Clustered 3 filings across 3 jurisdictions · filed Feb 22, 2023. View entity profile → Other incidents for this victim →
incident inc_451b5fb72d5543de · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME MT NH
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.
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
Apr 27, 2022 → Nov 5, 2022
When the intrusion reportedly occurred, per the linked filings
May 22, 2022
Reported by NEW HAMPSHIRE AG filing
Oct 3, 2022
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.
Fioravanti Custom Products LLC (dba Essential Wholesale & Labs) notified the NH AG of a data security incident where unauthorized code on its website allowed a third party to capture customer checkout data (names, addresses, payment card info, emails) for purchases made between April 27–May 22, 2022, and Oct 11–Nov 5, 2022. 10 NH residents were affected. The company removed the code, engaged forensic investigators, and notified law enforcement and card brands.
Affected (this filing): 10
Fioravanti Custom Products LLC dba Essential Wholesale & Labs reported a data breach to the Montana Attorney General. The breach was reported on 2023-02-22. The breach occurred from 4/27/2022 to 11/5/2022. 6 Montana residents were affected.
Affected (this filing): 6
An unauthorized third party added malicious code to the company's website checkout page, allowing them to view and potentially capture customer information as it was entered. This included customer names, shipping addresses, payment card information, and email addresses. The code was active during two periods: from April 27 to May 22, 2022, and from October 11 to November 5, 2022.
Affected (this filing): 7