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Fca US LLC V. The International Union United Automobile Aerospace And Agricultural Implement Workers Of America

📁 01698 📅 2024-10-07 📍 OR
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01698, indexed by Open Public Records on October 7, 2024. The case is filed by Fca US LLC against The International Union, United Automobile, Aerospace And Agricultural Implement Workers Of America (Oregon). 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
[3 - Discovery and Pretrial Scheduling Order - FORM EVENT] (3)
Deep Web Search · The International Union, United Automobile, Aerospace And Agricultural Implement Workers Of America VERIFIED
No press coverage found that specifically matches this case. We checked 16 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for The America in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Oregon police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 4 names in total (The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America, FCA US LLC, the international union united automobile aerospace, agricultural implement workers of america), against the list.
⚠️ islamic revolutionary guard corps air force
SDN entry, matched on the co-defendant name "the international union united automobile aerospace". Strong match.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America.
No match. The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America.
No match. The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from OR state + federal sources · no aggregators
FBI Field Office Guatemalan National Unlawfully Residing in the United States Sentenced to Federal Prison for Traveling to Washington to Sexually Abuse a Minor May 15, 2026
FBI Field Office Ukrainian National Extradited From Thailand to Face Conspiracy Charges May 12, 2026
FBI Field Office Honduran National Unlawfully Residing in the United States Pleads Guilty to Fentanyl Trafficking Conspiracy and Unlawfully Possessing Firearms May 6, 2026
FBI Field Office Two Charged with Narcotics Trafficking at or Near Affordable Housing Establishments May 5, 2026
FBI Field Office Eugene Man Charged with Damaging Federal Property May 5, 2026
FBI Field Office Medford Man Sentenced to 30 Years in Federal Prison for Sexually Abusing a Minor Victim May 1, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname America ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Oregon court records for anyone else named America. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
America Baltazar-gomez
Case #61134 · 2014-09-04 · Oregon
Sticka V. United States Of America
Case #06201 · 2014-10-16 · Oregon
Wimer V. Bank Of America
Case #03162 · 2014-07-08 · Oregon
Trapp V. Bank Of America NA
Case #03280 · 2014-06-24 · Oregon
Mitsubishi Motors Credit Of America INC V. Khorasani
Case #03272 · 2014-12-01 · Oregon
Bank Of America NA V. Hollinger
Case #03026 · 2015-02-18 · Oregon
Fierling V. Prudential Insurance Company Of America
Case #01069 · 2015-06-16 · Oregon
United States Of America Ex Rel V. Agate Resources
Case #01424 · 2015-06-17 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:48 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

📰 Statewide Federal Enforcement Context — Oregon CONTEXT · NOT CASE-SPECIFIC

FBI-Portland
Former Beaverton Mayor Pleads Guilty to Possession of Child Pornography Recent
FBI-Portland
Two Portland Area Men Face Federal Charges for Making and Distributing Hundreds of Thousands of Fentanyl Pills Recent
FBI-Portland
Gresham Man Pleads Guilty to Stealing COVID-Relief Funds Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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