🦬Montana State AG
Clustered 3 filings across 2 jurisdictions · filed Sep 16, 2021. View entity profile → Other incidents for this victim →
incident inc_aedc8e88f3b04758 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME MT
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.
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
May 1, 2020
When the intrusion reportedly occurred, per the linked filings
Oct 1, 2020
Reported by MAINE 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.
Ives Sultan & Spike CPAs reported a data breach to the Montana Attorney General. The breach was reported on 2021-09-16. The breach occurred from 5/1/2020 to 10/1/2021. 1 Montana residents were affected.
Affected (this filing): 1
Ives Sultan & Spike CPAs, a financial services company, reported an email phishing incident that occurred on May 12, 2020. The breach was discovered in October 2020 and affected 6 Maine residents. The compromised data included names and Social Security Numbers. Affected individuals were notified on September 16, 2021, and offered 12 months of identity theft protection services through TransUnion.
Affected (this filing): 6
On May 11, 2020, Ives Sultan & Spike CPAs experienced an internal system breach and an inadvertent disclosure of personal information. The breach was discovered in October 2020. The compromised information includes names and driver's license or non-driver identification card numbers. A total of 6 Maine residents were affected.
Affected (this filing): 6