Live Enrichment · Just Updated May 25, 12:35 am
Cindy K Martin
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03609, indexed by Open Public Records on December 12, 2014. The named defendant is Cindy K Martin. 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
Type: bk Office: 3 Chapter: 7 Trustee: Manuel, Valerie Hall [Order Ruling on Motion to Dismiss Case] (17)
Deep Web Search · Cindy K Martin 8 MATCHED
We checked press coverage for Cindy K Martin and surfaced 10 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Cindy L. Martin
Fri, 03 Apr 2020 17:00:00 GMT ✓ Matches:
full name match
state
Hillsborough - Cindy L. Martin, died peacefully on Tuesday, March 31, 2020 at R.W.J.U.H.- Somerset. She was 66. Born in Fountain Springs , PA , Cindy grew-up in Raritan, NJ and lived in Tampa, FL ...…
Alabama Media Group's Cindy Martin named senior vice president of business development for Advance Digital
Wed, 12 Jun 2013 16:54:00 GMT ✓ Matches:
full name match
JERSEY CITY, New Jersey — Cindy Martin, president of Alabama Media Group, has accepted the role of senior vice president of business development for Advance Digital. In this role, Martin will help ...…
Cindy Martin OBITUARY
Sun, 12 Feb 2012 16:00:00 GMT ✓ Matches:
full name match
Martin Martin, Cindy Cynthia Louise ?Cindy? Martin, 60, formerly of Boca Raton, died peacefully at home in Holly Springs, NC, on February 9, 2012. She had battled cancer for two years. Born in Norfolk ...…
Nancy Goodnight: Meet Cindy Martin, following her passion
Wed, 14 Oct 2015 17:00:00 GMT ✓ Matches:
full name match
Walk the halls of Milldbrige Elementary, and you will see a school bustling with active learning. If you open the door to room 412, you will find a dedicated teacher hard at work engaging her students ...…
Cindy Martin Jouett
Mon, 17 Feb 2020 16:00:00 GMT ✓ Matches:
full name match
Middletown - Cindy E. Martin Jouett, 53, a longtime resident of Middletown, passed away surrounded by her family on Tuesday, February 18th, after a hard fought battle against Angiosarcoma. Cindy was ...…
Cindy Hux Martin receives Root Award
Wed, 29 Nov 2017 16:00:00 GMT ✓ Matches:
full name match
Six or seven times in the past, Cindy Hux Martin and her husband Jim helped decorate the background for the annual Hospice Holiday Celebration awards dinner. All those years, she never dreamed that ...…
Cynthia “Cindy” Martin
Thu, 11 Apr 2019 17:00:00 GMT ✓ Matches:
full name match
Cynthia "Cindy" Martin, 71, of Port Clinton, OH, passed away, Monday, April 08, 2019, at Riverview Healthcare Campus, Oak Harbor, OH. Cindy was born on November 17, 1947 in Port Clinton, the daughter ...…
Cindy Martin Obituary (2026) - Oskaloosa, IA - Bates Funeral Chapel - Oskaloosa - Legacy
Mon, 04 May 2026 07:00:00 GMT ✓ Matches:
full name match
Cindy Martin Obituary (2026) - Oskaloosa, IA - Bates Funeral Chapel - Oskaloosa Legacy…
🌐 Search across the web
Updated weekly · 12 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 "Cindy Martin"
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 "Cindy K Martin".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Cindy K Martin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARTIN, CINDY LYNN
FORT PIERCE, FL · Excluded since 2017-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 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 "Martin".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
Martin Edward Schneider And Nancy Schneider
Case #25661 · 2014-11-17 · Florida
David Deulofeu And Lidia Martin
Case #35790 · 2014-11-17 · Florida
Bruce Emil Walther And Jeanne Laurette Martin
Case #07144 · 2014-11-18 · Florida
Melanie Roxanne Martin
Case #40013 · 2014-11-18 · Florida
Tammie L Bidwell And Martin E Bidwell
Case #50342 · 2014-11-18 · Florida
William Martin Powers Jr
Case #17220 · 2014-11-18 · Florida
Martin A Rivera And Elba T Rivera
Case #22924 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:35 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.
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