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Steven Thomas Harper

📁 50272 📅 2017-08-31 📍 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 50272, indexed by Open Public Records on August 31, 2017. The named defendant is Steven Thomas Harper. 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: 5 Chapter: 7 [Employee Income Records - Payment Advices OR Stmt/Cert of No Employment Income] (4)
Deep Web Search · Steven Thomas Harper 8 MATCHED
We checked press coverage for Steven Thomas Harper and surfaced 8 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
2029 ATH Steven Harper Jr. 'proud' of first offer from Syracuse
Mon, 28 Jul 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
2029 ATH Steven Harper Jr. had a moment earlier in July that he will never forget. The Aubrey (TX) Little Elm rising freshman received his first college offer from Syracuse, one of many to come in the ...…
Former UConn professor at Stamford branch violated policy with student relationship, probe confirms
Wed, 15 Jan 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
STAMFORD — An investigation concluded that former University of Connecticut professor Steven Harper, who worked at the university's Stamford branch, violated school policy when he engaged in a ...…
2029 North Dallas receiver prospect Steven Harper Jr. reacts to adding Buffaloes offer
Mon, 09 Feb 2026 10:10:00 GMT ✓ Matches: full name match all-tokens match
Colleges are starting to line up in an attempt to receive an early commitment from 2029 receiver prospect Steven Harper Jr., from Little Elm (Texas) High... Colleges are starting to line up in an ...…
Steven Richard Harper - Starks Funeral Parlor
Tue, 20 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Steven Richard Harper  Starks Funeral Parlor…
Obituary information for Steven Harper - Holland Funeral Directors
Sat, 31 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary information for Steven Harper  Holland Funeral Directors…
Steven Harper Obituary (1950 - 2026) - Salt Lake City, UT - The Salt Lake Tribune - Legacy
Tue, 24 Feb 2026 22:44:25 GMT ✓ Matches: full name match all-tokens match
Steven Harper Obituary (1950 - 2026) - Salt Lake City, UT - The Salt Lake Tribune  Legacy…
Creator Steven Knight and Director Tom Harper on Saying Goodbye to Tommy Shelby in "Peaky Blinders: The Immortal Man" - Motion Picture Association
Fri, 20 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Creator Steven Knight and Director Tom Harper on Saying Goodbye to Tommy Shelby in "Peaky Blinders: The Immortal Man"  Motion Picture Association…
‘Peaky Blinders: The Immortal Man’: Steven Knight & Tom Harper Break Down Tommy Shelby’s Final Chapter, Talk ‘Bond’ & More [Interview] - The Playlist
Thu, 19 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
‘Peaky Blinders: The Immortal Man’: Steven Knight & Tom Harper Break Down Tommy Shelby’s Final Chapter, Talk ‘Bond’ & More [Interview]  The Playlist…
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 "Steven Harper" 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 "Steven Thomas Harper".
✅ 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 "Steven Thomas Harper". 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 "Harper".
Result: 8 related cases. All top results shown below.
Debra Smith Harper
Case #13484 · 2014-11-17 · Florida
Matthew Wayne Harper
Case #30975 · 2014-11-18 · Florida
Damian V. Harper
Case #20952 · 2014-11-18 · Florida
Marylynn Marie Harper
Case #40216 · 2014-11-20 · Florida
James T Harper Jr
Case #10957 · 2014-11-20 · Florida
Richard Joseph Harper
Case #23710 · 2014-11-25 · Florida
James A Harper And Brenda P Harper
Case #13844 · 2014-11-26 · Florida
Mark A Harper And Kathryn L Harper
Case #12069 · 2014-12-05 · 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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