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Martinez V. Social Security Administration

📁 01468 📅 2017-08-11 📍 FL
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 Civil court case 01468, indexed by Open Public Records on August 11, 2017. The case is filed by Martinez against Social Security Administration (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
[Certificate of interested persons and corporate disclosure statement] (6)
Deep Web Search · Social Security Administration 8 MATCHED
We checked press coverage for Social Security Administration and surfaced 9 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
The latest 2027 Social Security COLA projection is 3.9%
Sun, 24 May 2026 07:52:00 GMT ✓ Matches: full name match all-tokens match
The Social Security Administration doesn't announce projections before the official COLA announcement in mid-October. But The Senior Citizens League (TSCL), a nonpartisan senior group, does, and its ...…
What is my social security 2025 payment schedule? What we know about SSA, SSI payments and checks
Mon, 31 Mar 2025 08:44:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. Millions of Americans may have concerns about future checks and payments from the Social Administration Association. If you don’t ...…
Social Security Administration May 27 update: Over 21M retirees to see cash lifeline
Sun, 24 May 2026 08:32:16 GMT ✓ Matches: full name match all-tokens match
Millions of Americans are due a final May payment from the Social Security Administration on Wednesday 27 May 2026, when the agency sends retirement, disability, survivor and spousal benefits to ...…
With Social Security Administration under temporary leadership, some experts worry what that means for benefits
Mon, 17 Mar 2025 13:10:00 GMT ✓ Matches: full name match all-tokens match
The Trump administration's so-called Department of Government Efficiency has already implemented changes at the Social Security Administration. Some experts said that may make it more difficult to ...…
Social Security Administration data doesn’t show number of people registering to vote without IDs
Thu, 11 Apr 2024 12:05:00 GMT ✓ Matches: full name match all-tokens match
The Social Security Administration’s website does not have a table of data that shows how many people in 43 states have registered to vote without IDs. The Social Security Administration’s table shows ...…
Social Security Administration praises Trump’s agenda bill in widely sent out statement
Fri, 04 Jul 2025 10:57:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. In this 2022 photo, a woman walks into a Social Security office in Houston. - Mark Felix/The Washington Post/Getty Images/File The ...…
Democratic senators press Social Security Administration on reports of 'dangerous' employee cuts
Mon, 14 Apr 2025 07:31:00 GMT ✓ Matches: full name match all-tokens match
The Social Security Administration may be planning to cut staff at an important department responsible for protecting data, maintaining benefit claims processing and managing its website. In a new ...…
Social Security June 2026 payment schedule: When will you actually see your money
Wed, 20 May 2026 02:48:00 GMT ✓ Matches: full name match all-tokens match
The Social Security Administration distributes retirement and disability benefits to over 70 million people using a staggered calendar based on specific birth dates.…
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 "Social Administration" 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.
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.
⚠️ armando martinez duarte
SDN entry · Match score: high
⚠️ alfonso lira sotelo
SDN entry · Match score: high
⚠️ victor lizarraga martinez
SDN entry · Match score: high
⚠️ guillermo jean pierre zegarra martinez
SDN entry · Match score: high
⚠️ franco tabarez martinez
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 "Social Security Administration".
✅ 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 "Social Security Administration". 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 "Administration".
Result: 8 related cases. All top results shown below.
Fiallo V. Social Security Administration
Case #24324 · 2014-11-18 · Florida
Clark V. Commissioner Of Social Security Administration
Case #21962 · 2014-11-19 · Florida
Lawrence V. Veterans Administration
Case #23930 · 2014-11-19 · Florida
Jones V. Commissioner Of Social Security Administration Miami S Region
Case #20375 · 2014-11-19 · Florida
Ponton V. Commissioner Of Social Security Administration
Case #21716 · 2014-11-20 · Florida
Agency For Health Care Administration V. Bayou Shores Snf LLC
Case #02816 · 2014-11-24 · Florida
Cuba V. Social Security Administration
Case #23239 · 2014-11-25 · Florida
Roberson V. Social Security Administration
Case #62589 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:08 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.

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