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Cordero V. Orange County Florida

📁 01793 📅 2018-10-25 📍 FL
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 01793, indexed by Open Public Records on October 25, 2018. The case is filed by Cordero against Orange County Florida (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
[Notice (Other)] (3)
Deep Web Search · Orange County Florida 8 MATCHED
We checked press coverage for Orange County Florida and surfaced 8 relevant articles (out of 20 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
Florida woman arrested after deadly hit-and-run crash in Orange County
Thu, 21 May 2026 06:51:56 GMT ✓ Matches: all-tokens match state legal-context
A 20-year-old woman has been arrested after a deadly hit-and-run crash in Orange County over the weekend, according to Florida Highway Patrol.…
Florida health officials confirm measles infections
Sun, 24 May 2026 13:24:00 GMT ✓ Matches: all-tokens match state
Florida Department of Health reports two confirmed cases of measles in Orange County. Learn about the contagious nature of the virus and prevention measures.…
Florida CFO again takes aim at Orange County for ‘excessive, wasteful spending’
Wed, 20 May 2026 19:09:00 GMT ✓ Matches: all-tokens match state
In an appearance in Orange County Wednesday, Florida Chief Financial Officer Blaise Ingoglia criticized the county government's spending, calling it "excessive" and "wasteful." ...…
Florida reports 2 measles cases in Orange County: Symptoms, how it spreads
Fri, 22 May 2026 13:31:11 GMT ✓ Matches: all-tokens match state
The Florida Department of Health is reporting two measles cases in Orange County as of May 16.…
Florida DOGE zeroes in on Orange County’s spending
Mon, 28 Jul 2025 17:00:00 GMT ✓ Matches: all-tokens match state
Florida’s so-called Department of Government Efficiency, a state task force established by Gov. Ron DeSantis in February, plans to look into Orange County’s finances to seek out examples of what they ...…
Florida DOGE plans to audit Orange County
Mon, 28 Jul 2025 15:23:00 GMT ✓ Matches: all-tokens match state
Orange County is in Florida’s auditing crosshairs, with Mayor Jerry Demings receiving notice that the so-called state Department of Governmental Efficiency, or DOGE, intends to examine its spending in ...…
Central Florida family calls for manslaughter case to be moved out of Orange County
Sat, 16 May 2026 16:55:00 GMT ✓ Matches: all-tokens match state
The family of Carlos Perez, 32, who was shot and killed in Winter Garden, is calling for the case to be moved to a different county.…
2 measles cases confirmed in Orange County as Florida cases hit 152 - WKMG
Fri, 22 May 2026 15:50:13 GMT ✓ Matches: all-tokens match state
2 measles cases confirmed in Orange County as Florida cases hit 152  WKMG…
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 "Cordero" 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.
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ natanael castro cordero
SDN entry · Match score: high
⚠️ jose antonio cordero cardenas
SDN entry · Match score: high
⚠️ fanny beatriz marquez cordero
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 "Orange County Florida".
✅ 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 "Orange County Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CORDERO, RIGOBERTO
MIAMI, FL · Excluded since 2025-08-20
Specialty MENTAL/BEHAVIORAL HE
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, SINDIA
MARIANNA, FL · Excluded since 2025-07-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, CANDIDO
CHESTER, PA · Excluded since 2022-07-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, GREGORIO
CHICAGO, IL · Excluded since 2022-01-19
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, MYRNA
CHICAGO, IL · Excluded since 2022-01-19
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, JOSE ROBERTO
MIAMI, FL · Excluded since 2018-07-19
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, ARMANDO RUBIO
ESTILL, SC · Excluded since 2014-06-19
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, ERIKA
EL PASO, TX · Excluded since 2014-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, FERNANDO
SANTA MONCIA, CA · Excluded since 2012-04-19
Specialty PSYCHOLOGY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CORDERO, PATRIA
FOSTER CITY, CA · Excluded since 2003-07-08
Specialty OFFICER / EXECUTIVE / BOARD MEMBER
Category HOME HEALTH AGENCY
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 "Cordero".
Result: 8 related cases. All top results shown below.
Ricardo Cordero
Case #29179 · 2014-11-18 · Florida
Cordero V. Commissioner Of Social Security
Case #00953 · 2014-11-18 · Florida
Esther Gisel Cordero
Case #32274 · 2014-11-19 · Florida
Darlene Cordero
Case #18937 · 2014-11-21 · Florida
Jeannett Cordero
Case #34963 · 2014-11-24 · Florida
USA V. Cordero
Case #00105 · 2014-11-24 · Florida
Luis Cordero And Maribel Rodriguez Sosa
Case #25673 · 2014-11-25 · Florida
Ileana Cordero
Case #31446 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:52 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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