DisclosureLens
Compliance scorecard · 1825d

TSG Enterprises, LLC

5 disclosures across 4 jurisdictions · 2025-06-18 2025-09-15. Severity score: 6 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 11).

Disclosures
5

1825-day window · this entity as victim

Late clocks 3.0%
3

apparent from filed dates · see trail

% on-time
0.0%

below 80%

Severity score
6

max per incident · per-filing sum: 11

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.

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

Breach History (5-Year Lookback)

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

Prior incidents
2

within lookback window

Late filings 3.0%
3

late notice filings

Recurrence interval
89d

median days between incidents

Cumulative affected: 271,681 individuals across all prior incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-or010%
us-tx010%
us-wa010%

Cumulative data type exposure

financial_accounthealth_basicidentity_basicidentity_governmentphipii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2025-09-15state_agus-orHigh127.0KOR AG >45d
2025-06-18state_agus-mtLow74
2025-06-18state_agus-waMedium2.4KWA AG >30d
2025-06-18state_agus-txMedium257TX AG >30d
2025-06-18ocrus-orHigh142.0K