SIRVA, INC. — August 2023 breach
Clustered 14 records across 7 jurisdictions: 13 filings and 1 leak-site claim · filing window Jun 14, 2024 → Aug 7, 2025 (dated filings only). View entity profile → Other incidents for this victim →
incident inc_28cbd78ea1bc4a78 · merged by human · confidence 100%
Litigation Timing
SupplementalDiscovered → first regulatory filing
Range of discovered_at dates across filings
Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. 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.
Time between earliest and latest filing
Not recorded for this incident
Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
Sensitive data
identity_governmentIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident. Filings without a recorded filing day, or recorded as filed before the breach they report began, are not placed on this rail.
Member cascade — every filing and leak-site claim in this incident
- OCT 5Leak sitelockbit_3 postfirst record · attacker claim · unverifiedoperator-confirmedday 0
- JUN 14VT AGVT AG noticeno count statedoperator-confirmed+253d
- JUN 14ME AGME AG noticestates nationwide total 2,169operator-confirmed+253d
- JUN 14MT AGMT AG notice2 MT residentsoperator-confirmed+253d
- JUN 14NH AGNH AG notice3 NH residentsoperator-confirmed+253d
- NOV 8NH AGNH AG notice1 NH residentsoperator-confirmed+400d
- DEC 19ME AGME AG noticestates nationwide total 823+441d
- FEB 4ME AGME AG noticestates nationwide total 41operator-confirmed+488d
- APR 11ME AGME AG noticestates nationwide total 4,006operator-confirmed+554d
- APR 11NH AGNH AG notice2 NH residentsoperator-confirmed+554d
- MAY 28NH AGNH AG notice1 NH residentsoperator-confirmed+601d
- AUG 1IL AGIL AG noticefiling day not on record · no count statedoperator-confirmed—
- AUG 6OR AGOR AG noticestates nationwide total 1,418operator-confirmed+671d
- AUG 7TX AGTX AG noticemost recent · states nationwide total 1,418operator-confirmed+672d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Aug 16, 2023 – Oct 17, 2023 VT AG
- Discovered
- Aug 16, 2023MT AG + IL AGOct 17, 2023NH AGMar 21, 2024ME AG + OR AGJul 12, 2024ME AGDec 30, 2024ME AG + TX AGfilings disagree on discovery
- Data types
- Financial account · Identity (basic) · Government ID · PII VT AG + MT AG + NH AG +3
- Attack vector
- Unauthorized Access VT AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Count reconciliation
per-state reported counts
Nationwide (stated in a filing)
4,006
Sum of filed state slices
69· 1.7% of stated
98% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.
Evidence ladder — rungs this incident occupies
Attacker assertion only. Establishes: claim date, group, alleged victim.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- human
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Reviewed
- operator-reviewed Oct 29, 2026 · at least one link edge was human-adjudicated
- Audit
- Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).
Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.
Filing velocity
Spread
419 days
Cadence
~1 / 38.1d
vs. multi-state median
69.8× slower
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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