DisclosureLens
State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

Texas Medical Liability Trust on behalf of itself and its affiliates, Texas Medical Insurance Company, Physicians Insurance Company, and Lone Star Alliance, Inc., a Risk Retention Group (collectively “TMLT”). — October 2022 breach

Clustered 2 filings across 2 jurisdictions · filed Sep 11, 2023. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

59,901

First → last filing

Sep 11, 2023

Merge confidence

100%

incident inc_da5c67b85dd74970 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Oct 2, 2022–Oct 13, 2022, discovered Oct 12, 2022 — the first regulatory filing landed 334 days later (flagged late). 59,901 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
334days

Discovered → first regulatory filing

Discovery variance
61days

Range of discovered_at dates across filings

Filing span
0days

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 clocksMaine ME AG >90d · 273dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Oct 2, 2022breach begins
Oct 12, 2022discovered · members disagree
notification delay · 334 days
Sep 11, 2023first filing
watching for filings

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

Member cascade — every filing about this breach

  1. SEP 11CA AGCA AG noticefirst filing · no count statedday 0
  2. SEP 11ME AGME AG noticemost recent · states nationwide total 59,901day 0
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 2, 2022Oct 13, 2022
CA AG
Discovered
Oct 12, 2022CA AGDec 12, 2022ME AGfilings disagree on discovery
Data types
Financial account · Health (basic) · Identity (basic) · Government ID · PHI
CA AG + ME AG
Attack vector
Unauthorized Access
ME 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)

59,901

Sum of filed state slices

21· 0.0% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

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 filing2 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

0 days

vs. multi-state median

20.0× faster

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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