Live Enrichment · Just Updated May 24, 2:34 am
USA V. Santana
0
Arrest Records
4
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00087, indexed by Open Public Records on July 16, 2021. The case is filed by USA against Santana (Iowa). 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
[CJA Attorney Appointment]
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
4 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose santana arredondo beltran
SDN entry · Match score: high
⚠️ nicolas sierra santana
SDN entry · Match score: high
⚠️ mario alberto fernandez santana
SDN entry · Match score: high
⚠️ josue angel santana pena
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Santana".
ViCAP Homicides and Sexual Assaults
December 12, 2016 Phoenix, Arizona
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Santana". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SANTANA, DAIRON DOMINGUEZ JR
JACKSONVILLE, FL · Excluded since 2026-01-20
Specialty TRANSPORTATION CO
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, RAPHAEL
EAGLE PASS, TX · Excluded since 2023-12-20
Specialty NURSE PRACTITIONER (
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, TINA
NEW YORK, NY · Excluded since 2020-03-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, INETTE
YORK, PA · Excluded since 2018-09-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, SERGIO ENRIQUE SR
PENSACOLA, FL · Excluded since 2018-06-20
Specialty PHYSICAL THERAPY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, LUIS Y
FOLKSTON, GA · Excluded since 2017-12-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, REYNALDO
MONTGOMERY, AL · Excluded since 2016-04-20
Specialty DRUG COMPANY/SUPLIER
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, LILIANA HERRERA
COLEMAN, FL · Excluded since 2016-04-20
Specialty DRUG COMPANY/SUPLIER
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, ANA ROSA
MIAMI BEACH, FL · Excluded since 2015-07-20
Specialty RECIPT/BENEFICIARY
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTANA, CINDY
VAN NUYS, CA · Excluded since 2015-06-18
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
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 IA court records table for other cases involving "Santana".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Victor Santana
Case #00618 · 2014-05-11 · Iowa
Santana-cooper V. Pollock
Case #00163 · 2016-05-04 · Iowa
USA V. Becerra Santana
Case #00089 · 2016-06-22 · Iowa
USA V. Santana
Case #00426 · 2016-09-09 · Iowa
USA V. Santana Thomas
Case #00130 · 2018-02-28 · Iowa
Santana V. Dille
Case #00048 · 2021-04-29 · Iowa
Jennifer K Santana
Case #00639 · 2021-07-16 · Iowa
Santana Thomas V. Bruner
Case #00291 · 2021-10-05 · Iowa
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:34 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 Iowa), 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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