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Leak SiteState AGConfirmed14 filings · 12 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedbianlianhigh sensitivity
Merged incident · 14 filings

Trinity Petroleum Management, LLC — October 2024 breach

Clustered 14 filings across 13 jurisdictions · filing window Oct 14, 2024 → Mar 12, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

14 filings

States

12

Affected · reported

46,659

First → last filing

Oct 14, 2024 → Mar 12, 2025

Merge confidence

100%

incident inc_714e6ca14eeb4149 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 12 regulatory filings and 2 unverified claims. The filings describe unauthorized access. Intrusion Oct 10, 2024–Oct 14, 2024, discovered Oct 14, 2024 — the first regulatory filing landed 122 days later (flagged late). 46,659 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), PII, and 1 more. Notifications rolled out on a 149-day schedule across 12 filings beginning Oct 14, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
122days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Leak precedence
122days before filing

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
149days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMaryland✗ MD AG >90dVermont✗ VT AG >45 bdayOregon✗ OR AG >45dCalifornia✗ CA 60-day late · 122dMaine✗ ME AG >90d · 149dWashington✗ WA AG >90dLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Oct 10, 2024breach begins
Oct 14, 2024discovered
notification delay · 122 days
Feb 13, 2025first filing
Mar 12, 2025most 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. OCT 14Leak sitebianlian postfirst filing · attacker claim · unverifiedday 0
  2. NOV 22Leak sitebianlian postattacker claim · unverified+40d
  3. FEB 13NE AGNE AG noticeno count stated+122d
  4. MAR 1IL AGIL AG noticeno count stated+138d
  5. MAR 10IN AGIN AG noticestates nationwide total 46,659+147d
  6. MAR 10MD AGMD AG notice130 MD residents+147d
  7. MAR 10VT AGVT AG noticeno count stated+147d
  8. MAR 12NH AGNH AG notice34 NH residents+149d
  9. MAR 12MT AGMT AG notice768 MT residents+149d
  10. MAR 12OR AGOR AG noticestates nationwide total 46,659+149d
  11. MAR 12CA AGCA AG noticeno count stated+149d
  12. MAR 12ME AGME AG noticestates nationwide total 46,659+149d
  13. MAR 12WA AGWA AG notice748 WA residents+149d
  14. MAR 12MA AGMA AG noticemost recent · 130 MA residents+149d
  15. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 10, 2024 – Oct 14, 2024
NE AG
Discovered
Oct 14, 2024· 4d undetected
NE AG + IL AG + MD AG +7
Data types
Financial account · Identity (basic) · Government ID · PII
NE AG + MD AG + VT AG +6
Attack vector
Unauthorized Access
NE 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)

46,659

Sum of filed state slices

2,013· 4.3% of stated

96% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US46,659
MT768
WA748
IN170
MD130
MA130
NH34
ME33

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 claim2 members

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

Press / market report

No press coverage linked yet.

State AG / regulator filing12 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
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 23, 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

149 days

Cadence

~1 / 11.5d

vs. multi-state median

18.6× 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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