Live Enrichment · Just Updated May 25, 11:53 am
Schwarz V. The Securities And Exchange Commission
0
Arrest Records
4
OFAC Sanctions
0
FBI Most Wanted
7
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01039, indexed by Open Public Records on June 8, 2017. The case is filed by Schwarz against The Securities And Exchange Commission (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
[Complaint] (2)
Deep Web Search · The Securities And Exchange Commission VERIFIED
No press coverage found that specifically matches this case. We checked 20 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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 "Schwarz"
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.
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
4 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.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ central election commission of the russian federation
SDN entry · Match score: high
⚠️ iranian committee for the reconstruction of lebanon
SDN entry · Match score: high
⚠️ central election commission of the republic of belarus
SDN entry · Match score: high
⚠️ al-nusrah front
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 "The Securities and Exchange Commission".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
7 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/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "The Securities and Exchange Commission". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SCHWARZ, DANIEL ADAM
WATERFORD, MI · Excluded since 2022-04-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SCHWARZ, ELIZABETH A
HIGHLAND, IL · Excluded since 2019-09-19
Specialty RECIPT/BENEFICIARY
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SCHWARZ, ANN MARIE
RANDOLPH, MA · Excluded since 2005-03-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SCHWARZ, MICHAEL JOSEPH
MARICOPA, AZ · Excluded since 2005-03-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SCHWARZ, HERBERT
YONKERS, NY · Excluded since 1998-05-20
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SCHWARZ, BERNARD CHARLES
CENTER LINE, MI · Excluded since 1994-12-07
Specialty CHIROPRACTIC
Category CHIROPRACTIC PRACT
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SCHWARZ, KENNETH GENE
PORT ANGELES, WA · Excluded since 1993-08-02
Specialty DME - PROSTHETICS
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Schwarz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Leah Lewis Schwarz
Case #35655 · 2014-11-20 · Florida
Schwarz V. Board Of Supervisors
Case #00177 · 2014-12-11 · Florida
Fred Nicholas Schwarz Ii And Heather Marie Schwarz
Case #02724 · 2014-12-31 · Florida
Schwarz V. Rj Reynolds Tobacco Company
Case #13622 · 2015-01-12 · Florida
Debra C Schwarz And Larry F Schwarz
Case #11756 · 2015-01-17 · Florida
Soli L Schwarz
Case #00728 · 2015-01-29 · Florida
William Schwarz And Mary Schwarz
Case #15692 · 2015-01-29 · Florida
Ken James Schwarz
Case #01594 · 2015-02-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:53 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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