🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filing window Jan 16, 2025 → Jan 17, 2025. View entity profile → Other incidents for this victim →
incident inc_bd91e33083b74b75 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME MT NH
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
Nov 1, 2023
When the intrusion reportedly occurred, per the linked filings
Nov 1, 2023
Reported by NEW HAMPSHIRE AG filing
Dec 19, 2024
Reported by MAINE AG filing
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.
Edw. C. Levy Co. reported a data breach to the Montana Attorney General. The breach was reported on 2025-01-16. The breach occurred on 11/01/2023. 5 Montana residents were affected.
Affected (this filing): 5
Edw. C. Levy Co. notified the NH Attorney General of a ransomware attack discovered on Nov 1, 2023. The incident involved unauthorized access to employee files and an email account. One New Hampshire resident's PII (including SSN) was potentially exposed. Notice was sent to the resident on Jan 16, 2025, offering credit monitoring. Investigation remains ongoing.
Affected (this filing): 1
Edw. C. Levy Co. (Dearborn, MI) reported an external system breach (hacking) that occurred October 29 – November 1, 2023, but was not discovered until December 19, 2024—a gap of over 13 months. A total of 18,209 individuals were affected nationally, including 2 Maine residents. Notifications were sent January 16, 2025. Affected individuals were offered 12 months of free credit monitoring and identity theft protection through Cyberscout (TransUnion).
Affected (this filing): 2