Indiana State AG
Clustered 6 filings across 6 jurisdictions · filed Apr 9, 2025. View entity profile → Other incidents for this victim →
incident inc_18f345f29a474243 · merge_method llm · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Financial
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.
CA IN ME MT NH VT
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
Jan 18, 2024
When the intrusion reportedly occurred, per the linked filings
Jan 19, 2024
Reported by NEW HAMPSHIRE AG filing
Aug 28, 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.
Omni Healthcare Financial Holdings reported a data breach to the Indiana Attorney General. The breach occurred on 2024-01-18 and was reported on 2025-04-09. 280 Indiana residents were affected. 16,701 individuals affected in total.
Affected (this filing): 16,701
Omni Healthcare Financial Holdings reported a data breach to the Montana Attorney General. The breach was reported on 2025-04-09. The breach occurred from 01/18/2024 to 01/19/2024. 8 Montana residents were affected.
Affected (this filing): 8
Omni Healthcare Financial Holdings, LLC reported a data breach to the California Attorney General. The incident occurred between January 18 and January 19, 2024. The notice letter indicates that personal information, including Social Security numbers and financial account data, was potentially compromised. Credit monitoring services were offered to affected individuals. Specific details regarding the attack vector, total number of affected individuals, and discovery date are not provided in the available documents.
Omni Healthcare Financial Holdings (Huntersville, NC) reported an external system breach (hacking) to the Maine AG. The breach occurred on 2024-01-18 and was discovered on 2024-08-28, a gap of over seven months. Consumer notifications were sent on 2025-04-09. A total of 16,701 individuals were affected nationally; 8 Maine residents were impacted. Affected individuals were offered 12 months of free credit monitoring and identity protection services via Cyberscout/TransUnion.
Affected (this filing): 8
Omni Healthcare Financial Holdings notified consumers of a data breach affecting 88 Rhode Island residents. The incident involved unauthorized access likely via phishing, exposing names, SSNs, DOBs, and financial account numbers. The company is offering 12 months of credit monitoring and fraud assistance through TransUnion.
Affected (this filing): 88
Omni Healthcare Financial Holdings notified the NH AG of a data incident occurring Jan 18-19, 2024. Unauthorized access likely occurred. 23 NH residents affected; data included names and potentially other PII. Notification sent April 9, 2025, offering credit monitoring.
Affected (this filing): 23