Live Enrichment · Just Updated May 24, 8:19 pm
Kohler V. Geico General Insurance Company
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OFAC Sanctions
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 02258, indexed by Open Public Records on March 5, 2026. The case is filed by Kohler against Geico General Insurance Company (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of mediation conference/hearing] (20)
Compliance · Sanctions Check
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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.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Geico General Insurance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Geico General Insurance Company"
Geico General Insurance Company 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.
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State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Geico General Insurance Company
Live from Google News · most recent 8 stories
GEICO wins $50,000 cap on wrongful death payout in Rhode Island
insurancebusinessmag.com
May 21, 2026
GEICO Total Loss Class Action Website Is Active
Class Action Lawsuits
Apr 2, 2026
GEICO sues four New York suppliers over $2.6m no-fault fraud scheme
insurancebusinessmag.com
May 1, 2026
AM Best Affirms Credit Ratings of Members of GEICO
Business Wire
Apr 16, 2026
GEICO targets alleged $2.5M no-fault billing scheme in New York
insurancebusinessmag.com
Dec 17, 2025
Lawsuit: Geico Miscalculates Values of Totaled Vehicles [UPDATE]
ClassAction.org
May 17, 2017
Florida Golf Cart Owners Should Beware of Huge Potential Liability
The Florida Bar
Jul 4, 2024
GEICO alleges $4 million no-fault pharmacy fraud scheme in Queens
insurancebusinessmag.com
Dec 1, 2025
News indexed by Google News · Articles open in publisher's site
In the News 5 ARTICLES
Press coverage from Bing News for Geico Company
South v. GEICO General Insurance Company
Fri, 21 Jul 2023 04:09:00 GMT
Lawyers at Eversheds Sutherland on Thursday removed a complaint for declaratory judgement against Geico, an auto insurance company, and other defendants to New York Eastern District Court. The suit, ...…
General Liability Insurance Market to Witness Huge Growth by 2028 : GEICO, Allianz, AXA: General Liability Insurance Market 2022
Fri, 07 Oct 2022 17:00:00 GMT
New Jersey, NJ -- (SBWIRE) -- 10/08/2022-- The Latest research study released by HTF MI "Worldwide General Liability Insurance Market" with 100+ pages of analysis on business Strategy taken up by key ...…
GEICO vs. Progressive [2025]: Which Insurer Offers You the Best Value?
Tue, 06 May 2025 11:47:00 GMT
GEICO and Progressive are two of the country's largest car insurance companies, and you might find it tough to decide between them. After all, Flo and the adorable GEICO gecko each make a compelling ...…
Letitia James Hits Geico, Travelers Companies with Over $11M in Fines
Mon, 25 Nov 2024 12:18:00 GMT
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. New York's Attorney General Letitia James hit two auto insurance ...…
Marcelletti v. GEICO General Insurance Company
Mon, 10 Apr 2017 19:02:00 GMT
Geico was hit with an insurance class action on Monday in New York Western District Court. The lawsuit, filed by Feinstein, Doyle, Payne & Kravec and Vozzolo LLC, asserts that Geico fails to apply ...…
SOURCE · Bing News · Updated weekly
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 "Company".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Mid-continent Casualty Company V. Kb Home Tampa LLC
Case #02522 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Holton V. Cajun Operating Company
Case #02703 · 2014-11-17 · Florida
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Stein V. Fireman's Fund Insurance Company
Case #21890 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sanderson V. Zurich American Insurance Company
Case #01755 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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), Google 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: 103,930 records across 8 sources.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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