Live Enrichment · Just Updated May 24, 11:56 pm
Wayne E Sperry
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 04952, indexed by Open Public Records on June 7, 2017. The named defendant is Wayne E Sperry. 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 · Wayne E Sperry 5 MATCHED
We checked press coverage for Wayne E Sperry and surfaced 5 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Driver’s view: Wayne Sperry’s Claas Rollant 455 Uniwrap
Fri, 23 Apr 2021 17:00:00 GMT ✓ Matches:
full name match
We get the lowdown on the Rollant 455 Uniwrap baler-wrapper run by contractor Wayne Sperry of J&S Agri, Llwyn Celyn Farm, Abergavenny, Monmouthshire. What made you choose a Claas baler-wrapper? I’ve ...…
Wayne Howard Sperry Obituary | Transcona Cremation and Funeral Services | Winnipeg, MB - Tribute Archive
Thu, 17 Jul 2025 20:53:26 GMT ✓ Matches:
full name match
Wayne Howard Sperry Obituary | Transcona Cremation and Funeral Services | Winnipeg, MB Tribute Archive…
Official Obituary of: Wayne S. Mello , 77, on September 14, 2025 - Sperry-McHoul-Pichi Funeral Home
Sun, 14 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
Official Obituary of: Wayne S. Mello , 77, on September 14, 2025 Sperry-McHoul-Pichi Funeral Home…
Wayne Scott Mello Obituary (2025) - North Attleboro, MA - Sperry-McHoul-Pichi Funeral Home - Legacy
Wed, 24 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
Wayne Scott Mello Obituary (2025) - North Attleboro, MA - Sperry-McHoul-Pichi Funeral Home Legacy…
Official Obituary of: Wayne A. Sturtevant, Sr., 52, on November 3, 2023 - Sperry-McHoul-Pichi Funeral Home
Fri, 03 Nov 2023 07:00:00 GMT ✓ Matches:
full name match
Official Obituary of: Wayne A. Sturtevant, Sr., 52, on November 3, 2023 Sperry-McHoul-Pichi Funeral Home…
🌐 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 "Wayne Sperry"
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 "Wayne E Sperry".
✅ 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 "Wayne E Sperry". 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 "Sperry".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joseph Anthony Sperry
Case #29715 · 2014-11-28 · Florida
Robert M Sperry
Case #11204 · 2015-01-08 · Florida
Sperry Associates Federal Credit Union V. Space Coast Credit Union
Case #14121 · 2015-04-09 · Florida
Joseph M Sperry
Case #05944 · 2015-07-08 · Florida
Joshua Ryan Sperry And Melissa Ann Sperry
Case #02990 · 2016-08-04 · Florida
Gil V. Sperry Top-sider LLC
Case #24243 · 2016-10-05 · Florida
Sperry V. Commissioner Of Social Security
Case #01303 · 2016-10-13 · Florida
Kim Marie Sperry
Case #07091 · 2016-10-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:56 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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