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Comparini V. City Of Marco Island Florida

📁 00774 📅 2019-10-25 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 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 00774, indexed by Open Public Records on October 25, 2019. The case is filed by Comparini against Marco Island 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]
Deep Web Search · Marco Island Florida 8 MATCHED
We checked press coverage for Marco Island Florida and surfaced 9 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Marco Island Tops List Of '50 Safest Cities In Florida.' Did Your City Make The List?
Thu, 30 Sep 2021 04:01:00 GMT ✓ Matches: full name match all-tokens match state
MIAMI (CBSMiami) – The city of Marco Island, on the southwest coast of Florida, has been ranked the No. 1 safest city in the state for the second year in a row, according to the annual 50 Safest ...…
Iguana fight is far from over – Marco’s famed hunter busier than ever
Sun, 17 May 2026 12:22:00 GMT ✓ Matches: full name match all-tokens match state
As iguanas multiply across Florida, one hunter scrambles to keep up while warning the crisis is only getting worse ...…
Florida's Marco Island provides beaches and plenty of water excursions
Mon, 09 Dec 2024 02:18:00 GMT ✓ Matches: full name match all-tokens match state
As winter sets in, it might be time to head out of town and spend a weekend in the Florida warmth and sun, and one of the best places to do that is Marco Island. Naples, its inland town, was just ...…
Would Marco Rubio need to move out Florida if Trump picks him for vice president?
Fri, 05 Jul 2024 02:08:00 GMT ✓ Matches: full name match all-tokens match state
Florida Sen. Marco Rubio is said to be among the top candidates former President Donald Trump is considering as his pick for vice president, but there's a major obstacle standing in his way: his ...…
Special Event: Marco's Pizza Celebrates Launch of NEW NY Style Pizza with Florida Pop-Up $1 Slice Shop - Yahoo Finance Singapore
Tue, 26 May 2026 12:58:00 GMT ✓ Matches: full name match all-tokens match state
Special Event: Marco's Pizza Celebrates Launch of NEW NY Style Pizza with Florida Pop-Up $1 Slice Shop  Yahoo Finance Singapore…
Marco Island Vacation: 5 Hot & Cool Things To Do With Kids
Tue, 20 Jan 2026 19:03:00 GMT ✓ Matches: full name match all-tokens match state
We're a UK family living in NYC and we love it. But the cold winters feel eternal to us. To escape brutal February, we jetted with our two kids and my parents to Marco Island, the largest of Florida’s ...…
Investors complete purchase of JW Marriott Marco Island Resort
Mon, 04 May 2026 10:05:00 GMT ✓ Matches: full name match all-tokens match state
Two global investment firms joined to buy the beachfront resort that has been a centerpiece of the island and Southwest Florida since 1971.…
Marco hunter smashes kill records as Florida’s iguana crisis deepens
Wed, 13 May 2026 02:01:00 GMT ✓ Matches: full name match all-tokens match state
As iguanas multiply across Florida, one hunter scrambles to keep up while warning the crisis is only getting worse ...…
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
Searched · Public Arrest Feeds for "Marco Florida" 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.
✅ 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 "Marco Island Florida".
✅ 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 "Marco Island Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Florida".
Result: 8 related cases. All top results shown below.
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
2026-05-27 00:05 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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