Live Enrichment · Just Updated May 24, 2:48 am
Smith V. Secretary Department Of Corrections
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01150, indexed by Open Public Records on May 18, 2020. The case is filed by Smith against Secretary, Department Of Corrections (pinellas County) (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
[Leave to File Amicus Brief / Document] (3)
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 "Secretary, Department of Corrections (Pinellas County)".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Secretary, Department of Corrections (Pinellas County)". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, TYLER JAMES
JOINT BASE MDL, NJ · Excluded since 2026-05-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, ELIZABETH LOUISE
FRUITA, CO · Excluded since 2026-04-20
Specialty NURSE PRACTITIONER (
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, MACAYLA
JACKSON, MI · Excluded since 2026-04-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, MARK ANTHONY SR
SAINT PETERSBURG, FL · Excluded since 2026-04-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, TIFFINI Y
SIGNAL HILL, CA · Excluded since 2026-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, DOROTHY J
MARYSVILLE, CA · Excluded since 2025-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, TIMOTHY P
SOUTH SAINT PAUL, MN · Excluded since 2025-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, ERNESHA ALEXUS
BATON ROUGE, LA · Excluded since 2025-11-20
Specialty SOCIAL WORKER
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, SAVANNAH LERAE
BOWLING GREEN, KY · Excluded since 2025-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMITH, JASON WILLIAM
MIAMI, FL · Excluded since 2025-11-20
Specialty CONSULTING FIRM
Category BUS OWNER/EXEC
Exclusion Type 1128a4
📍 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 "Smith".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Debra Smith Harper
Case #13484 · 2014-11-17 · Florida
Frank Raymond Smith And Inge Smith
Case #26386 · 2014-11-17 · Florida
Morgan Stanley Smith Barney LLC V. Kolokoff
Case #23139 · 2014-11-17 · Florida
Shane Eugene Smith And Jennifer Lynn Smith
Case #01387 · 2014-11-17 · Florida
Clara Elias Smith-clemmer
Case #13414 · 2014-11-17 · Florida
Gladys Gilbert Smith
Case #05587 · 2014-11-17 · Florida
Raymond Massey And Nancy Smith Massey
Case #40633 · 2014-11-18 · Florida
Ryan A Smith
Case #33074 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:48 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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