Ciuni & Panichi, Inc. — October 2024 breach
Clustered 9 filings across 9 jurisdictions · filing window Mar 27, 2025 → Apr 28, 2025. View entity profile → Other incidents for this victim →
incident inc_033a3ef2b5324e57 · merged by deterministic · confidence 100%
Litigation Timing
Discovered → first regulatory filing
Range of discovered_at dates across filings
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.
Sensitive data
identity_governmentIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.
Member cascade — every filing about this breach
- MAR 27IN AGIN AG noticefirst filing · states nationwide total 25,157auto-linkedday 0
- MAR 31NH AGNH AG noticeno count statedauto-linked+4d
- MAR 31MT AGMT AG notice52 MT residentsoperator-confirmed+4d
- MAR 31CA AGCA AG noticeno count stated+4d
- MAR 31VT AGVT AG noticeno count statedauto-linked+4d
- MAR 31ME AGME AG noticestates nationwide total 25,157+4d
- MAR 31MA AGMA AG notice178 MA residentsauto-linked+4d
- APR 1IL AGIL AG noticeno count statedauto-linked+5d
- APR 28OR AGOR AG noticemost recent · states nationwide total 284operator-confirmed+32d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Oct 28, 2024 IN AG
- Discovered
- Nov 3, 2024· 6d undetected MT AG + CA AG + VT AG +3
- Data types
- Identity (basic) · Government ID · PII NH AG + MT AG + CA AG +4
- Attack vector
- Phishing MT AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Count reconciliation
per-state reported counts
Nationwide (stated in a filing)
25,157
Sum of filed state slices
749· 3.0% of stated
97% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.
Evidence ladder — rungs this incident occupies
No leak-site claim on record for this incident.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- deterministic
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Reviewed
- operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
- Audit
- Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).
Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.
Filing velocity
Spread
32 days
Cadence
~1 / 4d
vs. multi-state median
3.6× slower
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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
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