Live Enrichment · Just Updated May 24, 8:17 pm
Phillips V. Secretary Department Of Corrections
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Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00192, indexed by Open Public Records on January 6, 2015. The case is filed by Phillips against Secretary, Department Of Corrections (Florida). 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
[Reply to response to petition] (16)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Secretary, Department of Corrections".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Secretary, Department of Corrections". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PHILLIPS, DEANTHONY JAMAR
PORT ANGELES, WA · Excluded since 2026-04-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, LOISTEEN
HOUSTON, TX · Excluded since 2026-02-19
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, CANDACE
CLEVELAND, OH · Excluded since 2026-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, INDIA
DAYTON, OH · Excluded since 2025-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, JORDAN MICHAEL
ALDERSON, WV · Excluded since 2024-11-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, ROBIN CARMELLA
LEBANON, TN · Excluded since 2024-07-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, TIARANEE
MEMPHIS, TN · Excluded since 2024-04-18
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, KIMBERLY
BRANDON, MS · Excluded since 2024-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, DEMARCO LABRONZE
GEORGETOWN, KY · Excluded since 2024-02-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PHILLIPS, CALEB ANDREW JR
SNYDER, TX · Excluded since 2024-01-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 8 ARTICLES
Press coverage from Bing News for Phillips
How Did Phillips Pull Off a $115.2 Million ‘White Glove’ Sale? Here’s What the Numbers Say
Wed, 20 May 2026 11:06:00 GMT
Phillips held its annual Modern and Contemporary Art Evening Sale in New York this week. The results were promising.…
Phillips 66 to Begin Winding Down Los Angeles-Area Refinery Next Week, Sources Say
Thu, 28 Aug 2025 04:18:00 GMT
NEW YORK (Reuters) -Phillips 66 will begin shuttering its 139,000-barrel-per-day Los Angeles-area refinery in September, people familiar with the matter said. The Los Angeles-area refinery will start ...…
Larry Phillips Just Changed the NASCAR Hall of Fame
Wed, 20 May 2026 12:01:00 GMT
Phillips, who died in 2004, was a repeater on NASCAR Hall of Fame ballots. Although he wasn’t elected year after year after year, nominating committees continued to put his name ...…
Plans for Phillips 66 refinery redevelopment in Carson announced
Mon, 18 May 2026 08:00:00 GMT
Catellus-Deca, LLC, has submitted a redevelopment application on behalf of Phillips 66 for the site of the decommissioned refinery site in Carson.…
Phillips Posts $115.2 Million ‘White Glove’ Sale, Big Gain Over Last Year
Tue, 19 May 2026 22:24:00 GMT
Two works were withdrawn just before the sale—a Richard Prince and an Albert Oehlen—but all 41 of the remaining lots found buyers, and the house pulled in $115.2 million with fees, near the $121.7 ...…
Phillips 66 plans new midstream projects in Permian Basin, Corpus Christi
Mon, 18 May 2026 10:53:00 GMT
Preview this article 1 min Phillips 66 is expanding its midstream business with new natural gas and NGL processing assets in the Permian Basin and Corpus Christi. The midstream segment has often been ...…
Phillips 66 (PSX) Increases Despite Market Slip: Here's What You Need to Know
Mon, 30 Dec 2024 16:00:00 GMT
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
Phillips 66 (PSX) Beats Stock Market Upswing: What Investors Need to Know
Sun, 12 Jan 2025 16:00:00 GMT
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
SOURCE · Bing News · Updated weekly
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 "Phillips".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Phillips
Case #20437 · 2014-11-18 · Florida
Danisha Duncan-phillips And Andrew Phillips
Case #09272 · 2014-11-18 · Florida
John G Stroup And Robin G Phillips
Case #41012 · 2014-11-18 · Florida
Phillips V. Premiere Credit Of North America LLC
Case #23095 · 2014-11-18 · Florida
Thomas John Reutzel Sr And Debra Kay Phillips
Case #30750 · 2014-11-18 · Florida
Philip Lee Phillips And Sandi C Phillips
Case #08017 · 2014-11-18 · Florida
John Gail Phillips And Betty C Phillips
Case #12336 · 2014-11-20 · Florida
Ronald Sherman Phillips
Case #12745 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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