DisclosureLens
State AGConfirmed4 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings

Stanford, Munko & Co., PLLC — March 2023 breach

Clustered 4 filings across 4 jurisdictions · filing window May 24, 2023 May 31, 2023. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

4 filings

States

4

Affected · reported

3,125

First → last filing

May 24, 2023 May 31, 2023

Merge confidence

100%

incident inc_ec7dfe3885f14a8c · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filings describe unauthorized access. Intrusion Mar 23, 2023, discovered Mar 23, 2023 — the first regulatory filing landed 62 days later. 3,125 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 7-day schedule across 4 filings beginning May 24, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
62days

Discovered → first regulatory filing

Discovery variance
24days

Range of discovered_at dates across filings

Filing span
7days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksWashington WA AG >30dMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Mar 23, 2023breach begins
Mar 23, 2023discovered · members disagree
notification delay · 62 days
May 24, 2023first filing
May 31, 2023most 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. MAY 24MT AGMT AG noticefirst filing · 3 MT residentsday 0
  2. MAY 25MA AGMA AG notice32 MA residents+1d
  3. MAY 31NH AGNH AG notice4 NH residents+7d
  4. MAY 31WA AGWA AG noticemost recent · 3,086 WA residents+7d
  5. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Mar 23, 2023
MT AG
Discovered
Mar 23, 2023MT AGApr 16, 2023NH AG + WA AGfilings disagree on discovery
Data types
Identity (basic) · Government ID · PII
MT AG + NH AG + WA AG +1
Attack vector
Unauthorized Access
MT AG

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

Affected residents by state

per-state reported counts

WA3,086
MA32
NH4
MT3

State AGs report only their own residents; teal bars show each state's reported slice.

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 filing4 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
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Jun 12, 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

7 days

Cadence

~1 / 2.3d

vs. multi-state median

1.1× faster

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.