One linked filing — more sources may join as they report · filed Dec 13, 2018. View entity profile → Other incidents for this victim →
incident inc_b63cca4ea6b942ac · merge_method deterministic
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.
PHI · Health (basic) · Identity (basic)
MN
all HHS OCR
Earliest sighting first · deep chronology in Litigation Timeline
Smile Designs by Sandwick reported to HHS on 2018-12-13 a Hacking/IT Incident affecting 900 individuals. Breached information located on Other. An employee was the victim of an email phishing scheme that affected ePHI (names, emails, phone numbers). The CE implemented new technical safeguards.
Affected (this filing): 900
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.