Live Enrichment · Just Updated May 25, 4:06 pm
La Ley Recovery Systems-ob INC V. Blue Cross And Blue Shield Of Florida
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 23535, indexed by Open Public Records on November 26, 2014. The case is filed by La Ley Recovery Systems-ob, INC. against Blue Cross And Blue Shield Of Florida (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
[Miscellaneous Relief] (22)
Deep Web Search · Blue Cross And Blue Shield Of Florida 8 MATCHED
We checked press coverage for Blue Cross And Blue Shield Of Florida and surfaced 14 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Cep America LLC v. Blue Cross Blue Shield Of Florida
Fri, 14 Nov 2025 14:23:00 GMT ✓ Matches:
full name match
all-tokens match
state
legal-context
Insurer Florida Blue was sued on Nov. 14 in Florida Circuit Court for Duval County over alleged underpayment for emergency medical services. The action, brought by Baker & Hostetler and Polsinelli on ...…
Florida Blue fights feds over quality ratings
Tue, 31 Dec 2024 09:08:00 GMT ✓ Matches:
full name match
state
legal-context
TALLAHASSEE - Florida Blue has filed a lawsuit against federal health agencies, arguing that key quality ratings didn't properly take into account disruptions caused by major flooding in Broward ...…
Blue Origin’s Rocket Park Campus at Cape Canaveral Spaceport is $600 Million Capital Investment on Florida’s Space Coast
Sat, 23 May 2026 11:16:00 GMT ✓ Matches:
full name match
state
Governor Ron DeSantis announced a landmark expansion of Blue Origin’s Rocket Park campus at the Cape Canaveral Spaceport.…
Blue Origin commits another $600m to its Florida campus
Mon, 25 May 2026 09:55:00 GMT ✓ Matches:
full name match
state
Blue Origin will spend $600m on a new 830,000-sq-ft upper-stage facility in Cape Canaveral, hours after the FAA cleared New Glenn to fly again.…
Blue Origin announces $600M Florida expansion, FAA clears New Glenn for launch
Sat, 23 May 2026 20:46:00 GMT ✓ Matches:
full name match
state
Labeled Project Horizon, Blue Origin's Merritt Island expansion will feature an 830,000-square-foot manufacturing facility for New Glenn rockets.…
Blue Origin to bring 500 jobs to Florida's Space Coast with $600M expansion
Fri, 22 May 2026 13:17:00 GMT ✓ Matches:
full name match
state
Blue Origin will construct a $600 million expansion, creating 500 aerospace jobs as part of Project Horizon, an 830,000-square-foot manufacturing facility.…
Will Florida Blue and these two Broward hospitals make a deal? What we know
Fri, 01 May 2026 06:32:00 GMT ✓ Matches:
full name match
state
The dispute has dragged out for an unusually long time between the Broward hospitals and Florida Blue.…
Florida Blue Medicare Advantage 2026 Review
Mon, 28 Apr 2025 17:00:00 GMT ✓ Matches:
full name match
state
45+ Medicare companies and brands analyzed by our team of experts. 30+ years of combined experience covering Medicare and personal finance. Governed by NerdWallet's strict guidelines for editorial ...…
🌐 Search across the web
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
Searched · Public Arrest Feeds for "Blue Florida"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Blue Cross and Blue Shield of Florida".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Blue Cross and Blue Shield of Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Florida".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:06 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.