One linked filing — more sources may join as they report · filed Jun 11, 2020. View entity profile → Other incidents for this victim →
incident inc_9ea742de131e4036 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Government ID · Identity (basic) · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 1, 2020
Reported by CALIFORNIA AG filing
Gonzalez CPA notified clients of potential data security incident involving fraudulent tax filings beginning in March 2020. Forensic investigation found no suspicious activity on internal systems; investigation ongoing. Affected data may include name, address, SSN, and bank account numbers. 12 months of credit monitoring offered.
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.