Diplomatic Duty Free Shops of New York Inc.: International Shoppes $500,000 Data Breach Settlement

Diplomatic Duty Free Shops of New York Inc.: International Shoppes $500,000 Data Breach Settlement

International Shoppes Settles $500K Over 2023 Data Breach Exposing Sensitive Customer Data

International Shoppes LLC and Diplomatic Duty Free Shops of New York Inc. have agreed to a $500,000 class action settlement following a November 2023 data breach that exposed sensitive personal information. The breach compromised data including names, addresses, birth dates, Social Security numbers, driver’s license and passport details, financial account numbers, and health information.

Eligibility & Compensation
U.S. residents affected by the breach who received a notification from International Shoppes may file claims for compensation. Options include:

  • Up to $4,000 for documented out-of-pocket losses (e.g., identity theft, credit monitoring fees, ID replacement costs) incurred between November 16, 2023, and November 16, 2026.
  • A one-time $50 cash payment for those without documented losses.
  • Two years of free credit monitoring (CyEx Financial Shield Complete) with $1 million in fraud insurance.

Claim Process & Deadlines
Affected individuals can submit claims online or by mail to the settlement administrator (Simpluris, Inc.) by November 11, 2026. Documentation is required for reimbursement claims but not for the $50 payment or credit monitoring. Payouts will be distributed via PayPal, Venmo, Zelle, or check after final court approval.

Settlement Fund Allocation
The $500,000 fund covers:

  • Up to $165,000 in attorneys’ fees and costs.
  • $9,000 in service awards for class representatives.
  • The remaining balance for eligible claimants.

Key Dates

  • Opt-out deadline: October 12, 2026
  • Claim deadline: November 11, 2026
  • Final approval hearing: November 16, 2026

Background
The lawsuit alleged the companies failed to adequately protect customer data, leading to the breach. While International Shoppes denies wrongdoing, the settlement resolves the dispute to avoid further litigation. Payments will be issued after the court finalizes the agreement.

Source: https://www.claimdepot.com/settlements/idshoppes-data-settlement

Diplomatic Duty Free Shops of New York cybersecurity rating report: https://www.rankiteo.com/company/diplomatic-duty-free-shops-of-ny

"id": "DIP1788215249",
"linkid": "diplomatic-duty-free-shops-of-ny",
"type": "Breach",
"date": "11/2023",
"severity": "85",
"impact": "4",
"explanation": "Attack with significant impact with customers data leaks"
{'affected_entities': [{'customers_affected': 'U.S. residents who received a '
                                              'notification',
                        'industry': 'Retail/Duty-Free Shops',
                        'location': 'United States',
                        'name': 'International Shoppes LLC',
                        'type': 'Corporation'},
                       {'customers_affected': 'U.S. residents who received a '
                                              'notification',
                        'industry': 'Retail/Duty-Free Shops',
                        'location': 'United States',
                        'name': 'Diplomatic Duty Free Shops of New York Inc.',
                        'type': 'Corporation'}],
 'customer_advisories': 'Affected individuals notified and eligible for '
                        'compensation/credit monitoring',
 'data_breach': {'personally_identifiable_information': ['Names',
                                                         'Addresses',
                                                         'Birth dates',
                                                         'Social Security '
                                                         'numbers',
                                                         'Driver’s license '
                                                         'details',
                                                         'Passport details'],
                 'sensitivity_of_data': 'High (SSNs, passport details, '
                                        'financial account numbers, health '
                                        'information)',
                 'type_of_data_compromised': ['Personally Identifiable '
                                              'Information (PII)',
                                              'Financial Information',
                                              'Health Information']},
 'date_detected': '2023-11-16',
 'description': 'International Shoppes LLC and Diplomatic Duty Free Shops of '
                'New York Inc. agreed to a $500,000 class action settlement '
                'following a November 2023 data breach that exposed sensitive '
                'personal information, including names, addresses, birth '
                'dates, Social Security numbers, driver’s license and passport '
                'details, financial account numbers, and health information.',
 'impact': {'data_compromised': 'Sensitive personal information including '
                                'names, addresses, birth dates, Social '
                                'Security numbers, driver’s license and '
                                'passport details, financial account numbers, '
                                'and health information',
            'financial_loss': '$500,000 (settlement amount)',
            'identity_theft_risk': 'High (exposure of SSNs, passport details, '
                                   'and financial account numbers)',
            'legal_liabilities': 'Class action lawsuit settlement',
            'payment_information_risk': 'High (financial account numbers '
                                        'exposed)'},
 'investigation_status': 'Settled (pending final court approval)',
 'post_incident_analysis': {'root_causes': 'Alleged failure to adequately '
                                           'protect customer data'},
 'references': [{'source': 'Class Action Settlement Notice'}],
 'regulatory_compliance': {'legal_actions': 'Class action lawsuit'},
 'response': {'communication_strategy': 'Customer notifications and settlement '
                                        'announcements',
              'enhanced_monitoring': 'Two years of free credit monitoring '
                                     '(CyEx Financial Shield Complete) with $1 '
                                     'million in fraud insurance',
              'third_party_assistance': 'Simpluris, Inc. (settlement '
                                        'administrator)'},
 'title': 'International Shoppes Data Breach Settlement',
 'type': 'Data Breach'}
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