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 clocksHIPAA✓ HHS notifiedFull clock table in Litigation Timeline
HHS OCRState AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
33,032
Data types
—
Jurisdictions
2
MT TX
Linked filings
2
HHS OCR · State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
May 29, 2023
When the intrusion reportedly occurred, per the linked filings
46 days
⭐TEXASHHS OCRFirst filinglinked via same-victim cross-source · 100%
Care N' Care Insurance Company, Inc. reported to HHS on 2023-07-14 a Hacking/IT Incident affecting 33,032 individuals. Breached information located on Network Server. A software application used by a business associate exposed PHI including names, DOB, addresses, SSNs, and claims data.
Care N' Care Insurance Company, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-07-24. The breach occurred from 5/29/2023 to 5/30/2023. 4 Montana residents were affected.
Affected (this filing): 4
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.