DisclosureLens
Compliance scorecard · 1825d

TurnKey Realty, LLC

6 disclosures across 6 jurisdictions · 2022-05-17 2022-08-17. Severity score: 5 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 12).

Disclosures
6

1825-day window · this entity as victim

Late clocks
0

none in window

% on-time
100.0%

of 1 clock verdicts

Severity score
5

max per incident · per-filing sum: 12

Sector context · Retail

This entity:
100.0% on-time (n=1 clock verdicts)
Sector cohort:
25.3% on-time (n=1,132 clock verdicts)

Cohort: 2,840 filings from 1,216 organisations carrying NAICS 44 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-de 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

Discovery dates behind these clocks: 1 ag web form · 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
  • Delaware State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Montana State AG (1)
  • New Hampshire 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
0

late notice filings

Recurrence interval
92d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me10100%

Cumulative data type exposure

financial_accountfinancial_credentialshealth_basicidentity_basicidentity_governmentphi

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2022-08-17state_agus-maMedium117state
2022-05-23state_agus-nhMedium38state
2022-05-17state_agus-meMedium41.2K
2022-05-17state_agus-deHigh41.2K
2022-05-17state_agus-mtLow6state
2022-05-17state_agus-inMedium41.2K