DisclosureLens
State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

Le Duff America, Inc. — August 2019 breach

Clustered 5 filings across 5 jurisdictions · filing window Jun 18, 2020 Jun 26, 2020. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

5 filings

States

5

Affected · reported

44,996

First → last filing

Jun 18, 2020 Jun 26, 2020

Merge confidence

100%

incident inc_76c03b8ba2df4a5b · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. Intrusion Aug 28, 2019–Sep 21, 2019, discovered Sep 21, 2019 — the first regulatory filing landed 271 days later. 44,996 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), PII, and 1 more. Notifications rolled out on a 8-day schedule across 5 filings beginning Jun 18, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
271days

Discovered → first regulatory filing

Filing span
8days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Aug 28, 2019breach begins
Sep 21, 2019discovered
notification delay · 271 days
Jun 18, 2020first filing
Jun 26, 2020most 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. JUN 18CA AGCA AG noticefirst filing · no count statedday 0
  2. JUN 18MT AGMT AG notice44,000 MT residentsday 0
  3. JUN 18IN AGIN AG noticestates nationwide total 37,191day 0
  4. JUN 18MA AGMA AG notice979 MA residentsday 0
  5. JUN 26NH AGNH AG noticemost recent · 17 NH residents+8d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 28, 2019Sep 21, 2019
CA AG
Discovered
Sep 21, 2019· 24d undetected
NH AG
Data types
Credentials · Identity (basic) · Government ID · PII
CA AG + MT AG + NH AG +1
Attack vector
Unauthorized Access
CA AG

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

Affected residents by state

per-state reported counts

US37,191
MT44,000
MA979
IN22
NH17

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 claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing5 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
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

8 days

Cadence

~1 / 2d

vs. multi-state median

1.0× faster

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

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