Live Enrichment · Just Updated May 24, 10:24 pm
Db Insurance Co Ltd V. Saga Welco As
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 03235, indexed by Open Public Records on August 27, 2019. The case is filed by Db Insurance Co., Ltd. against Saga Welco As (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Saga Welco As 8 MATCHED
We checked press coverage for Saga Welco As and surfaced 10 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 12 platforms.
📰 Press Coverage · 8 matching articles
Saga Is Keen On Randy Cable’s Return As Market Manager
Thu, 13 Mar 2025 17:00:00 GMT ✓ Matches:
full name match
Saga Communications has appointed Randy Cable as Vice President and General Manager of its Keene, NH market. Cable returns to Saga from a stint as Regional Director of Sales at Beasley Media Group, ...…
Leland Upped To COO At Saga As Bush Adds EVP Stripes
Mon, 16 Sep 2024 17:00:00 GMT ✓ Matches:
full name match
Saga Communications has elevated its longtime Chief Financial Officer and Treasurer to an EVP while also promoting its Senior VP of Operations to the COO role. According to a press release distributed ...…
Kevin Costner Reflects On Difficult Horizon Saga Filming As Part 2 Still Awaits Release Date: "The Most Challenging Journey I've Ever Undertaken"
Sat, 30 Aug 2025 08:55:00 GMT ✓ Matches:
full name match
Kevin Costner discussed how difficult it has been to bring his Horizon movies to life. Horizon: An American Saga - Chapter 1 was released in theaters in June 2024, and was supposed to be followed by ...…
Candy Crush Soda Saga Celebrates Its 10th Anniversary
Fri, 08 Nov 2024 13:47:00 GMT ✓ Matches:
full name match
Mobile developer and publisher King Games have launched a brand new event for Candy Crush Soda Saga, as they are celebrating the game's 10th Anniversary. Starting today and running over the next few ...…
Saga Q1 Revenue Down As Digital Ad Revenue Surpasses 2024
Wed, 07 May 2025 17:00:00 GMT ✓ Matches:
full name match
For the second earnings call in a year, Saga Communications CEO Chris Forgy invoked the Stockdale Paradox as the broadcaster doubles down on its “Blended” digital transformation strategy while working ...…
Saga Sees A Wider Net Loss As 2026 Begins
Wed, 06 May 2026 17:01:00 GMT ✓ Matches:
full name match
The first three months of 2026 proved to be difficult, from a revenue standpoint, for Saga Communications, with its net loss widening, Station Operating Income plummeting, and minimal station ...…
Romancing SaGa 2: Revenge Of The Seven Review
Tue, 05 Nov 2024 12:14:00 GMT ✓ Matches:
full name match
GameSpot may get a commission from retail offers. SaGa stands as one of Square Enix's longest-running series, but it's also had a rough time outside of Japan. If you pick up a random SaGa game, you'll ...…
Witness A Turning Point Of The X-23 Saga As Laura Is Taken Out By The New X-Numbers in Generation X-23 #3 - Comic Watch
Mon, 27 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Witness A Turning Point Of The X-23 Saga As Laura Is Taken Out By The New X-Numbers in Generation X-23 #3 Comic Watch…
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Updated weekly · 12 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 "SAGA AS"
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.
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 "AS", first "SAGA".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "SAGA Welco AS".
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 "SAGA Welco AS".
✅ 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 "SAGA Welco AS". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "AS".
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 22:24 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: 238,922 records across 9 sources.
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