All incidents View linkage analytics →Get the evidence package — $79 what’s inside →

Confirmed8 filings · 5 statesUnverified claimConfirmedEnforcedinterlockhigh sensitivity

Merged incident · 8 filings

Siegel Group — January 2025 breach

Clustered 8 filings across 6 jurisdictions · filing window Feb 21, 2025 → Apr 23, 2026. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

8 filings

States

Affected · reported

3,575

First → last filing

Feb 21, 2025 → Apr 23, 2026

Merge confidence

100%

incident inc_257a8b3ee8654c35 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings, 1 press report and 2 unverified claims. The filings describe unauthorized access. Intrusion Jan 28, 2025–Feb 2, 2025, discovered Feb 2, 2025 — the first regulatory filing landed 57 days later (flagged late). 3,575 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 445-day schedule across 5 filings beginning Feb 21, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

57days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Leak precedence

37days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span

445days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksLeak gap✗ Leak >180dVermont⏱ VT AG >14 bdayMaine⏱ ME AG >30d · 58dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.