Live Enrichment · Just Updated May 24, 10:17 pm
Victor Manuel Hernandez And Veronica Feliciano Hernandez
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 02251, indexed by Open Public Records on March 31, 2026. The named defendant is Victor Manuel Hernandez And Veronica Feliciano Hernandez. 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 [Statement About Your Social Security Numbers] (2)
Deep Web Search · Victor Manuel Hernandez And Veronica Feliciano Hernandez 8 MATCHED
We checked press coverage for Victor Manuel Hernandez And Veronica Feliciano Hernandez and surfaced 8 relevant articles (out of 10 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
Joliet Man Kept Shattering Windows Of People Who Made Him Angry: Police
Tue, 04 Nov 2025 18:40:00 GMT ✓ Matches:
full name match
legal-context
JOLIET, IL — It took the Joliet Police Department nearly a month to capture 31-year-old Victor Hernandez, as the department revealed Hernandez's arrest happened this past weekend on three charges of ...…
Chicago man charged for fatally stabbing woman in Logan Square: police
Sat, 08 Nov 2025 13:15:00 GMT ✓ Matches:
full name match
legal-context
Victor Hernandez, 25, was arrested by Chicago police Wednesday evening around 6:30 p.m. He was identified as the suspect who fatally stabbed a 55-year-old woman about two hours earlier in the 2800 ...…
Victor Hernandez, AD-59 candidate, 2026 primary election questionnaire - Orange County Register
Wed, 06 May 2026 07:00:00 GMT ✓ Matches:
full name match
year
Victor Hernandez, AD-59 candidate, 2026 primary election questionnaire Orange County Register…
Victor Hernandez
Sun, 23 Nov 2025 23:55:00 GMT ✓ Matches:
full name match
Managed by Rula Health. Your call or email may go to a representative. Hello, my name is Victor Hernandez JR LMFT and I have been working for many years with people to help them deal with life ...…
Victor Hernandez Macias, 48, of Racine - Obituary - Racine County Eye
Thu, 23 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Victor Hernandez Macias, 48, of Racine - Obituary Racine County Eye…
Victor Manuel Hernandez Jr. Obituary (2025) - El Paso, TX - Perches Funeral Homes - Northeast - Legacy obituary
Tue, 28 Oct 2025 13:11:30 GMT ✓ Matches:
full name match
Victor Manuel Hernandez Jr. Obituary (2025) - El Paso, TX - Perches Funeral Homes - Northeast Legacy obituary…
Victor Hernandez vs. Vic Pasillas headlines Hall of Fame card on June 12 - Boxing Scene
Wed, 29 Apr 2026 20:45:00 GMT ✓ Matches:
full name match
Victor Hernandez vs. Vic Pasillas headlines Hall of Fame card on June 12 Boxing Scene…
Victor Hernandez Photo (December 2, 2011) - BroadwayWorld
Tue, 12 May 2026 14:17:42 GMT ✓ Matches:
full name match
Victor Hernandez Photo (December 2, 2011) BroadwayWorld…
🌐 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 "Victor Hernandez"
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 "Victor Manuel Hernandez and Veronica Feliciano Hernandez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Victor Manuel Hernandez and Veronica Feliciano Hernandez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HERNANDEZ, VICTORIA R
AUSTIN, TX · Excluded since 1991-02-28
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
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 "Hernandez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hernandez V. Casadiego
Case #01712 · 2014-11-17 · Florida
Ed Hernandez
Case #30905 · 2014-11-18 · Florida
Generac Power Systems INC V. Hernandez
Case #23509 · 2014-11-18 · Florida
Franklin W Hernandez And Peggy S Hernandez
Case #12463 · 2014-11-18 · Florida
Carlos Albe Hernandez Alvarez And Diana Nayiue Guzman
Case #06861 · 2014-11-18 · Florida
USA V. Gonzalez-hernandez
Case #06401 · 2014-11-18 · Florida
Enedina Hernandez
Case #31092 · 2014-11-18 · Florida
Saheli Hernandez
Case #24138 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:17 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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