Live Enrichment · Just Updated May 24, 8:16 pm
David K Bevan
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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 50107, indexed by Open Public Records on April 10, 2018. The named defendant is David K. Bevan. 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 [Auto-Docket of Online Payment] 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 "David K. Bevan".
✅ 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 "David K. Bevan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 7 ARTICLES
Press coverage from Bing News for David Bevan
William David Bevan OBITUARY
Sat, 01 Mar 2008 16:00:00 GMT
Bevan, William “Bill” David, Jr., age 68, retired and former owner of Eagle Medical in Fort Lauderdale, Florida, died at Hope Hospice in Bonita Springs, Florida on Tuesday, February 26, 2008. He died ...…
Irwin John David Bevan
Sun, 16 Jun 2019 08:57:00 GMT
The 2024 record price for Irwin John David Bevan was for The Medway, Chatham Reach The 2023 record price for Irwin John David Bevan was for Sunset, Victoria Reach, River Medway The 2022 record price ...…
David Bevan
Tue, 09 Sep 2014 17:00:00 GMT
Sebring, OH – David R. Bevan, Jr., 93, formerly of Columbiana died at 9:05 pm Thursday, September 4, 2014 at Crandall Health and Rehabilitation Center, Sebring. Mr. Bevan was born May 20, 1921 in ...…
David Bevan's warning to Jonny Brain
Thu, 15 Jul 2010 03:00:00 GMT
New signing David Bevan has fired a warning to goalkeeping rival Jonny Brain and insisted he hasn't joined Walsall to make up the numbers. Sign up for the top news stories every day to keep you ...…
Janice North Bevan OBITUARY
Sat, 27 Jan 2018 16:00:00 GMT
Janice North Bevan, age 85,died peacefully, surrounded by her loving family on January 28th, 2018. She was born in Baltimore, MD to the late William and Edna North. Janice is survived by her loving ...…
Irwin John David Bevan
Sun, 31 Mar 2024 03:02:00 GMT
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
David A. Bevan OBITUARY
Sun, 07 Jun 2015 17:00:00 GMT
Dr. David A. Bevan of Gladwyne Dr. David A. Bevan, of Gladwyne, died late Saturday afternoon June 6, in St. Michaels, Maryland of an apparent cardiac event after an afternoon of sailing. He was 71. He ...…
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 "Bevan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Bevan V. Celebrity Cruises INC
Case #23929 · 2014-11-26 · Florida
Gregory Ramon Lopez Bevan
Case #22119 · 2016-04-12 · Florida
Renata Wnek Bowden And Terrence Curtis Bevan Bowden
Case #03032 · 2017-08-17 · Florida
Bevan V. Procollect INC
Case #01304 · 2017-11-22 · Florida
Lisa A Bevan
Case #00289 · 2018-01-31 · Florida
Leonard Bevan O'callaghan And Constance Huhn O'callaghan
Case #14721 · 2019-04-12 · Florida
Deborah Lynn Bevan
Case #01241 · 2024-10-03 · Florida
Shane Bevan Karl And Barbara Marie Karl
Case #09045 · 2025-12-01 · 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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