Name match summary
Bussie V. Melgen
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.
Federal criminal case — Defendant surnamed Melgen. First name not listed in public docket.
Court archive — 5 related cases
Person checks — first name not in docket
Case Synopsis
This is the public record summary for a civil court case 6:19-cv-02238, indexed by Open Public Records on November 26, 2019. The case is filed by Bussie against Melgen (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 5 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · Melgen 3 MATCHED
Possible news and web mentions for Melgen. We surfaced 3 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 · 3 matching articles
Not sure why Trump sprung Medicare conman from prison, but it wasn’t because he’s a nice guy | Opinion
Fri, 22 Jan 2021 06:53:00 GMT Possible match ·
surname match
state
legal-context
President Trump commuted the sentence of Salomon Melgen, a South Florida ophthalmologist serving a 17-year sentence for stealing $73 million from Medicare. AP While many of Donald Trump’s late-hour ...…
Disgraced South Florida eye doctor receives presidential pardon
Wed, 20 Jan 2021 18:00:00 GMT Possible match ·
surname match
state
legal-context
Salomon Melgen, the once-prominent South Florida eye doctor who was serving a 17-year sentence for a $73 million Medicare fraud conviction, was among the 73 people pardoned by Donald Trump early ...…
Menendez-linked Florida doctor Salomon Melgen sentenced to 17 years
Fri, 23 Feb 2018 04:24:00 GMT Possible match ·
surname match
state
legal-context
Florida eye doctor Salomon Melgen, who garnered public attention as Sen. Bob Menendez's (D., N.J.) co-defendant on separate corruption charges, was sentenced to 17 years in prison for Medicare fraud.…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Melgen ?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.
5 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Melgen. We found 5 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Melgen
Case #80049 · 2015-04-15 · Florida
Healthcare Underwriters Group INC V. Melgen
Case #80786 · 2017-06-30 · Florida
Chase As Trustee V. Melgen
Case #81388 · 2017-12-22 · Florida
Melgen V. Melgen
Case #81390 · 2017-12-22 · Florida
Melgen Individually As Trustee V. Melgen
Case #81387 · 2017-12-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 17:58 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).
📊 Records searched on this page
Total volume
On this page we checked Melgen 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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