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Chad Andrew Phelps

📁 60566 📅 2019-03-20 📍 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 60566, indexed by Open Public Records on March 20, 2019. The named defendant is Chad Andrew Phelps. 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: Schinker-Kuharich, Dynele L [Auto-Docket of Credit Card]
Deep Web Search · Chad Andrew Phelps 8 MATCHED
We checked press coverage for Chad Andrew Phelps and surfaced 8 relevant articles (out of 20 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
Michael Phelps' rival Chad le Clos swims as parents deal with cancer
Tue, 09 Aug 2016 10:15:00 GMT ✓ Matches: full name match all-tokens match
In a corner of the Aquatics Center you can find a man who has no interest in seeing Michael Phelps add yet another Olympic gold to his career tally. His name is Bert Le Clos, and his son Chad will ...…
Throwback Thursday: Chad le Clos Chases Down Michael Phelps For Stunning Olympic Gold
Wed, 08 Nov 2023 22:30:00 GMT ✓ Matches: full name match all-tokens match
Before the 2012 Olympic final of the men’s 200 butterfly, no one had beaten Michael Phelps in a major final of the event for 12 years. For all the accolades Phelps earned in his greatest-of-all-time ...…
How the Michael Phelps–Chad Le Clos swimming rivalry escalated into one of the sport’s fiercest battles
Fri, 08 May 2026 07:12:56 GMT ✓ Matches: full name match all-tokens match
The rivalry between Michael Phelps and Chad le Clos stands as one of the most documented competitive tensions in modern swimming history. Beginning with le Clos’ narrow victory over Phelps in the 200m ...…
Chad Phelps
Wed, 07 Jul 2021 16:59:00 GMT ✓ Matches: full name match all-tokens match
Bolivia - Chad Phelps, 86, of Bolivia died Wednesday July 7th, 2021 at his residence. Mr. Phelps was born in Brunswick County on June 30, 1935 and was the son of the late Timothy Hendrix Phelps and ...…
Charles "Chad" Richard "Chad" Phelps, III - Legacy
Thu, 10 May 2018 23:24:40 GMT ✓ Matches: full name match all-tokens match
Charles "Chad" Richard "Chad" Phelps, III  Legacy…
The Internet Went Wild For Michael Phelps' Win Over Chad le Clos - Time Magazine
Wed, 10 Aug 2016 07:00:00 GMT ✓ Matches: full name match all-tokens match
The Internet Went Wild For Michael Phelps' Win Over Chad le Clos  Time Magazine…
Rio Olympics: Internet Reacts to Michael Phelps Destroying Chad le Clos - Rolling Stone
Wed, 10 Aug 2016 07:00:00 GMT ✓ Matches: full name match all-tokens match
Rio Olympics: Internet Reacts to Michael Phelps Destroying Chad le Clos  Rolling Stone…
Le Champ! Chad dethrones Phelps to take gold - The Mail & Guardian
Tue, 31 Jul 2012 07:00:00 GMT ✓ Matches: full name match all-tokens match
Le Champ! Chad dethrones Phelps to take gold  The Mail & Guardian…
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 "Chad Phelps" 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 "Chad Andrew Phelps".
✅ 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 "Chad Andrew Phelps". 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 "Phelps".
Result: 8 related cases. All top results shown below.
United States Of America V. Phelps
Case #00007 · 2014-11-18 · Ohio
Joseph W Phelps And Betty L Phelps
Case #13025 · 2014-11-24 · Ohio
Denise Phelps
Case #14878 · 2014-11-24 · Ohio
Melissa Phelps
Case #42380 · 2014-12-01 · Ohio
Walter I Phelps And Ladonna L Phelps
Case #40581 · 2014-12-03 · Ohio
Richard Eugene Phelps And Megan Marie Phelps
Case #59019 · 2014-12-10 · Ohio
Michael Anthony Phelps Jr
Case #41329 · 2014-12-12 · Ohio
Pamela Jo Phelps-totten
Case #53031 · 2014-12-29 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:28 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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