Live Enrichment · Just Updated May 25, 11:00 am
Whelan V. Florida Department Of Children And Families
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
4
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00484, indexed by Open Public Records on March 3, 2026. The case is filed by Whelan against Florida Department Of Children And Families (Florida). 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
[Complaint] (1)
Deep Web Search · Florida Department Of Children And Families 1 MATCHED
We checked press coverage for Florida Department Of Children And Families and surfaced 1 relevant article (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Have SNAP benefits resumed? What to know in Florida
Tue, 18 Nov 2025 10:57:00 GMT ✓ Matches:
all-tokens match
legal-context
The Florida Department of Children and Families said "all previously scheduled November SNAP benefits have been issued to eligible recipients." Those who are scheduled to receive SNAP benefits after ...…
🌐 Search across the web
Updated weekly · 11 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 "Whelan"
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 "Florida Department of Children and Families".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
4 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/
⚠ 4 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Florida Department of Children and Families". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WHELAN, SCHUYLER MATTHEW
HENRICO, VA · Excluded since 2026-04-20
Specialty CHIROPRACTIC
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHELAN, JOHN D
SAN PEDRO, CA · Excluded since 2024-09-19
Specialty PSYCHIATRY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHELAN, JOHN
LINDENHURST, NY · Excluded since 2006-10-19
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WHELAN, LAUREL A
FRESNO, CA · Excluded since 2006-06-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
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 "Whelan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Martin Whelan
Case #13558 · 2014-12-17 · Florida
Edward S Williams And Clare K Whelan
Case #16875 · 2014-12-30 · Florida
Andrew J Whelan
Case #02548 · 2015-03-25 · Florida
Sheri Linder Whelan
Case #24285 · 2015-04-03 · Florida
John William Whelan And Robin Marie Aaronson Whelan
Case #08433 · 2015-08-19 · Florida
Steven F Whelan And Ami D Whelan
Case #26452 · 2015-09-18 · Florida
Chipman V. Whelan
Case #00321 · 2016-04-15 · Florida
Whelan V. North Broward Hospital District
Case #61755 · 2017-09-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:00 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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