Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Regulatory clocksCalifornia✓ CA 60-day OK · 31dFull clock table in Litigation Timeline
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Affected (total reported)
—
Data types
2
Identity (basic) · Government ID
Jurisdictions
1
CA
Linked filings
1
all State AG
Sensitive data
identity_government
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
May 22, 2019
When the intrusion reportedly occurred, per the linked filings
Andy Frain Services, Inc. reported the theft of an employee's laptop from her vehicle on May 22, 2019. The laptop was password-protected. The breach may have exposed names and Social Security numbers. No evidence of misuse was found. The company offered one year of Experian IdentityWorks credit monitoring.
CA 60-day OK · 31d
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.