The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 8:06 am

Vice V. Blue Cross Blue Shield Of Texas

📁 00213 📅 2017-05-17 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00213, indexed by Open Public Records on May 17, 2017. The case is filed by Vice against Blue Cross Blue Shield Of Texas (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Magistrate Availability]
Deep Web Search · Blue Cross Blue Shield Of Texas 3 MATCHED
We checked press coverage for Blue Cross Blue Shield Of Texas and surfaced 3 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Blue Cross Alleges Abuse of Consumer-Protection Law
Tue, 30 Dec 2025 09:29:00 GMT ✓ Matches: full name match all-tokens match legal-context
Blue Cross Blue Shield of Texas sued medical billing firm Zotec Partners, alleging systematic abuse of the No Surprises Act's independent dispute-resolution process. A lawsuit in federal court in ...…
Blue Cross Blue Shield settlement payments are here. How big are they?
Tue, 19 May 2026 03:11:00 GMT ✓ Matches: all-tokens match legal-context
Individual payment amounts vary based on factors like premiums paid and insurance type. Distribution of funds was delayed for years due to various legal appeals, which have now been resolved. My Blue ...…
Blue Cross Blue Shield settlement payments to begin. Are you getting one?
Wed, 29 Apr 2026 05:25:00 GMT ✓ Matches: all-tokens match legal-context
A class action lawsuit was filed against Blue Cross Blue Shield in 2013, alleging that the company broke antitrust laws by limiting market competition.…
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
Searched · Public Arrest Feeds for "Blue Texas" 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 Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "TEXAS", first "BLUE".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Blue Cross Blue Shield of Texas".
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 "Blue Cross Blue Shield of Texas".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Blue Cross Blue Shield of Texas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 TX court records table for other cases involving "Texas".
Result: 8 related cases. All top results shown below.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 08:06 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.