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Leak SiteState AGConfirmed9 records · 7 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedcl0phigh sensitivity
Merged incident · 9 records

CALTON & ASSOCIATES, INC. — March 2025 breach

Clustered 9 records across 7 jurisdictions: 8 filings and 1 leak-site claim · filing window Jun 26, 2025 → Jul 29, 2025 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

9 records

States

7

Affected · reported

1,320

First → last dated filing

Jun 26, 2025 → Jul 29, 2025

Merge confidence

100%

incident inc_47a01d34ed814994 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 8 regulatory filings and 1 unverified claim. Intrusion Mar 28, 2025–Jun 20, 2025, discovered Mar 28, 2025 — the first regulatory filing landed 90 days later; 1 later filing was flagged late. 1,320 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 33-day schedule across 6 dated filings beginning Jun 26, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
90days

Discovered → first regulatory filing

Discovery variance
1days

Range of discovered_at dates across filings

Leak precedence
74days before filing

Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
33days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksOregon✗ OR AG >45dLeak gap⏱ Leak >30dWashington⏱ WA AG >30dFull clock table in Litigation Timeline

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