Live Enrichment · Just Updated May 24, 11:17 pm
Reynolds V. Florida Department Of Corrections
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 80689, indexed by Open Public Records on March 23, 2015. The case is filed by Reynolds against Florida Department Of Corrections in Southern District 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
[Order] (14)
Deep Web Search · Florida Department Of Corrections 5 MATCHED
We checked press coverage for Florida Department Of Corrections and surfaced 5 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Florida Department of Corrections offering $6K hiring bonuses for officers
Tue, 02 Dec 2025 16:00:00 GMT ✓ Matches:
all-tokens match
state
TALLAHASSEE, Fla. (WCTV) - The Florida Department of Corrections is giving a $6,000 hiring bonus to several correctional institutions across the state. These locations already offer $1,000 bonuses, so ...…
Hillsborough deputies seize firearms and 3 pounds of marijuana: FDC
Fri, 17 Apr 2026 01:45:00 GMT ✓ Matches:
all-tokens match
state
The Florida Department of Corrections announced a seizure of firearms and three pounds of marijuana. The SOTEC team worked alongside the Hillsborough County Sheriff's office. The FDC says they ...…
Education faculty working with Florida Department of Corrections aim to reduce recidivism, boost job prospects - University of South Florida
Mon, 06 Oct 2025 07:00:00 GMT ✓ Matches:
all-tokens match
state
Education faculty working with Florida Department of Corrections aim to reduce recidivism, boost job prospects University of South Florida…
Bills would create Office of Corrections Ombudsman to monitor prisons - Florida Phoenix
Thu, 08 Jan 2026 08:00:00 GMT ✓ Matches:
all-tokens match
state
Bills would create Office of Corrections Ombudsman to monitor prisons Florida Phoenix…
Jeff Brandes: Florida’s Department of Chaos - Florida Politics
Tue, 11 Nov 2025 08:00:00 GMT ✓ Matches:
all-tokens match
state
Jeff Brandes: Florida’s Department of Chaos Florida Politics…
🌐 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 "Reynolds"
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.
⚠️ reynolds and wilson
SDN entry · Match score: high
⚠️ obshchestvo s ogranichennoi otvetstvennostiu reinolds
SDN entry · Match score: high
⚠️ reinolds inzhiniring
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 "Florida Department of Corrections".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Florida Department of Corrections". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ REYNOLDS, DANIEL
KENNEWICK, WA · Excluded since 2025-10-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, DONALD LEATON
NEW LISBON, WI · Excluded since 2025-06-19
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, CHEREECE
BRONX, NY · Excluded since 2025-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, MICHAEL HENRY II
STONEWALL, OK · Excluded since 2024-04-18
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, ALEXIS S
CINCINNATI, OH · Excluded since 2022-06-20
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, ROSZLYN
PHILADELPHIA, PA · Excluded since 2020-07-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, CANDACE U
BUFFALO, NY · Excluded since 2019-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, ROY D
PINE KNOT, KY · Excluded since 2019-07-18
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, RICHARD LEE
LYNCHBURG, VA · Excluded since 2019-01-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REYNOLDS, MATHEW JOSEPH
MESA, AZ · Excluded since 2016-10-20
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 "Reynolds".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Corcoran V. Rj Reynolds Tobacco Company
Case #11363 · 2014-11-17 · Florida
Reymond V. Rj Reynolds Tobacco Company
Case #12251 · 2014-11-17 · Florida
Starbuck V. Rj Reynolds Tobacco Company
Case #13250 · 2014-11-17 · Florida
Zamboni V. Rj Reynolds Tobacco Company
Case #11957 · 2014-11-18 · Florida
Kaye V. Rj Reynolds Tobacco Company
Case #13698 · 2014-11-18 · Florida
Wozniak V. Rj Reynolds Tobacco Company
Case #11941 · 2014-11-18 · Florida
Sowers V. Rj Reynolds Tobacco Company
Case #11829 · 2014-11-18 · Florida
Drake V. Rj Reynolds Tobacco Company
Case #11090 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:17 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.