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Larry W Ball

📁 08874 📅 2015-10-20 📍 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 08874, indexed by Open Public Records on October 20, 2015. The named defendant is Larry W Ball. 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: 6 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Larry W Ball 8 MATCHED
We checked press coverage for Larry W Ball and surfaced 10 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
Charles Lawrence Ball
Sun, 25 Jun 2023 07:00:00 GMT ✓ Matches: full name match state
Charles Lawrence "Larry" Ball passed away peacefully on Tuesday, May 9, 2023, at the age of 89 years old. Larry trained to fly in the Navy and earned a degree from Oklahoma University. After working ...…
Larry L. Ball OBITUARY
Sat, 26 Aug 2006 17:00:00 GMT ✓ Matches: full name match state
Larry Lee Ball, age 53, died August 26th, 2006. Late of Frankfort. Survived by his parents John & Florence (nee) Schuldt of Frankfort, 2 sisters Sharon (Richard) Mikula of Crest Hill and Cindy ...…
Larry L. Ball
Thu, 03 Apr 2025 17:00:00 GMT ✓ Matches: full name match
Larry Ball, 70, of Fond du Lac, died on Thursday, April 3, 2025, at SSM St. Agnes Hospital in Fond du Lac. He was born on May 9, 1954, in Milwaukee, the son of Marvin and Barbara Roxbury Ball. On ...…
Larry Ball Obituary - Littleton, CO (1945-2016)
Tue, 04 Oct 2016 17:00:00 GMT ✓ Matches: full name match
70, peacefully passed from this life surrounded by his loving family in his lifelong home on September 20, 2016, after a courageous battle with recurring cancer. Larry was born on October 17, 1945, ...…
Larry Nance Jr., Lonzo Ball tease untold story of Kentavious Caldwell-Pope’s prison ‘work release’
Wed, 26 Nov 2025 13:23:00 GMT ✓ Matches: full name match
The post Larry Nance Jr., Lonzo Ball tease untold story of Kentavious Caldwell-Pope’s prison ‘work release’ appeared first on ClutchPoints. Cleveland Cavaliers teammates Lonzo Ball and Larry Nance Jr.…
Larry Ball
Sat, 07 Dec 2024 03:17:00 GMT ✓ Matches: full name match
On the C-SPAN Networks: Larry Ball is an Author with one video in the C-SPAN Video Library; the first appearance was a 2014 Speech. Larry Ball talked the life and legacy of westerner Tom Horn, who ...…
Larry Edmond Ball Obituary February 8, 2026 - Hayworth - Miller Funeral Homes & Crematory
Sun, 08 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Larry Edmond Ball Obituary February 8, 2026  Hayworth - Miller Funeral Homes & Crematory…
Larry Edmond Ball Obituary (2026) - Advance, NC - Hayworth-Miller Funeral Home Kinderton Chapel - Advance - Legacy obituary
Sun, 08 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Larry Edmond Ball Obituary (2026) - Advance, NC - Hayworth-Miller Funeral Home Kinderton Chapel - Advance  Legacy obituary…
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 "Larry Ball" 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 "Larry W Ball".
✅ 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 "Larry W Ball". 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 "Ball".
Result: 8 related cases. All top results shown below.
Darrick Dewayne Ball
Case #31290 · 2014-12-03 · Florida
Ruth Ann Ball
Case #10995 · 2014-12-04 · Florida
Jennifer Ann Ball
Case #11073 · 2014-12-05 · Florida
Thomas Edward Ball And Lisa Michelle Ball
Case #09346 · 2014-12-05 · Florida
Tara Ball
Case #14247 · 2014-12-09 · Florida
Christine Keyser Ball
Case #00561 · 2014-12-12 · Florida
Thomas Allen Ball
Case #30001 · 2015-01-02 · Florida
Ball V. Gulf Coast Collection Bureau INC
Case #01747 · 2015-01-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:14 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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