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Name match summary

Bannick V. Kennecott Utah Copper Mine

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.
📁 2:13-cv-00370 📅 2014-09-03 📍 UT
✓Court archive — 7 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:13-cv-00370, indexed by Open Public Records on September 3, 2014. The case is filed by Bannick against Kennecott Utah Copper Mine (Utah). 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 7 related cases in our 12.9-million-record archive.
Filing Details
[Summary Judgment] (26)
Internal reference ID
Deep Web Search · Kennecott Utah Copper Mine 8 MATCHED
Possible news and web mentions for Kennecott Utah Copper Mine. 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
Utah Approves Expansion of Important Copper Mine
Sun, 31 Jul 2011 17:00:00 GMT Possible match · full name match all-tokens match state
After two public hearings and an extended comment period, the Utah Air Quality Board has approved emissions increases for long-term mining at Kennecott Utah Copper’s Bingham Canyon mine. During the ...…
Rio Tinto expands solar power capacity at Kennecott
Wed, 21 Jan 2026 02:01:00 GMT Possible match · full name match all-tokens match state
SALT LAKE CITY--(BUSINESS WIRE)--Rio Tinto has energized a new 25-megawatt solar plant at its Kennecott copper operations in Utah, showcasing a circular critical-minerals supply chain in which ...…
Kennecott copper mining company to produce rare mineral
Wed, 11 May 2022 17:22:00 GMT Possible match · full name match all-tokens match state
A Utah copper mining company Kennecott will begin manufacturing a rare mineral used in solar panels that used to be discarded along with the other mine tailings. Rio Tinto officials and Utah Gov.…
Kennecott offers mine workers early retirement
Thu, 09 May 2013 10:57:00 GMT Possible match · full name match all-tokens match state
SALT LAKE CITY (AP) — A Utah mining company is offering a $20,000 early retirement bonus to reduce layoffs it says will be made necessary by a landslide that damaged an ore pit west of Salt Lake City.…
Explore copper mining at Kennecott’s visitor experience
Sun, 19 Apr 2026 17:01:00 GMT Possible match · full name match all-tokens match state
HERRIMAN, Utah (ABC4) — The Rio Tinto Kennecott Visitor Experience at Kennecott’s Bingham Canyon Mine in Utah has opened to the public. The visitor experience aims to educate visitors about the mine’s ...…
Utah copper mine reopens after lying dormant for years — what could it mean for other struggling rural towns?
Thu, 17 Jul 2025 17:00:00 GMT Possible match · surname match all-tokens match state
It was closed in 2019 amid a slump in the price of the metal due to trade war fears. But in 2023, Milford Mining acquired it and began hiring workers, according to a recent Fox 13 report. The company ...…
Nodding to the past, looking to the future. Utah's Kennecott again mining copper underground
Tue, 27 Sep 2022 16:31:00 GMT Possible match · all-tokens match state
This archived news story is available only for your personal, non-commercial use. Information in the story may be outdated or superseded by additional information. Reading or replaying the story in ...…
Kennecott Utah Copper Corp. changes CEOs
Fri, 30 Oct 2009 01:08:00 GMT Possible match · all-tokens match state
SALT LAKE CITY (AP) -- London-based Rio Tinto Ltd. is announcing a change of guard at Kennecott Utah Copper Corp. The president and chief executive, Andrew Harding, has been promoted to London to lead ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Kennecott Mine. No match.
About coverage: Most Utah police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 (Kennecott Utah Copper Mine) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Kennecott Utah Copper Mine. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Kennecott Utah Copper Mine appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Kennecott Utah Copper Mine. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Kennecott Utah Copper Mine appears on the federal healthcare exclusion list.
People sharing the surname Mine ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 7 Found
We checked our archive of 12.9 million court cases. We searched Utah court records for other parties sharing the surname Mine. We found 7 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Energy West Mining Company V. International Union United Mine Workers Of America Et A
Case #00421 · 2014-06-20 · Utah
Lehman V. Price Mine Service
Case #00075 · 2014-07-28 · Utah
Energy West Mining V. International Union United Mine Workers Of America
Case #00303 · 2014-05-20 · Utah
East Mountain Energy V. United Mine Workers Of America Local Union 1769
Case #00018 · 2016-01-06 · Utah
Jubber V. Western Mine Tools INC
Case #03016 · 2018-05-23 · Utah
Securities And Exchange Commission V. Mine Shaft Brewing
Case #00457 · 2021-07-27 · Utah
Dalpiaz V. International Union United Mine Workers Of American
Case #00337 · 2026-05-29 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:08 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Kennecott Utah Copper Mine 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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