Live Enrichment · Just Updated May 24, 8:18 pm
Bencaz V. O'connell
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 Civil court case 02044, indexed by Open Public Records on August 25, 2021. The case is filed by Bencaz against O'connell (Florida). 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
[Complaint] (1)
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 "O'Connell".
✅ 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 "O'Connell". 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 O'Connell
Sheryl Underwood And Jerry O'Connell On The New Season Of 'The Talk': 'It's Been Amazing, Such A Family Atmosphere'
Mon, 13 Sep 2021 02:00:00 GMT
(CBS) - The Talk is back with all-new episodes and new hosts this season! All the fun kicks off today, Monday, September 13th, as Sheryl Underwood, Amanda Kloots, Akbar Gbaja-Biamila and Jerry ...…
Vikings’ Kevin O’Connell Gets Bad News Entering Critical Offseason
Mon, 16 Feb 2026 16:00:00 GMT
Ayear removed from winning the NFL’s Coach of the Year award, Minnesota Vikings head coach Kevin O’Connell is on hot-seat watch. The Vikings fired general manager Kwesi Adofo-Mensah after missing the ...…
Isabelle O'Connell
Mon, 02 Nov 2020 23:01:00 GMT
Since 2007 trumpeter Nate Wooley has been producing compositions in a song cycle collectively called “Seven Storey Mountain." The first one was performed by a trio and each succeeding version has ...…
Jerry O'Connell and Rebecca Romijn's Relationship Timeline
Fri, 14 Oct 2022 07:10:00 GMT
Jerry O'Connell and Rebecca Romijn wed in 2007 and share twin daughters, Charlie and Dolly Jerry O'Connell and Rebecca Romijn can credit a Las Vegas pool party for their 15-year marriage. The pair met ...…
'Southern Charm' Star Molly O'Connell Was Warned That Salley Carson And Venita Aspen Would Come For Her This Season: "What The Hell?"
Thu, 18 Dec 2025 05:00:00 GMT
Discover What’s Streaming On: When Molly O’Connell joined the cast of Southern Charm in Season 10, she was a breath of fresh air. In a male-centric reality show—described by actor Jon Hamm as ...…
William O’Connell OBITUARY
Wed, 03 Feb 2021 16:00:00 GMT
William “Derm” O’Connell, 74, of Northbrook. Beloved husband of Ann, nee Morris. Dear father of Kerry (Clay) Green and Patrick (Molly) O’Connell. Adored grandfather of Grace. Beloved brother of Martin ...…
O’Connell adds box seats plus a pressbox to baseball field for 2025
Sat, 15 Mar 2025 01:29:00 GMT
A pressbox with accompanying box seats, all located behind home plate, are new additions to the Bishop O’Connell High School baseball field for the 2025 spring season. The new look was completed in ...…
Two young O’Connell runners place in final indoor track meet
Sat, 15 Mar 2025 08:31:00 GMT
Two young runners from the Bishop O’Connell High School boys indoor track-and-field team placed high in the mile at a late-season meet. Jayse Brefczynski had one of his most successful races of the ...…
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 "O'Connell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
William C O'connell And Lisa A O'connell
Case #17430 · 2014-11-20 · Florida
James Clare O'connell Jr And Rosemarie Zorine O'connell
Case #36115 · 2014-11-25 · Florida
Averie Patricia Connell
Case #32388 · 2014-12-08 · Florida
Connell V. Puell
Case #00702 · 2014-12-10 · Florida
Benjamin O'connell
Case #37336 · 2014-12-15 · Florida
Mannie Ray Connell Ii And Kellie Lousie Connell
Case #00749 · 2014-12-16 · Florida
John Connell Broadbent
Case #20532 · 2014-12-24 · Florida
Andrew J O'connell And Gricelda M O'connell
Case #12033 · 2014-12-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
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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