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Carmen Lydia Rodriguez

📁 00724 📅 2026-02-04 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
3 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00724, indexed by Open Public Records on February 4, 2026. The named defendant is Carmen Lydia Rodriguez. 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: 6 Chapter: 7 Trustee: Henkel, Marie E. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 17
Deep Web Search · Carmen Lydia Rodriguez 8 MATCHED
We checked press coverage for Carmen Lydia Rodriguez and surfaced 11 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Carmen Rodriguez Obituary | ScrivensJohnson Mortuary Service | Tampa, FL - Tribute Archive
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match state
Carmen Rodriguez Obituary | ScrivensJohnson Mortuary Service | Tampa, FL  Tribute Archive…
Carmen Morales Rodriguez Obituary (2023) - Palatka, FL - Karl N. Flagg Serenity Memorial Chapel - Palatka - Dallas News
Mon, 08 May 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match state
Carmen Morales Rodriguez Obituary (2023) - Palatka, FL - Karl N. Flagg Serenity Memorial Chapel - Palatka  Dallas News…
Carmen Haydee (Rodriguez) Rosado Obituary January 9, 2025 - Jernigan - Warren Funeral Home
Tue, 19 May 2026 20:06:37 GMT ✓ Matches: full name match all-tokens match
Carmen Haydee (Rodriguez) Rosado Obituary January 9, 2025  Jernigan - Warren Funeral Home…
Carmen Milagros Rodriguez - AL.com
Fri, 15 May 2026 00:51:35 GMT ✓ Matches: full name match all-tokens match
Carmen Milagros Rodriguez  AL.com…
Carmen Rodriguez Obituary and Online Memorial (2021) - Legacy obituary
Tue, 12 May 2026 20:19:49 GMT ✓ Matches: full name match all-tokens match
Carmen Rodriguez Obituary and Online Memorial (2021)  Legacy obituary…
Carmen Rodriguez Obituary (2016) - San Antonio, TX - Angelus Funeral Home - San Antonio - Dallas News
Tue, 12 May 2026 18:32:00 GMT ✓ Matches: full name match all-tokens match
Carmen Rodriguez Obituary (2016) - San Antonio, TX - Angelus Funeral Home - San Antonio  Dallas News…
Obituary for Carmen Milagros Mojica Rodriguez - West Haven Funeral Home
Mon, 26 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Carmen Milagros Mojica Rodriguez  West Haven Funeral Home…
Carmen Lydia Muniz Rodriguez OBITUARY
Sat, 16 May 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match
Carmen Lydia Muniz Rodriguez, 76 of Glastonbury CT, beloved wife of Angel Lopez, passed away Wednesday, April 29, 2020 after losing her struggle with COVID -19. Carmen Lydia was born on June 21, 1943 ...…
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 "Carmen Rodriguez" 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.
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 "Carmen Lydia Rodriguez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 3 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/ ⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Carmen Lydia Rodriguez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RODRIGUEZ, CARMEN
MARIANNA, FL · Excluded since 2015-02-19
Specialty HOSPITAL
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, CARMEN
RICHMOND, CA · Excluded since 2007-02-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, CARMEN
ONTARIO, CA · Excluded since 2005-04-20
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 "Rodriguez".
Result: 8 related cases. All top results shown below.
USA V. Rodriguez
Case #00109 · 2014-11-17 · Florida
Eric Rodriguez
Case #21158 · 2014-11-17 · Florida
Miriam Rodriguez Vigoa
Case #32969 · 2014-11-17 · Florida
Damarys Rodriguez Benitez
Case #09210 · 2014-11-17 · Florida
Jose Arnaldo Rodriguez Jr
Case #08987 · 2014-11-18 · Florida
Rodriguez V. Custom Group INC
Case #81428 · 2014-11-18 · Florida
Rodriguez V. The School Board Of Hillsborough County Florida
Case #01445 · 2014-11-18 · Florida
USA V. Alegria-rodriguez
Case #00404 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:42 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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