Clustered 5 filings across 4 jurisdictions · filing window Jun 17, 2024 → Jun 18, 2024. View entity profile → Other incidents for this victim →
incident inc_39d3adef3ed24fd7 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII
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.
IN ME MT NH
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
Nov 30, 2023
When the intrusion reportedly occurred, per the linked filings
Dec 2, 2023
Reported by NEW HAMPSHIRE AG filing
May 10, 2024
Reported by 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.
Leonard's Express, a commercial transportation company based in Farmington, NY, experienced an external system breach (hacking) on 11/30/2023. The breach was not discovered until 05/10/2024. A total of 6,540 individuals were affected, including 3 Maine residents. Written notification was sent on 06/17/2024. IDX provided 12 months of credit monitoring and call center assistance to affected individuals.
Affected (this filing): 3
Leonard's Express notified New Hampshire and Rhode Island residents of a ransomware incident. Unauthorized access occurred between Nov 15 and Dec 2, 2023, with files encrypted and data acquired. Suspicious activity was discovered on Dec 2, 2023. PII, including names and addresses, was involved. The company engaged forensic specialists, notified law enforcement, and offered credit monitoring.
Affected (this filing): 1
Leonard's Express reported a data breach to the Indiana Attorney General. The breach occurred on 2023-11-30 and was reported on 2024-06-17. 18 Indiana residents were affected. 6,540 individuals affected in total.
Affected (this filing): 6,540
Leonard's Express reported a data breach to the Montana Attorney General. The breach was reported on 2024-06-17. The breach occurred from 11/30/2023 to 12/2/2023. 8 Montana residents were affected.
Affected (this filing): 8
Leonard's Express, a transportation and logistics company, reported a data breach to the Maine Attorney General, which was discovered on May 10, 2024. The breach, which occurred on November 30, 2023, was described as an external system breach (hacking) and affected 3 Maine residents. The company provided written notification to affected individuals on June 17, 2024 and offered 12 months of identity theft protection services through IDX.
Affected (this filing): 3