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Confirmed4 filings · 3 statesUnverified claimConfirmedEnforcedbianlianhigh sensitivity

Merged incident · 4 filings

TY Inc — April 2023 breach

Clustered 4 filings across 4 jurisdictions · filing window Jun 1, 2023 → Sep 18, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

2,430

First → last filing

Jun 1, 2023 → Sep 18, 2023

Merge confidence

100%

incident inc_ff41920a49184c1d · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings and 1 unverified claim. The filings describe unauthorized access. Intrusion Apr 21, 2023–Apr 26, 2023, discovered Apr 26, 2023 — the first regulatory filing landed 142 days later (flagged late). 2,430 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 109-day schedule across 3 filings beginning Jun 1, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

142days

Discovered → first regulatory filing

Discovery variance

124days

Range of discovered_at dates across filings

Leak precedence

106days 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

109days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksVermont✗ VT AG >45 bdayLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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