Live Enrichment · Just Updated May 18, 1:56 pm
James Daniel A Craig And Theresa A Craig
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 80875, indexed by Open Public Records on March 24, 2026. The named defendant is James Daniel A Craig And Theresa A Craig. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
Type: bk Office: 1 Chapter: 7 Trustee: Richardson, Jeffrey D [Automatic Discharge of Debtor] (33)
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 "James Daniel A Craig and Theresa A Craig".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "James Daniel A Craig and Theresa A Craig". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CRAIG, JAMES TOLIVER
LAS ANIMAS, CO · Excluded since 2026-01-20
SpecialtyDENTIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, CAMI LEANN
MACCLENNY, FL · Excluded since 2021-11-18
SpecialtyHOSPITAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, GAZELLE
FORT WORTH, TX · Excluded since 2019-06-20
SpecialtyPAIN MANAGEMENT
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, STEPHANIE MARIE
GULFPORT, MS · Excluded since 2018-03-20
SpecialtyADULT HOME
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, DARLENE
PORTSMOUTH, OH · Excluded since 2017-10-19
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, NICOLE L
SPRINGFIELD, IL · Excluded since 2016-04-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, SHARITA M
LAKE CITY, FL · Excluded since 2016-02-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, PANDORA
NIAGARA FALLS, NY · Excluded since 2007-03-20
SpecialtyNURSE/NURSES AIDE
CategorySKILLED NURSING FAC
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, PATRICIA
STUARTS DRAFT, VA · Excluded since 2007-02-20
SpecialtyTECHNICIAN
CategoryPHARMACY
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CRAIG, ANITA NICOLE
FARRELL, PA · Excluded since 2006-07-20
SpecialtyNURSE/NURSES AIDE
CategorySKILLED NURSING FAC
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal IL court records table for other cases involving "Craig".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Craig Alan Willis
Case #81687 · 2014-11-17 · Illinois
Ronald Craig Smith And Marla Jean Smith
Case #71746 · 2014-11-18 · Illinois
William Craig Wasmuth Sr And Janice Lynn Wasmuth
Case #31286 · 2014-11-18 · Illinois
Craig Eugene Gregory And Nicole Sue Gregory
Case #72035 · 2014-11-20 · Illinois
James Edmund Craig And Teresa Lynn Craig
Case #71813 · 2014-11-20 · Illinois
Angela M Craig
Case #41257 · 2014-11-20 · Illinois
Craig S Hudson And Christine M Hudson
Case #31313 · 2014-11-21 · Illinois
USA V. Craig
Case #50006 · 2014-11-21 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-18 13:56 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.