Maine State AG
Clustered 5 filings across 5 jurisdictions · filed Oct 28, 2020. View entity profile → Other incidents for this victim →
incident inc_201c16c6f53d4446 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Financial account
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 ME MT OR WA
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 1, 2020 → Jul 17, 2020
When the intrusion reportedly occurred, per the linked filings
Jul 6, 2020
Reported by MAINE AG, CALIFORNIA AG, OREGON AG, WASHINGTON AG filings
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.
JM Bullion, Inc. reported an external system breach (hacking) occurring between January 1, 2020, and July 17, 2020, discovered on July 6, 2020. The incident compromised names and financial account/credit card numbers (including security codes/PINs) for 28,234 individuals, including 134 Maine residents. Written notification was sent on October 28, 2020. No identity theft protection services were offered.
Affected (this filing): 28,234
JM Bullion, Inc. reported a data breach affecting California residents. Malicious code was present on the company's website from February 18, 2020, to July 17, 2020, capturing customer name, address, and payment card information during purchases. The incident was discovered on July 6, 2020, and the malicious code was removed on July 17, 2020. The company engaged forensic specialists, notified law enforcement and card processors, and implemented additional website safeguards.
JM Bullion, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2020-10-28. The breach occurred during 1/1/2020 - 7/17/2020. The breach was discovered on 7/6/2020. 28,234 individuals were affected. Notice was sent on 10/28/2020.
Affected (this filing): 28,234
JM Bullion, Inc., a business sector entity reported a malware incident to the Washington Attorney General. The organization became aware of the incident on 2020-07-06 and filed notice on 2020-10-28. 882 Washington residents were affected. 114 days elapsed between awareness and notification. 187 days to identify the breach. 11 days to contain the breach.
Affected (this filing): 882
JM Bullion, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2020-10-28. The breach occurred from 2/18/2020 to 7/17/2020. 115 Montana residents were affected.
Affected (this filing): 115