Live Enrichment · Just Updated May 27, 1:31 pm
Tabas V. Acosta
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
9
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 02709, indexed by Open Public Records on January 13, 2015. The case is filed by 11-02709- Tabas against Acosta (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
Type: ap Office: 1 Chapter: [Certificate of Service [Attorney]] (106)
Deep Web Search · Acosta VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 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
We checked 6 public arrest databases.
We looked for Acosta 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 Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
5 FLAGGED
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.
⚠ 5 Flag
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 (Acosta, 11-02709- Tabas), against the list.
⚠️ alvaro ramos acosta
SDN entry, matched on the defendant name "Acosta". Strong match.
⚠️ ruben acosta ibarra
SDN entry, matched on the defendant name "Acosta". Strong match.
⚠️ ivan adolfo acosta montalvan
SDN entry, matched on the defendant name "Acosta". Strong match.
⚠️ exportadora del campo ramos acosta
SDN entry, matched on the defendant name "Acosta". Strong match.
⚠️ robinson duvan acosta serna
SDN entry, matched on the defendant name "Acosta". Strong match.
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 Acosta.
No match. Acosta is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG)
9 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/
⚠ 9 Match
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 Acosta.
⚠️ ACOSTA, JORGE EDUARDO
LAND O LAKES, FL · Excluded since 2026-01-20
Specialty PHYSICAL THERAPY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, LAZARO
HIALEAH, FL · Excluded since 2014-03-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, LEANDRO HUMBERTO
HIALEAH, FL · Excluded since 2013-01-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, YIRIAM
HIALEAH, FL · Excluded since 2013-01-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, JOSE ANTONIO
MIAMI, FL · Excluded since 2012-12-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, ERMA JEAN
SEBRING, FL · Excluded since 2004-08-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, ARACELIS C
MIAMI, FL · Excluded since 2003-06-19
Specialty OWNER/OPERATOR
Category PHARMACY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, JORGE LUIS
EGLIN AFB, FL · Excluded since 1999-08-19
Specialty OWNER/OPERATOR
Category CLINIC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, ROMEO DUQUE
POMPANO BEACH, FL · Excluded since 1995-05-04
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 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 Acosta ?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.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Acosta. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Elizabeth Acosta
Case #05644 · 2014-11-17 · Florida
Henry Acosta Dmd
Case #06525 · 2014-11-18 · Florida
Javier A Acosta
Case #27900 · 2014-11-18 · Florida
David G Acosta
Case #35294 · 2014-11-18 · Florida
Alejandro Acosta Fox
Case #35405 · 2014-11-18 · Florida
Carlos E Bonacia And Maria E Acosta
Case #35082 · 2014-11-18 · Florida
USA V. Acosta
Case #00379 · 2014-11-19 · Florida
Hima Acosta
Case #12493 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:31 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 Acosta 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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