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

PenServe Plan Services, Inc. — February 2017 breach

Clustered 3 filings across 3 jurisdictions · filing window Mar 31, 2017 Apr 3, 2017. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

2,275

First → last filing

Mar 31, 2017 Apr 3, 2017

Merge confidence

100%

incident inc_61d1729900bf4707 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe a misconfiguration. Intrusion Feb 26, 2017–Mar 1, 2017, discovered Mar 1, 2017 — the first regulatory filing landed 30 days later. 2,275 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
30days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
3days

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 clocksSouth Carolina SC CRA notice dueFull clock table in Litigation Timeline

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PenServe Plan Services, Inc. data breach (2017) · DisclosureLens