🐻California State AG
Clustered 4 filings across 4 jurisdictions · filed May 25, 2021. View entity profile → Other incidents for this victim →
incident inc_f46f20e6298c475d · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Financial account · Credentials · Identity (basic)
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 MT OR WA
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Nov 1, 2019 → Sep 3, 2020
When the intrusion reportedly occurred, per the linked filings
Jan 15, 2021
Reported by CALIFORNIA AG, OREGON AG, WASHINGTON 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.
Sugarfina USA, LLC reported a cyber-attack involving unauthorized access to customer payment card information on its website between November 1, 2019, and September 3, 2020. The breach was discovered on January 15, 2021, and confirmed on March 25, 2021. Malicious code allowed access to cardholder names, billing addresses, credit card numbers, expiration dates, CVVs, and usernames/passwords. The filing explicitly identifies 131 Rhode Island residents as affected. Sugarfina secured its website and notified regulators.
Affected (this filing): 131
Sugarfina USA, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2021-05-25. The breach occurred during 1/1/0001. The breach was discovered on 1/15/2021. 39,794 individuals were affected. Notice was sent on 5/25/2021.
Affected (this filing): 39,794
Sugarfina USA, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2021-05-25. The breach occurred on 1/15/2021. 50 Montana residents were affected.
Affected (this filing): 50
Sugarfina USA, LLC, a business sector entity reported a malware incident to the Washington Attorney General. The organization became aware of the incident on 2021-01-15 and filed notice on 2021-05-25. 1,019 Washington residents were affected. 130 days elapsed between awareness and notification. 441 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 1,019