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Mihai Stefanescu
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
2
Related Cases
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Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05072, indexed by Open Public Records on November 6, 2021. The named defendant is Mihai Stefanescu. 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 2 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Mihai Stefanescu 6 MATCHED
We checked press coverage for Mihai Stefanescu and surfaced 6 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 12 platforms.
📰 Press Coverage · 6 matching articles
VIDEO Victor Ponta: Mihai Stefanescu, candidatul USL la primaria Resita / Vom vota pe 7 aprilie candidatul USL la presedintie, insa pot sa vi-l spun de pe acum – Crin Antonescu
Sat, 31 Mar 2012 04:37:00 GMT ✓ Matches:
full name match
state
Presedintele social-democrat Victor Ponta, aflat in vizita la Resita, a anuntat, sambata, candidatul USL pentru primaria municipiului resedintei de judetului Caras-Severin, Mihai Stepanescu.…
Premierul Tudose a scos limba la Codrin Stefanescu, inainte de a intra in Clubul Floreasca / Stefanescu: E o chestie dragalasa, haioasa
Mon, 04 Dec 2017 14:46:00 GMT ✓ Matches:
full name match
state
Premierul Mihai Tudose a scos limba la Codrin Stefanescu, inainte de a intra in Clubul Floreasca, unde liderii social-democrati se intalnesc luni seara pentru a-si sarbatori colegii care poarta numele ...…
Codrin Stefanescu, despre Mihai Chirica: Un fel de userist, legat ombilical de Nicusor Dan; ar fi trebuit exclus din PSD
Mon, 23 Jan 2017 12:55:00 GMT ✓ Matches:
full name match
Secretarul general adjunct al PSD, Codrin Stefanescu, a declarat luni despre primarul din Iasi, social-democratul Mihai Chirica, ca este „un fel de userist” si ar fi trebuit exclus din partid „de ieri ...…
Codrin Stefanescu: Mihai Tudose sa il demita pe Piperea pana joi, daca nu il demite CEX-ul
Mon, 13 Nov 2017 13:46:00 GMT ✓ Matches:
full name match
Secretarul general adjunct al PSD, Codrin Stefanescu, i-a cerut luni premierului Mihai Tudose sa il demita pe consilierul sau Gheorghe Piperea, care la randul lui a cerut demisia sefului ...…
Codrin Stefanescu: Lista PSD de premieri are 8 nume, printre care Mihai Tudose, Lia Vasilescu, Adrian Tutuianu, Viorica Dancila
Sun, 25 Jun 2017 16:23:00 GMT ✓ Matches:
full name match
Secretarul general al PSD, Codrin Stefanescu, a declarat duminica seara, la Antena 3, ca social-democratii au o lista de opt nume de potentiali premieri, printre care actualul ministru al Economiei, ...…
Primarul Iasului, Mihai Chirica (PSD): Niciun om sanatos la cap nu poate organiza un contra miting impotriva parintilor cu copii in brate/ Mesajele lui Codrin Stefanescu, de ...
Sat, 04 Feb 2017 09:25:00 GMT ✓ Matches:
full name match
Primarul Iasului, Mihai Chirica, a declarat telefonic la B1 TV ca nu crede ca cineva din PSD va organiza un contra miting si ar aduce oameni cu autocarele in Capitala deoarce ar fi total gresit. „Nu ...…
🌐 Search across the web
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 "Mihai Stefanescu"
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.
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 "Mihai Stefanescu".
✅ 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 "Mihai Stefanescu". 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.
2 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Stefanescu".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
Eugen Stefanescu
Case #00962 · 2019-02-04 · Florida
Elena Stefanescu
Case #00961 · 2019-02-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:01 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: 103,924 records across 8 sources.
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