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Leak SiteHHS OCRState AGConfirmed11 filings · 9 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedlockbit_3high sensitivity
Merged incident · 11 filings

Financial Asset Management Systems — March 2023 breach

Clustered 11 filings across 10 jurisdictions · filing window Jan 1, 2023 → Nov 4, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

11 filings

States

9

Affected · reported

164,796

First → last filing

Jan 1, 2023 → Nov 4, 2023

Merge confidence

100%

incident inc_69c3c2982fc04a8a · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 10 regulatory filings and 1 unverified claim. The filings describe unauthorized access. Intrusion Mar 31, 2023, discovered Mar 31, 2023. 164,796 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Health (basic), and 1 more. Notifications rolled out on a 307-day schedule across 10 filings beginning Jan 1, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Discovery variance
153days

Range of discovered_at dates across filings

Leak precedence
Noneclaim trailed by 146d

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
307days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksVermont✗ VT AG >45 bdayLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Mar 31, 2023breach begins
Mar 31, 2023discovered · members disagree
Jan 1, 2023first filing
Nov 4, 2023most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. JAN 1IL AGIL AG noticefirst filing · no count statedday 0
  2. MAY 26Leak sitelockbit_3 postattacker claim · unverified+145d
  3. SEP 29IN AGIN AG noticestates nationwide total 10,162+271d
  4. SEP 29VT AGVT AG noticeno count stated+271d
  5. SEP 29MT AGMT AG noticestates nationwide total 10,055+271d
  6. SEP 29MA AGMA AG notice268 MA residents+271d
  7. SEP 29ME AGME AG noticestates nationwide total 10,055+271d
  8. SEP 29CA AGCA AG noticeno count stated+271d
  9. OCT 2NH AGNH AG notice34 NH residents+274d
  10. OCT 31VT AGVT AG noticeno count stated+303d
  11. NOV 4HHS OCRHHS OCR noticemost recent · states nationwide total 164,796+307d
  12. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 31, 2023
IN AG
Discovered
Mar 31, 2023IL AG + VT AG + MT AG +1Aug 31, 2023ME AGfilings disagree on discovery
Data types
Financial account · Health (basic) · Identity (basic) · Government ID
VT AG + MT AG + ME AG +4
Attack vector
Unauthorized Access
MT AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

164,796

Sum of filed state slices

697· 0.4% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US164,796
IN322
MA268
ME52
NH34
MT21

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

Evidence ladder — rungs this incident occupies

Leak-site claim1 member

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

No press coverage linked yet.

State AG / regulator filing10 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 25, 2026 · at least one link edge was human-adjudicated
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

307 days

Cadence

~1 / 30.7d

vs. multi-state median

38.4× slower

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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