DisclosureLens
Compliance scorecard · 1825d

Pension Benefit Information, LLC

45 disclosures across 14 jurisdictions · 2023-01-01 → 2023-09-22. Severity score: 7 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 97).

Disclosures
45

1825-day window · this entity as victim

Late clocks
14

apparent from filed dates · see trail

% on-time
22.7%

of 22 clock verdicts

Severity score
7

max per incident · per-filing sum: 97

Sector context · Professional Services

This entity:
22.7% on-time (n=22 clock verdicts)
Sector cohort:
17.4% on-time (n=1,681 clock verdicts)

Cohort: 4,442 filings from 2,021 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-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

Discovery dates behind these clocks: 13 ag web form · 8 letter-grounded · 17 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
  • California State AG (7)
  • Vermont State AG (6)
  • Maine State AG (5)
  • Oregon State AG (5)
  • Hawaii State AG (4)
  • New Hampshire State AG (4)
  • Massachusetts State AG (3)
  • Indiana State AG (2)
  • Montana State AG (2)
  • South Carolina State AG (2)
  • Washington State AG (2)
  • HHS OCR (1)
  • Delaware State AG (1)
  • Illinois 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
14

late notice filings

Recurrence interval
16d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-hi00—
us-ma00—
us-me080%
us-mn00—
us-nh00—
us-or50100%
us-sc00—
us-vt060%
us-wa020%

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
2023-09-22state_agus-nhMedium80state
2023-09-19state_agus-caLow—
2023-09-18state_agus-caLow—CA 60-day late
2023-08-25state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-08-25state_agus-scMedium4.5Kstate
2023-08-24state_agus-vtMedium—VT AG >45 bday· discovery date: unattributed
2023-08-24state_agus-meCritical336.7KME AG >30dME resident >60d· discovery date: ag web form
2023-08-24state_agus-waHigh6.2KstateWA AG >30d· discovery date: ag web form
2023-08-24state_agus-meCritical308.1KME AG >30d· discovery date: ag web form
2023-08-24state_agus-maHigh3.0Kstate
2023-08-24state_agus-caLow—
2023-08-24state_agus-nhMedium1.3Kstate
2023-08-24state_agus-orHigh308.1K
2023-08-24state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-08-24state_agus-caLow—
2023-08-18state_agus-vtMedium—VT AG >45 bday· discovery date: unattributed
2023-08-16state_agus-deLow—
2023-08-16state_agus-caLow—
2023-08-16state_agus-caLow—
2023-08-16state_agus-meHigh9.6KME AG >30dME resident >60d· discovery date: ag web form
2023-08-16state_agus-maMedium516state
2023-08-11state_agus-nhMedium5state
2023-08-10state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-08-10state_agus-inMedium9.6K
2023-08-08state_agus-hiLow—
2023-08-04state_agus-nhMedium91state
2023-08-04state_agus-meHigh83.0KME AG >30dME resident >60d· discovery date: ag web form
2023-08-04state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-08-04state_agus-caLow—
2023-08-02state_agus-orMedium42.9K
2023-07-31state_agus-orMedium27.9K
2023-07-28state_agus-hiMedium6.7Kstate
2023-07-27state_agus-orHigh2.4M
2023-07-25state_agus-hiHigh2.3Kstate
2023-07-21state_agus-mtMedium262state
2023-07-14ocrus-mnCritical1.9M
2023-07-12state_agus-scHigh4.3Kstate
2023-07-12state_agus-waHigh18.9KstateWA AG >30d· discovery date: ag web form
2023-07-12state_agus-orHigh371.4K
2023-07-12state_agus-inHigh371.4K
2023-07-11state_agus-maHigh18.2Kstate
2023-07-11state_agus-meCritical371.4KME AG >30d· discovery date: ag web form
2023-07-10state_agus-mtMedium891state
2023-06-26state_agus-hiHigh1.8Kstate
2023-01-01state_agus-ilLow—