DisclosureLens
Leak SiteState AGConfirmed4 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedblackbytehigh sensitivity
Merged incident · 4 filings

Penn Power Group, LLC — January 2023 breach

Clustered 4 filings across 4 jurisdictions · filing window Feb 7, 2023 Apr 3, 2023. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

4 filings

States

3

Affected · reported

1,960

First → last filing

Feb 7, 2023 Apr 3, 2023

Merge confidence

100%

incident inc_86a60ba53c804f08 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings and 1 unverified claim. The filing describes unauthorized access. Intrusion Jan 26, 2023–Feb 7, 2023. 1,960 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 55-day schedule across 3 filings beginning Feb 7, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Leak precedence
55days 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
55days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Materiality delta · SEC filing delayno SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksLeak gap Leak >30dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Jan 26, 2023breach begins
Apr 3, 2023first filing
watching for filings

No discovery date is recorded on any filing in this cluster, so the notification delay is not computable. Dashed segments fill in as filings merge.

Member cascade — every filing about this breach

  1. FEB 7Leak siteblackbyte postfirst filing · attacker claim · unverifiedday 0
  2. APR 3NH AGNH AG notice2 NH residents+55d
  3. APR 3IN AGIN AG noticestates nationwide total 1,960+55d
  4. APR 3MA AGMA AG noticemost recent · 20 MA residents+55d
  5. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Jan 26, 2023Feb 7, 2023
NH AG
Discovered
Data types
Identity (basic) · Government ID · PII
NH AG + MA AG
Attack vector
Unauthorized Access
NH 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)

1,960

Sum of filed state slices

26· 1.3% of stated

99% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US1,960
MA20
IN4
NH2

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 filing3 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
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 22, 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

55 days

Cadence

~1 / 18.3d

vs. multi-state median

6.9× 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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