State AGConfirmed8 filings · 8 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 8 filings
Omni Healthcare Financial Holdings — January 2024 breach
Clustered 8 filings across 8 jurisdictions · filed Apr 9, 2025. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_18f345f29a474243 · merged by llm · confidence 100%
Confirmed breach. Merged as one breach: 8 regulatory filings. The filings describe unauthorized access. Intrusion Jan 18, 2024–Jan 19, 2024, discovered Jan 19, 2024 — the first regulatory filing landed 446 days later (flagged late). 16,701 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
446days
Discovered → first regulatory filing
Discovery variance
222days
Range of discovered_at dates across filings
Filing span
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.
Regulatory clocksMaine✗ ME AG >90d · 224dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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