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Alvarez V. School Board Of Broward County Florida

📁 60310 📅 2016-02-18 📍 FL
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 60310, indexed by Open Public Records on February 18, 2016. The case is filed by Alvarez against School Board Of Broward County, 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
[Judge Assignment]
Deep Web Search · School Board Of Broward County, Florida 3 MATCHED
We checked press coverage for School Board Of Broward County, Florida and surfaced 3 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 · 3 matching articles
Broward school board member calls for Florida DOGE to investigate district
Mon, 12 Jan 2026 16:00:00 GMT ✓ Matches: all-tokens match state
Broward County School Board member Adam Cervera called for the state’s “DOGE” task force and Chief Financial Officer Blaise Ingoglia to investigate the school district after several financial blunders ...…
BCPS board chair, Broward Teachers Union speak out against DeSantis’ comments on state of school district
Mon, 12 Jan 2026 16:00:00 GMT ✓ Matches: all-tokens match state
FORT LAUDERDALE, FLA. (WSVN) - A South Florida school board chair is speaking out on money matters after the governor called out the district for allegedly mishandling funds. Florida Gov. Ron DeSantis ...…
Broward School Board approves plan to cut 1,000 jobs from district - NBC 6 South Florida
Mon, 11 May 2026 07:00:00 GMT ✓ Matches: all-tokens match state
Broward School Board approves plan to cut 1,000 jobs from district  NBC 6 South Florida…
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
Searched · Public Arrest Feeds for "Alvarez" 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.
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.
⚠️ luis hernando montano alvarez
SDN entry · Match score: high
⚠️ david duran alvarez
SDN entry · Match score: high
⚠️ jaime andres gonzalez medina
SDN entry · Match score: high
⚠️ jose gerardo alvarez vazquez
SDN entry · Match score: high
⚠️ sor teresa gomez alvarez
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 "School Board of Broward County, Florida".
✅ 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 "School Board of Broward County, Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ALVAREZ, ROBERTO
MIAMI, FL · Excluded since 2017-10-19
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, JOEL
MIAMI, FL · Excluded since 2017-03-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, MILKA
COLEMAN, FL · Excluded since 2016-12-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, JONATHAN ROBERTO
COLEMAN, FL · Excluded since 2016-06-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, B CARLO
KISSIMMEE, FL · Excluded since 2016-04-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, MARITZA
MIAMI LAKES, FL · Excluded since 2015-10-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, JOSE
MIAMI, FL · Excluded since 2015-08-20
Specialty REHAB FACILITY - GEN
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, ALEXEI ARIOSA
HIALEAH, FL · Excluded since 2015-04-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, IBIS
COLEMAN, FL · Excluded since 2014-07-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ALVAREZ, IBIS
COLEMAN, FL · Excluded since 2014-07-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 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
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Alvarez".
Result: 8 related cases. All top results shown below.
Norma Alvarez
Case #35354 · 2014-11-18 · Florida
The Provident Bank V. Alvarez
Case #22994 · 2014-11-18 · Florida
Carlos Albe Hernandez Alvarez And Diana Nayiue Guzman
Case #06861 · 2014-11-18 · Florida
Jorge Ignacio Lopez Garces And Anay Alvarez
Case #30651 · 2014-11-18 · Florida
USA V. Alvarez
Case #00231 · 2014-11-18 · Florida
Lillian Gutierrez-alvarez
Case #35477 · 2014-11-18 · Florida
Alvarez V. Concept Auto INC
Case #22114 · 2014-11-18 · Florida
USA V. Vallejo Alvarez
Case #20255 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 02:50 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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