DisclosureLens
HHS OCRHHS OCR enforcementState AGEnforced5 records · 4 statesLifecycle stage 3 of 3: EnforcedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 records

USR HOLDINGS, LLC — August 2018 breach

Clustered 5 records across 5 jurisdictions: 4 filings and 1 enforcement record · filing window Feb 8, 2019 → Feb 20, 2019 (dated filings only). View entity profile → Other incidents for this victim →

Determination

Enforced

Members

5 records

States

4

Affected · reported

2,903

First → last dated filing

Feb 8, 2019 → Feb 20, 2019

Merge confidence

100%

incident inc_2b1140ee9fc34971 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings and 1 enforcement record. Intrusion Aug 23, 2018–Dec 8, 2018, discovered Aug 23, 2018. 2,903 individuals reported across the linked filings. Data reported: Government ID, Health (basic), and Identity (basic). Notifications rolled out on a 12-day schedule across 3 dated filings beginning Feb 8, 2019. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Discovery variance
107days

Range of discovered_at dates across filings

Filing span
12days

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 clocksHIPAA✓ HHS notifiedFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Aug 23, 2018breach begins
Aug 23, 2018discovered · members disagree
Feb 8, 2019first dated filing
Feb 20, 2019most recent dated filing

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 enforcement record in this incident

  1. JAN 1IL AGIL AG noticefiling day not on record · no count stated—
  2. FEB 8HHS OCRHHS OCR noticefirst filing · states nationwide total 2,903day 0
  3. FEB 12MA AGMA AG notice172 MA residents+4d
  4. FEB 20NH AGNH AG notice223 NH residents+12d
  5. JAN 8HHS OCR enforcementHHS OCR enforcement noticemost recent · no count stated+2161d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 23, 2018 – Dec 8, 2018
HHS OCR
Discovered
Aug 23, 2018IL AGDec 8, 2018NH AGfilings disagree on discovery
Data types
Health (basic) · Identity (basic) · Government ID
HHS OCR + NH AG + MA AG
Attack vector
Unauthorized Access
HHS OCR

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)

2,903

Sum of filed state slices

395· 13.6% of stated

86% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

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 filing5 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
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Sep 6, 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

12 days

Cadence

~1 / 6d

vs. multi-state median

2.0× 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

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