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Gonzalez V. Florida Medical Center Group INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 22556, indexed by Open Public Records on August 11, 2022. The case is filed by Gonzalez against Florida Medical Center Group, INC. (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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Deep Web Search · Florida Medical Center Group, INC. 3 MATCHED
We checked press coverage for Florida Medical Center Group, INC. (defendant in Gonzalez v. Florida Medical Center Group, Inc.) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Florida medical group files for bankruptcy, Humana to acquire operations
Mon, 14 Oct 2024 17:00:00 GMT ✓ Matches:
partial name
legal-context
Miami Beach, Fla.-based Clinical Care Medical Centers has entered into an agreement with Conviva, a subsidiary of Humana, for $45 million after the medical group sought Chapter 11 protection Oct. 13, ...…
Miami medical group files for bankruptcy with up to $500M in debt
Tue, 15 Oct 2024 17:53:00 GMT ✓ Matches:
partial name
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An insurance giant agreed to buy ...…
North Shore Medical Center owner files for bankruptcy - The Miami Times
Wed, 01 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
legal-context
North Shore Medical Center owner files for bankruptcy The Miami Times…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
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 "Florida Medical Center Group, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Florida Medical Center Group, Inc."
Florida Medical Center Group, Inc. 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: Florida Medical Center Group, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Florida Medical Center Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Florida Medical Center Group, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Florida Medical Center Group, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Florida Medical Center Group, Inc. →
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:49 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), live 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: 103,922 records across 8 sources.
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