Live Enrichment · Just Updated May 25, 12:50 am
Richard Dean Houser
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 00380, indexed by Open Public Records on February 5, 2016. The named defendant is Richard Dean Houser. 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. [341 Mtg. Notice - Ch 13] (6)
Deep Web Search · Richard Dean Houser 7 MATCHED
We checked press coverage for Richard Dean Houser and surfaced 7 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 · 7 matching articles
Richard R. Houser OBITUARY
Sat, 30 Jul 2011 16:59:00 GMT ✓ Matches:
full name match
all-tokens match
Richard (Dick) R. Houser SAUGERTIES- Richard (Dick) R. Houser, 82, died peacefully at his residence Friday. Born Feb. 9, 1929 he was the son of the late Chester and Mabel Gibson Houser. Dick joined ...…
Richard E. Houser OBITUARY
Fri, 08 Jul 2011 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Richard E. Dick Houser, 73, of Bethlehem, died July 04, 2011. Services: Graveside with Military Honors Monday, July 11 at 10 a.m. Fairview Cemetery, Moorestown ...…
HOUSER, Richard
Sat, 08 Aug 2020 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
HOUSER, Richard Van Tyle Richard Van Tyle Houser, of Centerville, passed away peacefully Sunday, August 2nd, at age 79. The unofficial "mayor" of the St. Leonard local community, he will be missed by ...…
Richard Houser Obituary (2025) - Syracuse, NY - Syracuse.com
Fri, 21 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Richard Houser Obituary (2025) - Syracuse, NY Syracuse.com…
Ralph Richard Houser, Sr. | News, Sports, Jobs - The Express - lockhaven.com
Wed, 14 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Ralph Richard Houser, Sr. | News, Sports, Jobs - The Express lockhaven.com…
Richard W. Houser Obituary February 20, 2024 - robertsfuneralhome.com
Tue, 20 Feb 2024 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Richard W. Houser Obituary February 20, 2024 robertsfuneralhome.com…
Richard Houser Obituary (1961 - 2020) - Tacoma, WA - News Tribune (Tacoma) - Legacy
Sun, 03 Oct 2021 12:27:13 GMT ✓ Matches:
full name match
all-tokens match
Richard Houser Obituary (1961 - 2020) - Tacoma, WA - News Tribune (Tacoma) 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 "Richard Houser"
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 Dean Houser".
✅ 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 "Richard Dean Houser". 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 "Houser".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jacqueline G Houser
Case #13785 · 2014-11-29 · Florida
Houser V. Carnival Corporation
Case #20430 · 2015-02-04 · Florida
Bobby Earl Suggs Jr And Melinda Houser Suggs
Case #20831 · 2015-03-18 · Florida
Aaron Lee Houser
Case #16411 · 2015-04-09 · Florida
David W Houser And Tena M Houser
Case #01079 · 2015-07-10 · Florida
Rose Marie Houser
Case #40412 · 2015-07-29 · Florida
Jimmy Dwain Houser And Sherry Glen Houser
Case #12241 · 2015-12-08 · Florida
Kevin Lee Houser
Case #01053 · 2016-02-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:50 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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