DisclosureLens
Leak SiteHHS OCRState AGConfirmed6 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedbianlianhigh sensitivity
Merged incident · 6 filings

Texas Retina Associates — October 2023 breach

Clustered 6 filings across 5 jurisdictions · filing window Apr 22, 2024 Jul 16, 2024. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

6 filings

States

4

Affected · reported

312,867

First → last filing

Apr 22, 2024 Jul 16, 2024

Merge confidence

100%

incident inc_f7600ec11a90434d · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings and 2 unverified claims. The filings describe unauthorized access. Intrusion Oct 8, 2023, discovered Mar 27, 2024 — the first regulatory filing landed 86 days later (flagged late). 312,867 individuals reported across the linked filings. Data reported: Government ID, PHI, Health (basic), and 1 more. Notifications rolled out on a 84-day schedule across 4 filings beginning Apr 22, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
86days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Leak precedence
59days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
84days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delayno SEC 8-K in this cluster.

Regulatory clocksVermont VT AG >45 bdayLeak gap Leak >30dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Oct 8, 2023breach begins
Mar 27, 2024discovered
notification delay · 86 days
Jun 21, 2024first filing
Jul 16, 2024most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. APR 22Leak sitebianlian postfirst filing · attacker claim · unverifiedday 0
  2. MAY 27Leak sitebianlian postattacker claim · unverified+34d
  3. JUN 21HHS OCRHHS OCR noticestates nationwide total 312,867+59d
  4. JUL 12VT AGVT AG noticeno count stated+80d
  5. JUL 13MA AGMA AG notice50 MA residents+81d
  6. JUL 16NH AGNH AG noticemost recent · 14 NH residents+84d
  7. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 8, 2023
VT AG
Discovered
Mar 27, 2024· 171d undetected
VT AG + NH AG
Data types
Health (basic) · Identity (basic) · Government ID · PHI
HHS OCR + VT AG + MA AG +1
Attack vector
Unauthorized Access
HHS OCR

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)

312,867

Sum of filed state slices

64· 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 claim2 members

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

No press coverage linked yet.

State AG / regulator filing4 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
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 22, 2026 · at least one link edge was human-adjudicated
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

84 days

Cadence

~1 / 16.8d

vs. multi-state median

10.5× slower

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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