DisclosureLens
UnknownFinancial ServicesFinanceFinancial accountIdentity (basic)Government IDPHIHealth (basic)High

Optima Tax Relief

bd_732478d49739a61c · schema v1 · pii pii-v1

Severity

High

Discovered

Oct 10, 2025

Filed

Nov 19, 2025

To disclose

6 weeks

Affected · nationwide

19,7322,351 in this filing

Linked

13 records

Confidence

95%
Full breach record for Optima Tax Relief →3 incidents on file

Optima Tax Relief, LLC based in Santa Ana, California, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-10-10 and reported on 2025-11-19. 2,351 Texas residents were affected. 19,732 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information;Driver’s License number;Financial Information (e.g. account number, credit or debit card number);Medical Information;Health Insurance Information. Consumers were notified via U.S. Mail.

Leak gap clock⏱ Leak >90d6 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 162 days
discovery → filing · ≤ 6 weeks / 40 days

May 1, 2025

Begins

Oct 10, 2025

Discovered

Nov 19, 2025

Filed

vs. sector median

3 wks faster

This filing is one of 13 records about the same incident.View merged incident
A leak claim by chaos about this victim was first seen 166 days before this filing.View originating leak claim

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filings ↓up to 96d gap

Showing first 10 of 12 linked disclosures.

Filing propagation · 11 filings · 8 states

View merged incident ↗
Massachusetts State AGAug 15 · first
Maine State AGAug 15 · first
Indiana State AGAug 15 · first
California State AGAug 15 · first
Nebraska State AGAug 15 · first
Vermont State AG+66d
New Hampshire State AG+95d
Nebraska State AG+95d
California State AG+95d
Maine State AG+95d
Texas State AG+96d · this page

Pattern: first filing Aug 15 (MA), last Nov 19 (TX) — a 96-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — the full spread may be wider.

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.