Live Enrichment · Just Updated May 24, 8:17 pm
Danny Evert Agan
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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.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04134, indexed by Open Public Records on February 3, 2026. The named defendant is Danny Evert Agan. 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 Trustee: Chambers, Gene T [Trustee Payment Under 11 U.S.C. 330(e) Processed] 22
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 "Danny Evert Agan".
✅ 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 "Danny Evert Agan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 3 ARTICLES
Press coverage from Bing News for Danny Agan
Fedora-wearing APD detective featured on Oxygen’s ‘The Price of Duty’ July...
Thu, 26 Jul 2018 17:00:00 GMT
Originally posted Friday, July 27, 2018 by Bill Torpy/btorpy@ajc.com on the AJC Radio & TV Talk blog Over the course of a quarter century, Danny Agan was the dapper symbol of murder and mayhem on the ...…
The Price of Duty 108: Lieutenant Danny Agan
Sat, 03 Sep 2022 14:04:00 GMT
Lieutenant Danny Agan was head of the Atlanta Police Department’s sex crimes unit while a serial rapist terrorized local women in the 1980s. The case remained unsolved for nearly 30 years.…
The Price of Duty Bonus 108: Finishing What His Father Started
Thu, 14 May 2026 15:01:00 GMT
Stay up to date on your favorite shows and read all the latest news.…
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 "Agan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rebecca J Agan
Case #07640 · 2017-02-27 · Florida
Agan V. Sirius Xm Satellite Radio
Case #00254 · 2019-01-31 · Florida
Agan V. Commissioner Of Social Security
Case #00807 · 2020-04-08 · Florida
Makhteshim Agan Of North America INC V. Welsh
Case #21890 · 2020-05-06 · Florida
Paula J Agan
Case #01659 · 2020-05-27 · Florida
Matthew Agan
Case #07028 · 2020-12-29 · Florida
Agan V. Transamerica Life Insurance Company
Case #81996 · 2021-10-28 · Florida
Sujeily Marie Santiago-agan
Case #08191 · 2025-12-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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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