Live Enrichment · Just Updated May 24, 11:03 pm
Jose L Rodriguez And Megan K Rodriguez
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
6
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 06507, indexed by Open Public Records on February 13, 2015. The named defendant is Jose L Rodriguez And Megan K Rodriguez. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Order (Generic)] (100)
Deep Web Search · Jose L Rodriguez And Megan K Rodriguez 8 MATCHED
We checked press coverage for Jose L Rodriguez And Megan K Rodriguez and surfaced 8 relevant articles (out of 11 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
Jose Rodriguez, ex-Westbury child care center worker, charged with molesting boy at facility, police say
Wed, 27 Aug 2025 05:01:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Nassau County police arrested a former Westbury child care facility worker on Monday for allegedly molesting a boy between the years of 2016 and 2020, according to the department. Glen Cove resident ...…
Orlando family, US citizens ready to self-deport to Honduras with immigrant husband
Thu, 02 Oct 2025 14:10:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
LITTLE GIRLS PLEAD FOR HELP AS THEY PREPARE TO SELF DEPORT LINDSAY COAT, AN AMERICAN BORN CITIZEN, HAS BEEN MARRIED TO HER HUSBAND, JOSE RODRIGUEZ, FOR TEN YEARS. JOSE HAS A COURT HEARING ON THE ...…
Captain hauls in nearly 500-pound sea giant after grueling battle, feeds most of town
Fri, 27 Mar 2026 17:15:00 GMT ✓ Matches:
full name match
state
A Florida fisherman changed his luck recently in a big way. Captain Jose Rodriguez Jr. of Cudjoe Key, Florida, takes clients out four to five times a week on a Florida Keys fishing charter to reel in ...…
Man found dead in car in Queens after parents tell NYPD he is kidnapped, $10K ransom
Tue, 07 Oct 2025 13:53:00 GMT ✓ Matches:
full name match
all-tokens match
A 36-year-old man was found dead in his car in Queens — two hours after his parents told cops he had been kidnapped and held for $10,000 ransom, police sources said Tuesday. Jose Rodriguez was ...…
Reading man pleads guilty to horrific triple homicide
Mon, 13 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
legal-context
READING, Pa. - A Reading man charged in a shocking 2025 triple homicide has admitted to committing the brutal crimes. Jose Rodriguez pleaded guilty Tuesday afternoon in the shooting deaths of ...…
Bainbridge’s Cruz Piland (9) takes control of the ball in the corner as East Valley’s Jose Rodriguez Alcantar puts on the - Reuters Connect
Thu, 21 May 2026 04:42:00 GMT ✓ Matches:
full name match
all-tokens match
Bainbridge’s Cruz Piland (9) takes control of the ball in the corner as East Valley’s Jose Rodriguez Alcantar puts on the Reuters Connect…
Mayoral Hopeful Seeks New Era for National City
Mon, 09 Feb 2026 22:00:00 GMT ✓ Matches:
full name match
Sign up for The Morning Report with all your must-read news for the day. National City Councilmember Jose Rodriguez says he still remembers the day he decided on a ...…
Tribute Wall | Dr. Jose M. Rodriguez-Freire M.D. - Loudoun Funeral Chapels
Thu, 21 May 2026 18:29:02 GMT ✓ Matches:
full name match
Tribute Wall | Dr. Jose M. Rodriguez-Freire M.D. Loudoun Funeral Chapels…
🌐 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 "Jose Rodriguez"
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
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ antonio jose meneses rodriguez
SDN entry · Match score: high
⚠️ jose juan suñiga rodríguez
SDN entry · Match score: high
⚠️ jose saul rodriguez hernandez
SDN entry · Match score: high
⚠️ jose eduardo palacios rodriguez
SDN entry · Match score: high
⚠️ jose misael cisneros rodriguez
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 "Jose L Rodriguez and Megan K Rodriguez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
6 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/
⚠ 6 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Jose L Rodriguez and Megan K Rodriguez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RODRIGUEZ, JOSE DE JESUS
MIAMI, FL · Excluded since 2019-04-18
Specialty MENTAL/BEHAVIORAL HE
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE ABEL
MIAMI, FL · Excluded since 2012-07-19
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE GARCIA ANTONIO
MIAMI, FL · Excluded since 2011-10-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE
MIAMI, FL · Excluded since 2011-03-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE JOAQUIN
MIAMI, FL · Excluded since 2008-11-20
Specialty PEDIATRICS
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE
MIAMI, FL · Excluded since 2001-08-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 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 "Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rodriguez
Case #00109 · 2014-11-17 · Florida
Eric Rodriguez
Case #21158 · 2014-11-17 · Florida
Miriam Rodriguez Vigoa
Case #32969 · 2014-11-17 · Florida
Damarys Rodriguez Benitez
Case #09210 · 2014-11-17 · Florida
Jose Arnaldo Rodriguez Jr
Case #08987 · 2014-11-18 · Florida
Rodriguez V. Custom Group INC
Case #81428 · 2014-11-18 · Florida
Rodriguez V. The School Board Of Hillsborough County Florida
Case #01445 · 2014-11-18 · Florida
USA V. Alegria-rodriguez
Case #00404 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:03 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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