DisclosureLens
Compliance scorecard · 1825d

Financial Business and Consumer Solutions

47 disclosures across 13 jurisdictions · 2024-04-01 2024-12-02. Severity score: 13 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 125).

Disclosures
47

1825-day window · this entity as victim

Late clocks
14

apparent from filed dates · see trail

% on-time
0.0%

of 14 clock verdicts

Severity score
13

max per incident · per-filing sum: 125

Sector context · Finance

This entity:
0.0% on-time (n=14 clock verdicts)
Sector cohort:
25.6% on-time (n=2,333 clock verdicts)

Cohort: 6,596 filings from 2,126 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-ca clock not computable from the dates recorded in the filings

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

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

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

Discovery dates behind these clocks: 6 ag web form · 21 letter-grounded · 16 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
  • Maine State AG (11)
  • California State AG (10)
  • New Hampshire State AG (10)
  • Delaware State AG (5)
  • South Carolina State AG (2)
  • Vermont State AG (2)
  • HHS OCR (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Montana State AG (1)
  • Oregon State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
5

within lookback window

Late filings
14

late notice filings

Recurrence interval
43d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me0110%
us-pa00
us-sc00
us-vt020%
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
2024-12-02state_agus-nhMedium673state
2024-11-27state_agus-caMedium
2024-10-03state_agus-meCritical237.7KME AG >30d· discovery date: unattributed
2024-09-30state_agus-scHigh11.2Kstate
2024-09-26state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2024-09-26state_agus-meHigh626.4KME AG >30d· discovery date: ag web form
2024-07-23state_agus-nhMedium
2024-07-23state_agus-meCritical4.3MME AG >90d· discovery date: unattributed
2024-07-23state_agus-caMedium
2024-07-19state_agus-caMedium
2024-07-19state_agus-nhMedium
2024-07-19state_agus-meCritical4.2MME AG >90d· discovery date: unattributed
2024-07-17state_agus-meCritical4.2MME AG >90d· discovery date: unattributed
2024-07-17state_agus-nhMedium
2024-07-17state_agus-caMedium
2024-07-10state_agus-nhMedium
2024-07-10state_agus-caMedium
2024-07-10state_agus-meCritical4.1MME AG >90d· discovery date: unattributed
2024-07-08state_agus-nhMedium
2024-07-08state_agus-meCritical4.1MME AG >90d· discovery date: unattributed
2024-07-08state_agus-caMedium
2024-06-20state_agus-nhMedium
2024-06-20state_agus-meCritical3.4MME AG >90d
2024-06-20state_agus-caMedium
2024-06-19state_agus-deMedium
2024-06-04ocrus-paCritical145.2K
2024-05-29state_agus-nhMedium
2024-05-29state_agus-deMedium
2024-05-29state_agus-caMedium
2024-05-29state_agus-meCritical3.2MME AG >90d· discovery date: ag web form
2024-05-10state_agus-nhMedium
2024-05-10state_agus-deHigh6.6Kstate
2024-05-10state_agus-meCritical2.7MME AG >30d· discovery date: ag web form
2024-05-10state_agus-caMedium
2024-04-26state_agus-nhHigh4.8Kstate
2024-04-26state_agus-deMedium
2024-04-26state_agus-scCritical125.1Kstate
2024-04-26state_agus-mtHigh7.7Kstate
2024-04-26state_agus-waHigh25.2KstateWA AG >30d· discovery date: ag web form
2024-04-26state_agus-meCritical2.0MME AG >30d· discovery date: ag web form
2024-04-26state_agus-vtMediumVT AG >14 bday· discovery date: unattributed
2024-04-26state_agus-inHigh2.0M
2024-04-26state_agus-maHigh54.7Kstate
2024-04-26state_agus-orHigh2.0M
2024-04-26state_agus-caMedium
2024-04-04state_agus-deMedium
2024-04-01state_agus-ilLow