🦞Maine State AG
Clustered 6 filings across 6 jurisdictions · filing window May 12, 2023 → May 16, 2023. View entity profile → Other incidents for this victim →
incident inc_3db26f7b36314608 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Identity (basic) · Government ID
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 NH OR VT
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
Mar 15, 2023 → Mar 16, 2023
When the intrusion reportedly occurred, per the linked filings
Mar 15, 2023
Reported by VERMONT AG, NEW HAMPSHIRE AG filings
Apr 28, 2023
Reported by MAINE AG, OREGON 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.
Retirement Clearinghouse experienced a phishing incident between March 15 and March 16, 2023, discovered on April 28, 2023. The breach affected 10,509 individuals, compromising their names and Social Security numbers. The company notified the affected individuals on May 12, 2023, and offered 12 months of identity theft protection services through Experian.
Affected (this filing): 10,509
Retirement Clearinghouse reported a data breach to the Oregon Attorney General. The breach was reported on 2023-05-12. The breach occurred during 3/15/2023 - 3/16/2023. The breach was discovered on 4/28/2023. 10,509 individuals were affected. Notice was sent on 5/12/2023.
Affected (this filing): 10,509
Retirement Clearinghouse reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-12. The breach occurred on 3/15/2023. 63 Montana residents were affected.
Affected (this filing): 63
Retirement Clearinghouse reported that between March 15 and 16, 2023, a small number of files containing names, IRA account numbers, and Social Security numbers were at risk of unauthorized access. The company secured the files and is offering complimentary identity monitoring services to affected individuals. Approximately 46 Rhode Island residents were noted as potentially impacted.
Retirement Clearinghouse notified consumers that between March 15-16, 2023, a small number of files containing names, SSNs, and IRA account numbers were at risk of unauthorized access. The company provided complimentary identity monitoring and is evaluating policies to prevent recurrence. The notice was filed with the Vermont AG on May 12, 2023.
Retirement Clearinghouse notified the NH AG of a data event affecting ~82 NH residents. Suspicious activity identified on an email account on March 15, 2023. Files containing PII (names, SSNs) were at risk of unauthorized access between March 15-16, 2023. Affected individuals received notices on May 12, 2023, and were offered 12 months of Experian credit monitoring.
Affected (this filing): 82