Live Enrichment · Just Updated May 25, 12:47 am
David Jeffrey Commeau Sr
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Arrest Records
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OFAC Sanctions
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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 03766, indexed by Open Public Records on October 13, 2016. The named defendant is David Jeffrey Commeau, Sr.. 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 Trustee: Altman, Robert [Application to Proceed In forma pauperis / Have the Chapter 7 Filing Fee Waived] (4)
Deep Web Search · David Jeffrey Commeau, Sr. 8 MATCHED
We checked press coverage for David Jeffrey Commeau, Sr. and surfaced 9 relevant articles (out of 12 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
Jose Benavidez Sr: David ‘Only Going to Get Bigger at 175’
Wed, 06 Mar 2024 08:03:00 GMT ✓ Matches:
full name match
state
There’s some disillusion floating around the mind of David Benavidez’s father and trainer, Jose Benavidez Sr. But the elder Benavidez finds it dissipating the more he talks about his son’s future. An ...…
David P. McCorkle Sr. Obituary May 19, 2026 - Flanner Buchanan
Tue, 19 May 2026 07:00:00 GMT ✓ Matches:
full name match
state
David P. McCorkle Sr. Obituary May 19, 2026 Flanner Buchanan…
David McClure Sr., the face of O So Good Kettle Corn at Green Bay farmers markets, has died
Mon, 28 Jun 2021 07:00:00 GMT ✓ Matches:
full name match
GREEN BAY - Little did David McClure Sr. know, when he took a shot at a side business selling kettle corn in 1999, just how well-known he would become. It’s his smiling face on every bag of O So Good ...…
David Lessor Sr.
Thu, 17 Jul 2025 08:30:00 GMT ✓ Matches:
full name match
David Lessor Sr. passed away on July 12, 2025, in Beaver Dam, Wisconsin, United States. He was born on July 29, 1965. David leaves behind a legacy of love and laughter. He was a devoted father to his ...…
David A. Winters, Sr. OBITUARY
Sat, 10 Feb 2024 16:00:00 GMT ✓ Matches:
full name match
With profound sadness we announce the passing of David Winters, Sr. David, aged 84, departed this world unexpectedly on December 12, 2023 as the result of a pedestrian/automobile accident. David was ...…
David Laslo, Sr. Obituary December 17, 2020 - wilsonfuneralhomes.com
Wed, 20 May 2026 04:04:24 GMT ✓ Matches:
full name match
David Laslo, Sr. Obituary December 17, 2020 wilsonfuneralhomes.com…
David W. Muckey Sr. Obituary (2026) - Palmyra, NY - Robert L. Yost Funeral Home, Inc. - Palmyra - Legacy
Sun, 24 May 2026 18:51:46 GMT ✓ Matches:
full name match
David W. Muckey Sr. Obituary (2026) - Palmyra, NY - Robert L. Yost Funeral Home, Inc. - Palmyra Legacy…
David Owen Winkowski, Sr. Obituary May 11, 2026 - Hartsell Funeral Homes
Mon, 11 May 2026 07:00:00 GMT ✓ Matches:
full name match
David Owen Winkowski, Sr. Obituary May 11, 2026 Hartsell Funeral Homes…
🌐 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 "David Sr."
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 "David Jeffrey Commeau, Sr.".
✅ 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 "David Jeffrey Commeau, Sr.". 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 "Sr.".
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 00:47 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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