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Stephen M Kovach And Stephanie A Kovach

📁 19352 📅 2014-11-22 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 19352, indexed by Open Public Records on November 22, 2014. The named defendant is Stephen M Kovach And Stephanie A Kovach. 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: 8 Chapter: 7 Trustee: Woodard, Susan K. [Proof of Service] (68)
Deep Web Search · Stephen M Kovach And Stephanie A Kovach 8 MATCHED
We checked press coverage for Stephen M Kovach And Stephanie A Kovach and surfaced 8 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 12 platforms.
📰 Press Coverage · 8 matching articles
Stephen J. Kovach III, MD
Tue, 11 Aug 2020 14:35:00 GMT ✓ Matches: full name match all-tokens match
Patients with higher LACE+ index scores have significantly greater risk of unplanned readmission, emergency department visits, and reoperation after plastic surgery. 259 Prospect Plains Rd, Bldg H ...…
Stephen Kovach
Tue, 04 Feb 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
Stephen Kovach, 67 of Formerly of Grand Junction, passed away on July 31, 2024 Celebration of Life: Browns Cremation Chapel 2/8/2025 @ 11:00 AM Ankeny, IA.…
Stephen L. Kovach OBITUARY
Wed, 10 Sep 2014 17:00:00 GMT ✓ Matches: full name match all-tokens match
Stephen “Scuba” L. Kovach Jr., 30, of Timberlake, passed away September 10, 2014. He was born in Euclid, on October 17, 1983, the son of Steve Kovach Sr. and Patricia Edens. He was a proud and loving ...…
Stephen Douglas Kovach
Sun, 13 Jan 2019 16:00:00 GMT ✓ Matches: full name match all-tokens match
Stephen Douglas “Doug” Kovach, 62, of Denbo, passed away Wednesday, January 9, 2019. He was born May 20, 1956, the son of Frank “Junebug” Kovach and Sophie Bell Kovach. Doug graduated from ...…
Stephen Kovach OBITUARY
Wed, 31 Oct 2001 16:00:00 GMT ✓ Matches: full name match
Stephen Kovach, 85, of Washington St., New Britain, died Wednesday, (October 31, 2001) at New Britain General Hospital. Born in Luzerne, PA, he was a resident of New Britain for 42 years. Mr. Kovach ...…
Healthmark Appoints Stephen Kovach as Clinical Education Emeritus
Sun, 03 Nov 2019 16:00:00 GMT ✓ Matches: full name match
Healthmark Industries announced the appointment of former Clinical Education Director Stephen Kovach to Clinical Education Emeritus. “Steve has been a vital element to our success at Healthmark over ...…
Stephen Kovach Obituary | 1956 - 2019 - Star Tribune Obituaries
Sat, 31 May 2025 09:49:37 GMT ✓ Matches: full name match
Stephen Kovach Obituary | 1956 - 2019  Star Tribune Obituaries…
George Stephen Kovach, Jr. Obituary April 12, 2020 - McNamara-Sparrell Funeral Home
Sun, 12 Apr 2020 07:00:00 GMT ✓ Matches: full name match
George Stephen Kovach, Jr. Obituary April 12, 2020  McNamara-Sparrell Funeral Home…
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 "Stephen Kovach" 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 "Stephen M Kovach and Stephanie A Kovach".
✅ 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 "Stephen M Kovach and Stephanie A Kovach". 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 FL court records table for other cases involving "Kovach".
Result: 8 related cases. All top results shown below.
Kovach V. Bayer Corporation
Case #82098 · 2015-01-08 · Florida
Yvonne Kovach Aburaad
Case #03808 · 2015-08-19 · Florida
Willaim Kovach
Case #27240 · 2015-10-09 · Florida
Robert M Kovach And Elaine M Kovach
Case #29652 · 2017-02-23 · Florida
Kovach V. Ultimate Medical Academy LLC
Case #00659 · 2018-03-19 · Florida
Faith Anne Kovach
Case #10229 · 2018-11-29 · Florida
Edward Scott Kovach And Michelle Lynn Kovach
Case #00935 · 2019-02-01 · Florida
Mark C Kovach
Case #01116 · 2020-03-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:52 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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