One linked filing — more sources may join as they report · filed Feb 2, 2012. View entity profile → Other incidents for this victim →
incident inc_f20c4a9d06b243ad · merge_method deterministic
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID · Employment
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 1, 2007 → Dec 31, 2011
When the intrusion reportedly occurred, per the linked filings
IndyMac Resources, Inc. disclosed that PII of former employees was exposed on a public web server between 2007 and 2011. A contractor's employee placed the data, which included names, SSNs, and birth dates, on the server. The data was subsequently removed. The company offered two years of free credit monitoring via Equifax and established a hotline for affected individuals.
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.