| 1/12/2007 | MoneyGram | Biz | Hack | NAA/ACC | Outside | 79000 |
| 1/13/2007 | North Carolina Department of Revenue | Gov | StolenLaptop | SSN/NAA | Outside | 30000 |
| 1/17/2007 | TJX Companies Inc. | Biz | Hack | CCN/NAA | Outside | 94000000 |
| 1/18/2007 | Talvest Mutual Funds | Biz | LostMedia | ACC/NAA | Outside | 470000 |
| 1/22/2007 | Chicago Board of Election | Gov | SnailMail | SSN/NAA | Inside-Accidental | 1300000 |
| 1/25/2007 | Wahiawa Women Infants and Children | Med | FraudSe | SSN | Inside-Malicious | 11500 |
| 1/26/2007 | Anthem Blue Cross Blue Shield | Med | StolenTape | SSN/NAA | Outside | 50000 |
| 1/29/2007 | Halifax Bank of Scotland | Biz | SnailMail | ACC/NAA | Outside | 75000 |
| 1/29/2007 | Vermont Agency of Human Services | Gov | Hack | SSN/NAA | Outside | 70000 |
| 2/2/2007 | Birmingham Veterans Affairs Medical Center | Gov | StolenMedia | SSN/NAA | Outside | 1835000 |
| 2/7/2007 | Johns Hopkins Hospital | Med | LostTape | SSN/NAA/ACC/FIN | Outside | 52000 |
| 2/8/2007 | St. Mary's Hospital | Med | StolenLaptop | SSN/NAA | Outside | 130000 |
| 2/10/2007 | State of Indiana | Gov | Hack | CCN/NAA | Outside | 76600 |
| 2/10/2007 | Department for Work and Pensions | Gov | SnailMail | ACC/NAA | Inside-Accidental | 26000 |
| 2/14/2007 | Kaiser Permanente | Med | StolenLaptop | MED/SSN | Outside | 22000 |
| 2/15/2007 | Iowa Department of Education | Gov | Hack | SSN/NAA | Outside | 160000 |
| 2/22/2007 | Speedmark | Biz | StolenComputer | SSN/NAA/EMA | Outside | 36000 |
| 2/23/2007 | Worcestershire County Council | Gov | StolenLaptop | FIN/NAA | Outside | 16239 |
| 2/24/2007 | Japan Post | Gov | StolenDocument | NAA/ACC | Outside | 290000 |
| 3/3/2007 | Johnny's Selected Seeds | Biz | Hack | CCN | Outside | 11500 |
| 3/12/2007 | Dai Nippon Printing Company | Biz | FraudSe | CCN/NAA | Inside-Malicious | 8637405 |
| 3/14/2007 | WellPoint | Med | LostMedia | SSN/NAA | Outside | 75000 |
| 3/24/2007 | Group Health Cooperative Health Care System | Med | StolenLaptop | SSN/NAA | Outside | 31000 |
| 3/26/2007 | U.S. Army Training and Doctrine Command | Gov | StolenLaptop | SSN/NAA | Outside | 16000 |
| 3/27/2007 | Halifax | Biz | StolenDocument | ACC/NAA | Outside | 13000 |
| 3/27/2007 | Nottinghamshire Healthcare | Med | StolenLaptop | NAA/DOB | Outside | 11500 |
| 3/29/2007 | Los Angeles County Child Support Services | Gov | StolenLaptop | SSN/NAA | Outside | 243000 |
| 4/6/2007 | Hortica | Biz | LostTape | SSN/NAA | Outside | 268000 |
| 4/10/2007 | Georgia Department of Community Health | Biz/Gov | LostMedia | SSN/NAA | Outside | 2900000 |
| 4/11/2007 | ChildNet | Biz | StolenLaptop | SSN/NAA | Outside | 12000 |
| 4/12/2007 | Fulton County Georgia | Gov | Disposal_Document | SSN/NAA | Outside | 75000 |
| 4/20/2007 | United States Department of Agriculture | Gov | Web | SSN/NAA | Outside | 38700 |
| 4/24/2007 | The Neiman Marcus Group | Biz | StolenComputer | SSN/NAA/DOB/FIN | Outside | 160000 |
| 5/1/2007 | JPMorgan Chase | Biz | LostTape | SSN/ACC | Outside | 47000 |
| 5/4/2007 | United States Transportation Security Administration | Gov | LostMedia | SSN/FIN | Outside | 100000 |
| 5/5/2007 | Marks & Spencer | Biz | StolenLaptop | FIN/NAA | Outside | 26000 |
| 5/10/2007 | Highland Hospital | Med | StolenComputer | SSN/NAA | Outside | 13000 |
| 5/17/2007 | Georgia Department of Human Resources | Gov | Disposal_Document | SSN/MED | Outside | 140000 |
| 5/17/2007 | Alcatel-Lucent | Biz | LostMedia | SSN/NAA/DOB/FIN | Outside | 300000 |
| 5/19/2007 | Illinois Department of Financial and Professional Regulation | Gov | Hack | SSN/NAA | Outside | 300000 |
| 5/19/2007 | Texas Commission on Law Enforcement Officers Standards and Education | Gov | StolenLaptop | SSN/NAA | Outside | 97000 |
| 5/25/2007 | North Carolina Department of Transportation | Gov | Hack | SSN/NAA | Outside | 25000 |
| 6/1/2007 | Bank of Scotland | Biz | LostMedia | ACC/NAA | Outside | 62000 |
| 6/11/2007 | Pfizer | Biz | Hack | SSN/NAA | Inside-Accidental | 17000 |
| 6/14/2007 | Coastal Community Credit Union | Biz | StolenTape | SSN/CCN | Outside | 120000 |
| 6/15/2007 | State of Ohio | Gov | StolenMedia | SSN/NAA | Outside | 1300000 |
| 6/27/2007 | Milwaukee PC | Biz | Unknown | CCN | Outside | 65000 |
| 7/3/2007 | Fidelity National Information Services | Biz | FraudSe | FIN/CCN | Inside-Malicious | 8500000 |
| 7/7/2007 | Securitas Security Services USA Inc. | Biz | StolenLaptop | SSN/NAA | Outside | 100000 |
| 7/9/2007 | Resona Bank | Biz | LostDocument | ACC/NAA | Outside | 980000 |
| 7/17/2007 | Western Union | Biz | Hack | CCN/NAA | Outside | 20000 |
| 7/17/2007 | Kingston Technology Co. | Biz | Hack | CCN/NAA | Outside | 27000 |
| 7/20/2007 | SAIC | Biz | Unknown | SSN/NAA | Inside-Accidental | 867000 |
| 7/24/2007 | St. Vincent Hospital | Med | Web | SSN/NAA | Outside | 51000 |
| 7/26/2007 | Newcastle City Council | Gov | Web | FIN/CCN | Outside | 54000 |
| 7/26/2007 | United States Marine Corps | Edu/Gov | Web | SSN/NAA | Outside | 10554 |
| 7/26/2007 | Aflac | Biz | StolenLaptop | SSN/ACC | Outside | 152000 |
| 7/28/2007 | Yuba County California | Gov | StolenLaptop | SSN/NAA | Outside | 70000 |
| 8/3/2007 | Capital Health | Med | StolenComputer | MED/NAA | Outside | 20000 |
| 8/7/2007 | Merrill Lynch | Biz | StolenMedia | SSN | Outside | 33000 |
| 8/10/2007 | Tele2 | Biz | Hack | SSN/NAA | Outside | 60000 |
| 8/15/2007 | Sky Lakes Medical Center | Med | Web | SSN/NAA | Outside | 30000 |
| 8/16/2007 | Toshiba General Hospital | Med | StolenLaptop | MED/NAA | Outside | 51156 |
| 8/22/2007 | California Public Employees Retirement System | Gov | SnailMail | SSN/NAA | Outside | 445000 |
| 8/23/2007 | New York City Financial Information Services Agency | Gov | StolenLaptop | FIN | Outside | 280000 |
| 8/26/2007 | American Ex-Prisoners of War | Biz | StolenMedia | SSN/NAA | Outside | 35000 |
| 8/28/2007 | Connecticut Department of Revenue Services | Gov | StolenLaptop | SSN/NAA | Outside | 106000 |
| 9/4/2007 | Pfizer | Biz | FraudSe | CCN/SSN/NAA/EMA/MISC/ACC/DOB | Inside-Malicious | 34000 |
| 8/30/2007 | McKesson Specialty | Med | StolenComputer | SSN/MED | Outside | 68767 |
| 9/11/2007 | Pennsylvania Public Welfare Department | Gov | StolenComputer | MED/SSN | Outside | 375000 |
| 9/11/2007 | Gander Mountain | Biz | StolenComputer | CCN/NAA | Outside | 112000 |
| 9/12/2007 | TennCare | Med | LostMedia | SSN/NAA | Outside | 67000 |
| 9/14/2007 | TD Ameritrade | Biz | Hack | NAA/EMA/ACC | Outside | 6300000 |
| 9/28/2007 | Gap Inc. | Biz | StolenLaptop | SSN | Outside | 800000 |
| 10/2/2007 | The Nature Conservancy | Biz | Hack | SSN/NAA | Outside | 14000 |
| 10/4/2007 | Massachusetts Division of Professional Licensure | Gov | SnailMail | SSN/NAA | Outside | 450000 |
| 10/5/2007 | Kartenhaus | Biz | Hack | CCN/NAA | Outside | 66000 |
| 10/16/2007 | Administaff | Biz | StolenLaptop | SSN/NAA | Outside | 159000 |
| 10/23/2007 | West Virginia Public Employees Insurance Agency | Gov | LostTape | SSN/NAA | Outside | 200000 |
| 10/30/2007 | Hartford Financial Services Group | Biz | LostTape | MISC | Inside-Accidental | 237000 |
| 10/30/2007 | Pathology Group of the Mid-South | Med | StolenComputer | SSN/NAA | Outside | 75000 |
| 11/5/2007 | HM Revenue and Customs | Gov | LostMedia | SSN/NAA | Outside | 15000 |
| 11/7/2007 | Cabarrus County Emergency Medical Services | Med | LostLaptop | SSN/NAA | Outside | 28000 |
| 11/13/2007 | The Foreign and Commonwealth Office | Gov | Web | MISC | Outside | 50000 |
| 11/15/2007 | Roudebush VA Medical Center | Med | StolenComputer | SSN/NAA | Outside | 12000 |
| 11/16/2007 | U.S. Department of Veterans Affairs | Gov | FraudSe | SSN | Inside-Malicious | 1800000 |
| 11/20/2007 | HM Revenue and Customs | Gov | LostMedia | SSN/NAA/FIN/DOB | Outside | 25000000 |
| 11/23/2007 | Allied Irish Banks plc | Biz | SnailMail | ACC/NAA | Outside | 15000 |
| 11/27/2007 | Telsell | Biz | Hack | CCN | Outside | 30000 |
| 11/30/2007 | Prescription Advantage | Gov | FraudSe | SSN/NAA/MED | Unknown | 150000 |
| 12/5/2007 | Memorial Blood Centers | Med | StolenLaptop | SSN/NAA | Outside | 268000 |
| 12/6/2007 | Oak Ridge National Laboratory | Gov | Hack | SSN/NAA | Outside | 12000 |
| 12/7/2007 | Citizens Advice | Biz | StolenLaptop | FIN/NAA | Outside | 60000 |
| 12/10/2007 | Sutter Lakeside Hospital | Med | StolenLaptop | SSN/NAA | Outside | 45000 |
| 12/17/2007 | West Penn Allegheny Health System | Med | StolenLaptop | SSN/NAA | Outside | 42000 |
| 12/19/2007 | Pennsylvania Department of Aging | Gov | StolenLaptop | SSN/NAA | Outside | 20632 |
| 12/21/2007 | Skipton Financial Services | Biz | StolenLaptop | SSN/FIN | Outside | 14000 |
| 12/28/2007 | Davidson County Election Commission | Gov | StolenLaptop | SSN/NAA | Outside | 337000 |
| 12/28/2007 | United States Air Force | Gov | LostLaptop | SSN/NAA | Outside | 10501 |
| 1/8/2008 | Electronic Data Systems (EDS) | Biz/Gov | SnailMail | SSN/NAA | Outside | 260000 |
| 1/17/2008 | GE Money | Biz | LostTape | CCN/SSN | Outside | 650000 |
| 1/18/2008 | United Kingdom Ministry of Defence | Gov | StolenLaptop | SSN/NAA | Outside | 605767 |
| 1/24/2008 | Fallon Community Health Plan | Med | StolenLaptop | MED/NAA | Outside | 29800 |
| 1/28/2008 | T. Rowe Price Retirement Plan Services | Biz | StolenComputer | SSN/NAA | Outside | 35000 |
| 1/29/2008 | Horizon Blue Cross Blue Shield of New Jersey | Med | StolenLaptop | SSN/NAA | Outside | 300000 |
| 1/30/2008 | Davidson Companies | Biz | Hack | SSN/NAA | Outside | 226000 |
| 2/13/2008 | Lifeblood | Med | MissingLaptop | SSN/NAA | Outside | 321000 |
| 2/14/2008 | Tenet Healthcare Corporation | Med | FraudSe | SSN/NAA | Inside-Malicious | 37000 |
| 2/27/2008 | Health Net Federal Services | Gov | Web | SSN | Outside | 103000 |
| 2/26/2008 | Kraft Foods | Biz | StolenLaptop | SSN/NAA | Outside | 20000 |
| 3/6/2008 | Cascade Healthcare Community | Med | Hack | CCN/NAA | Outside | 11500 |
| 3/10/2008 | Blue Cross Blue Shield of Western New York | Med | MissingLaptop | SSN/NAA | Outside | 40000 |
| 3/17/2008 | Hannaford | Biz | Hack | CCN | Outside | 4200000 |
| 3/21/2008 | Compass Bank | Biz | StolenDrive | ACC/NAA | Inside-Malicious | 1000000 |
| 3/22/2008 | Stock & Option Solutions | Biz | StolenLaptop | SSN/NAA/FIN | Outside | 51000 |
| 3/26/2008 | The Dental Network | Med | Web | SSN/NAA/DOB | Outside | 75000 |
| 3/31/2008 | Advance Auto Parts Inc. | Biz | Hack | FIN | Outside | 56000 |
| 4/1/2008 | Okemo Mountain Resort | Biz | Hack | CCN/NAA | Outside | 46569 |
| 4/8/2008 | WellPoint | Med | Web | SSN/MED | Outside | 128000 |
| 4/8/2008 | WellCare | Med | Web | SSN/MED | Outside | 71000 |
| 4/11/2008 | New York-Presbyterian Hospital | Med | FraudSe | SSN/NAA | Inside-Malicious | 49841 |
| 4/19/2008 | Central Collection Bureau | Biz | StolenComputer | SSN/NAA | Outside | 700000 |
| 4/22/2008 | Bank of Ireland Group | Biz | StolenLaptop | ACC/NAA | Outside | 31500 |
| 4/22/2008 | Boots Dental Plan | Med | StolenTape | ACC | Outside | 34000 |
| 4/22/2008 | CollegeInvest | Biz | LostDrive | NAA | Inside-Accidental | 200000 |
| 5/1/2008 | Staten Island University Hospital | Med | StolenComputer | SSN/NAA | Outside | 88000 |
| 5/7/2008 | Bank of New York Mellon | Biz | LostTape | SSN/NAA | Outside | 12500000 |
| 5/8/2008 | Hongkong and Shanghai Banking Corporation | Biz | StolenComputer | FIN/NAA | Outside | 159000 |
| 5/11/2008 | Chilean Ministry of Education | Gov | Hack | SSN/NAA | Outside | 6000000 |
| 5/12/2008 | Pfizer | Biz | StolenLaptop | FIN/NAA | Outside | 13000 |
| 5/29/2008 | State Street Corp | Biz | StolenComputer | SSN/NAA/DOB | Outside | 45500 |
| 6/4/2008 | Canadian Canola Growers Association | Gov | StolenLaptop | SSN/NAA | Outside | 32000 |
| 6/10/2008 | Cotton Traders | Biz | Hack | CCN/NAA | Outside | 38000 |
| 6/10/2008 | University of Utah Hospitals and Clinics | Med | StolenTape | SSN/NAA | Outside | 2200000 |
| 6/18/2008 | Castlecroft Medical Practice | Med | StolenLaptop | MED/NAA | Outside | 11000 |
| 6/27/2008 | Montgomery Ward | Biz | Hack | CCN/NAA | Outside | 52000 |
| 7/7/2008 | Florida Agency for Health Care Administration | Gov | Web | SSN/NAA | Outside | 55000 |
| 5/6/2008 | LPL Financial | Biz | Hack | SSN/NAA/ACC/FIN | Outside | 10219 |
| 6/16/2008 | Greensboro Gynecology Associates | Med | StolenTape | SSN/NAA/MISC | Outside | 47000 |
| 7/24/2008 | Village of Tinley Park, Illinois | Gov | LostTape | SSN | Outside | 20400 |
| 7/24/2008 | Saint Mary's Regional Medical Center | Med | Hack | SSN/NAA | Unknown | 128000 |
| 7/29/2008 | Blue Cross Blue Shield of Georgia | Med | SnailMail | SSN/NAA/MED | Outside | 202000 |
| 7/21/2008 | Anheuser-Busch Companies Inc. | Biz | StolenLaptop | SSN/NAA/MISC/DOB | Outside | 190000 |
| 8/1/2008 | Countrywide Home Loans | Biz | FraudSe | SSN/NAA | Inside-Malicious | 2200000 |
| 6/30/2008 | Colchester Hospital University NHS Foundation Trust | Med | StolenLaptop | NAA/MED/DOB | Outside | 21000 |
| 8/11/2008 | Ireland Department of Social and Family Affairs | Gov | StolenLaptop | ACC | Outside | 380000 |
| 7/26/2008 | United States Transportation Security Administration | Gov | StolenLaptop | NAA/DOB | Unknown | 33000 |
| 7/8/2008 | Whitaker Lane Practice | Med | LostTape | NAA/MED/DOB | Outside | 11851 |
| 7/21/2008 | UK Ministry of Justice | Gov | LostLaptop | SSN/NAA/MISC/DOB | Outside | 14000 |
| 8/18/2008 | InterActive Financial Marketing Group (IFMG) | Biz | Hack | SSN/NAA/DOB | Outside | 92095 |
| 8/19/2008 | PA Consulting | Biz | LostMedia | NAA/MISC/DOB | Inside-Accidental | 94000 |
| 8/20/2008 | The Princeton Review | Biz | Web | DOB | Outside | 108000 |
| 8/19/2008 | Barclays Bank PLC | Biz | SnailMail | CCN | Inside | 17000 |
| 8/26/2008 | Graphic Data | Biz | Disposal_Drive | CCN/NAA/ACC/DOB | Outside | 1000000 |
| 8/28/2008 | Louisiana Real Estate Commission | Gov | Web | SSN/NAA | Inside-Accidental | 13000 |
| 8/27/2008 | Ohio Police & Fire Pension Fund | Gov | Email | SSN/NAA | Inside | 13000 |
| 9/6/2008 | GS Caltex | Biz | LostMedia | SSN/NAA/EMA | Outside | 11000000 |
| 9/10/2008 | St. Paul's Surgery | Med | StolenTape | NAA/MISC/DOB | Outside | 15396 |
| 9/12/2008 | Forever 21 | Biz | Hack | CCN | Outside | 98930 |
| 9/15/2008 | The Whittington Hospital NHS Trust | Med | LostMedia | SSN/NAA/DOB/FIN | Inside-Accidental | 17990 |
| 9/11/2008 | Texas Lottery Commission | Gov | FraudSe | SSN/NAA/ACC | Inside | 89000 |
| 9/26/2008 | Royal Air Force | Gov | StolenDrive | NAA/MISC/DOB | Outside | 50000 |
| 10/6/2008 | T-Mobile | Biz | LostDrive | NAA/EMA | Inside | 17000000 |
| 10/10/2008 | United Kingdom Ministry of Defence | Gov | LostDrive | SSN/NAA/MISC/DOB/FIN | Unknown | 1700000 |
| 10/9/2008 | Deloitte | Biz | StolenLaptop | SSN/NAA/DOB/FIN | Outside | 100000 |
| 9/16/2008 | Norwegian Tax Authorities | Gov | SnailMail | SSN/NAA/FIN | Inside-Accidental | 3950000 |
| 10/23/2008 | Medical Mutual of Ohio | Med | LostMedia | MISC | Outside | 36000 |
| 11/4/2008 | Baylor Health Care System Inc. | Med | StolenLaptop | SSN/NAA/MED | Outside | 100000 |
| 11/3/2008 | Arizona Department of Economic Security | Gov | StolenDrive | SSN/NAA/MED/DOB | Outside | 40000 |
| 11/5/2008 | North Carolina Division of Aging and Adult Services | Gov | StolenLaptop | SSN | Outside | 85045 |
| 11/18/2008 | British National Party | Gov | Web/StolenDocument | NAA/EMA/MISC | Inside-Malicious | 13500 |
| 11/24/2008 | Starbucks | Biz | StolenLaptop | SSN/NAA | Outside | 97000 |
| 9/19/2008 | City of Coral Springs, FL | Biz/Gov | Hack | SSN/NAA/DOB | Outside | 12120 |
| 11/25/2008 | Luxottica Group | Biz | Hack | SSN/NAA | Outside | 59419 |
| 5/20/2008 | Sandown Health Centre | Med | LostTape | MED | Outside | 38000 |
| 11/27/2008 | C-W Group | Biz | StolenTape | CCN/NAA/FIN | Inside | 3200000 |
| 12/2/2008 | Florida Agency for Workforce Innovation | Gov | Web | SSN/NAA | Outside | 250000 |
| 12/23/2008 | Federal Emergency Management Agency | Gov | Web | SSN | Inside-Accidental | 16857 |
| 12/23/2008 | RBS Worldpay | Biz | Hack | CCN/SSN | Unknown | 1500000 |
| 12/25/2008 | Pulte Homes Las Vegas Division | Biz | StolenTape | NAA/MISC/ACC | Outside | 16000 |
| 12/22/2008 | Wyndham Hotels | Biz | Hack | CCN/NAA | Outside | 21000 |
| 12/8/2008 | CheckFree Corporation (FiServ) | Biz | Hack | ACC | Outside | 5000000 |
| 2/23/2007 | Flex Compensation, Inc. | Biz | StolenLaptop | SSN/ACC/FIN | Outside | 63400 |
| 12/12/2008 | Creditek, LLC | Biz | StolenLaptop | SSN/NAA/DOB | Outside | 68857 |
| 1/9/2007 | Mercer Health and Benefits | Med | StolenLaptop | SSN/NAA | Outside | 10500 |
| 1/20/2009 | Kanawha-Charleston Health Department | Med | FraudSe | SSN/NAA | Inside-Malicious | 11000 |
| 5/23/2008 | R.E. Moulton, Inc. | Med | StolenLaptop | SSN/NAA | Outside | 19000 |
| 2/6/2007 | Merchant America | Biz | Hack | CCN/NAA/MISC/ACC/FIN | Outside | 130000 |
| 6/19/2008 | Aon Consulting Worldwide | Biz | StolenLaptop | SSN/NAA | Outside | 57160 |
| 4/3/2007 | Commerce Banc Insurance Services | Biz | StolenLaptop | SSN/NAA/MED | Outside | 12876 |
| 2/2/2008 | New York City Department of Finance | Gov | SnailMail | SSN/NAA | Inside-Accidental | 12000 |
| 2/6/2009 | Kaiser Permanente | Med | Unknown | MISC | Outside | 29500 |
| 6/25/2007 | UnitedHealthcare | Med | FraudSe | SSN/NAA | Inside-Malicious | 17000 |
| 2/9/2009 | United States Federal Aviation Administration (FAA) | Gov | Hack | SSN/NAA | Outside | 45000 |
| 1/31/2009 | Emily Morgan Hotel | Biz | Unknown | CCN | Unknown | 17000 |
| 6/5/2007 | vFinance Investments Inc. | Biz | Hack | MISC/FIN | Outside | 29000 |
| 4/9/2007 | JPMorgan Chase | Biz | Email | SSN/NAA | Inside-Accidental | 21659 |
| 6/25/2008 | Unilever | Biz | Hack | NAA/EMA/MISC/ACC/DOB | Outside | 12000 |
| 2/18/2009 | Rio Grande Food Project | Biz | StolenLaptop | SSN/NAA/DOB | Outside | 36000 |
| 2/20/2009 | Arkansas Department of Information Systems | Gov | LostTape | SSN/NAA/MISC/DOB | Unknown | 807000 |
| 2/8/2007 | District Council 37 Health and Security Plan (DC 37) | Biz | LostMedia | SSN/NAA/MED | Inside | 31500 |
| 3/4/2009 | New York City Police Department | Gov | StolenTape | SSN/FIN | Inside-Malicious | 80000 |
| 3/6/2009 | Bottle Domains | Biz | Hack | CCN/NAA/MISC | Outside | 60000 |
| 3/6/2009 | Idaho National Laboratory | Biz/Gov | SnailMail | SSN/DOB | Outside | 59000 |
| 3/18/2009 | Walgreens | Gov/Biz | Email | SSN/NAA/DOB | Inside-Accidental | 28000 |
| 3/4/2009 | Jackson Memorial Hospital | Med | StolenDrive | NAA/MISC/DOB | Unknown | 200000 |
| 4/2/2009 | Wigan Borough Council | Gov | StolenLaptop | NAA/MISC/DOB | Outside | 33000 |
| 4/11/2009 | Peninsula Orthopaedic Associates | Med | StolenTape | SSN/NAA/MISC/MED | Outside | 100000 |
| 4/13/2009 | VHA Inc. | Med/Biz | StolenLaptop | SSN/MISC | Outside | 14380 |
| 4/23/2009 | Oklahoma Department of Human Services | Gov | StolenLaptop | SSN/NAA/DOB | Outside | 1000000 |
| 2/19/2008 | Irish Blood Transfusion Service | Med | StolenLaptop | NAA/MED/DOB | Outside | 177618 |
| 4/30/2009 | Oklahoma Housing Finance Agency | Gov | StolenLaptop | SSN/NAA/DOB | Outside | 225000 |
| 5/1/2009 | LexisNexis | Biz | FraudSe | SSN/NAA/DOB | Outside | 32000 |
| 5/4/2009 | Fulton County Board of Registration and Elections | Gov | Disposal_Document | SSN/NAA | Inside-Accidental | 100000 |