🦞Maine State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filed May 31, 2024. View entity profile → Other incidents for this victim →
incident inc_d6b53467460940b3 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Identity (basic) · Government ID
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 IN ME
all State AG
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 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 professional services firm based in Newport Beach, California, reported an external system breach (hacking) occurring between February 5, 2024, and April 12, 2024. The incident compromised the names and Social Security Numbers of 27,592 individuals, including 16 Maine residents. The company notified affected individuals in writing on May 31, 2024, and provided 24 months of identity theft protection and credit monitoring through Experian.
Affected (this filing): 27,592
Form I-9 Compliance experienced unauthorized access to its network on February 5, 2024, discovered on April 12, 2024. An external actor accessed employee and customer data related to Form I-9 employment verification services. The company contained the incident, reset credentials, engaged forensic experts, and offered credit monitoring.
Form I-9 Compliance reported a data breach to the Indiana Attorney General. The breach occurred on 2024-02-05 and was reported on 2024-05-31. 2,206 Indiana residents were affected. 96,982 individuals affected in total.
Affected (this filing): 96,982