Name match summary
Harvey V. Blue Cross Blue Shield Of Florida
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.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a civil court case 3:19-cv-00928, indexed by Open Public Records on August 12, 2019. The case is filed by Harvey against Blue Cross Blue Shield Of 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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Blue Cross Blue Shield Of Florida 8 MATCHED
Possible news and web mentions for Blue Cross Blue Shield Of Florida. We surfaced 20 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 · 8 matching articles
Cep America LLC v. Blue Cross Blue Shield Of Florida
Fri, 14 Nov 2025 14:23:00 GMT Possible match ·
full name match
all-tokens match
state
legal-context
Insurer Florida Blue was sued on Nov. 14 in Florida Circuit Court for Duval County over alleged underpayment for emergency medical services. The action, brought by Baker & Hostetler and Polsinelli on ...…
Blue Origin explosion spews 'hazardous debris' across Florida coast, officials warn
Fri, 29 May 2026 11:36:00 GMT Possible match ·
full name match
all-tokens match
state
Jeff Bezos' Blue Origin space company suffered a major setback after its New Glenn rocket exploded during an engine-firing test at Cape Canaveral Space Force Station on Thursday night. Officials have ...…
Broward Health sues Florida Blue over ER care
Tue, 05 May 2026 04:00:00 GMT Possible match ·
full name match
state
legal-context
In an escalation of the conflict between Broward Health and Florida Blue, the hospital district has filed a lawsuit against the insurer seeking payment for emergency services provided to ...…
Blue Origin rocket explodes on launch pad in Florida
Fri, 29 May 2026 06:14:47 GMT Possible match ·
full name match
state
Blue Origin, which is owned by Amazon founder Jeff Bezos, was gearing up for a June launch to put a batch of Amazon "Leo" internet satellites into orbit.…
Blue Origin explosion in Florida is latest setback for New Glenn rocket
Fri, 29 May 2026 10:02:00 GMT Possible match ·
full name match
state
Blue Origin's New Glenn explosion was the second recent setback for a rocket critical to U.S. spaceflight ambitions.…
Blue Origin’s New Glenn rocket explodes during testing in Florida
Thu, 28 May 2026 18:38:00 GMT Possible match ·
full name match
state
The explosion is likely a major setback for Jeff Bezos' spaceflight company, and its attempt to compete with SpaceX.…
Blue Origin Rocket Blows Up on Florida Launchpad During Test
Fri, 29 May 2026 08:35:00 GMT Possible match ·
full name match
state
The rocket, built by the Jeff Bezos-owned space company, was to carry 48 satellites into space. Blue Origin reported on social media that “all personnel have been accounted for.” ...…
ULA closes out doubleheader launch day in Florida, following Blue Origin mishap
Sat, 30 May 2026 01:13:00 GMT Possible match ·
full name match
state
After the Space Coast was shook by the loss of Blue Origin's New Glenn, ULA and SpaceX closed the week with doubleheader launch day.…
🌐 Search across the web
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 Blue Florida 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.
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 (Blue Cross Blue Shield Of Florida), 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 Blue Cross Blue Shield of Florida.
No match. Blue Cross Blue Shield of Florida 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 Blue Cross Blue Shield of Florida.
No match. Blue Cross Blue Shield of Florida is not on the federal healthcare exclusion list.
People sharing the surname Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:51 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 Blue Cross Blue Shield of Florida 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.
🚫 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.