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Fred Ford And Valerie Ford

📁 05558 📅 2014-11-20 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05558, indexed by Open Public Records on November 20, 2014. The named defendant is Fred Ford And Valerie Ford. 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
Type: bk Office: 6 Chapter: 13 Trustee: Weatherford, Laurie K [CHAP Pro Memo - Hearing Held] (37)
Deep Web Search · Fred Ford And Valerie Ford 8 MATCHED
We checked press coverage for Fred Ford And Valerie Ford and surfaced 8 relevant articles (out of 16 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
Spartanburg boys basketball coach Fred Ford steps down
Fri, 04 Mar 2022 16:00:00 GMT ✓ Matches: full name match all-tokens match
Spartanburg boys basketball coach Fred Ford has stepped down from his role, according to athletic director Todd Staley and Ford himself. The Vikings finished this season with a 7-14 overall record and ...…
Redlands 125th Anniversary: Fred Ford’s family name honored by street, park
Sat, 19 Jan 2013 00:00:00 GMT ✓ Matches: full name match all-tokens match
As part of our series for the 125th anniversary of Redlands, I sat down with Fred Ford to hear the history of his famous family name. His grandfather was a civil engineer who came to Redlands near the ...…
Frederick Ford Obituary - Peterborough, ON - Dignity Memorial
Sat, 16 May 2026 20:51:29 GMT ✓ Matches: full name match
Frederick Ford Obituary - Peterborough, ON  Dignity Memorial…
Fred Beans Ford of Boyertown receives national award - Reading Eagle
Sat, 09 May 2026 07:00:00 GMT ✓ Matches: full name match
Fred Beans Ford of Boyertown receives national award  Reading Eagle…
Frederick Ford, first Black president of Union League Club, dies at 98 - Chicago Sun-Times
Sat, 19 Jul 2025 07:00:00 GMT ✓ Matches: full name match
Frederick Ford, first Black president of Union League Club, dies at 98  Chicago Sun-Times…
Frederick Ford, who broke barriers as Union League Club's first Black president, dies at 98 - Crain's Chicago Business
Wed, 16 Jul 2025 07:00:00 GMT ✓ Matches: full name match
Frederick Ford, who broke barriers as Union League Club's first Black president, dies at 98  Crain's Chicago Business…
Ford Honors Doylestown’s Fred Beans Automotive Group Founder with Award - BUCKSCO.Today
Fri, 17 Oct 2025 07:00:00 GMT ✓ Matches: full name match
Ford Honors Doylestown’s Fred Beans Automotive Group Founder with Award  BUCKSCO.Today…
When Political Violence Threatened Gerald Ford’s Life - Frederic J. Frommer - The Dispatch
Mon, 22 Sep 2025 07:00:00 GMT ✓ Matches: full name match
When Political Violence Threatened Gerald Ford’s Life - Frederic J. Frommer  The Dispatch…
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 "Fred Ford" 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 Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Fred Ford and Valerie Ford".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Fred Ford and Valerie Ford". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ FORD, FRED DOUGLAS
EGLIN AFB, FL · Excluded since 2004-11-18
Specialty SALES/MARKET/RETAIL
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 FL court records table for other cases involving "Ford".
Result: 8 related cases. All top results shown below.
Calvin Laron Ford
Case #40634 · 2014-11-17 · Florida
Glenn V Ford And Catherine E Ford
Case #03440 · 2014-11-18 · Florida
Richard D Ford And Cora H Ford
Case #07887 · 2014-11-18 · Florida
Ford V. Coleman
Case #01261 · 2014-11-18 · Florida
Automotores Galindo Sa V. Ford Motor Company
Case #23285 · 2014-11-18 · Florida
Damian Jon Ausby And Dionne Ford Ausby
Case #31043 · 2014-11-19 · Florida
Ford V. Warden Fcc Coleman
Case #00281 · 2014-11-19 · Florida
Hezekiah Ford Iii
Case #40854 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:31 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
When multiple records match the surname (e.g., 50 "John Smith" in Florida), 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 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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