Clustered 4 filings across 4 jurisdictions · filing window Jul 31, 2025 → Aug 1, 2025. View entity profile → Other incidents for this victim →
incident inc_025d8ef07c9944b5 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME NH TX
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Feb 6, 2025 → Feb 12, 2025
When the intrusion reportedly occurred, per the linked filings
Feb 11, 2025
Reported by NEW HAMPSHIRE AG filing
Jul 1, 2025
Reported by MAINE AG, TEXAS AG filings
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Baillie Lumber Co., L.P. notified the NH Attorney General of unauthorized access to its network between Feb 6-12, 2025, discovered Feb 11, 2025. 42 NH residents' names and SSNs were potentially compromised. Baillie provided 24 months of credit monitoring via Epiq and notified state regulators and credit bureaus.
Affected (this filing): 42
Baillie Lumber Co., L.P. reported a data breach affecting 4 Maine residents. The breach, described as an external system hacking incident, occurred on February 6, 2025, and was discovered on July 1, 2025. Affected individuals were notified on July 31, 2025, and offered 24 months of identity theft and fraud protection services through Epiq.
Affected (this filing): 4
Ballie Lumber Co LP reported a data breach to the Indiana Attorney General. The breach occurred on 2025-02-06 and was reported on 2025-07-31. 472 Indiana residents were affected. 12,495 individuals affected in total.
Affected (this filing): 12,495
Baillie Lumber Co., L.P. based in Hamburg, New York, a business – retail or merchant entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-07-01 and reported on 2025-08-01. 595 Texas residents were affected. 12,495 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information;Driver’s License number;Medical Information;Health Insurance Information. Consumers were notified via U.S. Mail.
Affected (this filing): 595