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HHS OCRState AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

Confidio, LLC — November 2019 breach

Clustered 3 filings across 3 jurisdictions · filing window Mar 31, 2020 → Apr 10, 2020. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

14,016

First → last filing

Mar 31, 2020 → Apr 10, 2020

Merge confidence

100%

incident inc_46de8df96d5b4c9b · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Intrusion Nov 29, 2019–Dec 12, 2019, discovered Feb 10, 2020 — the first regulatory filing landed 50 days later. 14,016 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Health (basic), and 1 more. Notifications rolled out on a 10-day schedule across 3 filings beginning Mar 31, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
50days

Discovered → first regulatory filing

Filing span
10days

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.

Regulatory clocksMassachusetts✓ MA credit monitoring dueHIPAA✓ HHS notifiedFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Nov 29, 2019breach begins
Feb 10, 2020discovered
notification delay · 50 days
Mar 31, 2020first filing
Apr 10, 2020most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. MAR 31MA AGMA AG noticefirst filing · 2 MA residentsday 0
  2. MAR 31HHS OCRHHS OCR noticestates nationwide total 14,016day 0
  3. APR 10NH AGNH AG noticemost recent · 2 NH residents+10d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Nov 29, 2019 – Dec 12, 2019
NH AG
Discovered
Feb 10, 2020· 73d undetected
NH AG
Data types
Health (basic) · Identity (basic) · Government ID · PHI
MA AG + HHS OCR + NH AG
Attack vector
Unauthorized Access
HHS OCR

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

14,016

Sum of filed state slices

4· 0.0% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing3 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

10 days

Cadence

~1 / 5d

vs. multi-state median

1.3× slower

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

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