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State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

INTEGON NATIONAL INSURANCE COMPANY — August 2020 breach

Clustered 3 filings across 3 jurisdictions · filing window Feb 26, 2021 → Mar 2, 2021. View entity profile → Other incidents for this victim →

✓ affected count agreeMerge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

208,000

First → last filing

Feb 26, 2021 → Mar 2, 2021

Merge confidence

100%

incident inc_4fe96c2df9964e1a · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. Intrusion Aug 10, 2020–Feb 5, 2021, discovered Feb 3, 2021 — the first regulatory filing landed 23 days later. 208,000 individuals reported across the linked filings. Data reported: Government ID. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
23days

Discovered → first regulatory filing

Filing span
4days

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.

Regulatory clocksOregon✓ OR AG ≤45dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Aug 10, 2020breach begins
Feb 3, 2021discovered
notification delay · 23 days
Feb 26, 2021first filing
Mar 2, 2021most 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 26OR AGOR AG noticefirst filing · states nationwide total 208,000day 0
  2. MAR 1MA AGMA AG notice1,691 MA residents+3d
  3. MAR 2IN AGIN AG noticemost recent · states nationwide total 208,000+4d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 10, 2020 – Feb 5, 2021
OR AG
Discovered
Feb 3, 2021· 177d undetected
OR AG
Data types
Government ID
MA AG

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

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

208,000

Sum of filed state slices

2,007· 1.0% of stated

99% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

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 filing3 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
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

4 days

Cadence

~1 / 2d

vs. multi-state median

2.0× faster

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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