One linked filing — more sources may join as they report · filed Feb 24, 2025. View entity profile → Other incidents for this victim →
incident inc_480d6deb02e449ce · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID · Financial account
MD
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 21, 2024 → Aug 22, 2024
When the intrusion reportedly occurred, per the linked filings
Aug 22, 2024
Reported by MARYLAND AG filing
Mar-Bal, Inc. notified the Maryland AG of unauthorized access to its network between Aug 21-22, 2024. Files were taken containing names, SSNs, financial account info, and health insurance info. Only 2 Maryland residents were identified as affected. Mar-Bal notified federal law enforcement, engaged third-party specialists, and is offering 12 months of credit monitoring via Experian.
Affected (this filing): 2
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.