State AGConfirmed4 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings
Populus Financial Group, Inc. — March 2023 breach
Clustered 4 filings across 4 jurisdictions · filed May 23, 2023. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_020620982ae748b1 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 4 regulatory filings. Intrusion Mar 9, 2023–Mar 10, 2023, discovered Mar 9, 2023 — the first regulatory filing landed 75 days later (flagged late). 51,858 individuals reported across the linked filings. Data reported: Government ID, Financial account, PII, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
75days
Discovered → first regulatory filing
Discovery variance
0days
Range of discovered_at dates across filings
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Regulatory clocksOregon✗ OR AG >45dLeak gap⏱ Leak >90dMaine⏱ ME AG >30d · 75dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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