One linked filing — more sources may join as they report · filed Apr 5, 2012. View entity profile → Other incidents for this victim →
incident inc_099c768d21b5470a · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 31, 2012
When the intrusion reportedly occurred, per the linked filings
Feb 15, 2012
Reported by CALIFORNIA AG filing
Union Bank N.A. notified California regulators that a former contractor retained proprietary customer data (names, account numbers, addresses, phone, email) upon departure on Jan 31, 2012. Discovered Feb 15, 2012, the bank provided two years of credit monitoring. No evidence of misuse was found. Investigation was ongoing as of April 2012.
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.