Live Enrichment · Just Updated May 24, 8:16 pm
Fredrick Donnell Taylor And Tonya Marie Taylor
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03000, indexed by Open Public Records on August 16, 2017. The named defendant is Fredrick Donnell Taylor And Tonya Marie Taylor. 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] (4)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Fredrick Donnell Taylor and Tonya Marie Taylor".
✅ 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 "Fredrick Donnell Taylor and Tonya Marie Taylor". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Fredrick Taylor
Frederick Thomas Taylor OBITUARY
Wed, 12 Nov 2003 15:59:00 GMT
Frederick Thomas Taylor 72, of Concord died at his residence on November 11, 2003. Born on March 22, 1931 in Watsonville, CA, he was a paint technician for 30 years. Fred loved to fish and also ...…
Thomas Fredrick Taylor OBITUARY
Thu, 17 May 2007 17:00:00 GMT
June 24, 1945-May 12, 2007 Thomas Fredrick Taylor, 61, of Poway died Saturday. He was born in Anderson, Idaho, and served in the Air Force. Survivors include his wife, Beth Taylor; daughter, Danielle ...…
FREDERICK TAYLOR WORK OBITUARY
Wed, 15 Sep 2010 17:00:00 GMT
1935-2010 Was born August 27,1935 in Nashville, Tennessee to parents, John W. Work III and Edith McFall Work. He has an older brother, John W. Work, IV. He attended Fisk University where he was an ...…
Frederick Wayne Taylor OBITUARY
Wed, 05 Jul 2023 17:00:00 GMT
Frederick Wayne Taylor, 68, of Portsmouth, passed away on Monday, July 3, 2023. He was the son of the late William Asa Taylor and Betty Magnolia Taylor. Mr. Taylor is survived by his wife of 26 years, ...…
James Fredrick Taylor OBITUARY
Sat, 01 Mar 2008 16:00:00 GMT
Jim Taylor, 52, owner of Jet Lites died in a skiing accident on the slopes of Squaw Valley March 25, 2008. He received massive internal injuries after hitting a tree, despite wearing a helmet and ...…
Frederick Taylor Obituary | The Denver Post
Thu, 16 Oct 2008 17:00:00 GMT
TAYLOR, FREDERICK R., JR.Frederick R. Taylor, Jr. passed away October 11, 2008. Fred was born March 12, 1938 in Springfield, Mass. Military life brought his family to Colorado Springs, CO, where he ...…
Fredrick J. Taylor OBITUARY
Sat, 26 Jul 2014 17:00:00 GMT
Fredrick J. Taylor Dec. 4,1956 – July 23,2014 Resident of Concord Fredrick J. Taylor entered into rest at John Muir Hospital in Concord at the age of 57. Born in Alaska, Fred had worked at Chevron as ...…
Frederick W. Taylor OBITUARY
Thu, 27 Feb 2003 16:00:00 GMT
Frederick W. Taylor, 86, lifetime resident of Forest Park. Beloved husband of the late Arvilla Dean, nee Knop; devoted father of Donald (Kathie), Ronnie (Patti), Linda (Jim) Myrtle, Jimmy (Cindy), ...…
SOURCE · Bing News · Updated weekly
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 "Taylor".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Taylor V. Friends In Davie INC
Case #62021 · 2014-11-17 · Florida
Judy L Taylor
Case #40388 · 2014-11-17 · Florida
Benjamin Taylor Dountz And Brandi Teaff Dountz
Case #50345 · 2014-11-17 · Florida
Taylor V. First Coast Energy LLP
Case #61826 · 2014-11-17 · Florida
Danielle Trenise Taylor
Case #35327 · 2014-11-17 · Florida
USA V. Taylor
Case #60253 · 2014-11-18 · Florida
Ian Wesley Taylor Sr
Case #32068 · 2014-11-18 · Florida
Taylor Bean & Whitaker Mortgage CORP
Case #07047 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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