15
Optima Tax Relief, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-08-15. 221 Massachusetts residents were affected.
- Maine State AGas victim2025-08-15
Optima Tax Relief, LLC reported an external system breach (hacking) occurring between May 1 and May 6, 2025. The incident affected 3,114 individuals nationwide, including 5 Maine residents. Compromised data included names, Social Security numbers, and financial account numbers. Optima engaged forensic investigators, notified law enforcement, and provided one year of credit monitoring via Kroll to affected individuals.
- Indiana State AGas victim2025-08-15
Optima Tax Relief LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2025-05-01 and was reported on 2025-08-15. 296 Indiana residents were affected. 19,732 individuals affected in total.
- California State AGas victim2025-08-15
Optima Tax Relief, LLC reported that an unauthorized person accessed its network between May 1 and May 6, 2025, and downloaded files containing personal information. The company identified unusual activity on May 1, 2025, and engaged forensic investigators. Affected individuals were offered identity monitoring services. The incident involved customer data, including names and potentially government IDs and financial account information.
- Nebraska State AGas victim2025-08-15
Optima Tax Relief LLC reported a cybersecurity incident to the Nebraska Attorney General. Unauthorized access occurred between May 1 and May 6, 2025. The breach affected 5 Nebraska residents, exposing names, Social Security numbers, financial account numbers, and/or payment card numbers. Optima engaged forensic investigators, notified law enforcement, and began mailing notifications on August 15, 2025, offering one year of credit monitoring.
- New Hampshire State AGas victim2025-08-15
Optima Tax Relief, LLC notified the NH Attorney General of a cybersecurity incident where an unauthorized person accessed its network between May 1 and May 6, 2025, and downloaded files containing names, SSNs, and payment card numbers. The breach affected 3 New Hampshire residents and 8 Rhode Island residents (11 total). Optima engaged forensic investigators, notified law enforcement, and offered credit monitoring.
- GLOBALLeak Siteas victim2025-06-06
Operating in the state of California, Optima Tax Relief LLC provides consulting services. The company also offers tax liability investigation and resolution, tax preparation and compliance, settlement and negotiation services.
- Massachusetts State AGas victim2023-05-02
Optima Tax Relief, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-05-02. 44 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2023-05-02
Optima Tax Relief, LLC reported a cybersecurity incident discovered in early November 2022 impacting its network. The breach potentially exposed personal information of 4 New Hampshire residents. Optima engaged forensic investigators, secured its network, and offered 12-24 months of free credit monitoring and identity theft protection through IDX to affected individuals.
- Vermont State AGas victim2023-05-02
Optima Tax Relief, LLC notified consumers in May 2023 of a cybersecurity incident discovered in November 2022. Unauthorized access may have exposed names, mailing addresses, dates of birth, and Social Security numbers. Optima engaged forensic investigators and offered free credit monitoring and identity theft protection services.
- Indiana State AGas victim2023-05-02
Optima Tax Relief, LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2019-12-01 and was reported on 2023-05-02. 13 Indiana residents were affected. 5,027 individuals affected in total.
- Montana State AGas victim2023-05-02
Optima Tax Relief, LLC notified Montana residents of a cybersecurity incident discovered in November 2022. The incident potentially exposed names, addresses, dates of birth, and Social Security numbers. Optima engaged forensic investigators, secured its network, and offered 12-24 months of credit monitoring and identity theft protection via IDX.
- Maine State AGas victim2023-05-02
Optima Tax Relief, LLC reported an external system breach (hacking) occurring on 12/1/2019, discovered on 11/2/2022. The incident affected 5,027 individuals, including 15 Maine residents. Acquired data included names and Social Security Numbers. Optima provided 12 months of credit monitoring and identity theft recovery services via IDX to affected consumers.