DisclosureLens
State AGConfirmed7 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings

CORPORATION SERVICE COMPANY — November 2017 breach

Clustered 7 filings across 6 jurisdictions · filing window May 17, 2018 Jun 11, 2018. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

7 filings

States

6

Affected · reported

94,148

First → last filing

May 17, 2018 Jun 11, 2018

Merge confidence

100%

incident inc_c6b1e42c5c5a430a · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe unauthorized access. Intrusion Nov 25, 2017, discovered Apr 5, 2018 — the first regulatory filing landed 42 days later. 94,148 individuals reported across the linked filings. Data reported: Government ID, PCI, Financial account, and 1 more. Notifications rolled out on a 25-day schedule across 7 filings beginning May 17, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
42days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
25days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon OR AG ≤45dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Nov 25, 2017breach begins
Apr 5, 2018discovered
notification delay · 42 days
May 17, 2018first filing
Jun 11, 2018most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. MAY 17MA AGMA AG noticefirst filing · 410 MA residentsday 0
  2. MAY 17OR AGOR AG noticestates nationwide total 94,148day 0
  3. MAY 17NH AGNH AG notice65 NH residentsday 0
  4. MAY 17WA AGWA AG noticestates nationwide total 4,631day 0
  5. MAY 17CA AGCA AG notice5,678 CA residentsday 0
  6. JUN 11NH AGNH AG notice2 NH residents+25d
  7. JUN 11MT AGMT AG noticemost recent · 503 MT residents+25d
  8. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Nov 25, 2017
OR AG
Discovered
Apr 5, 2018· 131d undetected
OR AG + NH AG + WA AG +1
Data types
Financial account · Identity (basic) · Government ID · PCI
MA AG + NH AG + WA AG +2
Attack vector
Unauthorized Access
NH AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

94,148

Sum of filed state slices

10,899· 11.6% of stated

88% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US94,148
CA5,678
WA4,243
MT503
MA410
NH65

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing7 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

25 days

Cadence

~1 / 4.2d

vs. multi-state median

3.1× slower

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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