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Leak SiteState AGConfirmed6 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforceddragonforcehigh sensitivity
Merged incident · 6 filings

Phil Smith Management, Inc. — February 2025 breach

Clustered 6 filings across 5 jurisdictions · filing window Feb 8, 2025 → Jul 31, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

4

Affected · reported

12,274

First → last filing

Feb 8, 2025 → Jul 31, 2025

Merge confidence

100%

incident inc_b824e2c1a7744eef · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings and 2 unverified claims. The filings describe a ransomware attack. Intrusion Feb 1, 2025–Feb 28, 2025, discovered Feb 1, 2025 — the first regulatory filing landed 180 days later (flagged late). 12,274 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 173-day schedule across 4 filings beginning Feb 8, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
180days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Leak precedence
173days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
173days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksMaine✗ ME AG >90d · 180dLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

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Phil Smith Management, Inc. data breach (2025) · DisclosureLens