DisclosureLens
State AGConfirmed4 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings

Plow and Hearth, LLC — February 2016 breach

Clustered 4 filings across 4 jurisdictions · filing window Feb 25, 2017 Apr 11, 2017. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

4 filings

States

4

Affected · reported

3,453

First → last filing

Feb 25, 2017 Apr 11, 2017

Merge confidence

100%

incident inc_4cdfdd4b4e6347b1 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filings describe malware. Intrusion Feb 1, 2016–Dec 31, 2016, discovered Nov 1, 2016 — the first regulatory filing landed 116 days later. 3,453 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, PII, and 2 more. Notifications rolled out on a 45-day schedule across 4 filings beginning Feb 25, 2017. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
116days

Discovered → first regulatory filing

Discovery variance
97days

Range of discovered_at dates across filings

Filing span
45days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon OR AG ≤45dHawaii HI CRA notice dueFull clock table in Litigation Timeline

Sensitive data

financial_credentials

Incident timeline

Feb 1, 2016breach begins
Nov 1, 2016discovered · members disagree
notification delay · 116 days
Feb 25, 2017first filing
Apr 11, 2017most 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. FEB 25WA AGWA AG noticefirst filing · 1,274 WA residentsday 0
  2. MAR 10OR AGOR AG noticeno count stated+13d
  3. MAR 14MT AGMT AG notice345 MT residents+17d
  4. APR 11HI AGHI AG noticemost recent · 1,834 HI residents+45d
  5. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Feb 26, 2016Dec 5, 2016
WA AG
Discovered
Nov 1, 2016HI AGNov 6, 2016WA AGFeb 6, 2017OR AG + MT AGfilings disagree on discovery
Data types
Financial account · Financial credentials · Identity (basic) · PCI · PII
WA AG + MT AG + HI AG
Attack vector
Ransomware
WA AG

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

Affected residents by state

per-state reported counts

HI1,834
WA1,274
MT345

State AGs report only their own residents; teal bars show each state's reported slice.

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 filing4 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
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
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

45 days

Cadence

~1 / 15d

vs. multi-state median

5.6× 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

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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