State AGConfirmed6 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings
TKH Group — September 2025 breach
Clustered 6 filings across 5 jurisdictions · filed Jan 15, 2026. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_f2b13610d93447a2 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 6 regulatory filings. The filings describe unauthorized access. Intrusion Sep 21, 2025, discovered Sep 21, 2025 — the first regulatory filing landed 116 days later (flagged late). 3,180 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
116days
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 clocksVermont✗ VT AG >45 bdayMaine✗ ME AG >90d · 116dFull clock table in Litigation Timeline
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