🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filing window Jul 29, 2022 → Aug 18, 2022. View entity profile → Other incidents for this victim →
incident inc_ff7a20bcfe664204 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA DE MT
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
Earliest sighting first · deep chronology in Litigation Timeline
Feb 28, 2022
When the intrusion reportedly occurred, per the linked filings
May 1, 2022
Reported by CALIFORNIA AG, DELAWARE 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.
RINA Accountants & Advisors reported a data breach to the Montana Attorney General. The breach was reported on 2022-07-29. The breach occurred from 2/28/2022 to 6/6/2022. 4 Montana residents were affected.
Affected (this filing): 4
RINA Accountants & Advisors experienced a data security incident between February 28, 2022, and June 6, 2022, involving unauthorized access to its network. The breach resulted in the exposure of client personal information, including names and government identifiers (SSNs), leading to fraudulent tax filings. RINA notified affected clients, reported the incident to the FBI, IRS, and California Franchise Tax Board, and provided complimentary credit and identity monitoring services.
RINA Accountants & Advisors notified clients of a data security incident involving unauthorized access to its network between Feb 28 and June 6, 2022. The breach resulted in fraudulent tax return filings and the exposure of client personal information. RINA retained cybersecurity experts, reported the incident to the FBI, IRS, and California FTB, and offered complimentary credit and identity monitoring services through Epiq to affected individuals.