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.
Regulatory clocksHIPAA✓ HHS notifiedCalifornia✓ CA 60-day OK · 0dFull clock table in Litigation Timeline
HHS OCRState AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Affected (total reported)
4,571
Data types
4
PHI · Health (basic) · Identity (basic)
Jurisdictions
1
CA
Linked filings
2
HHS OCR · State AG
Sensitive data
identity_government
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Feb 15, 2021
When the intrusion reportedly occurred, per the linked filings
Exceltox Laboratories reported to HHS on 2021-05-07 a Loss affecting 4,571 individuals. Breached information located on Paper/Films. A shipping company lost documents containing PHI including names, SSNs, addresses, DOBs, lab results, and claims.
Exceltox Laboratories, LLC, a clinical laboratory, reported a data breach involving a missing UPS package containing COVID-19 test records. The package, sent on February 15, 2021, to a document scanning vendor, was never delivered. Records included names, SSNs, DOBs, and medical data. Exceltox notified HHS, reset passwords, and offered 12 months of Experian IdentityWorks. The package remains missing as of the notice date of May 7, 2021.
CA 60-day OK · 0d
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.