Clustered 5 filings across 5 jurisdictions · filed Jan 29, 2024. View entity profile → Other incidents for this victim →
incident inc_40b0fe8d4d4a443d · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
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.
IN ME MT NH 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
Jun 1, 2023 → Jun 5, 2023
When the intrusion reportedly occurred, per the linked filings
Jun 5, 2023
Reported by VERMONT AG, NEW HAMPSHIRE AG filings
Dec 14, 2023
Reported by MAINE AG 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.
Timex Group USA, Inc. notified consumers of a cyber-attack where unauthorized access occurred between June 1-5, 2023. The incident compromised names and Social Security numbers. Timex engaged forensic specialists, implemented safeguards, and offers 24 months of credit monitoring. The discovery was delayed until December 2023.
Timex Group USA, Inc. notified New Hampshire residents of a cybersecurity incident where unauthorized access occurred between June 1 and June 5, 2023. The breach involved the exfiltration of personal information, including names and addresses. Timex engaged third-party forensic specialists, notified federal law enforcement, and provided complimentary credit monitoring through TransUnion to the 10 affected New Hampshire residents. The incident was discovered on June 5, 2023, and formal notice was sent on January 29, 2024.
Affected (this filing): 10
Timex Group USA, Inc. reported a data breach affecting 7 Maine residents. The breach, which occurred between June 1, 2023, and June 5, 2023, was an external system breach (hacking) discovered on December 14, 2023. The compromised information includes names and Social Security numbers. Timex Group offered 12 months of identity monitoring services through Transunion to those affected.
Affected (this filing): 7
Timex Group USA, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-29. The breach occurred from 6/1/2023 to 6/5/2023. 2 Montana residents were affected.
Affected (this filing): 2
Timex Group USA, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-06-01 and was reported on 2024-01-29. 11 Indiana residents were affected. 3,085 individuals affected in total.
Affected (this filing): 3,085