Live Enrichment · Just Updated May 24, 8:17 pm
Beverly Ann Ellis
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00372, indexed by Open Public Records on January 16, 2015. The named defendant is Beverly Ann Ellis. 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. [Application to Proceed In forma pauperis / Have the Chapter 7 Filing Fee Waived] (3)
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 "Beverly Ann Ellis".
✅ 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 "Beverly Ann Ellis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Beverly Ellis
Travel mishap lands woman 900 miles from destination with no passport in new country
Thu, 04 May 2023 17:00:00 GMT
A New Jersey woman reached out to our sister station's investigative team at 6ABC after a travel mishap landed her nearly 900 miles from her final destination, in a different country without a ...…
Airport blunder leads to Frontier Airlines passenger being flown to a foreign country 900 miles away with no passport
Sat, 06 May 2023 05:38:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Taylor Rains/Insider A New Jersey woman was flown from Philadelphia to Jamaica instead of to Jacksonville, Florida. She landed on ...…
Frontier Airlines accidentally flies Florida-bound passenger to foreign country without a passport
Sat, 06 May 2023 17:14:00 GMT
A New Jersey woman who intended to visit Florida claims that a gate change caused her to go to Jamaica instead of Jacksonville. Gloucester County resident Beverly Ellis-Hebard told WPVI that she ...…
Woman Accidentally Ends Up In Jamaica Without A Passport After Being Put on Wrong Flight: ‘The Gate Agent Did Not Do Her Job’
Thu, 11 May 2023 17:01:00 GMT
Opinions expressed by Entrepreneur contributors are their own. When traveling, there’s always a fear of getting to the airport and realizing that you don’t have proper identification to get on the ...…
Travel mishap lands NJ woman 900 miles from destination with no passport in new country
Sat, 04 May 2024 07:48:00 GMT
NEW JERSEY -- A New Jersey woman reached out to the Action News Investigative Team after a travel mishap landed her nearly 900 miles from her final destination, in a different country without a ...…
Airport blunder leads to Frontier Airlines passenger being flown to a foreign country 900 miles away with no passport
Sat, 06 May 2023 06:38:00 GMT
A New Jersey woman has described the shocking airport mistake that saw her flown from Philadelphia to Jamaica, in the Caribbean, instead of to Jacksonville, Florida. Beverly Ellis-Hebard told ABC7 ...…
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 "Ellis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
James Ellis Crosby Iii
Case #03984 · 2014-11-18 · Florida
Jonathan Mark Ellis And Lauren Nicole Ellis
Case #23621 · 2014-11-18 · Florida
Ellis V. Bayer Healthcare Pharmaceuticals INC
Case #01339 · 2014-11-18 · Florida
Tom Ellis Mack And Gloria Brooks Mack
Case #30507 · 2014-11-18 · Florida
Alicia Lynn Ellis
Case #03960 · 2014-11-19 · Florida
Passion R Ellis
Case #12371 · 2014-11-19 · Florida
Dennis Ellis
Case #34483 · 2014-11-21 · Florida
Robert Ellis Faust
Case #35085 · 2014-11-23 · 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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