Clustered 5 filings across 5 jurisdictions · filed Sep 29, 2020. View entity profile → Other incidents for this victim →
incident inc_2dd3f143df9149b3 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA ME MT OR WA
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Mar 30, 2020 → May 18, 2020
When the intrusion reportedly occurred, per the linked filings
May 18, 2020
Reported by CALIFORNIA AG filing
Aug 20, 2020
Reported by WASHINGTON AG filing
Aug 26, 2020
Reported by OREGON AG, MAINE AG filings
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
CBD Industries, LLC reported a data breach affecting its eCommerce platform. Unauthorized access occurred between March 30 and May 18, 2020, resulting in the exfiltration of customer names, Social Security numbers, driver's license numbers, and financial account details. The company engaged law enforcement and outside legal counsel, and offered one year of complimentary identity monitoring to affected individuals.
CBD Industries reported a data breach to the Montana Attorney General. The breach was reported on 2020-09-29. The breach occurred from 3/30/2020 to 5/18/2020. 168 Montana residents were affected.
Affected (this filing): 168
CBD Industries, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2020-09-29. The breach occurred during 3/30/2020 - 5/8/2020, 5/14/2020 - 5/18/2020. The breach was discovered on 8/26/2020. 42,694 individuals were affected. Notice was sent on 9/28/2020.
Affected (this filing): 42,694
CBD Industries, LLC, a business sector entity reported a malware incident to the Washington Attorney General. The organization became aware of the incident on 2020-08-20 and filed notice on 2020-09-29. 1,088 Washington residents were affected. 40 days elapsed between awareness and notification. 143 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 1,088
CBD Industries, LLC experienced an external system breach between March and May 2020, discovered on August 26, 2020. The breach affected 42,694 individuals, including 192 Maine residents. The compromised information included names and financial account or credit/debit card numbers with their corresponding security codes, access codes, or PINs. The company notified affected individuals and offered 12 months of identity monitoring services through TransUnion.
Affected (this filing): 192