Live Enrichment · Just Updated May 23, 2:54 am
USA V. Park
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00180, indexed by Open Public Records on May 21, 2025. The case is filed by USA against Park (Oklahoma). 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
[Indictment] (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
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ limited liability company specialized developer alabuga south park
SDN entry · Match score: high
⚠️ limited liability company river park
SDN entry · Match score: high
⚠️ limited liability company viktorianskiy park
SDN entry · Match score: high
⚠️ limited liability company yacht club river park nagatino
SDN entry · Match score: high
⚠️ technopark skolkovo limited liability company
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Park".
🚨
Parkersburg, West Virginia
February 3, 2009
🚨
(mother and son missing)
Hazel Park, Michigan
August 31, 1981
🚨
August 16, 2015
Park Forest, Illinois
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 "Park". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PARK, JOHN BANSUK
FULLERTON, CA · Excluded since 2020-10-20
SpecialtyPHARMACIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, KWAN
SUNNYSIDE, NY · Excluded since 2018-02-20
SpecialtyPHYSICAL THERAPY
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, SHINKWEON
SUWANEE, GA · Excluded since 2015-01-14
SpecialtyACUPUNCTURIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, SANG HYUK
MC FARLAND, CA · Excluded since 2014-12-18
SpecialtyDENTIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, SEAN KEE
FULLERTON, CA · Excluded since 2014-09-18
SpecialtyDENTIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, ANGIE MIHSOOK
VENTURA, CA · Excluded since 2013-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, YONGAM
CENTURY, FL · Excluded since 2013-10-20
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, TAE KYU
BROOKLYN, NY · Excluded since 2012-04-19
SpecialtyINTERNAL MEDICINE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, SUN TOC
FORT LEE, NJ · Excluded since 2012-02-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PARK, CONSUELLO JO
NORTON, KS · Excluded since 2008-11-20
SpecialtyADMINISTRATOR
CategoryADULT HOME
Exclusion Type1128b4
📍 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 OK court records table for other cases involving "Park".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Western Medical Park Owners V. United States Liability Insurance Group
Case #01266 · 2014-11-13 · Oklahoma
Betancourt V. Windsor Park Associates LP
Case #00704 · 2014-07-07 · Oklahoma
Erin Ruth Fitzgerald Ribble And David Park Ribble
Case #12598 · 2014-06-11 · Oklahoma
Deedra Jane Moore And Bristol Park Holdings LLC
Case #10827 · 2014-05-20 · Oklahoma
Official Unsecured Creditors' Committee V. Ap Bristol Park Apartments LLC
Case #01053 · 2015-01-22 · Oklahoma
Macdonald V. Medicine Park Oklahoma Town Of
Case #00156 · 2015-02-11 · Oklahoma
Park V. Trican Well Service LP
Case #00515 · 2015-05-12 · Oklahoma
Perry V. South Park Health Care LLC
Case #00517 · 2015-05-13 · Oklahoma
How We Built This Enrichment
📡 Live data pulls
2026-05-23 02:54 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 — Oklahoma
FBI-OklahomaCity
FBI-OklahomaCity
FBI-OklahomaCity
FBI-OklahomaCity
FBI-OklahomaCity
FBI-OklahomaCity
FBI-OklahomaCity
FBI-OklahomaCity
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 "Park"
KIMBERLY SUE JONES - PARKERSBURG, WEST VIRGINIA
— ViCAP Missing Persons
CAROLYN SUE MARTIN - HAZEL PARK, MICHIGAN
— ViCAP Missing Persons
JERRICA LIZETTE LAWS - PARK FOREST, ILLINOIS
— ViCAP Missing Persons
MINDY CLEVIDENCE - HIGHLAND PARK, MICHIGAN
— ViCAP Homicides and Sexual Assaults
MELVIN L. SHOEMAKER - PARKMAN, OHIO
— ViCAP Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted