Clustered 4 filings across 4 jurisdictions · filed Dec 5, 2023. View entity profile → Other incidents for this victim →
incident inc_635522c770f2443b · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME MT NH VT
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.
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
Mar 24, 2023
When the intrusion reportedly occurred, per the linked filings
Apr 2, 2023
Reported by VERMONT AG filing
Sep 11, 2023
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.
Simoniz USA, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-12-05. The breach occurred from 3/24/2023 to 4/3/2023. 1 Montana residents were affected.
Affected (this filing): 1
Simoniz USA, Inc. notified consumers of a data breach where an unknown actor accessed servers between March 24 and April 3, 2023. The incident may have exposed personal information including names and government IDs. Simoniz engaged forensic specialists, secured systems, and offered credit monitoring. The investigation is contained.
Simoniz USA, Inc. reported an external system breach that occurred from March 24, 2023, to April 3, 2023, and was discovered on September 11, 2023. The incident affected 9 Maine residents, compromising names combined with financial account or payment card numbers and their associated security codes or PINs. In response, the company provided written notification to affected individuals on December 5, 2023, and offered 12 months of complimentary credit monitoring and identity theft protection services through Experian.
Affected (this filing): 9
Simoniz USA, Inc. notified New Hampshire residents on December 5, 2023, of a data security event involving unauthorized access to personal information. The company engaged federal law enforcement, assessed system security, and offered complimentary Experian credit monitoring to affected individuals. Approximately 13 New Hampshire residents were notified.
Affected (this filing): 13