DisclosureLens
Compliance scorecard · 1825d

Crystal Bay Casino

13 disclosures across 10 jurisdictions · 2023-01-01 2023-04-03. Severity score: 5 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 22).

Disclosures
13

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
50.0%

of 4 clock verdicts

Severity score
5

max per incident · per-filing sum: 22

Sector context · Hospitality

This entity:
50.0% on-time (n=4 clock verdicts)
Sector cohort:
20.7% on-time (n=92 clock verdicts)

Cohort: 252 filings from 129 organisations carrying NAICS 72 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-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

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

Discovery dates behind these clocks: 6 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.

all time
  • California State AG (2)
  • Illinois State AG (2)
  • Maine State AG (2)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Montana State AG (1)
  • New Hampshire State AG (1)
  • Oregon State AG (1)
  • Vermont State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
3

within lookback window

Late filings
2

late notice filings

Recurrence interval
54d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me1150%
us-or10100%
us-vt010%
us-wa00

Cumulative data type exposure

identity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-04-03state_agus-nhLow128state
2023-03-29state_agus-caLow
2023-03-29state_agus-meHigh94.0KME AG >30d· discovery date: ag web form
2023-02-24state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2023-02-24state_agus-maMedium476state
2023-02-24state_agus-orMedium86.3K
2023-02-24state_agus-mtLow143state
2023-02-24state_agus-inMedium86.3K
2023-02-24state_agus-meHigh86.3K
2023-02-24state_agus-caLow
2023-02-24state_agus-waHigh1.5Kstate
2023-01-01state_agus-ilLow
2023-01-01state_agus-ilLow