Live Enrichment · Just Updated May 24, 2:05 am
E Anthony Campbell And Angel Marie Campbell
0
Arrest Records
2
OFAC Sanctions
0
FBI Most Wanted
9
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 33137, indexed by Open Public Records on October 6, 2016. The named defendant is E Anthony Campbell And Angel Marie Campbell. 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: 7 [Auto-Docket of Credit Card/Debit Card]
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
2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ david elias campbell licona
SDN entry · Match score: high
⚠️ lumberto ignacio campbell hooker
SDN entry · Match score: high
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 "E Anthony Campbell and Angel Marie Campbell".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
9 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/
⚠ 9 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "E Anthony Campbell and Angel Marie Campbell". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CAMPBELL, WENSDEE MARIE
ORWELL, OH · Excluded since 2021-11-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, DEBORAH
BEXLEY, OH · Excluded since 2020-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, LAURA ELIZABETH
JOHNSTOWN, OH · Excluded since 2017-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, ALFREDA SHERRL
CLEVELAND, OH · Excluded since 2013-08-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, BRENDA D
CLEVELAND, OH · Excluded since 2013-01-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, MELISSA MAY
JEFFERSON, OH · Excluded since 2012-08-20
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, JOHN
NASHPORT, OH · Excluded since 2006-02-20
Specialty PHARMACIST
Category PHARMACY
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, BARBARA J
CINCINNATI, OH · Excluded since 1998-11-19
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CAMPBELL, DOYLE EDWARD
PORTSMOUTH, OH · Excluded since 1987-08-29
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Campbell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jennifer Louise Campbell
Case #51371 · 2014-11-17 · Ohio
Campbell V. Bunting
Case #01187 · 2014-11-17 · Ohio
Bonita Marie Campbell
Case #16332 · 2014-11-18 · Ohio
Charmaine Letriese Campbell
Case #53578 · 2014-11-18 · Ohio
United States Of America V. Campbell
Case #00132 · 2014-11-18 · Ohio
Walter Francis Campbell
Case #14748 · 2014-11-18 · Ohio
Campbell V. Zimmer INC
Case #02543 · 2014-11-19 · Ohio
Donald A Campbell Jr And Beth A Campbell
Case #17720 · 2014-11-19 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:05 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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