DisclosureLens
Compliance scorecard · 1825d

Employee Benefit Management Services, LLC

6 disclosures across 4 jurisdictions · 2023-01-27 2024-07-02. Severity score: 9 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 10).

Disclosures
6

1825-day window · this entity as victim

Late clocks
1

apparent from filed dates · see trail

% on-time
0.0%

of 1 clock verdicts

Severity score
9

max per incident · per-filing sum: 10

Sector context · Healthcare

This entity:
0.0% on-time (n=1 clock verdicts)
Sector cohort:
19.2% on-time (n=2,373 clock verdicts)

Cohort: 9,576 filings from 4,215 organisations carrying NAICS 62 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.

Compliance timing by regulator

Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.

1825-day window

us-mt no notification-clock framework implemented for this jurisdiction

us-nh no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 1 letter-grounded · 3 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.

Regulators holding filings from this entity

Every regulator that has received a visible filing naming this entity, all time — filings first.

all time
  • New Hampshire State AG (3)
  • HHS OCR (2)
  • Montana State AG (1)
  • Vermont State AG (1)

Breach History (5-Year Lookback)

Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record

Prior incidents
5

within lookback window

Late filings
1

late notice filings

Recurrence interval
103d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ks00
us-vt010%

Cumulative data type exposure

financialfinancial_accounthealth_basicidentity_basicidentity_governmentphipii

Disclosure timeline

Most-recent 100 filings. Click a row to open the disclosure detail.

FiledSourceJurisdictionSeverityAffectedClocks missed
2024-07-02state_agus-nhLow1state
2024-06-12ocrus-ksHigh8.8K
2024-03-29state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2024-03-29state_agus-nhLow
2023-06-06state_agus-mtLow22state
2023-01-27ocrus-ksHigh29.1K