Name match summary
All Sorts Of Services Of America INC V. The US Small Business Administration
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.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — 3 matches
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a civil court case 8:20-cv-01688, indexed by Open Public Records on July 22, 2020. The case is filed by All Sorts Of Services Of America, INC. against The U.s. Small Business Administration (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
[Withdraw Reference] (1)
Internal reference ID
Deep Web Search · The U.s. Small Business Administration 1 MATCHED
Possible news and web mentions for The U.s. Small Business Administration. We surfaced 1 name-based result. 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 · 1 matching article
Small Business Administration head says agency found $200 billion in fradulent pandemic loans
Wed, 27 May 2026 12:22:10 GMT Possible match ·
full name match
all-tokens match
legal-context
She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for collections and prosecution, and people who have been convicted of fraud ...…
🌐 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
We checked 6 public arrest databases.
We looked for The Administration in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified
3 FLAGGED
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.
⚠ 3 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (The U.s. Small Business Administration, All Sorts Of Services Of America, INC, The US Small Business Administration), against the list.
⚠️ maritime administration of the democratic people's republic of korea
SDN entry, matched on the defendant name "The U.s. Small Business Administration". Strong match.
⚠️ state unitary enterprise center for technical development and services named after p a sudoplatov of the military and civil administration of the zaporizhzhia region
SDN entry, matched on the defendant name "The U.s. Small Business Administration". Strong match.
⚠️ revival of islamic heritage society
SDN entry, matched on the defendant name "The U.s. Small Business Administration". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for The U.S. Small Business Administration.
No match. The U.S. Small Business Administration is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for The U.S. Small Business Administration.
No match. The U.S. Small Business Administration is not on the federal healthcare exclusion list.
People sharing the surname Administration ?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.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Administration. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Fiallo V. Social Security Administration
Case #24324 · 2014-11-18 · Florida
Clark V. Commissioner Of Social Security Administration
Case #21962 · 2014-11-19 · Florida
Lawrence V. Veterans Administration
Case #23930 · 2014-11-19 · Florida
Jones V. Commissioner Of Social Security Administration Miami S Region
Case #20375 · 2014-11-19 · Florida
Ponton V. Commissioner Of Social Security Administration
Case #21716 · 2014-11-20 · Florida
Agency For Health Care Administration V. Bayou Shores Snf LLC
Case #02816 · 2014-11-24 · Florida
Cuba V. Social Security Administration
Case #23239 · 2014-11-25 · Florida
Roberson V. Social Security Administration
Case #62589 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 22:29 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked The U.S. Small Business Administration 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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