🦬Montana State AG
Clustered 4 filings across 4 jurisdictions · filed Jan 22, 2024. View entity profile → Other incidents for this victim →
incident inc_f9c5c3d084514cf8 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN MT NH VT
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.
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
Oct 16, 2023
When the intrusion reportedly occurred, per the linked filings
Oct 23, 2023
Reported by NEW HAMPSHIRE AG, VERMONT 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.
Ricardo Defense, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-22. The breach occurred from 10/16/2023 to 10/23/2023. 3 Montana residents were affected.
Affected (this filing): 3
Ricardo Defense, Inc. reported unauthorized network access between Oct 16-23, 2023, discovered Oct 23, 2023. One NH resident affected. Data included PII/SSN. Company engaged forensic specialists, notified law enforcement, and offered 12 months of credit monitoring.
Affected (this filing): 1
Ricardo Defense, Inc. notified Vermont AG of a data breach involving unauthorized network access between Oct 16-23, 2023. Sensitive data including SSNs, DOBs, driver's licenses, and financial account info were acquired. The company engaged forensic specialists, notified law enforcement, and offered 12 months of credit monitoring via Experian.
Ricardo Defense, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-10-16 and was reported on 2024-01-22. 5 Indiana residents were affected. 1,149 individuals affected in total.
Affected (this filing): 1,149