Optima Tax Relief
19 disclosures across 10 jurisdictions · 2023-05-02 → 2025-11-19. Severity score: 11 across 4 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 41).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 8 clock verdicts
max per incident · per-filing sum: 41
Sector context · Professional Services
- This entity:
- 0.0% on-time (n=8 clock verdicts)
- Sector cohort:
- 16.9% on-time (n=1,756 clock verdicts)
Cohort: 4,401 filings from 1,980 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.
- California0 on-time · 1 late · 1
- Maine0 on-time · 2 review · 3 late · 5
- Massachusetts0 on-time · 0 late · 2 informational · 2
- Vermont0 on-time · 2 late · 2
- Leak gap11 leak preceded filing
us-mt — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 3 ag web form · 7 letter-grounded · 3 occurrence date · 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.
- Maine State AG (3)
- New Hampshire State AG (3)
- California State AG (2)
- Indiana State AG (2)
- Massachusetts State AG (2)
- Nebraska State AG (2)
- Vermont State AG (2)
- Illinois State AG (1)
- Montana State AG (1)
- Texas State AG (1)
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-il | 0 | 0 | — |
| us-in | 0 | 0 | — |
| us-ma | 0 | 0 | — |
| us-me | 0 | 5 | 0% |
| us-ne | 0 | 0 | — |
| us-nh | 0 | 0 | — |
| us-tx | 0 | 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 | 19.7K | |
| 2025-11-18 | state_ag | us-nh | Medium | 43state | |
| 2025-11-18 | state_ag | us-ne | Medium | 55state | |
| 2025-11-18 | state_ag | us-ca | Medium | — | CA 60-day late |
| 2025-11-18 | state_ag | us-me | High | 19.7K | ME AG >90dME resident >60d· discovery date: occurrence date |
| 2025-10-20 | state_ag | us-vt | Medium | — | VT AG >45 bday· discovery date: occurrence date |
| 2025-10-01 | state_ag | us-il | Medium | — | |
| 2025-08-15 | state_ag | us-ma | Medium | 221state | |
| 2025-08-15 | state_ag | us-me | High | 3.1K | ME AG >90d· discovery date: occurrence date |
| 2025-08-15 | state_ag | us-in | Medium | 19.7K | |
| 2025-08-15 | state_ag | us-ca | Medium | — | |
| 2025-08-15 | state_ag | us-ne | Medium | 5state | |
| 2025-08-15 | state_ag | us-nh | Medium | 11 | |
| 2023-05-02 | state_ag | us-ma | Medium | 44state | |
| 2023-05-02 | state_ag | us-nh | Low | 4state | |
| 2023-05-02 | state_ag | us-vt | Medium | — | VT AG >45 bday· discovery date: unattributed |
| 2023-05-02 | state_ag | us-in | Medium | 5.0K | |
| 2023-05-02 | state_ag | us-mt | Medium | 3state | |
| 2023-05-02 | state_ag | us-me | High | 5.0K | ME AG >90dME resident >60d· discovery date: ag web form |