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USA V. Watkins

📁 20173 📅 2016-03-18 📍 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 Criminal court case 20173, indexed by Open Public Records on March 18, 2016. The case is filed by USA against Watkins (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

[~Util - Set/Reset Bond] (6)

View Source Docket ↗

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 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.

✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.

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 "Watkins".

✅ 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 "Watkins". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ WATKINS, PERNICIUS

WEST MEMPHIS, AR · Excluded since 2025-01-20

Specialty PERSONAL CARE PROVIDER

Category INDIVIDUAL (UNAFFILIATED)

Exclusion Type 1128a1