Clustered 2 filings across 2 jurisdictions · filed Apr 16, 2024. View entity profile → Other incidents for this victim →
incident inc_b5c3e9c0349947b6 · merge_method llm · confidence 44%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Government ID
ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 30, 2023
When the intrusion reportedly occurred, per the linked filings
Apr 5, 2024
Reported by MAINE AG filing
HBL CPAs, P.C. reported a data breach affecting 2 Maine residents, discovered on April 5, 2024. The breach, which occurred on November 30, 2023, was an external system breach (hacking) that exposed names and driver's license or non-driver identification card numbers. The company offered 12 months of credit monitoring services to affected individuals.
Affected (this filing): 2
HBL CPAs P.C. reported a data breach to the Montana Attorney General. The breach was reported on 2024-04-16. The breach occurred on 11/30/2023. 1 Montana residents were affected.
Affected (this filing): 1
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.