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Nationwide Judgment Recovery INC V. Wang

📁 62678 📅 2020-12-30 📍 FL

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Other court case 62678, indexed by Open Public Records on December 30, 2020. The case is filed by Nationwide Judgment Recovery, INC. against Wang (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

[Registration of Foreign Judgment] (1)

View Source Docket ↗

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 5 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ wang ken huang

SDN entry · Match score: high

⚠️ tianmin wang

SDN entry · Match score: high

⚠️ zhiqing wang

SDN entry · Match score: high

⚠️ mohammad soltanmohammadi

SDN entry · Match score: high

⚠️ yunhe wang

SDN entry · Match score: high

FBI Most Wanted Check 3 FLAGGED

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. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Wang".

🚨 Wang, Hongwei

Counterintelligence,China Threat

Conspiracy to Steal Trade Secrets

DOB: March 16, 1969 · Field Office: omaha

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 Wang, Lei

Counterintelligence,China Threat

Conspiracy to Steal Trade Secrets

DOB: October 22, 1962 · Field Office: omaha

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 WANG DONG

Cyber's Most Wanted,China Threat

Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft; Economic Espionage;

Field Office: pittsburgh

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 WANG QIANG

Counterintelligence,China Threat

Conspiracy to Act in the United States as an Illegal Agent of a Foreign Government

DOB: June 20, 1967 · Field Office: newark

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 SOK KWANG HYOK

Cyber's Most Wanted

Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft; Aggravated Identity Theft

DOB: November 17, 1985 · Field Office: stlouis

⚠ Possible name match only — verify identity at fbi.gov/wanted

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 "Wang". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ WANG, HONGXING

WHITE DEER, PA · Excluded since 2026-05-20

Specialty ACUPUNCTURIST

Category IND- LIC HC SERV PRO

Exclusion Type 1128a1