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Name match summary

Wardle V. Terrell State Hospital

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:18-cv-01009 📅 2018-11-27 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:18-cv-01009, indexed by Open Public Records on November 27, 2018. The case is filed by Wardle against Terrell State Hospital (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Referred to Magistrate Judge]
Internal reference ID
Deep Web Search · Terrell State Hospital 8 MATCHED
Possible news and web mentions for Terrell State Hospital. We surfaced 10 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Terrell hospital closes amid government scrutiny
Wed, 13 Feb 2013 13:45:00 GMT Possible match · full name match all-tokens match state
TERRELL, Texas (AP) — A North Texas hospital has closed amid regulatory questions over care after two patients died and failure to pay more than $425,000 in property taxes. The Centers for Medicare & ...…
Texas town's only hospital shut down after safety failures
Tue, 12 Feb 2013 23:11:00 GMT Possible match · full name match all-tokens match state
TERRELL Renaissance Hospital in Terrell had its license terminated and its doors shuttered Tuesday following the results of an investigation of massive safety failures that led to at least two deaths.…
Terrell State Hospital Privatization Deal Scuttled After Audit
Wed, 25 Mar 2015 07:39:00 GMT Possible match · full name match all-tokens match state
Never miss a story with The Brief, our free newsletter. The Brief, our daily newsletter, keeps you ahead of the May 26 election. The Texas Tribune Independent news. Trusted by Texans. About The Texas ...…
Terrell residents fear change if state subcontracts its hospital
Fri, 28 Nov 2014 16:00:00 GMT Possible match · full name match all-tokens match state
Possible privatization of Terrell State Hospital is generating fear of change in a 130-year relationship between a community and its namesake entity. As the Texas Health and Human Services Commission ...…
Texas Kicks Off Construction of Replacement State Hospital in Terrell - Texas Health and Human Services (.gov)
Wed, 28 Aug 2024 07:00:00 GMT Possible match · full name match all-tokens match state
Texas Kicks Off Construction of Replacement State Hospital in Terrell  Texas Health and Human Services (.gov)…
Terrell State Hospital Replacement Project Set to Transform Mental Health Care in Texas - Inforney News
Wed, 23 Jul 2025 07:00:00 GMT Possible match · full name match all-tokens match state
Terrell State Hospital Replacement Project Set to Transform Mental Health Care in Texas  Inforney News…
Robins & Morton, Texas Health, and Human Services Mark Groundbreaking for $573M Terrell State Hospital - Associated Construction Publications
Mon, 23 Sep 2024 08:57:39 GMT Possible match · full name match all-tokens match state
Robins & Morton, Texas Health, and Human Services Mark Groundbreaking for $573M Terrell State Hospital  Associated Construction Publications…
Changes to Texas State Hospitals - Texas Health and Human Services (.gov)
Thu, 30 Mar 2023 15:04:31 GMT Possible match · surname match all-tokens match state
Changes to Texas State Hospitals  Texas Health and Human Services (.gov)…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Terrell State Hospital) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-02 23:23 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Terrell State Hospital against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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