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Huang V. Chen

📁 60354 📅 2022-02-16 📍 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 Civil court case 60354, indexed by Open Public Records on February 16, 2022. The case is filed by Huang against Chen (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

[Summons Issued] (3)

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.

⚠️ eric chen

SDN entry · Match score: high

⚠️ dong chen

SDN entry · Match score: high

⚠️ xuebi gan

SDN entry · Match score: high

⚠️ zhi chen

SDN entry · Match score: high

⚠️ mingfu chen

SDN entry · Match score: high

⚠️ wang ken huang

SDN entry · Match score: high

⚠️ zhanpeng huang

SDN entry · Match score: high

⚠️ chin-hua huang

SDN entry · Match score: high

⚠️ chieh huang

SDN entry · Match score: high

⚠️ moon chi wong

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 "Chen".

🚨 CHEN CHENGHUA

Counterintelligence,China Threat

Conspiracy to Act as Agents of a Foreign Government; Conspiracy to Engage in Interstate Harassment

Field Office: newyork

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

🚨 ARTEM VALERYEVICH OCHICHENKO

Cyber's Most Wanted

Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft

DOB: November 8, 1992

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

🚨 GLEB IGOREVICH VASILCHENKO

Counterintelligence

Conspiracy to Defraud the United States; Conspiracy to Commit Wire Fraud and Bank Fraud; Aggravated Identity Theft (6 counts); Aiding and Abetting

DOB: April 13, 1991 · Field Office: washingtondc

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

🚨 YIN KECHENG

Cyber's Most Wanted

Conspiracy to Cause Damage To, and Obtain Information By Unauthorized Access To, Protected Computers, to Commit Wire Fraud, and to Commit Aggravated Identity Theft; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally

DOB: December 8, 1986 · Field Office: washingtondc

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

🚨 GRETCHEN EVE FLEMING

Kidnappings and Missing Persons

December 12, 2022 Parkersburg, West Virginia

DOB: December 24, 1994 · Field Office: pittsburgh

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

⚠️ CHEN, DAJIN

HOLLYWOOD, FL · Excluded since 2026-05-20

Specialty THERAPIST

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4