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Barbara A Levy

📁 00612 📅 2026-02-03 📍 FL
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 00612, indexed by Open Public Records on February 3, 2026. The named defendant is Barbara A Levy. 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: 3 Chapter: 7 Trustee: Jones, Gordon P. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 16
Deep Web Search · Barbara A Levy 8 MATCHED
We checked press coverage for Barbara A Levy and surfaced 11 relevant articles (out of 11 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
Barbara Michaels Levy OBITUARY
Sat, 30 Dec 2023 16:01:00 GMT ✓ Matches: full name match state
Barbara Michaels Levy of Boca Raton, FL passed away peacefully on December 23, 2023 at the age of 91. She was born on April 1, 1932 in Norfolk, VA, the daughter of the late Eva and Erwin Michaels. She ...…
Barbara Rogers Levy OBITUARY
Sat, 17 Dec 2005 16:00:00 GMT ✓ Matches: full name match
Barbara Rogers Levy Barbara Louise Rogers Levy has returned to her beloved Sierra Mountains. Barbara died the morning of December 1, 2005 after a lengthy illness due to cancer. Loved and admired by ...…
Ruth Barbara Levy Rubinow
Wed, 12 Dec 2018 16:00:00 GMT ✓ Matches: full name match
Ruth Barbara Levy Rubinow lost her chance of becoming a centenarian, leaving us at 98 2/3 years young on Wednesday, Dec. 12, 2018. Babs was born in Scranton, Pa., on April 10, 1920, to Louis and Sarah ...…
Dr. Barbara Levy, Bill Frist on gaps in women’s health care and research | Opinion
Sat, 15 Nov 2025 23:43:00 GMT ✓ Matches: full name match
Bill Frist, the former surgeon and U.S. Senate Majority Leader, sat down with Dr. Barbara Levy, Chief Medical Officer of Visana Health, a virtual health clinic dedicated to providing comprehensive ...…
Arthur Levy OBITUARY
Sun, 29 Dec 2019 16:00:00 GMT ✓ Matches: full name match
Arthur Levy Dec. 27, 2019. Devoted husband of Barbara Levy (nee Binder). Loving father of Gayle Levy, Adina Levy, and the late Leonard Levy. Beloved grandfather of Lara, Jason and Amanda Liebmann. He ...…
Barbara A. Levy OBITUARY
Mon, 11 Jul 2005 17:00:00 GMT ✓ Matches: full name match
Barbara A. Levy, nee Kravitz, beloved wife of Howard; loving mother of Risa (Michael) Silver and Edward Levy; devoted grandmother of Brandon and Stephanie; dear sister of Robert (Rita) Kravitz; fond ...…
Barbara Levy OBITUARY
Thu, 20 Mar 2014 17:00:00 GMT ✓ Matches: full name match
Barbara Jean Levy, nee Henderson, age 63 of Naperville, died Tuesday March 18, 2014 at home after an extremely courageous battle with ovarian cancer. She was born in Dayton, OH August 1, 1950. Barbara ...…
BARBARA LEVY Obituary (2026) - New York City, NY - New York Times - Legacy
Thu, 21 May 2026 05:18:19 GMT ✓ Matches: full name match
BARBARA LEVY Obituary (2026) - New York City, NY - New York Times  Legacy…
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 "Barbara Levy" 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 "Barbara A Levy".
✅ 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 "Barbara A Levy". 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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Levy".
Result: 8 related cases. All top results shown below.
Donald Levy Jr And Michele D Levy
Case #00860 · 2014-11-20 · Florida
Ofir Levy
Case #34707 · 2014-11-20 · Florida
USA V. Levy Cheverez
Case #20672 · 2014-11-25 · Florida
Joseph E Levy Iii
Case #13789 · 2014-11-26 · Florida
Dermot Levy
Case #13081 · 2014-12-01 · Florida
Robert A Levy
Case #35625 · 2014-12-04 · Florida
Levy V. Remy Cointreau USA INC
Case #20906 · 2014-12-08 · Florida
Alvin Dewey Armistead And Sarah Ellen Levy
Case #14225 · 2014-12-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:07 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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