Live Enrichment · Just Updated May 24, 6:57 am
Velez V. Secretary Department Of Corrections
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
7
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00395, indexed by Open Public Records on November 18, 2014. The case is filed by Velez against Secretary, Department Of Corrections (Florida). 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
[Order on Motion for Extension of Time to File Response/Reply] (43)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ piedad velez rengifo
SDN entry · Match score: high
⚠️ jairo de jesus velez trujillo
SDN entry · Match score: high
⚠️ pedro antonio bermudez suaza
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Secretary, Department of Corrections".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
7 FOUND
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/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Secretary, Department of Corrections". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ VELEZ, CARMEN
WASECA, MN · Excluded since 2017-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VELEZ, DEVIN
UXBRIDGE, MA · Excluded since 2014-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VELEZ, LABONNIA GAIL
CLOVIS, CA · Excluded since 2005-02-20
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VELEZ, AUGUSTINE
ORCHARD PARK, NY · Excluded since 2000-11-20
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VELEZ, DAVID
YUBA CITY, CA · Excluded since 1998-04-20
Specialty PEDIATRICS
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VELEZ, ROSA
MIAMI, FL · Excluded since 1997-07-15
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128Aa
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VELEZ, ABDIEL
ATLANTA, GA · Excluded since 1995-05-04
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Velez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jorge N Navas-velez And Olga E Navas
Case #13411 · 2014-11-18 · Florida
Consuelo O Velez
Case #08504 · 2014-11-18 · Florida
Orlando Galeb Velez
Case #22965 · 2014-11-19 · Florida
Edgardo Velez
Case #19963 · 2014-11-19 · Florida
Nelson Velez And Ada Maritza Velez
Case #04654 · 2014-11-20 · Florida
Olga Velez Ramos
Case #17999 · 2014-11-20 · Florida
Antonio Quiles And Guillermina Velez Quiles
Case #30618 · 2014-11-21 · Florida
Ivania Isabel Velez
Case #29146 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 06:57 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
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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