The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:07 am

Carol Elaine Edwards

📁 00032 📅 2016-01-05 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
3 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00032, indexed by Open Public Records on January 5, 2016. The named defendant is Carol Elaine Edwards. 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: 13 Trustee: Weatherford, Laurie K [Administrative Order FLMB-2015-8 Prescribing Procedures for Chapter 13 Cases] (8)
Deep Web Search · Carol Elaine Edwards 8 MATCHED
We checked press coverage for Carol Elaine Edwards and surfaced 13 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
Carol G. Edwards v. City of Altamonte Springs, Florida, et al. - Pacific Legal Foundation
Mon, 22 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match state
Carol G. Edwards v. City of Altamonte Springs, Florida, et al.  Pacific Legal Foundation…
What happened to Carol Edwards inside her Shoreline home in 1981 remains a mystery decades later
Thu, 14 May 2026 18:33:00 GMT ✓ Matches: full name match all-tokens match
Edwards, 25, made it home from work on the afternoon of Jan. 2, 1981, after taking a King County Metro bus from downtown Seattle, where she worked at TV Guide. Detectives say she appeared to begin her ...…
What happened to Carol Edwards inside her home 45 years ago remains a mystery | Unsolved Northwest
Fri, 15 May 2026 12:29:00 GMT ✓ Matches: full name match all-tokens match
On Jan. 2, 1981, 25-year-old Carol Edwards got home from work, called her sister, started the laundry and then just vanished.…
25-year-old Shoreline woman vanished from her home 45 years ago | Unsolved Northwest
Thu, 14 May 2026 09:38:47 GMT ✓ Matches: full name match all-tokens match
On Jan. 2, 1981, Carol Edwards got home from work, called her sister, started the laundry and then just... vanished ...…
What happened to Carol Edwards? Detectives seek answers 45 years after disappearance - FOX 13 Seattle
Wed, 22 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
What happened to Carol Edwards? Detectives seek answers 45 years after disappearance  FOX 13 Seattle…
Carol Edwards Obituary and Online Memorial (2022) - Legacy
Sun, 10 May 2026 05:36:18 GMT ✓ Matches: full name match all-tokens match
Carol Edwards Obituary and Online Memorial (2022)  Legacy…
Carol Ann Edwards Obituary October 14, 2025 - Edgington Funeral Homes
Tue, 14 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Carol Ann Edwards Obituary October 14, 2025  Edgington Funeral Homes…
Carol Edwards Burwell Obituary in Warrenton at Boyd's Funeral Service - articobits.com
Sat, 11 Apr 2026 14:08:34 GMT ✓ Matches: full name match all-tokens match
Carol Edwards Burwell Obituary in Warrenton at Boyd's Funeral Service  articobits.com…
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 "Carol Edwards" 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 "Carol Elaine Edwards".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 3 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/ ⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Carol Elaine Edwards". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ EDWARDS, CAROLYN ELAINE
SELMA, AL · Excluded since 2026-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ EDWARDS, CAROL
WEST UNION, OH · Excluded since 2016-08-18
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ EDWARDS, CAROLE JEAN
POLK CITY, FL · Excluded since 2008-11-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 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 "Edwards".
Result: 8 related cases. All top results shown below.
Glenda E Edwards
Case #10365 · 2014-11-17 · Florida
Edwards V. United States Of America
Case #00421 · 2014-11-18 · Florida
Roscoe Gerald Edwards Jr
Case #10328 · 2014-11-19 · Florida
Edwards V. Pilatus Aircraft Ltd
Case #01326 · 2014-11-19 · Florida
Candace B Edwards
Case #30712 · 2014-11-19 · Florida
Carol Bruin-edwards
Case #10989 · 2014-11-19 · Florida
Beverly Edwards
Case #32339 · 2014-11-20 · Florida
United States Of America V. Edwards
Case #00249 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:07 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.