Optima Tax Relief
13 disclosures across 7 jurisdictions · 2023-05-02 → 2025-11-19. Severity score: 12 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 24).
1825-day window · this entity as victim
apparent from filed dates · see trail
below 80%
max per incident · per-filing sum: 24
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 the source filings.
- California0 on-time · 1 late · 1
- Maine0 on-time · 2 review · 2 late · 4
- Texas0 on-time · 1 late · 1
- Vermont0 on-time · 2 late · 2
- Leak gap6 leak preceded filing
us-mt — no notification-clock framework implemented for this jurisdiction
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 0 | 1 | 0% |
| us-in | 0 | 0 | —% |
| us-me | 0 | 4 | 0% |
| us-nh | 0 | 0 | —% |
| us-tx | 0 | 1 | 0% |
| us-vt | 0 | 2 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2025-11-19 | state_ag | us-tx | High | 2.4K | TX AG >30d |
| 2025-11-18 | state_ag | us-nh | Medium | 43 | |
| 2025-11-18 | state_ag | us-ca | Medium | — | CA 60-day late |
| 2025-11-18 | state_ag | us-me | Low | 30 | ME AG >30d |
| 2025-10-20 | state_ag | us-vt | Medium | — | VT AG >45 bday |
| 2025-08-15 | state_ag | us-me | Medium | 5 | ME AG >30d |
| 2025-08-15 | state_ag | us-in | Low | 19.7K | |
| 2025-08-15 | state_ag | us-ca | Medium | — | |
| 2025-08-15 | state_ag | us-nh | Medium | 3 | |
| 2023-05-02 | state_ag | us-nh | Low | 4 | |
| 2023-05-02 | state_ag | us-vt | Medium | — | VT AG >45 bday |
| 2023-05-02 | state_ag | us-mt | Low | 3 | |
| 2023-05-02 | state_ag | us-me | High | 5.0K | ME AG >90dME resident >180d |