Clustered 3 filings across 3 jurisdictions · filing window Oct 29, 2020 → Nov 6, 2020. View entity profile → Other incidents for this victim →
incident inc_b710439c29eb4855 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA 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
Earliest sighting first · deep chronology in Litigation Timeline
Apr 24, 2020
When the intrusion reportedly occurred, per the linked filings
Jun 5, 2020
Reported by CALIFORNIA AG, 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.
Health Formula Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2020-10-29. The breach occurred from 4/24/2020 to 6/7/2020. 65 Montana residents were affected.
Affected (this filing): 65
Health Formula Inc., a nutritional supplements retailer based in Dania Beach, FL, discovered on June 5, 2020 that payment card information was acquired without authorization from its website. The breach occurred around April 24, 2020. Compromised data included customer names, email addresses, billing addresses, and full payment card details (number, expiration date, security code). The company engaged a digital forensics firm, enhanced website security, and reported the incident to the FBI.
Health Formula Inc. experienced an external system breach on April 24, 2020, which was discovered on June 5, 2020. The breach resulted in the compromise of names combined with financial account numbers or credit/debit card numbers along with their security codes or PINs. A total of 17,493 individuals were affected, including 51 residents of Maine. Consumers were notified via written communication on October 29, 2020.
Affected (this filing): 51