DisclosureLens
State AGConfirmed7 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings

Kayser-Roth, Inc. — February 2016 breach

Clustered 7 filings across 6 jurisdictions · filing window Jun 19, 2017 Aug 9, 2017. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

7 filings

States

6

Affected · reported

90,548

First → last filing

Jun 19, 2017 Aug 9, 2017

Merge confidence

100%

incident inc_7d104b776e00495c · merged by deterministic · confidence 100%

Part of the Aptos supply-chain incident (2017)at least 12 organizations filed notifications naming this third party.
Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe a third-party compromise. Intrusion Feb 1, 2016–Aug 9, 2017, discovered Feb 6, 2017 — the first regulatory filing landed 133 days later (flagged late). 90,548 individuals reported across the linked filings. Data reported: PII, Identity (basic), Financial account, and 3 more. Notifications rolled out on a 51-day schedule across 7 filings beginning Jun 19, 2017. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
133days

Discovered → first regulatory filing

Discovery variance
227days

Range of discovered_at dates across filings

Filing span
51days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon OR AG >45dSouth Carolina SC CRA notice dueFull clock table in Litigation Timeline

Sensitive data

financial_credentials

Incident timeline

Feb 1, 2016breach begins
Feb 6, 2017discovered · members disagree
notification delay · 133 days
Jun 19, 2017first filing
Aug 9, 2017most 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 19WA AGWA AG noticefirst filing · states nationwide total 90,548day 0
  2. JUN 20OR AGOR AG noticestates nationwide total 90,548+1d
  3. JUL 3MT AGMT AG noticestates nationwide total 90,548+14d
  4. JUL 5CA AGCA AG noticestates nationwide total 90,548+16d
  5. JUL 5SC AGSC AG noticestates nationwide total 90,548+16d
  6. JUL 5NH AGNH AG noticestates nationwide total 90,548+16d
  7. AUG 9MT AGMT AG noticemost recent · states nationwide total 6,488+51d
  8. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Feb 1, 2016Dec 6, 2016
WA AG
Discovered
Feb 6, 2017WA AG + OR AG + MT AG +3Sep 21, 2017MT AGfilings disagree on discovery
Data types
Credentials · Financial account · Financial credentials · Identity (basic) · PCI · PII
WA AG + MT AG + CA AG +2
Attack vector
Third-Party / Supply Chain
WA 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)

90,548

Sum of filed state slices

3,999· 4.4% of stated

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

US90,548
WA1,973
SC1,325
NH492
MT209

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 filing7 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 Jun 12, 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

51 days

Cadence

~1 / 8.5d

vs. multi-state median

6.4× 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

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