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Robert Allen Maupin And Teresa Ann Maupin

📁 62623 📅 2014-12-07 📍 OH
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 62623, indexed by Open Public Records on December 7, 2014. The named defendant is Robert Allen Maupin And Teresa Ann Maupin. 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: 13 Trustee: Rosen, Toby L [Notice of Chapter 13 Plan] (10)
Deep Web Search · Robert Allen Maupin And Teresa Ann Maupin 6 MATCHED
We checked press coverage for Robert Allen Maupin And Teresa Ann Maupin and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Dr. Robert Maupin | Mercy Medical Center
Thu, 28 Jun 2018 17:00:00 GMT ✓ Matches: full name match
Robert Maupin, D.D.S., F.I.C.D. has joined the division of dentistry at Mercy Medical Center. Maupin has more than 20 years of experience in a variety of health care settings, providing comprehensive ...…
Maupin, Robert D. "Coach" (Cleveland)
Wed, 11 Nov 2009 16:00:00 GMT ✓ Matches: full name match
Robert D. “Coach” Maupin, 65, died suddenly Tuesday, Nov. 10, 2009, in a local hospital. He was a member of First Baptist Church where he was an usher and he was the coordinator of the van ministry ...…
Maupin, Robert (Cleveland)
Tue, 10 Nov 2009 16:00:00 GMT ✓ Matches: full name match
Robert Maupin, 65, of Cleveland, Tn., died on Tuesday, Nov. 10, 2009, in a local hospital. He was a longtime assistant coach at Bradley High School. He was a member of First Baptist Church where he ...…
On a California ranch, signs of a slowdown in illegal immigration
Tue, 01 Jun 2010 17:00:00 GMT ✓ Matches: full name match
Reporting from Tierra del Sol, Calif. — Back in the late 1990s, when illegal immigrants tramped across his ranch every day, Robert Maupin fortified his rickety fence with additional strands of wire.…
Robert Maupin Obituary February 18, 2013 - Dove Cremations & Funerals
Mon, 18 Feb 2013 08:00:00 GMT ✓ Matches: full name match
Robert Maupin Obituary February 18, 2013  Dove Cremations & Funerals…
Robert D. Maupin Obituary September 19, 2017 - Baue Funeral Homes
Tue, 19 Sep 2017 07:00:00 GMT ✓ Matches: full name match
Robert D. Maupin Obituary September 19, 2017  Baue Funeral Homes…
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 "Robert Maupin" 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 Ohio 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 "Robert Allen Maupin and Teresa Ann Maupin".
✅ 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 "Robert Allen Maupin and Teresa Ann Maupin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 OH court records table for other cases involving "Maupin".
Result: 8 related cases. All top results shown below.
Darrin C Maupin And Misty D Maupin
Case #50034 · 2014-11-21 · Ohio
William T Maupin And Michelle K Maupin
Case #18664 · 2014-12-30 · Ohio
Jaguar Maupin
Case #11317 · 2017-03-13 · Ohio
Barbara J Maupin
Case #61531 · 2017-03-28 · Ohio
Shaunika D Maupin
Case #13547 · 2017-09-30 · Ohio
Tracey J Maupin
Case #13917 · 2017-10-31 · Ohio
Joe Hand Promotions INC V. Maupin
Case #00375 · 2018-06-01 · Ohio
Deborah S Maupin
Case #31333 · 2019-04-25 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:01 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 Ohio), 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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