The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:48 pm

Ralph A Rodriguez

📁 02900 📅 2018-04-11 📍 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 Bankruptcy court case 02900, indexed by Open Public Records on April 11, 2018. The named defendant is Ralph A. Rodriguez. 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: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Ralph A. Rodriguez 8 MATCHED
We checked press coverage for Ralph A. Rodriguez and surfaced 11 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
Election 2024: Ralph Rodriguez would prioritize managed growth, traffic on Collier commission
Fri, 02 Aug 2024 02:02:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. Ralph Rodriguez is one of two candidates running for the Collier County Commission in District 5. Here's why he put his name in ...…
Ralph Rodriguez OBITUARY
Thu, 31 Oct 2024 17:00:00 GMT ✓ Matches: full name match
Ralph Rodriguez, 71, passed away peacefully on October 12, 2024, at Condell Hospital in Libertyville. Born on May 21, 1953, in Cataño, Puerto Rico, to Rafael Rodriguez and Lydia Sanchez Rodriguez.…
After attempted break-in, a victim saw an opportunity to change a young man's life
Fri, 10 Feb 2023 16:09:00 GMT ✓ Matches: full name match
In January, there was an attempted break-in at a nonprofit run by Ralph Rodriguez, a city councilman in Harrisburg, Pennsylvania. The suspect, who wore gloves, a hat, glasses and a mask, took off ...…
Trump changed the name of a US military base. It costs nearby businesses a small fortune
Fri, 30 May 2025 02:14:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. Ralph Rodriguez, left, chats with Army veteran Sidney High at his Fayetteville, N.C., pawn shop (Associated Press/Allen G. Breed) ...…
Harrisburg councilman has armed confrontation with would-be burglar
Tue, 31 Jan 2023 01:10:00 GMT ✓ Matches: full name match
A Harrisburg councilman had an armed confrontation with a potential burglar at his nonprofit over the weekend, and it was caught on camera.Now Ralph Rodriguez is trying to help the young man after ...…
Obituary for Refugio Ralph Rodriguez - Angelus Chapel Mortuaries
Tue, 17 Feb 2026 21:28:21 GMT ✓ Matches: full name match
Obituary for Refugio Ralph Rodriguez  Angelus Chapel Mortuaries…
Refugio Ralph Rodriguez - Pueblo Chieftain
Fri, 20 Feb 2026 01:43:57 GMT ✓ Matches: full name match
Refugio Ralph Rodriguez  Pueblo Chieftain…
Ralph Rodriguez wins Schertz Mayoral race, unofficial voting results show - Community Impact | News
Wed, 05 Nov 2025 08:00:00 GMT ✓ Matches: full name match
Ralph Rodriguez wins Schertz Mayoral race, unofficial voting results show  Community Impact | News…
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 "Ralph Rodriguez" 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.
✅ 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 "Ralph A. Rodriguez".
✅ 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 "Ralph A. Rodriguez". 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 "Rodriguez".
Result: 8 related cases. All top results shown below.
USA V. Rodriguez
Case #00109 · 2014-11-17 · Florida
Eric Rodriguez
Case #21158 · 2014-11-17 · Florida
Miriam Rodriguez Vigoa
Case #32969 · 2014-11-17 · Florida
Damarys Rodriguez Benitez
Case #09210 · 2014-11-17 · Florida
Jose Arnaldo Rodriguez Jr
Case #08987 · 2014-11-18 · Florida
Rodriguez V. Custom Group INC
Case #81428 · 2014-11-18 · Florida
Rodriguez V. The School Board Of Hillsborough County Florida
Case #01445 · 2014-11-18 · Florida
USA V. Alegria-rodriguez
Case #00404 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:48 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.