🦞Maine State AG
Clustered 3 filings across 3 jurisdictions · filed Aug 16, 2023. View entity profile → Other incidents for this victim →
incident inc_75160d90267742d9 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
CA ME WA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 31, 2023 → Feb 3, 2023
When the intrusion reportedly occurred, per the linked filings
Feb 1, 2023
Reported by CALIFORNIA AG filing
Feb 3, 2023
Reported by WASHINGTON AG filing
Jul 19, 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.
Regal Securities, Inc. experienced an external system breach between January 31, 2023, and February 3, 2023, which was discovered on July 19, 2023. The breach affected 18,970 individuals, compromising their names and driver's license or non-driver identification card numbers. The company began notifying affected individuals on August 16, 2023, and offered 24 months of credit monitoring and identity restoration services through Kroll.
Affected (this filing): 18,970
Regal Securities, Inc, a finance sector entity reported a ransomware incident to the Washington Attorney General. The organization became aware of the incident on 2023-02-03 and filed notice on 2023-08-16. 600 Washington residents were affected. 194 days elapsed between awareness and notification. 3 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 600
Regal Securities, Inc. notified the California Attorney General of a data security incident occurring between January 31 and February 3, 2023. The company discovered suspicious activity in February 2023 impacting system access. A forensic investigation and data review, completed in July 2023, determined that personal information, including names and potentially Social Security numbers, may have been compromised. No evidence of misuse was found. The company engaged external experts, disconnected systems, and offered two years of identity monitoring via Kroll.