Live Enrichment · Just Updated May 25, 12:12 am
Lia Lee
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Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30912, indexed by Open Public Records on September 29, 2016. The named defendant is Lia Lee. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Auto-Docket of Online Payment] 4
Deep Web Search · Lia Lee 8 MATCHED
We checked press coverage for Lia Lee and surfaced 9 relevant articles (out of 10 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
Fadiman visit stirs emotions, understanding
Thu, 05 Dec 2002 16:00:00 GMT ✓ Matches:
full name match
Anne Fadiman never spoke to Lia Lee, nor was it possible for the little girl to speak to her. By the time Fadiman - who wrote the book chosen by UC Davis for its first Campus Community Book Project - ...…
Disabled girl a symbol
Fri, 14 Sep 2012 18:00:00 GMT ✓ Matches:
full name match
Foua Yang crumpled in tears on the staircase in her south Sacramento home, just feet from the empty hospital bed where her daughter Lia Lee lived most of her life. "I'm deeply saddened that Lia's no ...…
Zhu Yi, Daniel K. Isaac, Lia Chang and Esther Lee. Photo by Sarah Einspanier Photo (June 8, 2019) - BroadwayWorld
Thu, 07 May 2026 02:09:56 GMT ✓ Matches:
full name match
Zhu Yi, Daniel K. Isaac, Lia Chang and Esther Lee. Photo by Sarah Einspanier Photo (June 8, 2019) BroadwayWorld…
The story of Lia Lee: why empathy matters - The Johns Hopkins News-Letter
Thu, 02 Feb 2017 08:00:00 GMT ✓ Matches:
full name match
The story of Lia Lee: why empathy matters The Johns Hopkins News-Letter…
Lia Lee Dies; Life Went On Around Her, Redefining Care (Published 2012) - The New York Times
Fri, 14 Sep 2012 07:00:00 GMT ✓ Matches:
full name match
Lia Lee Dies; Life Went On Around Her, Redefining Care (Published 2012) The New York Times…
Lee Min-woo's Daughter Mijang Picks Korean Name Lia - 조선일보
Sun, 23 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Lee Min-woo's Daughter Mijang Picks Korean Name Lia 조선일보…
Darren Lee, Lia Chang, Alan Muraoka, Jason Ma and Kristen Rosenfeld attend the 2019 CRWDA Awards Gala at the Marriott Downtown City Creek Hotel in Salt Lake City on May 11, 2019. Photo (May 25, 2019) - BroadwayWorld
Thu, 07 May 2026 03:03:44 GMT ✓ Matches:
full name match
Darren Lee, Lia Chang, Alan Muraoka, Jason Ma and Kristen Rosenfeld attend the 2019 CRWDA Awards Gala at the Marriott Downtown City Creek Hotel in Salt Lake City on May 11, 2019. Photo (May 25, 2019) 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 "Lia Lee"
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 "Lia Lee".
✅ 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 "Lia Lee". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Lee".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:12 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: 103,922 records across 8 sources.
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