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Penny Colleen Rich

📁 02769 📅 2017-07-30 📍 FL
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 02769, indexed by Open Public Records on July 30, 2017. The named defendant is Penny Colleen Rich. 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: 3 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Penny Colleen Rich 8 MATCHED
We checked press coverage for Penny Colleen Rich and surfaced 9 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 · 8 matching articles
12 Cash-Rich Penny Stocks To Buy According To Hedge Funds
Thu, 06 Mar 2025 02:30:00 GMT ✓ Matches: full name match all-tokens match
Shares priced under $5, commonly referred to as penny stocks, are a tempting bet for investors chasing big returns with minimal upfront investment. They typically come from smaller companies worth ...…
3 Promising Penny Stocks That Will Make Early Investors Rich
Mon, 09 Oct 2023 02:30:00 GMT ✓ Matches: full name match all-tokens match
Penny stocks tend to be on the riskier side of public equity investing. With low volume, cheap pricing, and other operational factors, penny stocks surge and fall rapidly compared to standard stocks.…
5 Cash-Rich Penny Stocks Hedge Funds Are Buying
Sun, 28 Jan 2024 20:06:00 GMT ✓ Matches: full name match all-tokens match
Life insurance products company Citizens Inc. (NYSE:CIA) ranks fifth in our list of the best cash-rich penny stocks to buy according to hedge funds. In November Citizens Inc. (NYSE:CIA) posted third ...…
Prospect Capital Corporation (PSEC): Why Are Hedge Funds Bullish On This Cash-Rich Penny Stock?
Sat, 08 Mar 2025 03:58:00 GMT ✓ Matches: full name match all-tokens match
We recently compiled a list of the 12 Cash-Rich Penny Stocks To Buy According To Hedge Funds. In this article, we are going to take a look at where Prospect Capital Corporation (NYSE:PSEC) stands ...…
Want to Get Rich? 3 Game-Changing Penny Stocks to Buy Right Now
Mon, 28 Aug 2023 19:16:00 GMT ✓ Matches: full name match all-tokens match
As a rule of thumb, you should stay away from penny stocks. When you see shares priced near a buck (or even below), there’s usually a reason for it – and not a good one. At the same time, if you want ...…
Can You Get Rich off Penny Stocks? The Pros and Cons
Mon, 28 Feb 2022 16:00:00 GMT ✓ Matches: full name match all-tokens match
Penny stocks can be a great way to make money if you know what you’re doing. However, there are a lot of risks associated with penny stocks, and they aren’t right for everyone. Penny stocks have a bad ...…
Maravai LifeSciences Holdings, Inc. (MRVI): Why Are Hedge Funds Bullish On This Cash-Rich Penny Stock?
Sat, 08 Mar 2025 07:28:00 GMT ✓ Matches: full name match all-tokens match
We recently compiled a list of the 12 Cash-Rich Penny Stocks To Buy According To Hedge Funds. In this article, we are going to take a look at where Maravai LifeSciences Holdings, Inc. (NASDAQ:MRVI) ...…
Orange County Register of Deeds: Penny Rich - INDY Week
Fri, 06 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Orange County Register of Deeds: Penny Rich  INDY Week…
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 "Penny Rich" 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.
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 "Penny Colleen Rich".
✅ 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 "Penny Colleen Rich". 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 "Rich".
Result: 8 related cases. All top results shown below.
Rich V. Harbor Yacht Sales LLC
Case #61127 · 2014-11-18 · Florida
Salkin Trustee V. The Rich Group LLC
Case #01058 · 2014-11-20 · Florida
Zhangzhou Ocean Rich Foodstuffs Co Ltd V. Newport International Of Tierra Verde I
Case #01179 · 2014-11-20 · Florida
Lowell D Rich And Donna Nell Rich
Case #11872 · 2014-11-22 · Florida
United States Liability Insurance Company V. Mariner's Way At New Port Rich
Case #02944 · 2014-11-26 · Florida
Rich V. Sessoms
Case #14394 · 2014-12-03 · Florida
Rich V. Harris
Case #24620 · 2014-12-08 · Florida
Mcguire V. Rich Coral INC
Case #24713 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:28 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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