Live Enrichment · Just Updated May 25, 5:13 am
Mario E Cardona Rodriguez
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 02140, indexed by Open Public Records on April 9, 2020. The named defendant is Mario E Cardona Rodriguez. 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Mario E Cardona Rodriguez 5 MATCHED
We checked press coverage for Mario E Cardona Rodriguez and surfaced 5 relevant articles (out of 13 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Tyler Perry Calls Mario Rodriguez's Sexual Assault Allegations a Shakedown
Mon, 02 Mar 2026 15:59:00 GMT ✓ Matches:
full name match
legal-context
Tyler Perry wants the latest sexual assault and battery lawsuit against him dismissed ... because he says the whole thing is just a $77 million money grab. In court papers, obtained by TMZ, Perry ...…
Tyler Perry's Legal Battle Explodes: Bombshell Texts Suggest Actor's Sexual Battery Accuser Asked for Money Before Filing Lawsuit
Sun, 28 Dec 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
Tyler Perry's newest accuser Mario Rodriguez allegedly sent the director a flurry of text messages, asking him for cash before filing his bombshell sexual battery lawsuit earlier this week. Rodriguez ...…
Lionsgate Takes Aim Tyler Perry Accuser Mario Rodriguez in Court Filing
Tue, 14 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
legal-context
*Lionsgate is pushing hard to separate itself from the sexual assault lawsuit surrounding Tyler Perry, and it is doing so by going directly after one of his accusers. Court documents obtained by TMZ ...…
Mario Rodriguez Jr. Explains Why He Kept Seeing Tyler Perry After Alleged Abuse
Tue, 31 Mar 2026 12:06:00 GMT ✓ Matches:
full name match
legal-context
Mario Rodriguez Jr. is addressing one of the biggest questions surrounding his lawsuit against Tyler Perry—why he maintained contact with the director after the alleged incidents. In a newly released ...…
Actor accusing Tyler Perry exchanged texts with him years after alleged assault
Mon, 29 Dec 2025 09:14:00 GMT ✓ Matches:
full name match
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Text messages show that Tyler Perry and "Boo! A Madea Halloween" actor Mario Rodriguez, who recently filed a lawsuit accusing the ...…
🌐 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
Searched · Public Arrest Feeds for "Mario Rodriguez"
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.
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
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ mario antonio rodriguez espinoza
SDN entry · Match score: high
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 "Mario E Cardona Rodriguez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Mario E Cardona Rodriguez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RODRIGUEZ, MARIO CARLOS
ORLAND PARK, IL · Excluded since 2018-01-18
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rodriguez
Case #00109 · 2014-11-17 · Florida
Eric Rodriguez
Case #21158 · 2014-11-17 · Florida
Miriam Rodriguez Vigoa
Case #32969 · 2014-11-17 · Florida
Damarys Rodriguez Benitez
Case #09210 · 2014-11-17 · Florida
Jose Arnaldo Rodriguez Jr
Case #08987 · 2014-11-18 · Florida
Rodriguez V. Custom Group INC
Case #81428 · 2014-11-18 · Florida
Rodriguez V. The School Board Of Hillsborough County Florida
Case #01445 · 2014-11-18 · Florida
USA V. Alegria-rodriguez
Case #00404 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:13 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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