Live Enrichment · Just Updated May 24, 9:12 am
Dunn V. Levin
0
Arrest Records
3
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01419, indexed by Open Public Records on October 18, 2017. The case is filed by 17-01419- Dunn against Levin (Florida). 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: ap Office: 1 Chapter: [Notice of Appearance and Request for Service] (2)
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
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ dmitriy olegovich levin
SDN entry · Match score: high
⚠️ nikolai aleksandrovich levin
SDN entry · Match score: high
⚠️ levin fotoniks
SDN entry · Match score: high
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 "Levin".
Kidnappings and Missing Persons
Information is being sought regarding a United States citizen Robert A. Levinson, a retired FBI Special Agent, who went missing during a business trip to Kish Island, Iran, on March 9, 2007.
DOB: March 10, 1948 · Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Levin". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LEVIN, MARY BYERLY
LONGWOOD, FL · Excluded since 2013-12-19
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, MARY
PALM HARBOR, FL · Excluded since 2012-04-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, EMIL
LOS ANGELES, CA · Excluded since 2012-02-20
Specialty GENERAL PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, MAXIM G
GETZVILLE, NY · Excluded since 2010-02-18
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, JOHN MICHAEL
MINERSVILLE, PA · Excluded since 2004-10-20
Specialty SURGERY
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, JOEL L
ELKINS PARK, PA · Excluded since 2003-05-20
Specialty PSYCHOLOGY
Category PSYCHOLOGIC PRACTICE
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, PAULA B
ELKINS PARK, PA · Excluded since 2003-05-20
Specialty PSYCHOLOGY
Category PSYCHOLOGIC PRACTICE
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, GERALD A
INDIANAPOLIS, IN · Excluded since 2000-05-01
Specialty DENTIST
Category DENTAL PRACTICE
Exclusion Type 1128b7
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, ROGER M
MENLO PARK, CA · Excluded since 1998-10-20
Specialty GENERAL PRACTICE/FP
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEVIN, NANCY E
PALM BCH GARDENS, FL · Excluded since 1995-08-29
Specialty CHIROPRACTIC
Category CHIROPRACTIC PRACT
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Levin".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
George Levin
Case #33696 · 2014-11-18 · Florida
Levin V. National Rifle Association Of America
Case #24163 · 2014-11-25 · Florida
Mitchell Nathan Levin And Miriam Shehebar Levin
Case #30047 · 2014-11-25 · Florida
Arthur M Levin And Katheryn A Levin
Case #28668 · 2014-11-30 · Florida
Securities And Exchange Commission V. Levin
Case #21917 · 2014-12-09 · Florida
Stephen A Levin And Jennifer Hope Levin
Case #37359 · 2014-12-21 · Florida
Levin V. Commissioner Of Social Security
Case #80132 · 2014-12-30 · Florida
Susie O West And Levin West Jr
Case #13411 · 2015-01-07 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:12 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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