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Daniel Andrew Allen And Penelope Ann Allen

📁 08880 📅 2019-09-19 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 08880, indexed by Open Public Records on September 19, 2019. The named defendant is Daniel Andrew Allen And Penelope Ann Allen. 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] (5)
Deep Web Search · Daniel Andrew Allen And Penelope Ann Allen 8 MATCHED
We checked press coverage for Daniel Andrew Allen And Penelope Ann Allen and surfaced 8 relevant articles (out of 12 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
Daniel Allen Of The Vegabonds On SXSW Showcase, New Album And The Art Of Storytelling In A Song
Thu, 14 Mar 2019 04:44:00 GMT ✓ Matches: full name match year
In 2018, nearly 7,000 acts applied to perform on 100 stages during the South By Southwest music festival in Austin, Texas. As always, SXSW is even bigger in 2019. Conference and festival festivities ...…
Rabbi Daniel Allen, philanthropy executive and Zionist activist, dies at 69
Mon, 17 Dec 2018 06:00:00 GMT ✓ Matches: full name match
(JTA) — Rabbi Daniel Allen, a noted expert on Jewish philanthropy who led the United Israel Appeal and the Reform movement’s Zionist association, has died at the age of 69. Allen, who lived in West ...…
Daniel Allen's 'go big or go home' race wins state title for Washburn Rural
Sat, 21 Feb 2026 13:21:00 GMT ✓ Matches: full name match
LENEXA — Last week, Daniel Allen was asked how he would react to winning a state title. He took a few seconds to himself and simply didn’t know how to respond. “I honestly don’t know how I would react ...…
Derrylin: Judge considers if Daniel Allen will ever be released
Wed, 14 Feb 2024 16:00:00 GMT ✓ Matches: full name match
A judge is considering if a man who killed three generations of the same family in County Fermanagh six years ago will ever be released from prison. Denise Gossett, 45, her son Roman, 16, his sister ...…
Daniel Allen
Mon, 04 Jun 2018 17:00:00 GMT ✓ Matches: full name match
YOUNGSTOWN – Daniel L. Allen, 66, of Youngstown died, Sunday at his home. He was born Feb. 24, 1952 in Ravenna, the son of Shirley Mercer Allen and the late Rex Allen. He worked as a truck driver for ...…
Daniel Allen Rodgers OBITUARY
Tue, 21 Jan 2025 16:00:00 GMT ✓ Matches: full name match
Daniel Allen Rodgers, age 74, passed away peacefully on Saturday December 14,2024 at his home in Myrtle Beach, SC. Formerly of Westernville, NY and Naperville, IL, Dan was born at Ramsey Air Force ...…
Daniel Allen Wurdinger Obituary March 5, 2025 - Funeral Home in Jacksonville, NC
Thu, 07 May 2026 20:13:17 GMT ✓ Matches: full name match
Daniel Allen Wurdinger Obituary March 5, 2025  Funeral Home in Jacksonville, NC…
Daniel James Allen Obituary February 16, 2026 - Parthemore Funeral Home & Cremation Services
Mon, 16 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Daniel James Allen Obituary February 16, 2026  Parthemore Funeral Home & Cremation 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 "Daniel Allen" 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 "Daniel Andrew Allen and Penelope Ann Allen".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Daniel Andrew Allen and Penelope Ann Allen". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ALLEN, DANIELLE ROSE
ENDICOTT, NY · Excluded since 2021-06-17
Specialty SOCIAL WORKER
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Allen".
Result: 8 related cases. All top results shown below.
Allen L Kennon
Case #09663 · 2014-11-17 · Florida
USA V. Allen
Case #00112 · 2014-11-17 · Florida
Darren Allen
Case #23344 · 2014-11-18 · Florida
Steve Allen And Janice Kyles Allen
Case #31237 · 2014-11-18 · Florida
Allen V. Senior Home Care INC
Case #81408 · 2014-11-18 · Florida
Josephine Cecilia Allen
Case #04470 · 2014-11-18 · Florida
Thomas Allen Simmons
Case #32449 · 2014-11-18 · Florida
David Allen Emanuel And Starla M Emanuel
Case #10531 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:53 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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