FinSecLedger

Financial Sector Breach Tracker

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

1591
Total Breaches
91
2026 Breaches
642.0M
Total Records
1.3M
2026 Records
Type:
CompanyRecordsVectorDisclosed
Challenge Financial Services, Inc.—unknownAug 17, 26
HILT-Trust 2020-A and its underlying trusts and affiliates ("HILT")—unknownJul 23, 26
Apollo Management Holdings, L.P.—social engineeringJul 6, 26
Cambridge Mercantile Corp. (U.S.A.)—third partyJun 11, 26
Orrstown Bank—unknownJun 11, 26
Caldwell Sutter Capital, Inc.—unknownJun 11, 26
McAdam Financial Group—unknownJun 10, 26
Integrated Specialty Coverages, LLC (“ISC”)—third partyJun 8, 26
CNO Services, LLC—unknownJun 8, 26
YouLend US LLC—hackingJun 5, 26
Mariner Wealth Advisors, LLC—unknownJun 1, 26
Joyal Capital Management, LLC—unknownMay 29, 26
KerberRose S.C.—unknownMay 29, 26
Industrial Acceptance Corporation—unknownMay 29, 26
TD Bank U.S.—unknownMay 26, 26
The Beacon Mutual Insurance Company—unknownMay 18, 26
Boston Capital Holdings LP—unknownMay 18, 26
AssetMark, Inc.—unknownMay 15, 26
the West Series of Lockton Companies, LLC—third partyMay 13, 26
Hawaii Employers Mutual Insurance Company, Inc.—unknownMay 13, 26
American Lending Center—unknownMay 11, 26
Accelerate Infrastructure Opportunities LLC—unknownMay 11, 26
Plaid, Inc.—unknownMay 9, 26
Miller Insurance Protection Team—unknownMay 9, 26
SPay Inc dba Stack Sports—hackingMay 8, 26
Financial Foundations, Inc.—unknownMay 8, 26
First Harvest Federal Credit Union—unknownMay 6, 26
Langwasser & Company CPAs—unknownMay 5, 26
TransGlobal Insurance Agency—unknownMay 4, 26
Churchill Claims Services, Inc.—unknownApr 27, 26
Texas Capital—unknownApr 26, 26
Towerpoint Wealth, LLC—unknownApr 24, 26
U.S. 1031 Exchange Services. Inc.—unknownApr 23, 26
Hallisey & D’Agostino, LLP16,683unknownApr 17, 26
Georgia Heritage Financial Credit Union43,077unknownApr 17, 26
Passco Companies, LLC806unknownApr 17, 26
Conrad Capital Management, Inc.258unknownApr 15, 26
Bank3—unknownApr 15, 26
ScrogginsGrear, Inc.8,919hackingApr 15, 26
Nicholas H. Safford & Co., Inc.337insiderApr 10, 26
Solari Accountancy, Inc.—unknownApr 8, 26
OneDigital Investment Advisors LLC28,414third partyApr 8, 26
United Underwriters—unknownApr 7, 26
JM Forbes & Co.584phishingApr 7, 26
Cresset Capital Management—unknownApr 6, 26
Surplus Line Association of California—unknownApr 4, 26
Frontwave Credit Union—third partyApr 3, 26
Five States Energy Company, L.L.C.2,251unknownApr 2, 26
New York City Regional Center, LLC—unknownMar 30, 26
Advantage Gold7,960vulnerabilityMar 29, 26
Summit Insurance Services, Inc.2,290unknownMar 26, 26
Hightower Holding, LLC (Updated)131,483compromised user_credentialsMar 24, 26
Mutual of America Life Insurance Co.—unknownMar 23, 26
Hightower Holding, LLC131,483compromised user_credentialsMar 23, 26
Quinton L. Hiebert CPA, PC937unknownMar 20, 26
Charlottesville Settlement Company22,041hackingMar 18, 26
Financial Factors, Inc.1hackingMar 18, 26
Markel Insurance—social engineeringMar 17, 26
Marquis Software Solutions672,075hackingMar 17, 26
AssuranceAmerica Managing General Agency, LLC—hackingMar 16, 26
Kerkering, Barberio & Co., Certified Public Accountants4,179hackingMar 13, 26
MetroWest Community Federal Credit Union20,722unknownMar 10, 26
Maniscalco Wealth Management ltd764hackingMar 6, 26
Banner Capital Bank2unknownMar 6, 26
Smith & James, CPAs—unknownMar 5, 26
Impac Mortgage Holdings, Inc.—unknownMar 5, 26
Alaska Air Group Federal Credit Union—third partyMar 5, 26
Brown Advisory LLC1,980hackingMar 3, 26
Quontic Bank Acquisition Corp.—insiderMar 2, 26
DC Professional Tax Service—unknownFeb 24, 26
Hennessy Advisors, Inc.12,643unknownFeb 24, 26
H&N Tax, Inc—unknownFeb 20, 26
TransGlobal Insurance Agency, Inc.—hackingFeb 19, 26
Plaza Home Mortgage, Inc.—hackingFeb 17, 26
West Florida Banking Corporation3,996phishingFeb 13, 26
Strategic Investment Solutions Inc.—unknownFeb 12, 26
North Atlantic States Carpenters Benefit Funds—hackingFeb 11, 26
WealthKeel LLC74phishingFeb 9, 26
Heritage Bank—unknownFeb 5, 26
Gravity Payments, Inc.2,278third partyFeb 4, 26
Edelman Financial Engines, LLC5,083unauthorized accessFeb 4, 26
EP Wealth Advisors, LLC—unknownFeb 2, 26
Continental Casualty Company and its affiliates (CNA)5,875hackingJan 30, 26
First Atlantic Capital, Ltd.1,582hackingJan 30, 26
1st MidAmerica Credit Union131,070third partyJan 30, 26
Figure Technology Solutions, Inc. on behalf of Figure Lending LLC, Figure Markets Credit LLC, and Figure Payments Corporation.—unknownJan 28, 26
Mercer Advisors Inc.—hackingJan 22, 26
DOUGLAS M SMITH & CO CPAS—unknownJan 20, 26
Insurance Office of America (IOA)12,913phishingJan 16, 26
Linden Bancshares, Inc. DBA Texana Bank, N.A.1,324phishingJan 12, 26
Ameriprise Financial Services, LLC598phishingJan 2, 26
Mercadien PC Certified Public Accountants—hackingDec 31, 25
Ellafi Federal Credit Union17,627unauthorized accessDec 27, 25
Williams Accountancy Corporation—hackingDec 25, 25
Artisans' Bank32,344third partyDec 23, 25
Mezrah Financial1,000unknownDec 22, 25
Educational Employees Credit Union—credential stuffingDec 15, 25
The Washington Trust Company, of Westerly—unknownDec 15, 25
California FAIR Plan Association—unknownDec 12, 25
Lumena Financial Strategies575hackingDec 12, 25
Cove Risk Services, LLC49,385unauthorized accessDec 12, 25
SAFE CREDIT UNION87unauthorized accessDec 12, 25
Workers Compensation Insurance Rating Bureau of California93,765third partyDec 10, 25
Frost Bank—unknownDec 6, 25
Anderson Bancshares, Inc.3,272third partyDec 5, 25
Raymond Snell, CPA——Dec 4, 25
CoVantage Credit Union160,000third partyNov 26, 25
NAHGA Claims Services5,072hackingNov 17, 25
5Star Life Insurance Company—unknownNov 13, 25
Cross Financial Corp.——Nov 12, 25
SitusAMC Holdings Corporation15,612hackingNov 12, 25
Dollar Financial Group, Inc. dba Money Mart—third partyNov 9, 25
NSE Insurance Agencies—unknownNov 6, 25
illumifin Corporation—hackingNov 4, 25
The Roger Keith & Sons Insurance Agency7phishingOct 29, 25
700Credit, LLC4,300hackingOct 25, 25
Clarity Benefit Solutions64unauthorized accessOct 24, 25
Envision Financial——Oct 23, 25
Gain Federal Credit Union104phishingOct 20, 25
Hermann Financial Services——Oct 15, 25
Chalmers Insurance Group157hackingOct 10, 25
Decisely Insurance Services113,984hackingOct 8, 25
Guthmann Tax Services, Inc——Oct 7, 25
TransUnion51third partyOct 4, 25
Columbia Bank—unknownOct 2, 25
Ashton Thomas Private Wealth, LLC1,644phishingOct 2, 25
Garson Brothers Asset Management, LLC167hackingSep 24, 25
First National Bank of Clarksdale1hackingSep 24, 25
Caldwell Trust Company——Sep 23, 25
Nusbaum Insurance Agency263unauthorized accessSep 22, 25
Upstream Advisory Group LLC2phishingSep 18, 25
Suffolk Federal Credit Union—third partySep 17, 25
Evolve Mortgage Services on behalf of financial institutions—third partySep 17, 25
NAHGA Claim Services5,072hackingSep 16, 25
Lincoln Investment Planning, LLC703hackingSep 12, 25
Fairwinds Credit Union—third partySep 7, 25
Velocity Risk Underwriters, LLC39,310third partySep 4, 25
Teamsters Union 25 Health Services & Insurance Plan13hackingSep 3, 25
The New Jersey Society of Certified Public Accountants——Sep 3, 25
Risk Management Services, LLC22,300third partySep 2, 25
California Casualty Indemnity Exchange8,467hackingSep 2, 25
Byzfunder NY LLC1,719unauthorized accessSep 1, 25
Batchelder Bros. Insurance29hackingAug 29, 25
Pacific Symphony—third partyAug 21, 25
Dinowitz & Bove CPA——Aug 18, 25
Marquis Software Solutions (on behalf of business customer data owners)—third partyAug 14, 25
Speakman Financial Group——Aug 13, 25
Harris, Burnett, Arend & Schmiesing CPA——Aug 11, 25
Kovack Financial, LLC—unknownAug 8, 25
Diversified Benefit Services Insurance Marketing, Inc.—phishingAug 7, 25
Oxler Private Wealth239phishingJul 31, 25
AOS, Inc.—hackingJul 31, 25
Lafayette Federal Credit Union (“LFCU”) - SUPPLEMENTAL NOTICE77,337unauthorized accessJul 30, 25
Begin & Associates, CPA——Jul 28, 25
TransUnion LLC—third partyJul 28, 25
Mutual of America Life Insurance Company—misconfigurationJul 22, 25
Independent Title Agency——Jul 18, 25
Accounting & Tax Associates, Inc.——Jul 18, 25
Legacy CPA——Jul 18, 25
Huntington Hospitality Financial Corp—vulnerabilityJul 18, 25
Allianz Life Insurance Company of North America—third partyJul 16, 25
The TEAM Companies, LLC—unknownJul 15, 25
Freedom Square of Seminole——Jul 12, 25
GlobalLogic Inc.—unknownJul 10, 25
Rockrose Development L.L.C.—third partyJul 4, 25
US Tiger Securities Inc. (“US Tiger”)—hackingJul 3, 25
Providence Mutual Fire Insurance Company——Jul 3, 25
Ingram Micro, Inc.—unknownJul 2, 25
Community Choice Credit Union——Jul 1, 25
Robert H Clarkson Insurance Agency LLC——Jun 30, 25
PennantPark Investment Advisers, LLC——Jun 30, 25
Raymond C Snell CPA——Jun 26, 25
Carter Federal Credit Union—third 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 Company——Jun 16, 25
Aflac Incorporated—unknownJun 12, 25
McLean Mortgage Corporation——Jun 11, 25
Fiesta Insurance Franchise Corporation—unknownJun 9, 25
Philadelphia Indemnity Insurance Company—unknownJun 9, 25
Towne Mortgage Company—unknownJun 7, 25
MemberSource Credit Union—unknownJun 3, 25
Connex Credit Union—unknownJun 2, 25
Farmers New World Life Insurance Company—third partyMay 29, 25
Farmers Insurance Exchange, Farmers Group, Inc. (its attorney-in fact), and their subsidiaries and affiliates—third partyMay 29, 25
Union Home Mortgage Corp.—unknownMay 27, 25
Financial Administrative Support Services—unknownMay 26, 25
The Health Trust and its subsidiary, FASS—hackingMay 26, 25
Tami J. Dunham, CPA—unknownMay 24, 25
POLAM Federal Credit Union—insiderMay 20, 25
Lawyers’ Mutual Insurance Company of California—unknownMay 20, 25
Wedbush Securities Inc.—misconfigurationMay 17, 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
Benworth Capital Partners—third partyMay 16, 25
Arvest Bank——May 12, 25
TD Bank——May 7, 25
The Lincoln National Life Insurance Company——May 1, 25
Optima Tax Relief, LLC—unknownMay 1, 25
GSPlatformCo Inc—third partyApr 30, 25
Prosper Marketplace, Inc.—vulnerabilityApr 29, 25
Consero Global Solutions, LLC—third partyApr 27, 25
Think Tax Solutions Inc.—third partyApr 25, 25
Ahtna, Inc.—third partyApr 20, 25
Ameriprise Financial——Apr 16, 25
Payroll Management, Inc.——Apr 14, 25
Interactive Brokers LLC—third partyApr 14, 25
Lasership Inc. dba OnTrac Final Mile (“OnTrac”)1unknownApr 13, 25
Bluestone Bank——Apr 11, 25
Omni Healthcare Financial Holdings——Apr 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 Union——Apr 1, 25
Intelliloan, Inc.—unknownMar 29, 25
Citizens Bank——Mar 28, 25
Calton & Associates, Inc.—vulnerabilityMar 28, 25
AOD Federal Credit Union——Mar 27, 25
DH Smith Company, Inc—unknownMar 27, 25
Merchants Bank——Mar 25, 25
Southwood Financial LLC—unknownMar 25, 25
Cross Valley Federal Credit Union——Mar 23, 25
EB Archbald & Associates, Inc.—ransomwareMar 23, 25
Vanni and Humphrey—third partyMar 19, 25
Ralph S Livingston, CPA An Accountancy Corporation——Mar 15, 25
CFD Investments, Inc. (“CFD”)—unknownMar 15, 25
Southeast Series of Lockton Companies, LLC——Mar 7, 25
Goosehead Insurance Agency, LLC—unknownMar 6, 25
Estrella Franchising, LLC d/b/a Estrella Insurance——Mar 3, 25
Whittaker & Company—unknownFeb 28, 25
Reading Cooperative Bank——Feb 24, 25
Via Credit Union——Feb 24, 25
BMS Holdings, LP—unknownFeb 24, 25
Oxford Life Insurance Company—unknownFeb 20, 25
Ascension Capital Partners——Feb 19, 25
Great Plains Bank Corporation——Feb 19, 25
American Express Travel Related Services Co., Inc.—third partyFeb 19, 25
Kelly & Associates Insurance Group, Inc.—third partyFeb 16, 25
Integrated Specialty Coverages, LLC ("ISC")—third partyFeb 16, 25
BMW Financial Services NA, LLC—third partyFeb 16, 25
AIS InfoSource—third partyFeb 16, 25
Auxis Investment Holdings, LLC——Feb 14, 25
Interpool, Inc., d/b/a TRAC Intermodal—unknownFeb 14, 25
Kittrich Corporation—third partyFeb 12, 25
KeyBank N.A.——Feb 11, 25
Pacific Residential Mortgage, LLC—ransomwareFeb 10, 25
SRP Federal Credit Union ("SRP FCU")——Feb 3, 25
Kenneth Wong, CPA, Inc—unknownFeb 3, 25
WEL Companies, Inc.—unknownJan 30, 25
American Consumer Credit Counseling, Inc. (“ACCC”)—unknownJan 29, 25
Caltrol Inc.—unknownJan 27, 25
Commonwealth Business Bank—third partyJan 25, 25
Interra Credit Union——Jan 23, 25
Genex Services, LLC—phishingJan 22, 25
Colorado River Adventures—unknownJan 21, 25
American National Bank & Trust—unknownJan 21, 25
Promontory Investments LLC dba The Promontory Club——Jan 17, 25
Southwest Stage Funding, LLC d/b/a Cascade Financial Services——Jan 16, 25
Brumbaugh Wealth Management——Jan 13, 25
Penobscot Wealth Management, PA——Jan 7, 25
US Claims Capital, Inc.—unknownJan 7, 25
Biagi Bros, Inc.—vulnerabilityDec 31, 24
Coinbase, Inc.—third partyDec 26, 24
Newport Advisory, LLC (“Newport”)—unknownDec 24, 24
Centinel Financial Group, LLC——Dec 19, 24
Evermay Wealth Management LLC——Dec 16, 24
Decisely Insurance Services, LLC—third partyDec 15, 24
Veradigm LLC—misconfigurationDec 15, 24
Wonder CPA Firm PC——Dec 12, 24
Inspira Financial Trust, LLC—unknownDec 12, 24
Nth Degree Investment Group—vulnerabilityDec 12, 24
Prime Retirement Solutions, LLC—third partyDec 12, 24
New Era Enterprises, Inc.—unknownDec 9, 24
MedRevenu, LLC—third partyDec 3, 24
Mission Bancorp—third partyDec 2, 24
Oak View Group—third partyNov 26, 24
Liberty First Credit Union (LFCU)——Nov 25, 24
Barrett-Jackson Holdings, LLC—unknownNov 25, 24
Clayton Accounting & Tax Service——Nov 24, 24
Central Carolina Insurance Agency——Nov 21, 24
Monro, Inc.—unknownNov 21, 24
Southeast Series of Lockton Companies, LLC (“Lockton”)——Nov 20, 24
Artivion, Inc.—third partyNov 20, 24
Members Trust Company——Nov 19, 24
First City Credit Union—third partyNov 18, 24
South Bay Credit Union—unknownNov 18, 24
EMPIRE Distribution Inc.—third partyNov 17, 24
Erickson Companies, LLC—third partyNov 16, 24
Rockport Mortgage Corporation——Nov 15, 24
RBN and Associates, Inc. d/b/a RBN Insurance Services——Nov 14, 24
Arixa Capital Advisors LLC—unknownNov 13, 24
Conrey Insurance Brokers & Risk Managers—unknownNov 12, 24
DBM Global Inc.—unknownNov 11, 24
Inszone Insurance Services, LLC——Nov 9, 24
Custom Wealth Management——Nov 7, 24
Emm Loans LLC——Nov 7, 24
Kevin Leeds, CPA, PC——Nov 6, 24
Kestra Financial Services——Oct 31, 24
Finastra Technology, Inc.—third partyOct 31, 24
Ciuni & Panichi, Inc.—phishingOct 28, 24
Insight Partners—third partyOct 25, 24
Benefits Management Group, Inc.—unknownOct 24, 24
Capital Asset Management Group, Inc.——Oct 23, 24
Word & Brown Insurance Administrators, Inc. on behalf of relevant data owner—phishingOct 23, 24
Salem Five Bank——Oct 18, 24
Statewide Enterprises, Inc.—unknownOct 17, 24
PS—phishingOct 16, 24
Rivers Casino Philadelphia—unknownOct 14, 24
Western Alliance Bank (“WAB”)—third partyOct 12, 24
Mark Thomas—unknownOct 11, 24
First National Bank——Oct 10, 24
1stUnited Credit Union—third partyOct 7, 24
FloridaCentral Credit Union——Oct 3, 24
Central Securities Corporation——Sep 30, 24
Byte Federal Inc.—third partySep 30, 24
Edwards CPA Group P.C.——Sep 27, 24
Wellesley Asset Management, Inc——Sep 27, 24
CF Medical is providing this notification. However the incident was limited to CF Medical’s former vendor’s, Financial Business and Consumer Solutions, Inc.’s (“FBCS”) systems and at no point impacted CF Medical’s systems, network or technology.——Sep 26, 24
Kevin Grunawalt d/b/a Verso Financial——Sep 24, 24
Patelco Credit Union (Amended Notice)——Sep 23, 24
Tecta America Corporation—unknownSep 20, 24
J.W. Cole Financial, Inc.——Sep 18, 24
Lafayette Federal Credit Union—third partySep 16, 24
NettWorth Financial Group——Sep 11, 24
California International Bank, N.A.—unknownSep 11, 24
Local 1964, International Longshoremen’s Association Local 1964 ILA Health & Insurance Fund Local 1964 ILA Retirement Fund——Sep 10, 24
Next Level Finance Partners, LLC d/b/a Century Support Services—unknownSep 10, 24
HPM Insurance——Sep 9, 24
James H Cunningham Insurance Agency Inc.—unknownSep 6, 24
Lyon Services Corp. dba Lyon Financial——Sep 3, 24
Transak USA LLC71unknownSep 1, 24
Solairus Aviation, LLC—third partyAug 31, 24
London Properties, LTD.—third partyAug 29, 24
USAA——Aug 28, 24
CBIZ Benefits & Insurance Services, Inc.——Aug 28, 24
Legacy Capital Advisors LLC——Aug 27, 24
Trionfo Solutions, LLC on behalf of Metropolitan Life Insurance Company and others——Aug 26, 24
Bank of Clarke——Aug 23, 24
American Neighborhood Mortgage Acceptance Company, LLC (AnnieMac Home Mortgage)—unknownAug 21, 24
Arden Claims Service, LLC——Aug 19, 24
Tri State Area Federal Credit Union (“TSAFCU”)——Aug 19, 24
Fidelity Investments—third partyAug 17, 24
Summit National Bank——Aug 16, 24
Maple City Savings Bank, FSB——Aug 16, 24
Enterprise Financial Group, Inc.——Aug 14, 24
EmCentrix—vulnerabilityAug 11, 24
TAXELLENT ACCOUNTING SERVICES INC—unknownAug 9, 24
American Trust Company—unknownAug 8, 24
First Commonwealth Federal Credit Union——Aug 2, 24
Courtney CPA, PC——Aug 2, 24
Abbott Laboratories Employees Credit Union (“ALEC”)—third partyAug 2, 24
Spring EQ LLC—unknownJul 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 Insurance——Jul 19, 24
LA Financial Federal Credit Union—unknownJul 18, 24
Perry Johnson Mortgage Company, Inc.——Jul 15, 24
Satty, Levine & Ciacco CPA's P.C.——Jul 9, 24
TRG, LLC—third partyJul 5, 24
Security Life of Denver Insurance Company——Jul 1, 24
Empereon Marketing—third partyJun 30, 24
Update to March 29, 2024 Notice: The Prudential Insurance Company of America——Jun 28, 24
McKay Wealth Management—unknownJun 28, 24
Braverman CPA PC——Jun 27, 24
MIPS Holding, Inc.—unknownJun 26, 24
American Equity Investment Life Insurance Company——Jun 25, 24
Hyper Ice, Inc.—unknownJun 25, 24
HFM Investment Advisors——Jun 24, 24
Dulcich, Inc.—vulnerabilityJun 24, 24
The Gill Corporation—third partyJun 23, 24
Bitcoin Depot, Inc.—unknownJun 23, 24
Minyard Morris LLP—unknownJun 16, 24
Arrowhead Evaluation Services, Inc.—unknownJun 14, 24
siParadigm LLC—unknownJun 11, 24
United Financial Casualty Company and Progressive Northwestern Insurance Company——Jun 7, 24
McKell Financial Group—phishingJun 7, 24
301 Scrubs Investors, LLC d/b/a Scrubs & Beyond LLC d/b/a Kindthread—unknownJun 6, 24
Toro Enterprises, Inc.—unknownJun 5, 24
Gemini Trust Company, LLC—third partyJun 3, 24
American First Finance—insiderMay 31, 24
Carmel Minogue CPA & Associates——May 23, 24
Patelco Credit Union—ransomwareMay 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, LLC—ransomwareMay 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 Union——May 2, 24
Symphony Financial——May 1, 24
Legacy Professionals, LLP—unknownApr 25, 24
E-Benefit Solution—third partyApr 22, 24
United of Omaha Life Insurance Company—phishingApr 21, 24
New American Funding, LLC—third partyApr 21, 24
Citizens Property Insurance Corp——Apr 17, 24
TransUnion Risk and Alternative Data Solutions, Inc. (TRADS)—phishingApr 16, 24
Futurity First Insurance Group—unknownApr 13, 24
Bradford-Scott Data, LLC on behalf of The Andovers Federal Credit Union——Apr 11, 24
Young Consulting LLC—unknownApr 10, 24
Continental Bank——Apr 1, 24
"Amended March 29, 2024" Prudential Insurance Company of America——Apr 1, 24
Ohio Mutual Insurance Group , Inc——Apr 1, 24
Doyon, Limited—unknownApr 1, 24
Bayer Heritage Federal Credit Union——Mar 29, 24
Keeco Home, LLC—third partyMar 28, 24
Karis & Drake dba Bandolier—unknownMar 26, 24
Cypress Capital Group, Inc.——Mar 22, 24
Paychex, Inc.—third partyMar 22, 24
Biggs Cardosa Associates, Inc.—third partyMar 20, 24
Fidelity Investments Life Insurance & Empire Fidelity Investments Life Insurance——Mar 18, 24
Citizens Bank of West Virginia——Mar 18, 24
Northeast Credit Union——Mar 14, 24
Lyon Management Group, Inc.—unknownMar 14, 24
Bradford-Scott Data, LLC on behalf of Community Credit Union of New Milford, Inc.——Mar 12, 24
Varo Bank, N.A.—third partyMar 12, 24
Grow Financial Federal Credit Union——Mar 11, 24
HealthEquity, Inc.—third partyMar 9, 24
Bradford-Scott Data, LLC on behalf of Wellness Federal Credit Union——Mar 8, 24
Century Federal Credit Union——Mar 8, 24
Mity, Inc.—third partyMar 6, 24
MarineMax, Inc.—unknownMar 1, 24
Kingdom Trust—unknownMar 1, 24
Insurance Agency Marketing Services, Inc.—third partyMar 1, 24
Allocation Services, Inc. dba IMPAXX—insiderFeb 28, 24
First Hartford Bancshares, Inc. DBA First National Bank of Hartford——Feb 27, 24
Delta Pipeline, Inc.—third partyFeb 26, 24
Jordano’s Inc.—unknownFeb 25, 24
On Q Financial—vulnerabilityFeb 21, 24
AbbVie Inc.—unknownFeb 21, 24
Evolve Bank & Trust—unknownFeb 21, 24
Educators Benefit Consultants, LLC (d/b/a Aviben)—vulnerabilityFeb 21, 24
D&S Insurance Agency, Inc.—unknownFeb 21, 24
Complete Payroll Solutions—unknownFeb 21, 24
Brazee & Huban, CPA——Feb 20, 24
The Pension Specialist—vulnerabilityFeb 18, 24
Outdoor Smart! Inc—vulnerabilityFeb 15, 24
Financial Business and Consumer Solutions, Inc.—unknownFeb 14, 24
Truist Bank—third partyFeb 14, 24
Financial Business and Consumer Solutions—unknownFeb 14, 24
Enroll Confidently, Inc—unknownFeb 13, 24
US Merchants Financial Group, Inc.—third partyFeb 13, 24
Oxford Global Resources, LLC—insiderFeb 12, 24
Valsoft Corporation Inc. d/b/a AllTrust—unknownFeb 12, 24
Planet Home Lending, LLC à�â � �â � � Amended——Feb 9, 24
Rodl Management, Inc.—unknownFeb 9, 24
SouthState Bank, N.A.—unknownFeb 7, 24
Form I-9 Compliance—third partyFeb 5, 24
Prudential Insurance Company of America—third partyFeb 4, 24
Orange County’s Credit Union ("OCCU")—unknownFeb 2, 24
Knight Barry Title, Inc.——Jan 31, 24
Vista Point Mortgage, LLC—insiderJan 30, 24
Ventura County Credit Union—phishingJan 29, 24
Strive HoldCo, LLC—phishingJan 29, 24
First Century Bank——Jan 25, 24
M&T Bank——Jan 25, 24
Class Advisors—third partyJan 25, 24
Pinnacle Bank—insiderJan 23, 24
Woodruff-Sawyer & Co.—third partyJan 20, 24
Hamilton Investment Group LLC——Jan 18, 24
Daniel E. Fitzgerald, CPA—ransomwareJan 11, 24
Premium Mortgage Corporation——Jan 10, 24
One Stop Financial Services——Jan 9, 24
Woodsville Guaranty Savings Bank——Jan 5, 24
loanDepot.com, LLC—third partyJan 3, 24
National Public Data—third partyDec 29, 23
Flagstar Bank, N.A. - Vendor MOVEit Incident (FIS) - Updated——Dec 27, 23
Flagstar Bank, N.A. - Vendor MOVEit Incident (Fiserv) - Updated——Dec 27, 23
Alera Group, Inc.—vulnerabilityDec 27, 23
Doxim, Inc.—unknownDec 25, 23
Security 1st Title, LLC——Dec 21, 23
GeoLogics Corporation—unknownDec 21, 23
The Tech Interactive—unknownDec 20, 23
CUSO Financial Services, LP—third partyDec 19, 23
BBS Financial Services, LLC—ransomwareDec 19, 23
Self Esteem Brands, LLC—vulnerabilityDec 19, 23
ABNB Federal Credit Union——Dec 18, 23
First American Financial Corporation—unknownDec 18, 23
R. David Wheeler, CPA P.C.——Dec 15, 23
KV Federal Credit Union——Dec 14, 23
Santoro Whitmire, LTD—ransomwareDec 12, 23
Keystone Pacific Property Management—third partyDec 12, 23
Pinnacle Bank Nebraska——Dec 8, 23
Kirkwood Bank & Trust——Dec 8, 23
Commercial Finance Corporation DBA Central Bank——Dec 8, 23
Baird Insurance Services, Inc. and Robert W. Baird & Co. Incorporated: Amended——Dec 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/Updated——Dec 1, 23
Broadview Federal Credit Union——Nov 30, 23
Davlyn Investments—unknownNov 30, 23
Park Bank——Nov 29, 23
Washington National Insurance Company—third partyNov 28, 23
Bankers Life and Casualty Company—third partyNov 28, 23
Totally Promotional—vulnerabilityNov 20, 23
LoanCare, LLC—third partyNov 19, 23
Metropolitan Life Insurance Company4misconfigurationNov 18, 23
Alta Resources Corp.—ransomwareNov 18, 23
Forward Bank——Nov 17, 23
Adams Bank & Trust——Nov 15, 23
CNB Bank & Trust, N.A.——Nov 15, 23
Planet Home Lending, LLC—vulnerabilityNov 15, 23
Gerson Lehrman Group, Inc.—ransomwareNov 12, 23
Phoenix Business Consulting—unknownNov 12, 23
Fox & Company Wealth Management——Nov 10, 23
Cinfed Federal Credit Union ("Cinfed")——Nov 9, 23
SinglePoint Outsourcing, Inc.—unknownNov 8, 23
Next Financial Group, Inc.——Nov 6, 23
The Franklin Mutual Insurance Group——Nov 6, 23
Access TeleCare—unknownNov 6, 23
Kelly Insurance & Investments, Inc.——Nov 3, 23
La Jolla Group, Inc.—unknownNov 3, 23
PHL Variable Insurance Company in Rehabilitation—ransomwareNov 2, 23
CVC Holding Corp—ransomwareNov 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 Company—ransomwareOct 29, 23
The Northwestern Mutual Life Insurance Company—ransomwareOct 29, 23
Fidelity Investments Life Insurance Company & Empire Fidelity Investments Life Insurance Company—third partyOct 29, 23
TIAA—third partyOct 29, 23
Horace Mann Life Insurance Company—ransomwareOct 29, 23
HALO Branded Solutions—unknownOct 27, 23
PMA Financial Network, LLC——Oct 26, 23
Kearny Bank——Oct 25, 23
Summit State Bank—unknownOct 25, 23
Bank of Canton——Oct 23, 23
First Financial Security, Inc.—ransomwareOct 17, 23
Columbus Life Insurance Company—ransomwareOct 17, 23
Bodyartforms LLC—vulnerabilityOct 16, 23
FNCB Bank d/b/a 1st Equipment——Oct 13, 23
Knox Ricksen LLP—unknownOct 12, 23
Schrager Hampson Aviation Insurance Agency LLC——Oct 11, 23
Raymond James Financial, Inc.——Oct 3, 23
Fairmont Federal Credit Union—unknownSep 30, 23
API Financial Solutions——Sep 29, 23
Builders Mutual Insurance Company Inc.——Sep 29, 23
V.I.P. Mortgage, Inc.——Sep 28, 23
Financial Risk Mitigation, Inc.—unknownSep 28, 23
NorthEast Community Bank——Sep 26, 23
Millyard Bank——Sep 25, 23
Datamate Bookkeeping & Tax, Inc.—third partySep 23, 23
CSC ServiceWorks—third partySep 23, 23
Johnson Financial Group——Sep 22, 23
Toth Financial Advisory Corporation——Sep 21, 23
Georgetown Financial Group——Sep 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 Bank——Sep 15, 23
United Association National Pension Fund——Sep 15, 23
NewGen Administrative Services, LLC—third partySep 14, 23
Savers Bank——Sep 12, 23
Raimondo Pettit Group—unknownSep 11, 23
Garnett & Garnett Tax Service——Sep 9, 23
Progressive Leasing—third partySep 9, 23
Community Trust Bank——Sep 8, 23
Northfield Bank——Sep 7, 23
Enterprise Bank & Trust Company——Sep 7, 23
Ashford, Inc.—unknownSep 7, 23
Community First Credit Union—third partySep 6, 23
Mortgage Industry Advisory Corporation——Sep 5, 23
Rebekah Children’s Services—unknownSep 5, 23
Eisner Advisory Group LLC—unknownSep 4, 23
Space Coast Credit Union——Sep 1, 23
S&G Financial, LLC——Aug 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, Limited—phishingAug 25, 23
Encova Mutual Insurance Group——Aug 24, 23
Primis Bank——Aug 24, 23
First Farmers Bank & Trust——Aug 24, 23
UnTax dba TaxPlus—credential stuffingAug 24, 23
First Fed Bank——Aug 23, 23
First National Bank of Omaha (updated)——Aug 23, 23
Dow Credit Union——Aug 23, 23
Mauch Chunk Trust Company——Aug 22, 23
Keenan & Associates10,000,000third partyAug 21, 23
Santa Clarita Community College District—third partyAug 21, 23
Save Mart Supermarkets, LLC—unknownAug 21, 23
OE Federal Credit Union—unknownAug 19, 23
Slim CD, Inc.—third partyAug 17, 23
Glacier Bancorp Inc.——Aug 15, 23
Kovack Financial—unknownAug 15, 23
Park National Corporation d/b/a Park National Bank——Aug 14, 23
AT&T Inc.—unknownAug 12, 23
Ingo Money, Inc—third partyAug 12, 23
Umpqua Bank——Aug 11, 23
(AMENDED) The Prudential Insurance Company of America——Aug 10, 23
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate.——Aug 8, 23
Stockman Bank——Aug 8, 23
City National Bank of Florida (AMENDED)——Aug 7, 23
Zeroed-In Technologies, LLC—unknownAug 7, 23
Baird Insurance Services, Inc.——Aug 4, 23
Northern Bank & Trust Company——Aug 2, 23
The Newtron Group, L.L.C.—third partyAug 2, 23
Paycom Payroll, LLC——Jul 31, 23
Bradesco Securities, Inc.——Jul 31, 23
T. Rowe Price Retirement Plan Services, Inc.——Jul 31, 23
Betterdoor.com—vulnerabilityJul 30, 23
Bank of the Rockies——Jul 28, 23
Talcott Resolution Life Insurance Company - updated——Jul 25, 23
Rockland Trust Company à�â � �â � � amended / updated——Jul 25, 23
Fidelity & Guaranty Life Insurance Company ("F&G")——Jul 20, 23
Massachusetts Mutual Life Company ("MassMutual")——Jul 19, 23
Green Label Title, LLC——Jul 18, 23
Sound Community Bank——Jul 17, 23
Aven Financial, Inc.—third partyJul 17, 23
Portfolio Escrow Inc.615unknownJul 10, 23
Superior Communications, Inc.—third partyJul 9, 23
Pear Tree Advisors, Inc.——Jul 7, 23
Trinity Universal Insurance Company—unknownJul 7, 23
Gresser Inc. and Affiliates—vulnerabilityJul 7, 23
National Institutes of Health Federal Credit Union ("NIHFCU")——Jul 5, 23
Smith Brothers Insurance LLC——Jul 3, 23
The Commerce Insurance Company (MAPFRE Insurance)—unknownJul 1, 23
City National Bank of Florida——Jun 30, 23
Clearwater Credit Union ("Clearwater")——Jun 30, 23
J.D. Gilmour—unknownJun 29, 23
Peterson Holding Company—unknownJun 27, 23
Western National Group—unknownJun 19, 23
Blackhawk Engagement Solutions—vulnerabilityJun 16, 23
Rusnak—vulnerabilityJun 13, 23
UniversalPegasus International—unknownJun 13, 23
Valley Power Systems, Inc.—unknownJun 9, 23
Diamond Lakes Federal Credit Union——Jun 1, 23
Gateway First Bank——Jun 1, 23
Dollar Bank (successor by merger to Standard Bank)——May 31, 23
Franklin Mint Federal Credit Union—vulnerabilityMay 31, 23
Serco, Inc.—unknownMay 31, 23
BankCard USA Merchant Services Inc.—vulnerabilityMay 31, 23
Unum Group—unknownMay 31, 23
Alogent—vulnerabilityMay 31, 23
Lobel Financial Corporation—vulnerabilityMay 31, 23
Amwins Group, Inc.—vulnerabilityMay 31, 23
RCI, LLC (“RCI”)—vulnerabilityMay 31, 23
Fiduciary Outsourcing, LLC—vulnerabilityMay 31, 23
Chevron Federal Credit Union ("CFCU")—vulnerabilityMay 30, 23
Financial Institution Service Corporation—third partyMay 30, 23
New York Life Insurance Company—vulnerabilityMay 30, 23
Enstar (US) Inc—unknownMay 30, 23
CalPERS—third partyMay 29, 23
Union Bank and Trust Company—vulnerabilityMay 29, 23
EBS Services, LLC—third partyMay 29, 23
Milliman Solutions, LLC—vulnerabilityMay 29, 23
Aurora National Life Assurance Company—third partyMay 29, 23
Teachers Insurance and Annuity Association of America ("TIAA")—third partyMay 29, 23
Talcott Resolution Life Insurance Company—third partyMay 29, 23
Fidelity Life Association—third partyMay 29, 23
Genworth North America Corporation—third partyMay 29, 23
Corebridge Financial, Inc.—vulnerabilityMay 29, 23
TIAA Kaspick, LLC—third partyMay 29, 23
F&G Annuities & Life—third partyMay 29, 23
The Prudential Insurance Company of America—third partyMay 29, 23
Lumico Life Insurance Company, Elips Life Insurance Company—third partyMay 29, 23
TIAA-CREF Life Insurance Company ("TIAA Life")—third partyMay 29, 23
Hartford Life and Accident Insurance Company—third partyMay 29, 23
Transamerica Life Insurance Company—third partyMay 29, 23
Wilton Reassurance Company—third partyMay 29, 23
County of Santa Clara, California1,000,000third partyMay 29, 23
The Global Atlantic Financial Group LLC—vulnerabilityMay 29, 23
Jackson—third partyMay 29, 23
The Colorado State University System—third partyMay 29, 23
MidFirst Bank—unknownMay 29, 23
Continental General Insurance Company1,000,000vulnerabilityMay 29, 23
NTT DATA Americas, Inc. on behalf of PBI Research Services—third partyMay 29, 23
Pension Benefit Information, LLC—third partyMay 29, 23
Loyal American Life Insurance Company—third partyMay 29, 23
Aetna Life Insurance Company—third 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 affiliates—third partyMay 29, 23
PHH Mortgage Corporation—third partyMay 29, 23
Sun Life Financial—third partyMay 29, 23
I.A.T.S.E. Staff Retirement and National Pension Funds—third partyMay 29, 23
Allianz Global Risks U.S. Insurance Company—vulnerabilityMay 29, 23
Texas Dow Employees Credit Union—third partyMay 29, 23
Quorum Federal Credit Union—vulnerabilityMay 28, 23
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate.—third partyMay 28, 23
American National Group, LLC—third partyMay 28, 23
American National Insurance Company—vulnerabilityMay 28, 23
State of Maine—third partyMay 28, 23
Pan-American Life Insurance Group, Inc.—vulnerabilityMay 28, 23
Cadence Bank—vulnerabilityMay 28, 23
PlainsCapital Bank—third partyMay 27, 23
Westamerica Bank—third partyMay 27, 23
PennyMac Loan Services LLC—vulnerabilityMay 27, 23
Honeywell International Inc.—vulnerabilityMay 27, 23
Sovos Compliance LLC—vulnerabilityMay 27, 23
Sunflower Bank, N.A.—vulnerabilityMay 27, 23
University Federal Credit Union—third partyMay 27, 23
Fidelity National Information Services, Inc.—third partyMay 27, 23
1st Source Bank—vulnerabilityMay 27, 23
Flagstar Bank, N.A.—third partyMay 27, 23
Hanmi Bank—vulnerabilityMay 27, 23
Nations Direct Mortgage, LLC—third partyMay 27, 23
Ernst & Young LLP—vulnerabilityMay 27, 23
Dana Innovations—unknownMay 25, 23
Triad Business Bank——May 24, 23
Populus Financial Group, Inc.——May 23, 23
Theresa Gordon Tax Services, Inc.—vulnerabilityMay 21, 23
Frazier & Deeter, LLC—unknownMay 19, 23
Progressive Casualty Insurance Company—third partyMay 18, 23
Village Bank——May 17, 23
West Texas Gas—third partyMay 16, 23
Trust Benefit Technologies, LLC—unknownMay 16, 23
Pahl & McCay—vulnerabilityMay 11, 23
The Washington Trust Company——May 10, 23
Houser LLP—ransomwareMay 7, 23
Webster Bank, NA——Apr 28, 23
nbkc Bank——Apr 27, 23
Happy State Bank——Apr 27, 23
Idea 247 Inc. (d/b/a Idea Financial)—vulnerabilityApr 26, 23
Far Niente—unknownApr 24, 23
Texas Partners Bank——Apr 21, 23
First National Bank of Pennsylvania——Apr 21, 23
Heavy Hammer—phishingApr 21, 23
WebTPA Employer Services, LLC—third partyApr 18, 23
National Advisors Holdings, Inc.—phishingApr 17, 23
KeyBank National Association——Apr 13, 23
CORRECTED VERSION - Mothers' Milk Bank of North Texas——Apr 13, 23
Mothers' Milk Bank of North Texas——Apr 12, 23
The Middlefield Banking Company—unknownApr 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, LLC—ransomwareApr 1, 23
Bread Financial Payments, Inc.—unknownMar 31, 23
Financial Asset Management Systems ("FAMS")—unknownMar 31, 23
Fora Financial LLC——Mar 29, 23
CIC Group, Inc.—ransomwareMar 28, 23
RotoCo HoldCo LLC—unknownMar 28, 23
AMCP Payments Intermediate Company LLC d/b/a Talus Pay—insiderMar 28, 23
Wubbels & Duffy, CPA, RLLP—unknownMar 25, 23
Hasz Fund Control, Inc.—unknownMar 23, 23
Academy Mortgage Corporation—third partyMar 21, 23
Pandol Brothers, Inc.—third partyMar 20, 23
Wing Financial Services - Correction Version——Mar 15, 23
Retirement Clearinghouse—unknownMar 15, 23
SLT Lending SPV, Inc.—unknownMar 15, 23
Alatus Aerosystems LLC—third partyMar 15, 23
Veridian Credit Union—third partyMar 14, 23
Populus Financial Group—ransomwareMar 9, 23
RoundPoint Mortgage Servicing LLC—vulnerabilityMar 6, 23
Transamerica Life Insurance Company (TLIC) NAIC 86231—third partyMar 6, 23
Gerber Life Insurance Company—third partyMar 6, 23
RiverSource Life Insurance Company——Mar 3, 23
Vocality Community Credit Union——Mar 2, 23
R&B Corporation of Virginia d/b/a Credit Control Corporation (“CCC”)—third partyMar 2, 23
LaborLawCenter, Inc.—vulnerabilityFeb 28, 23
CoastHills Credit Union150,000third partyFeb 28, 23
Quo Vadis Financial Management Inc.——Feb 25, 23
LCS Financial Services—unknownFeb 25, 23
Nautic Partners, LLC—unknownFeb 23, 23
Loren D. Stark Company—unknownFeb 20, 23
Mendoza Income Tax——Feb 16, 23
Ara Haddadian CPA—third partyFeb 15, 23
The Burton Corporation—unknownFeb 11, 23
St. Maryà�â � �â � �s Bank——Feb 10, 23
Advance America, Cash Advance Centers of California, LLC—unknownFeb 7, 23
Tri Counties Bank—malwareFeb 7, 23
B.R. Funsten & Company—unknownFeb 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 Bank—vulnerabilityJan 30, 23
iSpace, Inc.—unknownJan 30, 23
Sterling Bank and Trust—third partyJan 26, 23
Pacific Scientific Energetic Materials Company (California) LLC—unknownJan 25, 23
Advanced Sterilization Products, Inc.—unknownJan 25, 23
Young’s Commercial Transfer—third partyJan 20, 23
Farmers Investment Company——Jan 18, 23
Members Trust of the Southwest Federal Credit Union——Jan 18, 23
TOG Hold Co. & Thirty One Gifts—third partyJan 16, 23
CRC Insurance Services, LLC—phishingJan 13, 23
Credit Union of Southern California—phishingJan 10, 23
Integrity Financial Services Group, LLC——Jan 9, 23
OneAmerica Financial Partners, Inc. (à�â � �Å �OneAmericaà�â � � �)/The State Life Insurance Company——Jan 4, 23
Wing Financial Services - Corrected Version——Dec 30, 22
Adams Street Partners, LLC——Dec 30, 22
California Physicians' Services d/b/a Blue Shield of California (BSC)——Dec 29, 22
Wanda L. Delgado DBA Insight Financial Advisors—unknownDec 29, 22
Northpoint Mortgage, Inc.——Dec 23, 22
Apex Clearing Corporation——Dec 22, 22
Nonstop Administration and Insurance Services, Inc. (“Nonstop”) on behalf of LifeLong Medical Care—vulnerabilityDec 22, 22
Edge Federal Credit Union——Dec 20, 22
USAA—third partyDec 20, 22
W.W. Wallwork, Inc. and its affiliates Wallwork Truck Center, Wallwork Financial Corporation, Valley Imports, and Advanced Auto Body——Dec 19, 22
C. Overaa & Co.—third partyDec 17, 22
HawaiiUSA Federal Credit Union—unknownDec 12, 22
Hub International Limited—unknownDec 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, LP—ransomwareDec 9, 22
PayPal, Inc.—third partyDec 6, 22
90 Degree Benefits Inc. - Wisconsin—vulnerabilityDec 5, 22
Snap Finance LLC and Snap RTO LLC——Dec 2, 22
Wing Financial Services——Dec 1, 22
The Hilb Group Operating Company, LLC1,069unknownDec 1, 22
Multi-Fineline Electronix, Inc. (“MFLEX”)—unknownDec 1, 22
Clear Spring Life and Annuity Company—ransomwareNov 30, 22
Delaware Life Insurance Company—ransomwareNov 30, 22
Clear Spring Life and Annuity Insurance Company—ransomwareNov 30, 22
Southern California Edison Co.—third partyNov 28, 22
The Donovan Company—ransomwareNov 22, 22
Lendio Partners, LLC—vulnerabilityNov 18, 22
1st Franklin Financial Corporation—third partyNov 17, 22
4 Over LLC2,790unknownNov 16, 22
TRISTAR Insurance Group—phishingNov 12, 22
Old Point National Bank——Nov 9, 22
Eagle Bank——Nov 8, 22
Frax Outsourcing, a subsidiary of TheKey, LLC—third partyNov 2, 22
Rina Accountants & Advisors——Oct 31, 22
Wescom Central Credit Union—third partyOct 30, 22
CompSource Mutual Insurance Company——Oct 28, 22
Wasco Title, Inc.——Oct 27, 22
Kinetic Investment Mangement, Inc.—unknownOct 27, 22
Community Powered Federal Credit Union ("CPFCU")——Oct 24, 22
Southeastern Financial——Oct 19, 22
CR&R Incorporated—unknownOct 19, 22
IMA Financial Group, Inc.—unknownOct 18, 22
Cleary Insurance, Inc.——Oct 17, 22
Alternative Investment Resource, LLC d/b/a AIR Asset Management——Oct 14, 22
Vocality Community Credit Union (“VCCU”)—third partyOct 12, 22
Virginia Farm Bureau—unknownOct 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 Financial——Sep 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 Group—misconfigurationSep 22, 22
Kitsap Bank——Sep 19, 22
Multi-Color Corporation—third partySep 15, 22
McDermott Investment Advisers LLC, McDermott Investment Services LLC——Sep 11, 22
Kenneth M. Gerstein, CPA, MST, LLC——Sep 7, 22
Emtec Inc.—third partySep 7, 22
Pathward N.A.—third partySep 4, 22
Fulton Financial Corporation——Aug 30, 22
Foresight Wealth Management, LLC——Aug 29, 22
Sanford Insurance Services Group, LLC——Aug 24, 22
Connected Credit Union——Aug 19, 22
Advantis Global, Inc.—vulnerabilityAug 18, 22
TaxSquad—insiderAug 17, 22
Creative Capital Management Investments, LLC—unknownAug 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 Agency——Aug 5, 22
Ethos Technologies Inc.—third partyAug 4, 22
Digital Insurance LLC d/b/a OneDigital——Aug 1, 22
Texas Advantage Community Bank——Jul 28, 22
Williams Adams & Company—ransomwareJul 28, 22
American Retirement & Investment, LLC——Jul 26, 22
American Express Travel Related Services Company—third partyJul 26, 22
OneMain Financial Group, LLC—misconfigurationJul 22, 22
Blue Cross and Blue Shield of Massachusetts, Inc.——Jul 20, 22
Human Investing—unknownJul 20, 22
Westerra Credit Union——Jul 19, 22
Sequoia Federal Credit Union—phishingJul 13, 22
Beyond 79, LLC—unknownJul 11, 22
KeyBank—third partyJul 5, 22
San Francisco Fire CU—vulnerabilityJul 2, 22
Proformance Associates, Inc.—unknownJun 29, 22
Ferguson Private Wealth Management——Jun 27, 22
WCF National Insurance Company—misconfigurationJun 23, 22
Snap Finance, LLC—third partyJun 23, 22
Mason Tendersà�â � �â � � District Council Welfare Fund, Annuity Fund, and Pension Fund——Jun 22, 22
Convergent Outsourcing, Inc.—ransomwareJun 17, 22
Blue Shield of California (BSC)—insiderJun 17, 22
First Technology Federal Credit Union—malwareJun 15, 22
Ameriprise Financial, Inc.——Jun 14, 22
Navy Federal Credit Union——Jun 9, 22
Cetera Financial Group——Jun 9, 22
First Community Bank——Jun 8, 22
Coastal Realty Capital d/b/a Maine Capital Group o/b/o Maine Capital Group and Approved Home Mortgage——Jun 6, 22
Brooks Jucha & Associates Insurance Services, Inc. d/b/a BJA Partners—unknownJun 2, 22
Nelnet Servicing LLC—vulnerabilityJun 1, 22
focusIT, Inc. on behalf of 32 business customers461third partyJun 1, 22
Texas Gulf Bank N.A.——May 31, 22
Steel River Systems, LLC—third partyMay 25, 22
Salem Five Cents Bank——May 24, 22
BetMGM, LLC ("BetMGM")—unknownMay 21, 22
Diligent Corporation—unknownMay 21, 22
Zacks Investment Research, Inc.—third partyMay 21, 22
Information Dynamics Incorporated dba SinglePoint—physical theftMay 20, 22
BECU—third partyMay 18, 22
Kaye-Smith Enterprises, Inc.—ransomwareMay 18, 22
Public Employees Credit Union——May 16, 22
Gershman Investment Corp.——May 13, 22
Circle Federal Credit Union——May 4, 22
Mike Martin & Associates, Inc. d/b/a Martin Tax & Financial Services (à�â � �Å �Martin Taxà�â � � �)——Apr 29, 22
Petersen International Underwriters—unknownApr 27, 22
Newcourse Communications—unknownApr 27, 22
LifePlans Financial & Insurance Services, Inc.—phishingApr 21, 22
Truist Financial Corporation——Apr 20, 22
Tenney and Company CPA’s—unknownApr 14, 22
Andrew Lundholm CPA—unknownApr 13, 22
Northern Savings Credit Union——Apr 7, 22
Herman J Price, CPA AC——Apr 7, 22
Hidden Valley Insurance, Inc.——Apr 6, 22
Leiters, Inc.—third partyApr 6, 22
Unrivaled Brands dba Silver Streak, Inc.—misconfigurationApr 6, 22
Bill Pollard CPA—malwareMar 31, 22
TIC International Corporation—ransomwareMar 30, 22
CMG Mortgage Inc.——Mar 29, 22
Rick L. Hug CPA, P.C. dba Rick Hug & Associates——Mar 25, 22
Gibson Overseas, Inc.—unknownMar 25, 22
Charles Schwab & Co., Inc.——Mar 23, 22
TBK Bank——Mar 17, 22
Bolton Global Capital, Inc.——Mar 10, 22
On Deck Capital, Inc.—unknownMar 10, 22
Central Bank——Mar 8, 22
Pulte Mortgage LLC——Mar 8, 22
Citibank, N.A.——Mar 2, 22
Gitterman Wealth Management——Feb 28, 22
RINA Accountants & Advisors—unknownFeb 28, 22
Bank of the West—unknownFeb 24, 22
First National Bank of Hughes Springs——Feb 23, 22
Professional Finance Company, Inc.—ransomwareFeb 22, 22
PlanMember Securities Corporation—phishingFeb 17, 22
Apex Home Loans——Feb 9, 22
Equitable Financial Life Insurance Company——Feb 8, 22
Alvarez Tax Services, LLC—vulnerabilityFeb 7, 22
Radius Financial Group, Inc.——Feb 3, 22
Thornburg Investment Management, Inc.——Feb 3, 22
IRA Financial Trust—third partyFeb 2, 22
AUTOPAY Direct, Inc.—ransomwareFeb 2, 22
CORE Cashless, LLC—unknownJan 29, 22
Envision Credit Union——Jan 28, 22
90 Degree Benefits, Inc.—unknownJan 28, 22
Perron Insurance Services——Jan 27, 22
Interstate Title Solutions, Inc.——Jan 21, 22
M.P. Roberts Insurance Agency——Jan 19, 22
First Financial Credit Union ("FFCU")—third partyJan 17, 22
Lincoln Families—unknownJan 17, 22
Sarku Japan—unknownJan 14, 22
Paul J. Emsurak, CPA——Jan 13, 22
Allegheny Financial Group——Jan 13, 22
Rollins Financial Advisors, LLC——Jan 12, 22
West Plains Bank and Trust Company——Jan 12, 22
Suncoast One Title & Closings, Inc.——Jan 7, 22
Thornburg Investment Management——Jan 7, 22
Orange Business Services U.S., Inc.—vulnerabilityJan 4, 22
Paramit Corporation—unknownDec 31, 21
UNCLE Credit Union—unknownDec 29, 21
EMC National Life Company—third partyDec 28, 21
Assurance IQ, LLC—insiderDec 28, 21
Osiac (formerly Advisor Group)—third partyDec 23, 21
Crum & Forster—unknownDec 19, 21
GreenSlate LLC—insiderDec 10, 21
Lower LLC—unknownDec 10, 21
Veros Credit—unknownDec 10, 21
Veterans First Mortgage——Dec 8, 21
American European Insurance Group——Dec 6, 21
American Financial Resources Inc.1,000,000unknownDec 6, 21
American Family Life Insurance Company—vulnerabilityDec 5, 21
Pekin Insurance—third partyDec 4, 21
Flagstar Bank, FSB—unknownDec 3, 21
Aurora Financial Group, Inc.—unknownDec 3, 21
Rialto Markets LLC—third partyNov 30, 21
Area Wide Protective—third partyNov 30, 21
Central Licensing Bureau—ransomwareNov 29, 21
Cornerstone National Insurance Company—third partyNov 29, 21
LEM Products Direct LLC—third partyNov 24, 21
615 Title, LLC——Nov 19, 21
Meritus Federal Credit Union——Nov 17, 21
Rocket Mortgage LLC——Nov 17, 21
Fesmire & Williams—unknownNov 17, 21
Meriplex Communications, Ltd.—insiderNov 17, 21
Horicon Bank——Nov 16, 21
FCS Financial ("FCS")——Nov 15, 21
ISO Claims Services, Inc.——Nov 12, 21
Major League Baseball Players Benefit Plan—phishingNov 12, 21
UNITE HERE Retirement Fund—phishingNov 12, 21
Cirrus Asset Management, Inc.—malwareNov 11, 21
Horizon Actuarial Services, LLC—phishingNov 10, 21
CopperPoint Insurance Company, Pacific Compensation Insurance Company, and Alaska National Insurance——Nov 9, 21
Priority Insurance, LLC——Nov 8, 21
NVE Bank——Nov 3, 21
Bank of Labor——Oct 28, 21
Layman, Diener, and Borntrager Insurance Agency——Oct 28, 21
Unum Group "Unum"—phishingOct 28, 21
Gateway Financial Solutions——Oct 27, 21
Primary Residential Mortgage, Inc.——Oct 27, 21
Lakeview Loan Servicing, LLC—unknownOct 27, 21
Pingora Loan Servicing, LLC—third partyOct 27, 21
Community Loan Servicing LLC—misconfigurationOct 27, 21
JMA Energy—ransomwareOct 25, 21
People's United Bank——Oct 22, 21
Altura Credit Union—malwareOct 21, 21
Romeo Power, Inc.—unknownOct 21, 21
Valent U.S.A. LLC—ransomwareOct 14, 21
John Stokes Financial (“JSF”)—unknownOct 7, 21
Nippon Life Insurance Company of America—insiderOct 5, 21
MoneyLion Inc.——Oct 1, 21
First National Bank Northwest Florida——Oct 1, 21
Lion Street Financial, LLC——Sep 30, 21
IBW Financial Corporation—insiderSep 30, 21
Robin Van Vliet dba Van Vliet Wellness & Insurance Solutions——Sep 29, 21
PAL Card Minnesota, LLC—ransomwareSep 28, 21
Digital Insurance, LLC doing business as OneDigital——Sep 24, 21
MainLine Investment Partners——Sep 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, LLC—phishingSep 17, 21
Chatham Asset Management——Sep 15, 21
ADM Associates, Inc.—ransomwareSep 15, 21
Toyota Financial Services—vulnerabilitySep 10, 21
Marine Bank & Trust——Sep 9, 21
Diversified Financial Services, LLC——Sep 9, 21
Elephant Insurance Services, LLC—unknownSep 9, 21
Victory Bank of Limerick PA——Sep 7, 21
Arroyo Insurance Services, Inc.—phishingSep 2, 21
Marquez Brothers International, Inc.—ransomwareSep 1, 21
Simmons Bank—third 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. Morgan—vulnerabilityAug 26, 21
JPMorgan Chase Bank, N.A.—vulnerabilityAug 26, 21
Blue Cross of California—ransomwareAug 25, 21
Green, Polack & Company—third partyAug 25, 21
Acme Press, Inc. dba Calitho—unknownAug 25, 21
Kenyon Companies, Inc.—third partyAug 25, 21
Summit Credit Union——Aug 24, 21
Mortgage Connect LP—phishingAug 24, 21
Greater New York Mutual Insurance Company——Aug 23, 21
Service by Medallion, Inc.—unknownAug 21, 21
Pacific City Bank—ransomwareAug 19, 21
Gorilla Circuits—unknownAug 18, 21
Accutech Systems Corporation—third partyAug 16, 21
Sheridan Production Company III, LLC—unknownAug 14, 21
Primary Residential Mortgage, Inc. (“PRMI”)—unknownAug 8, 21
Index Fund Advisors, Inc.—third partyAug 5, 21
IAM National Pension Fund——Aug 4, 21
Wallick & Volk, Inc.—malwareAug 2, 21
Synchrony Bank—misconfigurationJul 31, 21
Nations Lending Corporation—ransomwareJul 26, 21
Elevated Title, LLC—unknownJul 21, 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, LLC—ransomwareJul 16, 21
CSI Financial Services, LLC ("ClearBalance")——Jul 9, 21
Amin Dean, CPA—phishingJul 8, 21
Wellfleet Insurance Company——Jul 7, 21
Freedom Insurance Agency, Inc.——Jul 7, 21
Bank of Oak Ridge——Jul 7, 21
MLD Mortgage, Inc.——Jul 7, 21
Valex Corporation—malwareJul 1, 21
Sequoia Concepts, Inc.—ransomwareJun 28, 21
Stevens & Lee—unknownJun 28, 21
Honor Credit Union——Jun 25, 21
MTG USA, Inc.—vulnerabilityJun 25, 21
La Jolla Professional Insurance Associates, Inc.——Jun 19, 21
Leaders Life Insurance Company——Jun 16, 21
Reproductive Biology Associates / My Egg Bank North America——Jun 16, 21
Davaco LP—ransomwareJun 11, 21
NewSquare Capital, LLC——Jun 9, 21
Villanova Insurance Partners and Elite MGA, LLC——Jun 9, 21
Boulos Asset Management——Jun 7, 21
Bank-Fund Staff Federal Credit Union——Jun 7, 21
Fortera Credit Union ("Fortera")——Jun 7, 21
Afni, Inc.—third partyJun 7, 21
Transamerica Retirement Solutions, LLC1,000,000misconfigurationJun 4, 21
Transform SR Holding Management LLC—unknownJun 3, 21
Blue Cross and Blue Shield of Kansas City——Jun 2, 21
Jeff Bank——Jun 1, 21
Rainier Arms—vulnerabilityJun 1, 21
CenLA Federal Credit Union ("CenLA FCU")——May 28, 21
Verso Financial——May 28, 21
Goldwater Bank, N.A.—ransomwareMay 21, 21
Aspiration Financial, LLC—unknownMay 20, 21
Charles Schwab & Co., Inc.—misconfigurationMay 18, 21
Alfa Insurance Companies——May 17, 21
PBT Bancshares, Inc. d/b/a Peoples Bank and Trust——May 13, 21
Divvy Up, Inc.—third partyMay 10, 21
Loudoun Mutual Insurance Company——May 7, 21
Noblr, Inc. for Noblr Risk Management, LLC as attorney-in-fact for Noblr Reciprocal Exchange——May 7, 21
American Family Insurance——May 7, 21
Xanitos, Inc.—third partyMay 6, 21
William R Koscinski Jr. CPA——May 5, 21
Clear Mountain Bank——May 4, 21
NYDIG Execution LLC and NYDIG Trust Company LLC (collectively, à�â � �Å �NYDIGà�â � � �)——Apr 28, 21
All Spectrum Insurance Brokers——Apr 22, 21
Marsh McLennan—vulnerabilityApr 22, 21
Stephen F. McFadden CPA—unknownApr 21, 21
Faneuil, Inc.—ransomwareApr 21, 21
Pathfinder LLD Insurance Group LLC——Apr 16, 21
Acclivity Financial, LLC, a subsidiary of Citizens Bank, a Tennessee banking corporation——Apr 16, 21
CNB Bank——Apr 13, 21
Pendrick Capital Partner Holdings, LLC—insiderApr 12, 21
The Dixie Group, Inc.—ransomwareApr 9, 21
AireSpring, Inc.—ransomwareApr 7, 21
The Travelers Indemnity Company—third partyApr 7, 21
SEIU 775 Benefits Group—unknownApr 4, 21
Ryan Specialty Group—phishingApr 4, 21
Phase II Systems, d/b/a PARS—phishingMar 31, 21
Citadel Servicing Corporation dba Acra Lending—unknownMar 31, 21
MMA Operations, Inc.—unknownMar 26, 21
Kohler Credit Union——Mar 25, 21
Lincoln Financial Group——Mar 24, 21
Smith and Company—third partyMar 23, 21
Supplemental Income Trust Fund; MonRoc Administrators LLC—phishingMar 22, 21
DiCon Fiberoptics, Inc.—vulnerabilityMar 14, 21
Hyphen, LLC—unknownMar 13, 21
MFA Financial, Inc.—vulnerabilityMar 10, 21
CSI Financial Services, LLC (“ClearBalance”)—phishingMar 8, 21
Automatic Funds Transfer Services Inc.——Mar 5, 21
Dawson James Securities, Inc.——Mar 5, 21
CNA Financial Corporation—ransomwareMar 5, 21
Progrexion ASG, Inc.—third partyMar 3, 21
Sentry Insurance——Mar 2, 21
Specialty Tax & Bookkeeping Services——Mar 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
United Bank Corporation ("United Bank")——Feb 24, 21
Newbridge Securities Corporation—unknownFeb 24, 21
Heirloom Roses—vulnerabilityFeb 24, 21
On Q Financial, Inc.—misconfigurationFeb 22, 21
Anchor Loans, LP ("Anchor Loans")—ransomwareFeb 22, 21
TruConnect—third partyFeb 20, 21
Ally Financial Inc—vulnerabilityFeb 18, 21
Next Peak CPA, Inc.—phishingFeb 18, 21
Pan-American Life Insurance Group—phishingFeb 16, 21
Light Tower Financial Strategies——Feb 11, 21
Mortgage Bankers Association——Feb 8, 21
TransNational Bankcard L.L.C.—unknownFeb 8, 21
American Family Mutual Insurance Company, S.I.—vulnerabilityFeb 6, 21
Principal Life Insurance Company—unknownFeb 5, 21
Hagerty Insurance Agency, LLC—third partyFeb 2, 21
Guess?, Inc.—ransomwareFeb 2, 21
G2 Insurance Services—unknownFeb 2, 21
Spiezle Group, Inc.—third partyFeb 2, 21
LendUS, LLC—unknownFeb 2, 21
Texas Regional Bank——Feb 1, 21
Oak Valley Community Bank—vulnerabilityFeb 1, 21
Goodspeed & Merrill d/b/a Rome LLC——Jan 22, 21
South Georgia Bank——Jan 21, 21
Rakuten USA, Inc. DBA Rakuten Americas—insiderJan 21, 21
Root Insurance Company—vulnerabilityJan 21, 21
Government Employees Insurance Company—third partyJan 21, 21
21st Century Insurance Company—unknownJan 20, 21
Farmers Insurance—unknownJan 20, 21
Morgan Stanley—third partyJan 20, 21
Astoria Company LLC—third partyJan 19, 21
Fort McClellan Credit Union ("Fort McClellan")——Jan 12, 21
American Federation of Musicians and Employers' Pension Fund——Jan 12, 21
McDougall & Sons, Inc.—ransomwareJan 10, 21
Transtar Industries Inc.—third partyJan 9, 21
Sequoia Capital Operations, LLC—third partyJan 7, 21
Health Net Life Insurance Company—third partyJan 7, 21
Infinity Insurance Company—unknownJan 7, 21
First State Bank——Jan 5, 21
Capital Brands Distribution, LLC—third partyJan 5, 21
Citizens Bank of Americus——Jan 4, 21
Anchor General Insurance Agency, Inc.——Jan 2, 21
National Community Renaissance of California—phishingJan 1, 21
747 Capital LLC——Dec 30, 20
Liberty Title Agency, Inc.——Dec 28, 20
Carson Bank——Dec 28, 20
American Exchange Bank——Dec 28, 20
Troy A. Washko, CPA, P.C.——Dec 24, 20
Western Union Financial Services, Inc.—third partyDec 24, 20
Ascentium Corporation dba SMITH—ransomwareDec 24, 20
Cowboy Bancshares Inc. d/b/a Bank of Kremlin——Dec 22, 20
GMGS Risk Management & Insurance Services—unknownDec 21, 20
First Security State Bank ("FSSB")——Dec 18, 20
InFirst Bank——Dec 18, 20
Hamilton Beach Brands—vulnerabilityDec 18, 20
Playhouse Square Foundation——Dec 17, 20
American Bank Systems——Dec 16, 20
Brookwood Financial Partners, LLC——Dec 14, 20
Plains Commerce Bank—unknownDec 10, 20
NUVISTA FEDERAL CREDIT UNION——Dec 5, 20
Oxford University Bank——Dec 4, 20
AmeriFirst Financial, Inc.—third partyDec 2, 20
Kitsap Credit Union——Dec 1, 20
The Hartford Fire Insurance Company—vulnerabilityDec 1, 20
Metromile Insurance Company—vulnerabilityDec 1, 20
CMC Tax Services—third partyNov 30, 20
Minnetonka Moccasin Company, Inc.—unknownNov 25, 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, LLC—unknownNov 18, 20
Assurance IQ, LLC and USA Family Protection Insurance Services, LLC—third partyNov 13, 20
BPM LLP—third partyNov 11, 20
Ametros Financial Corporation——Nov 10, 20
Arbor Financial Credit Union——Nov 7, 20
Atlantic Federal Credit Union——Nov 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 Inc—unknownNov 3, 20
NTS Holding Corporation—unknownNov 2, 20
Quicken Loans, LLC——Oct 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
Vizo Financial Corporate Credit Union——Oct 19, 20
Life Quotes, Inc.—third partyOct 19, 20
Underwriters Laboratories Inc and UL Inc.—vulnerabilityOct 17, 20
Channel Control Merchants, LLC (“CCM”)—unknownOct 15, 20
Corporate Risk Solutions, LLC——Oct 8, 20
The Society of Chartered Property Casualty Underwriters——Oct 7, 20
Clifty Creek Employees Federal Credit Union ("Clifty Creek")——Oct 5, 20
Backroads—ransomwareOct 2, 20
Hnilo Naturals LLC—malwareOct 1, 20
River City Bank—insiderSep 29, 20
TIAA, FSB——Sep 23, 20
FRIEDMAN & COMPANY CPA——Sep 21, 20
1919 Investment Counsel LLC—third partySep 21, 20
Wyndham Capital Mortgage, Inc.—unknownSep 18, 20
Audio Advisor, Inc.—third partySep 18, 20
UAMG, LLC—phishingSep 17, 20
Wilson's Gun Shop, Inc.—malwareSep 17, 20
Creal & Creal, An Accountancy Corporation—malwareSep 10, 20
ITOCHU International Inc. ("III")—unknownSep 8, 20
Jim Provencher ("the Firm")—ransomwareSep 8, 20
ALE Solutions, Inc.—ransomwareSep 7, 20
Syufy Enterprises, LP—unknownSep 7, 20
H.N.R. Clark, Inc.52third partySep 1, 20
Cantella & Co., Inc.—malwareAug 25, 20
Bosley, Inc.—malwareAug 17, 20
SN Servicing Corporation—unknownAug 15, 20
KeyPoint Credit Union—third partyAug 13, 20
Telmate, LLC—third partyAug 13, 20
National Western Life Insurance Company—malwareAug 7, 20
Rochelle Margucci, EA—phishingAug 7, 20
Agoura Health Products, LLC dba Gundry MD—third 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 Oregon—unknownJul 13, 20
Suburban Collection Holdings, LLC—vulnerabilityJul 4, 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 Union—phishingJun 5, 20
Energy One Federal Credit Union—ransomwareJun 4, 20
Aon Plc—third partyMay 29, 20
Sedgwick Claims Management Services, Inc.—vulnerabilityMay 22, 20
Asset Marketing Services, LLC d/b/a GovMint.com—unknownMay 21, 20
LERETA, LLC—third 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, LLC—unknownApr 14, 20
Accident Insurance Company—unknownApr 13, 20
Acuity International—unknownApr 9, 20
Cetera Financial Group, Inc.—third partyApr 6, 20
Veritex Holdings Inc.—unknownApr 2, 20
Genworth—credential stuffingApr 1, 20
Frederick W. Howarth III d/b/a TBG West Insurance Services (“TBG West”)—ransomwareMar 27, 20
Federal Home Loan Mortgage Corporation—ransomwareMar 25, 20
Lincoln Financial Advisors Corporation—third partyMar 19, 20
Windes, Inc.—third partyMar 16, 20
AST LLC—third partyMar 9, 20
Bailard, Inc.—unknownFeb 25, 20
Eagle Community Credit Union—third partyFeb 24, 20
Merchant One, Inc.—third partyFeb 24, 20
HCI LLC—phishingFeb 21, 20
Fusion Management Services, LLC—third partyFeb 20, 20
Mechanics Bank, dba CRB Auto—third partyFeb 14, 20
Porter & Curtis LLC—third partyFeb 12, 20
STRATA Trust Company—insiderFeb 10, 20
Advantage Capital Funding, LLC—third partyFeb 6, 20
Allstate Benefits——Feb 5, 20
Sekure Merchant Solutions—unknownJan 24, 20
OTR Leasing, LLC—unknownJan 14, 20
Westcor Land Title Insurance Company—malwareJan 10, 20
JM Bullion, Inc.—vulnerabilityJan 1, 20
Lozano Smith—ransomwareJan 1, 20
Atria Wealth Solutions—unknownDec 3, 19
McKissock Investment Holdings, LLC—misconfigurationNov 16, 19
Evolucion Innovations Inc.—vulnerabilityNov 8, 19
Wells Fargo Bank, N.A. on behalf of KDW Automotive—unknownNov 6, 19
Altice USA, Inc.—phishingNov 4, 19
Pacific Guardian Life Insurance Co. Ltd.1,214phishingNov 4, 19
Marks & Associates—phishingNov 1, 19
AFTRA Retirement Fund—third partyOct 24, 19
Verigent, LLC—phishingOct 21, 19
AmeriSave Mortgage Corporation—third partyOct 3, 19
Blue Cross Blue Shield Association—third partySep 28, 19
Concorde Investment Services—phishingSep 17, 19
SharesPost, Inc.—third partySep 6, 19
EmployBridge—third partySep 3, 19
NRI USA, LLC—phishingSep 3, 19
Auto Approve, LLC9,549vulnerabilityAug 28, 19
LifeMark Securities, Corp.——Aug 27, 19
PKF LLP—unknownAug 17, 19
GFS, Inc.—unknownAug 13, 19
Reiter Brothers, Inc—insiderAug 12, 19
Capital Planning Advisors, LLC—unknownJul 30, 19
Telecare Corporation—phishingJul 25, 19
PPA Holdings, Inc.—unknownJul 23, 19
Los Angeles Police Federal Credit Union—third partyJul 17, 19
Greenworks Tools—malwareJul 14, 19
State Farm Mutual Insurance Company—credential stuffingJul 6, 19
SaveDay, Inc.—third partyJul 5, 19
Athens Insurance Services, Inc.—insiderJul 1, 19
A.B. Closing, Inc. D/B/A Kavaliro—phishingJul 1, 19
Golden Entertainment, Inc.734phishingMay 30, 19
Urban Compass, Inc.—phishingMay 24, 19
Avalara, Inc.—third partyMay 22, 19
Ameritas Life Insurance Corp.—phishingMay 1, 19
First Financial Merchant Services, LLC d/b/a Payscape—vulnerabilityMay 1, 19
Acrisure LLC, d/b/a Filice Insurance Agency—third partyApr 3, 19
Sterling & Sterling, LLC d/b/a SterlingRisk—phishingApr 3, 19
Jackson National Life Insurance Company—third partyApr 1, 19
Capital One—vulnerabilityMar 22, 19
Pacific Specialty Insurance Company2,312phishingMar 20, 19
Calibre CPA Group553unknownMar 11, 19
Historical Emporium, inc4,500malwareMar 2, 19
Health Net of California and Health Net Life Insurance Company—misconfigurationMar 1, 19
Martin, Hutchison and Hohman, CPAs—phishingFeb 15, 19
Bamboo HR LLC—third partyFeb 11, 19
The Hartford Life and Accident Insurance Company——Feb 7, 19
Brighton Collectibles, LLC—vulnerabilityJan 28, 19
Redtail Technology, Inc.—misconfigurationDec 14, 18
New Bit Ventures Ltd.450,000unknownDec 9, 18
David B. Cheatham, CPA—unknownDec 8, 18
flexPATH Strategies, LLC—phishingDec 7, 18
L.D. Evans, CPA—third partyNov 23, 18
Ally Bank—third partyNov 11, 18
MUFG Union Bank, N.A.—third partyNov 9, 18
Zero Technologies, LLC—vulnerabilityNov 4, 18
LPL Financial LLC—third partyNov 1, 18
Paylocity Corporation—third partyNov 1, 18
ACE Cash Express, Inc.—unknownOct 27, 18
HSBC Bank USA, National Association—vulnerabilityOct 4, 18
MJ Insurance, Inc—phishingSep 26, 18
RSC Insurance Brokerage, Inc.—third partyAug 23, 18
Transamerica, including Transamerica Life Insurance Company and Transamerica Retirement Solutions, LLC—insiderAug 22, 18
Discover Financial Services——Aug 13, 18
Zurich American Insurance Company—third partyAug 1, 18
CBLPath, Inc.—third partyAug 1, 18
Springstone Financial—unknownJul 27, 18
Applied Data Finance, LLC d/b/a Personify Financial—phishingJul 21, 18
DC International—malwareJul 20, 18
Zoetop Business Co. Ltd.—vulnerabilityJul 14, 18
CNG Financial Corporation, Inc. and its administrative services entity Axcess Financial Services, Inc—third partyJul 11, 18
Gallagher Bassett Services, Inc.1,294third partyJul 5, 18
OXO—vulnerabilityJul 1, 18
Aetrex Worldwide, Inc.—third partyJun 22, 18
DecisionHR Holdings, Inc.—third partyJun 18, 18
Centerstone Insurance and Financial Services d/b/a BenefitMall—phishingJun 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. co—third partyMay 30, 18
Paysafe Group Holdings Limited—vulnerabilityMay 13, 18
International E-Z UP, Inc.—vulnerabilityMay 11, 18
R.R. Bowker LLC—vulnerabilityMay 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 Angelica—misconfigurationApr 10, 18
Golden 1 Credit Union—third partyApr 7, 18
Colorado Bankers Life Insurance Company—phishingMar 28, 18
AccessLex Institute d/b/a Access Group—third partyMar 23, 18
PLAE INC.—vulnerabilityMar 15, 18
Bank of Hope—unknownMar 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 Associates—unknownFeb 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 D—third partyFeb 1, 18
Ascensus, LLC—misconfigurationJan 31, 18
Blue Beacon International—unknownJan 29, 18
Deephaven Mortgage LLC—phishingJan 10, 18
Capitol Administrators, Inc.—phishingJan 7, 18
Compass Bank—unknownJan 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
NextGen Global Resources—phishingNov 12, 17
MetLife—insiderNov 9, 17
Pension Fund of the Christian Church (“Pension Fund”)—third partyNov 9, 17
Monument, Inc.—unknownNov 1, 17
GreatBanc Trust Company—phishingOct 23, 17
TradeMotion—credential stuffingOct 13, 17
American Express Travel Related Services Company, Inc.—third partyOct 1, 17
Droege Computing Servi ces—unknownSep 26, 17
Gary W Janke—unknownSep 26, 17
Employer Leasing Company817misconfigurationSep 14, 17
WEI Mortgage LLC—phishingSep 13, 17
Aflac—third partySep 8, 17
Zinc Auto Finance, Inc—insiderSep 5, 17
Northwestern Mutual Life Insurance Company—unknownAug 31, 17
ABB, Inc.—phishingAug 25, 17
Massachusetts Mutual Life Insurance Company—unknownAug 17, 17
Cohn Handler Sturm—unknownJul 29, 17
FRANKLIN R. NOTO, CPA—unknownJul 27, 17
CoreLogic Credco—unknownJul 21, 17
Wells Fargo Advisors——Jul 6, 17
Mr. Cooper—misconfigurationJul 5, 17
Hayden, Narey & Persich—vulnerabilityJul 3, 17
Hilderbrand & Clark, CPA—unknownJun 14, 17
Professional Publications, Inc. (PPI)—malwareJun 11, 17
Guaranteed Rate, Inc.23,427phishingJun 9, 17
Signator Investors, Inc.—third partyJun 8, 17
Funding Circle—third partyJun 1, 17
Kevin J Palmer & Co, CPA—third partyMay 21, 17
TRUEbenefits LLC—phishingMay 18, 17
Hard Rock International—third partyMay 17, 17
BMO Harris Bank N.A.—misconfigurationMay 15, 17
Home Point Financial Corporation——May 13, 17
Bridger Insurance Services—third 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, APC—unknownMar 25, 17
Equitable Tax Service—unknownMar 16, 17
TCM Bank, N.A. (“TCM Bank”)—misconfigurationMar 15, 17
Alamo Capital—unknownMar 14, 17
Real Estate Business Services, Inc.—malwareMar 13, 17
Tech Rabbit LLC—malwareFeb 22, 17
Quench USA, Inc—third partyFeb 10, 17
DEBOER INCOME TAX—unknownFeb 9, 17
John D. Williamson, Certified Public Accountant—unknownFeb 9, 17
HSX.com—unknownJan 30, 17
Campbell Taylor & Company—ransomwareJan 27, 17
Performant Financial Corporation—third partyJan 27, 17
Renovate America, Inc.—phishingJan 20, 17
Caliber Home Loans, Inc.—unknownJan 18, 17
Platt College, Los Angeles LLC—misconfigurationJan 17, 17
Genpact International, Inc.—misconfigurationJan 12, 17
Stallcup & Associates CPAs—phishingJan 10, 17
Nicopure Labs, LLC—vulnerabilityJan 8, 17
State Farm Mutual Automobile Insurance Company, it affiliates and subsidiaries—insiderDec 30, 16
Ondracek & Company—third partyNov 21, 16
TSYS Merchant Solutions—third partyNov 14, 16
Catholic United Financial127,310vulnerabilityNov 12, 16
Anchor Loans LP—misconfigurationNov 7, 16
Hillary Tentler, CPA—unknownNov 4, 16
Bulletproof 360, Inc.—vulnerabilityOct 13, 16
SportsMem, Inc.—vulnerabilityOct 12, 16
Baxter Credit Union—unknownOct 3, 16
Kevin Harrington, CPA—unknownSep 25, 16
Dover Federal Credit Union—insiderSep 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 Mortgage—third partyJul 28, 16
Western Union Financial Services, Inc., on behalf of itself and its applicable subsidiaries123,456,789phishingJul 1, 16
Premier America Credit Union—insiderJun 29, 16
Toyota Motor Credit Corporation—insiderJun 28, 16
PAX Labs, Inc.6,000vulnerabilityJun 25, 16
Friedman & Perry, CPA's—third partyJun 15, 16
JAM Paper & Envelope—third partyJun 15, 16
inVentiv Health, Inc.—phishingJun 2, 16
Opes Advisors—credential stuffingMay 26, 16
Empathia, Inc.—misconfigurationMay 17, 16
Ascensus, Inc.—misconfigurationApr 29, 16
Flurish Inc. dba LendUp—third partyApr 28, 16
Voya Financial Advisors, Inc.—phishingApr 13, 16
Edgar & Associates LLP—vulnerabilityApr 1, 16
The Paper Works—unknownMar 30, 16
Aspiranet—phishingMar 21, 16
Ursus Holdings, LLC—phishingMar 21, 16
Essex Property Trust, Inc.—phishingMar 17, 16
Ullrich Delevati CPAs—unknownMar 14, 16
Staminus Communications—unknownMar 10, 16
The Whiting-Turner Contracting Company ("Whiting-Turner")—third partyMar 8, 16
Seagate US, LLC—phishingMar 1, 16
Mitchell International, Inc.—phishingFeb 24, 16
Laborers Funds Administrative Office of Northern California, Inc.—misconfigurationFeb 17, 16
KontrolFreek, LLC—third 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 Solutions—third partyOct 25, 15
TaxSlayer—third partyOct 10, 15
Gyft, Inc.—third partyOct 3, 15
American Bankers Association6,400vulnerabilitySep 16, 15
STILETTO Solutions—vulnerabilitySep 16, 15
CSAC-EXCESS INSURANCE AUTHORITY—misconfigurationSep 3, 15
George Hills Company, Inc.—misconfigurationSep 3, 15
Kicky Pants, Inc.—third partyAug 26, 15
Scottrade—vulnerabilityAug 25, 15
Sorrento Pacific Financial, LLC—insiderAug 12, 15
Nationstar Mortgage LLC—misconfigurationJul 27, 15
Combat Brands, LLC—malwareJul 1, 15
Bank of Manhattan—Mortgage Lending—insiderJun 12, 15
SterlingBackcheck—third partyMay 29, 15
Trustmark Mutual Holding Company—third partyMay 13, 15
BackNine Insurance and Financial Services, Inc.—misconfigurationApr 23, 15
NLU Products, LLC—vulnerabilityApr 20, 15
ADP, LLC——Apr 7, 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, Vivacity——Mar 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&T—unknownFeb 11, 15
Piedmont Advantage Credit Union—unknownJan 31, 15
Mark Riley, Inc., abd E. K. and Company—misconfigurationJan 19, 15
Park 'N Fly—unknownJan 5, 15
Epic Foods dba Bistro Burger (Market Street)—malwareJan 4, 15
Summit Financial Group——Jan 1, 15
State Compensation Insurance Fund—third partyOct 20, 14
Alight Solutions LLC—vulnerabilitySep 22, 14
Evans Hotels—malwareSep 1, 14
State Farm Mutual Automobile Insurance Companies, its affilitates and subsidiaries—third partyAug 7, 14
OneStopParking—unknownAug 1, 14
YapStone, Inc.—misconfigurationJul 15, 14
ClamCase LLC—third partyJun 27, 14
Lokai Holdings LLC—vulnerabilityJun 27, 14
East West Bank—third partyJun 22, 14
Anderson & Murison—misconfigurationJun 1, 14
Sterne, Agee & Leach, Inc.—misconfigurationMay 29, 14
Northern Trust—insiderMay 17, 14
Stanford Federal Credit Union—insiderApr 30, 14
Mount Olympus Mortgage Company—insiderApr 28, 14
Fidelity National Financial, Inc.—phishingApr 14, 14
NCO Financial Systems, Inc.—third partyMar 29, 14
OANDA Corporation—unknownMar 3, 14
MEI-GSR—unknownFeb 19, 14
J.P. Morgan Corporate Challenge—vulnerabilityFeb 16, 14
AppleCare Insurance Services, Inc.—third partyJan 1, 14
NSC Technologies, LLC—phishingDec 31, 13
The Lifetime Healthcare Companies, including its affiliates Excellus BlueCross BlueShield, Lifetime Health Medical Group, Lifetime Benefit Solutions, Lifetime Care, The MedAmerica Companies, and Univera Healthcare——Dec 23, 13
Affinity Gaming—unknownDec 7, 13
W.J. Bradley Mortgage Capital, LLC—insiderNov 27, 13
Horizon Healthcare Services, Inc.,dba Horizon Blue Cross Blue Shield of New Jersey, and its affiliates——Nov 1, 13
P.F. Chang's China Bistro33vulnerabilityOct 19, 13
USI Insurance Services LLC—malwareOct 2, 13
Green Tree Servicing, LLC—vulnerabilitySep 17, 13
FSV Payment Systems—third partyJul 22, 13
R.T. Jones Capital Management Equities—third partyJul 22, 13
Edgewood Partners Insurance Center——Jul 17, 13
Income and Capital Growth Strategies Inc.—unknownJul 12, 13
Fidelity Investments (on behalf of Oracle Corporation)—misconfigurationJul 10, 13
JCM Partners, LLC—vulnerabilityJul 4, 13
Ouidad—malwareJun 30, 13
Midwest Supplies, LLC—unknownJun 13, 13
Marsh & McLennan Companies, Inc. and our affiliates—third partyJun 13, 13
Citi Prepaid Services—vulnerabilityJun 2, 13
Shore Mortgage (a division of United Shore Financial Services, LLC)—unknownJun 2, 13
PLS Financial Services, Inc.——May 16, 13
ADP——May 8, 13
Standard Insurance Company—third partyMay 6, 13
Dun & Bradstreet—unknownApr 2, 13
Yolo Federal Credit Union——Mar 29, 13
Affinity Gaming LLC—malwareMar 14, 13
PHH Corporation—third partyMar 6, 13
Datapak Services Corporation—malwareMar 5, 13
OCS America, Inc.—phishingMar 4, 13
Citi—misconfigurationMar 4, 13
Bailey's Inc—vulnerabilityJan 1, 13
Crafts Americana Group—vulnerabilityDec 21, 12
United Shore Financial Services, LLC—unknownDec 2, 12
Rosenthal Collins Group, LLC—unknownNov 27, 12
Talk Fusion—unknownOct 18, 12
TD Bank, N.A.—misconfigurationOct 16, 12
Nationwide Mutual Insurance Company—third partyOct 3, 12
CARMICHAEL COMPANY—third partyAug 28, 12
Transcend Capital LLC——Aug 20, 12
First Republic Bank—misconfigurationAug 2, 12
State Farm Insurance Companies—insiderJul 28, 12
Wilton Brands LLC—vulnerabilityJul 19, 12
Nordstrom fsb——Jun 7, 12
Comerica Bank—vulnerabilityMay 18, 12
DHI Mortgage Company, Ltd., LP——Feb 10, 12
LPL Financial——Feb 6, 12
Union Bank N.A.—insiderJan 31, 12
Regions Financial Corporation—third partyJan 5, 12
Bank of America Merchant Services, LLC—third partyJan 2, 12
Impairment Resouces, LLC—unknownDec 31, 11
Pacifica-Coastside Credit Union / SF Fire Credit Union—unknownDec 29, 11
Investacorp, Inc.——Nov 29, 11
RJL Insurance Services—vulnerabilityOct 1, 11
Oak River Insurance Company——Oct 1, 11
OneWest Bank, FSB—third 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 Company——Oct 25, 07
Homeowners Financial Group—unknownJul 5, 07