DisclosureLens
State AGConfirmed7 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 7 filings

Express Scripts, Inc. — account takeover notices

Clustered 7 filings across 4 jurisdictions · filing window May 30, 2022 → Jul 10, 2022 (dated filings only). View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

7 filings

States

4

Affected · reported

not comparable

First → last dated filing

May 30, 2022 → Jul 10, 2022

Merge confidence

100%

incident inc_9ce06c24660a4b77 · merged by deterministic · confidence 100%

Account takeover notices. Express Scripts, Inc. notified members of unauthorized access to their accounts. Merged as one incident: 7 regulatory filings. Account access Apr 30, 2022–May 3, 2022, discovered Apr 30, 2022 — the first regulatory filing landed 30 days later. Data reported: Health (basic), Identity (basic), and Credentials. Notifications rolled out on a 41-day schedule across 4 dated filings beginning May 30, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
30days

Discovered → first regulatory filing

Discovery variance
1days

Range of discovered_at dates across filings

Filing span
41days

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.

Incident timeline

Apr 30, 2022account access begins
Apr 30, 2022discovered · members disagree
notification delay · 30 days
May 30, 2022first dated filing
Jul 10, 2022most recent dated filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident. Filings without a recorded filing day, or recorded as filed before the access they report began, are not placed on this rail.

Member cascade — every filing in this incident

  1. MAY 30DE AGDE AG noticefirst filing · no count statedday 0
  2. JUN 1MT AGMT AG notice36 MT residents+2d
  3. JUN 3CA AGCA AG noticeno count stated+4d
  4. JUL 10MT AGMT AG noticemost recent · 2 MT residents+41d
  5. JAN 1IL AGIL AG noticefiling day not on record · no count stated—
  6. JAN 1IL AGIL AG noticefiling day not on record · no count stated—
  7. JAN 1IL AGIL AG noticefiling day not on record · no count stated—
  8. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Account access window
Apr 30, 2022 – May 3, 2022
DE AG
Discovered
Apr 30, 2022IL AGMay 1, 2022DE AG + MT AG + CA AGfilings disagree on discovery
Data types
Credentials · Health (basic) · Identity (basic)
DE AG + MT AG + CA AG
Attack vector
Unauthorized Access
DE AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

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 filing7 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
Reviewed
operator-reviewed Jun 12, 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

41 days

Cadence

~1 / 13.7d

vs. multi-state median

6.8× 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

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