Live Enrichment · Just Updated May 25, 9:05 pm
West V. Secretary Department Of Corrections
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01361, indexed by Open Public Records on December 3, 2020. The case is filed by West against Secretary Department Of Corrections (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
[Petition for writ of habeas corpus] (1)
Deep Web Search · Secretary Department Of Corrections VERIFIED
No press coverage found that specifically matches this case. We checked 20 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 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 "West"
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
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.
⚠️ karibu africa services sa
SDN entry · Match score: high
⚠️ llc vest-ost
SDN entry · Match score: high
⚠️ east west conversion
SDN entry · Match score: high
⚠️ east west united bank sa
SDN entry · Match score: high
⚠️ west sun trade gmbh
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 "Secretary Department of Corrections".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Secretary Department of Corrections". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WEST, GREGORY
LUTZ, FL · Excluded since 2016-07-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WEST, TERRI LYNNE
LEESBURG, FL · Excluded since 2008-04-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WEST, ALISA J
LONGWOOD, FL · Excluded since 2006-03-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "West".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Robert B West And Rebecca M West
Case #50276 · 2014-11-17 · Florida
Kenneth Trier West And Laura Lee West
Case #09862 · 2014-11-18 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Homrighausen V. City Of Key West
Case #10081 · 2014-11-18 · Florida
Welch V. West Florida - Pph LLC D/b/a Palms Of Pasadena Ho
Case #00152 · 2014-11-18 · Florida
Eimers V. City Of Key West
Case #10028 · 2014-11-20 · Florida
Barberi V. West Ace INC
Case #24424 · 2014-11-20 · Florida
West Coast Life Insurance Company V. Gorman
Case #00175 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:05 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.
📰 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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