Live Enrichment · Just Updated May 25, 12:50 am
Melissa Julia Gonzalez
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04167, indexed by Open Public Records on June 20, 2025. The named defendant is Melissa Julia Gonzalez. 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: bk Office: 8 Chapter: 7 Trustee: Cameron, Nicole M [Chapter 7 Voluntary Petition - Case Upload] (1)
Deep Web Search · Melissa Julia Gonzalez 5 MATCHED
We checked press coverage for Melissa Julia Gonzalez and surfaced 5 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Melissa Gonzalez-Aztiazarain Obituary - Hollywood, FL - Dignity Memorial
Fri, 22 Nov 2024 14:57:11 GMT ✓ Matches:
full name match
all-tokens match
state
Melissa Gonzalez-Aztiazarain Obituary - Hollywood, FL Dignity Memorial…
Retail Strategist Melissa Gonzalez Releases Second Book ‘The Purpose Pivot: How Dynamic Leaders Put Vulnerability and Intuition Into Action’
Thu, 06 Nov 2025 12:02:00 GMT ✓ Matches:
full name match
all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. For retail strategist Melissa Gonzalez, purpose is found in a pivot. Gonzalez, who is a principal at architecture, design, ...…
Melissa Gonzalez Elected to USA Field Hockey Hall of Fame - Yale Bulldogs
Fri, 12 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Melissa Gonzalez Elected to USA Field Hockey Hall of Fame Yale Bulldogs…
How Melissa Gonzalez Went from Wall Street to Retail Visionary - The Robin Report
Tue, 13 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
How Melissa Gonzalez Went from Wall Street to Retail Visionary The Robin Report…
Melissa Gonzalez on 'The Purpose Pivot' book and mission to redefine success after near-death experience | FOX 5 NY - FOX 5 New York
Wed, 01 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Melissa Gonzalez on 'The Purpose Pivot' book and mission to redefine success after near-death experience | FOX 5 NY FOX 5 New York…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Melissa Gonzalez"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Melissa Julia Gonzalez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Melissa Julia Gonzalez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GONZALEZ, MELISSA
BROOKLYN, NY · Excluded since 2019-01-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GONZALEZ, MELISSA ANN
WILDWOOD, FL · Excluded since 2012-01-19
Specialty BILLING SERVICE CO
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 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 "Gonzalez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Rachel Gonzalez Sanson
Case #30817 · 2014-11-17 · Florida
Gustavo Gonzalez And Liliana B Gonzalez
Case #12068 · 2014-11-17 · Florida
Gonzalez V. Dyncorp International LLC
Case #01738 · 2014-11-18 · Florida
Martha B Gonzalez
Case #30964 · 2014-11-18 · Florida
USA V. Gonzalez
Case #00081 · 2014-11-18 · Florida
USA V. Moncho-gonzalez
Case #20778 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:50 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.
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