DisclosureLens
Compliance scorecard · 1825d

Kevin Grunawalt

4 disclosures across 4 jurisdictions · 2024-09-24 2024-10-09. Severity score: 2 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 7).

Scope. This scorecard covers filings naming this entity record. Related records are scored separately: Verso Financial (trade name).

Disclosures
4

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
0.0%

of 2 clock verdicts

Severity score
2

max per incident · per-filing sum: 7

Sector context · Finance

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

Cohort: 6,578 filings from 2,121 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-in no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 1 ag web form · 1 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)
  • Vermont State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
1

within lookback window

Late filings
2

late notice filings

Recurrence interval

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me010%
us-vt010%

Cumulative data type exposure

credentialsfinancial_accountidentity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2024-10-09state_agus-vtMediumVT AG >14 bday· discovery date: unattributed
2024-10-07state_agus-inMedium1.3K
2024-10-07state_agus-maMedium24state
2024-09-24state_agus-meLow2stateME AG >30d· discovery date: ag web form