DisclosureLens
State AGConfirmed6 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings

Overby-Seawell Company — May 2022 breach

Clustered 6 filings across 4 jurisdictions · filing window Aug 30, 2022 Nov 1, 2022. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

6 filings

States

4

Affected · reported

111,663

First → last filing

Aug 30, 2022 Nov 1, 2022

Merge confidence

100%

incident inc_9b1c4375a15b44a7 · merged by deterministic · confidence 100%

Part of the Overby-Seawell Company supply-chain incident (2022)at least 3 organizations filed notifications naming this third party.
Confirmed breach. Merged as one breach: 6 regulatory filings. The filings describe hacking. Intrusion May 26, 2022–Jul 5, 2022, discovered Jul 5, 2022 — the first regulatory filing landed 56 days later. 111,663 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 63-day schedule across 6 filings beginning Aug 30, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
56days

Discovered → first regulatory filing

Discovery variance
51days

Range of discovered_at dates across filings

Filing span
63days

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 clocksMaine ME AG ≤30d · 15dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

May 26, 2022breach begins
Jul 5, 2022discovered · members disagree
notification delay · 56 days
Aug 30, 2022first filing
Nov 1, 2022most 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. AUG 30DE AGDE AG noticefirst filing · no count statedday 0
  2. AUG 30NH AGNH AG notice12 NH residentsday 0
  3. SEP 9ME AGME AG noticestates nationwide total 111,663+10d
  4. OCT 28MT AGMT AG notice3 MT residents+59d
  5. NOV 1NH AGNH AG notice2 NH residents+63d
  6. NOV 1NH AGNH AG noticemost recent · 3 NH residents+63d
  7. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
May 26, 2022
DE AG
Discovered
Jul 5, 2022DE AG + NH AG + MT AGAug 25, 2022ME AGfilings disagree on discovery
Data types
Financial account · Identity (basic) · Government ID · PII
DE AG + NH AG + ME AG +1
Attack vector
Unauthorized Access
DE 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)

111,663

Sum of filed state slices

40· 0.0% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US111,663
ME25
NH12
MT3

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 filing6 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
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

63 days

Cadence

~1 / 12.6d

vs. multi-state median

7.9× 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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