IMA FINANCIAL GROUP, INC.
9 disclosures across 9 jurisdictions · 2023-04-19 → 2023-07-06. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 19).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 4 clock verdicts
max per incident · per-filing sum: 19
Sector context · Finance
- This entity:
- 0.0% on-time (n=4 clock verdicts)
- Sector cohort:
- 25.6% on-time (n=2,333 clock verdicts)
Cohort: 6,602 filings from 2,127 organisations carrying NAICS 52 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.
- HIPAA0 on-time · 0 late · 1 informational · 1
- California0 on-time · 1 late · 1
- Maine0 on-time · 1 late · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Vermont0 on-time · 1 late · 1
- Oregon0 on-time · 1 late · 1
- Leak gap8 leak preceded filing
us-mt — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 2 ag web form · 2 letter-grounded · 2 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.
- HHS OCR (1)
- California State AG (1)
- Indiana State AG (1)
- Massachusetts State AG (1)
- Maine State AG (1)
- Montana State AG (1)
- New Hampshire State AG (1)
- Oregon State AG (1)
- Vermont State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 0 | 1 | 0% |
| us-in | 0 | 0 | — |
| us-ks | 0 | 0 | — |
| us-ma | 0 | 0 | — |
| us-me | 0 | 1 | 0% |
| us-nh | 0 | 0 | — |
| us-or | 0 | 1 | 0% |
| us-vt | 0 | 1 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2023-07-06 | state_ag | us-me | High | 48.4K | ME AG >90d· discovery date: ag web form |
| 2023-07-05 | state_ag | us-nh | Medium | 39state | |
| 2023-06-28 | state_ag | us-or | Medium | 48.4K | OR AG >45d· discovery date: ag web form |
| 2023-06-28 | state_ag | us-ca | Low | — | CA 60-day late |
| 2023-05-10 | ocr | us-ks | High | 5.2K | |
| 2023-05-10 | state_ag | us-vt | Medium | — | VT AG >45 bday· discovery date: unattributed |
| 2023-04-24 | state_ag | us-ma | Medium | 191state | |
| 2023-04-20 | state_ag | us-mt | Medium | 91state | |
| 2023-04-19 | state_ag | us-in | Medium | 9.4K |