🏎️Indiana State AGlinked via multistate filing link · 95%
Clustered 4 filings across 4 jurisdictions · filing window Dec 27, 2023 → Jan 10, 2024. View entity profile → Other incidents for this victim →
incident inc_db8379c6b5f9450a · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME MT NH
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Dec 1, 2023
When the intrusion reportedly occurred, per the linked filings
Dec 3, 2023
Reported by NEW HAMPSHIRE AG filing
Dec 6, 2023
Reported by MAINE AG filing
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.
TBM Consulting Group, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-12-01 and was reported on 2023-12-27. 9 Indiana residents were affected. 298 individuals affected in total.
Affected (this filing): 298
TBM Consulting Group, Inc. reported an unauthorized access incident to the NH Attorney General. An unknown actor accessed the network between Dec 1-3, 2023, potentially exposing employee PII including SSNs. TBM engaged cybersecurity experts, notified law enforcement, and offered 12 months of credit monitoring to 1 NH resident.
Affected (this filing): 1
TBM Consulting Group, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-09. The breach occurred from 12/1/2023 to 12/3/2023. 1 Montana residents were affected.
Affected (this filing): 1
TBM Consulting Group, Inc. experienced an external system breach (hacking) that compromised the names and driver's license numbers of individuals. The breach was discovered on December 6, 2023, and affected one Maine resident. The company offered 12 months of credit monitoring and identity protection services through IDX.
Affected (this filing): 1