Live Enrichment · Just Updated May 25, 12:48 am
Anthony Osborne Thomas And Debra Ann Thomas
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 11669, indexed by Open Public Records on December 5, 2014. The named defendant is Anthony Osborne Thomas And Debra Ann Thomas. 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: 13 Trustee: Waage, Jon [CHAP Pro Memo - Hearing Held] (80)
Deep Web Search · Anthony Osborne Thomas And Debra Ann Thomas 8 MATCHED
We checked press coverage for Anthony Osborne Thomas And Debra Ann Thomas and surfaced 10 relevant articles (out of 13 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
De'Anthony
Fri, 15 May 2026 16:20:00 GMT ✓ Matches:
full name match
Ravens WR/KR De’Anthony Thomas has voluntarily opted-out of the 2020 season. Thomas split time between the Chiefs and Ravens last season, playing six games in Kansas City before suiting up for eight ...…
Deforest Anthony Thomas Obituary July 28, 2021 - Rhoden Memorial Home
Sat, 23 May 2026 15:30:36 GMT ✓ Matches:
full name match
Deforest Anthony Thomas Obituary July 28, 2021 Rhoden Memorial Home…
Ray Anthony Thomas - Legacy
Fri, 22 May 2026 20:47:53 GMT ✓ Matches:
full name match
Ray Anthony Thomas Legacy…
Anthony Thomas-Maroon Making a Name for Himself - USHL
Thu, 05 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Anthony Thomas-Maroon Making a Name for Himself USHL…
Poetry, radicalism, and economic development rest together uneasily in Mark Anthony Thomas’ beautifully shot short film - Baltimore Beat
Tue, 27 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Poetry, radicalism, and economic development rest together uneasily in Mark Anthony Thomas’ beautifully shot short film Baltimore Beat…
Anthony Thomas's Story - HSS | Hospital for Special Surgery
Fri, 01 May 2026 06:45:45 GMT ✓ Matches:
full name match
Anthony Thomas's Story HSS | Hospital for Special Surgery…
Obituary information for Anthony Thomas Tolino - Strano & Feeley Family Funeral Home
Sat, 25 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Obituary information for Anthony Thomas Tolino Strano & Feeley Family Funeral Home…
Anthony Thomas Messina Obituary September 8, 2023 - Ponger Kays Grady Funeral Home
Tue, 05 May 2026 00:03:23 GMT ✓ Matches:
full name match
Anthony Thomas Messina Obituary September 8, 2023 Ponger Kays Grady Funeral Home…
🌐 Search across the web
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 "Anthony Thomas"
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.
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 "Anthony Osborne Thomas and Debra Ann Thomas".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Anthony Osborne Thomas and Debra Ann Thomas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ THOMAS, ANTHONY KEITH
HUMBLE, TX · Excluded since 2023-01-19
Specialty EMERGENCY MED TECH
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, ANTHONY CHARLES
WATERLOO, IA · Excluded since 2015-03-19
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, ANTHONY
BERKSHIRE, UK, XX · Excluded since 2001-02-20
Specialty OWNER/OPERATOR
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 "Thomas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Sharon Sue Thomas
Case #10256 · 2014-11-17 · Florida
Ernest Leonard Thomas And Rose Marie Thomas
Case #30855 · 2014-11-17 · Florida
Thomas E Titus And Angella Titus
Case #28757 · 2014-11-17 · Florida
Thomas James Laplante Jr And Allison Johnson Laplante
Case #00453 · 2014-11-18 · Florida
Thomas G Marano And Linda G Marano
Case #01038 · 2014-11-18 · Florida
Thomas Patrick Meserve Jr
Case #30972 · 2014-11-18 · Florida
Richard Thomas Anthony And Denise Bartelli Anthony
Case #40480 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:48 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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