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    investigation open
    Updated about 1 month ago

    IMA Diligence Services, LLC Data Breach

    Key takeaways

    • Reports suggest a potential breach involving IMA Diligence Services, LLC.
    • Discovered on May 29, 2026.
    • Possible data exposed: Social Security Number, Driver's License Number, Financial Account Information, Credit/Debit Card Number, Medical Information, Health Insurance Information, Address, Date of Birth, Government-Issued ID, Passport Number, Taxpayer Identification Number.
    • Affects individuals in: California, Indiana, Maine, Massachusetts, New Hampshire, Rhode Island, South Carolina, Texas, Vermont.
    • Confirmation level: Confirmed by regulators.

    Breach confirmed

    The IMA Diligence Services, LLC breach is confirmed. If you may be affected, add your details below and we will take it from there.

    Detailed summary

    IMA Diligence Services, LLC, a financial due diligence firm, experienced a data breach stemming from unauthorized access to a legacy file server between December 8 and December 16, 2025. The Genesis ransomware group claimed responsibility, posting 700 GB of stolen data on January 27, 2026. The company began notifying affected individuals via U.S. mail on May 29, 2026.

    The breach impacted approximately 525,306 individuals across the United States. Exposed data types include Social Security numbers, driver’s license numbers, financial account information, credit/debit card numbers, medical and health insurance information, addresses, dates of birth, and government-issued IDs. For a limited number of individuals, passport numbers and taxpayer identification numbers were also exposed. The company is offering 12 months of free credit monitoring and identity restoration services through Cyberscout.

    Details about data breaches can continue to emerge. Consumers are encouraged to remain vigilant.

    Data possibly involved

    • Social Security Number
      Can be used to open fraudulent accounts and file false tax returns
    • Driver's License Number
      Can be used for identity fraud
    • Financial Account Information
    • Credit/Debit Card Number
      May result in unauthorized charges on your accounts
    • Medical Information
    • Health Insurance Information
      Could be used for insurance fraud
    • Address
      Could be combined with other data for identity theft
    • Date of Birth
      Often used in combination with other data for identity theft
    • Government-Issued ID
    • Passport Number
    • Taxpayer Identification Number

    Company Response Timeline

    Response Grade
    D

    Notified consumers within 91–180 days

    Breach Occurred

    Dec 8, 2025

    Company Discovered

    Dec 8, 2025

    Regulator Notified

    May 29, 2026

    Consumers Notified

    May 29, 2026

    0 days to discover
    172 days to notify consumers

    Breach Verification Status

    Reports Only

    Complete

    Initial dark web reports of potential breach

    Company Confirmed

    Complete

    Company has acknowledged the breach

    Regulator Confirmed

    Current

    Confirmed by regulatory authorities

    Note: Breach verification can take time. Information may evolve as more details become available from companies and regulators.

    Case Status:
    Investigation Open

    We're actively investigating this case and seeking affected individuals.

    Were you affected? Submit your information below.

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    What should I do?

    Change your passwords

    Update passwords for the affected service and any accounts using the same password

    Enable two-factor authentication

    Add an extra layer of security to your accounts

    Monitor your accounts

    Watch for suspicious activity on your financial and online accounts

    Watch for phishing attempts

    Be cautious of emails or messages claiming to be from the affected company

    Consider a credit freeze

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