Live Enrichment · Just Updated May 27, 2:40 pm
Floyd V. Northeast Florida Health Services INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01903, indexed by Open Public Records on November 25, 2014. The case is filed by Floyd against Northeast Florida Health Services, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Deep Web Search · Northeast Florida Health Services, INC. 6 MATCHED
We checked press coverage for Northeast Florida Health Services, INC. (defendant in Floyd v. Northeast Florida Health Services, Inc.) and surfaced 6 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 · 6 matching articles
Part II: Northeast Florida health care development update: Brooks Rehab, AdventHealth, Mayo Clinic, UF Health - Jacksonville Daily Record
Mon, 02 Mar 2026 08:00:00 GMT ✓ Matches:
partial name
state
Part II: Northeast Florida health care development update: Brooks Rehab, AdventHealth, Mayo Clinic, UF Health Jacksonville Daily Record…
He died in a Northeast Florida jail. The company in charge should have sent him to the hospital, experts say. - JaxToday
Tue, 28 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
state
He died in a Northeast Florida jail. The company in charge should have sent him to the hospital, experts say. JaxToday…
Part I: Northeast Florida health care development update: HCA, Baptist and Ascension St. Vincent's - Jacksonville Daily Record
Fri, 27 Feb 2026 08:00:00 GMT ✓ Matches:
partial name
state
Part I: Northeast Florida health care development update: HCA, Baptist and Ascension St. Vincent's Jacksonville Daily Record…
Season of giving: Mayo Clinic announces 2024 grant recipients to address community health needs across Northeast Florida - Mayo Clinic News Network
Fri, 06 Dec 2024 08:00:00 GMT ✓ Matches:
partial name
state
Season of giving: Mayo Clinic announces 2024 grant recipients to address community health needs across Northeast Florida Mayo Clinic News Network…
Florida Blue Expands Primary Care Access in Northeast Florida with Addition of Two New Florida Blue | Sanitas Medical Centers - Florida Hospital News and Healthcare Report
Wed, 04 Sep 2024 07:00:00 GMT ✓ Matches:
partial name
state
Florida Blue Expands Primary Care Access in Northeast Florida with Addition of Two New Florida Blue | Sanitas Medical Centers Florida Hospital News and Healthcare Report…
Northeast Florida's economic forecast for 2025 - Florida Trend
Mon, 20 Jan 2025 08:00:00 GMT ✓ Matches:
partial name
state
Northeast Florida's economic forecast for 2025 Florida Trend…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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, 3 names in total (Northeast Florida Health Services, Inc., Floyd, Northeast Florida Health Services Inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Northeast Florida Health Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Northeast Florida Health Services, Inc."
Northeast Florida Health Services, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Northeast Florida Health Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Northeast Florida Health Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Northeast Florida Health Services, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Northeast Florida Health Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Northeast Florida Health Services, Inc. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 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 INC. ?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 Florida court records for anyone else named INC.. 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 14:40 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Northeast Florida Health Services, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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