DisclosureLens
State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

SIMMS FISHING PRODUCTS LLC — February 2021 breach

Clustered 5 filings across 5 jurisdictions · filing window Apr 6, 2021 Apr 12, 2021. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

5 filings

States

5

Affected · reported

330

First → last filing

Apr 6, 2021 Apr 12, 2021

Merge confidence

100%

incident inc_55dfffbc41584631 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. Intrusion Feb 26, 2021–Mar 1, 2021, discovered Mar 2, 2021 — the first regulatory filing landed 35 days later. 330 individuals reported across the linked filings. Data reported: PCI, Financial account, Identity (basic), and 2 more. Notifications rolled out on a 6-day schedule across 5 filings beginning Apr 6, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
35days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
6days

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 clocksMaine ME AG >30d · 35dFull clock table in Litigation Timeline

Sensitive data

financial_credentials

Incident timeline

Feb 26, 2021breach begins
Mar 2, 2021discovered
notification delay · 35 days
Apr 6, 2021first filing
Apr 12, 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. APR 6MA AGMA AG noticefirst filing · 1 MA residentsday 0
  2. APR 6ME AGME AG noticestates nationwide total 330day 0
  3. APR 6MT AGMT AG notice7 MT residentsday 0
  4. APR 6IN AGIN AG notice5 IN residentsday 0
  5. APR 12NH AGNH AG noticemost recent · 1 NH residents+6d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Feb 26, 2021Mar 1, 2021
ME AG
Discovered
Mar 2, 2021· 4d undetected
ME AG + MT AG + NH AG
Data types
Financial account · Financial credentials · Identity (basic) · PCI · PII
MA AG + ME AG + MT AG +1
Attack vector
Unauthorized Access
ME 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)

330

Sum of filed state slices

16· 4.8% of stated

95% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US330
MT7
IN5
ME2
MA1
NH1

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

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 filing5 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

6 days

Cadence

~1 / 1.5d

vs. multi-state median

1.3× 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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