Live Enrichment · Just Updated May 27, 6:03 am
United States Of America V. Lakeway Regional Medical Center LLC
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00945, indexed by Open Public Records on September 25, 2019. The case is filed by United States Of America against Lakeway Regional Medical Center, LLC (Texas). 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Lakeway Regional Medical Center, LLC 2 MATCHED
We checked press coverage for Lakeway Regional Medical Center, LLC (defendant in United States of America v. Lakeway Regional Medical Center, LLC) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Lakeway Regional Medical Center LLC to pay $1.1 million in settlement over allegations of false Medicare, Medicaid claims
Mon, 28 Sep 2020 16:07:00 GMT ✓ Matches:
partial name
state
legal-context
LAKEWAY, Texas — Lakeway Regional Medical Center LLC has agreed to pay the U.S. and State of Texas more than $1 million in a settlement after being accused of submitting false claims to the Medicare ...…
Lakeway Regional Medical Center to pay more than $14.6M in settlements for two separate civil cases
Mon, 28 Sep 2020 15:23:00 GMT ✓ Matches:
partial name
legal-context
Lakeway Regional agreed to pay more than $1.1 million in settlements for a civil suit alleging false claims submitted to Medicare and Medicaid. U.S. Attorney John F. Bash of the Western District of ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "Lakeway Regional Medical Center, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Lakeway Regional Medical Center, LLC"
Lakeway Regional Medical Center, LLC 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Lakeway Regional Medical Center, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lakeway Regional Medical Center, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lakeway Regional Medical Center, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lakeway Regional Medical Center, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lakeway Regional Medical Center, LLC →
📰 Recent News — Lakeway Regional Medical Center, LLC
Live press coverage · most recent 3 stories
Lakeway Hospital Investors Settle With DOJ, HUD
Sep 30, 2020
Preview: Williamson County sheriff election 2020
Sep 28, 2020
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
FBI Field Office
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 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.
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 "LLC".
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
2026-05-27 06:03 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-Houston
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
🚫 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.