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Name match summary

Joe Ernest Montero Negron

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 6:18-bk-06957 📅 2018-11-07 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 6:18-bk-06957, indexed by Open Public Records on November 7, 2018. The named debtor is Joe Ernest Montero Negron. 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: 6 Chapter: 13 [Statement of Social Security Numbers] (2)
Internal reference ID
Deep Web Search · Joe Ernest Montero Negron 7 MATCHED
Possible news and web mentions for Joe Ernest Montero Negron. We surfaced 7 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 7 matching articles
Former Florida Senate President Joe Negron Rejoins Gunster in West Palm Beach
Wed, 22 Apr 2026 06:20:00 GMT Possible match · full name match state year
Joe Negron previously served as president of the Florida Senate from 2016 to 2018. The Republican lawmaker had retired from Gunster initially in 2017 to avoid conflicts of interest. Florida-based firm ...…
Senate President Joe Negron focuses opening session on higher ed, environment
Mon, 06 Mar 2017 16:00:00 GMT Possible match · full name match state
Florida Senate President Joe Negron kicked off the first day of the annual 60-day Legislative Session by making clear that higher education and environmental issues will continue to be his top ...…
Out of the gate, Negron challenges Scott: $1B for universities
Wed, 02 Dec 2015 16:00:00 GMT Possible match · full name match state
Ending nearly four years of political trench warfare, Sen. Joe Negron of Stuart was crowned Wednesday as next president of the state Senate and immediately promised to upgrade Florida's universities.…
Can new Florida Senate President Joe Negron fix the toxic waterways?
Thu, 03 Dec 2015 20:43:00 GMT Possible match · full name match state
In a heartwarming story from the Ocala National Forest, two Florida deputies became heroes after rescuing a black bear cub. Firefighters respond to e-scooter battery fire sparked during charging in ...…
Foley's Replacement Faces Ballot Name Dilemma
Fri, 06 Oct 2006 11:00:00 GMT Possible match · full name match state
In Florida, the Mark Foley scandal has turned his once solidly Republican district into a battleground. The GOP has chosen Joe Negron - he's a local rising star in Republican politics - to run in ...…
Joe Negron
Thu, 26 Oct 2006 17:00:00 GMT Possible match · full name match state
On the C-SPAN Networks: Joe Negron is a State Representative for Florida with two videos in the C-SPAN Video Library; the first appearance was a 2006 Call-In. Most common tags: Midterm Elections, ...…
Joe Negron: Fed-Approved Medicaid Waiver ‘Encouraging Sign Washington Treating Florida Like Equal’
Sat, 02 Feb 2013 22:00:00 GMT Possible match · full name match state
The Obama administration has finally approved Florida's petition to enroll several elderly Medicaid patients in private health care plans, a move the chairman of theSenate Select Committee on Patient ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for Joe Negron in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Joe Ernest Montero Negron), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Joe Ernest Montero Negron.
No match. Joe Ernest Montero Negron is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Joe Ernest Montero Negron.
No match. Joe Ernest Montero Negron is not on the federal healthcare exclusion list.
People sharing the surname Negron ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Negron. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Negron V. Clawges Industries INC
Case #24220 · 2014-11-19 · Florida
Dolores Negron Lewin And Delroy J Lewin
Case #40752 · 2014-11-19 · Florida
Norberto Negron And Debbie Carides-concepcion
Case #31928 · 2014-11-21 · Florida
Negron V. 1111 Roof Top LLC
Case #23315 · 2014-11-24 · Florida
Negron V. Integrated Tech Group LLC
Case #23687 · 2014-12-01 · Florida
Victor O Negron
Case #09837 · 2014-12-04 · Florida
Hairston V. Negron
Case #00395 · 2014-12-09 · Florida
USA V. Negron-torres
Case #00154 · 2014-12-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 06:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Joe Ernest Montero Negron against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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