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 →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

9 filings

States

Affected · reported

25,157

First → last filing

Mar 27, 2025 → Apr 28, 2025

Merge confidence

100%

incident inc_033a3ef2b5324e57 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings. Intrusion Oct 28, 2024–Jan 21, 2025, discovered Nov 3, 2024 — the first regulatory filing landed 144 days later (flagged late). 25,157 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 32-day schedule across 9 filings beginning Mar 27, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

144days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

32days

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 clocksCalifornia✗ CA 60-day late · 144dVermont✗ VT AG >45 bdayMaine✗ ME AG >90d · 148dOregon✗ OR AG >45dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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