🥔Idaho State AG
Clustered 4 filings across 4 jurisdictions · filing window Aug 1, 2023 → Aug 2, 2023. View entity profile → Other incidents for this victim →
incident inc_0bee0abef0c94153 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
CA ID MT WA
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
May 29, 2023 → May 30, 2023
When the intrusion reportedly occurred, per the linked filings
May 31, 2023
Reported by CALIFORNIA AG filing
Jun 9, 2023
Reported by IDAHO AG, WASHINGTON AG filings
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
TIAA-CREF Life Insurance Company notified the Idaho Attorney General of a data security incident involving its third-party vendor, Pension Benefit Information, LLC (PBI). PBI's MOVEit Transfer server was exploited between May 29-30, 2023, leading to the exfiltration of files containing names, SSNs, dates of birth, addresses, and gender of 162 Idaho residents. TIAA and PBI investigated, identified affected individuals, and provided 2 years of free credit monitoring and identity theft restoration services.
Affected (this filing): 162
TIAA-CREF Life Insurance Company notified the California AG of a data breach involving its third-party service provider, Pension Benefit Information, LLC (PBI). An unauthorized third party exploited a vulnerability in Progress Software's MOVEit Transfer product to access PBI's servers on May 29-30, 2023, and exfiltrated data. The compromised information included names, Social Security numbers, dates of birth, addresses, and gender. PBI patched servers, investigated the incident, and is offering 24 months of identity monitoring to affected individuals.
TIAA-Cref Life Insurance Company reported a data breach to the Montana Attorney General. The breach was reported on 2023-08-02. The breach occurred from 5/29/2023 to 5/30/2023. 94 Montana residents were affected.
Affected (this filing): 94
TIAA-CREF Life Insurance Company, a finance sector entity reported a ransomware incident to the Washington Attorney General. The organization became aware of the incident on 2023-06-09 and filed notice on 2023-08-02. 904 Washington residents were affected. 54 days elapsed between awareness and notification. 11 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 904