This incident has 0 proposed changes. Know of details that have changed? Submit them Showing Incident 1799 To_xml

SUMMARY

1099-DIV forms, containing names, addresses, Social Security numbers, mailed to wrong individuals.
Records 4,000
Record Types SSN NAA FIN
Breach Type Snail Mail
Data Family Unknown
Source Inside - Accidental
Organization Developers Diversified Realty Corporation (DDR)
Other Affected/Involved Organizations National City Bank
Lawsuit? NO/UNKNOWN
Data Recovered? NO/UNKNOWN
Arrest? NO/UNKNOWN
Submitted By: d2d

TIMELINE

DateEvent
2009-02-02 Incident Occurred
None. Add Data Incident Discovered By Organization
2009-02-27 Organization Reports Incident
2009-03-02 Organization Mails Notifications
None. Add Data Records Recovered
None. Add Data Lawsuit Filed
None. Add Data Arrest Made

SIMILAR INCIDENTS

recordsdateorganizations
8,500 2006-02-04 FedEx
4,500 2009-05-23 Indiana Department of Workforce Development, Pitney Bowes
2,499 2010-01-03 Eastern Bank

MAP OF INCIDENT LOCATION

Address: Ohio, USA
Have a better address for this incident? Suggest it!

suggest a new reference

REFERENCES

suggest a new attachment

ATTACHMENTS

COSTS SUMMARY

Known Actual Costs

No known costs for this incident.

Estimated Costs

Ponemon Institute Direct Costs Estimate 1 $240,000.00
  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: 1400

add details to this primary source Description
An affiliate mailed out 1099-DIV forms to the wrong recipients, potentially exposing names, addresses, social security numbers, and dividend information.
FilenameSourceResearcher Incident IDs
developersDiversified.pdfNew Hampshire Consumer Protection & Antitrust Bureaukirniki <a href='/incidents/show/1799'>1799</a>
RecordsFile DateUploadedUpdated
46 2009-02-27 2009-03-02 25 Jun 22:24
Excerpt
1400

FEE E? EIEIIEIEI 1Ei : -4El FR PROEKQUER-ROSE |.|.F' EE1E·41EEiElE|E| TD ?EB?145E|ElZ1E|E1E11141E F' . E12 soot aaron ecerou ci-noise tonccu 1001 Pennsylvania Avenue. NW Los ANGELES sua 400 eau-. NEW...

Click here for the Full Details | Download Raw PDF

Primary Source ID: 1401

add details to this primary source Description
Dividend disbursing agent mailed wrong persons information to shareholders that included personal information.
FilenameSourceResearcher Incident IDs
developers_diversified.pdfNew Hampshire Consumer Protection & Antitrust Bureaukirniki <a href='/incidents/show/1799'>1799</a>
RecordsFile DateUploadedUpdated
46 2009-02-27 2009-03-03 25 Jun 22:24
Excerpt
1401

FEE E? EIEIIEIEI 1Ei : -4El FR PROEKQUER-ROSE |.|.F' EE1E·41EEiElE|E| TD ?EB?145E|ElZ1E|E1E11141E F' . E12 soot aaron ecerou ci-noise tonccu 1001 Pennsylvania Avenue. NW Los ANGELES sua 400 eau-. NEW...

Click here for the Full Details | Download Raw PDF

Primary Source ID: 1533

add details to this primary source Description
Maine Data Breach Notification : Incorrect tax forms were sent to the wrong DDR shareholders containing names, addresses, SSN and dividend information. 48 Maine residents notified.
FilenameSourceResearcher Incident IDs
20090227_developers_diversified_realty_ME.pdfMaine Attorney Generald2d <a href='/incidents/show/1799'>1799</a>
RecordsFile DateUploadedUpdated
48 2009-02-27 2009-05-06 15 Jun 09:54
Excerpt
1533

U socA RATON sosrori CHICAGO LONDON 1001 Pennsylvania Avenue, NW Los Anoaes Suite 400 South NEW ORLEANS Washington oc 20004-2533 [jm’,§§*‘ Telephone 202.416.68DLl PARIS P RGS KALJ ER RGS E l_ l_P . r...

Click here for the Full Details | Download Raw PDF

Primary Source ID: 2762

add details to this primary source Description
Massachusetts Data Breach Notification : Incorrect tax forms were sent to the wrong DDR shareholders containing names, addresses, SSN and dividend information.170 MA residents notified
FilenameSourceResearcher Incident IDs
20090227-developers-diversified-realty-corp-MA.pdfMassachusetts Attorney Generald2d <a href='/incidents/show/1799'>1799</a>
RecordsFile DateUploadedUpdated
170 2009-02-27 2010-04-27 27 Jun 12:42
Excerpt
2762

coca mow Boston · curcaoo toueou · 1001 Pennsylvania Avenue, NW LOS ANGELES Suite 400 Sour: NEW ORLEANS wasnangm oc zoom-zsss N@;’_,$*< Telephone 202.416.68OG PMS E R E PSX 2024166899 SAQPAULO Br...

Click here for the Full Details | Download Raw PDF

COMMENTS

New Comment

captcha
Are you human?

Sponsored By: Credant_200x51 Rbs Tenable Zecurion
Use of the DataLossDB, and its exports, RSS feeds, reports, or other materials produced on this site by the Open Security Foundation requires authorization and potential licensing arrangements. For more information, please e-mail officers@opensecurityfoundation.org with a brief summary of how you would like to use this information; product, service, research, etc.
© 2005 - 2012, Open Security Foundation, All Rights Reserved.