🐻California State AG
Clustered 3 filings across 3 jurisdictions · filed Mar 23, 2022. View entity profile → Other incidents for this victim →
incident inc_9ba0dd15b02c48f1 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Credentials
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.
CA ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 18, 2021 → Dec 16, 2021
When the intrusion reportedly occurred, per the linked filings
Dec 16, 2021
Reported by CALIFORNIA AG filing
Mar 4, 2022
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.
Charles Schwab & Co., Inc. reported a data breach involving the inadvertent sending of chat and email messages to external email systems between May 18, 2021, and December 16, 2021. Affected data included names, Social Security numbers, tax IDs, driver's licenses, passports, and usernames/passwords. No evidence of account misuse was found. Schwab provided two years of free credit monitoring and identity protection via IdentityForce.
Financial services firm Charles Schwab & Co., Inc. reported an inadvertent disclosure of personal information affecting 5,083 individuals. The breach, which occurred between May 18, 2021, and December 16, 2021, was discovered on March 4, 2022. The compromised data included names and driver's license or non-driver identification card numbers. The company provided written notification to affected individuals and offered 24 months of credit monitoring and identity protection services.
Affected (this filing): 5,083
Charles Schwab & Co., Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2022-03-23. The breach occurred from 5/18/2021 to 12/16/2021. 17 Montana residents were affected.
Affected (this filing): 17