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Leak SiteState AGConfirmed8 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedakirahigh sensitivity
Merged incident · 8 filings

PEÑA BRIONES MCDANIEL & CO. — February 2025 breach

Clustered 8 filings across 5 jurisdictions · filing window Apr 15, 2025 → Sep 18, 2025. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

8 filings

States

4

Affected · reported

4,594

First → last filing

Apr 15, 2025 → Sep 18, 2025

Merge confidence

100%

incident inc_2c913ee36b664347 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings and 1 unverified claim. The filing describes a phishing attack. Intrusion Feb 12, 2025–Mar 13, 2025, discovered Feb 12, 2025 — the first regulatory filing landed 177 days later (flagged late). 4,594 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 156-day schedule across 7 filings beginning Apr 15, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
177days

Discovered → first regulatory filing

Discovery variance
189days

Range of discovered_at dates across filings

Leak precedence
115days 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
156days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMaine✗ ME AG >90d · 216dLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

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Peña Briones Mcdaniel & Co. data breach (2025) · DisclosureLens