DisclosureLens
HHS OCRConfirmed1 filing · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Incident · single filing

Family Healthcare of Lake Norman

One linked filing — more sources may join as they report · filed Jun 19, 2018. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

1 filing

States

1

Affected · reported

500

First → last filing

Jun 19, 2018

incident inc_df71e4a0d4a74663 · merged by deterministic

Confirmed breach. discovered Apr 20, 2018 — the first regulatory filing landed 60 days later. 500 individuals reported across the linked filings.

Litigation Timing

Notification delay
60days

Discovered → first regulatory filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing spanno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksHIPAA HHS report on timeFull clock table in Litigation Timeline

Incident timeline

? — ?breach window unknown
Apr 20, 2018discovered
notification delay · 60 days
Jun 19, 2018first & only 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. JUN 19HHS OCRHHS OCR noticeonly filing · states nationwide total 500day 0
  2. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Discovered
Apr 20, 2018
HHS OCR
Attack vector
Unauthorized Access
HHS OCR
Response
Engaged a third party to complete a forensic investigation · Disabled remote access to its computer system
HHS OCR

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

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 filing1 member

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

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.