Clustered 2 filings across 2 jurisdictions · filing window Aug 23, 2023 → Dec 4, 2023. View entity profile → Other incidents for this victim →
incident inc_1c0cf654d4214f4d · merge_method human · confidence 100%
Discovered → first regulatory filing
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID
ME
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 25, 2023 → Jun 9, 2023
When the intrusion reportedly occurred, per the linked filings
Sep 28, 2023
Reported by MAINE AG filing
STI Holdings, Inc. experienced a data breach affecting one Maine resident. The breach, which was an external system breach (hacking), occurred between May 25, 2023, and June 9, 2023, and was discovered on September 28, 2023. The compromised information includes names and Social Security numbers. The company began notifying affected individuals on December 2, 2023, and offered 12 months of credit monitoring services.
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.
Affected (this filing): 1