Live Enrichment · Just Updated May 25, 1:01 am
Kimberly L Hicks
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 04788, indexed by Open Public Records on January 5, 2015. The named defendant is Kimberly L Hicks. 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: 3 Chapter: 7 Trustee: Abbott, Doreen [Close Bankruptcy Case]
Deep Web Search · Kimberly L Hicks 8 MATCHED
We checked press coverage for Kimberly L Hicks and surfaced 9 relevant articles (out of 19 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
Obituary: Kimberly Hicks
Tue, 18 Jan 2022 16:00:00 GMT ✓ Matches:
full name match
Kimberly Marie Hicks, age 62, passed away on December 9th, 2021. Kimberly was born on December 29th, 1958 in Crookston, Minnesota to Elmer and Rose (Hanke) Engstrom. She was the second of their four ...…
Kimberly Graves-Hicks
Tue, 19 Aug 2025 01:42:00 GMT ✓ Matches:
full name match
Managed by SonderMind. Your call or email may go to a representative. Hello, I'm Kimberly. I am passionate about helping individuals, couples, and families return to love for themselves and others.…
Kimberly Hicks
Sun, 08 Mar 2026 20:30:00 GMT ✓ Matches:
full name match
Managed by Grow Therapy. Your call or email may go to a representative. I am passionate about helping individuals, couples, and families return to love for self and others. Together, we will co-create ...…
Kevin Hack as Male Nurse with Kimberly Hicks, Amy Griffin, Nakiya Peterkin, Robin Lounsbury & Emily Cramer Photo (August 21, 2019) - BroadwayWorld
Thu, 07 May 2026 01:05:24 GMT ✓ Matches:
full name match
Kevin Hack as Male Nurse with Kimberly Hicks, Amy Griffin, Nakiya Peterkin, Robin Lounsbury & Emily Cramer Photo (August 21, 2019) BroadwayWorld…
Kimberly Hicks Obituary - Tucker, GA - Dignity Memorial
Tue, 21 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
Kimberly Hicks Obituary - Tucker, GA Dignity Memorial…
Kimberly Hicks, Maddie Shea Baldwin, Jaiden Klein & Kevin Hack Photo (August 21, 2019) - BroadwayWorld
Thu, 07 May 2026 01:35:42 GMT ✓ Matches:
full name match
Kimberly Hicks, Maddie Shea Baldwin, Jaiden Klein & Kevin Hack Photo (August 21, 2019) BroadwayWorld…
Kimberly Hicks Counseling, PLLC
Fri, 03 Feb 2023 19:41:00 GMT ✓ Matches:
full name match
It can be wickedly hard it is to find a therapist you actually click with—that’s my priority. I work with adults navigating anxiety, panic, depression, bipolar disorder, relationship stress, and life ...…
Kimberly L. Hicks-Gaines - AL.com
Sat, 06 Feb 2021 08:00:00 GMT ✓ Matches:
full name match
Kimberly L. Hicks-Gaines AL.com…
🌐 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 "Kimberly Hicks"
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 "Kimberly L Hicks".
✅ 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 "Kimberly L Hicks". 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 "Hicks".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gary Robert Hicks And Rhonda Freeman Hicks
Case #07149 · 2014-11-18 · Florida
Luria Plan Trustee V. Hicks
Case #00674 · 2014-11-18 · Florida
United States Of America V. Hicks
Case #00052 · 2014-11-19 · Florida
Hicks V. State Farm Fire And Casualty Company
Case #00963 · 2014-11-19 · Florida
Richard Hicks And Destiny Hicks
Case #10550 · 2014-11-19 · Florida
Wanda Hicks
Case #13599 · 2014-11-20 · Florida
Pamela M Hicks
Case #30743 · 2014-11-20 · Florida
David W Hicks And Connie F Hicks
Case #06985 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:01 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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