Live Enrichment · Just Updated May 23, 11:11 pm
Thompson
0
Arrest Records
0
OFAC Sanctions
1
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 01952, indexed by Open Public Records on July 2, 2021. The named defendant is Thompson. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Proceed In Forma Pauperis] (3)
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
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "THOMPSON".
🚨
September 25, 2019
Brookfield, Illinois
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 "THOMPSON". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ THOMPSON, WILLIAM MOORE IV
EL DORADO HILLS, CA · Excluded since 2026-05-20
SpecialtyINTERNAL MEDICINE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, DESHAWNDRE DENISE
ORLANDO, FL · Excluded since 2026-04-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, RENA KAY
ORTING, WA · Excluded since 2026-03-19
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, SHEKIRA BRANCHE
SACRAMENTO, CA · Excluded since 2025-11-20
SpecialtyHOSPITAL
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, ELIZABETH
PHILADELPHIA, PA · Excluded since 2025-10-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, DERRICK
INDIANOLA, MS · Excluded since 2025-10-20
SpecialtyASSISTED LIVING FACI
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, NATHANAEL
ASHLAND, KY · Excluded since 2025-08-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, ROBERT GAIL JR
SEATTLE, WA · Excluded since 2025-08-20
SpecialtySURGERY
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, ERIC ANTONIO
BIDDEFORD, ME · Excluded since 2025-05-20
SpecialtySOCIAL WORKER
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMPSON, LOUELLA ANN
LA MARQUE, TX · Excluded since 2025-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 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.
30 Found
Searched · 12.9 Million Court Records
Queried internal IN court records table for other cases involving "THOMPSON".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Travis James Thompson And Kathryn Ann Thompson
Case #81079 · 2014-05-15 · Indiana
David C Thompson And Sharon K Thompson
Case #90999 · 2014-05-15 · Indiana
Tosha Elizabeth Thompson
Case #01700 · 2014-05-15 · Indiana
Ernie Thompson
Case #80467 · 2014-05-14 · Indiana
Robert Evan Thompson And Angelika Ingrid Thompson
Case #03998 · 2014-05-15 · Indiana
Albert Dean Thompson
Case #04407 · 2014-05-12 · Indiana
David J Thompson And Gloria J Thompson
Case #08105 · 2014-11-14 · Indiana
Al Jay Thompson And Dawnetta Jane Thompson
Case #94104 · 2014-11-14 · Indiana
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:11 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 State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Indiana
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
FBI-Indianapolis
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "THOMPSON"
ERICA L. THOMPSON - BROOKFIELD, ILLINOIS
— ViCAP Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted
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