DisclosureLens
State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

Ray Insurance Agency, Inc. — October 2019 breach

Clustered 3 filings across 3 jurisdictions · filing window Apr 17, 2020 Apr 27, 2020. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

661

First → last filing

Apr 17, 2020 Apr 27, 2020

Merge confidence

100%

incident inc_fe7622343c6943c7 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes a phishing attack. Intrusion Oct 16, 2019–Nov 4, 2019, discovered Nov 4, 2019 — the first regulatory filing landed 165 days later. 661 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 10-day schedule across 3 filings beginning Apr 17, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
165days

Discovered → first regulatory filing

Filing span
10days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

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Ray Insurance Agency, Inc. data breach (2020) · DisclosureLens