Live Enrichment · Just Updated May 25, 2:26 pm
Richardson V. Innovative Emergency Management INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01353, indexed by Open Public Records on July 29, 2020. The case is filed by Richardson against Innovative Emergency Management, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Innovative Emergency Management, INC. 1 MATCHED
We checked press coverage for Innovative Emergency Management, INC. (defendant in Richardson v. Innovative Emergency Management, Inc.) and surfaced 1 relevant article (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 · 1 matching article
Nahapetian v. Innovative Emergency Management Inc
Sun, 02 Nov 2025 16:00:00 GMT ✓ Matches:
partial name
legal-context
Innovative Emergency Management was hit with an employment lawsuit on Nov. 3 in Florida Circuit Court for Hillsborough County alleging whistleblower retaliation. The action was brought by Imler Law on ...…
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Updated weekly · 11 public search platforms linked
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.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Innovative Emergency Management, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Innovative Emergency Management, Inc."
Innovative Emergency Management, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Innovative Emergency Management, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Innovative Emergency Management, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Innovative Emergency Management, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Innovative Emergency Management, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Innovative Emergency Management, Inc. →
📰 Recent News — Innovative Emergency Management, Inc.
Live press coverage · most recent 8 stories
IEM Celebrates 40 Years of Impact and Innovation
Feb 7, 2025
Bryan Koon Takes the Helm as IEM's President and CEO
Dec 12, 2023
'A lot of issues': Fayetteville receives influx of rental assistance program applications
Sep 28, 2021
James Clark Selected as IEM's new Vice President of International Homeland Security and Emergency Management
Mar 7, 2024
Anne Bink, Former FEMA Official, Joins IEM
Jun 10, 2024
Updated weekly · Articles open in publisher's site
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:26 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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