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Name match summary

Valentine V. Physicians Group Services Pa

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 3:16-cv-00414 📅 2016-04-06 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:16-cv-00414, indexed by Open Public Records on April 6, 2016. The case is filed by Valentine against Physicians Group Services, P.a. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Internal reference ID
Deep Web Search · Physicians Group Services, P.a. 4 MATCHED
Possible news and web mentions for Physicians Group Services, P.a. (named in Valentine v. Physicians Group Services, P.A.). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Physicians Group Services Fined by DOJ, Florida AG and HHS for Alleged False Urine Test Claims
Thu, 13 Oct 2022 16:59:00 GMT Possible match · name match state legal-context
Physicians Group Services, P.A. (PGS) has reached a settlement with the U.S. and Florida to resolve allegations that it submitted false or fraudulent claims to the Florida Medicaid Program. The ...…
Local Jax health care provider settles fraud allegations by paying $700,000
Wed, 05 Oct 2022 10:58:00 GMT Possible match · name match state
Add Yahoo as a preferred source to see more of our stories on Google. The United States Attorney for the Middle District of Florida announced that Physicians Group Services, P.A. has agreed to pay ...…
Florida physician group shuttering services, restructuring amid closure rumors
Wed, 05 Feb 2025 16:00:00 GMT Possible match · partial name state
Tallahassee (Fla.) Primary Care Associates (TPCA) is undergoing restructuring following multiple physician departures and speculation about potential closure, Tallahassee Democrat reported Feb. 6. In ...…
The George Washington University, Medical Faculty Associates, Inc. and Universal Health Services, Inc. Reach Agreement to Transition Clinical Services to Newly Created Provider Group and Continue Medical Education at GW Hospital - Florida Hospital News and Healthcare Report
Wed, 27 May 2026 16:09:28 GMT Possible match · partial name state
The George Washington University, Medical Faculty Associates, Inc. and Universal Health Services, Inc. Reach Agreement to Transition Clinical Services to Newly Created Provider Group and Continue Medical Education at GW Hospital  Florida Hospital New…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Physicians Group Services, P.a, Physicians Group Services Pa), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Physicians Group Services, P.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Physicians Group Services, P.A." These links search official and third-party business registries for "Physicians Group Services, P.A.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Physicians Group Services, P.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Physicians Group Services, P.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Physicians Group Services, P.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Physicians Group Services, P.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Physicians Group Services, P.A. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 20:40 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Physicians Group Services, P.A. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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