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Name match summary

Wilson V. The National Flood Insurance Program Direct

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:25-cv-01300 📅 2025-05-22 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
⚠OFAC sanctions — 2 matches
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:25-cv-01300, indexed by Open Public Records on May 22, 2025. The case is filed by Wilson against The National Flood Insurance Program Direct (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
[Complaint] (1)
Internal reference ID
Deep Web Search · The National Flood Insurance Program Direct 3 MATCHED
Possible news and web mentions for The National Flood Insurance Program Direct. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
The Direct Mail Revival And How Marketers Can Respond
Fri, 08 Mar 2024 04:15:00 GMT Possible match · full name match state
David is a best-selling author, speaker and trainer. He is also CEO of IPD, a world-class marketing agency based in Tampa, Florida. The only thing that’s certain in marketing is this: Nothing is ...…
With Florida's most popular flood insurance set to run out, here's what to know on FEMA
Sat, 26 Apr 2025 15:51:00 GMT Possible match · all-tokens match state
The National Flood Insurance Program's expiration looms, but experts predict renewal despite federal budget cuts. FEMA faces potential restructuring, but the flood insurance program is considered ...…
Why proposed national flood insurance changes would hit Florida hardest
Mon, 11 May 2026 21:31:00 GMT Possible match · all-tokens match state
A federal report recommends privatizing the National Flood Insurance Program, currently managed by FEMA. Florida has the most federal flood insurance policies in the nation, covering an estimated ...…
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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name THE Direct. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified 2 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 2 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (The National Flood Insurance Program Direct) — against that list. A name match alone would not confirm identity.
⚠️ joint stock company management company of the russian direct investment fund
SDN entry, matched on the defendant name "The National Flood Insurance Program Direct". Strong match.
⚠️ alfa-direct
SDN entry, matched on the defendant name "The National Flood Insurance Program Direct". Strong match.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name THE NATIONAL FLOOD INSURANCE PROGRAM DIRECT. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name THE NATIONAL FLOOD INSURANCE PROGRAM DIRECT appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name THE NATIONAL FLOOD INSURANCE PROGRAM DIRECT. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name THE NATIONAL FLOOD INSURANCE PROGRAM DIRECT appears on the federal healthcare exclusion list.
People sharing the surname Direct ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Direct. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Direct General Insurance Company V. Indian Harbor Insurance Company
Case #20050 · 2014-11-18 · Florida
Isaacs V. One Touch Direct LLC
Case #01716 · 2014-11-18 · Florida
Direct Response Products INC V. Roderick
Case #02830 · 2014-11-20 · Florida
Valpak Direct Marketing Systems INC V. Adkins
Case #01028 · 2014-11-24 · Florida
Direct Imaging Systems INC V. Hirsch International CORP
Case #03057 · 2014-12-10 · Florida
Stanley A Murphy As Distribution Trustee Of The V. Prospectiv Direct
Case #00678 · 2014-12-10 · Florida
Sms Marketing Services INC V. Media Direct INC
Case #61748 · 2014-12-11 · Florida
Capriola CORP V. Hampton Direct INC
Case #03122 · 2014-12-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked THE NATIONAL FLOOD INSURANCE PROGRAM DIRECT against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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