🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filed Sep 24, 2021. View entity profile → Other incidents for this victim →
incident inc_8412956c02b54d20 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA ME MT
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
Earliest sighting first · deep chronology in Litigation Timeline
Dec 15, 2020
When the intrusion reportedly occurred, per the linked filings
Dec 15, 2020
Reported by CALIFORNIA AG filing
Jul 30, 2021
Reported by MAINE AG filing
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.
Forward Air Corporation reported a data breach to the Montana Attorney General. The breach was reported on 2021-09-24. The breach occurred from 11/1/2021 to 12/15/2021. 5 Montana residents were affected.
Affected (this filing): 5
Forward Air Corporation reported an external system breach (hacking) occurring on December 15, 2020, discovered on July 30, 2021. The incident compromised the names and Social Security Numbers of 40,655 individuals, including 2 Maine residents. The company provided 12 months of credit monitoring and identity protection services via TransUnion.
Affected (this filing): 40,655
Forward Air Corporation reported a data breach occurring in November-December 2020. Unauthorized actors accessed systems and potentially viewed or took personal information including names, addresses, SSNs, driver's license numbers, passport numbers, and bank account numbers. The company engaged in investigation, notified regulators, and offered 12 months of credit monitoring via TransUnion.