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Steven P Gill And Kimberly J Gill

📁 05904 📅 2015-05-28 🏛 Middle District of Florida 📍 FL
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 05904, indexed by Open Public Records on May 28, 2015. The named defendant is Steven P Gill And Kimberly J Gill, 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: 8 Chapter: 13 Trustee: Waage, Jon [TRUSTEE - Notice/Report of Completion of Plan - Ch. 13 & 12 (batch)] (54)
Deep Web Search · Steven P Gill And Kimberly J Gill 7 MATCHED
We checked press coverage for Steven P Gill And Kimberly J Gill and surfaced 7 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Michael Steven Gill Obituary - Visitation & Funeral Information - taylorandmodeenflorida.com
Mon, 09 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match state
Michael Steven Gill Obituary - Visitation & Funeral Information  taylorandmodeenflorida.com…
Steven E. Gill 1964-2024
Sun, 03 Mar 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match year
Steven was born July 29, 1964, in Washington, Pa., the son of the late James and Ann Hamilton Gill. He was a resident of Pennsylvania until moving to the Youngstown area in 2011. Steven was a roofer ...…
Steven Gill Mourned After Weisenberg Logging Accident Death
Fri, 23 May 2025 12:28:00 GMT ✓ Matches: full name match all-tokens match
Loved ones and strangers alike are rallying to support the devastated widow and three young kids of a Pennsylvania tow truck operator killed on the job. Steven Gill, 36, was gravely injured in a freak ...…
Steven Gill Killed In Logging Accident: Coroner
Thu, 22 May 2025 11:28:00 GMT ✓ Matches: full name match all-tokens match
A tow truck operator from New York was killed when several tree logs fell and struck him in the head in Weisenberg Township, Pennsylvania, the Lehigh County Coroner's Office announced on Wednesday, ...…
Rep. Brandon Gill easily secures GOP nom for District 26, will face Steven Shook in November - Denton Record-Chronicle
Sat, 09 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Rep. Brandon Gill easily secures GOP nom for District 26, will face Steven Shook in November  Denton Record-Chronicle…
Schuylkill County man dies after being hit by tree log in Lehigh County excavator accident
Thu, 22 May 2025 11:57:00 GMT ✓ Matches: full name match
A Schuylkill County man died Wednesday after he was hit in the head by a tree log held by an excavator in Lehigh County, according to authorities. Coroner Daniel A. Buglio said Steven Gill, 36, of ...…
Steven Gill Obituary (1956 - 2025) - Davenport, IA - Quad-City Times - Legacy
Tue, 28 Oct 2025 07:00:00 GMT ✓ Matches: full name match
Steven Gill Obituary (1956 - 2025) - Davenport, IA - Quad-City Times  Legacy…
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 "Steven Gill" 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.
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 "Steven P Gill and Kimberly J Gill".
✅ 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 "Steven P Gill and Kimberly J Gill". 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 "Gill".
Result: 8 related cases. All top results shown below.
Pavel R Gill And Lourdes R Gill
Case #33227 · 2014-11-27 · Florida
Walter Gill
Case #38969 · 2015-01-06 · Florida
Robert W Gill And Victoria A Gill
Case #00553 · 2015-01-22 · Florida
Jimmy Lowis Gill
Case #08166 · 2015-01-26 · Florida
Tamara Lynn Gill
Case #01141 · 2015-02-06 · Florida
Annette Patricia Gill
Case #12320 · 2015-02-06 · Florida
Brittney Gill
Case #01651 · 2015-02-23 · Florida
Shanon Marie Gill And Thomas Patrick Gill
Case #14507 · 2015-03-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:52 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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