DisclosureLens
Compliance scorecard · 1825d

Legacy Professionals, LLP

12 disclosures across 11 jurisdictions · 2025-02-01 2025-05-09. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 26).

Disclosures
12

1825-day window · this entity as victim

Late clocks
4

apparent from filed dates · see trail

% on-time
16.7%

of 6 clock verdicts

Severity score
3

max per incident · per-filing sum: 26

Sector context · Professional Services

This entity:
16.7% on-time (n=6 clock verdicts)
Sector cohort:
16.9% on-time (n=1,756 clock verdicts)

Cohort: 4,406 filings from 1,981 organisations carrying NAICS 54 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-mt no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 2 ag web form · 3 letter-grounded · 2 occurrence date · 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
  • HHS OCR (1)
  • California State AG (1)
  • Iowa State AG (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Maryland State AG (1)
  • Maine State AG (1)
  • Montana State AG (1)
  • Nebraska State AG (1)
  • New Hampshire State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
1

within lookback window

Late filings
4

late notice filings

Recurrence interval

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-ia10100%
us-il00
us-in00
us-ma00
us-md010%
us-me020%
us-ne00
us-nh00
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
2025-05-09state_agus-waMedium890stateWA AG >90d· discovery date: ag web form
2025-02-28ocrus-ilHigh216.8K
2025-02-28state_agus-nhMedium94state
2025-02-28state_agus-meMedium60stateME AG >90dME resident >180d· discovery date: occurrence date
2025-02-28state_agus-caMediumCA 60-day late
2025-02-28state_agus-maMedium501state
2025-02-28state_agus-mdMedium477stateMD AG >90d· discovery date: unattributed
2025-02-28state_agus-mtMedium154state
2025-02-27state_agus-neMedium848state
2025-02-27state_agus-iaHigh1.7Kstate
2025-02-27state_agus-inHigh190.8K
2025-02-01state_agus-ilLow