Live Enrichment · Just Updated May 24, 8:14 pm
Amely Sr V. Commissioner Of The Social Security Administration
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01650, indexed by Open Public Records on July 9, 2019. The case is filed by Amely, Sr. against Commissioner Of The Social Security Administration (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
[Case Assigned/Reassigned]
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.
✅ 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 "Commissioner of the Social Security Administration".
✅ 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 "Commissioner of the Social Security Administration". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Commissioner Administration
Mamdani taps former Biden administration official as city's next ACS commissioner
Tue, 07 Apr 2026 02:04:00 GMT
Mayor Zohran Mamdani has tapped Rebecca Jones Gaston, a former senior Biden Administration official who spent time in foster care as an infant, to be his commissioner of the NYC Administration for ...…
Bessent makes first visit to IRS as acting commissioner
Fri, 15 Aug 2025 13:08:00 GMT
Treasury Secretary Scott Bessent made his first visit to the Internal Revenue Service (IRS) as the acting commissioner Thursday, days after President Trump ousted Billy Long from the position. Bessent ...…
Administration shake up continues for Buffalo Police Department
Wed, 15 Jan 2025 08:45:00 GMT
BUFFALO, N.Y. — It appears another member of the Buffalo Police administration is stepping down. 2 On Your Side's Nate Benson has confirmed that Deputy Commissioner for Administration and Dawn Kent is ...…
Trump’s labor statistics shake-up sparks anxiety over future economic data
Tue, 05 Aug 2025 04:00:00 GMT
President Trump’s firing of the Bureau of Labor Statistics (BLS) commissioner is raising concerns about whether her replacement could manipulate job numbers to work in his favor. The traditionally ...…
Marty Makary resigns as FDA commissioner after internal tensions
Tue, 12 May 2026 16:13:00 GMT
FDA Commissioner Marty Makary resigned his position, stepping aside amid a swirl of reports that his tenure was coming to an end.…
Trump administration asks Supreme Court to allow mass layoffs at Education Department
Fri, 06 Jun 2025 08:56:00 GMT
Washington — President Trump's administration asked the Supreme Court on Friday to clear the way for it to continue with its efforts to dismantle the Department of Education and lay off more than ...…
New BPD Commissioner will earn at least 30% more than the current under the Ryan Administration
Sat, 06 Dec 2025 18:24:00 GMT
BUFFALO, N.Y. — According to the job posting for a new Buffalo Police commissioner, the Ryan Administration is prepared to pay the city's next top cop between $225,000 and $250,000. That's an increase ...…
Disney Is ‘Choosing Courage Over Capitulation’ in Face of Trump Administration’s ‘Weaponization’ of FCC to Attack Jimmy Kimmel and ‘The View,’ Democratic ...
Mon, 11 May 2026 08:50:00 GMT
FCC Commissioner Anna Gomez applauded Disney for fighting against the Trump administration's efforts to 'punish and intimidate' the company and ABC through 'the weaponization of the FCC's authority as ...…
SOURCE · Bing News · Updated weekly
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 "Administration".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Fiallo V. Social Security Administration
Case #24324 · 2014-11-18 · Florida
Clark V. Commissioner Of Social Security Administration
Case #21962 · 2014-11-19 · Florida
Lawrence V. Veterans Administration
Case #23930 · 2014-11-19 · Florida
Jones V. Commissioner Of Social Security Administration Miami S Region
Case #20375 · 2014-11-19 · Florida
Ponton V. Commissioner Of Social Security Administration
Case #21716 · 2014-11-20 · Florida
Agency For Health Care Administration V. Bayou Shores Snf LLC
Case #02816 · 2014-11-24 · Florida
Cuba V. Social Security Administration
Case #23239 · 2014-11-25 · Florida
Roberson V. Social Security Administration
Case #62589 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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: 103,930 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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