Finance and insurance data breaches
Data breaches where the agency's own filing classifies the organization as finance and insurance: 63 breaches, newest first. Industry comes from the HHS breach portal (health organizations), the Washington and Texas Attorney General lists, the Maine archive and SEC industry codes; breaches without an industry in their filings are not listed here.
| Organization | First filed | People affected | Information exposed | Filed with |
|---|---|---|---|---|
| AssuranceAmerica Managing General Agency, LLCAssuranceAmerica Managing General Agency, LLC breach history | 489,825 |
|
Texas AG | |
| MLD Mortgage Inc. dba The Money StoreMLD Mortgage Inc. breach history | 45,561 |
|
California AG, Texas AG | |
| Porter and CompanyPorter and Company breach history | 18,728 |
|
California AG, Texas AG | |
| Midvale Indemnity CompanyMidvale Indemnity Company breach history | 38,381 |
|
Texas AG | |
| World Acceptance CorporationWorld Acceptance Corporation breach history | 232,401 |
|
Texas AG | |
| DriveWealthDriveWealth breach history | 30,000,000 |
|
California AG, Texas AG | |
| PDCM InsurancePDCM Insurance breach history | 39,759 |
|
Texas AG | |
| CAZ Investments LPCAZ Investments LP breach history | 13,817 |
|
Texas AG | |
| MedImpact Healthcare Systems, Inc.MedImpact Healthcare Systems, Inc. breach history | 327,082 |
|
California AG, Texas AG | |
| OneMain Financial Group, LLCOneMain Financial Group, LLC breach history | 122,783 |
|
Texas AG, California AG | |
| Fairwinds Credit UnionFairwinds Credit Union breach history | 172,566 |
|
California AG, Texas AG | |
| Suffolk Federal Credit UnionSuffolk Federal Credit Union breach history | 212,873 |
|
California AG, Texas AG | |
| HILT-Trust 2020-A and its underlying trusts and affiliatesHILT-Trust 2020-A and its underlying trusts and affiliates breach history | 41,153 |
|
Texas AG, California AG | |
| Brown, Jake & McDaniel, P.C.Brown, Jake & McDaniel, P.C. breach history | 43,605 |
|
Texas AG | |
| Fiesta Insurance Franchise CorporationFiesta Insurance Franchise Corporation breach history | 48,092 |
|
California AG, Texas AG | |
| Integrated Specialty Coverages, LLC (“ISC”)Integrated Specialty Coverages, LLC breach history | 12,844 |
|
California AG, Texas AG | |
| Lennar Mortgage, LLCLennar Mortgage, LLC breach history | 348,416 |
|
Washington AG, Texas AG, California AG | |
| Kovack Financial, LLCKovack Financial, LLC breach history | 109,506 |
|
Texas AG | |
| Kovack Financial, LLCKovack Financial, LLC breach history | At least 657 |
|
Washington AG, California AG | |
| VA Loan LadyVA Loan Lady breach history | 91,000 |
|
Texas AG | |
| YouLend US LLCYouLend US LLC breach history | 24,951 |
|
California AG, Texas AG | |
| Fiesta Insurance Franchise CorporationFiesta Insurance Franchise Corporation breach history | 160,151 |
|
California AG, Texas AG | |
| First National Holdings, LLCFirst National Holdings, LLC breach history | 35,693 |
|
Texas AG | |
| Markel InsuranceMarkel Insurance breach history | 4,220 |
|
California AG, Texas AG | |
| Tower Administrative Services, IncTower Administrative Services, Inc breach history | 248,940 |
|
California AG, Washington AG, Texas AG | |
| AssuranceAmerica Managing General Agency, LLCAssuranceAmerica Managing General Agency, LLC breach history | 6,998,886 |
|
Washington AG, California AG, Texas AG | |
| AssetMark, Inc.AssetMark, Inc. breach history | 570,000 |
|
Washington AG, Texas AG, California AG | |
| Plaza Home Mortgage, Inc.Plaza Home Mortgage, Inc. breach history | 137,976 |
|
Washington AG, California AG, Texas AG | |
| Educational Employees Credit UnionEducational Employees Credit Union breach history | 201,185 |
|
California AG, Texas AG | |
| Industrial Acceptance CorporationIndustrial Acceptance Corporation breach history | 79,216 |
|
California AG, Texas AG, Washington AG | |
| Texas CapitalTexas Capital breach history | 86,067 |
|
Washington AG, California AG, Texas AG | |
| Frost BankFrost Bank breach history | 200,271 |
|
Texas AG, California AG | |
| The Beacon Mutual Insurance CompanyThe Beacon Mutual Insurance Company breach history | 162,439 |
|
California AG, Texas AG | |
| US Tiger Securities Inc. (“US Tiger”)US Tiger Securities Inc. breach history | 26,985 |
|
Washington AG, Texas AG, California AG | |
| Cresset Capital ManagementCresset Capital Management breach history | 9,884 |
|
California AG, Texas AG | |
| Pivot HealthPivot Health breach history | 8,391 |
|
HHS, Texas AG | |
| American Lending CenterAmerican Lending Center breach history | 123,158 |
|
California AG, Washington AG, Texas AG | |
| MemberSource Credit UnionMemberSource Credit Union breach history | 31,046 |
|
California AG, Texas AG | |
| TransGlobal Insurance AgencyTransGlobal Insurance Agency breach history | 71,597 |
|
California AG, Washington AG, Texas AG | |
| Ameriprise Financial, Inc.Ameriprise Financial, Inc. breach history | 47,876 |
|
Washington AG, California AG, Texas AG | |
| OneDigital Investment Advisors LLCOneDigital Investment Advisors LLC breach history | 28,414 |
|
Washington AG, California AG, Texas AG | |
| Mercer Advisors Inc.Mercer Advisors Inc. breach history | 143,104 |
|
Washington AG, California AG, Texas AG | |
| Cetera Financial GroupCetera Financial Group, Inc. breach history | 42,947 |
|
California AG, Texas AG | |
| Hightower Holding, LLCHightower Holding, LLC breach history | 131,483 |
|
Washington AG, Texas AG | |
| Check CityCheck City breach history | 322,687 |
|
Washington AG, California AG, Texas AG | |
| EP Wealth Advisors, LLCEP Wealth Advisors, LLC breach history | 53,952 |
|
California AG, Washington AG, Texas AG | |
| Hennessy Advisors, Inc.Hennessy Advisors, Inc. breach history | 12,643 |
|
California AG, Texas AG | |
| Figure Technology Solutions, Inc. on behalf of Figure Lending LLC, Figure Markets Credit LLC, and Figure Payments Corporation.Figure Technology Solutions, Inc. breach history | 12,350 |
|
Washington AG, California AG, Texas AG | |
| CFD Investments, Inc. (“CFD”)CFD Investments, Inc. breach history | 31,731 |
|
California AG, Texas AG | |
| First Federal Savings & Loan Association of Pascagoula Moss PointFirst Federal Savings & Loan Association of Pascagoula Moss Point breach history | 54,140 |
|
California AG, Texas AG | |
| SSL and ACL and their current and former affiliatesSSL and ACL and their current and former affiliates breach history | 57,253 |
|
California AG, Texas AG | |
| Sax LLPSax LLP breach history | 228,876 |
|
California AG, Texas AG | |
| Aflac IncorporatedAflac Incorporated breach history | 22,653,844 |
|
California AG, Texas AG | |
| Prosper Marketplace, IncProsper Marketplace, Inc breach history | 13,076,476 |
|
Washington AG, California AG, Texas AG | |
| Delta Dental of VirginiaDelta Dental of Virginia breach history | 145,918 |
|
Texas AG, HHS, California AG | |
| Activehours, Inc. d/b/a EarnInActivehours, Inc. breach history | 202,480 |
|
Washington AG, Texas AG | |
| Payactiv, Inc.Payactiv, Inc. breach history | 202,194 |
|
Washington AG, California AG, Texas AG | |
| Farmers Insurance Exchange, Farmers Group, Inc. (its attorney-in fact), and their subsidiaries and affiliatesFarmers Insurance Exchange, Farmers Group, Inc. , and their subsidiaries and affiliates breach history | 1,071,300 |
|
California AG, Texas AG | |
| Finastra Technology, Inc.Finastra Technology, Inc. breach history | At least 679 |
|
Washington AG, California AG | |
| Eisner Advisory Group LLCEisner Advisory Group LLC breach history | At least 2,121 |
|
Washington AG, California AG | |
| Professional Finance Company, Inc.Professional Finance Company, Inc. breach history | 1,918,941 |
|
Washington AG, HHS, California AG | |
| Retrieval Masters Creditors Bureau Inc.Retrieval Masters Creditors Bureau Inc. breach history | 7,651,395 |
|
Washington AG, Maine AG | |
| Equifax, Inc.Equifax, Inc. breach history | At least 3,243,664 |
|
Washington AG, Maine AG, California AG |
People affected is the official total from a filing, or “At least” the sum of state filings where no total was filed. Spotted an error? Report a correction.