One linked filing — more sources may join as they report · filed Mar 1, 2017. View entity profile → Other incidents for this victim →
incident inc_d6fd3d1ba5b040f4 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 10, 2017
When the intrusion reportedly occurred, per the linked filings
Jan 10, 2017
Reported by CALIFORNIA AG filing
Stallcup & Associates CPAs experienced an email data incident on January 10, 2017, where an employee's email account was compromised. The attacker obtained email credentials and sent fraudulent emails to clients. The firm notified clients, re-secured the account, engaged forensic specialists, and notified the FBI. Affected data included names, addresses, SSNs, and financial/tax information.
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.