Financial Sector Breach Tracker

Comprehensive database of data breaches affecting banks, fintechs, credit unions, and financial institutions.

1450
Total Breaches
9
2026 Breaches
640.9M
Total Records
824K
2026 Records
Type:
CompanyRecordsVectorDisclosed
Gravity Payments, Inc.Feb 4, 26
Edelman Financial Engines, LLCFeb 4, 26
Continental Casualty Company and its affiliates (CNA)Jan 30, 26
1st MidAmerica Credit UnionJan 30, 26
Marquis Software Solutions824,000ransomwareJan 28, 26
Insurance Office of America (IOA)Jan 16, 26
VF Wealth Management Inc.Jan 14, 26
Linden Bancshares, Inc. DBA Texana Bank, N.A.Jan 12, 26
Ameriprise Financial Services, LLCJan 2, 26
Mercadien PC Certified Public AccountantsDec 31, 25
Ellafi Federal Credit UnionDec 27, 25
Artisans' BankDec 23, 25
Mezrah FinancialDec 22, 25
The Washington Trust Company, of WesterlyDec 15, 25
SAFE CREDIT UNIONunknownDec 12, 25
Lumena Financial StrategiesDec 12, 25
Cove Risk Services, LLCDec 12, 25
Anderson Bancshares, Inc.Dec 5, 25
Raymond Snell, CPADec 4, 25
CoVantage Credit UnionNov 26, 25
Total Wirelessthird partyNov 18, 25
NAHGA Claims ServicesNov 17, 25
SitusAMC Holdings Corporationthird partyNov 12, 25
Cross Financial Corp.Nov 12, 25
Dollar Financial Group, Inc. dba Money MartunknownNov 9, 25
The Roger Keith & Sons Insurance AgencyOct 29, 25
700Credit, LLCvulnerabilityOct 25, 25
Clarity Benefit SolutionsOct 24, 25
Envision FinancialOct 23, 25
Hermann Financial ServicesOct 15, 25
Chalmers Insurance GroupOct 10, 25
Decisely Insurance ServicesOct 8, 25
Workers Compensation Insurance Rating Bureau of Californiathird partyOct 7, 25
Guthmann Tax Services, IncOct 7, 25
TransUnionOct 4, 25
Ashton Thomas Private Wealth, LLCOct 2, 25
Garson Brothers Asset Management, LLCSep 24, 25
First National Bank of ClarksdaleSep 24, 25
Caldwell Trust CompanySep 23, 25
Nusbaum Insurance AgencySep 22, 25
Upstream Advisory Group LLCSep 18, 25
NAHGA Claim Servicesthird partySep 16, 25
SSA Holdings, LLCunknownSep 15, 25
Lincoln Investment Planning, LLCSep 12, 25
Velocity Risk Underwriters, LLCSep 4, 25
Teamsters Union 25 Health Services & Insurance PlanSep 3, 25
The New Jersey Society of Certified Public AccountantsSep 3, 25
California Casualty Indemnity ExchangeunknownSep 2, 25
Risk Management Services, LLCSep 2, 25
Batchelder Bros. InsuranceAug 29, 25
Pacific Symphonythird partyAug 21, 25
Dinowitz & Bove CPAAug 18, 25
Speakman Financial GroupAug 13, 25
Harris, Burnett, Arend & Schmiesing CPAAug 11, 25
Cox Enterprises, Inc.third partyAug 9, 25
Diversified Benefit Services Insurance Marketing, Inc.third partyAug 7, 25
Inotiv, Inc.unknownAug 5, 25
AOS, Inc.third partyJul 31, 25
Oxler Private WealthJul 31, 25
Lafayette Federal Credit Union (“LFCU”) - SUPPLEMENTAL NOTICEJul 30, 25
TransUnion LLCthird partyJul 28, 25
Begin & Associates, CPAJul 28, 25
Mutual of America Life Insurance CompanymisconfigurationJul 22, 25
Huntington Hospitality Financial CorpvulnerabilityJul 18, 25
Independent Title AgencyJul 18, 25
Accounting & Tax Associates, Inc.Jul 18, 25
Legacy CPAJul 18, 25
Allianz Life Insurance Company of North Americathird partyJul 16, 25
The TEAM Companies, LLCunknownJul 15, 25
Freedom Square of SeminoleJul 12, 25
GlobalLogic Inc.unknownJul 10, 25
PeopleGuru Holdings, Inc.third partyJul 9, 25
Rockrose Development L.L.C.third partyJul 4, 25
Providence Mutual Fire Insurance CompanyJul 3, 25
Community Choice Credit UnionJul 1, 25
Robert H Clarkson Insurance Agency LLCJun 30, 25
PennantPark Investment Advisers, LLCJun 30, 25
Raymond C Snell CPAJun 26, 25
Carter Federal Credit Unionthird partyJun 25, 25
Insurance Office of America ("IOA")phishingJun 25, 25
Zions Bancorporation, N.A.insiderJun 20, 25
Inspira Financial Trust, LLC (SUPPLEMENTAL NOTICE)Jun 18, 25
HomeTrust Mortgage CompanyJun 16, 25
Aflac IncorporatedunknownJun 12, 25
McLean Mortgage CorporationJun 11, 25
Philadelphia Indemnity Insurance CompanyunknownJun 9, 25
Connex Credit UnionunknownJun 2, 25
Farmers New World Life Insurance Companythird partyMay 29, 25
Farmers Insurance Exchange, Farmers Group, Inc. (its attorney-in fact), and their subsidiaries and affiliatesthird partyMay 29, 25
Union Home Mortgage Corp.unknownMay 27, 25
Tami J. Dunham, CPAunknownMay 24, 25
Lawyers’ Mutual Insurance Company of CaliforniaunknownMay 20, 25
Wedbush Securities Inc.misconfigurationMay 17, 25
Benworth Capital Partnersthird partyMay 16, 25
Harbin Clinic, LLC (incident experienced by reporting entity’s vendor, Nationwide Recovery Services, Inc. and did not impact reporting entity’s systems)May 16, 25
Arvest BankMay 12, 25
TD BankMay 7, 25
Optima Tax Relief, LLCunknownMay 1, 25
The Lincoln National Life Insurance CompanyMay 1, 25
GSPlatformCo Incthird partyApr 30, 25
Prosper Marketplace, Inc.vulnerabilityApr 29, 25
Consero Global Solutions, LLCthird partyApr 27, 25
Think Tax Solutions Inc.third partyApr 25, 25
Ahtna, Inc.third partyApr 20, 25
Ameriprise FinancialApr 16, 25
Interactive Brokers LLCthird partyApr 14, 25
Payroll Management, Inc.Apr 14, 25
Lasership Inc. dba OnTrac Final Mile (“OnTrac”)1unknownApr 13, 25
Bluestone BankApr 11, 25
Omni Healthcare Financial HoldingsApr 9, 25
AXT, Inc.third partyApr 8, 25
Lemonade, Inc.vulnerabilityApr 8, 25
CCI Financial, Inc.unknownApr 3, 25
Payactiv, Inc.vulnerabilityApr 3, 25
Workers Federal Credit UnionApr 1, 25
Intelliloan, Inc.unknownMar 29, 25
Calton & Associates, Inc.vulnerabilityMar 28, 25
Citizens BankMar 28, 25
DH Smith Company, IncunknownMar 27, 25
AOD Federal Credit UnionMar 27, 25
Southwood Financial LLCunknownMar 25, 25
Merchants BankMar 25, 25
EB Archbald & Associates, Inc.ransomwareMar 23, 25
Cross Valley Federal Credit UnionMar 23, 25
Vanni and Humphreythird partyMar 19, 25
CFD Investments, Inc. (“CFD”)unknownMar 15, 25
Ralph S Livingston, CPA An Accountancy CorporationMar 15, 25
Southeast Series of Lockton Companies, LLCMar 7, 25
Goosehead Insurance Agency, LLCunknownMar 6, 25
Estrella Franchising, LLC d/b/a Estrella InsuranceMar 3, 25
Whittaker & CompanyunknownFeb 28, 25
BMS Holdings, LPunknownFeb 24, 25
Reading Cooperative BankFeb 24, 25
Via Credit UnionFeb 24, 25
Oxford Life Insurance CompanyunknownFeb 20, 25
American Express Travel Related Services Co., Inc.third partyFeb 19, 25
Ascension Capital PartnersFeb 19, 25
Great Plains Bank CorporationFeb 19, 25
Kelly & Associates Insurance Group, Inc.third partyFeb 16, 25
Integrated Specialty Coverages, LLC ("ISC")third partyFeb 16, 25
BMW Financial Services NA, LLCthird partyFeb 16, 25
AIS InfoSourcethird partyFeb 16, 25
Interpool, Inc., d/b/a TRAC IntermodalunknownFeb 14, 25
Auxis Investment Holdings, LLCFeb 14, 25
Kittrich Corporationthird partyFeb 12, 25
KeyBank N.A.Feb 11, 25
Pacific Residential Mortgage, LLCransomwareFeb 10, 25
Kenneth Wong, CPA, IncunknownFeb 3, 25
SRP Federal Credit Union ("SRP FCU")Feb 3, 25
WEL Companies, Inc.unknownJan 30, 25
American Consumer Credit Counseling, Inc. (“ACCC”)unknownJan 29, 25
Caltrol Inc.unknownJan 27, 25
Commonwealth Business Bankthird partyJan 25, 25
Interra Credit UnionJan 23, 25
Colorado River AdventuresunknownJan 21, 25
American National Bank & TrustunknownJan 21, 25
Promontory Investments LLC dba The Promontory ClubJan 17, 25
Southwest Stage Funding, LLC d/b/a Cascade Financial ServicesJan 16, 25
Brumbaugh Wealth ManagementJan 13, 25
US Claims Capital, Inc.unknownJan 7, 25
Penobscot Wealth Management, PAJan 7, 25
Biagi Bros, Inc.vulnerabilityDec 31, 24
Coinbase, Inc.third partyDec 26, 24
LexisNexis Risk Solutionsthird partyDec 25, 24
Newport Advisory, LLC (“Newport”)unknownDec 24, 24
Centinel Financial Group, LLCDec 19, 24
LJ Falcon Holdings, Inc. - Hiller CompaniesransomwareDec 17, 24
Evermay Wealth Management LLCDec 16, 24
Decisely Insurance Services, LLCthird partyDec 15, 24
Veradigm LLCmisconfigurationDec 15, 24
Inspira Financial Trust, LLCunknownDec 12, 24
Nth Degree Investment GroupvulnerabilityDec 12, 24
Prime Retirement Solutions, LLCthird partyDec 12, 24
Wonder CPA Firm PCDec 12, 24
New Era Enterprises, Inc.unknownDec 9, 24
Mission Bancorpthird partyDec 2, 24
Oak View Groupthird partyNov 26, 24
Barrett-Jackson Holdings, LLCunknownNov 25, 24
Liberty First Credit Union (LFCU)Nov 25, 24
Clayton Accounting & Tax ServiceNov 24, 24
Monro, Inc.unknownNov 21, 24
Central Carolina Insurance AgencyNov 21, 24
Artivion, Inc.third partyNov 20, 24
Southeast Series of Lockton Companies, LLC (“Lockton”)Nov 20, 24
Members Trust CompanyNov 19, 24
First City Credit Unionthird partyNov 18, 24
South Bay Credit UnionunknownNov 18, 24
EMPIRE Distribution Inc.third partyNov 17, 24
Erickson Companies, LLCthird partyNov 16, 24
Rockport Mortgage CorporationNov 15, 24
RBN and Associates, Inc. d/b/a RBN Insurance ServicesNov 14, 24
Arixa Capital Advisors LLCunknownNov 13, 24
Conrey Insurance Brokers & Risk ManagersunknownNov 12, 24
DBM Global Inc.unknownNov 11, 24
Inszone Insurance Services, LLCNov 9, 24
Custom Wealth ManagementNov 7, 24
Emm Loans LLCNov 7, 24
Kevin Leeds, CPA, PCNov 6, 24
Finastra Technology, Inc.third partyOct 31, 24
Kestra Financial ServicesOct 31, 24
Ciuni & Panichi, Inc.phishingOct 28, 24
Insight Partnersthird partyOct 25, 24
Benefits Management Group, Inc.unknownOct 24, 24
Word & Brown Insurance Administrators, Inc. on behalf of relevant data ownerphishingOct 23, 24
Capital Asset Management Group, Inc.Oct 23, 24
Salem Five BankOct 18, 24
Statewide Enterprises, Inc.unknownOct 17, 24
PSphishingOct 16, 24
Rivers Casino PhiladelphiaunknownOct 14, 24
Western Alliance Bank (“WAB”)third partyOct 12, 24
Mark ThomasunknownOct 11, 24
First National BankOct 10, 24
1stUnited Credit Unionthird partyOct 7, 24
FloridaCentral Credit UnionOct 3, 24
Byte Federal Inc.third partySep 30, 24
Central Securities CorporationSep 30, 24
Edwards CPA Group P.C.Sep 27, 24
Wellesley Asset Management, IncSep 27, 24
Kevin Grunawalt d/b/a Verso FinancialSep 24, 24
Patelco Credit Union (Amended Notice)Sep 23, 24
Tecta America CorporationunknownSep 20, 24
J.W. Cole Financial, Inc.Sep 18, 24
Lafayette Federal Credit Unionthird partySep 16, 24
California International Bank, N.A.unknownSep 11, 24
NettWorth Financial GroupSep 11, 24
Next Level Finance Partners, LLC d/b/a Century Support ServicesunknownSep 10, 24
Local 1964, International Longshoremen’s Association Local 1964 ILA Health & Insurance Fund Local 1964 ILA Retirement FundSep 10, 24
HPM InsuranceSep 9, 24
James H Cunningham Insurance Agency Inc.unknownSep 6, 24
Lyon Services Corp. dba Lyon FinancialSep 3, 24
Transak USA LLC71unknownSep 1, 24
Solairus Aviation, LLCthird partyAug 31, 24
London Properties, LTD.third partyAug 29, 24
USAAAug 28, 24
CBIZ Benefits & Insurance Services, Inc.Aug 28, 24
Legacy Capital Advisors LLCAug 27, 24
Trionfo Solutions, LLC on behalf of Metropolitan Life Insurance Company and othersAug 26, 24
Bank of ClarkeAug 23, 24
American Neighborhood Mortgage Acceptance Company, LLC (AnnieMac Home Mortgage)unknownAug 21, 24
Arden Claims Service, LLCAug 19, 24
Tri State Area Federal Credit Union (“TSAFCU”)Aug 19, 24
Fidelity Investmentsthird partyAug 17, 24
Summit National BankAug 16, 24
Maple City Savings Bank, FSBAug 16, 24
Enterprise Financial Group, Inc.Aug 14, 24
EmCentrixvulnerabilityAug 11, 24
TAXELLENT ACCOUNTING SERVICES INCunknownAug 9, 24
American Trust CompanyunknownAug 8, 24
Abbott Laboratories Employees Credit Union (“ALEC”)third partyAug 2, 24
First Commonwealth Federal Credit UnionAug 2, 24
Courtney CPA, PCAug 2, 24
Spring EQ LLCunknownJul 31, 24
Overseas Shipholding Group, Inc.unknownJul 31, 24
TradeZero America Inc.third partyJul 29, 24
Pinnacle Claims Management, Inc.vulnerabilityJul 23, 24
Lindquist Insurance Associates, Inc.Jul 22, 24
Fidelity Investments Life Insurance & Empire Fidelity Investments Life InsuranceJul 19, 24
LA Financial Federal Credit UnionunknownJul 18, 24
Perry Johnson Mortgage Company, Inc.Jul 15, 24
Satty, Levine & Ciacco CPA's P.C.Jul 9, 24
TRG, LLCthird partyJul 5, 24
Security Life of Denver Insurance CompanyJul 1, 24
Empereon Marketingthird partyJun 30, 24
McKay Wealth ManagementunknownJun 28, 24
Update to March 29, 2024 Notice: The Prudential Insurance Company of AmericaJun 28, 24
Braverman CPA PCJun 27, 24
MIPS Holding, Inc.unknownJun 26, 24
Hyper Ice, Inc.unknownJun 25, 24
American Equity Investment Life Insurance CompanyJun 25, 24
Dulcich, Inc.vulnerabilityJun 24, 24
HFM Investment AdvisorsJun 24, 24
The Gill Corporationthird partyJun 23, 24
Bitcoin Depot, Inc.unknownJun 23, 24
Minyard Morris LLPunknownJun 16, 24
siParadigm LLCunknownJun 11, 24
McKell Financial GroupphishingJun 7, 24
United Financial Casualty Company and Progressive Northwestern Insurance CompanyJun 7, 24
301 Scrubs Investors, LLC d/b/a Scrubs & Beyond LLC d/b/a KindthreadunknownJun 6, 24
Toro Enterprises, Inc.unknownJun 5, 24
Gemini Trust Company, LLCthird partyJun 3, 24
American First FinanceinsiderMay 31, 24
Patelco Credit UnionransomwareMay 23, 24
Carmel Minogue CPA & AssociatesMay 23, 24
Set Forth, Inc.unknownMay 21, 24
Green Investment Management, Inc.third partyMay 20, 24
HRB Tax Group, Inc.third partyMay 13, 24
Landmark Admin, LLCransomwareMay 13, 24
The Society for the Advancement of Chicanos/Hispanics and Native Americans in Science (à�â � �Å �SACNASà�â � � �)May 10, 24
Financial Business and Consumer Solutions, Inc. (Updated)May 10, 24
SogoTrade, Inc.phishingMay 8, 24
Bradford-Scott Data, LLC on behalf of Illinois State Credit UnionMay 2, 24
Symphony FinancialMay 1, 24
Legacy Professionals, LLPunknownApr 25, 24
E-Benefit Solutionthird partyApr 22, 24
United of Omaha Life Insurance CompanyphishingApr 21, 24
New American Funding, LLCthird partyApr 21, 24
Citizens Property Insurance CorpApr 17, 24
TransUnion Risk and Alternative Data Solutions, Inc. (TRADS)phishingApr 16, 24
Futurity First Insurance GroupunknownApr 13, 24
Doyon, LimitedunknownApr 1, 24
Continental BankApr 1, 24
"Amended March 29, 2024" Prudential Insurance Company of AmericaApr 1, 24
Ohio Mutual Insurance Group , IncApr 1, 24
Bayer Heritage Federal Credit UnionMar 29, 24
Keeco Home, LLCthird partyMar 28, 24
Karis & Drake dba BandolierunknownMar 26, 24
Paychex, Inc.third partyMar 22, 24
Cypress Capital Group, Inc.Mar 22, 24
Biggs Cardosa Associates, Inc.third partyMar 20, 24
Fidelity Investments Life Insurance & Empire Fidelity Investments Life InsuranceMar 18, 24
Citizens Bank of West VirginiaMar 18, 24
Lyon Management Group, Inc.unknownMar 14, 24
Northeast Credit UnionMar 14, 24
Varo Bank, N.A.third partyMar 12, 24
Bradford-Scott Data, LLC on behalf of Community Credit Union of New Milford, Inc.Mar 12, 24
Grow Financial Federal Credit UnionMar 11, 24
HealthEquity, Inc.third partyMar 9, 24
Century Federal Credit UnionMar 8, 24
Mity, Inc.third partyMar 6, 24
MarineMax, Inc.unknownMar 1, 24
Kingdom TrustunknownMar 1, 24
Insurance Agency Marketing Services, Inc.third partyMar 1, 24
First Hartford Bancshares, Inc. DBA First National Bank of HartfordFeb 27, 24
Delta Pipeline, Inc.third partyFeb 26, 24
Jordano’s Inc.unknownFeb 25, 24
On Q FinancialvulnerabilityFeb 21, 24
AbbVie Inc.unknownFeb 21, 24
Evolve Bank & TrustunknownFeb 21, 24
D&S Insurance Agency, Inc.unknownFeb 21, 24
Complete Payroll SolutionsunknownFeb 21, 24
Brazee & Huban, CPAFeb 20, 24
The Pension SpecialistvulnerabilityFeb 18, 24
Outdoor Smart! IncvulnerabilityFeb 15, 24
Financial Business and Consumer Solutions, Inc.unknownFeb 14, 24
Truist Bankthird partyFeb 14, 24
Financial Business and Consumer SolutionsunknownFeb 14, 24
Enroll Confidently, IncunknownFeb 13, 24
US Merchants Financial Group, Inc.third partyFeb 13, 24
Oxford Global Resources, LLCinsiderFeb 12, 24
Valsoft Corporation Inc. d/b/a AllTrustunknownFeb 12, 24
Rodl Management, Inc.unknownFeb 9, 24
Planet Home Lending, LLC à�â � �â � � AmendedFeb 9, 24
SouthState Bank, N.A.unknownFeb 7, 24
Form I-9 Compliancethird partyFeb 5, 24
Prudential Insurance Company of Americathird partyFeb 4, 24
Orange County’s Credit Union ("OCCU")unknownFeb 2, 24
Knight Barry Title, Inc.Jan 31, 24
Vista Point Mortgage, LLCinsiderJan 30, 24
Ventura County Credit UnionphishingJan 29, 24
Strive HoldCo, LLCphishingJan 29, 24
Class Advisorsthird partyJan 25, 24
First Century BankJan 25, 24
M&T BankJan 25, 24
Pinnacle BankinsiderJan 23, 24
Woodruff-Sawyer & Co.third partyJan 20, 24
Hamilton Investment Group LLCJan 18, 24
Daniel E. Fitzgerald, CPAransomwareJan 11, 24
Premium Mortgage CorporationJan 10, 24
One Stop Financial ServicesJan 9, 24
Woodsville Guaranty Savings BankJan 5, 24
loanDepot.com, LLCthird partyJan 3, 24
National Public Datathird partyDec 29, 23
Fiservthird partyDec 27, 23
FISthird partyDec 27, 23
Alera Group, Inc.vulnerabilityDec 27, 23
Flagstar Bank, N.A. - Vendor MOVEit Incident (FIS) - UpdatedDec 27, 23
Flagstar Bank, N.A. - Vendor MOVEit Incident (Fiserv) - UpdatedDec 27, 23
Doxim, Inc.unknownDec 25, 23
GeoLogics CorporationunknownDec 21, 23
Security 1st Title, LLCDec 21, 23
The Tech InteractiveunknownDec 20, 23
CUSO Financial Services, LPthird partyDec 19, 23
BBS Financial Services, LLCransomwareDec 19, 23
Self Esteem Brands, LLCvulnerabilityDec 19, 23
First American Financial CorporationunknownDec 18, 23
ABNB Federal Credit UnionDec 18, 23
R. David Wheeler, CPA P.C.Dec 15, 23
KV Federal Credit UnionDec 14, 23
Santoro Whitmire, LTDransomwareDec 12, 23
Keystone Pacific Property Managementthird partyDec 12, 23
Pinnacle Bank NebraskaDec 8, 23
Kirkwood Bank & TrustDec 8, 23
Commercial Finance Corporation DBA Central BankDec 8, 23
Baird Insurance Services, Inc. and Robert W. Baird & Co. Incorporated: AmendedDec 7, 23
United Home Loans, Inc.Dec 6, 23
Sage Home Loans Corporation f/k/a Lenox Financial Mortgage Corporation d/b/a Weslend Financial (“Lenox”)ransomwareDec 5, 23
Trionfo Solutions, Inc.unknownDec 4, 23
Aetna Life Insurance Company - Amended/UpdatedDec 1, 23
Davlyn InvestmentsunknownNov 30, 23
Broadview Federal Credit UnionNov 30, 23
Park BankNov 29, 23
Washington National Insurance Companythird partyNov 28, 23
Bankers Life and Casualty Companythird partyNov 28, 23
LoanCare, LLCthird partyNov 19, 23
Metropolitan Life Insurance Company4misconfigurationNov 18, 23
Alta Resources Corp.ransomwareNov 18, 23
Forward BankNov 17, 23
Planet Home Lending, LLCvulnerabilityNov 15, 23
Adams Bank & TrustNov 15, 23
CNB Bank & Trust, N.A.Nov 15, 23
Gerson Lehrman Group, Inc.ransomwareNov 12, 23
Phoenix Business ConsultingunknownNov 12, 23
Fox & Company Wealth ManagementNov 10, 23
Cinfed Federal Credit Union ("Cinfed")Nov 9, 23
SinglePoint Outsourcing, Inc.unknownNov 8, 23
Access TeleCareunknownNov 6, 23
Next Financial Group, Inc.Nov 6, 23
The Franklin Mutual Insurance GroupNov 6, 23
La Jolla Group, Inc.unknownNov 3, 23
Kelly Insurance & Investments, Inc.Nov 3, 23
CVC Holding CorpransomwareNov 1, 23
Nationstar Mortgage LLC (dba Mr. Cooper)unknownOct 30, 23
GardaWorld Cash U.S.third partyOct 30, 23
Nationstar Mortgage (dba Mr. Cooper)unknownOct 30, 23
The Union Labor Life Insurance CompanyransomwareOct 29, 23
The Northwestern Mutual Life Insurance CompanyransomwareOct 29, 23
Fidelity Investments Life Insurance Company & Empire Fidelity Investments Life Insurance Companythird partyOct 29, 23
TIAAthird partyOct 29, 23
Horace Mann Life Insurance CompanyransomwareOct 29, 23
HALO Branded SolutionsunknownOct 27, 23
PMA Financial Network, LLCOct 26, 23
Summit State BankunknownOct 25, 23
Kearny BankOct 25, 23
Bank of CantonOct 23, 23
First Financial Security, Inc.ransomwareOct 17, 23
Columbus Life Insurance CompanyransomwareOct 17, 23
Bodyartforms LLCvulnerabilityOct 16, 23
FNCB Bank d/b/a 1st EquipmentOct 13, 23
Schrager Hampson Aviation Insurance Agency LLCOct 11, 23
Raymond James Financial, Inc.Oct 3, 23
Fairmont Federal Credit UnionunknownSep 30, 23
API Financial SolutionsSep 29, 23
Builders Mutual Insurance Company Inc.Sep 29, 23
Financial Risk Mitigation, Inc.unknownSep 28, 23
V.I.P. Mortgage, Inc.Sep 28, 23
NorthEast Community BankSep 26, 23
Millyard BankSep 25, 23
Datamate Bookkeeping & Tax, Inc.third partySep 23, 23
CSC ServiceWorksthird partySep 23, 23
Johnson Financial GroupSep 22, 23
Toth Financial Advisory CorporationSep 21, 23
Georgetown Financial GroupSep 20, 23
BMO Bank N.A.Sep 19, 23
Mutual of Omaha Mortgage, Inc.Sep 19, 23
Taylored Service Parent Co.unknownSep 17, 23
Limestone BankSep 15, 23
United Association National Pension FundSep 15, 23
NewGen Administrative Services, LLCthird partySep 14, 23
Savers BankSep 12, 23
Raimondo Pettit GroupunknownSep 11, 23
Progressive Leasingthird partySep 9, 23
Garnett & Garnett Tax ServiceSep 9, 23
Community Trust BankSep 8, 23
Ashford, Inc.unknownSep 7, 23
Northfield BankSep 7, 23
Enterprise Bank & Trust CompanySep 7, 23
Community First Credit Unionthird partySep 6, 23
Rebekah Children’s ServicesunknownSep 5, 23
Mortgage Industry Advisory CorporationSep 5, 23
Eisner Advisory Group LLCunknownSep 4, 23
Space Coast Credit UnionSep 1, 23
S&G Financial, LLCAug 31, 23
Leader Bank N.A.Aug 30, 23
Aloha Pacific Federal Credit Union (à�â � �Å �APFCUà�â � � �)Aug 30, 23
Chevron Federal Credit Union -- "AMENDED"Aug 29, 23
Systems East, Inc.unknownAug 25, 23
Pacific Guardian Life Insurance Company, LimitedphishingAug 25, 23
UnTax dba TaxPluscredential stuffingAug 24, 23
Encova Mutual Insurance GroupAug 24, 23
Primis BankAug 24, 23
First Farmers Bank & TrustAug 24, 23
First Fed BankAug 23, 23
First National Bank of Omaha (updated)Aug 23, 23
Dow Credit UnionAug 23, 23
Mauch Chunk Trust CompanyAug 22, 23
Keenan & Associates10,000,000third partyAug 21, 23
Santa Clarita Community College Districtthird partyAug 21, 23
Save Mart Supermarkets, LLCunknownAug 21, 23
OE Federal Credit UnionunknownAug 19, 23
Slim CD, Inc.third partyAug 17, 23
Kovack FinancialunknownAug 15, 23
Glacier Bancorp Inc.Aug 15, 23
Park National Corporation d/b/a Park National BankAug 14, 23
AT&T Inc.unknownAug 12, 23
Ingo Money, Incthird partyAug 12, 23
Umpqua BankAug 11, 23
(AMENDED) The Prudential Insurance Company of AmericaAug 10, 23
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate.Aug 8, 23
Stockman BankAug 8, 23
City National Bank of Florida (AMENDED)Aug 7, 23
Baird Insurance Services, Inc.Aug 4, 23
The Newtron Group, L.L.C.third partyAug 2, 23
Northern Bank & Trust CompanyAug 2, 23
Paycom Payroll, LLCJul 31, 23
Bradesco Securities, Inc.Jul 31, 23
T. Rowe Price Retirement Plan Services, Inc.Jul 31, 23
Betterdoor.comvulnerabilityJul 30, 23
Bank of the RockiesJul 28, 23
Talcott Resolution Life Insurance Company - updatedJul 25, 23
Rockland Trust Company à�â � �â � � amended / updatedJul 25, 23
Fidelity & Guaranty Life Insurance Company ("F&G")Jul 20, 23
Massachusetts Mutual Life Company ("MassMutual")Jul 19, 23
Green Label Title, LLCJul 18, 23
Aven Financial, Inc.third partyJul 17, 23
Sound Community BankJul 17, 23
Portfolio Escrow Inc.615unknownJul 10, 23
Superior Communications, Inc.third partyJul 9, 23
Trinity Universal Insurance CompanyunknownJul 7, 23
Gresser Inc. and AffiliatesvulnerabilityJul 7, 23
Pear Tree Advisors, Inc.Jul 7, 23
National Institutes of Health Federal Credit Union ("NIHFCU")Jul 5, 23
Smith Brothers Insurance LLCJul 3, 23
The Commerce Insurance Company (MAPFRE Insurance)unknownJul 1, 23
City National Bank of FloridaJun 30, 23
Clearwater Credit Union ("Clearwater")Jun 30, 23
J.D. GilmourunknownJun 29, 23
Peterson Holding CompanyunknownJun 27, 23
Western National GroupunknownJun 19, 23
Blackhawk Engagement SolutionsvulnerabilityJun 16, 23
RusnakvulnerabilityJun 13, 23
UniversalPegasus InternationalunknownJun 13, 23
Diamond Lakes Federal Credit UnionJun 1, 23
Gateway First BankJun 1, 23
Franklin Mint Federal Credit UnionvulnerabilityMay 31, 23
BankCard USA Merchant Services Inc.vulnerabilityMay 31, 23
Unum GroupunknownMay 31, 23
Lobel Financial CorporationvulnerabilityMay 31, 23
Amwins Group, Inc.vulnerabilityMay 31, 23
RCI, LLC (“RCI”)vulnerabilityMay 31, 23
Fiduciary Outsourcing, LLCvulnerabilityMay 31, 23
Dollar Bank (successor by merger to Standard Bank)May 31, 23
Chevron Federal Credit Union ("CFCU")vulnerabilityMay 30, 23
Financial Institution Service Corporationthird partyMay 30, 23
New York Life Insurance CompanyvulnerabilityMay 30, 23
Enstar (US) IncunknownMay 30, 23
CalPERSthird partyMay 29, 23
Union Bank and Trust CompanyvulnerabilityMay 29, 23
EBS Services, LLCthird partyMay 29, 23
Milliman Solutions, LLCvulnerabilityMay 29, 23
Aurora National Life Assurance Companythird partyMay 29, 23
Teachers Insurance and Annuity Association of America ("TIAA")third partyMay 29, 23
Talcott Resolution Life Insurance Companythird partyMay 29, 23
Fidelity Life Associationthird partyMay 29, 23
Genworth North America Corporationthird partyMay 29, 23
Corebridge Financial, Inc.vulnerabilityMay 29, 23
TIAA Kaspick, LLCthird partyMay 29, 23
F&G Annuities & Lifethird partyMay 29, 23
The Prudential Insurance Company of Americathird partyMay 29, 23
Lumico Life Insurance Company, Elips Life Insurance Companythird partyMay 29, 23
TIAA-CREF Life Insurance Company ("TIAA Life")third partyMay 29, 23
Hartford Life and Accident Insurance Companythird partyMay 29, 23
Transamerica Life Insurance Companythird partyMay 29, 23
Wilton Reassurance Companythird partyMay 29, 23
County of Santa Clara, California1,000,000third partyMay 29, 23
The Global Atlantic Financial Group LLCvulnerabilityMay 29, 23
Jacksonthird partyMay 29, 23
The Colorado State University Systemthird partyMay 29, 23
MidFirst BankunknownMay 29, 23
Continental General Insurance Company1,000,000vulnerabilityMay 29, 23
NTT DATA Americas, Inc. on behalf of PBI Research Servicesthird partyMay 29, 23
Pension Benefit Information, LLCthird partyMay 29, 23
Loyal American Life Insurance Companythird partyMay 29, 23
CBIZ, Inc.vulnerabilityMay 29, 23
MassMutual Ascend Life Insurance Company (“MMAscend”); Annuity Investors Life Insurance Company (“AILIC”); Manhattan National Life Insurance Company (“MNL”) (Collectively, “MMA”)vulnerabilityMay 29, 23
United Association National Pension Fund (“the Fund”)third partyMay 29, 23
Athene Annuity and Life Company and its affiliatesthird partyMay 29, 23
PHH Mortgage Corporationthird partyMay 29, 23
Sun Life Financialthird partyMay 29, 23
I.A.T.S.E. Staff Retirement and National Pension Fundsthird partyMay 29, 23
Allianz Global Risks U.S. Insurance CompanyvulnerabilityMay 29, 23
Texas Dow Employees Credit Unionthird partyMay 29, 23
Quorum Federal Credit UnionvulnerabilityMay 28, 23
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate.third partyMay 28, 23
American National Group, LLCthird partyMay 28, 23
American National Insurance CompanyvulnerabilityMay 28, 23
State of Mainethird partyMay 28, 23
Pan-American Life Insurance Group, Inc.vulnerabilityMay 28, 23
Cadence BankvulnerabilityMay 28, 23
PlainsCapital Bankthird partyMay 27, 23
Westamerica Bankthird partyMay 27, 23
PennyMac Loan Services LLCvulnerabilityMay 27, 23
Honeywell International Inc.vulnerabilityMay 27, 23
Sovos Compliance LLCvulnerabilityMay 27, 23
Sunflower Bank, N.A.vulnerabilityMay 27, 23
University Federal Credit Unionthird partyMay 27, 23
Fidelity National Information Services, Inc.third partyMay 27, 23
1st Source BankvulnerabilityMay 27, 23
Flagstar Bank, N.A.third partyMay 27, 23
Hanmi BankvulnerabilityMay 27, 23
Nations Direct Mortgage, LLCthird partyMay 27, 23
Ernst & Young LLPvulnerabilityMay 27, 23
Dana InnovationsunknownMay 25, 23
Triad Business BankMay 24, 23
Populus Financial Group, Inc.May 23, 23
Theresa Gordon Tax Services, Inc.vulnerabilityMay 21, 23
Frazier & Deeter, LLCunknownMay 19, 23
Progressive Casualty Insurance Companythird partyMay 18, 23
Village BankMay 17, 23
West Texas Gasthird partyMay 16, 23
Trust Benefit Technologies, LLCunknownMay 16, 23
Pahl & McCayvulnerabilityMay 11, 23
The Washington Trust CompanyMay 10, 23
Houser LLPransomwareMay 7, 23
Webster Bank, NAApr 28, 23
nbkc BankApr 27, 23
Happy State BankApr 27, 23
Idea 247 Inc. (d/b/a Idea Financial)vulnerabilityApr 26, 23
Far NienteunknownApr 24, 23
Heavy HammerphishingApr 21, 23
Texas Partners BankApr 21, 23
First National Bank of PennsylvaniaApr 21, 23
WebTPA Employer Services, LLCthird partyApr 18, 23
National Advisors Holdings, Inc.phishingApr 17, 23
KeyBank National AssociationApr 13, 23
CORRECTED VERSION - Mothers' Milk Bank of North TexasApr 13, 23
Mothers' Milk Bank of North TexasApr 12, 23
The Middlefield Banking CompanyunknownApr 11, 23
Penn Abstract and Land Services, LLC, d/b/a Penn Title Company and Lebanon Land Transfer Company (à�â � �Å �Penn Titleà�â � � �)Apr 4, 23
Crossroads Equipment Lease & Finance, LLCransomwareApr 1, 23
Bread Financial Payments, Inc.unknownMar 31, 23
Financial Asset Management Systems ("FAMS")unknownMar 31, 23
Fora Financial LLCMar 29, 23
CIC Group, Inc.ransomwareMar 28, 23
RotoCo HoldCo LLCunknownMar 28, 23
AMCP Payments Intermediate Company LLC d/b/a Talus PayinsiderMar 28, 23
Wubbels & Duffy, CPA, RLLPunknownMar 25, 23
Hasz Fund Control, Inc.unknownMar 23, 23
Academy Mortgage Corporationthird partyMar 21, 23
Pandol Brothers, Inc.third partyMar 20, 23
Retirement ClearinghouseunknownMar 15, 23
SLT Lending SPV, Inc.unknownMar 15, 23
Wing Financial Services - Correction VersionMar 15, 23
Veridian Credit Unionthird partyMar 14, 23
RoundPoint Mortgage Servicing LLCvulnerabilityMar 6, 23
Transamerica Life Insurance Company (TLIC) NAIC 86231third partyMar 6, 23
Gerber Life Insurance Companythird partyMar 6, 23
RiverSource Life Insurance CompanyMar 3, 23
R&B Corporation of Virginia d/b/a Credit Control Corporation (“CCC”)third partyMar 2, 23
Vocality Community Credit UnionMar 2, 23
LaborLawCenter, Inc.vulnerabilityFeb 28, 23
CoastHills Credit Union150,000third partyFeb 28, 23
LCS Financial ServicesunknownFeb 25, 23
Quo Vadis Financial Management Inc.Feb 25, 23
Nautic Partners, LLCunknownFeb 23, 23
Loren D. Stark CompanyunknownFeb 20, 23
Mendoza Income TaxFeb 16, 23
Ara Haddadian CPAthird partyFeb 15, 23
The Burton CorporationunknownFeb 11, 23
St. Maryà�â � �â � �s BankFeb 10, 23
Advance America, Cash Advance Centers of California, LLCunknownFeb 7, 23
Tri Counties BankmalwareFeb 7, 23
B.R. Funsten & CompanyunknownFeb 3, 23
Massachusetts Mutual Life Insurance Company ("MassMutual")insiderFeb 1, 23
NCB Management Services, Inc.third partyFeb 1, 23
Regal Securities, Inc.unknownJan 31, 23
Hatch BankvulnerabilityJan 30, 23
iSpace, Inc.unknownJan 30, 23
Sterling Bank and Trustthird partyJan 26, 23
Pacific Scientific Energetic Materials Company (California) LLCunknownJan 25, 23
Advanced Sterilization Products, Inc.unknownJan 25, 23
Young’s Commercial Transferthird partyJan 20, 23
Farmers Investment CompanyJan 18, 23
Members Trust of the Southwest Federal Credit UnionJan 18, 23
TOG Hold Co. & Thirty One Giftsthird partyJan 16, 23
CRC Insurance Services, LLCphishingJan 13, 23
Credit Union of Southern CaliforniaphishingJan 10, 23
Integrity Financial Services Group, LLCJan 9, 23
OneAmerica Financial Partners, Inc. (à�â � �Å �OneAmericaà�â � � �)/The State Life Insurance CompanyJan 4, 23
Wing Financial Services - Corrected VersionDec 30, 22
Adams Street Partners, LLCDec 30, 22
Wanda L. Delgado DBA Insight Financial AdvisorsunknownDec 29, 22
California Physicians' Services d/b/a Blue Shield of California (BSC)Dec 29, 22
Northpoint Mortgage, Inc.Dec 23, 22
Nonstop Administration and Insurance Services, Inc. (“Nonstop”) on behalf of LifeLong Medical CarevulnerabilityDec 22, 22
Apex Clearing CorporationDec 22, 22
USAAthird partyDec 20, 22
Edge Federal Credit UnionDec 20, 22
W.W. Wallwork, Inc. and its affiliates Wallwork Truck Center, Wallwork Financial Corporation, Valley Imports, and Advanced Auto BodyDec 19, 22
C. Overaa & Co.third partyDec 17, 22
HawaiiUSA Federal Credit UnionunknownDec 12, 22
Hub International LimitedunknownDec 12, 22
TMX Finance Corporate Services, Inc., on behalf of itself, its parent TMX Finance LLC and its affiliates, many of which operate under the brands “TitleMax,” “TitleBucks,” and “InstaLoan” (collectively, “TMX”).unknownDec 10, 22
Moody National Companies, LPransomwareDec 9, 22
PayPal, Inc.third partyDec 6, 22
90 Degree Benefits Inc. - WisconsinvulnerabilityDec 5, 22
Snap Finance LLC and Snap RTO LLCDec 2, 22
The Hilb Group Operating Company, LLC1,069unknownDec 1, 22
Multi-Fineline Electronix, Inc. (“MFLEX”)unknownDec 1, 22
Wing Financial ServicesDec 1, 22
Clear Spring Life and Annuity CompanyransomwareNov 30, 22
Delaware Life Insurance CompanyransomwareNov 30, 22
Clear Spring Life and Annuity Insurance CompanyransomwareNov 30, 22
Southern California Edison Co.third partyNov 28, 22
The Donovan CompanyransomwareNov 22, 22
Lendio Partners, LLCvulnerabilityNov 18, 22
1st Franklin Financial Corporationthird partyNov 17, 22
4 Over LLC2,790unknownNov 16, 22
TRISTAR Insurance GroupphishingNov 12, 22
Old Point National BankNov 9, 22
Eagle BankNov 8, 22
Frax Outsourcing, a subsidiary of TheKey, LLCthird partyNov 2, 22
Rina Accountants & AdvisorsOct 31, 22
Wescom Central Credit Unionthird partyOct 30, 22
CompSource Mutual Insurance CompanyOct 28, 22
Kinetic Investment Mangement, Inc.unknownOct 27, 22
Wasco Title, Inc.Oct 27, 22
Community Powered Federal Credit Union ("CPFCU")Oct 24, 22
CR&R IncorporatedunknownOct 19, 22
Southeastern FinancialOct 19, 22
IMA Financial Group, Inc.unknownOct 18, 22
Cleary Insurance, Inc.Oct 17, 22
Alternative Investment Resource, LLC d/b/a AIR Asset ManagementOct 14, 22
Vocality Community Credit Union (“VCCU”)third partyOct 12, 22
Virginia Farm BureauunknownOct 6, 22
Nationwide Retirement Solutions, Inc.Oct 4, 22
Texas Medical Liability Trust on behalf of itself and its affiliates, Texas Medical Insurance Company, Physicians Insurance Company, and Lone Star Alliance, Inc., a Risk Retention Group (collectively “TMLT”).third partyOct 2, 22
Welding Supplies from IOC, subsidiary of Indiana Oxygen Company (IOC),vulnerabilitySep 28, 22
Client 1st FinancialSep 26, 22
Welding Supplies from IOC and Weld My Ride, subsidiaries of Indiana Oxygen Company (IOC),vulnerabilitySep 25, 22
U.S. Bank, N.A.unknownSep 23, 22
Sequoia One PEO LLC and delivering notice on behalf of clients of Sequoia Benefits and Insurance Services LLC, d/b/a Sequoia Consulting GroupmisconfigurationSep 22, 22
Kitsap BankSep 19, 22
Multi-Color Corporationthird partySep 15, 22
McDermott Investment Advisers LLC, McDermott Investment Services LLCSep 11, 22
Emtec Inc.third partySep 7, 22
Kenneth M. Gerstein, CPA, MST, LLCSep 7, 22
Pathward N.A.third partySep 4, 22
Fulton Financial CorporationAug 30, 22
Foresight Wealth Management, LLCAug 29, 22
Sanford Insurance Services Group, LLCAug 24, 22
Connected Credit UnionAug 19, 22
Advantis Global, Inc.vulnerabilityAug 18, 22
TaxSquadinsiderAug 17, 22
Creative Capital Management Investments, LLCunknownAug 15, 22
Apto Payments, Inc.Aug 11, 22
Edward T. Leuschner, CPA, P.C.Aug 9, 22
TempsPlus Staffing Services, Inc.phishingAug 8, 22
Everest Global Services, Inc.phishingAug 8, 22
Purdy Insurance AgencyAug 5, 22
Ethos Technologies Inc.third partyAug 4, 22
Digital Insurance LLC d/b/a OneDigitalAug 1, 22
Williams Adams & CompanyransomwareJul 28, 22
Texas Advantage Community BankJul 28, 22
American Express Travel Related Services Companythird partyJul 26, 22
American Retirement & Investment, LLCJul 26, 22
OneMain Financial Group, LLCmisconfigurationJul 22, 22
Human InvestingunknownJul 20, 22
Blue Cross and Blue Shield of Massachusetts, Inc.Jul 20, 22
Westerra Credit UnionJul 19, 22
Sequoia Federal Credit UnionphishingJul 13, 22
Beyond 79, LLCunknownJul 11, 22
KeyBankthird partyJul 5, 22
San Francisco Fire CUvulnerabilityJul 2, 22
Proformance Associates, Inc.unknownJun 29, 22
Ferguson Private Wealth ManagementJun 27, 22
WCF National Insurance CompanymisconfigurationJun 23, 22
Snap Finance, LLCthird partyJun 23, 22
Mason Tendersà�â � �â � � District Council Welfare Fund, Annuity Fund, and Pension FundJun 22, 22
Convergent Outsourcing, Inc.ransomwareJun 17, 22
Blue Shield of California (BSC)insiderJun 17, 22
First Technology Federal Credit UnionmalwareJun 15, 22
Ameriprise Financial, Inc.Jun 14, 22
Navy Federal Credit UnionJun 9, 22
Cetera Financial GroupJun 9, 22
First Community BankJun 8, 22
Coastal Realty Capital d/b/a Maine Capital Group o/b/o Maine Capital Group and Approved Home MortgageJun 6, 22
Brooks Jucha & Associates Insurance Services, Inc. d/b/a BJA PartnersunknownJun 2, 22
Nelnet Servicing LLCvulnerabilityJun 1, 22
Texas Gulf Bank N.A.May 31, 22
Steel River Systems, LLCthird partyMay 25, 22
Salem Five Cents BankMay 24, 22
BetMGM, LLC ("BetMGM")unknownMay 21, 22
Diligent CorporationunknownMay 21, 22
Zacks Investment Research, Inc.third partyMay 21, 22
BECUthird partyMay 18, 22
Kaye-Smith Enterprises, Inc.ransomwareMay 18, 22
Public Employees Credit UnionMay 16, 22
Gershman Investment Corp.May 13, 22
Circle Federal Credit UnionMay 4, 22
Mike Martin & Associates, Inc. d/b/a Martin Tax & Financial Services (à�â � �Å �Martin Taxà�â � � �)Apr 29, 22
Petersen International UnderwritersunknownApr 27, 22
Newcourse CommunicationsunknownApr 27, 22
LifePlans Financial & Insurance Services, Inc.phishingApr 21, 22
Truist Financial CorporationApr 20, 22
Tenney and Company CPA’sunknownApr 14, 22
Andrew Lundholm CPAunknownApr 13, 22
Northern Savings Credit UnionApr 7, 22
Herman J Price, CPA ACApr 7, 22
Leiters, Inc.third partyApr 6, 22
Unrivaled Brands dba Silver Streak, Inc.misconfigurationApr 6, 22
Hidden Valley Insurance, Inc.Apr 6, 22
Bill Pollard CPAmalwareMar 31, 22
TIC International CorporationransomwareMar 30, 22
CMG Mortgage Inc.Mar 29, 22
Gibson Overseas, Inc.unknownMar 25, 22
Rick L. Hug CPA, P.C. dba Rick Hug & AssociatesMar 25, 22
Charles Schwab & Co., Inc.Mar 23, 22
TBK BankMar 17, 22
On Deck Capital, Inc.unknownMar 10, 22
Bolton Global Capital, Inc.Mar 10, 22
Central BankMar 8, 22
Pulte Mortgage LLCMar 8, 22
Citibank, N.A.Mar 2, 22
RINA Accountants & AdvisorsunknownFeb 28, 22
Gitterman Wealth ManagementFeb 28, 22
Bank of the WestunknownFeb 24, 22
First National Bank of Hughes SpringsFeb 23, 22
Professional Finance Company, Inc.ransomwareFeb 22, 22
PlanMember Securities CorporationphishingFeb 17, 22
Apex Home LoansFeb 9, 22
Equitable Financial Life Insurance CompanyFeb 8, 22
Alvarez Tax Services, LLCvulnerabilityFeb 7, 22
Radius Financial Group, Inc.Feb 3, 22
Thornburg Investment Management, Inc.Feb 3, 22
IRA Financial Trustthird partyFeb 2, 22
AUTOPAY Direct, Inc.ransomwareFeb 2, 22
CORE Cashless, LLCunknownJan 29, 22
90 Degree Benefits, Inc.unknownJan 28, 22
Envision Credit UnionJan 28, 22
Perron Insurance ServicesJan 27, 22
Interstate Title Solutions, Inc.Jan 21, 22
M.P. Roberts Insurance AgencyJan 19, 22
First Financial Credit Union ("FFCU")third partyJan 17, 22
Lincoln FamiliesunknownJan 17, 22
Sarku JapanunknownJan 14, 22
Paul J. Emsurak, CPAJan 13, 22
Allegheny Financial GroupJan 13, 22
Rollins Financial Advisors, LLCJan 12, 22
West Plains Bank and Trust CompanyJan 12, 22
Suncoast One Title & Closings, Inc.Jan 7, 22
Thornburg Investment ManagementJan 7, 22
Paramit CorporationunknownDec 31, 21
UNCLE Credit UnionunknownDec 29, 21
EMC National Life Companythird partyDec 28, 21
Assurance IQ, LLCinsiderDec 28, 21
Osiac (formerly Advisor Group)third partyDec 23, 21
Crum & ForsterunknownDec 19, 21
Lower LLCunknownDec 10, 21
Veros CreditunknownDec 10, 21
Veterans First MortgageDec 8, 21
American Financial Resources Inc.1,000,000unknownDec 6, 21
American European Insurance GroupDec 6, 21
American Family Life Insurance CompanyvulnerabilityDec 5, 21
Pekin Insurancethird partyDec 4, 21
Flagstar Bank, FSBunknownDec 3, 21
Aurora Financial Group, Inc.unknownDec 3, 21
Rialto Markets LLCthird partyNov 30, 21
Area Wide Protectivethird partyNov 30, 21
Central Licensing BureauransomwareNov 29, 21
Cornerstone National Insurance Companythird partyNov 29, 21
LEM Products Direct LLCthird partyNov 24, 21
615 Title, LLCNov 19, 21
Fesmire & WilliamsunknownNov 17, 21
Meritus Federal Credit UnionNov 17, 21
Rocket Mortgage LLCNov 17, 21
Horicon BankNov 16, 21
FCS Financial ("FCS")Nov 15, 21
Major League Baseball Players Benefit PlanphishingNov 12, 21
UNITE HERE Retirement FundphishingNov 12, 21
ISO Claims Services, Inc.Nov 12, 21
Cirrus Asset Management, Inc.malwareNov 11, 21
Horizon Actuarial Services, LLCphishingNov 10, 21
CopperPoint Insurance Company, Pacific Compensation Insurance Company, and Alaska National InsuranceNov 9, 21
Priority Insurance, LLCNov 8, 21
NVE BankNov 3, 21
Unum Group "Unum"phishingOct 28, 21
Bank of LaborOct 28, 21
Layman, Diener, and Borntrager Insurance AgencyOct 28, 21
Lakeview Loan Servicing, LLCunknownOct 27, 21
Pingora Loan Servicing, LLCthird partyOct 27, 21
Community Loan Servicing LLCmisconfigurationOct 27, 21
Gateway Financial SolutionsOct 27, 21
Primary Residential Mortgage, Inc.Oct 27, 21
JMA EnergyransomwareOct 25, 21
People's United BankOct 22, 21
Altura Credit UnionmalwareOct 21, 21
Romeo Power, Inc.unknownOct 21, 21
Valent U.S.A. LLCransomwareOct 14, 21
John Stokes Financial (“JSF”)unknownOct 7, 21
Nippon Life Insurance Company of AmericainsiderOct 5, 21
MoneyLion Inc.Oct 1, 21
First National Bank Northwest FloridaOct 1, 21
IBW Financial CorporationinsiderSep 30, 21
Lion Street Financial, LLCSep 30, 21
Robin Van Vliet dba Van Vliet Wellness & Insurance SolutionsSep 29, 21
PAL Card Minnesota, LLCransomwareSep 28, 21
Digital Insurance, LLC doing business as OneDigitalSep 24, 21
MainLine Investment PartnersSep 24, 21
Key Financial, Inc.Sep 22, 21
Citizens Bank of Las Cruces (the à�â � �Å �Bankà�â � � �)Sep 20, 21
Liberty Partners Financial Services, LLCphishingSep 17, 21
ADM Associates, Inc.ransomwareSep 15, 21
Chatham Asset ManagementSep 15, 21
Toyota Financial ServicesvulnerabilitySep 10, 21
Elephant Insurance Services, LLCunknownSep 9, 21
Marine Bank & TrustSep 9, 21
Diversified Financial Services, LLCSep 9, 21
Victory Bank of Limerick PASep 7, 21
Arroyo Insurance Services, Inc.phishingSep 2, 21
Marquez Brothers International, Inc.ransomwareSep 1, 21
Simmons Bankthird partySep 1, 21
Priority One Financial Services, Inc.Aug 27, 21
Golden Rule Insurance Associates, LLC (à�â � �Å �Golden Rule Insuranceà�â � � �)Aug 27, 21
J.P. MorganvulnerabilityAug 26, 21
JPMorgan Chase Bank, N.A.vulnerabilityAug 26, 21
Blue Cross of CaliforniaransomwareAug 25, 21
Green, Polack & Companythird partyAug 25, 21
Acme Press, Inc. dba CalithounknownAug 25, 21
Kenyon Companies, Inc.third partyAug 25, 21
Mortgage Connect LPphishingAug 24, 21
Summit Credit UnionAug 24, 21
Greater New York Mutual Insurance CompanyAug 23, 21
Service by Medallion, Inc.unknownAug 21, 21
Pacific City BankransomwareAug 19, 21
Gorilla CircuitsunknownAug 18, 21
Accutech Systems Corporationthird partyAug 16, 21
Sheridan Production Company III, LLCunknownAug 14, 21
Primary Residential Mortgage, Inc. (“PRMI”)unknownAug 8, 21
Index Fund Advisors, Inc.third partyAug 5, 21
IAM National Pension FundAug 4, 21
Wallick & Volk, Inc.malwareAug 2, 21
Synchrony BankmisconfigurationJul 31, 21
Nations Lending CorporationransomwareJul 26, 21
CNO Financial Group, Inc.Jul 20, 21
Timios, Inc.(“Timios”)ransomwareJul 19, 21
Ghilotti Bros., Inc. (“Ghilotti”)third partyJul 17, 21
Morgan Truck Body, LLCransomwareJul 16, 21
CSI Financial Services, LLC ("ClearBalance")Jul 9, 21
Amin Dean, CPAphishingJul 8, 21
Wellfleet Insurance CompanyJul 7, 21
Freedom Insurance Agency, Inc.Jul 7, 21
Bank of Oak RidgeJul 7, 21
MLD Mortgage, Inc.Jul 7, 21
Valex CorporationmalwareJul 1, 21
Sequoia Concepts, Inc.ransomwareJun 28, 21
MTG USA, Inc.vulnerabilityJun 25, 21
Honor Credit UnionJun 25, 21
La Jolla Professional Insurance Associates, Inc.Jun 19, 21
Leaders Life Insurance CompanyJun 16, 21
Reproductive Biology Associates / My Egg Bank North AmericaJun 16, 21
Davaco LPransomwareJun 11, 21
NewSquare Capital, LLCJun 9, 21
Villanova Insurance Partners and Elite MGA, LLCJun 9, 21
Afni, Inc.third partyJun 7, 21
Boulos Asset ManagementJun 7, 21
Bank-Fund Staff Federal Credit UnionJun 7, 21
Fortera Credit Union ("Fortera")Jun 7, 21
Transamerica Retirement Solutions, LLC1,000,000misconfigurationJun 4, 21
Transform SR Holding Management LLCunknownJun 3, 21
Blue Cross and Blue Shield of Kansas CityJun 2, 21
Rainier ArmsvulnerabilityJun 1, 21
Jeff BankJun 1, 21
CenLA Federal Credit Union ("CenLA FCU")May 28, 21
Verso FinancialMay 28, 21
Goldwater Bank, N.A.ransomwareMay 21, 21
Aspiration Financial, LLCunknownMay 20, 21
Charles Schwab & Co., Inc.misconfigurationMay 18, 21
Alfa Insurance CompaniesMay 17, 21
PBT Bancshares, Inc. d/b/a Peoples Bank and TrustMay 13, 21
Divvy Up, Inc.third partyMay 10, 21
Loudoun Mutual Insurance CompanyMay 7, 21
Noblr, Inc. for Noblr Risk Management, LLC as attorney-in-fact for Noblr Reciprocal ExchangeMay 7, 21
American Family InsuranceMay 7, 21
Xanitos, Inc.third partyMay 6, 21
William R Koscinski Jr. CPAMay 5, 21
Clear Mountain BankMay 4, 21
NYDIG Execution LLC and NYDIG Trust Company LLC (collectively, à�â � �Å �NYDIGà�â � � �)Apr 28, 21
Marsh McLennanvulnerabilityApr 22, 21
All Spectrum Insurance BrokersApr 22, 21
Stephen F. McFadden CPAunknownApr 21, 21
Faneuil, Inc.ransomwareApr 21, 21
Pathfinder LLD Insurance Group LLCApr 16, 21
Acclivity Financial, LLC, a subsidiary of Citizens Bank, a Tennessee banking corporationApr 16, 21
CNB BankApr 13, 21
Pendrick Capital Partner Holdings, LLCinsiderApr 12, 21
The Dixie Group, Inc.ransomwareApr 9, 21
AireSpring, Inc.ransomwareApr 7, 21
The Travelers Indemnity Companythird partyApr 7, 21
SEIU 775 Benefits GroupunknownApr 4, 21
Ryan Specialty GroupphishingApr 4, 21
Phase II Systems, d/b/a PARSphishingMar 31, 21
Citadel Servicing Corporation dba Acra LendingunknownMar 31, 21
MMA Operations, Inc.unknownMar 26, 21
Kohler Credit UnionMar 25, 21
Lincoln Financial GroupMar 24, 21
Smith and Companythird partyMar 23, 21
Supplemental Income Trust Fund; MonRoc Administrators LLCphishingMar 22, 21
Hyphen, LLCunknownMar 13, 21
MFA Financial, Inc.vulnerabilityMar 10, 21
CSI Financial Services, LLC (“ClearBalance”)phishingMar 8, 21
CNA Financial CorporationransomwareMar 5, 21
Automatic Funds Transfer Services Inc.Mar 5, 21
Dawson James Securities, Inc.Mar 5, 21
Progrexion ASG, Inc.third partyMar 3, 21
Sentry InsuranceMar 2, 21
Specialty Tax & Bookkeeping ServicesMar 1, 21
Insurance Technologies Corporation, on behalf of the insurance brokers listed in Exhibit A of "ITC - Notification to California AG - Apr 29."third partyFeb 27, 21
Newbridge Securities CorporationunknownFeb 24, 21
Heirloom RosesvulnerabilityFeb 24, 21
United Bank Corporation ("United Bank")Feb 24, 21
On Q Financial, Inc.misconfigurationFeb 22, 21
Anchor Loans, LP ("Anchor Loans")ransomwareFeb 22, 21
TruConnectthird partyFeb 20, 21
Ally Financial IncvulnerabilityFeb 18, 21
Next Peak CPA, Inc.phishingFeb 18, 21
Pan-American Life Insurance GroupphishingFeb 16, 21
Light Tower Financial StrategiesFeb 11, 21
TransNational Bankcard L.L.C.unknownFeb 8, 21
Mortgage Bankers AssociationFeb 8, 21
American Family Mutual Insurance Company, S.I.vulnerabilityFeb 6, 21
Principal Life Insurance CompanyunknownFeb 5, 21
Hagerty Insurance Agency, LLCthird partyFeb 2, 21
Guess?, Inc.ransomwareFeb 2, 21
G2 Insurance ServicesunknownFeb 2, 21
Spiezle Group, Inc.third partyFeb 2, 21
LendUS, LLCunknownFeb 2, 21
Oak Valley Community BankvulnerabilityFeb 1, 21
Texas Regional BankFeb 1, 21
Goodspeed & Merrill d/b/a Rome LLCJan 22, 21
Rakuten USA, Inc. DBA Rakuten AmericasinsiderJan 21, 21
Root Insurance CompanyvulnerabilityJan 21, 21
Government Employees Insurance Companythird partyJan 21, 21
South Georgia BankJan 21, 21
21st Century Insurance CompanyunknownJan 20, 21
Farmers InsuranceunknownJan 20, 21
Morgan Stanleythird partyJan 20, 21
Astoria Company LLCthird partyJan 19, 21
Fort McClellan Credit Union ("Fort McClellan")Jan 12, 21
American Federation of Musicians and Employers' Pension FundJan 12, 21
McDougall & Sons, Inc.ransomwareJan 10, 21
Transtar Industries Inc.third partyJan 9, 21
Sequoia Capital Operations, LLCthird partyJan 7, 21
Health Net Life Insurance Companythird partyJan 7, 21
Infinity Insurance CompanyunknownJan 7, 21
Capital Brands Distribution, LLCthird partyJan 5, 21
First State BankJan 5, 21
Citizens Bank of AmericusJan 4, 21
Anchor General Insurance Agency, Inc.Jan 2, 21
National Community Renaissance of CaliforniaphishingJan 1, 21
747 Capital LLCDec 30, 20
Liberty Title Agency, Inc.Dec 28, 20
Carson BankDec 28, 20
American Exchange BankDec 28, 20
Western Union Financial Services, Inc.third partyDec 24, 20
Ascentium Corporation dba SMITHransomwareDec 24, 20
Troy A. Washko, CPA, P.C.Dec 24, 20
Cowboy Bancshares Inc. d/b/a Bank of KremlinDec 22, 20
GMGS Risk Management & Insurance ServicesunknownDec 21, 20
Hamilton Beach BrandsvulnerabilityDec 18, 20
First Security State Bank ("FSSB")Dec 18, 20
InFirst BankDec 18, 20
Playhouse Square FoundationDec 17, 20
American Bank SystemsDec 16, 20
Brookwood Financial Partners, LLCDec 14, 20
Plains Commerce BankunknownDec 10, 20
NUVISTA FEDERAL CREDIT UNIONDec 5, 20
Oxford University BankDec 4, 20
AmeriFirst Financial, Inc.third partyDec 2, 20
The Hartford Fire Insurance CompanyvulnerabilityDec 1, 20
Metromile Insurance CompanyvulnerabilityDec 1, 20
Kitsap Credit UnionDec 1, 20
CMC Tax Servicesthird partyNov 30, 20
Defender Industries, Inc.malwareNov 22, 20
Liberty Mutual Group, Inc.third partyNov 21, 20
First Sonora Bancshares, Inc. ("Sonora Bank")Nov 20, 20
Citywide Home Loans, LLCunknownNov 18, 20
Assurance IQ, LLC and USA Family Protection Insurance Services, LLCthird partyNov 13, 20
BPM LLPthird partyNov 11, 20
Ametros Financial CorporationNov 10, 20
Arbor Financial Credit UnionNov 7, 20
Atlantic Federal Credit UnionNov 6, 20
Direct Energy LP, together with its affiliates First Choice Power, LLC and Home Warranty of America, Inc.ransomwareNov 3, 20
Birtcher Anderson & Davis Associates IncunknownNov 3, 20
NTS Holding CorporationunknownNov 2, 20
Quicken Loans, LLCOct 30, 20
Hart & Patterson Financial Group (à�â � �Å �H&Pà�â � � �)Oct 29, 20
USG Insurance Services, Inc.unknownOct 27, 20
Minerals Technologies Inc.vulnerabilityOct 20, 20
Cardinal Logistics Management Corp.ransomwareOct 20, 20
Life Quotes, Inc.third partyOct 19, 20
Vizo Financial Corporate Credit UnionOct 19, 20
Channel Control Merchants, LLC (“CCM”)unknownOct 15, 20
Corporate Risk Solutions, LLCOct 8, 20
The Society of Chartered Property Casualty UnderwritersOct 7, 20
Clifty Creek Employees Federal Credit Union ("Clifty Creek")Oct 5, 20
BackroadsransomwareOct 2, 20
Hnilo Naturals LLCmalwareOct 1, 20
River City BankinsiderSep 29, 20
TIAA, FSBSep 23, 20
1919 Investment Counsel LLCthird partySep 21, 20
FRIEDMAN & COMPANY CPASep 21, 20
Wyndham Capital Mortgage, Inc.unknownSep 18, 20
Audio Advisor, Inc.third partySep 18, 20
UAMG, LLCphishingSep 17, 20
Creal & Creal, An Accountancy CorporationmalwareSep 10, 20
ITOCHU International Inc. ("III")unknownSep 8, 20
Jim Provencher ("the Firm")ransomwareSep 8, 20
ALE Solutions, Inc.ransomwareSep 7, 20
Syufy Enterprises, LPunknownSep 7, 20
H.N.R. Clark, Inc.52third partySep 1, 20
Cantella & Co., Inc.malwareAug 25, 20
Bosley, Inc.malwareAug 17, 20
SN Servicing CorporationunknownAug 15, 20
KeyPoint Credit Unionthird partyAug 13, 20
Telmate, LLCthird partyAug 13, 20
National Western Life Insurance CompanymalwareAug 7, 20
Rochelle Margucci, EAphishingAug 7, 20
Agoura Health Products, LLC dba Gundry MDthird partyAug 6, 20
FPI Management, Inc.third partyAug 6, 20
Ultra Clean Holdings, Inc.phishingAug 3, 20
Anchor General Insurance Agency, Inc. ("Anchor General")third partyAug 3, 20
Academic HealthPlans, Inc.phishingAug 2, 20
Naito Corporation dba Made In OregonunknownJul 13, 20
Arthur J. Gallagher & Co.ransomwareJul 2, 20
Hudson Envelope of New Jersey Corp.vulnerabilityJun 25, 20
Dave, Inc.third partyJun 23, 20
FormFactor, Inc.third partyJun 21, 20
CertifiedSafety, Inc.phishingJun 12, 20
Ardent Credit UnionphishingJun 5, 20
Energy One Federal Credit UnionransomwareJun 4, 20
Aon Plcthird partyMay 29, 20
Sedgwick Claims Management Services, Inc.vulnerabilityMay 22, 20
Asset Marketing Services, LLC d/b/a GovMint.comunknownMay 21, 20
LERETA, LLCthird partyMay 21, 20
American Payroll Institute, Inc. (APA); Global Payroll Management Institute, Inc. (GPMI)vulnerabilityMay 13, 20
Coast Financial Services517ransomwareMay 6, 20
STG Holdings, LLC ("STG")unknownMay 3, 20
Health Formula Inc.vulnerabilityApr 24, 20
Bank of America305,000misconfigurationApr 22, 20
Steel Partners Holdings L.P.third partyApr 18, 20
GAIN Capital Group, LLCunknownApr 14, 20
Accident Insurance CompanyunknownApr 13, 20
Acuity InternationalunknownApr 9, 20
Cetera Financial Group, Inc.third partyApr 6, 20
Veritex Holdings Inc.unknownApr 2, 20
Genworthcredential stuffingApr 1, 20
Frederick W. Howarth III d/b/a TBG West Insurance Services (“TBG West”)ransomwareMar 27, 20
Federal Home Loan Mortgage CorporationransomwareMar 25, 20
Lincoln Financial Advisors Corporationthird partyMar 19, 20
Windes, Inc.third partyMar 16, 20
AST LLCthird partyMar 9, 20
Bailard, Inc.unknownFeb 25, 20
Eagle Community Credit Unionthird partyFeb 24, 20
Merchant One, Inc.third partyFeb 24, 20
HCI LLCphishingFeb 21, 20
Fusion Management Services, LLCthird partyFeb 20, 20
Mechanics Bank, dba CRB Autothird partyFeb 14, 20
Porter & Curtis LLCthird partyFeb 12, 20
STRATA Trust CompanyinsiderFeb 10, 20
Advantage Capital Funding, LLCthird partyFeb 6, 20
Allstate BenefitsFeb 5, 20
Sekure Merchant SolutionsunknownJan 24, 20
OTR Leasing, LLCunknownJan 14, 20
Westcor Land Title Insurance CompanymalwareJan 10, 20
JM Bullion, Inc.vulnerabilityJan 1, 20
Lozano SmithransomwareJan 1, 20
Atria Wealth SolutionsunknownDec 3, 19
McKissock Investment Holdings, LLCmisconfigurationNov 16, 19
Evolucion Innovations Inc.vulnerabilityNov 8, 19
Wells Fargo Bank, N.A. on behalf of KDW AutomotiveunknownNov 6, 19
Altice USA, Inc.phishingNov 4, 19
Pacific Guardian Life Insurance Co. Ltd.1,214phishingNov 4, 19
Marks & AssociatesphishingNov 1, 19
AFTRA Retirement Fundthird partyOct 24, 19
Verigent, LLCphishingOct 21, 19
AmeriSave Mortgage Corporationthird partyOct 3, 19
Blue Cross Blue Shield Associationthird partySep 28, 19
Concorde Investment ServicesphishingSep 17, 19
SharesPost, Inc.third partySep 6, 19
EmployBridgethird partySep 3, 19
NRI USA, LLCphishingSep 3, 19
Auto Approve, LLC9,549vulnerabilityAug 28, 19
LifeMark Securities, Corp.Aug 27, 19
PKF LLPunknownAug 17, 19
GFS, Inc.unknownAug 13, 19
Reiter Brothers, IncinsiderAug 12, 19
Capital Planning Advisors, LLCunknownJul 30, 19
Telecare CorporationphishingJul 25, 19
PPA Holdings, Inc.unknownJul 23, 19
Los Angeles Police Federal Credit Unionthird partyJul 17, 19
Greenworks ToolsmalwareJul 14, 19
State Farm Mutual Insurance Companycredential stuffingJul 6, 19
SaveDay, Inc.third partyJul 5, 19
Athens Insurance Services, Inc.insiderJul 1, 19
A.B. Closing, Inc. D/B/A KavalirophishingJul 1, 19
Golden Entertainment, Inc.734phishingMay 30, 19
Urban Compass, Inc.phishingMay 24, 19
Ameritas Life Insurance Corp.phishingMay 1, 19
First Financial Merchant Services, LLC d/b/a PayscapevulnerabilityMay 1, 19
Acrisure LLC, d/b/a Filice Insurance Agencythird partyApr 3, 19
Sterling & Sterling, LLC d/b/a SterlingRiskphishingApr 3, 19
Jackson National Life Insurance Companythird partyApr 1, 19
Capital OnevulnerabilityMar 22, 19
Pacific Specialty Insurance Company2,312phishingMar 20, 19
Calibre CPA Group553unknownMar 11, 19
Health Net of California and Health Net Life Insurance CompanymisconfigurationMar 1, 19
Martin, Hutchison and Hohman, CPAsphishingFeb 15, 19
Bamboo HR LLCthird partyFeb 11, 19
The Hartford Life and Accident Insurance CompanyFeb 7, 19
Redtail Technology, Inc.misconfigurationDec 14, 18
New Bit Ventures Ltd.450,000unknownDec 9, 18
David B. Cheatham, CPAunknownDec 8, 18
flexPATH Strategies, LLCphishingDec 7, 18
L.D. Evans, CPAthird partyNov 23, 18
Ally Bankthird partyNov 11, 18
MUFG Union Bank, N.A.third partyNov 9, 18
Zero Technologies, LLCvulnerabilityNov 4, 18
LPL Financial LLCthird partyNov 1, 18
Paylocity Corporationthird partyNov 1, 18
ACE Cash Express, Inc.unknownOct 27, 18
HSBC Bank USA, National AssociationvulnerabilityOct 4, 18
MJ Insurance, IncphishingSep 26, 18
RSC Insurance Brokerage, Inc.third partyAug 23, 18
Transamerica, including Transamerica Life Insurance Company and Transamerica Retirement Solutions, LLCinsiderAug 22, 18
Discover Financial ServicesAug 13, 18
Zurich American Insurance Companythird partyAug 1, 18
CBLPath, Inc.third partyAug 1, 18
Springstone FinancialunknownJul 27, 18
Applied Data Finance, LLC d/b/a Personify FinancialphishingJul 21, 18
DC InternationalmalwareJul 20, 18
Zoetop Business Co. Ltd.vulnerabilityJul 14, 18
CNG Financial Corporation, Inc. and its administrative services entity Axcess Financial Services, Incthird partyJul 11, 18
Gallagher Bassett Services, Inc.1,294third partyJul 5, 18
OXOvulnerabilityJul 1, 18
Aetrex Worldwide, Inc.third partyJun 22, 18
DecisionHR Holdings, Inc.third partyJun 18, 18
Centerstone Insurance and Financial Services d/b/a BenefitMallphishingJun 13, 18
Bankers Life (BL) - BL is the marketing brand of Bankers Life and Casualty Co., Medicare Supplement insurance policies sold by Colonial Penn Life Insurance Co. and select policies sold in NY by Bankers Conseco Life Insurance Company, a NY licensed ins. cothird partyMay 30, 18
Paysafe Group Holdings LimitedvulnerabilityMay 13, 18
International E-Z UP, Inc.vulnerabilityMay 11, 18
R.R. Bowker LLCvulnerabilityMay 1, 18
Edward D. Jones & Co, L.P.third partyApr 21, 18
ComplyRight, Inc.vulnerabilityApr 20, 18
9W Halo OpCo L.P. d/b/a AngelicamisconfigurationApr 10, 18
Golden 1 Credit Unionthird partyApr 7, 18
Colorado Bankers Life Insurance CompanyphishingMar 28, 18
AccessLex Institute d/b/a Access Groupthird partyMar 23, 18
PLAE INC.vulnerabilityMar 15, 18
Bank of HopeunknownMar 14, 18
NC Financial Solutions of California, LLC d/b/a NetCredit ("NetCredit")credential stuffingFeb 19, 18
Paycor, Inc.unknownFeb 16, 18
Branton, de Jong and AssociatesunknownFeb 11, 18
Applied Plan Administrators ("APA"), a division of The Retirement Advantage, Inc. ("TRA")phishingFeb 10, 18
North American Risk Services, Inc.phishingFeb 7, 18
Stanwich Mortgage Loan Trust A, C, and Dthird partyFeb 1, 18
Ascensus, LLCmisconfigurationJan 31, 18
Blue Beacon InternationalunknownJan 29, 18
Deephaven Mortgage LLCphishingJan 10, 18
Capitol Administrators, Inc.phishingJan 7, 18
Compass BankunknownJan 1, 18
Jeffrey Born, CPA, Inc.third partyDec 31, 17
Unified Trust Company, N.A.phishingDec 6, 17
Rail Europe North America Inc.vulnerabilityNov 29, 17
The Affiliated Group1,289phishingNov 20, 17
MetLifeinsiderNov 9, 17
Pension Fund of the Christian Church (“Pension Fund”)third partyNov 9, 17
Monument, Inc.unknownNov 1, 17
GreatBanc Trust CompanyphishingOct 23, 17
TradeMotioncredential stuffingOct 13, 17
American Express Travel Related Services Company, Inc.third partyOct 1, 17
Droege Computing Servi cesunknownSep 26, 17
Gary W JankeunknownSep 26, 17
Employer Leasing Company817misconfigurationSep 14, 17
WEI Mortgage LLCphishingSep 13, 17
Aflacthird partySep 8, 17
Zinc Auto Finance, IncinsiderSep 5, 17
Northwestern Mutual Life Insurance CompanyunknownAug 31, 17
ABB, Inc.phishingAug 25, 17
Massachusetts Mutual Life Insurance CompanyunknownAug 17, 17
Cohn Handler SturmunknownJul 29, 17
FRANKLIN R. NOTO, CPAunknownJul 27, 17
CoreLogic CredcounknownJul 21, 17
Wells Fargo AdvisorsJul 6, 17
Mr. CoopermisconfigurationJul 5, 17
Hayden, Narey & PersichvulnerabilityJul 3, 17
Hilderbrand & Clark, CPAunknownJun 14, 17
Professional Publications, Inc. (PPI)malwareJun 11, 17
Guaranteed Rate, Inc.23,427phishingJun 9, 17
Signator Investors, Inc.third partyJun 8, 17
Funding Circlethird partyJun 1, 17
Kevin J Palmer & Co, CPAthird partyMay 21, 17
TRUEbenefits LLCphishingMay 18, 17
Hard Rock Internationalthird partyMay 17, 17
BMO Harris Bank N.A.misconfigurationMay 15, 17
Home Point Financial CorporationMay 13, 17
Bridger Insurance Servicesthird partyMay 7, 17
LiveGlam Inc.vulnerabilityApr 25, 17
Keith M. Southwood, CPA, Inc.third partyMar 29, 17
Michael T. Blevins, Inc.third partyMar 26, 17
D'Angelo & Associates, APCunknownMar 25, 17
Equitable Tax ServiceunknownMar 16, 17
TCM Bank, N.A. (“TCM Bank”)misconfigurationMar 15, 17
Alamo CapitalunknownMar 14, 17
Real Estate Business Services, Inc.malwareMar 13, 17
Tech Rabbit LLCmalwareFeb 22, 17
Quench USA, Incthird partyFeb 10, 17
DEBOER INCOME TAXunknownFeb 9, 17
John D. Williamson, Certified Public AccountantunknownFeb 9, 17
HSX.comunknownJan 30, 17
Campbell Taylor & CompanyransomwareJan 27, 17
Performant Financial Corporationthird partyJan 27, 17
Renovate America, Inc.phishingJan 20, 17
Caliber Home Loans, Inc.unknownJan 18, 17
Platt College, Los Angeles LLCmisconfigurationJan 17, 17
Genpact International, Inc.misconfigurationJan 12, 17
Stallcup & Associates CPAsphishingJan 10, 17
Nicopure Labs, LLCvulnerabilityJan 8, 17
State Farm Mutual Automobile Insurance Company, it affiliates and subsidiariesinsiderDec 30, 16
Ondracek & Companythird partyNov 21, 16
TSYS Merchant Solutionsthird partyNov 14, 16
Catholic United Financial127,310vulnerabilityNov 12, 16
Anchor Loans LPmisconfigurationNov 7, 16
Hillary Tentler, CPAunknownNov 4, 16
Bulletproof 360, Inc.vulnerabilityOct 13, 16
SportsMem, Inc.vulnerabilityOct 12, 16
Baxter Credit UnionunknownOct 3, 16
Kevin Harrington, CPAunknownSep 25, 16
Dover Federal Credit UnioninsiderSep 20, 16
Paul Stuart, Inc.unknownAug 10, 16
Yahoo! Inc.500,000,000unknownAug 3, 16
Movement Mortgage (“Movement”)phishingAug 1, 16
M Holdings Securities, Inc.third partyJul 29, 16
Broadview Mortgagethird partyJul 28, 16
Western Union Financial Services, Inc., on behalf of itself and its applicable subsidiaries123,456,789phishingJul 1, 16
Premier America Credit UnioninsiderJun 29, 16
Toyota Motor Credit CorporationinsiderJun 28, 16
PAX Labs, Inc.6,000vulnerabilityJun 25, 16
Friedman & Perry, CPA'sthird partyJun 15, 16
inVentiv Health, Inc.phishingJun 2, 16
Opes Advisorscredential stuffingMay 26, 16
Ascensus, Inc.misconfigurationApr 29, 16
Flurish Inc. dba LendUpthird partyApr 28, 16
Voya Financial Advisors, Inc.phishingApr 13, 16
Edgar & Associates LLPvulnerabilityApr 1, 16
The Paper WorksunknownMar 30, 16
AspiranetphishingMar 21, 16
Ursus Holdings, LLCphishingMar 21, 16
Essex Property Trust, Inc.phishingMar 17, 16
Ullrich Delevati CPAsunknownMar 14, 16
Staminus CommunicationsunknownMar 10, 16
The Whiting-Turner Contracting Company ("Whiting-Turner")third partyMar 8, 16
Mitchell International, Inc.phishingFeb 24, 16
Laborers Funds Administrative Office of Northern California, Inc.misconfigurationFeb 17, 16
KontrolFreek, LLCthird partyFeb 16, 16
RDR Foods, Inc.third partyJan 13, 16
TALX Corporation, a wholly owned subsidiary of Equifax, Inc.third partyJan 4, 16
Baja Bound Insurance Services, Inc.phishingDec 16, 15
Desmond Foods, L.P.third partyDec 2, 15
Blucora, Inc.third partyNov 10, 15
Novation Settlement Solutionsthird partyOct 25, 15
TaxSlayerthird partyOct 10, 15
Gyft, Inc.third partyOct 3, 15
American Bankers Association6,400vulnerabilitySep 16, 15
STILETTO SolutionsvulnerabilitySep 16, 15
CSAC-EXCESS INSURANCE AUTHORITYmisconfigurationSep 3, 15
George Hills Company, Inc.misconfigurationSep 3, 15
Kicky Pants, Inc.third partyAug 26, 15
ScottradevulnerabilityAug 25, 15
Sorrento Pacific Financial, LLCinsiderAug 12, 15
Nationstar Mortgage LLCmisconfigurationJul 27, 15
Combat Brands, LLCmalwareJul 1, 15
Bank of Manhattan—Mortgage LendinginsiderJun 12, 15
Trustmark Mutual Holding Companythird partyMay 13, 15
BackNine Insurance and Financial Services, Inc.misconfigurationApr 23, 15
NLU Products, LLCvulnerabilityApr 20, 15
Gallant Risk & Insurance Services, Inc.third partyApr 4, 15
Insurance Services Office, Inc.third partyApr 4, 15
Service Systems Associates, Inc.malwareMar 24, 15
Premera Blue Cross, including Academe, Inc. (formerly known as LifeWise Health Plan of Arizona, Inc.), Connexion Insurance Solutions, Inc., Life Wise Health Plan of Washington, Life Wise Health Plan of Oregon, Inc., LifeWise Assurance Company, VivacityMar 3, 15
The Wonderful Company LLC (formerly Roll Global LLC)third partyFeb 27, 15
Advantage Consolidated LLC1,500,000third partyFeb 23, 15
Heartland Payroll Solutions, Inc.unknownFeb 22, 15
AT&TunknownFeb 11, 15
Piedmont Advantage Credit UnionunknownJan 31, 15
Mark Riley, Inc., abd E. K. and CompanymisconfigurationJan 19, 15
Park 'N FlyunknownJan 5, 15
Summit Financial GroupJan 1, 15
State Compensation Insurance Fundthird partyOct 20, 14
Alight Solutions LLCvulnerabilitySep 22, 14
Evans HotelsmalwareSep 1, 14
State Farm Mutual Automobile Insurance Companies, its affilitates and subsidiariesthird partyAug 7, 14
OneStopParkingunknownAug 1, 14
YapStone, Inc.misconfigurationJul 15, 14
ClamCase LLCthird partyJun 27, 14
Lokai Holdings LLCvulnerabilityJun 27, 14
East West Bankthird partyJun 22, 14
Anderson & MurisonmisconfigurationJun 1, 14
Sterne, Agee & Leach, Inc.misconfigurationMay 29, 14
Northern TrustinsiderMay 17, 14
Stanford Federal Credit UnioninsiderApr 30, 14
Mount Olympus Mortgage CompanyinsiderApr 28, 14
Fidelity National Financial, Inc.phishingApr 14, 14
NCO Financial Systems, Inc.third partyMar 29, 14
OANDA CorporationunknownMar 3, 14
MEI-GSRunknownFeb 19, 14
J.P. Morgan Corporate ChallengevulnerabilityFeb 16, 14
AppleCare Insurance Services, Inc.third partyJan 1, 14
The Lifetime Healthcare Companies, including its affiliates Excellus BlueCross BlueShield, Lifetime Health Medical Group, Lifetime Benefit Solutions, Lifetime Care, The MedAmerica Companies, and Univera HealthcareDec 23, 13
Affinity GamingunknownDec 7, 13
W.J. Bradley Mortgage Capital, LLCinsiderNov 27, 13
Horizon Healthcare Services, Inc.,dba Horizon Blue Cross Blue Shield of New Jersey, and its affiliatesNov 1, 13
P.F. Chang's China Bistro33vulnerabilityOct 19, 13
USI Insurance Services LLCmalwareOct 2, 13
Green Tree Servicing, LLCvulnerabilitySep 17, 13
FSV Payment Systemsthird partyJul 22, 13
R.T. Jones Capital Management Equitiesthird partyJul 22, 13
Edgewood Partners Insurance CenterJul 17, 13
Income and Capital Growth Strategies Inc.unknownJul 12, 13
Fidelity Investments (on behalf of Oracle Corporation)misconfigurationJul 10, 13
JCM Partners, LLCvulnerabilityJul 4, 13
OuidadmalwareJun 30, 13
Midwest Supplies, LLCunknownJun 13, 13
Marsh & McLennan Companies, Inc. and our affiliatesthird partyJun 13, 13
Citi Prepaid ServicesvulnerabilityJun 2, 13
Shore Mortgage (a division of United Shore Financial Services, LLC)unknownJun 2, 13
PLS Financial Services, Inc.May 16, 13
Standard Insurance Companythird partyMay 6, 13
Dun & BradstreetunknownApr 2, 13
Yolo Federal Credit UnionMar 29, 13
Affinity Gaming LLCmalwareMar 14, 13
PHH Corporationthird partyMar 6, 13
Datapak Services CorporationmalwareMar 5, 13
OCS America, Inc.phishingMar 4, 13
CitimisconfigurationMar 4, 13
Bailey's IncvulnerabilityJan 1, 13
Crafts Americana GroupvulnerabilityDec 21, 12
United Shore Financial Services, LLCunknownDec 2, 12
Rosenthal Collins Group, LLCunknownNov 27, 12
TD Bank, N.A.misconfigurationOct 16, 12
Nationwide Mutual Insurance Companythird partyOct 3, 12
CARMICHAEL COMPANYthird partyAug 28, 12
Transcend Capital LLCAug 20, 12
First Republic BankmisconfigurationAug 2, 12
State Farm Insurance CompaniesinsiderJul 28, 12
Wilton Brands LLCvulnerabilityJul 19, 12
Nordstrom fsbJun 7, 12
Comerica BankvulnerabilityMay 18, 12
DHI Mortgage Company, Ltd., LPFeb 10, 12
LPL FinancialFeb 6, 12
Union Bank N.A.insiderJan 31, 12
Regions Financial Corporationthird partyJan 5, 12
Bank of America Merchant Services, LLCthird partyJan 2, 12
Pacifica-Coastside Credit Union / SF Fire Credit UnionunknownDec 29, 11
Investacorp, Inc.Nov 29, 11
RJL Insurance ServicesvulnerabilityOct 1, 11
Oak River Insurance CompanyOct 1, 11
OneWest Bank, FSBthird partyJan 1, 11
Dominion Dental Services, Inc., Dominion National Insurance Company, and Dominion Dental Services USA, Inc. (hereinafter referred to collectively as “Dominion National”).unknownAug 25, 10
The Variable Annuity Life Insurance CompanyOct 25, 07
Homeowners Financial GroupunknownJul 5, 07