Live Enrichment · Just Updated May 24, 10:08 pm
Richard Rubino And Rochelle M Rubino
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05110, indexed by Open Public Records on August 1, 2017. The named defendant is Richard Rubino And Rochelle M. Rubino. 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
Type: bk Office: 6 Chapter: 13 [Certificate Of Credit Counseling] (4)
Deep Web Search · Richard Rubino And Rochelle M. Rubino 7 MATCHED
We checked press coverage for Richard Rubino And Rochelle M. Rubino and surfaced 7 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Richard Rubino Obituary and Online Memorial (2025) - Legacy obituary
Thu, 21 May 2026 01:44:44 GMT ✓ Matches:
full name match
all-tokens match
Richard Rubino Obituary and Online Memorial (2025) Legacy obituary…
Julia I. Rubino OBITUARY
Mon, 19 Jan 2004 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Julia I. Rubino, beloved wife of the late Anthony Rubino; loving mother of Richard Rubino, Anthony Rubino and Jerome (Lois) Rubino; cherished grandmother of six; fond great-grandmother of 10. Former ...…
Richard A. Rubino
Sat, 03 Dec 2022 04:00:00 GMT ✓ Matches:
full name match
Richard A. Rubino, 72, passed away unexpectedly on Nov 6, 2022. Known fondly as "Richie Doo-Wop" to his Family & Friends; due to his love of accapella & doo-wop music; he was also never seen without a ...…
Obituary for Richard "Dick" Rubino - Plainville Funeral Home
Fri, 02 May 2025 07:00:00 GMT ✓ Matches:
full name match
Obituary for Richard "Dick" Rubino Plainville Funeral Home…
Visiox Pharma Appoints Richard J. Rubino to Board of Directors - PR Newswire
Thu, 17 Aug 2023 07:00:00 GMT ✓ Matches:
full name match
Visiox Pharma Appoints Richard J. Rubino to Board of Directors PR Newswire…
Richard Rubino Obituary (2022) - Newton, NJ - NJ.com
Tue, 29 Nov 2022 08:00:00 GMT ✓ Matches:
full name match
Richard Rubino Obituary (2022) - Newton, NJ NJ.com…
VillageMD Welcomes Richard Rubino as Chief Financial Officer
Tue, 27 Jun 2023 02:37:00 GMT ✓ Matches:
full name match
CHICAGO--(BUSINESS WIRE)--VillageMD announced today that Richard Rubino will join the organization as chief financial officer (CFO) effective June 26. As CFO, Rubino will be responsible for enterprise ...…
🌐 Search across the web
Updated weekly · 12 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 "Richard Rubino"
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
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 "Richard Rubino and Rochelle M. Rubino".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Richard Rubino and Rochelle M. Rubino". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Rubino".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Michelle Rubino
Case #31842 · 2014-12-17 · Florida
White V. Rubino
Case #00795 · 2015-01-16 · Florida
Carl J Rubino Jr And Tammy L Rubino
Case #38410 · 2015-03-16 · Florida
Nelson Rubino Oliveira Neto
Case #04691 · 2015-07-04 · Florida
Gerald J Rubino And Renee A Rubino
Case #17830 · 2015-09-26 · Florida
Mark P Rubino
Case #13729 · 2015-12-22 · Florida
Rubino V. Metropolitan Life Insurance Company
Case #01238 · 2016-05-18 · Florida
John Joseph Rubino
Case #07018 · 2016-08-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:08 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.