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Donald Edward Tibbetts

📁 03996 📅 2018-05-15 📍 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 03996, indexed by Open Public Records on May 15, 2018. The named defendant is Donald Edward Tibbetts. 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 [Certificate Of Credit Counseling] (4)
Deep Web Search · Donald Edward Tibbetts 6 MATCHED
We checked press coverage for Donald Edward Tibbetts and surfaced 6 relevant articles (out of 15 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
Donald C. Tibbetts
Tue, 07 Oct 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Tibbetts, share the passing of our beloved father, grandfather, and great grandfather. Donald left this world peacefully in the early morning hours of Monday, September 29, 2025. Donald was ...…
Adam Sandler joins wave of support for beloved Manchester, N.H., teacher who died
Sun, 29 Jun 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Local News Adam Sandler joins wave of support for beloved Manchester, N.H., teacher who died Donald J. "T" Tibbetts taught physical education in Manchester for decades. He is being remembered as a ...…
Donald J. "T" Tibbetts Obituary June 25, 2025 - Lambert Funeral Home & Crematory
Wed, 25 Jun 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Donald J. "T" Tibbetts Obituary June 25, 2025  Lambert Funeral Home & Crematory…
Donald Dell Tibbetts Obituary June 2, 2025 - Warner Funeral Homes & Crematory
Mon, 02 Jun 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Donald Dell Tibbetts Obituary June 2, 2025  Warner Funeral Homes & Crematory…
Donald C. Tibbetts Obituary (2025) - Northborough, MA - Hays Funeral Home - Northborough - Legacy
Wed, 08 Oct 2025 05:34:48 GMT ✓ Matches: full name match all-tokens match
Donald C. Tibbetts Obituary (2025) - Northborough, MA - Hays Funeral Home - Northborough  Legacy…
Obituary – Dr. Donald Tibbetts - The Fort Morgan Times
Mon, 24 Sep 2012 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary – Dr. Donald Tibbetts  The Fort Morgan Times…
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 "Donald Tibbetts" 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 "Donald Edward Tibbetts".
✅ 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 "Donald Edward Tibbetts". 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 "Tibbetts".
Result: 8 related cases. All top results shown below.
Tibbetts V. Commissioner Of Social Security
Case #01633 · 2014-12-19 · Florida
Richard Brian Tibbetts And Betty Jane Tibbetts
Case #03008 · 2015-03-10 · Florida
Paul R Tibbetts And Tammy L Tibbetts
Case #03650 · 2015-04-28 · Florida
Tibbetts V. Skechers U.s.a. INC
Case #80734 · 2015-05-29 · Florida
Tibbetts V. State Farm Mutual Automobile Insurance Company
Case #01458 · 2015-06-23 · Florida
Mac E Tibbetts And Vicky L Tibbetts
Case #04755 · 2015-12-07 · Florida
David Allen Tibbetts And Kaylene Rene Tibbetts
Case #14179 · 2016-03-24 · Florida
Tibbetts Lumber Co LLC V. Amerisure Insurance Company
Case #01275 · 2019-05-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:57 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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