Clustered 5 filings across 4 jurisdictions · filing window Feb 14, 2025 → May 21, 2025. View entity profile → Other incidents for this victim →
incident inc_1ef8b5f55ee34b71 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN MD ME NH
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.
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
Nov 21, 2024
When the intrusion reportedly occurred, per the linked filings
Nov 23, 2024
Reported by MARYLAND AG, NEW HAMPSHIRE AG filings
Dec 13, 2024
Reported by MAINE AG filing
Auxis Investment Holdings, LLC filed a supplemental notice with the New Hampshire Attorney General regarding a data event. Unauthorized access occurred between Nov 21-23, 2024. The incident involved unauthorized viewing/copying of files containing names and Social Security numbers. One New Hampshire resident was affected. Auxis neutralized the threat, engaged third-party forensic review, and offered credit monitoring.
Affected (this filing): 1
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.
Auxis Investment Holdings LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2024-11-21 and was reported on 2025-02-14. 3 Indiana residents were affected. 346 individuals affected in total.
Affected (this filing): 346
Auxis Investment Holdings, LLC notified the Maryland Attorney General of a data event affecting 3 Maryland residents. Unauthorized access occurred between Nov 21-23, 2024, exposing employee PII including SSNs, DOBs, passport info, and health insurance data. Auxis disconnected the network, notified law enforcement, and is offering 12 months of credit monitoring.
Affected (this filing): 3
Auxis Investment Holdings, LLC reported a data breach to the Maine Attorney General, indicating that the personal information of one Maine resident was compromised in an external system breach (hacking) incident that occurred on November 21, 2024. The breach was discovered on December 13, 2024, and affected individuals were notified on February 14, 2025. The company offered 12 months of credit monitoring services through CyberScout, a TransUnion Company.
Affected (this filing): 1
Auxis Investment Holdings, LLC notified individuals of a security incident where an unauthorized actor accessed the network between Nov 21-23, 2024. The company detected suspicious activity on Nov 23, 2024. Personal information was potentially impacted. Auxis neutralized the threat, enhanced security measures, and offered credit monitoring via Cyberscout.