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SUMMARY

Personal information accessed by ex-employee via computer via USB drive
Records 228
Record Types SSN NAA ACC DOB FIN
Breach Type Fraud Se
Data Family Unknown
Source Inside - Malicious
Organization Haywood Mortgage Associates, Inc.
Other Affected/Involved Organizations None
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? NO/UNKNOWN
Submitted By: osf1

TIMELINE

DateEvent
2006-09-07 Incident Occurred
2006-09-07 Incident Discovered By Organization
2006-11-20 Organization Reports Incident
2006-11-20 Organization Mails Notifications
None. Add Data Records Recovered
None. Add Data Lawsuit Filed
None. Add Data Arrest Made

SIMILAR INCIDENTS

recordsdateorganizations
498 2007-08-07 Electronic Data Systems (EDS)
173 2008-08-22 Nye Lubricants
300 2009-01-16 Smokers Choice

MAP OF INCIDENT LOCATION

Address: North Carolina, USA
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REFERENCES

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ATTACHMENTS

COSTS SUMMARY

Known Actual Costs

No known costs for this incident.

Estimated Costs

Ponemon Institute Direct Costs Estimate 1 $13,680.00
  1. Note that these estimates are based on the Ponemon Institute's 2009 direct costs figures from their 2009 Annual Study: Cost of a Data Breach. We multiply $60.00 by the number of records to obtain this figure. Keep in mind that depending on the breach, the direct costs are not always suffered by the breached organizations. In the case of credit card number breaches, the direct costs can often be suffered by banks and card issuers. Also note that this is only an estimate.

PRIMARY SOURCES

Primary Source ID: 704

add details to this primary source Description
Haywood Mortgage Associates, Inc. letter explaining that an employee resigned and accessed sensitive information.
FilenameSourceResearcher Incident IDs
NC_haywood_mtg_associates.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1563'>1563</a>
RecordsFile DateUploadedUpdated
Not yet entered 2009-12-21 2008-12-11 23 Sep 19:07
Excerpt
704

December 21, 2006 Kim D’Arruda U ‘“{` Assistant Attorney General North Carolina Department of Justice 9001 Mail Service Center Raleigh, NC 27699-9001 phone (919) 716-6013 . 1 fax (919) 716-6050 kda...

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