DisclosureLens
Compliance scorecard · 1825d

SVANACO, INC.

12 disclosures across 11 jurisdictions · 2023-01-01 2023-04-04. Severity score: 4 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 20).

Disclosures
12

1825-day window · this entity as victim

Late clocks
3

apparent from filed dates · see trail

% on-time
40.0%

of 5 clock verdicts

Severity score
4

max per incident · per-filing sum: 20

Sector context · Information

This entity:
40.0% on-time (n=5 clock verdicts)
Sector cohort:
23.5% on-time (n=1,066 clock verdicts)

Cohort: 2,874 filings from 1,304 organisations carrying NAICS 51 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-id 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-ma clock not computable from the dates recorded in the filings

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

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

Discovery dates behind these clocks: 4 ag web form · 2 letter-grounded · 3 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
  • Oregon State AG (2)
  • California State AG (1)
  • Idaho State AG (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Montana State AG (1)
  • South Carolina 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
2

within lookback window

Late filings
3

late notice filings

Recurrence interval
87d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-me10100%
us-or10100%
us-vt010%
us-wa010%

Cumulative data type exposure

financial_accountfinancial_credentialsidentity_basicpcipii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-04-04state_agus-orHigh105.0K
2023-03-30state_agus-maMedium1.7Kstate
2023-03-30state_agus-meHigh105.0K
2023-03-30state_agus-waMedium1.5KstateWA AG >90d· discovery date: ag web form
2023-03-30state_agus-orLow
2023-03-30state_agus-scLow103state
2023-03-29state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2023-03-29state_agus-idLow27state
2023-03-29state_agus-caLowCA 60-day late
2023-03-29state_agus-mtLow437state
2023-03-29state_agus-inHigh105.0K
2023-01-01state_agus-ilLow