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Thera Gean Lewis

📁 34218 📅 2026-03-18 🏛 📍 OR
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
10 Healthcare Excl.
30 Related Cases
3.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 34218, indexed by Open Public Records on March 18, 2026. The named defendant is 25-34218-thp7 Thera Gean Lewis. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Huffman, Jeanne E [AutoClose Bankruptcy Case] 13
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 "25-34218-thp7 Thera Gean Lewis".
✅ 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 "25-34218-thp7 Thera Gean Lewis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LEWIS, BRITICE ASHLEY
SAINT CLAIR SHORES, MI · Excluded since 2026-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, ANTHONY D
PHILADELPHIA, PA · Excluded since 2026-02-19
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, MATTHEW TYLER
ASHLAND, KY · Excluded since 2026-01-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, SAMANTHA ELIZABETH
GLOUCESTER, MA · Excluded since 2026-01-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, NATALIE COLETTE
MONTGOMERY, AL · Excluded since 2026-01-20
SpecialtySTATE GOV'T
CategoryEMPLOYEE - ST/LOC/TR
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, DAVEY EARL
MIRAMAR, FL · Excluded since 2025-12-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, EUGENE JOHN JR
LEEPER, PA · Excluded since 2025-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, GRETCHEN E
DERBY LINE, VT · Excluded since 2025-07-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, COURTNEY SHAUTA
JACKSONVILLE, FL · Excluded since 2025-06-19
SpecialtyLAB - CLINICAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, MARIAN MAE
ESTES PARK, CO · Excluded since 2025-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
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.
🇺🇸
NSOPW · All 50 States
Federal aggregated registry
✓ Name prefilled: " Lewis" →
🏛
Oregon State Police Sex Offender Inquiry
State-level registry
✓ Name prefilled: "Lewis" →
Cross-Referenced from 272M-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 · 272 Million Court Records Queried internal OR court records table for other cases involving "Lewis".
Result: 30 related cases. All top results shown below.
Kimberly Jayne Lewis
Case #32209 · 2014-05-13 · Oregon
Jessica Marie Lewis
Case #36191 · 2014-11-07 · Oregon
William Lewis Mull And Marilyn Elizabeth Mull
Case #65467 · 2014-10-21 · Oregon
John Udell Lewis And Joanne James Lewis
Case #32585 · 2014-10-21 · Oregon
Frank Lewis Jones
Case #32910 · 2014-10-14 · Oregon
Mark Lewis Smith
Case #35389 · 2014-09-23 · Oregon
Jesse Lewis Meek
Case #35396 · 2014-09-23 · Oregon
Lewis Madsen Bingham
Case #30462 · 2014-09-15 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-18 08:31 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 Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.