DisclosureLens
Compliance scorecard · 1825d

Credit Control Corporation

14 disclosures across 9 jurisdictions · 2023-01-01 2026-06-13. Severity score: 6 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 34).

Disclosures
14

1825-day window · this entity as victim

Late clocks
5

apparent from filed dates · see trail

% on-time
37.5%

of 8 clock verdicts

Severity score
6

max per incident · per-filing sum: 34

Sector context · Finance

This entity:
37.5% on-time (n=8 clock verdicts)
Sector cohort:
25.6% on-time (n=2,331 clock verdicts)

Cohort: 6,597 filings from 2,122 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-il 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: 6 ag web form · 2 letter-grounded · 5 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 (3)
  • New Hampshire State AG (3)
  • Vermont State AG (2)
  • HHS OCR (1)
  • California State AG (1)
  • Illinois 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
3

within lookback window

Late filings
5

late notice filings

Recurrence interval
630d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca10100%
us-me1233%
us-or10100%
us-va00
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
2026-06-13state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2023-08-23state_agus-nhMedium
2023-08-23state_agus-waHigh1.6KstateWA AG >90d· discovery date: ag web form
2023-08-23state_agus-vtLowVT AG >45 bday· discovery date: unattributed
2023-08-23state_agus-meCritical198.8KME AG >90d· discovery date: ag web form
2023-06-20state_agus-nhMedium32state
2023-06-13state_agus-caLow
2023-06-13state_agus-orHigh151.0K
2023-06-13state_agus-meCritical231.6KME AG >30d· discovery date: ag web form
2023-05-19state_agus-nhMedium16state
2023-05-15state_agus-meCritical286.7K
2023-05-15state_agus-mtMedium269state
2023-05-13ocrus-vaCritical607.8K
2023-01-01state_agus-ilLow