One linked filing — more sources may join as they report · filed Feb 12, 2017. View entity profile → Other incidents for this victim →
incident inc_a53968100dab4a59 · 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.
Identity (basic) · Government ID · Financial
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 27, 2017
When the intrusion reportedly occurred, per the linked filings
Jan 27, 2017
Reported by CALIFORNIA AG filing
NEO Tech experienced an email phishing incident on January 27, 2017, resulting in the misdelivery of employee W-2 forms containing names, addresses, Social Security Numbers, and income data to an unauthorized recipient. The company notified the IRS and FTB and offered one year of identity protection services via Experian to affected employees.
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.