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Karen Denise Griffin

📁 10194 📅 2017-08-12 📍 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 10194, indexed by Open Public Records on August 12, 2017. The named defendant is Karen Denise Griffin. 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: 1 Chapter: 7 [Employee Income Records - Payment Advices OR Stmt/Cert of No Employment Income] (6)
Deep Web Search · Karen Denise Griffin 8 MATCHED
We checked press coverage for Karen Denise Griffin and surfaced 10 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
Betty Karen Griffin
Tue, 02 Nov 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Melbourne, Fl - Betty Karen Griffin 67 of Melbourne, Fla died peacefully October 24, 2021 with her Husband and Daughter by her side. She attended Greenville Technical College where she graduated with ...…
Karen E. Griffin
Sun, 10 Sep 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
Griffin, Karen E. (Griffin) of Weymouth, passed away August 31, 2023. Karen was born in Pittsfield and raised in The Berkshires in Dalton, MA. She was a graduate of Berkshire Community College and St.…
Mastercard Appoints Karen Griffin as Chief Risk Officer
Sun, 26 Feb 2023 03:18:00 GMT ✓ Matches: full name match all-tokens match
Mastercard (NYSE: MA) announced the creation of two new leadership positions to accelerate the company’s delivery against its strategic priorities. Karen Griffin, currently the company’s Chief ...…
Mastercard Announces Leadership Appointments
Tue, 21 Feb 2023 02:00:00 GMT ✓ Matches: full name match all-tokens match
PURCHASE, N.Y.--(BUSINESS WIRE)--Mastercard (NYSE: MA) today announced the creation of two new leadership positions to accelerate the company’s delivery against its strategic priorities. Karen Griffin ...…
Karen H. Griffin
Mon, 12 Sep 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Karen (Holden) Griffin 76, of Sunset Avenue, loving wife, mother and grandmother passed away on Sunday, September 11, 2022, with her family by her side. She was the loving wife of Keith Griffin who ...…
Karen Griffin Obituary (1968 - 2026) - Richmond, VA - Richmond Times-Dispatch - Legacy
Sun, 26 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Karen Griffin Obituary (1968 - 2026) - Richmond, VA - Richmond Times-Dispatch  Legacy…
Karen (Goodman) Griffin Obituary January 24, 2024 - Baker Funeral Service
Fri, 23 Jan 2026 23:51:07 GMT ✓ Matches: full name match all-tokens match
Karen (Goodman) Griffin Obituary January 24, 2024  Baker Funeral Service…
Karen Griffin | Mastercard | Mastercard Newsroom - Mastercard
Thu, 08 Jan 2026 23:55:40 GMT ✓ Matches: full name match all-tokens match
Karen Griffin | Mastercard | Mastercard Newsroom  Mastercard…
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 "Karen Griffin" 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 "Karen Denise Griffin".
✅ 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 "Karen Denise Griffin". 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 "Griffin".
Result: 8 related cases. All top results shown below.
USA V. Griffin
Case #00152 · 2014-11-18 · Florida
Griffin V. Rj Reynolds Tobacco Company
Case #11128 · 2014-11-18 · Florida
Kacey L Griffin
Case #13522 · 2014-11-19 · Florida
Jeffrey Griffin
Case #13581 · 2014-11-19 · Florida
John Aaron Griffin Jr And Donecia Lache Griffin
Case #30876 · 2014-11-19 · Florida
Alvin Calvin Griffin And Katherine Louise Griffin
Case #03739 · 2014-11-21 · Florida
Gary Allen Griffin
Case #02106 · 2014-11-21 · Florida
Sophronia G Griffin
Case #06138 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:30 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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