Live Enrichment · Just Updated May 24, 2:22 pm
Velasco V. Figueroa
0
Arrest Records
5
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 Bankruptcy court case 00167, indexed by Open Public Records on April 30, 2025. The case is filed by Velasco against Figueroa (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
Type: ap Office: 8 Chapter: [ADI - Summons Issued (auto)] (2)
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.
⚠️ ezio benjamin figueroa vasquez
SDN entry · Match score: high
⚠️ jose luis mendoza figueroa
SDN entry · Match score: high
⚠️ ulises franco figueroa
SDN entry · Match score: high
⚠️ adrian jose velasquez figueroa
SDN entry · Match score: high
⚠️ efrain mendivil figueroa
SDN entry · Match score: high
⚠️ ricardo ruiz velasco
SDN entry · Match score: high
⚠️ ramon dario vivas velasco
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 "Figueroa".
✅ 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 "Figueroa". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ FIGUEROA, PUNSON K
DANBURY, CT · Excluded since 2025-06-19
Specialty ACUPUNCTURIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, TRINA MARIE
PEORIA, AZ · Excluded since 2024-09-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, CATALINA
COLUMBUS, OH · Excluded since 2024-05-20
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, RAIDEL
ESTILL, SC · Excluded since 2023-11-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, BRENDA LEE
APOLLO BEACH, FL · Excluded since 2022-09-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, JORGE J
LEWISBURG, PA · Excluded since 2018-04-19
Specialty INTERNAL MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, AIDA ESTHER
PORTALES, NM · Excluded since 2013-11-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, ROSA M
EL CENTRO, CA · Excluded since 2012-07-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, ISIDRO JR JR
DOWNEY, CA · Excluded since 2011-06-20
Specialty HOME HEALTH AGENCY
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FIGUEROA, DAVID D
LORAIN, OH · Excluded since 2011-05-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 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 "Figueroa".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lidia Figueroa
Case #33472 · 2014-11-17 · Florida
Victor Figueroa
Case #09341 · 2014-11-18 · Florida
Hector Manuel Figueroa And Gloria Marina Figueroa
Case #24223 · 2014-11-18 · Florida
USA V. Figueroa Quinonez
Case #00197 · 2014-11-18 · Florida
USA V. Guzman-figueroa
Case #60288 · 2014-11-18 · Florida
Jamil Figueroa
Case #12651 · 2014-11-18 · Florida
Judith B Figueroa
Case #26826 · 2014-11-19 · Florida
Roberto Perez And Ana Lynette Figueroa
Case #21909 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:22 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.
📰 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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