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Ramey V. Molina Healthcare INC

📁 05768 📅 2024-12-19 📍 WA
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 05768, indexed by Open Public Records on December 19, 2024. The case is filed by Ramey against Molina Healthcare INC (Washington). 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
[Compel] (31)
Deep Web Search · Molina Healthcare INC 1 MATCHED
We checked press coverage for Molina Healthcare INC (defendant in Ramey v. Molina Healthcare Inc) and surfaced 1 relevant article (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 · 1 matching article
Molina Healthcare Awarded New Florida Medicaid Contract
Fri, 14 Nov 2025 06:00:00 GMT ✓ Matches: partial name legal-context
LONG BEACH, Calif.--(BUSINESS WIRE)-- Molina Healthcare, Inc. (MOH) (“Molina”) announced today that the Florida Agency for Health Care Administration (AHCA) has issued a Notice of Agency Decision that ...…
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 "Molina Healthcare Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Molina Healthcare Inc" Molina Healthcare 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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Washington Corps Search
State of record · Articles, status, officers, agent
Search: Molina Healthcare Inc →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Molina Healthcare Inc →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Molina Healthcare Inc →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Molina Healthcare Inc →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Molina Healthcare Inc →
📰 Recent News — Molina Healthcare Inc
Live press coverage · most recent 8 stories
Updated weekly · 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 WA court records table for other cases involving "Inc".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:21 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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

FBI-Seattle
Former Rhode Island Man Convicted of Attempt to Smuggle More Than 400 Pounds of Methamphetamine and Fentanyl Across Strait of Juan De Fuca to Canada Recent
FBI-Seattle
Member of Tulalip Tribes Pleads Guilty to Voluntary Manslaughter, and Using a Firearm in a Crime of Violence, for Fatal Shooting in Garage on Tribal Land Recent
FBI-Seattle
Convicted Health Care Fraud Defendant Sentenced to an Additional Six-Month Sentence for Failing to Report to Prison as Directed 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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