norm: ima diligenceno LEI · no CIKMax severity: High

Canonical registry

IMA Diligence Services

ent_7bcb2beedf6affb2ece116e3

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

70,928

as filed · State AG TX

Leak-site claims

0

none in sample

Identity resolution

Canonical name: IMA Diligence Services
Normalized: ima diligence— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: imadiligence.com

Disclosure history (1)newest first

⭐Texas State AGas victim2026-06-01
IMA Diligence Services, LLC based in Wichita, Kansas, a other entity reported a data breach to the Texas Attorney General. The breach was discovered on 2026-05-04 and reported on 2026-06-01. 70,928 Texas residents were affected. 525,306 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Financial Information (e.g. account number, credit or debit card number);Medical Information;Health Insurance Information. Consumers were notified via U.S. Mail.