Clustered 2 filings across 2 jurisdictions · filed Aug 14, 2017. View entity profile → Other incidents for this victim →
incident inc_0a68179896dc4bcc · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Health (basic) · Identity (basic) · Financial account
FEDERAL WA
HHS OCR · State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 26, 2017
Reported by WASHINGTON AG filing
TRUEbenefits LLC reported to HHS on 2017-08-14 a Hacking/IT Incident affecting 17309 individuals. An unauthorized person accessed an employee’s email account through a phishing incident, compromising emails containing electronic protected health information (ePHI). The breach involved demographic, financial, and clinical information. The breached information was located on Email.
Affected (this filing): 17,309
TRUEbenefits LLC, a business sector entity reported a phishing incident to the Washington Attorney General. The organization became aware of the incident on 2017-06-26 and filed notice on 2017-08-14. 12,327 Washington residents were affected. 49 days elapsed between awareness and notification.
Affected (this filing): 12,327
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.