The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:54 am

Faye Arline Allen

📁 15624 📅 2018-02-12 📍 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 15624, indexed by Open Public Records on February 12, 2018. The named defendant is Faye Arline Allen. 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: 8 Chapter: 13 Trustee: Smith, Terry E [Motion for Payment of Unclaimed Funds] (25)
Deep Web Search · Faye Arline Allen 8 MATCHED
We checked press coverage for Faye Arline Allen and surfaced 9 relevant articles (out of 13 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
Blacks of the Chesapeake Foundation, Inc. and Maryland Historical Trust to Honor Faye Allen Belt with 2026 Maryland Preservation Award for Excellence in Community Impact
Thu, 14 May 2026 08:56:00 GMT ✓ Matches: full name match all-tokens match
Blacks of the Chesapeake Foundation, Inc. and the Maryland Historical Trust will honor Faye Allen Belt with the 2026 Maryland Preservation Award for Excellence in Community Impact for her decades of ...…
Easter Faye Allen
Mon, 18 Sep 2017 17:00:00 GMT ✓ Matches: full name match all-tokens match
Easter Faye Allen took her final breath in the early morning hours on September 16, 2017, in her home at Brookdale Senior Living – formerly Englewood Heights in Yakima, WA. Faye was born on April 11, ...…
Allen, Deborah Faye (Dalton)
Sun, 29 May 2022 15:51:00 GMT ✓ Matches: full name match all-tokens match
Deborah Faye Allen, age 62, of Dalton, Georgia, departed this life, Saturday May 28, 2022 at her residence. She was born Feb. 26, 1960 in Landstuhl, Germany a daughter of the late Levi Jackson and ...…
Nita Faye Allen
Mon, 31 Aug 2015 17:00:00 GMT ✓ Matches: full name match all-tokens match
Nita Faye Allen, age 80 of Dayton, Texas, passed away Sunday, August 30, 2015. She was born August 18, 1935 in Huffsmith, Texas to parents Robert and Ilva Rice who preceded her in death along with her ...…
Faye Allen Carr
Thu, 28 Apr 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Greenbrier – Faye Allen Carr, age 87 of Greenbrier passed away on April 27, 2022, at her home. She was born Sandra Faye Allen on April 8, 1935. Faye is survived by her husband of 67 years, Sid Carr, ...…
Faye Allen Curlings Obituary May 9, 2026 - Miller & Van Essendelft Funeral Homes & Crematory
Sat, 09 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Faye Allen Curlings Obituary May 9, 2026  Miller & Van Essendelft Funeral Homes & Crematory…
Obituary information for Carolyn Faye Allen - North Brevard Funeral Home
Mon, 15 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary information for Carolyn Faye Allen  North Brevard Funeral Home…
Glenda "Faye" Allen Obituary July 17, 2025 - McCullough Funeral Home
Thu, 17 Jul 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Glenda "Faye" Allen Obituary July 17, 2025  McCullough Funeral Home…
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 "Faye Allen" 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 "Faye Arline Allen".
✅ 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 "Faye Arline Allen". 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 "Allen".
Result: 8 related cases. All top results shown below.
Allen L Kennon
Case #09663 · 2014-11-17 · Florida
USA V. Allen
Case #00112 · 2014-11-17 · Florida
Darren Allen
Case #23344 · 2014-11-18 · Florida
Steve Allen And Janice Kyles Allen
Case #31237 · 2014-11-18 · Florida
Allen V. Senior Home Care INC
Case #81408 · 2014-11-18 · Florida
Josephine Cecilia Allen
Case #04470 · 2014-11-18 · Florida
Thomas Allen Simmons
Case #32449 · 2014-11-18 · Florida
David Allen Emanuel And Starla M Emanuel
Case #10531 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:54 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.