State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings
Sand Companies, Inc. — April 2020 breach
Clustered 3 filings across 3 jurisdictions · filed Aug 11, 2020. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_49955e833db14c19 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes a phishing attack. Intrusion Apr 15, 2020–Apr 16, 2020, discovered Jun 19, 2020 — the first regulatory filing landed 53 days later. 554 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
53days
Discovered → first regulatory filing
Filing span
0days
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.
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