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Leak SiteState AGConfirmed14 filings · 11 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedcl0pcritical sensitivity
Merged incident · 14 filings

Compex Legal Services — April 2024 breach

Clustered 14 filings across 12 jurisdictions · filing window May 4, 2024 → Oct 25, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

14 filings

States

11

Affected · reported

42,758

First → last filing

May 4, 2024 → Oct 25, 2024

Merge confidence

100%

incident inc_78d13a7f86954ebd · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 13 regulatory filings and 1 unverified claim. The filings describe unauthorized access. Intrusion Apr 9, 2024–Apr 19, 2024, discovered Apr 17, 2024 — the first regulatory filing landed 98 days later (flagged late). 42,758 individuals reported across the linked filings. Data reported: Government ID, Biometric, Identity (basic), and 7 more. Notifications rolled out on a 173-day schedule across 13 filings beginning May 4, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
98days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Leak precedence
80days 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
173days

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 bdayMaine✗ ME AG >90d · 135dWashington✗ WA AG >90dLeak gap⏱ Leak >30dFull clock table in Litigation Timeline

Sensitive data

authenticationbiometricidentity_government

Incident timeline

Apr 9, 2024breach begins
Apr 17, 2024discovered
notification delay · 98 days
Jul 24, 2024first filing
Oct 25, 2024most 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. MAY 4Leak sitecl0p postfirst filing · attacker claim · unverifiedday 0
  2. JUL 24CA AGCA AG noticeno count stated+80d
  3. JUL 24WI AGWI AG notice1,000 affected+80d
  4. AUG 29VT AGVT AG noticeno count stated+116d
  5. AUG 30NH AGNH AG notice6 NH residents+117d
  6. AUG 30IN AGIN AG noticestates nationwide total 28,751+117d
  7. AUG 30ME AGME AG noticestates nationwide total 28,751+117d
  8. AUG 30MA AGMA AG notice64 MA residents+117d
  9. AUG 30MT AGMT AG notice288 MT residents+117d
  10. AUG 30CA AGCA AG noticeno count stated+117d
  11. SEP 20OR AGOR AG noticestates nationwide total 42,758+138d
  12. SEP 20WA AGWA AG notice308 WA residents+138d
  13. OCT 15SC AGSC AG notice225 SC residents+163d
  14. OCT 25CA AGCA AG noticemost recent · no count stated+173d
  15. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Apr 9, 2024 – Apr 19, 2024
CA AG
Discovered
Apr 17, 2024· 8d undetected
CA AG + VT AG + NH AG +4
Data types
Authentication · Biometric · Financial · Financial account · Health (basic) · Identity (basic) · Government ID · PCI · PHI · PII
CA AG + VT AG + NH AG +6
Attack vector
Unauthorized Access
CA 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)

42,758

Sum of filed state slices

2,159· 5.0% of stated

95% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US42,758
WI1,000
WA308
MT288
IN265
SC225
MA64
NH6
ME3

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 filing13 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

173 days

Cadence

~1 / 13.3d

vs. multi-state median

21.6× 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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