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Mai V. Delaware Doc

📁 00997 📅 2022-06-13 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00997, indexed by Open Public Records on June 13, 2022. The case is filed by Mai against Delaware Doc (Delaware). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order Dismissing Case - 1915] (19)
Deep Web Search · Delaware Doc 5 MATCHED
We checked press coverage for Delaware Doc and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Delaware DOC Arrests Two Following Contraband Investigation
Mon, 17 Oct 2022 17:00:00 GMT ✓ Matches: full name match state legal-context
GEORGETOWN, Del. - The Delaware Department of Correction on Tuesday announced the arrests of two people in connection with an attempt to deliver illegal narcotics to an inmate at Sussex Correctional ...…
Delaware DOC suspends visitations as a precaution against coronavirus spread
Thu, 12 Mar 2020 09:40:00 GMT ✓ Matches: full name match state
The suspensions took effect Thursday. These measures come as state authorities announced on Wednesday the first presumptive positive coronavirus diagnosis in Delaware. This is part of ongoing efforts ...…
Delaware DOC Eliminates Restrictive Housing in State Prisons
Sun, 20 Sep 2020 17:01:00 GMT ✓ Matches: full name match state
DOVER, Del.- Delaware Department of Correction officials are highlighting what they say are the success and impact of their years-long effort to end the use of restrictive housing as a disciplinary ...…
ACLU of Delaware Renews Call for Universally-Available Testing and PPE Following DOC Announcement of Over 300 COVID-19 Positive Cases
Mon, 13 Jul 2020 09:00:00 GMT ✓ Matches: full name match state
WILMINGTON - The Delaware Department of Correction today announced that 337 people living in DOC facilities in Sussex County, as well as 21 officers, have tested positive for COVID-19. These numbers, ...…
‘We are not perfect’: DOC defends closure of Wilmington work-release program to state lawmakers
Tue, 14 Apr 2026 15:13:00 GMT ✓ Matches: full name match state
Closing the Plummer Community Corrections Center would save Delaware nearly $4 million in scheduled maintenance costs, officials said. (State of Delaware) What are journalists missing from the state ...…
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 looked for Delaware DOC in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Delaware police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 2 names in total (Delaware DOC, Mai), against the list.
No match. None of the parties in 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 checked it in real time for Delaware DOC.
No match. Delaware DOC is not 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 checked it for Delaware DOC.
No match. Delaware DOC is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from DE state + federal sources · no aggregators
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Federal Agency Minutes of the Board's discount rate meeting on April 20 and 29, 2026 May 26, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship May 26, 2026
doj_news Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes May 26, 2026
doj_news Justice Department Sues University of California for Antisemitic Hostile Educational Environment May 26, 2026
Federal Agency US Department of Labor announces 2026 National Disability Employment Awareness Month theme May 26, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Doc ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Delaware court records for anyone else named Doc. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:21 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: 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 Delaware DOC 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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