Live Enrichment · Just Updated May 24, 11:53 pm
Eugene C Williams
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05339, indexed by Open Public Records on December 8, 2015. The named defendant is Eugene C Williams. 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: 13 Trustee: Neway, Douglas W. [Statement of Social Security Numbers (case upload)] (4)
Deep Web Search · Eugene C Williams 8 MATCHED
We checked press coverage for Eugene C Williams and surfaced 12 relevant articles (out of 18 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
Eugene E. Williams OBITUARY
Tue, 03 May 2022 17:00:00 GMT ✓ Matches:
full name match
state
Eugene E. Williams, 76, of Mount Solon, VA & Sanford, FL, passed peacefully at his home on Sunday, May 1, 2022. Gene was a graduate of Seminole High School where he was an all-around athlete. He ...…
H. Eugene Williams OBITUARY
Mon, 30 Mar 2015 17:00:00 GMT ✓ Matches:
full name match
year
H. Eugene Williams Jr Suffolk – – Col. Harold Eugene Williams, Jr., US Army (Ret) passed away March 28, 2015. Gene is predeceased by his parents, H. Eugene and Ruth Renfroe Williams, Sr. Born in ...…
Eugene Williams, Charlottesville civil rights leader and housing reformer, dies at 97
Sun, 19 Oct 2025 17:01:00 GMT ✓ Matches:
full name match
Eugene Williams, who put his two daughters on the front lines of Charlottesville’s civil rights struggle and later reshaped the city’s urban landscape with a daring experiment in affordable housing, ...…
Eugene Williams OBITUARY
Tue, 11 Apr 2006 17:00:00 GMT ✓ Matches:
full name match
Eugene Williams May 19, 1921 ~ April 9, 2006 Seaside – Eugene Williams, age 84, a resident of the Peninsula for over 58 years, died at his home on Sunday. Mr. Williams was born May 19, 1921 in Gilmer, ...…
Eugene Woodward Williams OBITUARY
Mon, 21 Aug 2006 17:00:00 GMT ✓ Matches:
full name match
Williams, Eugene Woodward “Gene”, 1921- 2006, on January 30, 1921 in New York. Died in Los Angeles, California August 16th, 2006. Gene loved living on Naples Island, Long Beach for the past 60 years.…
EUGENE M. WILLIAMS OBITUARY
Sun, 31 Jan 2010 16:00:00 GMT ✓ Matches:
full name match
Eugene M. Williams, Jr., age 34, suddenly, or Melrose Park. Beloved husband of Nicole, nee Farina; dear father of Frankie, Santino and Vincie; loving son of Eugene M. Williams, Sr. and Kathy Bracco; ...…
Thomas Eugene Williams Obituary January 27, 2014 - wilsonfuneralhomes.com
Thu, 21 May 2026 19:10:16 GMT ✓ Matches:
full name match
Thomas Eugene Williams Obituary January 27, 2014 wilsonfuneralhomes.com…
Eugene Williams Obituary and Online Memorial (2022) - Legacy
Tue, 12 May 2026 22:00:12 GMT ✓ Matches:
full name match
Eugene Williams Obituary and Online Memorial (2022) Legacy…
🌐 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 "Eugene Williams"
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 "Eugene C Williams".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Eugene C Williams". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WILLIAMS, EUGENE WISMOND
FT MYERS, FL · Excluded since 2008-05-20
Specialty OSTEOPATHY
Category OSTEOPATHIC PRAC
Exclusion Type 1128a4
📍 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 "Williams".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Williams V. Depuy Orthopaedics INC
Case #01739 · 2014-11-17 · Florida
USA V. Williams
Case #20807 · 2014-11-17 · Florida
Colin Michael Williams And Kimberly Rene Williams
Case #05479 · 2014-11-17 · Florida
Lee Henry Williams
Case #40947 · 2014-11-17 · Florida
Robin Leroy Williams Sr And Jennie Johnson Williams
Case #40209 · 2014-11-17 · Florida
Cliffany N Williams
Case #13425 · 2014-11-18 · Florida
Williams V. State Of Florida
Case #62207 · 2014-11-18 · Florida
Stacey L Williams And Teresa A Williams
Case #48443 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:53 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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