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Name match summary

Dual Diagnosis Treatment Center INC V. Blue Cross Of California D/b/a Anthem Blue Cross

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 0:16-mc-62086 📅 2016-09-01 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 0:16-mc-62086, indexed by Open Public Records on September 1, 2016. The case is filed by Dual Diagnosis Treatment Center, INC. against Blue Cross Of California D/b/a Anthem Blue Cross (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]
Internal reference ID
Deep Web Search · Blue Cross Of California D/b/a Anthem Blue Cross 7 MATCHED
Possible news and web mentions for Blue Cross Of California D/b/a Anthem Blue Cross. We surfaced 7 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 · 7 matching articles
Blue Cross Blue Shield settlement payments are here. How big are they?
Tue, 19 May 2026 09:11:00 GMT Possible match · full name match legal-context
Many are receiving Blue Cross Blue Shield settlement payments from a $2.67 billion antitrust lawsuit. Here's why it took so long.…
Blue Cross Blue Shield is sending out payments soon. Will you get one?
Mon, 18 May 2026 06:00:25 GMT Possible match · full name match legal-context
Some Blue Cross Blue Shield customers will soon receive payouts from a class action lawsuit involving the health insurance company. What to know.…
Blue Cross Blue Shield $2.67B settlement checks start going out. Should you expect one?
Fri, 01 May 2026 09:04:00 GMT Possible match · full name match legal-context
Nearly six years later, checks from a $2.67 billion settlement fund related to Blue Cross Blue Shield health insurance are being sent to affected customers. Initial distributions started in May for ...…
Blue Cross Blue Shield $2.67 billion settlement payments begin
Fri, 08 May 2026 08:42:00 GMT Possible match · full name match legal-context
Blue Cross Blue Shield has begun distributing payments from a $2.67 billion class action antitrust settlement, with the initial round of disbursements starting this month. At the heart of the dispute ...…
Blue Cross Blue Shield $2.6B settlement: Who’s getting paid?
Thu, 07 May 2026 09:51:00 GMT Possible match · full name match legal-context
Millions of Blue Cross Blue Shield customers are finally about to see money from a $2.67 billion antitrust class-action settlement, more than 13 years after the case was first filed.…
Blue Cross Blue Shield $2.6B settlement to begin payments next month: What to know
Wed, 29 Apr 2026 19:48:00 GMT Possible match · full name match legal-context
After years of litigation, payments from a Blue Cross Blue Shield class-action settlement will start going out next month. (Adobe Stock) ...…
$2.67B settlement payout: Blue Cross Blue Shield customers to receive compensation - NewsNation
Sat, 21 Feb 2026 08:00:00 GMT Possible match · full name match legal-context
$2.67B settlement payout: Blue Cross Blue Shield customers to receive compensation  NewsNation…
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 searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Blue Cross. 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 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 screened every party name listed on this case — 2 names in total (Blue Cross Of California D/b/a Anthem Blue Cross, Dual Diagnosis Treatment Center, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
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 screened that list in real time for anyone with the name Blue Cross of California d/b/a Anthem Blue Cross. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Blue Cross of California d/b/a Anthem Blue Cross appears on the FBI's 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
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 screened that list for the name Blue Cross of California d/b/a Anthem Blue Cross. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Blue Cross of California d/b/a Anthem Blue Cross appears on the federal healthcare exclusion list.
People sharing the surname Cross ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Cross. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Fla INC
Case #23735 · 2014-11-18 · Florida
Shirnette Cross
Case #11200 · 2014-11-18 · Florida
Cross V. Florida Department Of Corrections
Case #14147 · 2014-11-18 · Florida
Rafael Alcalde Dds Pa V. Blue Cross And Blue Shield Of Florida INC
Case #23103 · 2014-11-19 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross And Blue Shield Of Florida INC
Case #23833 · 2014-11-24 · Florida
Cross V. Warden Fcc Coleman - Medium
Case #00338 · 2014-11-24 · Florida
Gables Insurance Recovery INC V. Blue Cross And Blue Shield Of Florida INC
Case #24098 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:30 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), 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 Blue Cross of California d/b/a Anthem Blue Cross 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.

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