Live Enrichment · Just Updated May 25, 12:05 am
Alexander B Simmons
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 02327, indexed by Open Public Records on June 21, 2016. The named defendant is Alexander B Simmons. 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Alexander B Simmons 8 MATCHED
We checked press coverage for Alexander B Simmons and surfaced 8 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
Corretta Alexander Simmons OBITUARY
Sat, 27 May 2023 17:00:00 GMT ✓ Matches:
full name match
Corretta Alexander Simmons, 94, went to be with the Lord on May 24, 2023. Corretta was born in Norfolk, Virginia. She was preceded by her beloved husband of 70 years, George Leonard Simmons. She ...…
Alexander Simmons, Sr.
Sat, 11 Feb 2023 16:00:00 GMT ✓ Matches:
full name match
92, passed away Tuesday, February 7, 2023. He was a U.S. Army Veteran. He is survived by his children, Barbara Dues, John Harris, Alexander, Jr., Jennifer, Ronald ...…
Fred Alexander Simmons Obituary March 5, 2026 - heritagefuneralservices.com
Fri, 06 Mar 2026 23:14:32 GMT ✓ Matches:
full name match
Fred Alexander Simmons Obituary March 5, 2026 heritagefuneralservices.com…
Riley Alexander Simmons - Legacy
Sat, 28 Mar 2026 18:46:08 GMT ✓ Matches:
full name match
Riley Alexander Simmons Legacy…
William Alexander Simmons Obituary January 1, 2026 - G.L. Brightharp & Sons Mortuary
Tue, 31 Mar 2026 02:45:00 GMT ✓ Matches:
full name match
William Alexander Simmons Obituary January 1, 2026 G.L. Brightharp & Sons Mortuary…
William Alexander Simmons Obituary (1978 - 2026) - Columbus, GA - North Augusta Star - Post and Courier
Tue, 06 Jan 2026 08:59:58 GMT ✓ Matches:
full name match
William Alexander Simmons Obituary (1978 - 2026) - Columbus, GA - North Augusta Star Post and Courier…
SIMMONS: We need to be more appreciative of Shai Gilgeous-Alexander - Toronto Sun
Mon, 18 May 2026 17:35:55 GMT ✓ Matches:
full name match
SIMMONS: We need to be more appreciative of Shai Gilgeous-Alexander Toronto Sun…
Nina Bernstein Simmons, Alexander Bernstein and Jamie Bernstein Photo (October 3, 2023) - BroadwayWorld
Thu, 07 May 2026 10:52:05 GMT ✓ Matches:
full name match
Nina Bernstein Simmons, Alexander Bernstein and Jamie Bernstein Photo (October 3, 2023) BroadwayWorld…
🌐 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 "Alexander Simmons"
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 "Alexander B Simmons".
✅ 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 "Alexander B Simmons". 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 "Simmons".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Timothy M Simmons And Denise A Simmons
Case #22886 · 2014-11-17 · Florida
Jerry J Simmons And Diane E Simmons
Case #04748 · 2014-11-18 · Florida
Thomas Allen Simmons
Case #32449 · 2014-11-18 · Florida
James Edward Simmons And Kathi Marie Simmons
Case #10070 · 2014-11-18 · Florida
William Simmons And Denise Simmons
Case #10534 · 2014-11-19 · Florida
Audiology Distribution LLC V. Simmons
Case #02427 · 2014-11-19 · Florida
Justin Duran Simmons
Case #40758 · 2014-11-20 · Florida
Vaughn V. Simmons
Case #80958 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:05 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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