Clustered 5 filings across 4 jurisdictions · filing window Oct 11, 2024 → Nov 7, 2024. View entity profile → Other incidents for this victim →
incident inc_d393d5cd93374a4e · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII
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.
CA ME OR VT
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
Feb 5, 2024 → Apr 12, 2024
When the intrusion reportedly occurred, per the linked filings
Apr 12, 2024
Reported by MAINE AG, CALIFORNIA AG, VERMONT AG, OREGON 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.
Form I-9 Compliance, a service provider assisting customers with government-required Form I-9 documents, experienced an external network breach beginning on or about February 5, 2024. The unauthorized access was discovered on April 12, 2024. Affected data included names, addresses, and additional personal information elements. 58 Maine residents were among approximately 96,982 total individuals affected. Experian IdentityWorks credit monitoring (24 months) was offered to affected individuals.
Affected (this filing): 58
Form I-9 Compliance experienced unauthorized access to its network on February 5, 2024, discovered on April 12, 2024. An external actor accessed personal information including names and addresses. The company contained the incident, reset credentials, and engaged forensic experts. Two years of credit monitoring were offered to affected individuals.
Form I-9 Compliance reported a cybersecurity incident where an unauthorized third party accessed its network between Feb 5 and Apr 12, 2024. The breach affected customer personal information including name, address, and other data elements. Form I-9 engaged external experts, reset credentials, and offered 24 months of credit monitoring. No fraud was detected at the time of filing.
Form I-9 Compliance reported a data breach to the Oregon Attorney General. The breach was reported on 2024-10-16. The breach occurred during 2/5/2024 - 4/12/2024. The breach was discovered on 4/12/2024. 169,200 individuals were affected. Notice was sent on 1/1/0001.
Affected (this filing): 169,200
Form I-9 Compliance, a commercial entity, reported an external system breach (hacking) that occurred from February 5, 2024, to April 12, 2024. The company discovered the breach on April 12, 2024. The incident impacted 183 Maine residents out of a total of 193,612 individuals affected. Form I-9 Compliance began notifying affected individuals on May 31, 2024, and is offering 24 months of identity theft protection and credit monitoring services through Experian.
Affected (this filing): 183