Clustered 4 filings across 4 jurisdictions · filing window Dec 16, 2022 → May 1, 2023. View entity profile → Other incidents for this victim →
incident inc_67cedacfc921435f · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
ME MT VT
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 6, 2022
When the intrusion reportedly occurred, per the linked filings
Nov 10, 2022
Reported by VERMONT AG filing
Mar 24, 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.
Leo Hamel Fine Jewelers, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-01. The breach occurred from 11/6/2022 to 11/10/2022. 3 Montana residents were affected.
Affected (this filing): 3
Leo Hamel Fine Jewelers experienced an external system breach on November 6, 2022, discovered on March 24, 2023. The incident affected 517 individuals, compromising names and Social Security numbers. The company provided written notification to affected parties on May 1, 2023, and offered 12 months of complimentary credit and identity monitoring services through Kroll.
Affected (this filing): 517
Leo Hamel Fine Jewelers, Inc. notified consumers of a data breach where an unknown actor accessed systems between Nov 6-10, 2022. The incident may have exposed names and data elements. The company engaged third-party specialists, notified the FBI, and offered 12 months of identity monitoring via Kroll. No specific count of affected individuals was provided in the filing.