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Thomas V. Secretary Department Of Corrections

📁 01972 📅 2015-03-26 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
10 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01972, indexed by Open Public Records on March 26, 2015. The case is filed by Thomas against Secretary, Department Of Corrections in Middle 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
[Reply to response to petition] (20)
Deep Web Search · Secretary, Department Of Corrections 2 MATCHED
We checked press coverage for Secretary, Department Of Corrections and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Justice Thomas Baffled SCOTUS Won’t Hear Case Against Blue States Handing Truck Licenses To Illegals Like Candy
Tue, 26 May 2026 11:55:00 GMT ✓ Matches: surname match state legal-context
Justice Clarence Thomas blasted the U.S. Supreme Court on Tuesday for blocking Florida’s lawsuit against two blue states that gave ...…
Thomas blasts SCOTUS for decision on Florida lawsuit over illegal immigrant truckers with blue-state licenses
Tue, 26 May 2026 09:50:00 GMT ✓ Matches: surname match state legal-context
Thomas dissents after Supreme Court refuses to hear Florida's lawsuit over states allegedly issuing CDL licenses to illegal immigrants.…
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 Thomas 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.
Compliance · Sanctions Check CLEAR
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, 3 names in total (Secretary, Department of Corrections, Thomas, Secretary Department of Corrections), against the list.
⚠️ mae toussaint thomas
SDN entry, matched on the plaintiff name "Thomas". Strong match.
⚠️ thomas metal s.a.
SDN entry, matched on the plaintiff name "Thomas". Strong match.
⚠️ ian thomas dixon
SDN entry, matched on the plaintiff name "Thomas". Strong match.
⚠️ thomas ho ming tong
SDN entry, matched on the plaintiff name "Thomas". Strong match.
⚠️ thomas lubanga
SDN entry, matched on the plaintiff name "Thomas". 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 Secretary, Department of Corrections.
No match. Secretary, Department of Corrections is not on the FBI's 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
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 Secretary, Department of Corrections.
⚠️ THOMAS, AMANDA LANETTE
ORANGE PARK, FL · Excluded since 2025-06-19
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, ANDREW ROBERT
GRACEVILLE, FL · Excluded since 2024-09-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, DENEKA LATRAVIA
ORLANDO, FL · Excluded since 2024-04-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, CODY R
SAINT PETERSBURG, FL · Excluded since 2023-05-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, CAROLYN FAYE WRIGHT
JENSEN BEACH, FL · Excluded since 2021-05-20
Specialty AUDIOLOGY
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, CHARLES ROGER
OCALA, FL · Excluded since 2020-07-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, ROSETTA VENESSA
FLEMING ISLE, FL · Excluded since 2016-07-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, DUANE J
PALATKA, FL · Excluded since 2015-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, NICHOLAUS
COLEMAN, FL · Excluded since 2014-08-20
Specialty CLINIC
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, MYKEL CHANEY
PINELLAS PARK, FL · Excluded since 2014-03-20
Specialty PARAMEDIC TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Thomas ?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 Thomas. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Sharon Sue Thomas
Case #10256 · 2014-11-17 · Florida
Ernest Leonard Thomas And Rose Marie Thomas
Case #30855 · 2014-11-17 · Florida
Thomas E Titus And Angella Titus
Case #28757 · 2014-11-17 · Florida
Thomas James Laplante Jr And Allison Johnson Laplante
Case #00453 · 2014-11-18 · Florida
Thomas G Marano And Linda G Marano
Case #01038 · 2014-11-18 · Florida
Thomas Patrick Meserve Jr
Case #30972 · 2014-11-18 · Florida
Richard Thomas Anthony And Denise Bartelli Anthony
Case #40480 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:06 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
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 Secretary, Department of Corrections 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

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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