Browsing All Primary Sources from: North Carolina Department of Justice, Consumer Protection Division

Search All Primary Sources from: North Carolina Department of Justice, Consumer Protection Division

Displaying Primary source 181 - 210 of 230 in total

Primary Source ID: 709

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FilenameSourceResearcher Incident IDs
NC_V_finance_investments.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1711'>1711</a>
RecordsFile DateUploadedUpdated
1100 2007-06-07 2008-12-11 23 Sep 19:10
Excerpt
709

’ , North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Name of Business Owning or Licensing information Affected by the PLEASE SUBMIT FORM T O: Breach...

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Primary Source ID: 708

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North Carolina breach notification - Goldman Sachs was informed by BISYS-RK Alternative Investment Services Inc, that a truck was stolen which contained backup data tapes which contained names, addresses, Social Security numbers of individual investors. 20 North Carolina affected, 3127 total affected by this breach.
FilenameSourceResearcher Incident IDs
NC_goldman_sachs_group.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/348'>348</a>
RecordsFile DateUploadedUpdated
20 2006-07-18 2008-12-11 23 Sep 19:09
Excerpt
708

Goldman, Sachs & Co. l 85 Broad Street l New York. New York 10004 Tel: 2l2—357—7580 I Fax; 2l2 857-0445 I e—rnall: stewart.pomerantz@gs.com Stewart A. Pomerantz ° \/ice President & Associate General...

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Primary Source ID: 707

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NC_weyerhauser_company.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1585'>1585</a>
RecordsFile DateUploadedUpdated
1597 2006-08-10 2008-12-11 23 Sep 19:09
Excerpt
707

- . mm}; mx ;;@x·vsz;~ 1‘~Jm·~m @;;3m~·¤ 2iim¤ ;t§mm<§&;y §E%;x*%m;§m ;i%$iLw·¤»1·tix1g Form mmuamt tas th@¥dmtity"i`h~0f£E’2#·a1>f zT·$‘&i0n Act uf 20G5· Name 0fBuain:¤a Owning or Licens...

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Primary Source ID: 706

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NC_wake_county_public_schools.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1474'>1474</a>
RecordsFile DateUploadedUpdated
3396 2006-12-21 2008-12-11 23 Sep 19:09
Excerpt
706

I North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Wake County Public Schools PLEASE SUBMIT FORM TO: 3600 Wake Forest Road Consumer Protection Divis...

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Primary Source ID: 705

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NC_national_financial_partners.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1615'>1615</a>
RecordsFile DateUploadedUpdated
102 2006-10-30 2008-12-11 23 Sep 19:08
Excerpt
705

North Carolina Security Breach Reporting Form A Pursuant to the Identity Theft Protection Act of 2005 Name of Business Owning or Licensingmlnforrnation Affected by the; PLEASE SUBMIT FORM TO: Breach;...

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Primary Source ID: 704

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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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Primary Source ID: 703

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FilenameSourceResearcher Incident IDs
NC_merchant_america.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1557'>1557</a>
RecordsFile DateUploadedUpdated
3237 2007-04-04 2008-12-11 23 Sep 19:06
Excerpt
703

t,/r gp r 1*w~ a / err; H o WJ J V North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Name of Business Owning or Licensing Information Affected by the...

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Primary Source ID: 702

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Breach notification re: TJX to North Carolina.
FilenameSourceResearcher Incident IDs
NC_tjx_companies.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/548'>548</a>
RecordsFile DateUploadedUpdated
Not yet entered 2007-01-17 2008-12-11 23 Sep 19:06
Excerpt
702

ry fry r:ea~tz»~r rirtmz wt By Fax and Overnight Delivery Y January 17, 2007 Office of the Attorney General Consumer Protection Division North Carolina Department of Justice 9001 Mail Service Cent...

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Primary Source ID: 701

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North Carolina breach notification - Home Finance & Mortgage Inc disposes of customers mortgage papers in dumpster. 145 affected
FilenameSourceResearcher Incident IDs
NC_home_finance_and_mortgage.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1776'>1776</a>
RecordsFile DateUploadedUpdated
145 2006-12-04 2008-12-11 23 Sep 19:05
Excerpt
701

N _ 21 1 at #1 QW ; Nortlz t{;Y;»::·oliee 5:.·~et:¤~it;‘ g%eeeltRegtlt1*t§lrg ?§*oere luuretmet to the ldeetit}; 'l`§1eit`tProteetie~e Aer o§200§ lY‘~{eme~ ofBusmess Qwning or Licensing lnf orme...

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Primary Source ID: 700

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Minor incident. Disclosure of personal information of employees while trying to settle an insurance issue.
FilenameSourceResearcher Incident IDs
NC_pittsboro_ford.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1299'>1299</a>
RecordsFile DateUploadedUpdated
23 2006-10-18 2008-12-11 23 Sep 19:05
Excerpt
700

A * North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act ot`2005 Name of Business Owning or Licensing lnforniation Affected by the M PLEASE SUBMIT FORM TO:...

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Primary Source ID: 699

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Gymboree notification letter regarding multiple stolen laptops containing employee data.
FilenameSourceResearcher Incident IDs
NC_gymboree_corp.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/479'>479</a>
RecordsFile DateUploadedUpdated
534 2006-12-15 2008-12-11 23 Sep 19:05
Excerpt
699

North Carolina Security Breach Reporting Form ' Pursuant to the Identity Theft Protection Act oi`2005 Name of Business Owning or Licensing information Affected by the PLEASE SUBMIT FORM TO: Breach; T...

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Primary Source ID: 698

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Lost computer disk containing personal information about name, social security number, date of birth and salary details of retired employees
FilenameSourceResearcher Incident IDs
NC_alcatel_lucent.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/674'>674</a>
RecordsFile DateUploadedUpdated
17000 2007-05-18 2008-12-11 23 Sep 19:04
Excerpt
698

North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Name of Business Owning or Licensing lnformation Affected by the PLEASE SUBMIT FORM TO: Breach: Luc...

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Primary Source ID: 697

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Social security numbers may have been accessed on the web.
FilenameSourceResearcher Incident IDs
NC_USDA.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/223'>223</a>
RecordsFile DateUploadedUpdated
78662 2006-04-13 2008-12-11 23 Sep 19:04
Excerpt
697

AFR it 2005 United States I EQ,f:;xEL9"* OI Mr. Joshua H. Stein re . Q Senior Deputy Attorney General Farm and Foreign State ofNorth Carolina ¥` I Q ’;g;$;';§IE‘l Department oflustice 900l l\/lail...

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Primary Source ID: 696

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NC_greenline_media.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1583'>1583</a>
RecordsFile DateUploadedUpdated
5980 2007-05-23 2008-12-11 23 Sep 19:03
Excerpt
696

,__. , 4* li vA_; ; ii aj .»i v, _ its l iw ; ; -»— §1YZ§,,;l in l.~i,;*·=*=ri»2irT F‘»€¤l3’E;" M Neréla Camllmzi Seeisritjy Ereecih Repcriimg ?"GE’m §`»qIM·;wHmg lm ggm §dgm;§={éy "§j`...

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Primary Source ID: 695

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Stolen computer containing personal information including names, addresses, Social Security numbers and mortgage account numbers
FilenameSourceResearcher Incident IDs
NC_wells_fargo.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/280'>280</a>
RecordsFile DateUploadedUpdated
16091 2006-05-05 2008-12-11 23 Sep 19:02
Excerpt
695

Peter l..tv1tctZorkei$ Laitv Kia oartrnerit 633 Folsom Street 7 th Floor Sa r .. s not 94-/107 ill S 975 N365 Fax V rnticork;o|@wel!sfargocom May 5, 2006 NC ATTORNEY GENERAL'S OFFICE fm ,),..,5.,,,,...

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Primary Source ID: 694

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NC_guilford_technical.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1524'>1524</a>
RecordsFile DateUploadedUpdated
550 Not yet entered 2008-12-11 23 Sep 19:02
Excerpt
694

mPi—>—o<=4 seo ? oo = on rieiirn: oT·:i;c 1—1o|unr~4 rcasooscos arse :319 22m? n;1:€>1o me eooct Fu @@2»·i‘i3t2Jl?5 North Caroline Security Breach Reporting Form 3 Pursuzmt to the Identity Theft Prot...

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Primary Source ID: 693

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North Carolina Data Breach Notification : Job and membership application forms for video store were disposed of without being shredded, possibly exposing personal information.
FilenameSourceResearcher Incident IDs
NC_movie_gallery.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/2265'>2265</a>
RecordsFile DateUploadedUpdated
Not yet entered 2006-09-28 2008-12-11 23 Sep 19:02
Excerpt
693

, » » » ». 2 v< { MJU71 VKYX i%;>¢w;§s i_IzamQi;aaw, ?#$-x;~¤;wéi‘ y §§§rma»c€§m» 3i£¢:p¢>Mi¤1g}F0rm ;§;°lN“°S`H?l¥i`§T` Us i§m §iUQ¢i’I?ti(}I} Aut [2-}`25lIB¤l`3: 5 5*·...

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Primary Source ID: 692

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North Carolina breach notification - Vocational Rehabilitation - stolen papers contained employees names and SSN's 20 residents of North Carolina
FilenameSourceResearcher Incident IDs
NC_vocational_rehabilitation.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/2106'>2106</a>
RecordsFile DateUploadedUpdated
20 2006-01-09 2008-12-11 23 Sep 19:01
Excerpt
692

North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Name of Government Agency Owning or Licensing Information Affected PLEASE SUBMIT FORM TO: A bythe B...

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Primary Source ID: 691

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Laptop containing personal information stolen from locked vehicle
FilenameSourceResearcher Incident IDs
NC_mercer_health.pdfNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1517'>1517</a>
RecordsFile DateUploadedUpdated
Not yet entered 2007-01-09 2008-12-11 23 Sep 19:01
Excerpt
691

M E RC E R Health & Benefits Roy Gonella Chief Operating Officer Mercer Health & Benents t l2257°l` Street Suite 2200 Denver, CO 80202 T January 9, 2007 North Carolina, Office of Attorney General Con...

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Primary Source ID: 376

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A computer server which contained names and social security numbers was stolen. This was accomplished in electronic form and was password protected.
FilenameSourceResearcher Incident IDs
LinkStaff-20060926-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/1919'>1919</a>
RecordsFile DateUploadedUpdated
332000 2006-10-27 2008-12-04 23 Sep 15:54
Excerpt
376

/ North Carolina Security Breach Reporting Form Pursuant to the Identity Theft Protection Act of 2005 Name of Business Owning or Licensing information Affected by the PLEASE SUBMIT FORM TO: Bl-Cach;...

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Primary Source ID: 375

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Missing EDS laptop contains pension information of about 1,600 North Carolina residents.
FilenameSourceResearcher Incident IDs
AholdUSA-20060502-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/303'>303</a>
RecordsFile DateUploadedUpdated
1600 2006-06-19 2008-12-04 23 Sep 15:54
Excerpt
375

[`{jAn¤iu usA Roeear A. ucar Vice President of Business Law , Ahold USA, Inc. » c/0 The Stop & Shop Supermarket Company LLC 1385 Hancock Street Quincy, MA 02169 sir-770-6221 e17-r70-ees0 - Fax June 1...

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Primary Source ID: 374

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Stolen laptop contains names and Social Security numbers of 1,924 current and former Fish & Richardson P.C. employees.
FilenameSourceResearcher Incident IDs
Fish_Rich-20060612-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/314'>314</a>
RecordsFile DateUploadedUpdated
Not yet entered 2006-07-06 2008-12-04 23 Sep 15:54
Excerpt
374

V FISH at RICHARDSON txt;. 115 Franklin Street l Boston. Massachusetts l 02110-;8o.4, Frederick P. Fish Tclcphonc 1855-1950 617 $42*5070 WlK. Richardson Facsimile 1859-1951 617 542-8906 July 6, 2006...

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Primary Source ID: 373

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Stolen files contain personal information of about 231,000 customers of Mortgage Lenders USA
FilenameSourceResearcher Incident IDs
MLNUSA-20060505-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/292'>292</a>
RecordsFile DateUploadedUpdated
Not yet entered 2006-05-24 2008-12-04 23 Sep 15:54
Excerpt
373

,,»¢ Jqgg ( N ti gl A N` B R ¤s W N rr at is sl A tt sncwu nrxvsrvmu rvrrttsrsru return at srzruznu. · Q P nr-it , J. Y? il~·"~·’* Kristen J. Mathews (212) 895-2327 kmathews@brownraysman.com Ma...

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Primary Source ID: 372

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Lost laptop holds Social Security numbers and other information related to Ahold USA
FilenameSourceResearcher Incident IDs
AholdUSA-20060607-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/303'>303</a>
RecordsFile DateUploadedUpdated
Not yet entered 2006-06-23 2008-12-04 23 Sep 15:53
Excerpt
372

" 1385 Hancock Street Robert A. Licht, Vice President of Business Law Quincy, NIA 02169 Telephone; 617-770-6231 Fax: 817-770-6980 J une 23, 2006 Mr. Joshua Stein NC Attomey General's Office Consumer...

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Primary Source ID: 371

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North Carolina breach notification: Ernst & Young - stolen laptop containing personal information of employees. 2 NC residents affected
FilenameSourceResearcher Incident IDs
Paccar-20060515-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/242'>242</a>
RecordsFile DateUploadedUpdated
2 2006-06-01 2008-12-04 02 Jun 07:17
Excerpt
371

June 1, 2006 Office of the Attorney General I- Consumer Protection Division Department of Justice 9001 Mail Sen/ice Center Raleigh, North Carolina 27699-9001 Notice pursuant to the North Carolina Id...

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Primary Source ID: 370

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Stolen laptop with personal information of current and former employees of Hewlett-Packard
FilenameSourceResearcher Incident IDs
Fidelity-20060315-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/244'>244</a>
RecordsFile DateUploadedUpdated
1000 2006-03-21 2008-12-04 23 Sep 15:53
Excerpt
370

_ , mg gag ,.. 1 . §‘“ isa; .4 dg! A (iIVE3T1»fE*17'S,¥` March 2l, 2006 Attorney General Roy Cooper Consumer Protection Division North Carolina Attomey General`s Office 9001 Mail Service Cente...

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Primary Source ID: 369

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Stolen laptop containing personal information of individuals
FilenameSourceResearcher Incident IDs
Ameriprise-20060120-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/206'>206</a>
RecordsFile DateUploadedUpdated
3462 2006-01-20 2008-12-04 23 Sep 15:52
Excerpt
369

Q--*"'-T . John iunek § Executive vice President _ _ General counsel 3 Ameriprise Financial, Inc. FjI"i[l}’lCl{ll 55 Ameripnse Financial Center Mlmeapotis, MN 55474 Tel; 612.671 365L _, Faxi 612.67...

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Primary Source ID: 368

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North Carolina Data Breach Notification : Lost hard drive contained personal information.
FilenameSourceResearcher Incident IDs
AICPA-20060508-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/284'>284</a>
RecordsFile DateUploadedUpdated
12291 2006-06-01 2008-12-04 23 Sep 15:52
Excerpt
368

I »¤-; ‘· r »,. > .» ~ it K * ~. . . . .. » · xv. ‘i.‘A ·· ;~ · `,: Q ‘ , , '-"’ {9001 Richard 1. Miller General Counsel & S...

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Primary Source ID: 367

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Breach notification of Medical Excess LLC, server and computers stolen containing sensitive information.
FilenameSourceResearcher Incident IDs
AIG-20060401-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/319'>319</a>
RecordsFile DateUploadedUpdated
21381 2006-03-31 2008-12-04 23 Sep 15:52
Excerpt
367

North ('aruliuu Security Breach Reporting Form Pursuuiit to thc Identity Thcft Protection Act oI`2Ui)5 \;t:i;c of Busiiacss O ming or Liccztsing Iuiigtuzitiou ;·'\I`I`cclctl hy the I’I.PZAi5E SI¥B§\I...

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Primary Source ID: 366

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Stolen laptop contains names and Social Security numbers of employees of Ernst & Young corporate clients
FilenameSourceResearcher Incident IDs
EY-20060210-NC.PDFNorth Carolina Department of Justice, Consumer Protection Divisioncwalsh <a href='/incidents/show/233'>233</a>
RecordsFile DateUploadedUpdated
40 2006-02-10 2008-12-04 23 Sep 15:51
Excerpt
366

Eli n Ernst & Young LLP r Direct: (202) 327-76ll General Counsel's Office Fax; (866) 295-9030 1225 Connecticut Avenue, N.V\/. www.ey.com Washington, DC. 20036 andy.heaton@ey.com J. Andrew Heaton...

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Displaying Primary source 181 - 210 of 230 in total

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