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Creech V. Paycor INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01047, indexed by Open Public Records on November 2, 2016. The case is filed by Creech against Paycor INC (Ohio). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
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.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Paycor Inc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Paycor Inc"
Paycor Inc 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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Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Paycor Inc →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Paycor Inc →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Paycor Inc →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Paycor Inc →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Paycor Inc →
📰 Recent News — Paycor Inc
Live from Google News · most recent 8 stories
How many employees work at Paycor?
Revelio Labs
Apr 8, 2026
Paycor shifts timing for headquarters move to downtown Cincinnati into 2026
The Business Journals
Dec 16, 2025
AI Compliance Risks: Bias, Privacy, Transparency & Accountability
Paycor
Jun 6, 2025
New Skyline location planned following $1M land deal with Paycor
The Business Journals
Apr 6, 2026
Paycor, Inc. Data Breach
ClassAction.org
Jun 7, 2024
Suit alleges Paycor misclassified more than 100 employees
HR Dive
Jul 25, 2022
Paycor Unable to Toss Biometric Data Collection Class Action
Bloomberg Law News
Mar 31, 2025
Paycor shifts timing for headquarters move to downtown Cincinnati
WKRC
Dec 23, 2025
News indexed by Google News · Articles open in publisher's site
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Inc".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:52 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Ohio
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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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