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Heather Casey

📁 00478 📅 2016-02-18 📍 WA
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00478, indexed by Open Public Records on February 18, 2016. The named defendant is Heather Casey. 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: bk Office: 2 Chapter: 7 [Auto-Docket of Credit Card/Debit Card]
Deep Web Search · Heather Casey 4 MATCHED
We checked press coverage for Heather Casey and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Casey pushes for expanded oversight, staffing at nursing homes in wake of Heather Pressdee case
Wed, 08 Nov 2023 15:44:00 GMT ✓ Matches: full name match state
HE JOINS US NOW WITH MORE TO THE STORY PAUL. WELL, MIKE KELLY, EARLIER THIS YEAR, SENATOR CASEY RELEASED A REPORT SHOWING MANY NURSING HOMES GO YEARS WITHOUT GETTING INSPECTED. HE SAYS HEATHER PRESTES ...…
Julie Benko, Casey Erin Clark, Lucia Giannetta and Heather Jane Rolff Photo (November 29, 2010) - BroadwayWorld
Fri, 15 May 2026 14:53:19 GMT ✓ Matches: full name match state
Julie Benko, Casey Erin Clark, Lucia Giannetta and Heather Jane Rolff Photo (November 29, 2010)  BroadwayWorld…
An Interview with Heather Casey, Writer/Editor - The Library of Congress (.gov)
Fri, 22 Apr 2022 07:00:00 GMT ✓ Matches: full name match
An Interview with Heather Casey, Writer/Editor  The Library of Congress (.gov)…
Promotions for Heather Casey and Christy Harmon - The New York Times Company
Fri, 02 May 2025 07:00:00 GMT ✓ Matches: full name match
Promotions for Heather Casey and Christy Harmon  The New York Times Company…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Heather Casey" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Washington police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Heather Casey".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Heather Casey". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 WA court records table for other cases involving "Casey".
Result: 8 related cases. All top results shown below.
Ronald George Trivett Sr And Casey Lea Trivett
Case #01110 · 2014-05-17 · Washington
Casey Murphy And Aimee Murphy
Case #01866 · 2014-05-16 · Washington
Pon R Kith And Casey A Venneman
Case #15291 · 2014-05-16 · Washington
Casey Duane Vick
Case #12740 · 2014-05-16 · Washington
Benjamin Casey And Jocelyn A Casey
Case #45848 · 2014-10-31 · Washington
Casey Michael Ernst
Case #45488 · 2014-10-28 · Washington
Casey Erwin Newell
Case #17412 · 2014-10-08 · Washington
Casey L Mcgrath
Case #03606 · 2014-10-06 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:01 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 Washington), 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.

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