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Richard E Hill Jr And Rose K Hill

📁 07274 📅 2018-08-29 📍 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 07274, indexed by Open Public Records on August 29, 2018. The named defendant is Richard E. Hill, Jr. And Rose K. Hill. 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Richard E. Hill, Jr. And Rose K. Hill 8 MATCHED
We checked press coverage for Richard E. Hill, Jr. And Rose K. Hill and surfaced 10 relevant articles (out of 17 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
Richard Hill - In Loving Memory - Joseph A. Fluehr III Funeral Home
Thu, 11 Dec 2025 17:06:37 GMT ✓ Matches: full name match state
Richard Hill - In Loving Memory  Joseph A. Fluehr III Funeral Home…
Richard ‘Dick’ Hill
Thu, 22 Feb 2024 16:01:00 GMT ✓ Matches: full name match
Richard “Dick” Hill, 74, of Kent, Ohio passed away peacefully surrounded by his family on Feb. 20, 2024, at Summa Health Akron City Hospital, following a brief illness. Dick is survived by his loving ...…
Hill, Richard Roy
Sat, 24 Aug 2024 17:00:00 GMT ✓ Matches: full name match
Richard Roy Hill, 61, of Hixson, passed away peacefully at his home from a brief illness on the night of August 22, 2024. Richard was the owner of Assured Security which he started in June of 2002. He ...…
Richard Hill OBITUARY
Sat, 09 May 2020 17:00:00 GMT ✓ Matches: full name match
Richard G. Hill, 74 of Granite Farms Estates, Media, passed away on Friday May 8, 2020. Born August 3, 1945, he was the son of the late Robert G. Hill and the late Helen G. Hill. After graduating from ...…
Richard James Hill OBITUARY
Thu, 21 May 2020 17:00:00 GMT ✓ Matches: full name match
Richard J. Hill died peacefully at the age of 88 in Evanston, IL on May 15, 2020. Richard was a loving husband, devoted father to his four children and grandfather of seven. Raised on his family’s ...…
Richard Hill
Fri, 28 Feb 2025 05:03:00 GMT ✓ Matches: full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Richard L. "Dick" Hill Obituary December 17, 2014 - Wheelan-Pressly Funeral Home and Crematory, Inc.
Thu, 14 May 2026 13:36:01 GMT ✓ Matches: full name match
Richard L. "Dick" Hill Obituary December 17, 2014  Wheelan-Pressly Funeral Home and Crematory, Inc.…
Richard Hill Conner Obituary February 2, 2026 - Moody Funeral Services
Mon, 02 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Richard Hill Conner Obituary February 2, 2026  Moody Funeral Services…
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 "Richard Hill" 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 "Richard E. Hill, Jr. and Rose K. Hill".
✅ 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 "Richard E. Hill, Jr. and Rose K. Hill". 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 "Hill".
Result: 8 related cases. All top results shown below.
Bradley Eric Hill And Annette Bamford Hill
Case #40031 · 2014-11-17 · Florida
Hill York Service Corporation Vcritchfield Mechanical INC
Case #60963 · 2014-11-18 · Florida
Sue Ann Hill
Case #40509 · 2014-11-18 · Florida
Andrea Gazelle Branche-hill
Case #18706 · 2014-11-18 · Florida
Fredric M Hill And Marion L Hill
Case #30931 · 2014-11-18 · Florida
USA V. Hill
Case #00288 · 2014-11-18 · Florida
Tommy Lewis Hill And Jamie Marie Hill
Case #40337 · 2014-11-18 · Florida
Hill V. Tate
Case #00056 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:19 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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