Live Enrichment · Just Updated May 24, 11:01 pm
James Beattie Kipp
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 00806, indexed by Open Public Records on February 14, 2018. The named defendant is James Beattie Kipp. 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · James Beattie Kipp 6 MATCHED
We checked press coverage for James Beattie Kipp and surfaced 6 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 · 6 matching articles
James Kipp Poffley 07/10/1945 – 01/31/2026 - Sierra Wave
Sat, 31 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
James Kipp Poffley 07/10/1945 – 01/31/2026 Sierra Wave…
James W. Kipp
Sat, 20 Apr 2024 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
James W. Kipp, 84, of Stevens, PA, passed away on Tuesday, April 16, 2024. Born in Columbia, he was the son of the late Warren H. Kipp and Mary M. Shireman Sager. James had worked for ALCOA of ...…
Water system online at James Kipp Recreation Area along Missouri River
Tue, 04 Sep 2018 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Just in time for the hunting season the water system is again working at the James Kipp Recreation Area along the Missouri River. Kipp features a campground, boat ramp and day use area operated by the ...…
James Kipp Obituary (2022) - Spicewood, TX - Austin American-Statesman - Legacy obituary
Fri, 08 Aug 2025 00:43:47 GMT ✓ Matches:
full name match
all-tokens match
James Kipp Obituary (2022) - Spicewood, TX - Austin American-Statesman Legacy obituary…
James Kipp Obituary (2022) - Fulton, NY - Syracuse.com
Sat, 15 Oct 2022 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
James Kipp Obituary (2022) - Fulton, NY Syracuse.com…
James H. Kipp Obituary May 11, 2014 - The Billow Funeral Homes & Crematory
Thu, 21 Nov 2024 08:14:06 GMT ✓ Matches:
full name match
all-tokens match
James H. Kipp Obituary May 11, 2014 The Billow Funeral Homes & Crematory…
🌐 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 "James Kipp"
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 "James Beattie Kipp".
✅ 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 "James Beattie Kipp". 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 "Kipp".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ryan Kipp Barber
Case #13866 · 2014-12-23 · Florida
Angela Danielle Kipp
Case #06181 · 2015-07-20 · Florida
Kipp Kyle
Case #25823 · 2016-02-27 · Florida
Joan Kipp Thomas
Case #00108 · 2017-01-12 · Florida
Suellen R Kipp
Case #08873 · 2018-10-16 · Florida
Rosemary Kipp
Case #07709 · 2018-12-13 · Florida
Stephen William Kipp And Tara Ann Veprovsky-kipp
Case #00523 · 2019-01-22 · Florida
Brian Francis Kipp
Case #30863 · 2019-08-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:01 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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