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State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedcritical sensitivity
Merged incident · 2 filings

Kuck Baxter Immigration, LLC — February 2024 breach

Clustered 2 filings across 2 jurisdictions · filed Aug 19, 2025. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge41%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

—

First → last filing

Aug 19, 2025

Merge confidence

41%

incident inc_21a0fc40db4e42a3 · merged by llm · confidence 41%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe unauthorized access. Intrusion Feb 27, 2024, discovered Feb 27, 2024 — the first regulatory filing landed 539 days later (flagged late). Data reported: Government ID, Biometric, Identity (basic), and 4 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
539days

Discovered → first regulatory filing

Discovery variance
388days

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 clocksVermont✗ VT AG >45 bdayFull clock table in Litigation Timeline

Sensitive data

authenticationbiometricidentity_government

Incident timeline

Feb 27, 2024breach begins
Feb 27, 2024discovered · members disagree
notification delay · 539 days
Aug 19, 2025first filing
—watching for filings

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. AUG 19VT AGVT AG noticefirst filing · no count statedday 0
  2. AUG 19NE AGNE AG noticemost recent · no count statedday 0
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Feb 27, 2024
NE AG
Discovered
Feb 27, 2024VT AGMar 21, 2025NE AGfilings disagree on discovery
Data types
Authentication · Biometric · Financial account · Health (basic) · Identity (basic) · Government ID · PHI
VT AG + NE AG
Attack vector
Unauthorized Access
VT AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing2 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
llm
Confidence
0.41 · below the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (41% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

0 days

vs. multi-state median

20.0× faster

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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