Live Enrichment · Just Updated May 24, 3:45 am
Chavez V. Deputy Director And Senior Official Performing The Duties Of The Director Of US Immigration And Customs Enforcement
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01045, indexed by Open Public Records on July 3, 2018. The case is filed by Chavez against Deputy Director And Senior Official Performing The Duties Of The Director Of U.s. Immigration And Customs Enforcement (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
[Temporary restraining order] (2)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ jesus gerardo chavez tamayo
SDN entry · Match score: high
⚠️ luis enrique barragan chavez
SDN entry · Match score: high
⚠️ maria icela chavez martinez
SDN entry · Match score: high
⚠️ adan coromoto chavez frias
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 "Deputy Director and Senior Official Performing the Duties of the Director of U.S. Immigration and Customs Enforcement".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Deputy Director and Senior Official Performing the Duties of the Director of U.S. Immigration and Customs Enforcement". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CHAVEZ, MARK
LA JOLLA, CA · Excluded since 2025-01-20
Specialty EMERGENCY MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, ZENIA FUENTES
PHOENIX, AZ · Excluded since 2025-01-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, STEPHANIE ALEXA
MIDLAND, TX · Excluded since 2025-01-20
Specialty HOSPICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, ALEXIS SKYE
LOGAN, UT · Excluded since 2024-04-18
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, MONICA
LA PUENTE, CA · Excluded since 2024-01-18
Specialty OPTICAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, LAZARA CECILIA
OPA LOCKA, FL · Excluded since 2023-05-18
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, JOVANNY
LA PUENTE, CA · Excluded since 2022-11-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, CYNTHIA MARIE
TOLLESON, AZ · Excluded since 2022-09-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, MARCO ANTONIO
SAN DIEGO, CA · Excluded since 2021-01-20
Specialty NEPHROLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, CORINNE
DUBLIN, CA · Excluded since 2020-08-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
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 "Chavez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Claudia Maria Chavez
Case #35465 · 2014-11-18 · Florida
Chavez V. Mercantil Commercebank NA
Case #23244 · 2014-11-19 · Florida
Luis Gonzalo Chavez
Case #35507 · 2014-11-19 · Florida
Gladys Chavez Mojena
Case #31715 · 2014-11-20 · Florida
Stacey Santos Chavez
Case #11352 · 2014-11-22 · Florida
Chavez V. Bel Co LLC
Case #23957 · 2014-11-24 · Florida
Chavez V. Doyle
Case #14443 · 2014-11-25 · Florida
Angel Mateo And Sonia Chavez Mateo
Case #19681 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 03:45 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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