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Lawrence C Gagnon

📁 16705 📅 2016-01-20 📍 FL
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 16705, indexed by Open Public Records on January 20, 2016. The named defendant is Lawrence C. Gagnon. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Motion to Modify Confirmed Plan] (41)
Deep Web Search · Lawrence C. Gagnon 8 MATCHED
We checked press coverage for Lawrence C. Gagnon and surfaced 8 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Lawrence Gagnon OBITUARY
Tue, 04 Mar 2014 16:00:00 GMT ✓ Matches: full name match
Lawrence “Lonnie” Gagnon, 69, of Farmington passed away on Saturday, March 1, 2014, after an unrelenting and incredibly courageous battle with cancer. Born December 12, 1944 in Maryland, Lawrence was ...…
Dr. A. Lawrence Gagnon
Mon, 05 Apr 2010 17:00:00 GMT ✓ Matches: full name match
Dr. A. Lawrence Gagnon, 80, died April 3, 2010, at Hospice of Lancaster County. He was born August 1, 1929, in Detroit, Michigan to Andrew L. Gagnon and Clara (Seron) Gagnon. Larry received his ...…
THELMA MARIE (GENDREAU) GAGNON
Sat, 17 Jul 2010 17:00:00 GMT ✓ Matches: full name match
MATTAWAMKEAG – Thelma Marie (Gendreau) Gagnon, 80, beloved wife of Lawrence “Larry” Gagnon went to be with her Lord, Jesus, July 17, 2010, surrounded by her loving family. She was born Aug. 8, 1929, ...…
Lawrence Gagnon, at 89, resident of Raynham
Sat, 08 Apr 2017 21:00:00 GMT ✓ Matches: full name match
Lawrence “Sparky” Gagnon of Raynham, a business owner, died Tuesday at Life Care Center of Raynham. He was 89. He was born in Berkley. He owned Sparky’s Shell gas stations, Lands End Restaurant and ...…
Kenneth E. Gagnon OBITUARY
Tue, 23 Feb 2010 16:00:00 GMT ✓ Matches: full name match
Mr. Kenneth E. ‘Emo’ Gagnon Lowell, formerly of Lawrence; 52 LOWELL — Mr. Kenneth E. “Emo” Gagnon, 52, died Monday, at the Lawrence General Hospital. Born in Lawrence, Mr. Gagnon had been an area ...…
Henry Francis Gagnon
Fri, 23 Aug 2013 17:00:00 GMT ✓ Matches: full name match
A Mass of Christian Burial for Henry Francis “Hank” Gagnon, 88, Lawrence will be held at 9:00 a.m. Monday, August 26, 2013 at Corpus Christi Catholic Church. Burial will be held at at 4:00 p.m. the ...…
Dr. A. Lawrence Gagnon Obituary April 3, 2010 - Charles F. Snyder Funeral Homes & Crematory
Sat, 03 Apr 2010 07:00:00 GMT ✓ Matches: full name match
Dr. A. Lawrence Gagnon Obituary April 3, 2010  Charles F. Snyder Funeral Homes & Crematory…
Legal Briefs: News from around the state
Tue, 07 Nov 2023 16:00:00 GMT ✓ Matches: full name match
Former New Hampshire Assistant Attorney General Lawrence Gagnon is stepping into a new role as Revenue Counsel for the New Hampshire Department of Revenue Administration (NHDRA). In this position ...…
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 "Lawrence Gagnon" 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 Florida 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 "Lawrence C. Gagnon".
✅ 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 "Lawrence C. Gagnon". 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 FL court records table for other cases involving "Gagnon".
Result: 8 related cases. All top results shown below.
Chapman V. Gagnon
Case #23772 · 2014-11-26 · Florida
Gagnon V. Liberty Life Assurance Company Of Boston
Case #00720 · 2014-11-28 · Florida
George A Gagnon And Diane S Gagnon
Case #06546 · 2014-12-02 · Florida
Steven J Gagnon And Laura M Gagnon
Case #21970 · 2014-12-31 · Florida
Robert Gagnon
Case #00004 · 2015-01-02 · Florida
Gagnon V. Experian Information Solutions INC
Case #01817 · 2015-01-02 · Florida
Robin M Gagnon And Suzanne M Gagnon
Case #00648 · 2015-02-02 · Florida
Arthur Gagnon And Laura Gagnon
Case #15198 · 2015-03-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:11 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 Florida), 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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