Clustered 2 filings across 2 jurisdictions · filed May 3, 2016. View entity profile → Other incidents for this victim →
incident inc_db42b95b36fa4f97 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 27, 2016
When the intrusion reportedly occurred, per the linked filings
Mar 30, 2016
Reported by CALIFORNIA AG filing
Ken Waterman CPA, PC reported a security incident on March 27, 2016, where an unauthorized individual accessed files containing client tax information, names, SSNs, and bank account details. The firm engaged forensic experts and Kroll for identity monitoring. Law enforcement was notified. The investigation was ongoing as of the filing date.
Ken Waterman, CPA reported a data breach to the Montana Attorney General. The breach was reported on 2016-05-03. The breach occurred on 3/30/2016. 1 Montana residents were affected.
Affected (this filing): 1
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.