Live Enrichment · Just Updated May 24, 1:45 am
Small V. Department Of Education
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05070, indexed by Open Public Records on December 30, 2025. The case is filed by Small against Department Of Education (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: ap Office: 5 Chapter: Trustee: Macejko, Melissa M. [Relative to Pre-Trial (PDF)] (4)
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.
⚠️ peiji tong
SDN entry · Match score: high
⚠️ small innovation enterprise ison ballistics service
SDN entry · Match score: high
⚠️ zhe jiang jiayi small commodities trade company limited
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 "Department of Education".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Department of Education". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMALL, JUANITA DAWN
GADSDEN, AL · Excluded since 2023-06-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, ORLANDO LEMAR
HAYNESVILLE, VA · Excluded since 2023-04-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, ORLANDO LEMAR
MANASSAS, VA · Excluded since 2020-07-20
Specialty MENTAL/BEHAVIORAL HE
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, GARY DAVID
WESTON, FL · Excluded since 2020-02-20
Specialty PODIATRY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, MONICA ROMANO
NEWPORT, NC · Excluded since 2016-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, TERRY LEON
COLUMBIA, SC · Excluded since 2016-06-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, EILEEN G
KETCHIKAN, AK · Excluded since 2013-04-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, HERBERT LEROY
KETCHIKAN, AK · Excluded since 2013-04-18
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, JACQUELINE
LEVITTOWN, PA · Excluded since 2012-03-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SMALL, DULCIE CLIFFORD
HOUSTON, TX · Excluded since 2003-01-20
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 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 "Small".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Small V. Warden Ross Correctional Institution
Case #00958 · 2014-11-18 · Ohio
Susan Small
Case #14907 · 2014-11-18 · Ohio
Small V. Cairns
Case #00868 · 2014-12-01 · Ohio
Wanda Kaye Small
Case #18660 · 2014-12-08 · Ohio
Edward Dean Small
Case #63166 · 2014-12-11 · Ohio
Fonce V. US Small Business Administration
Case #04052 · 2014-12-19 · Ohio
Theodore L Small
Case #56810 · 2015-01-13 · Ohio
Small V. Depuy Orthopaedics
Case #20436 · 2015-01-15 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:45 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.
📰 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.
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