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Justin Dale Thomas

📁 00437 📅 2026-02-25 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00437, indexed by Open Public Records on February 25, 2026. The named defendant is Justin Dale Thomas. 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: 2 Chapter: 7 Trustee: Dauval, Richard M [Voluntary Petition (Chapter 7)] (1)
Deep Web Search · Justin Dale Thomas 8 MATCHED
We checked press coverage for Justin Dale Thomas and surfaced 20 relevant articles (out of 20 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
'Not Ideal': Justin Thomas Addresses Troubling Flaw During PGA Tour Hiatus After Honest Admission
Sun, 24 May 2026 17:21:00 GMT ✓ Matches: full name match all-tokens match state year
Justin Thomas only recently made a return to golf after his back surgery in late 2025. His T4 finish at the PGA Championship 2026 hints that he is getting back in form.…
Justin Thomas will be the heartbeat of the American Ryder Cup team at Bethpage
Wed, 24 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Scottie Scheffler has a game that should make opponents wilt before a ball is struck. He’s the closest thing golf has to Dale Earnhardt in spikes. Relentless, unsmiling, an engine that never stalls.…
Justin Thomas explains why alarming number of golfers have pulled out of PGA Tour event
Tue, 24 Feb 2026 13:23:00 GMT ✓ Matches: full name match all-tokens match state
Justin Thomas has acknowledged it is a "bummer" that the PGA Tour's elite players will skip this week's Cognizant Classic because of scheduling conflicts. The tournament, previously called The Honda ...…
Justin Thomas downed ‘five beers’ while holding clubhouse lead as he cracks jokes at PGA Championship
Mon, 18 May 2026 12:38:00 GMT ✓ Matches: full name match all-tokens match year
Justin Thomas has revealed he once drank ‘four or five beers’ while holding the clubhouse lead. Thomas found himself leading the 2026 PGA Championship at Aronimink for hours on Sunday before ...…
PGA Championship 2026: Justin Thomas recalls the time he learned NOT to drink 'four or five beers' while waiting out a clubhouse lead
Sun, 17 May 2026 13:44:00 GMT ✓ Matches: full name match all-tokens match year
Justin Thomas is in contention at the PGA Championship. On Sunday, the two-time Wanamaker winner fired a final-round 65, taking five-under par into the clubhouse. Because Thomas tee’d off at 10:55 a.m ...…
Justin Thomas explains his ‘weird’ injury and addresses likely time off in 2026
Mon, 01 Dec 2025 04:09:00 GMT ✓ Matches: full name match all-tokens match year
Justin Thomas will have to wait before getting his 2026 season underway after confirming he would miss the start of the year through injury. The two-time major champion was coming off a strong 2025 ...…
Justin Thomas confirms what he’s been working on in practice since his top five finish at the PGA Championship
Sun, 24 May 2026 14:30:00 GMT ✓ Matches: full name match all-tokens match
Justin Thomas showed glimpses of his old self at last week’s PGA Championship, where he secured a top five finish. Thomas ended his week at Aronimink on five-under, four shots off champion Aaron Rai ...…
Justin Thomas Breaks Silence About Facing 'Weird' Predicament at PGA Championship Amidst Near Win
Mon, 18 May 2026 11:51:00 GMT ✓ Matches: full name match all-tokens match
After three rounds, Justin Thomas was sitting at even par at the beginning of Sunday. But a 5-under 65 helped him jump up to second place, one stroke behind the leader, Alex Smalley.…
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 "Justin Thomas" 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 "Justin Dale Thomas".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Justin Dale Thomas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ THOMAS, JUSTINE T
PROVIDENCE, RI · Excluded since 1993-02-08
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Thomas".
Result: 8 related cases. All top results shown below.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Sharon Sue Thomas
Case #10256 · 2014-11-17 · Florida
Ernest Leonard Thomas And Rose Marie Thomas
Case #30855 · 2014-11-17 · Florida
Thomas E Titus And Angella Titus
Case #28757 · 2014-11-17 · Florida
Thomas James Laplante Jr And Allison Johnson Laplante
Case #00453 · 2014-11-18 · Florida
Thomas G Marano And Linda G Marano
Case #01038 · 2014-11-18 · Florida
Thomas Patrick Meserve Jr
Case #30972 · 2014-11-18 · Florida
Richard Thomas Anthony And Denise Bartelli Anthony
Case #40480 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:54 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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