🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filing window Feb 26, 2024 → Feb 27, 2024. View entity profile → Other incidents for this victim →
incident inc_0f84b1b9ec204484 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME MT NH
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
May 24, 2023
When the intrusion reportedly occurred, per the linked filings
May 31, 2023
Reported by NEW HAMPSHIRE AG filing
Feb 5, 2024
Reported by MAINE AG filing
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.
Kutchins, Robbins & Diamond, Ltd reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-24 and was reported on 2024-02-26. 87 Indiana residents were affected. 7,154 individuals affected in total.
Affected (this filing): 7,154
Kutchins, Robbins & Diamond, Ltd. notified the NH Attorney General of a security incident affecting 1 NH resident. On May 31, 2023, suspicious activity was identified on an email account. The firm engaged forensic experts, secured the environment, notified the FBI, and offered credit monitoring. Personal information was potentially impacted.
Affected (this filing): 1
Kutchins, Robbins & Diamond, Ltd. reported a data breach to the Montana Attorney General. The breach was reported on 2024-02-27. The breach occurred on 5/31/2023. 9 Montana residents were affected.
Affected (this filing): 9
Kutchins, Robbins & Diamond, Ltd. disclosed a data breach affecting 7,154 individuals, including one Maine resident. The breach occurred on May 31, 2023, and was discovered on February 5, 2024. The incident was a result of a phishing attack, which led to the compromise of names and Social Security numbers. The company began notifying affected individuals on February 26, 2024, and offered 12 months of credit and dark web monitoring services through IDX.
Affected (this filing): 1