Live Enrichment · Just Updated May 25, 1:01 am
Ronald S Mcfarland
0
Arrest Records
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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 32315, indexed by Open Public Records on April 9, 2015. The named defendant is Ronald S Mcfarland, filed in Southern District of Ohio. 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: 3 Chapter: 13 Trustee: Kellner, Jeffrey M [Assignment of Claim] (21)
Deep Web Search · Ronald S Mcfarland 8 MATCHED
We checked press coverage for Ronald S Mcfarland and surfaced 11 relevant articles (out of 19 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
Judge considers medical findings, victim impact relevant in HIV case
Thu, 01 Aug 2024 17:00:00 GMT ✓ Matches:
full name match
legal-context
Staff photo / Ed Runyan Ronald L. McFarland of Smithfield, N.C., was sentenced to 60 days in jail and five years of probation for failing to tell a woman with whom he was in a sexual relationship that ...…
Obituary for Ronald 'Ronnie' John McFarland | Highland Park - Little Lake Cemetery - highlandparkfuneralcentre.com
Wed, 21 Apr 2021 07:00:00 GMT ✓ Matches:
full name match
state
Obituary for Ronald 'Ronnie' John McFarland | Highland Park - Little Lake Cemetery highlandparkfuneralcentre.com…
President of Pennsylvania Medical Billing Firm Admits to Embezzling $2.46M
Thu, 17 Mar 2011 16:59:00 GMT ✓ Matches:
full name match
Ronald A. McFarland, president of Verimed Services and Medical Alliance Partners in State College, Pa., has admitted to embezzling $2.46 million in health insurance reimbursements from two cancer ...…
Ronald Eugene Mcfarland Jr Obituary September 16, 2017 - Midwest Cremation and Funeral Services, LLC
Fri, 27 Feb 2026 05:21:07 GMT ✓ Matches:
full name match
Ronald Eugene Mcfarland Jr Obituary September 16, 2017 Midwest Cremation and Funeral Services, LLC…
KNEB-AM 960 AM – 100.3 FM - Ronald “Ronnie” W. McFarland - Rural Radio Network
Mon, 15 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
KNEB-AM 960 AM – 100.3 FM - Ronald “Ronnie” W. McFarland Rural Radio Network…
Ronald Dwight McFarland Obituary (2025) - Gainesville, GA - Memorial Park Funeral Home - Main Chapel - Legacy
Mon, 27 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
Ronald Dwight McFarland Obituary (2025) - Gainesville, GA - Memorial Park Funeral Home - Main Chapel Legacy…
Obituary for Pastor Elder Ronald D. Green, Sr. - McFarland Funeral Companies
Mon, 05 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Obituary for Pastor Elder Ronald D. Green, Sr. McFarland Funeral Companies…
Ronald McFarland Obituary - Tiburon, CA (1928-2022) - Marin Independent Journal
Wed, 15 May 2024 16:40:13 GMT ✓ Matches:
full name match
Ronald McFarland Obituary - Tiburon, CA (1928-2022) Marin Independent Journal…
🌐 Search across the web
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 "Ronald McFarland"
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.
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 "Ronald S McFarland".
✅ 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 "Ronald S McFarland". 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 "McFarland".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
United States Of America V. Mcfarland
Case #00408 · 2014-11-20 · Ohio
Kristi Leigh Mcfarland
Case #32697 · 2014-11-20 · Ohio
Kerry M Mcfarland
Case #52571 · 2014-11-21 · Ohio
Mcfarland V. Zimmer INC
Case #01670 · 2014-11-25 · Ohio
Daniel B Mcfarland And Shannon L Mcfarland
Case #16053 · 2014-12-03 · Ohio
James E Mcfarland Jr And Amanda D Mcfarland
Case #42469 · 2014-12-03 · Ohio
Tammy L Mcfarland
Case #31586 · 2014-12-04 · Ohio
Montrice Matthew Mcfarland
Case #34420 · 2014-12-09 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:01 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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