Clustered 2 filings across 1 jurisdiction · filed May 24, 2021. View entity profile → Other incidents for this victim →
incident inc_8b077337a82d4e8a · merge_method llm · confidence 56%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Financial account
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.
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 12, 2021
When the intrusion reportedly occurred, per the linked filings
Apr 26, 2021
Reported by MAINE AG filings
Daniels, Porco & Lusardi, LLP reported a phishing incident on 02/12/2021, discovered 04/26/2021. 567 individuals were affected, including 2 Maine residents. Financial account numbers and personal identifiers were compromised. Written notification was sent 05/24/2021, and 12 months of credit monitoring via Kroll was offered.
Affected (this filing): 567
Daniels, Porco & Lusardi, LLP reported a data breach affecting 2 Maine residents. The breach, which occurred on February 12, 2021, and was discovered on April 26, 2021, was the result of an email phishing incident. The compromised information included names in combination with financial account numbers or credit/debit card numbers. Affected individuals were notified on May 24, 2021, and offered 12 months of credit monitoring services through Kroll.
Affected (this filing): 2
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.