Live Enrichment · Just Updated May 23, 8:24 am
Daniel J Martin
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
4
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 40259, indexed by Open Public Records on February 24, 2016. The named defendant is Daniel J. Martin. 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
Type: bk Office: 4 Chapter: 7 [Voluntary Petition (Chapter 7)] (1)
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 "Daniel J. Martin".
✅ 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 "Daniel J. Martin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARTIN, DANIEL JAMES
MAITLAND, FL · Excluded since 2019-09-19
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, DANIEL BRIAN
ARLINGTON, VA · Excluded since 1996-09-10
SpecialtyNURSE/NURSES AIDE
CategoryHOSPITAL
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, DANIEL
DETROIT, MI · Excluded since 1993-07-08
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, DANIEL
NEWTONVILLE, NY · Excluded since 1991-11-24
SpecialtyOWNER/OPERATOR
CategoryDME COMPANY
Exclusion Type1128a1
📍 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 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 OH court records table for other cases involving "Martin".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Andrew Martin Baehrel And Jackie Lynn Baehrel
Case #57207 · 2014-11-17 · Ohio
Chuma-martin V. Lowe's Home Centers LLC
Case #02252 · 2014-11-18 · Ohio
Martin K Vanek And Tracey R Meyer-vanek
Case #61734 · 2014-11-18 · Ohio
Pamela F Martin
Case #30680 · 2014-11-18 · Ohio
Thomas M Martin And Erica A Martin
Case #62299 · 2014-11-18 · Ohio
United States Of America V. Martin
Case #00285 · 2014-11-18 · Ohio
Martin James Hurley
Case #34099 · 2014-11-18 · Ohio
Miyoshee Y Martin
Case #61046 · 2014-11-18 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-23 08:24 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 — Ohio
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
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 "Martin"
CAROLYN SUE MARTIN - HAZEL PARK, MICHIGAN
— ViCAP Missing Persons
SERGIO LUIS MARTINEZ-VARELA
— Criminal Enterprise Investigations
JUAN ANTONIO MARTINEZ-ABREGO
— Criminal Enterprise Investigations
SERGIO PEREZ MARTINEZ
— Additional Violent Crimes
JUAN MARTINEZ GONZALEZ - MIAMI, FLORIDA
— ViCAP Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted