Live Enrichment · Just Updated May 25, 12:16 am
John A Simmons Ii
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01336, indexed by Open Public Records on February 21, 2017. The named defendant is John A Simmons, Ii. 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: 8 Chapter: 7 [Statement of Social Security Numbers] (2)
Deep Web Search · John A Simmons, Ii 7 MATCHED
We checked press coverage for John A Simmons, Ii and surfaced 7 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 · 7 matching articles
John Daly teams up with son John Daly II to win PNC Championship in record fashion
Sat, 18 Dec 2021 16:00:00 GMT ✓ Matches:
full name match
legal-context
ORLANDO – John Daly putted so poorly on Saturday that when his son walked off the 18 th green at the Ritz-Carlton Golf Club, he asked a friend, “Teach my dad how to putt, please.” John II wasn’t ...…
John Daly's son, John II, earns first collegiate victory at Columbia Spring Invitational
Mon, 31 Mar 2025 17:00:00 GMT ✓ Matches:
full name match
Little John has his first college victory. John Daly II, the son of two-time major winner John Daly, captured his first collegiate victory Monday at the Columbia Spring Invitational. Daly II played ...…
Pope John Paul II
Thu, 26 May 2022 04:31:00 GMT ✓ Matches:
full name match
40 Years after the visit of Pope John Paul II to Ireland, Pat Fitzpatrick looks back at that era and asks men who share the Pope’s name what they think of the big changes during their lifetime The ...…
The legacies of John Paul II and John XXIII
Mon, 21 Apr 2014 17:00:00 GMT ✓ Matches:
full name match
(RNS) Religion News Service asked experts, biographers and theologians to assess the two popes who will be canonized on Sunday. (RNS) One was a man who shook the very foundations of the Roman Catholic ...…
John Burks Ii “Sluggo” Obituary January 25, 2020 - Rhoden Memorial Home
Sat, 23 May 2026 07:41:34 GMT ✓ Matches:
full name match
John Burks Ii “Sluggo” Obituary January 25, 2020 Rhoden Memorial Home…
St. John Paul II - Britannica
Wed, 20 May 2026 05:00:00 GMT ✓ Matches:
full name match
St. John Paul II Britannica…
St. John Paul II High School (Hyannis, MA) Baseball - MaxPreps
Thu, 21 May 2026 03:03:45 GMT ✓ Matches:
full name match
St. John Paul II High School (Hyannis, MA) Baseball MaxPreps…
🌐 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 "John II"
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 "John A Simmons, II".
✅ 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 "John A Simmons, II". 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 "II".
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 00:16 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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