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MonitoringMaryland AG filing · February 28, 2025

iTP Partners & Carruth Compliance Consulting Data Breach in Maryland

iTP Partners and Carruth Compliance Consulting reported a data security incident to the Maryland Attorney General on February 28, 2025. This breach potentially exposed highly sensitive personal and financial employee information, including your Full Name, Social Security Number, and Direct Deposit Account Details. Affected individuals now face an elevated risk of identity theft and financial fraud due to this incident.

Received a iTP Partners; Carruth Compliance Consulting notification letter? Find out in minutes if you qualify for compensation.

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State
Maryland
Reported
February 28, 2025

What may have been exposed

  • Full Name
  • Social Security Number
  • Date of Birth
  • Wage and Compensation Information
  • Tax Return Information
  • Direct Deposit Account Details
  • Home Address
  • Employee ID Number

iTP Partners and Carruth Compliance Consulting, specialized administrative and compliance entities, formally reported a data breach to the Maryland Attorney General on February 28, 2025. These firms manage extensive employee and financial records for numerous client organizations, making them a high-value target for cybercriminals. While the precise nature of the breach remains unspecified, such incidents commonly involve unauthorized network access, database compromises, or sophisticated ransomware attacks.

The security incident exposed a range of highly sensitive personal information. The compromised data includes your Full Name, Social Security Number, Date of Birth, Wage and Compensation Information, Tax Return Information, Direct Deposit Account Details, Home Address, and Employee ID Number. This combination of exposed data provides malicious actors with critical tools to perpetrate various forms of fraud and identity theft.

Such a comprehensive exposure of personal identifiers can lead to severe consequences for affected individuals. Cybercriminals can use this information to open fraudulent accounts, file false tax returns, or gain unauthorized access to existing financial accounts. The risk of identity theft and financial manipulation increases significantly, requiring vigilance from those impacted.

As custodians of sensitive consumer and employee data, iTP Partners and Carruth Compliance Consulting were legally obligated to implement robust cybersecurity measures. A successful breach of this magnitude suggests potential deficiencies in their data protection protocols. If you have received an official notification letter, it indicates that your personal information was compromised, and you may have legal standing to pursue compensation.

If you received a data breach notification from iTP Partners or Carruth Compliance Consulting, we recommend carefully reviewing its contents for specific recommendations. It is also crucial to monitor your financial accounts and credit reports for any suspicious activity. Our dedicated team is prepared to offer a free case review to help you understand your rights and potential legal options following this breach.

Received the iTP Partners; Carruth Compliance Consulting notification letter? The iTP Partners; Carruth Compliance Consulting case file tracks this filing.

What to do if you were affected

Based on the categories of information reported in this filing, these steps can help limit the risk of identity theft and fraud.

  • Freeze your credit

    Place a free credit freeze with Equifax, Experian, and TransUnion. A freeze blocks new accounts from being opened in your name and can be lifted anytime.

  • Guard against tax fraud

    File your tax return as early as possible and consider requesting an IRS Identity Protection PIN so no one can file a fraudulent return in your name.

  • Watch your financial accounts

    Review bank and card statements for unfamiliar activity and turn on transaction alerts. Report anything you don't recognize to your bank right away.

  • Stay alert to targeted scams

    Be cautious of calls, texts, or emails that reference this breach. Legitimate organizations won't ask you to confirm sensitive details through an unsolicited message.

  • Keep your notification letter

    Save the notice you received. It documents that your information was involved and is often needed to enroll in any credit monitoring offered or to join a related legal claim.

Source: Maryland Attorney General filing

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