Live Enrichment · Just Updated May 24, 11:14 pm
Martino V. Volkswagen Ag
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Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 20379, indexed by Open Public Records on January 31, 2018. The case is filed by Martino against Volkswagen Ag (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Volkswagen Ag 8 MATCHED
We checked press coverage for Volkswagen Ag and surfaced 10 relevant articles (out of 10 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
Volkswagen not in talks with Chinese, CEO says in bid to calm workers
Wed, 20 May 2026 08:16:00 GMT ✓ Matches:
full name match
Oliver Blume, however, says overcapacity at the German automaker's assembly plants in Europe has to be addressed.…
Volkswagen Fortifies Chinese Presence With €2.5B Investment: Report
Thu, 11 Apr 2024 03:51:00 GMT ✓ Matches:
full name match
Volkswagen AG (OTC:VWAGY) reportedly revealed its intention to allocate €2.5 billion ($2.68 billion) towards expanding its production and innovation center in Hefei, Anhui Province, China. The ...…
Volkswagen to cut 35,000 jobs but keep factories open
Thu, 26 Dec 2024 04:48:00 GMT ✓ Matches:
full name match
Volkswagen announced a “Christmas miracle” with sweeping changes to its German operations but no immediate factory closures, layoffs, or wage cuts. Still, some 35,000 jobs are on the chopping block ...…
Volkswagen stake impairment pushes parent Porsche SE to Q1 net loss
Thu, 14 May 2026 04:27:00 GMT ✓ Matches:
full name match
The adjusted result after tax came in at €382m for the January–March period, down from €484m in the same quarter a year earlier.…
Volkswagen AG (VWAGY) Q4 2024 Earnings Call Transcript
Tue, 11 Mar 2025 06:49:00 GMT ✓ Matches:
full name match
The conference is now being recorded. Hello, ladies and gentlemen, and welcome to the Investor and Analyst Conference Call of Volkswagen AG. At this time, all participants have been on a listen-only ...…
Free People to Collaborate with Volkswagen
Fri, 22 May 2026 06:00:00 GMT ✓ Matches:
full name match
Free People is excited to announce its first-ever collaboration with Volkswagen of America. This marks a new venture for both companies, bringing together two names that naturally evoke the feeling of ...…
Volkswagen's manufacturing facilities prepare for production cuts
Sat, 15 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
Volkswagen AG narrowly avoided plant closures last year, and now parts of the compromise are about to go into effect. If you’ve even glanced at automotive news in the past year, odds are you already ...…
Volkswagen CEO Faces Investor Calls to Sharpen EV Strategy
Wed, 29 May 2024 01:55:00 GMT ✓ Matches:
full name match
A year after Chief Executive Officer Oliver Blume defended his turnaround plan for Volkswagen AG, investors find themselves back at square one. The German carmaker’s shares have gained only about 2.5% ...…
🌐 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 "VOLKSWAGEN AG"
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 "VOLKSWAGEN AG".
✅ 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 "VOLKSWAGEN AG". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "AG".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:14 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: 103,922 records across 8 sources.
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