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State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

Kevin Harrington, CPA

Clustered 2 filings across 2 jurisdictions · filing window Jan 9, 2017 → Jan 10, 2017. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

2

First → last filing

Jan 9, 2017 → Jan 10, 2017

Merge confidence

100%

incident inc_fe5f6d61a12e49c3 · merged by deterministic · confidence 100%

Confirmed breach. One breach, 2 legal records. discovered Nov 11, 2016 — the first regulatory filing landed 59 days later. 2 individuals reported across the linked filings. This page is the deduped roll-up; each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
59days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
1days

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.

Sensitive data

identity_government

Incident timeline

? — ?breach window unknown
Nov 11, 2016discovered
notification delay · 59 days
Jan 9, 2017first filing
Jan 10, 2017most 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. JAN 9CA AGCA AG noticefirst filing · no count statedday 0
  2. JAN 10NH AGNH AG noticemost recent · 2 NH residents+1d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
—
Discovered
Nov 11, 2016
CA AG + NH AG
Data types
Identity (basic) · Government ID
CA AG + NH AG
Attack vector
Unauthorized Access
CA AG
Response
Informed information technology provider · Disabled online access to affected systems · Notified Internal Revenue e-File Services Department
NH AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing2 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
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
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

1 days

vs. multi-state median

5.0× faster

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.