One linked filing — more sources may join as they report · filed Aug 22, 2016. View entity profile → Other incidents for this victim →
incident inc_635b523bfa784a8d · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Government ID · Identity (basic)
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 8, 2016
Reported by NEW HAMPSHIRE AG filing
Holstein Association USA, Inc. notified the New Hampshire Attorney General of an inadvertent disclosure of a single former employee's PPI (SSN, DOB, address) to a third-party annuity provider. The incident was discovered on August 8, 2016, and the employee was notified on August 12, 2016. The organization is working with the annuity provider to prevent recurrence.
Affected (this filing): 1
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.