DisclosureLens
Compliance scorecard · 1825d

illumifin

12 disclosures across 11 jurisdictions · 2026-03-01 2026-04-22. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 22).

Disclosures
12

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
0.0%

of 3 clock verdicts

Severity score
3

max per incident · per-filing sum: 22

Sector context · Finance

This entity:
0.0% on-time (n=3 clock verdicts)
Sector cohort:
25.6% on-time (n=2,333 clock verdicts)

Cohort: 6,602 filings from 2,127 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-il no notification-clock framework implemented for this jurisdiction

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

us-ma clock not computable from the dates recorded in the filings

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

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

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

us-tx clock not computable from the dates recorded in the filings

Discovery dates behind these clocks: 3 ag web form · 2 letter-grounded · 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
  • New Hampshire State AG (2)
  • HHS OCR (1)
  • California State AG (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Montana State AG (1)
  • Nebraska State AG (1)
  • Oregon State AG (1)
  • South Carolina State AG (1)
  • Texas 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
2

late notice filings

Recurrence interval

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca020%
us-mn00
us-or010%
us-sc00

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
2026-04-22state_agus-nhMedium37state
2026-04-22state_agus-orMedium97.8KOR AG >45d· discovery date: ag web form
2026-04-07state_agus-scMedium2.5Kstate
2026-04-02state_agus-txHigh41.9K
2026-03-31state_agus-maLow
2026-03-31state_agus-mtLow795state
2026-03-31state_agus-caLowCA 60-day lateCA AG copy >15d
2026-03-31state_agus-inMedium43.2K
2026-03-31state_agus-nhMedium15state
2026-03-13state_agus-neMedium3state
2026-03-10ocrus-mnMedium5.4K
2026-03-01state_agus-ilMedium