🍁Vermont State AGlinked via multistate filing link · 95%
Clustered 3 filings across 3 jurisdictions · filing window Oct 20, 2025 → Nov 18, 2025. View entity profile → Other incidents for this victim →
incident inc_ecf40d3d545641a1 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
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.
CA NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 1, 2025 → May 6, 2025
When the intrusion reportedly occurred, per the linked filings
May 1, 2025
Reported by VERMONT AG, NEW HAMPSHIRE AG, CALIFORNIA AG filings
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.
Optima Tax Relief, LLC notified consumers of a data breach where an unauthorized person accessed the network between May 1 and May 6, 2025, downloading files containing personal information. Optima engaged forensic investigators, notified law enforcement, and offered complimentary Kroll identity monitoring services to affected individuals.
Optima Tax Relief, LLC submitted a supplemental notification to the New Hampshire Attorney General regarding a data breach affecting 43 state residents. Unauthorized access occurred between May 1 and May 6, 2025, resulting in the exfiltration of names, Social Security numbers, and financial account/payment card data. Optima engaged forensic investigators, notified law enforcement, and provided one year of credit monitoring to affected individuals.
Affected (this filing): 43
Optima Tax Relief, LLC experienced unauthorized access to its network between May 1 and May 6, 2025. An unauthorized person downloaded copies of files containing personal information, including names and potentially Social Security numbers and financial account data. The company identified unusual activity on May 1, 2025, and engaged forensic investigators. Law enforcement was notified. Affected individuals are offered identity monitoring services.