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Name match summary

Arizona Alliance For Community Health Centers V. Arizona Health Care Cost Containment System

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 4:19-cv-00517 📅 2019-10-28 📍 AZ
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:19-cv-00517, indexed by Open Public Records on October 28, 2019. The case is filed by Arizona Alliance For Community Health Centers against Arizona Health Care Cost Containment System (Arizona). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Deficiency re Corporate Disclosure Statement] (5)
Internal reference ID
Deep Web Search · Arizona Health Care Cost Containment System 8 MATCHED
Possible news and web mentions for Arizona Health Care Cost Containment System. We surfaced 13 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Arizona couple ordered to pay $12 million for health care fraud
Tue, 02 Jun 2026 15:29:25 GMT Possible match · full name match state legal-context
The two defendants were sentenced to prison and ordered to pay restitution for a billing scheme targeting Arizona's Medicaid system.…
AHCCCS Director steps down citing personal health concerns
Mon, 02 Feb 2026 07:29:00 GMT Possible match · full name match all-tokens match state
Virginia "Ginny" Rountree announced her resignation Monday as director of the Arizona Health Care Cost Containment System, effective Feb. 13, citing personal health concerns just months after her ...…
Arizona has the nation's best system for retaining judges. Don't mess it up
Mon, 23 Sep 2024 06:09:00 GMT Possible match · full name match state
Add Yahoo as a preferred source to see more of our stories on Google. Fifty years ago, Arizona’s voters approved — with support from civic leaders like Sandra Day O’Connor — our state’s merit system ...…
Arizona Just Created, Then Defunded, an Independent Watchdog for Its Troubled Prison System
Fri, 11 Jul 2025 10:17:00 GMT Possible match · full name match state
Weeks after Arizona lawmakers voted overwhelmingly to create an independent oversight office to monitor its deeply troubled prison system, the new office's future is in question after its funding was ...…
Arizona officials scramble to address a 20-year-old voter registration system error
Tue, 17 Sep 2024 06:35:00 GMT Possible match · full name match state
PHOENIX – A recently discovered Arizona voter registration system error could impact the status of thousands of registered voters for the upcoming election ...…
Arizona System To Boost HF Allocations
Tue, 24 May 2011 17:00:00 GMT Possible match · full name match state
Arizona Public Safety Personnel Retirement System (PSPRS) is planning to expand its hedge fund portfolio, HFMWeek reports. The PSPRS board of trustees may allocate about $25 million to Louis Dreyfus ...…
Arizona early voting system is constitutional, appeals court rules
Wed, 18 Jan 2023 14:24:00 GMT Possible match · full name match state
PHOENIX — The Arizona Court of Appeals has ruled that the state’s early voting system is constitutional. In an 11-page ruling Tuesday, the three-judge panel rejected the Arizona Republican Party’s ...…
Arizona's system of protecting vulnerable adults lacks direction, scathing report says
Fri, 06 Oct 2023 01:34:00 GMT Possible match · full name match state
Arizona's system of protecting its vulnerable adults lacks direction and conducts lengthy investigations that result in rates of substantiating abuse, neglect and exploitation that are "well below" ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Arizona System. No match.
About coverage: Most Arizona police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Arizona Health Care Cost Containment System, Arizona Alliance For Community Health Centers) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Arizona Health Care Cost Containment System. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Arizona Health Care Cost Containment System appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Arizona Health Care Cost Containment System. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Arizona Health Care Cost Containment System appears on the federal healthcare exclusion list.
People sharing the surname System ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Arizona court records for other parties sharing the surname System. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Glacier Pool Coolers LLC V. Cooling Tower System Incorporated
Case #02338 · 2015-11-18 · Arizona
Reid V. Ic System Incorporated
Case #02661 · 2015-11-19 · Arizona
Zaldivar #166954 V. Southern Arizona Veterans Affairs Health Care System Et
Case #02219 · 2015-11-24 · Arizona
Cornegay V. System Dynamics International Incorporated
Case #02504 · 2015-12-08 · Arizona
Futch V. Arizona Health Care Cost Containment System
Case #02557 · 2015-12-16 · Arizona
Zaldivar #166954 V. Southern Arizona Veterans Affairs Health Care System
Case #02219 · 2016-03-17 · Arizona
Public Employees' Retirement System Of Mississippi V. Sprouts Farmers Market Incorporated
Case #00815 · 2016-03-24 · Arizona
Ervin V. Maricopa Integrated Health System
Case #00873 · 2016-03-31 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-06-10 14:49 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Arizona Health Care Cost Containment System against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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