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HHS OCRState AGConfirmed3 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

SCAN Health Plan — March 2016 breach

Clustered 3 filings across 2 jurisdictions · filed Aug 22, 2016. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

2

Affected · reported

87,069

First → last filing

Aug 22, 2016

Merge confidence

100%

incident inc_ef4e7a8022194c18 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Intrusion Mar 1, 2016–Jun 30, 2016, discovered Jun 27, 2016 — the first regulatory filing landed 56 days later. 87,069 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Health (basic), and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
56days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
0days

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.

Regulatory clocksCalifornia✓ CA 60-day OK · 56dHIPAA✓ HHS notifiedFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Mar 1, 2016breach begins
Jun 27, 2016discovered
notification delay · 56 days
Aug 22, 2016first 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. AUG 22MT AGMT AG noticefirst filing · 6 MT residentsday 0
  2. AUG 22CA AGCA AG noticeno count statedday 0
  3. AUG 22HHS OCRHHS OCR noticemost recent · states nationwide total 87,069day 0
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Mar 1, 2016 – Jun 30, 2016
MT AG
Discovered
Jun 27, 2016· 118d undetected
MT AG + CA AG
Data types
Health (basic) · Identity (basic) · Government ID · PHI
MT AG + CA AG + HHS OCR
Attack vector
Unauthorized Access
MT 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)

87,069

Sum of filed state slices

6· 0.0% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

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 filing3 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
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

0 days

Cadence

~1 / 0d

vs. multi-state median

20.0× 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.

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