Live Enrichment · Just Updated May 24, 8:13 pm
David Robert Heil And Ellen Kay Heil
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 00073, indexed by Open Public Records on January 7, 2022. The named defendant is David Robert Heil And Ellen Kay Heil. 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: 6 Chapter: 7 [Certificate of Credit Counseling] (4)
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 "David Robert Heil and Ellen Kay Heil".
✅ 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 "David Robert Heil and Ellen Kay Heil". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 7 ARTICLES
Press coverage from Bing News for David Heil
David Heil OBITUARY
Sun, 24 Jan 2016 16:00:00 GMT
David Heil, 61, of Longmont, died January 17, 2016 at his home after a short, but hard fought battle with cancer. David was born on August 8, 1954 in Longmont to Jake and Alice (Minch) Heil. He was ...…
David Heil - Owatonna
Wed, 23 Mar 2011 13:33:00 GMT
OWATONNA — David Heil, 56, of Owatonna, died Sunday, March 20, 2011, at Homestead Hospice House. David John Raymond Heil was born May 26, 1954, in Albert Lea, the son of Ronald and Betty (Gold) Heil.…
David John Heil Sr.
Thu, 06 Feb 2020 16:00:00 GMT
David John Heil Sr was born on December 16, 1956 in Teaneck, NJ. He passed away peacefully at his home in Little Ferry, NJ surrounded by family on February 5, 2020. He is survived by his loving wife ...…
David John Heil OBITUARY
Fri, 07 Feb 2020 16:00:00 GMT
LITTLE FERRY, N.J.- David John Heil, Sr., was born on Dec. 16, 1956 in Teaneck, N.J. He passed away peacefully at his home in Little Ferry, N.J., surrounded by family on Feb. 5, 2020. He is survived ...…
David J. Heil OBITUARY
Wed, 26 Nov 2014 16:00:00 GMT
Heil, David J.David J. Heil, 47, of Northampton, died Tuesday, November 25 2014 at Lehigh Valley Hospital – Cedar Crest. Born in Allentown, March 5, 1967, David was the son of the late Morell E. and ...…
David John Heil OBITUARY
Fri, 12 Jun 2020 17:00:00 GMT
LITTLE FERRY, N.J.-David John Heil Jr., (DJ) was born on Dec. 26, 1979 in Kingston, N.Y. and passed away at this home in Little Ferry, N.J. on June 6, 2020 at the age of 40. He is survived by his ...…
JOHN DAVID HEIL OBITUARY
Thu, 14 Feb 2013 16:00:00 GMT
Heil, John David, born May 3, 1934 in Syracuse, NY to Francis and Helen Heil. Passed away January 23, 2013 at Silverado Senior Living in Tustin, CA after a living many years with alzheimers/parkinsons ...…
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 "Heil".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Eric M Heil
Case #10626 · 2014-12-30 · Florida
Dennis S Heil And Nicole Logan Heil
Case #19123 · 2015-04-11 · Florida
Harry Heil Deischer
Case #06181 · 2015-06-15 · Florida
August Leo Heil Iii
Case #22817 · 2015-07-01 · Florida
Guenther Heil
Case #22469 · 2015-07-10 · Florida
Mary P Heil
Case #06830 · 2015-10-15 · Florida
Joan Heil
Case #09395 · 2015-11-04 · Florida
Deborah Ann Heil
Case #02053 · 2016-03-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.