PEÑA BRIONES MCDANIEL & CO.
7 disclosures across 4 jurisdictions · 2025-08-08 → 2025-09-18. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 17).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 3 clock verdicts
max per incident · per-filing sum: 17
Sector context · Finance
- This entity:
- 33.3% on-time (n=3 clock verdicts)
- Sector cohort:
- 25.6% on-time (n=2,334 clock verdicts)
Cohort: 6,590 filings from 2,125 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.
- Maine0 on-time · 1 review · 1 late · 2
- Texas1 on-time · 0 late · 1
- Massachusetts0 on-time · 0 late · 2 informational · 2
- Leak gap7 leak preceded filing
Discovery dates behind these clocks: 2 ag web form · 1 occurrence date. 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.
- Indiana State AG (2)
- Massachusetts State AG (2)
- Texas State AG (2)
- Maine State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-in | 0 | 0 | — |
| us-ma | 0 | 0 | — |
| us-me | 0 | 2 | 0% |
| us-tx | 1 | 0 | 100% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2025-09-18 | state_ag | us-tx | High | 1.8K | |
| 2025-09-16 | state_ag | us-ma | Medium | 1state | |
| 2025-09-16 | state_ag | us-in | Medium | 1.8K | |
| 2025-09-16 | state_ag | us-me | High | 1.8K | ME AG >90dME resident >60d· discovery date: occurrence date |
| 2025-08-19 | state_ag | us-tx | High | 4.6K | |
| 2025-08-18 | state_ag | us-ma | Medium | 1state | |
| 2025-08-08 | state_ag | us-in | Medium | 4.6K |