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Scholtz V. Corizon Health

📁 00362 📅 2020-05-19 📍 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 00362, indexed by Open Public Records on May 19, 2020. The case is filed by Scholtz against Corizon Health (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
[Prisoner consent form and financial certificate] (4)
Deep Web Search · Corizon Health 4 MATCHED
We checked press coverage for Corizon Health and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
A prison medical company faced lawsuits from incarcerated people. Then it went ‘bankrupt.’
Tue, 19 Sep 2023 08:37:00 GMT ✓ Matches: full name match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Corizon Health Inc., a healthcare company that contracted with jails and prisons, owes more than $82 million to more than 1,000 ...…
Powerful senators fire off letter decrying 'abusive' tactics in Corizon bankruptcy
Wed, 25 Oct 2023 06:00:00 GMT ✓ Matches: full name match legal-context
A powerful group of senators have pressed for answers about the bankruptcy of the private prison healthcare provider formerly known as Corizon Health. In a letter sent Tuesday to executives of Corizon ...…
Prison health care provider resolves disabilities lawsuit
Fri, 17 May 2019 11:27:00 GMT ✓ Matches: full name match legal-context
FILE - This July 23, 2014 file photo shows a state prison in Florence, Ariz. In May 2019, Corizon Health Inc. and Corizon LLC that provide health care in jails and prisons across the United States, ...…
Prison healthcare giant Corizon reaches tentative bankruptcy deal that could shortchange prisoners; Sen. Elizabeth Warren pledges oversight
Fri, 01 Sep 2023 10:52:00 GMT ✓ Matches: full name match legal-context
Corizon Health, once the nation's largest prison healthcare provider, reached a tentative bankruptcy deal last week that could leave hundreds of prisoners with pennies on the dollar for their medical ...…
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 "Corizon Health" 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 "Corizon Health".
✅ 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 "Corizon Health". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Health".
Result: 8 related cases. All top results shown below.
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Henry V. Conentry Health Care
Case #03111 · 2014-11-17 · Florida
Barrett V. Emblem Health Administrators INC
Case #60277 · 2014-11-17 · Florida
Shalda-wright V. Coventry Health Care Of Florida INC
Case #00196 · 2014-11-17 · Florida
Mantilla V. Lee Memorial Health System
Case #00536 · 2014-11-17 · Florida
Seguin V. Marion County Health Department
Case #00096 · 2014-11-18 · Florida
Keys Health Care INC
Case #23984 · 2014-11-18 · Florida
United States Of America V. Proceeds Of Health Care Fraud Transferred To A Certain Do
Case #21853 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:51 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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