Live Enrichment · Just Updated May 24, 11:45 pm
Vincent J Sullivan And Kristi L Sullivan
0
Arrest Records
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OFAC Sanctions
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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 08918, indexed by Open Public Records on October 17, 2016. The named defendant is Vincent J Sullivan And Kristi L Sullivan. 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: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Vincent J Sullivan And Kristi L Sullivan 8 MATCHED
We checked press coverage for Vincent J Sullivan And Kristi L Sullivan 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
N.J. man arrested, accused of killing his own father
Thu, 10 Dec 2020 03:11:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Police arrested a Passaic County man after he allegedly killed his own father Wednesday night, authorities said. Vincent Sullivan, 49, of Passaic, was arrested and charged with first degree murder, in ...…
Joseph Vincent Sullivan OBITUARY
Thu, 18 May 2006 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
JOSEPH VINCENT SULLIVAN Mr. Joseph Vincent Sullivan, born 10/16/39, passed away May 12, 2006. Survived by his beloved wife, Elizabeth Coates Sullivan and his son, John Coates Sullivan. He was married ...…
SULLIVAN, VINCENT
Sat, 05 Aug 2006 23:00:00 GMT ✓ Matches:
full name match
all-tokens match
Vincent Sullivan, 79, beloved son of the late Raymond and late Marie, nee McCaffrey; devoted husband of Geraldine, nee Paoli; beloved father of Debra (John) Hogan; loving papa of Mary; dear brother of ...…
Vincent J. "Vinnie" Sullivan
Tue, 27 Aug 2019 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Hawthorne - Sullivan, Vincent J. "Vinnie" age 60, on August 25, 2019. Vinnie was a manager of sales for Swepco Tube in Clifton, resided in Hawthorne and was previously of Pompton Lakes. Beloved son of ...…
John Vincent Sullivan
Mon, 19 May 2025 16:59:00 GMT ✓ Matches:
full name match
all-tokens match
FAIRFAX, VA - The Honorable John Vincent Sullivan (LTC USAF), 70, of Fairfax Station, VA, passed away on July 14, 2022. He was preceded in death by his parents, James P. and Mary Claire Sullivan; and ...…
Vincent Sullivan Obituary and Online Memorial (2017) - Legacy
Fri, 22 May 2026 23:38:20 GMT ✓ Matches:
full name match
all-tokens match
Vincent Sullivan Obituary and Online Memorial (2017) Legacy…
George Vincent Sullivan, Jr.
Thu, 18 Mar 2021 17:01:00 GMT ✓ Matches:
full name match
It is with heavy hearts we share news of the passing of George Vincent Sullivan, Jr., born October 4, 1946. George Sullivan, 74, passed away Tuesday, March 16, 2021, at Jersey Shore University Medical ...…
James Vincent Sullivan OBITUARY
Wed, 08 Apr 2020 17:00:00 GMT ✓ Matches:
full name match
James Vincent Sullivan, Jr. , 76, died April 7, 2020, in Virginia Beach, after a protracted battle with bladder cancer. Jim was born February 11, 1944 in Brooklyn, New York, to James V. Sullivan, Sr.…
🌐 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 "Vincent Sullivan"
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 "Vincent J Sullivan and Kristi L Sullivan".
✅ 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 "Vincent J Sullivan and Kristi L Sullivan". 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 "Sullivan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ana Rosemarie O'sullivan
Case #09452 · 2014-11-18 · Florida
Matthew Sullivan
Case #01059 · 2014-11-24 · Florida
Richard Sullivan Bloodsworth Sr And Beth Hine Bloodsworth
Case #10282 · 2014-11-24 · Florida
Bank Of America NA V. Sullivan
Case #00385 · 2014-11-24 · Florida
Robert M Phibbs And Christine A Sullivan
Case #08247 · 2014-11-24 · Florida
Katelyn Ann Sullivan
Case #13709 · 2014-11-24 · Florida
Steven Sullivan
Case #03051 · 2014-11-25 · Florida
Francis X Sullivan
Case #09674 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:45 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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