DisclosureLens
Compliance scorecard · 1825d

IMA FINANCIAL GROUP, INC.

6 disclosures across 6 jurisdictions · 2023-04-20 2023-07-06. Severity score: 6 across 3 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 4.0%
4

apparent from filed dates · see trail

% on-time
0.0%

below 80%

Severity score
6

max per incident · per-filing sum: 10

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 the source filings.

Breach History (5-Year Lookback)

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

Prior incidents
3

within lookback window

Late filings 4.0%
4

late notice filings

Recurrence interval
112d

median days between incidents

Cumulative affected: 48,563 individuals across all prior incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-me010%
us-mt00%
us-nh00%
us-or010%
us-vt010%

Cumulative data type exposure

identity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-07-06state_agus-meMedium75ME AG >90d
2023-07-05state_agus-nhMedium39
2023-06-28state_agus-orMedium48.4KOR AG >45d
2023-06-28state_agus-caLowCA 60-day late
2023-05-10state_agus-vtMediumVT AG >45 bday
2023-04-20state_agus-mtLow91