State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings
Shah, Dixit & Associates PC — December 2023 breach
Clustered 5 filings across 5 jurisdictions · filing window Feb 7, 2024 → Mar 8, 2024. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_155c83b4b27f40c8 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe unauthorized access. Intrusion Dec 22, 2023, discovered Feb 26, 2024. 3,494 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 30-day schedule across 5 filings beginning Feb 7, 2024. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
30days
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.
Regulatory clocksMassachusetts✓ MA credit monitoring dueMaine✓ ME AG ≤30d · 11dFull clock table in Litigation Timeline
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