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Confirmed16 filings · 11 statesUnverified claimConfirmedEnforcedbianlianhigh sensitivity

Merged incident · 16 filings

Carvin Software — February 2023 breach

Clustered 16 filings across 12 jurisdictions · filing window Jan 1, 2023 → Jul 6, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

16 filings

States

Affected · reported

356,871

First → last filing

Jan 1, 2023 → Jul 6, 2023

Merge confidence

100%

incident inc_82977a6367724b89 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 15 regulatory filings and 1 unverified claim. Intrusion Feb 22, 2023–Mar 9, 2023, discovered Mar 9, 2023. 356,871 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 186-day schedule across 15 filings beginning Jan 1, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Discovery variance

43days

Range of discovered_at dates across filings

Leak precedence

Noneclaim trailed by 186d

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

186days

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 >30d · 34dWashington⏱ WA AG >30dMassachusetts✓ MA credit monitoring dueOregon✓ OR AG ≤45dCalifornia✓ CA 60-day OK · 54dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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