Live Enrichment · Just Updated May 24, 11:57 pm
Tori P Harrison
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 00700, indexed by Open Public Records on March 10, 2015. The named defendant is Tori P. Harrison, filed in Middle District of 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
Type: bk Office: 3 Chapter: 7 Trustee: Jones, Gordon P. [SCHEDULES (original schedules, individual schedules or amended schedules)] (7)
Deep Web Search · Tori P. Harrison 6 MATCHED
We checked press coverage for Tori P. Harrison and surfaced 6 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Tori Harrison: Penn Highlands volleyball and softball
Mon, 27 May 2024 17:00:00 GMT ✓ Matches:
full name match
Why I picked Pennsylvania Highlands Community College: “The close community and family-like atmosphere.” Greatest high school achievement: Tying the record for most home runs in a game. Softball coach ...…
Former Coppin State Women’s Basketball Head Coach and Baltimore Legend Tori Harrison Passes Away - HBCU Gameday
Tue, 19 May 2020 07:00:00 GMT ✓ Matches:
full name match
Former Coppin State Women’s Basketball Head Coach and Baltimore Legend Tori Harrison Passes Away HBCU Gameday…
Former Coppin State women’s basketball coach and Baltimore legend Tori Harrison passes - HBCU Sports
Tue, 19 May 2020 07:00:00 GMT ✓ Matches:
full name match
Former Coppin State women’s basketball coach and Baltimore legend Tori Harrison passes HBCU Sports…
Victoria Matson (Colorado Law '26) Named 2024 David Harrison Innovations in Water and Energy Law & Policy Fellow - University of Colorado Boulder
Thu, 21 Mar 2024 07:00:00 GMT ✓ Matches:
full name match
Victoria Matson (Colorado Law '26) Named 2024 David Harrison Innovations in Water and Energy Law & Policy Fellow University of Colorado Boulder…
Tori Harrison, one of first major women’s basketball recruits from Baltimore, dies at 54 - Baltimore Sun
Tue, 19 May 2020 07:00:00 GMT ✓ Matches:
full name match
Tori Harrison, one of first major women’s basketball recruits from Baltimore, dies at 54 Baltimore Sun…
Victoria Matson '26 Named 2024 David Harrison Innovations in Water and Energy Law & Policy Fellow
Mon, 12 Aug 2024 17:00:00 GMT ✓ Matches:
full name match
University of Colorado Law School student Victoria (Tori) Matson ('26) is this year’s David Harrison Innovations in Water and Energy Law & Policy Fellow. The Fellowship, initiated in 2010 by partners ...…
🌐 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 "Tori Harrison"
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 "Tori P. Harrison".
✅ 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 "Tori P. Harrison". 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 "Harrison".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Beverly Harrison
Case #05609 · 2014-11-17 · Florida
Joshua Michael Harrison And Olivia Dawn Harrison
Case #13488 · 2014-11-19 · Florida
USA V. Harrison
Case #01803 · 2014-11-19 · Florida
Jerry Wesley Harrison And Linda Joyce Harrison
Case #41074 · 2014-11-24 · Florida
Harrison V. Green Tree Servicing LLC As Servicer For Mortgage
Case #00369 · 2014-11-24 · Florida
Antwyne L Harrison And Sandra Harrison
Case #00475 · 2014-11-24 · Florida
Ronald Harrison
Case #05725 · 2014-11-24 · Florida
Catherine R Harrison
Case #13743 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:57 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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