Clustered 6 filings across 6 jurisdictions · filing window Jun 23, 2025 → Jun 30, 2025. View entity profile → Other incidents for this victim →
incident inc_2f1a6ac2ff8c46a3 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA IN MT NH TX VT
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
Feb 5, 2025 → Feb 24, 2025
When the intrusion reportedly occurred, per the linked filings
Feb 24, 2025
Reported by NEW HAMPSHIRE AG, CALIFORNIA AG, VERMONT AG filings
Apr 28, 2025
Reported by TEXAS AG filing
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.
BMS Holdings, LP notified the New Hampshire AG of a data event affecting 28 residents. Unauthorized access occurred Feb 5-24, 2025, involving copying of files containing names, SSNs, and driver's license numbers. BMS detected suspicious activity on Feb 24, 2025, and provided credit monitoring services to affected individuals.
Affected (this filing): 28
BMS Holdings LP reported a data breach to the Indiana Attorney General. The breach occurred on 2025-02-04 and was reported on 2025-06-23. 61 Indiana residents were affected. 28,454 individuals affected in total.
Affected (this filing): 28,454
BMS Holdings, LP notified the California Attorney General of an incident where an unauthorized actor accessed its network between February 5 and February 24, 2025, and copied files. The company became aware of suspicious activity on February 24, 2025. Affected data includes names and other personal information. The company enhanced security protocols and is offering credit monitoring.
BMS Holdings LP notified consumers of a data breach where an unauthorized actor accessed its network between Feb 5 and Feb 24, 2025, copying files containing names and other personal information. BMS enhanced security protocols and offered 12-24 months of credit monitoring. No evidence of fraudulent use was found.
BMS Holdings, LP reported a data breach to the Montana Attorney General. The breach was reported on 2025-06-23. The breach occurred from 02/05/2025 to 02/24/2025. 136 Montana residents were affected.
Affected (this filing): 136
BMS Holdings, LP based in Haltom City, Texas, a other entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-04-28 and reported on 2025-06-30. 17,677 Texas residents were affected. 28,454 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Financial Information (e.g. account number, credit or debit card number);Medical Information;Health Insurance Information. Consumers were notified via U.S. Mail.
Affected (this filing): 17,677