DisclosureLens
State AGConfirmed4 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings

NCI Group, Inc.

Clustered 4 filings across 3 jurisdictions · filing window Sep 22, 2017 Oct 10, 2017. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

4 filings

States

3

Affected · reported

10

First → last filing

Sep 22, 2017 Oct 10, 2017

Merge confidence

100%

incident inc_11b5a715ac274b5d · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. Discovered Aug 8, 2017 — the first regulatory filing landed 45 days later. 10 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 18-day schedule across 4 filings beginning Sep 22, 2017. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
45days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
18days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.

NCI Group, Inc. data breach (2017) · DisclosureLens