🏎️Indiana State AGlinked via multistate filing link · 95%
Clustered 4 filings across 4 jurisdictions · filing window Jan 21, 2025 → Jan 29, 2025. View entity profile → Other incidents for this victim →
incident inc_a15c05cf8e064b8c · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
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.
PII · Credentials · Financial
IN MD ME NH
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Jul 6, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 8, 2024
Reported by NEW HAMPSHIRE AG, MAINE AG, MARYLAND AG filings
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.
Steven Miller & Co LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-06 and was reported on 2025-01-21. 2 Indiana residents were affected. 661 individuals affected in total.
Affected (this filing): 661
Steven Miller & Co., LLC reported a data breach affecting 2 New Hampshire residents. On July 8, 2024, an unauthorized actor accessed a web-based accounting platform via a phishing scam. The breach exposed PII including Social Security Numbers. Notification was sent on January 21, 2025, offering credit monitoring and identity protection services.
Affected (this filing): 2
Steven Miller & Co. LLC (Dallas, TX financial services) suffered a breach when an unauthorized actor accessed a web-based accounting platform via phishing, discovered July 8, 2024. Breach dates: July 6 and Aug 23, 2024. Data exposed: names, SSNs, driver's licenses, card numbers, account numbers, financial passcodes. 661 total affected; 2 Maine residents. Notifications sent Jan 21, 2025.
Affected (this filing): 2
Steven Miller & Co. LLC notified the Maryland AG of a data breach impacting 5 Maryland residents. On July 8, 2024, an unauthorized actor accessed a web-based accounting platform via a phishing scam, acquiring names, SSNs, and driver's licenses. The company engaged forensic specialists, notified affected individuals on Jan 21, 2025, and offered 12 months of credit monitoring. Remediation included MFA implementation and password resets.
Affected (this filing): 5