Live Enrichment · Just Updated May 24, 10:47 pm
Chandra Singh
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 17010, indexed by Open Public Records on December 21, 2017. The named defendant is Chandra Singh. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Corrective Entry - Corrective Action Required (SB)]
Deep Web Search · Chandra Singh 7 MATCHED
We checked press coverage for Chandra Singh and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Purna Chandra Singh
Fri, 31 May 2024 17:00:00 GMT ✓ Matches:
full name match
Purna Chandra Singh is contesting 2024 Odisha Assembly Elections on as IND candidate from , JALESWAR constituency , Odisha. Purna Chandra Singh 's educational qualification is 12th Pass and has ...…
EFFC Arraigns Indian Over N816m Fraud In Lagos
Fri, 25 Nov 2022 16:00:00 GMT ✓ Matches:
full name match
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned an Indian, Chandra Singh, before an Ikeja Special Offences Court over a N816 million fraud. The EFCC counsel, Mrs Bilikisu ...…
Kalyan Chandra Singh
Tue, 12 Nov 2024 16:00:00 GMT ✓ Matches:
full name match
Kalyan Chandra Singh is contesting 2024 Jharkhand Assembly Electionson as an BSP party candidate from ICHAGARH constituency SERAIKELA KHARSAWAN district. Kalyan Chandra Singh educational ...…
Ashok Chandra Singh Obituary (2025) - Las Vegas, NV - Davis Funeral Homes & Memorial Park - Eastern Ave. - Legacy obituary
Thu, 04 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Ashok Chandra Singh Obituary (2025) - Las Vegas, NV - Davis Funeral Homes & Memorial Park - Eastern Ave. Legacy obituary…
2025 in review: Chandra Pal Singh Yadav - Co-operative News
Mon, 29 Dec 2025 07:36:39 GMT ✓ Matches:
full name match
2025 in review: Chandra Pal Singh Yadav Co-operative News…
Pradeep Chandra Singh Obituary - Applebee-McPhillips Funeral Home
Sun, 25 May 2025 07:00:00 GMT ✓ Matches:
full name match
Pradeep Chandra Singh Obituary Applebee-McPhillips Funeral Home…
Anurag Singh, Ashmita Chandra strike KIBG 2026 golds; competitive Open Water Swimming beginning to find footing in India - The Tribune
Fri, 09 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Anurag Singh, Ashmita Chandra strike KIBG 2026 golds; competitive Open Water Swimming beginning to find footing in India The Tribune…
🌐 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 "Chandra Singh"
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 "Chandra Singh".
✅ 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 "Chandra Singh". 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 "Singh".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Singh V. Holder
Case #00573 · 2014-11-18 · Florida
Lisa Singh
Case #35859 · 2014-11-24 · Florida
Raul Singh And Sharmeela Maharaj
Case #10745 · 2014-11-25 · Florida
Singh V. Moore
Case #24304 · 2014-12-01 · Florida
Carrie Singh
Case #12598 · 2014-12-02 · Florida
Harendra S Singh
Case #13130 · 2014-12-02 · Florida
Dilip Singh
Case #12593 · 2014-12-03 · Florida
USA V. Singh
Case #00183 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:47 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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