Live Enrichment · Just Updated May 24, 11:12 pm
Richard L White Jr And Rhonda L White
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 10123, indexed by Open Public Records on November 5, 2015. The named defendant is Richard L. White, Jr. And Rhonda L. White. 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: Remick, Kelly [Close Bankruptcy Case]
Deep Web Search · Richard L. White, Jr. And Rhonda L. White 8 MATCHED
We checked press coverage for Richard L. White, Jr. And Rhonda L. White and surfaced 9 relevant articles (out of 20 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
Fugitive caught: Syracuse police arrest sex offender Richard White
Wed, 28 May 2025 17:00:00 GMT ✓ Matches:
full name match
legal-context
SYRACUSE, N.Y. (WSYR-TV) — Can you help Syracuse Police find this man? 60-year-old Richard White, also known as Richard Sweeting, is a 5’11” and 180-pound white male with gray hair and hazel eyes.…
For nearly 50 years, retired officer Richard White has fed KC's seniors a free Christmas dinner
Thu, 14 Dec 2023 15:59:00 GMT ✓ Matches:
full name match
VOTING IS OPEN FOR A WEEK, AND THE WINNER WILL BE ANNOUNCED DECEMBER 22ND. IT IS A CHRISTMAS TRADITION IN KANSAS CITY. RETIRED POLICE OFFICER RICHARD WHITE’S HOLIDAY MEAL FOR OLDER PEOPLE WITH NO ...…
Richard White OBITUARY
Tue, 29 Aug 2017 17:00:00 GMT ✓ Matches:
full name match
Richard White, beloved husband of Karen, married for 50 years. Loving father of Kim (Bill) Colwyn, Brooke (Brian) Jacobs and Jordan (Sarah) White, cherished grandfather of Emma, Sam, Chloe, Taylor, ...…
Richard White
Sun, 18 May 2025 17:00:00 GMT ✓ Matches:
full name match
Richard White, (Dick White) 86, of Greene passed away peacefully on May 17th, 2025, after a long battle with Dementia. He is predeceased by his parents, Lawrence and Marie White; brother, Ernest White ...…
Andrew Richard Willardson-McElyea Obituary May 23, 2026 - White's Funeral Homes
Sat, 23 May 2026 07:00:00 GMT ✓ Matches:
full name match
Andrew Richard Willardson-McElyea Obituary May 23, 2026 White's Funeral Homes…
Obituary for John Richard White - Rogers & Breece Funeral Service
Mon, 02 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Obituary for John Richard White Rogers & Breece Funeral Service…
Obituary for RICHARD D. "RICK" WHITE, JR. - Iannotti Funeral Home
Mon, 16 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Obituary for RICHARD D. "RICK" WHITE, JR. Iannotti Funeral Home…
Richard "Rich" Armand White Obituary March 23, 2026 - Waterbury Funeral Service
Wed, 25 Mar 2026 19:01:36 GMT ✓ Matches:
full name match
Richard "Rich" Armand White Obituary March 23, 2026 Waterbury Funeral Service…
🌐 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 "Richard White"
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 "Richard L. White, Jr. and Rhonda L. White".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Richard L. White, Jr. and Rhonda L. White". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WHITE, RICHARD DEON
TORRINGTON, CT · Excluded since 2025-06-19
Specialty EMERGENCY MED TECH
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHITE, RICHARD B
OAKDALE, LA · Excluded since 2005-10-20
Specialty OWNER/OPERATOR
Category CONSULTING FIRM
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "White".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
USA V. White
Case #00067 · 2014-11-18 · Florida
White V. Secretary Department Of Corrections
Case #00094 · 2014-11-18 · Florida
Belinda Y White
Case #03869 · 2014-11-19 · Florida
White V. Rj Reynolds Tobacco Company
Case #12534 · 2014-11-19 · Florida
Byron W White Jr And Carin L White
Case #04249 · 2014-11-19 · Florida
Daris J Wilson And Candres L White
Case #04229 · 2014-11-19 · Florida
White V. City Of Jacksonville
Case #00552 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:12 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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