DisclosureLens
Compliance scorecard · 1825d

Legacy Professionals, LLP

8 disclosures across 8 jurisdictions · 2025-02-27 2025-05-09. Severity score: 5 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 12).

Disclosures
8

1825-day window · this entity as victim

Late clocks 3.0%
3

apparent from filed dates · see trail

% on-time
25.0%

below 80%

Severity score
5

max per incident · per-filing sum: 12

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 3.0%
3

late notice filings

Recurrence interval
151d

median days between incidents

Cumulative affected: 192,493 individuals across all prior incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-ia00%
us-in00%
us-md010%
us-me10100%
us-mt00%
us-nh00%
us-wa010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2025-05-09state_agus-waLow890WA AG >90d
2025-02-28state_agus-nhMedium94
2025-02-28state_agus-meLow60
2025-02-28state_agus-caMediumCA 60-day late
2025-02-28state_agus-mdMedium477MD AG >90d
2025-02-28state_agus-mtLow154
2025-02-27state_agus-iaLow
2025-02-27state_agus-inMedium190.8K