Live Enrichment · Just Updated May 24, 4:32 am
Rodriguez V. Tz Insurance Solutions
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00459, indexed by Open Public Records on February 25, 2022. The case is filed by Rodriguez against Tz Insurance Solutions (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
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.
⚠️ smart solutions ltd
SDN entry · Match score: high
⚠️ alchemical solutions private limited
SDN entry · Match score: high
⚠️ hangzhou jiepei information technology co ltd
SDN entry · Match score: high
⚠️ asia material solutions company limited
SDN entry · Match score: high
⚠️ limited liability company integrated solutions
SDN entry · Match score: high
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "TZ Insurance Solutions". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "TZ Insurance Solutions"
TZ Insurance Solutions 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: TZ Insurance Solutions →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TZ Insurance Solutions →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TZ Insurance Solutions →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TZ Insurance Solutions →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TZ Insurance Solutions →
📰 Recent News — TZ Insurance Solutions
Live from Google News · most recent 8 stories
TZ Insurance Solutions $296,400 Settlement
Claim Depot
Sep 27, 2023
Willis Towers Watson to Acquire TRANZACT
Coverager
Apr 2, 2019
Private Medicare blitz: for-profit health insurers are pressing hard for new enrollees in their taxpayer-supported Medicare businesses in 2024 - HEALTH CARE un-covered
HEALTH CARE un-covered
Nov 20, 2023
Trump Nominee Dr. Oz Shilled for an Alternative to Medicare
New York Magazine
Nov 25, 2024
Insurance marketer faces class action over alleged spoofed sales calls
insurancebusinessmag.com
May 11, 2026
Tranzact to Hire 1,200 Health Insurance Agents
ThinkAdvisor
May 17, 2020
Health Insurance Questions Answered
Dr. Phil Primetime
Jan 30, 2024
Dr. Oz: How His Millions Collide With Medicare (Published 2025)
The New York Times
Feb 24, 2025
News indexed by Google News · 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Solutions".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Whetsell V. M&m Realty Solutions LLC
Case #00316 · 2014-11-17 · Florida
Mesika V. Experian Information Solutions INC
Case #60820 · 2014-11-17 · Florida
Queen V. Experian Information Solutions INC
Case #81291 · 2014-11-17 · Florida
Cade V. Navient Solutions INC
Case #02445 · 2014-11-17 · Florida
Global Digital Solutions INC V. Murphy
Case #80190 · 2014-11-18 · Florida
Vertical Health Solutions INC
Case #02759 · 2014-11-18 · Florida
Bellan V. Navient Solutions INC
Case #02667 · 2014-11-18 · Florida
Innovative Health Solutions INC V. Dyansys INC
Case #01500 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:32 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), Google 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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