Clustered 5 filings across 4 jurisdictions · filing window Sep 2, 2025 → Dec 15, 2025. View entity profile → Other incidents for this victim →
incident inc_77b76a61055d4193 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME NH VT
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Mar 23, 2025
When the intrusion reportedly occurred, per the linked filings
Mar 24, 2025
Reported by VERMONT AG, MAINE AG, NEW HAMPSHIRE AG filings
OTA Management LLC, a financial services company, experienced an external system breach discovered on March 24, 2025. The incident, which occurred on March 23, 2025, affected a total of 913 individuals, including four residents of Maine. In response, the company provided affected individuals with 12 to 24 months of credit monitoring and identity theft protection services.
Affected (this filing): 4
OTA Management, LLC notified the New Hampshire Attorney General of a data security incident where an unknown third party gained unauthorized access to its network on March 23, 2025. The breach affected 2 New Hampshire residents, exposing names and government identifiers. OTA engaged forensic consultants, secured systems, and provided 12 months of credit monitoring to affected individuals. Notifications were mailed in waves starting September 2, 2025.
Affected (this filing): 2
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.
OTA Management LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2025-03-23 and was reported on 2025-09-02. 1 Indiana residents were affected. 474 individuals affected in total.
Affected (this filing): 474
OTA Management LLC reported an unauthorized access incident on March 23, 2025, discovered on March 24. The attacker gained access to the network environment, potentially exposing customer names and other personal data. OTA engaged forensic consultants, secured systems, and is offering 12-24 months of complimentary identity monitoring via Privacy Solutions.
OTA Management LLC, a financial services company, reported an external system breach that occurred on March 23, 2025, and was discovered on March 24, 2025. The breach affected 2 Maine residents, part of a total of 474 individuals. Affected individuals were notified on September 2, 2025, and offered 12-24 months of credit monitoring and identity theft protection services.
Affected (this filing): 2