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Mark W Lombard And Donna J Lombard

📁 15765 📅 2019-04-29 📍 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 15765, indexed by Open Public Records on April 29, 2019. The named defendant is Mark W. Lombard And Donna J. Lombard. 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 to Redact and Restrict Public Access to Information] (34)
Deep Web Search · Mark W. Lombard And Donna J. Lombard 2 MATCHED
We checked press coverage for Mark W. Lombard And Donna J. Lombard and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Former Peter Galvan deputy Mark Lombard booked in St. Tammany jail on theft counts
Mon, 06 Apr 2015 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Lombard posted a $20,000 bond and was released a short time later, Sheriff spokesman Capt. George Bonnett confirmed. Lombard, along with former Coroner Chief Financial Officer Kim Kelly, was indicted ...…
Family of Lombard man pleads for return of last-known US Taliban hostage amid Afghanistan withdrawal
Sun, 15 Aug 2021 17:00:00 GMT ✓ Matches: full name match legal-context
LOMBARD, Ill. (WLS) -- The Afghanistan crisis is creating a more desperate situation for the family of Lombard civil engineer Mark Frerichs. Frerichs is the last-known U.S. hostage held by the Taliban ...…
Updated weekly · 11 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 "Mark Lombard" 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 "Mark W. Lombard and Donna J. Lombard".
✅ 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 "Mark W. Lombard and Donna J. Lombard". 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 "Lombard".
Result: 8 related cases. All top results shown below.
Harry Lombard
Case #32091 · 2014-12-01 · Florida
Thomas O Lombard And Willie R Lombard
Case #50143 · 2014-12-09 · Florida
Lombard V. Tz Insurance Solutions LLC
Case #00667 · 2015-03-01 · Florida
Ashley D Lombard
Case #26443 · 2015-10-13 · Florida
Mark W Lombard And Donna J Lombard
Case #09806 · 2016-05-20 · Florida
Richard E Lombard And Theresa Ann Lombard
Case #00782 · 2017-01-31 · Florida
Alex Lombard Bene
Case #06691 · 2017-10-19 · Florida
Lombard V. Another Southern Holding Company LLC
Case #01952 · 2017-11-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:40 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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