Live Enrichment · Just Updated May 24, 8:16 pm
Fitting V. Turco
0
Arrest Records
2
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 60906, indexed by Open Public Records on April 30, 2015. The case is filed by Fitting against Turco 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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ fahd jamil georges
SDN entry · Match score: high
⚠️ walid makled garcia
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 "Turco".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Turco". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Turco
Jeff Turco Voted For Trump And Mocked Warren. Then He Won A Democratic Primary In Mass.
Wed, 10 Mar 2021 16:00:00 GMT
He voted for Donald Trump, suggested that Barack Obama is mentally ill, and ridiculed Elizabeth Warren and Hillary Clinton. But Jeff Turco is the favorite to win a special election in liberal ...…
Phreesia’s Megan Turco Named to MM+M 40 Under 40
Wed, 03 Dec 2025 16:00:00 GMT
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
Marty Turco feeling at home with Hawks
Sat, 25 Sep 2010 16:30:00 GMT
CHICAGO -- Marty Turco and his family were watching Game 6 of the Stanley Cup finals in an airport on Maui. By the time Patrick Kane snuck a bad angle shot past Philadelphia's Michael Leighton to give ...…
Turco did not return to bench after being pulled
Fri, 05 Mar 2010 02:30:00 GMT
It’s a tough time for the Dallas Stars. They entered the break one point out of a playoff spot, fueled by the incredible play of Marty Turco and some timely secondary scoring. Turco had a 1.15 ...…
Slipping pucks past Marty Turco made Nicholas Porco a Stars fan long before he was drafted by Dallas
Wed, 31 Jul 2019 17:00:00 GMT
There weren’t many moments when Marty Turco — the Dallas Stars’ all-time leader in wins, shutouts and games played by a goaltender — heard a child taunt him with trash talk like “You suck!” after ...…
Boys basketball: Piscataway’s Bob Turco is the Home News Tribune Coach of the Year
Wed, 26 Mar 2025 02:06:00 GMT
When Piscataway High School named Bob Turco as its head boys basketball coach last spring, most observers figured the former St. Thomas Aquinas mentor would have the Chiefs contending for the Greater ...…
Stars Easily Handle Turco In SO, Top Blackhawks
Fri, 11 Feb 2011 20:40:00 GMT
DALLAS (AP) - Brenden Morrow, Brad Richards and Mike Ribeiro converted in the shootout against former Dallas goaltender Marty Turco, and the Stars rallied from a three-goal first-period deficit for a ...…
Are Marty Turco’s days in the NHL over?
Sat, 06 Aug 2011 03:18:00 GMT
Chicago Blackhawks goalie Marty Turco (30) leaves the ice after losing the shoot-out in the NHL hockey game to his former team the Dallas Stars in Dallas, Friday, Feb. 11, 2011. The Stars won 4-3. (AP ...…
SOURCE · Bing News · Updated weekly
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 "Turco".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
George A Turco And Margaret Ann Turco
Case #05219 · 2014-12-24 · Florida
Fitting V. Turco
Case #60898 · 2015-04-28 · Florida
Donald Eugene Henderson And Maria Turco Henderson
Case #21353 · 2015-07-12 · Florida
Jodi Nicole Turco
Case #08042 · 2016-09-18 · Florida
Ann Turco
Case #26837 · 2016-12-22 · Florida
Banca Turco Romana Sa
Case #12995 · 2017-03-13 · Florida
Turco V. Ironshore Insurance Company
Case #61949 · 2018-08-21 · Florida
Turco V. Dematteo
Case #81972 · 2020-10-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
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FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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