Pension Benefit Information, LLC — May 2023 breach
Clustered 78 filings across 12 jurisdictions · filing window Jun 26, 2023 → Mar 22, 2024. View entity profile → Other incidents for this victim →
incident inc_e1feff6bc203429b · merged by human · confidence 100%
Litigation Timing
SupplementalDiscovered → first regulatory filing
Range of discovered_at dates across filings
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.
Time between earliest and latest filing
Not recorded for this incident
Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
Sensitive data
identity_governmentIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.
Member cascade — every filing about this breach
- JUN 26HI AGHI AG noticefirst filing · 1,802 HI residentsoperator-confirmedday 0
- JUL 10DE AGDE AG notice1,604 DE residentsoperator-confirmed+14d
- JUL 10MT AGMT AG notice891 MT residentsoperator-confirmed+14d
- JUL 11CA AGCA AG noticeno count statedoperator-confirmed+15d
- JUL 11ME AGME AG noticestates nationwide total 371,359operator-confirmed+15d
- JUL 12VT AGVT AG noticeno count statedoperator-confirmed+16d
- JUL 12OR AGOR AG noticestates nationwide total 371,359operator-confirmed+16d
- JUL 12DE AGDE AG notice1,604 DE residentsoperator-confirmed+16d
- JUL 12WA AGWA AG notice18,856 WA residentsoperator-confirmed+16d
- JUL 14NH AGNH AG noticeno count statedauto-linked+18d
- JUL 14HHS OCRHHS OCR noticestates nationwide total 1,866,694operator-confirmed+18d
- JUL 16DE AGDE AG noticeno count statedoperator-confirmed+20d
- JUL 17CA AGCA AG noticeno count statedauto-linked+21d
- JUL 17CA AGCA AG noticeno count statedauto-linked+21d
- JUL 17NH AGNH AG notice2,114 NH residentsoperator-confirmed+21d
- JUL 17DE AGDE AG noticeno count statedoperator-confirmed+21d
- JUL 19DE AGDE AG noticeno count statedoperator-confirmed+23d
- JUL 19VT AGVT AG noticeno count statedoperator-confirmed+23d
- JUL 21ID AGID AG notice8,051 ID residentsoperator-confirmed+25d
- JUL 21MT AGMT AG notice262 MT residentsoperator-confirmed+25d
- JUL 25CA AGCA AG noticeno count statedoperator-confirmed+29d
- JUL 25HI AGHI AG notice2,250 HI residentsoperator-confirmed+29d
- JUL 26Leak sitecl0p postattacker claim · unverifiedoperator-confirmed+30d
- JUL 27OR AGOR AG noticestates nationwide total 2,373,076operator-confirmed+31d
- JUL 28CA AGCA AG noticeno count statedoperator-confirmed+32d
- JUL 28HI AGHI AG notice6,669 HI residentsoperator-confirmed+32d
- JUL 28DE AGDE AG noticeno count stated+32d
- JUL 31OR AGOR AG noticestates nationwide total 27,946operator-confirmed+35d
- AUG 2OR AGOR AG noticestates nationwide total 42,922operator-confirmed+37d
- AUG 3CA AGCA AG noticeno count statedoperator-confirmed+38d
- AUG 3VT AGVT AG noticeno count statedoperator-confirmed+38d
- AUG 4VT AGVT AG noticeno count statedoperator-confirmed+39d
- AUG 4CA AGCA AG noticeno count statedoperator-confirmed+39d
- AUG 4ME AGME AG noticestates nationwide total 82,955operator-confirmed+39d
- AUG 4NH AGNH AG notice91 NH residentsoperator-confirmed+39d
- AUG 4CA AGCA AG noticeno count statedoperator-confirmed+39d
- AUG 8HI AGHI AG noticeno count statedoperator-confirmed+43d
- AUG 9VT AGVT AG noticeno count statedoperator-confirmed+44d
- AUG 10VT AGVT AG noticeno count statedoperator-confirmed+45d
- AUG 10VT AGVT AG noticeno count statedoperator-confirmed+45d
- AUG 10CA AGCA AG noticeno count statedoperator-confirmed+45d
- AUG 10VT AGVT AG noticeno count statedoperator-confirmed+45d
- AUG 10VT AGVT AG noticeno count statedoperator-confirmed+45d
- AUG 10VT AGVT AG noticeno count statedoperator-confirmed+45d
- AUG 10VT AGVT AG noticeno count statedoperator-confirmed+45d
- AUG 11NH AGNH AG notice5 NH residentsoperator-confirmed+46d
- AUG 11DE AGDE AG noticeno count statedoperator-confirmed+46d
- AUG 11ID AGID AG notice2 ID residentsoperator-confirmed+46d
- AUG 16ME AGME AG noticestates nationwide total 9,618+51d
- AUG 16VT AGVT AG noticeno count statedoperator-confirmed+51d
- AUG 16CA AGCA AG noticeno count statedoperator-confirmed+51d
- AUG 16CA AGCA AG noticeno count statedoperator-confirmed+51d
- AUG 16DE AGDE AG noticeno count statedoperator-confirmed+51d
- AUG 17CA AGCA AG noticeno count statedauto-linked+52d
- AUG 18VT AGVT AG noticeno count statedoperator-confirmed+53d
- AUG 23VT AGVT AG noticeno count statedoperator-confirmed+58d
- AUG 23DE AGDE AG noticeno count statedauto-linked+58d
- AUG 24ME AGME AG noticestates nationwide total 336,672operator-confirmed+59d
- AUG 24VT AGVT AG noticeno count statedoperator-confirmed+59d
- AUG 24CA AGCA AG noticeno count statedoperator-confirmed+59d
- AUG 24NH AGNH AG notice1,318 NH residentsauto-linked+59d
- AUG 24VT AGVT AG noticeno count statedoperator-confirmed+59d
- AUG 24CA AGCA AG noticeno count statedauto-linked+59d
- AUG 24CA AGCA AG noticeno count statedauto-linked+59d
- AUG 24CA AGCA AG noticeno count statedauto-linked+59d
- AUG 24NH AGNH AG notice1,058 NH residentsauto-linked+59d
- AUG 25VT AGVT AG noticeno count statedauto-linked+60d
- AUG 31CA AGCA AG noticeno count statedauto-linked+66d
- SEP 1CA AGCA AG noticeno count statedoperator-confirmed+67d
- SEP 15CA AGCA AG noticeno count statedoperator-confirmed+81d
- SEP 18CA AGCA AG noticeno count statedoperator-confirmed+84d
- SEP 19CA AGCA AG noticeno count statedoperator-confirmed+85d
- SEP 22NH AGNH AG notice80 NH residentsoperator-confirmed+88d
- SEP 25CA AGCA AG noticeno count statedoperator-confirmed+91d
- SEP 26NH AGNH AG noticeno count statedoperator-confirmed+92d
- SEP 28NH AGNH AG notice4 NH residentsoperator-confirmed+94d
- MAR 22VT AGVT AG noticeno count statedoperator-confirmed+270d
- MAR 22NH AGNH AG noticemost recent · 15 NH residentsoperator-confirmed+270d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- May 29, 2023 – May 30, 2023 HI AG
- Discovered
- May 31, 2023HI AG + MT AG + CA AG +3Jun 2, 2023DE AG + ME AG + OR AG +3Jun 4, 2023ME AGJun 7, 2023DE AGJun 9, 2023ID AGJun 16, 2023ID AGJun 28, 2023OR AGJul 24, 2023NH AGfilings disagree on discovery
- Data types
- Financial account · Health (basic) · Identity (basic) · Government ID · PHI · PII HI AG + DE AG + MT AG +7
- Attack vector
- Third-Party / Supply Chain HI 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)
2,373,076
Sum of filed state slices
40,097· 1.7% of stated
98% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
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
Attacker assertion only. Establishes: claim date, group, alleged victim.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
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 10, 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
270 days
Cadence
~1 / 3.5d
vs. multi-state median
33.8× 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.
Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.