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Leak SiteState AGConfirmed8 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedeldoradohigh sensitivity
Merged incident · 8 filings

TBM Consulting Group, Inc. — December 2023 breach

Clustered 8 filings across 6 jurisdictions · filing window Dec 4, 2023 → Nov 18, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

8 filings

States

5

Affected · reported

298

First → last filing

Dec 4, 2023 → Nov 18, 2024

Merge confidence

100%

incident inc_db8379c6b5f9450a · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings and 3 unverified claims. The filings describe unauthorized access. Intrusion Dec 1, 2023–Dec 3, 2023, discovered Dec 3, 2023 — the first regulatory filing landed 24 days later. 298 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 350-day schedule across 5 filings beginning Dec 4, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
24days

Discovered → first regulatory filing

Discovery variance
3days

Range of discovered_at dates across filings

Leak precedence
23days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
350days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksLeak gap⏱ Leak >30dMaine⏱ ME AG >30d · 35dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Dec 1, 2023breach begins
Dec 3, 2023discovered · members disagree
notification delay · 24 days
Dec 27, 2023first filing
Jan 10, 2024most recent filing

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

Member cascade — every filing about this breach

  1. DEC 4Leak siteeldorado postfirst filing · attacker claim · unverifiedday 0
  2. DEC 4Leak siteeldorado postattacker claim · unverifiedday 0
  3. DEC 27IN AGIN AG noticestates nationwide total 298+23d
  4. JAN 9NH AGNH AG notice1 NH residents+36d
  5. JAN 9MT AGMT AG notice1 MT residents+36d
  6. JAN 10ME AGME AG noticestates nationwide total 298+37d
  7. JAN 10MA AGMA AG notice1 MA residents+37d
  8. NOV 18Leak siteblacklock postmost recent · attacker claim · unverified+351d
  9. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Dec 1, 2023
IN AG
Discovered
Dec 3, 2023NH AG + MT AGDec 6, 2023ME AGfilings disagree on discovery
Data types
Identity (basic) · Government ID · PII
NH AG + ME AG + MA AG +1
Attack vector
Unauthorized Access
NH 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)

298

Sum of filed state slices

13· 4.4% of stated

96% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US298
IN9
NH1
MT1
ME1
MA1

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

Evidence ladder — rungs this incident occupies

Leak-site claim3 members

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

No press coverage linked yet.

State AG / regulator filing5 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
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 23, 2026 · at least one link edge was human-adjudicated
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

350 days

Cadence

~1 / 50d

vs. multi-state median

43.8× slower

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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