Clustered 7 filings across 7 jurisdictions · filing window Mar 27, 2025 → Apr 28, 2025. View entity profile → Other incidents for this victim →
incident inc_033a3ef2b5324e57 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA IN ME MT NH OR VT
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
Oct 28, 2024
When the intrusion reportedly occurred, per the linked filings
Nov 3, 2024
Reported by CALIFORNIA AG, VERMONT AG, OREGON AG filings
Jan 21, 2025
Reported by MAINE AG filing
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.
Ciuni & Panichi Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-10-28 and was reported on 2025-03-27. 457 Indiana residents were affected. 25,157 individuals affected in total.
Affected (this filing): 25,157
Ciuni & Panichi, Inc., an accounting services provider, notified the California Attorney General of a data breach affecting client information. On November 3, 2024, the company detected unauthorized activity in an employee email account. The unauthorized access occurred between October 28 and November 4, 2024. The compromised data included names and potentially other personal information. The company secured the account, engaged forensic investigators, reset passwords, and is offering 12 months of credit monitoring to affected individuals.
Ciuni & Panichi, Inc. filed a breach notification with the New Hampshire Attorney General regarding an incident affecting client information. The notice offers credit monitoring via IDX and provides guidance on fraud alerts and credit freezes. Specific details regarding the date of discovery, method of breach, or number of affected individuals are not explicitly stated in the provided attachment text.
Ciunni & Panichi, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2025-03-31. The breach occurred on 11/03/2024. 52 Montana residents were affected.
Affected (this filing): 52
Ciuni & Panichi, Inc. notified consumers of unauthorized access to an employee email account discovered on November 3, 2024. The incident may have exposed names combined with other data elements. The firm reset passwords, secured accounts, and offered credit monitoring. A specific count of 33 Rhode Island residents was noted in an attachment.
Ciuni & Panichi, Inc. identified a network security incident involving an unauthorized third party that occurred between October 28, 2024 and November 4, 2024. The breach was discovered on January 21, 2025 and impacted 62 Maine residents. The company is offering 12 months of credit monitoring and identity protection services through IDX.
Affected (this filing): 62
Ciuni & Panichi reported a data breach to the Oregon Attorney General. The breach was reported on 2025-04-28. The breach occurred during 11/3/2024 - 1/21/2025. The breach was discovered on 11/3/2024. 284 individuals were affected. Notice was sent on 2/14/2025.
Affected (this filing): 284