Live Enrichment · Just Updated May 23, 10:49 pm
Hill V. Lima
0
Arrest Records
4
OFAC Sanctions
1
FBI Most Wanted
8
Healthcare Excl.
20
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00145, indexed by Open Public Records on September 29, 2021. The case is filed by Hill against Lima (Nevada). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 20 related cases in our 12.9-million-record archive.
Filing Details
[Screening Order] (3)
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.
⚠️ european lebanese international trade s.a.r.l. elit
SDN entry · Match score: high
⚠️ waldemar lorenzana lima
SDN entry · Match score: high
⚠️ cartel de santa rosa de lima
SDN entry · Match score: high
⚠️ david eugenio de lima salas
SDN entry · Match score: high
⚠️ south hill 5
SDN entry · Match score: high
⚠️ south hill 2
SDN entry · Match score: high
⚠️ peace hill
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 "Lima".
🚨
October 29, 2005
Chelsea, Massachusetts
Healthcare Program Exclusions (HHS-OIG)
8 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/
⚠ 8 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Lima". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LIMA, MIRIAN
PAWTUCKET, RI · Excluded since 2024-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, LUIS ALBERTO
MIAMI, FL · Excluded since 2017-12-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, MARTHA
MIAMI, FL · Excluded since 2017-12-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, GENY NOBLE
PARKLAND, FL · Excluded since 2013-10-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, YANURIS
MIAMI, FL · Excluded since 2013-03-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, RITA JEAN
ODESSA, TX · Excluded since 2012-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, RAUL
MIAMI, FL · Excluded since 2002-09-19
SpecialtyEMPLOYEE
CategoryDRUG COMPANY/SUPLIER
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIMA, OFELIA
CORAL GABLES, FL · Excluded since 1998-01-20
SpecialtyOWNER/OPERATOR
CategoryCLINIC
Exclusion Type1128a1
📍 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.
20 Found
Searched · 12.9 Million Court Records
Queried internal NV court records table for other cases involving "Lima".
Result: 20 related cases. All top results shown below.
Result: 20 related cases. All top results shown below.
Jaime Egidio Rodas-lima And Delivia Rodas
Case #14798 · 2014-09-02 · Nevada
Bret E Delchambre And Jasmine Y Lima-delchambre
Case #12696 · 2014-05-29 · Nevada
Dorys C Ramirez De Lima
Case #10335 · 2015-02-27 · Nevada
Rene A Lima
Case #13001 · 2015-06-22 · Nevada
Lima Ignacio Navarro
Case #12521 · 2016-05-05 · Nevada
Marcia Gabriel Lima
Case #18758 · 2016-05-26 · Nevada
Sergio A Zecena Valdez And Lisseth Lima Morales
Case #50213 · 2017-03-01 · Nevada
Daniel Camacho And Yunelys Lima-cardenas
Case #15929 · 2017-11-03 · Nevada
How We Built This Enrichment
📡 Live data pulls
2026-05-23 22:49 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,805 records across 8 sources.
📰 Recent Federal Law Enforcement News — Nevada
FBI-LasVegas
FBI-LasVegas
FBI-LasVegas
FBI-LasVegas
FBI-LasVegas
FBI-LasVegas
FBI-LasVegas
FBI-LasVegas
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Lima"
JOHN LIMA - CHELSEA, MASSACHUSETTS
— ViCAP Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted
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