DisclosureLens
State AGConfirmed5 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

Southeast Vermont Transit, Inc. — December 2023 breach

Clustered 5 filings across 4 jurisdictions · filing window Mar 8, 2024 → Apr 29, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

5 filings

States

4

Affected · reported

3,815

First → last filing

Mar 8, 2024 → Apr 29, 2024

Merge confidence

100%

incident inc_cfe49919e8cd4d1f · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe unauthorized access. Intrusion Dec 7, 2023, discovered Dec 7, 2023 — the first regulatory filing landed 92 days later (flagged late). 3,815 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 52-day schedule across 5 filings beginning Mar 8, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
92days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
52days

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.

Regulatory clocksVermont✗ VT AG >45 bdayMaine⏱ ME AG >30d · 92dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Dec 7, 2023breach begins
Dec 7, 2023discovered
notification delay · 92 days
Mar 8, 2024first filing
Apr 29, 2024most 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. MAR 8VT AGVT AG noticefirst filing · no count statedday 0
  2. MAR 8ME AGME AG noticestates nationwide total 3,815day 0
  3. MAR 8MA AGMA AG notice19 MA residentsday 0
  4. MAR 11NH AGNH AG notice84 NH residents+3d
  5. APR 29NH AGNH AG noticemost recent · no count stated+52d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Dec 7, 2023
ME AG
Discovered
Dec 7, 2023
VT AG + ME AG + NH AG
Data types
Financial account · Identity (basic) · Government ID · PII
VT AG + ME AG + NH AG +1
Attack vector
Unauthorized Access
VT 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)

3,815

Sum of filed state slices

104· 2.7% of stated

97% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US3,815
NH84
MA19
ME1

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 filing5 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
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

52 days

Cadence

~1 / 13d

vs. multi-state median

8.7× 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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