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Confirmed10 filings · 7 statesUnverified claimConfirmedEnforcedchaoshigh sensitivity

Merged incident · 10 filings

Optima Tax Relief — May 2025 breach

Clustered 10 filings across 8 jurisdictions · filing window Jun 6, 2025 → Nov 18, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

10 filings

States

Affected · reported

19,732

First → last filing

Jun 6, 2025 → Nov 18, 2025

Merge confidence

100%

incident inc_3125adb5e203446c · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings and 1 unverified claim. The filings describe unauthorized access. Intrusion May 1, 2025–May 6, 2025, discovered May 1, 2025 — the first regulatory filing landed 106 days later (flagged late). 19,732 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 164-day schedule across 9 filings beginning Jun 6, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

106days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Leak precedence

69days 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

164days

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 · 106dVermont✗ VT AG >45 bdayCalifornia✗ CA 60-day late · 162dLeak gap⏱ Leak >30dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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