DisclosureLens
Compliance scorecard · 1825d

Transamerica Life Insurance Company

15 disclosures across 9 jurisdictions · 2022-12-13 → 2025-05-16. Severity score: 9 across 4 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 36).

Disclosures
15

1825-day window · this entity as victim

Late clocks
1

apparent from filed dates · see trail

% on-time
50.0%

of 2 clock verdicts

Severity score
9

max per incident · per-filing sum: 36

Sector context · Finance

This entity:
50.0% on-time (n=2 clock verdicts)
Sector cohort:
26.5% on-time (n=2,252 clock verdicts)

Cohort: 6,688 filings from 2,136 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.

1825-day window

us-ca — clock not computable from the dates recorded in the filings

us-de — no notification-clock framework implemented for this jurisdiction

us-il — no notification-clock framework implemented for this jurisdiction

us-in — no notification-clock framework implemented for this jurisdiction

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

Discovery dates behind these clocks: 3 ag web form · 4 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
  • Massachusetts State AG (7)
  • Indiana State AG (3)
  • South Carolina State AG (3)
  • Montana State AG (2)
  • California State AG (1)
  • Delaware State AG (1)
  • Illinois State AG (1)
  • Oregon State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
4

within lookback window

Late filings
1

late notice filings

Recurrence interval
274d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00—
us-or10100%
us-sc00—
us-wa010%

Cumulative data type exposure

identity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2025-05-16state_agus-inLow977
2024-05-08state_agus-inHigh168.2K
2024-04-19state_agus-mtMedium200state
2024-04-16state_agus-maMedium451state
2024-04-11state_agus-scHigh1.9Kstate
2024-04-01state_agus-ilLow—
2023-08-10state_agus-orHigh331.7K
2023-08-08state_agus-maHigh7.1Kstate
2023-08-04state_agus-caMedium—
2023-08-04state_agus-scHigh4.6Kstate
2023-08-03state_agus-inHigh331.7K
2023-07-28state_agus-deMedium—
2023-07-26state_agus-mtHigh1.4Kstate
2023-07-12state_agus-waHigh54.8KstateWA AG >30d· discovery date: ag web form
2022-12-13state_agus-maMedium1state