DisclosureLens
Compliance scorecard · 1825d

The Branch Group, Inc.

5 disclosures across 5 jurisdictions · 2025-10-14 2025-11-14. Severity score: 5 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 11).

Disclosures
5

1825-day window · this entity as victim

Late clocks
1

apparent from filed dates · see trail

% on-time
0.0%

of 2 clock verdicts

Severity score
5

max per incident · per-filing sum: 11

Sector context · Professional Services

This entity:
0.0% on-time (n=2 clock verdicts)
Sector cohort:
16.8% on-time (n=1,751 clock verdicts)

Cohort: 4,388 filings from 1,976 organisations carrying NAICS 54 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-in no notification-clock framework implemented for this jurisdiction

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

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

Discovery dates behind these clocks: 1 letter-grounded · 2 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
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Nebraska 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
1

late notice filings

Recurrence interval
31d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me020%

Cumulative data type exposure

financial_accountfinancial_credentialsidentity_basicidentity_governmentpci

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2025-11-14state_agus-maMedium3state
2025-10-21state_agus-nhMedium1state
2025-10-15state_agus-meHigh5.9KME AG >90dME resident >180d· discovery date: unattributed
2025-10-15state_agus-neMedium
2025-10-14state_agus-inMedium5.9K