Clustered 3 filings across 3 jurisdictions · filed Jul 30, 2025. View entity profile → Other incidents for this victim →
incident inc_3bfe35caaacd4773 · merge_method deterministic · confidence 100%
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA IN MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 7, 2025
When the intrusion reportedly occurred, per the linked filings
TIMEC Oil & Gas, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2025-07-30. The breach occurred from 04/07/2025 to 04/10/2025. 18 Montana residents were affected.
Affected (this filing): 18
TIMEC Oil & Gas, Inc. filed a data breach notification with the California Attorney General. The breach involved personal information including names, SSNs, dates of birth, and financial account numbers. The company offered credit monitoring and provided instructions for fraud alerts and credit freezes. The specific cause and number of affected individuals were not detailed in the 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.
TIMEC Oil & Gas Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-04-07 and was reported on 2025-07-30. 2 Indiana residents were affected. 4,547 individuals affected in total.
Affected (this filing): 4,547