Clustered 5 filings across 5 jurisdictions · filing window Jul 25, 2025 → Aug 6, 2025. View entity profile → Other incidents for this victim →
incident inc_4df57d75c23e4a93 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic)
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
CA IN ME NH VT
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Dec 31, 2024 → Jan 12, 2025
When the intrusion reportedly occurred, per the linked filings
Jan 12, 2025
Reported by VERMONT AG, CALIFORNIA AG, NEW HAMPSHIRE AG filings
Jul 7, 2025
Reported by MAINE AG filing
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.
DTiQ Technologies, Inc. notified Vermont consumers of unauthorized network access occurring between Dec 31, 2024 and Jan 12, 2025. The breach exposed names and unspecified data elements. The company notified law enforcement, changed passwords, and offered 12 months of credit monitoring.
DTiQ Technologies Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-12-31 and was reported on 2025-08-06. 20 Indiana residents were affected. 4,693 individuals affected in total.
Affected (this filing): 4,693
DTiQ Technologies, Inc. notified California residents of unauthorized access to its network between December 31, 2024, and January 12, 2025. The company identified unusual activity on January 12, 2025. Affected data included names and other personal information. The company notified law enforcement, changed passwords, and offered credit monitoring.
DTiQ Technologies, Inc. notified the New Hampshire Attorney General of a data breach affecting approximately 28 NH residents. Unauthorized access occurred between Dec 31, 2024, and Jan 12, 2025. Affected data included names, SSNs, driver's licenses, and financial account info. DTiQ offered credit monitoring and identity protection services.
Affected (this filing): 28
DTiQ Technologies, Inc. reported an external system breach (hacking) that occurred from December 31, 2024, to January 12, 2025. The breach was discovered on July 7, 2025, and affected 2 Maine residents. Notification was sent to affected individuals on August 6, 2025, and 12 months of credit monitoring and identity protection services were offered through TransUnion.
Affected (this filing): 2