Live Enrichment · Just Updated May 24, 8:12 pm
Beverly Jean Hyland
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Arrest Records
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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 09435, indexed by Open Public Records on December 30, 2020. The named defendant is Beverly Jean Hyland. 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: 9 Chapter: 7 [Certificate of Credit Counseling] (3)
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 "Beverly Jean Hyland".
✅ 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 "Beverly Jean Hyland". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Beverly Hyland
Paris Hilton Blasts Mauricio Umansky After Netflix’s ‘Buying Beverly Hills’ Teaser Reveals Real Reason In Rift From Hilton Family
Tue, 12 Mar 2024 08:08:00 GMT
Paris Hilton is blasting Mauricio Umansky after a preview for Netflix‘s Buying Beverly Hills hit social media. In the teaser, Umansky talked about his rift with the Hilton family after he left Hilton ...…
‘Buying Beverly Hills’ Trailer Puts Umansky Family Drama Front and Center for Season 2
Wed, 13 Mar 2024 17:01:00 GMT
Mauricio Umansky‘s family is at the forefront of the Buying Beverly Hills season 2 trailer — with his separation from Kyle Richards taking center stage. “We wanted to have this conversation when we ...…
Pony up $110M and Steve Wynn’s Beverly Hills mansion could be yours
Mon, 25 Jan 2021 21:05:00 GMT
Pony up $110M and Steve Wynn’s Beverly Hills mansion could be yours Want to buy Steve Wynn’s house in Beverly Hills? Better dig through those couch cushions. The billionaire Las Vegas casino developer ...…
Steve Katz quietly departs Hilton & Hyland, Felix Pena named new broker manager
Wed, 11 Feb 2026 08:21:00 GMT
Hilton & Hyland Chair Lori Hyland turned the page in 2025 with a new office and, more recently, a fresh face to serve as the Beverly Hills firm’s broker manager, The Real Deal has learned. The ...…
$160 Million Beverly Hills Mansion Heads to Auction in January
Fri, 18 Dec 2020 07:36:00 GMT
The auction of Villa Firenze, a mansion in Beverly Hills, California, once asking $165 million, will take place over eight days beginning Jan. 26, according to Concierge Auctions, which is handling ...…
Real Estate Firm Buyout
Sun, 18 Dec 2022 16:00:00 GMT
There’s a shakeup under way at luxury residential real estate brokerage Hilton & Hyland. Lori Hyland, the widow of company co-founder Jeff Hyland, has purchased fellow founder Rick Hilton’s interest ...…
Lakers ship Bryant, Beverly; Clippers acquire Hyland in four-team trade with Magic, Nuggets
Thu, 09 Feb 2023 16:37:00 GMT
The Western Conference-leading Denver Nuggets picked up center Thomas Bryant from the Los Angeles Lakers in a four-team deal that also saw guard Bones Hyland wind up with the Los Angeles Clippers. As ...…
$160 Million Beverly Hills Mansion Heads to Auction in January
Thu, 17 Dec 2020 16:16:00 GMT
The auction of Villa Firenze, a mansion in Beverly Hills, California, once asking $165 million, will take place over eight days beginning Jan. 26, according to Concierge Auctions, which is handling ...…
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 "Hyland".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Fawn Eurice Hyland
Case #11707 · 2015-01-26 · Florida
Janet Louise Hyland
Case #04487 · 2015-05-25 · Florida
Bryan P Hyland
Case #04817 · 2016-06-02 · Florida
Sean J Hyland
Case #25010 · 2016-11-07 · Florida
Lavonneda Mae Hyland And William Joseph Hyland
Case #01564 · 2017-02-27 · Florida
Shawn M Hyland
Case #05176 · 2017-06-14 · Florida
Shawn Michael Hyland
Case #05176 · 2017-08-31 · Florida
USA V. Hyland
Case #20059 · 2019-02-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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
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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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