🐻California State AG
Clustered 6 filings across 5 jurisdictions · filing window Apr 15, 2022 → Jul 1, 2022. View entity profile → Other incidents for this victim →
incident inc_337a1cc857ff4f3f · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Government ID · Identity (basic) · Financial account
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.
CA ME MT OR WA
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 17, 2022
When the intrusion reportedly occurred, per the linked filings
Mar 15, 2022
Reported by CALIFORNIA AG, WASHINGTON AG, 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.
PlanMember Securities Corporation experienced a targeted cyber incident where criminal actors illegally accessed an executive's email account to attempt wire fraud. The attackers may have accessed attached documents containing employee and client PII, including names, Social Security numbers, and account numbers. The breach occurred on February 17, 2022, and was discovered on March 15, 2022. PlanMember engaged forensic investigators, notified law enforcement, and is offering 12 months of identity theft protection to affected individuals.
PlanMember Securities Corporation, a finance sector entity reported a phishing incident to the Washington Attorney General. The organization became aware of the incident on 2022-03-15 and filed notice on 2022-04-15. 4,231 Washington residents were affected. 31 days elapsed between awareness and notification. 26 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 4,231
PlanMember Securities Corporation reported a data breach to the Oregon Attorney General. The breach was reported on 2022-04-15. The breach occurred during 2/17/2022 - 3/15/2022. The breach was discovered on 3/15/2022. 71,116 individuals were affected.
Affected (this filing): 71,116
Financial services firm PlanMember Securities Corporation reported a data breach affecting 97,205 individuals. The incident, an external system breach (hacking), occurred on February 17, 2022, and was discovered on March 15, 2022. The compromised information included names and Social Security numbers. The company began notifying affected individuals on June 30, 2022, and offered 12 months of identity theft and credit monitoring services through Kroll.
Affected (this filing): 97,205
PlanMember Securities Corporation notified the California AG of a data breach discovered on March 15, 2022. Criminal actors illegally accessed an executive's email account to attempt wire fraud. Emails containing employee and client PII (SSNs, account numbers, names) were present in the compromised account. It is unknown if attackers accessed these attachments. PlanMember engaged forensic investigators, reported to law enforcement, and offered 12 months of identity theft protection.
PlanMember Securities Corporation reported a data breach to the Montana Attorney General. The breach was reported on 2022-07-01. The breach occurred from 2/17/2022 to 3/15/2022. 122 Montana residents were affected.
Affected (this filing): 122