Live Enrichment · Just Updated May 25, 5:07 pm
Diaz V. Polk County Florida
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00931, indexed by Open Public Records on April 20, 2021. The case is filed by Diaz against Polk County, Florida (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
[Proceed In Forma Pauperis] (2)
Deep Web Search · Polk County, Florida 5 MATCHED
We checked press coverage for Polk County, Florida and surfaced 5 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Florida ‘Sex, Money, Murder’ gang leader faces 5 life sentences after conviction
Mon, 12 Jan 2026 06:00:00 GMT ✓ Matches:
all-tokens match
state
legal-context
year
WINTER HAVEN, Fla. (WFLA) — Florida law enforcement officials held a news conference Monday on an investigation that dates back to 2021. Polk County Sheriff Grady Judd, Attorney General James Uthmeier ...…
Florida Woman Arrested Near Polk County Golf Resort After Fireball-Fueled Fairway Drive
Tue, 19 May 2026 17:49:00 GMT ✓ Matches:
all-tokens match
state
legal-context
A Palmetto woman faces multiple charges after deputies found her sitting beside her crashed car near a local golf resort, surrounded by dozens of empty and open miniature alcohol bottles.…
Polk County grove opens Florida’s first U-pick citrus operation grown under protective screening
Thu, 20 Nov 2025 15:58:00 GMT ✓ Matches:
all-tokens match
state
POLK COUNTY, Florida — A Polk County citrus grower just opened Florida’s first U-pick grove grown entirely inside a CUPS structure — a screened system designed to physically block the tiny insects ...…
Polk County commissioner and former NASCAR driver Rick Wilson reflects on Kyle Busch's racing legacy
Fri, 22 May 2026 15:59:14 GMT ✓ Matches:
all-tokens match
state
Fans of Kyle Busch are reacting to the tragic and shocking news of his death across Central Florida.…
DeSantis promotes Polk judge to circuit court, names new county judge
Tue, 19 May 2026 07:04:00 GMT ✓ Matches:
all-tokens match
state
Florida Gov. Ron DeSantis has announced appointments of two judges in Polk County. DeSantis selected Kevin Kohl of Lake Wales to serve as a circuit judge in the 10th Judicial Circuit. He will occupy a ...…
🌐 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 "Diaz"
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.
⚠️ oscar dominguez villa diaz
SDN entry · Match score: high
⚠️ dilio guillermo rodriguez diaz
SDN entry · Match score: high
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ leonardo dias de mendonca
SDN entry · Match score: high
⚠️ cesar enrique diaz de leon sauceda
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 "Polk County, Florida".
✅ Defendant is not on the FBI Most Wanted list.
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 "Polk County, Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DIAZ, MIA
MARIANNA, FL · Excluded since 2024-08-20
Specialty DENTAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, PRUDENCIO JAMES
TAMPA, FL · Excluded since 2024-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, NOEL LAZO
LAKE WORTH, FL · Excluded since 2022-10-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, YAMILET BENITA
COLEMAN, FL · Excluded since 2020-07-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, ALEXIS
MIAMI, FL · Excluded since 2019-06-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, NAYELI
COLEMAN, FL · Excluded since 2016-09-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, SHEYLA
COLEMAN, FL · Excluded since 2016-08-18
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, HENRY
MIAMI, FL · Excluded since 2016-06-20
Specialty RECIPT/BENEFICIARY
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, CARLOS D
HIALEAH, FL · Excluded since 2014-12-18
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DIAZ, ERNESTO
COLEMAN, FL · Excluded since 2014-04-20
Specialty REHAB FACILITY - GEN
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Diaz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Diaz V. US Bank NA
Case #20741 · 2014-11-18 · Florida
Diaz V. International Vapor Group INC
Case #23939 · 2014-11-18 · Florida
Diaz V. Global Development Consultant INC
Case #20729 · 2014-11-18 · Florida
Alba Lopez Diaz
Case #29868 · 2014-11-18 · Florida
Kevin Diaz
Case #35398 · 2014-11-18 · Florida
Antonia A Diaz
Case #17802 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 17:07 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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