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Structured extracts of public breach disclosures — regulator filings (SEC, HHS, state AGs, EU DPAs) alongside threat-actor leak-site claims and press reports. SEC and HHS filings render inline from the originating regulator’s public record under the fair report privilege; other sources link out to the source URL. AI-extracted with full per-record audit trail (model, prompt version, confidence).

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TIO Networks USA, Inc. data breach (2017) · DisclosureLens

All incidents View linkage analytics →

Merged incident · 2 filings

TIO Networks USA, Inc.

Clustered 2 filings across 2 jurisdictions · filed Dec 22, 2017. View entity profile → Other incidents for this victim →

✓ 0 discrepancies — filings agreeMerge100%

Confirmed breach. Intrusion Jan 1, 2014, discovered Nov 10, 2017 — the first regulatory filing landed 42 days later. 1,600,000 individuals reported across the linked filings.

incident inc_12e7ecf664d040f9 · merge_method deterministic · confidence 100%

Litigation Timing

Notification delay

42days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

Regulatory clocksWashington⏱ WA AG >30dFull clock table in Litigation Timeline

State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced

Affected (total reported)

1,600,000

Data types

—

Jurisdictions

CA WA

0days

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.

Linked filings

all State AG

Timeline

Earliest sighting first · deep chronology in Litigation Timeline

Breach window
Jan 1, 2014
When the intrusion reportedly occurred, per the linked filings
1,409 days
Breach discoveredAG web form
Nov 10, 2017
Reported by CALIFORNIA AG, WASHINGTON AG filings
42 days
🐻California State AGFirst filinglinked via multistate filing link · 100%
Filed Dec 22, 2017bd_2aca2c6461b4bef6
TIO Networks USA, Inc. disclosed a data breach involving unauthorized access to its network, affecting approximately 1.6 million customers. The incident, discovered in November 2017, involved the exposure of names, contact info, SSNs, payment card info, bank account numbers, and credentials. TIO suspended operations and engaged forensic experts.
Affected (this filing): 1,600,000
🌲Washington State AGMost recent
Filed Dec 22, 2017bd_540cd56daf55a491
TIO Networks USA, Inc., a finance sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2017-11-10 and filed notice on 2017-12-22. 1,962 Washington residents were affected. 42 days elapsed between awareness and notification.
Affected (this filing): 1,962
WA AG >30d

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.