Live Enrichment · Just Updated May 24, 8:19 pm
Kenneth R Kirby
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Arrest Records
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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 04616, indexed by Open Public Records on July 31, 2018. The named defendant is Kenneth R Kirby. 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: 7 [Certificate Of Credit Counseling] (3)
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
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 "Kenneth R Kirby".
✅ 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 "Kenneth R Kirby". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Kenneth Kirby
Kenneth Kirby OBITUARY
Sat, 07 Nov 2020 16:00:00 GMT
As the vibrant energy of May settles into Colorado, it is the perfect season to refresh your most intimate wardrobe.... Nestled in the heart of a region that boasts approximately 360 days of sunshine ...…
Kenneth Kirby Neufeld
Thu, 08 Feb 2024 15:59:00 GMT
Kenneth Kirby Neufeld, 72, of Moundridge, Kansas, passed away Wednesday, February 7, 2024 at NMCHealth in Newton, Kansas. He was born on August 20, 1951 in Moundridge, the son of Wilbur and Alice K.…
Betty Rae Kirby OBITUARY
Sun, 15 Dec 2013 16:00:00 GMT
Betty Rae (Wilson) Kirby, 57, of Vernon, beloved wife of Kenneth M. Kirby, died Friday December 13, 2013 at Manchester Memorial Hospital. She was born December 8, 1956 in Rockville Centre, NY., ...…
Kenneth Kirby OBITUARY
Wed, 24 Oct 2012 17:00:00 GMT
Kenneth Kirby, 63, formerly of Bartlett, passed away after a courageous battle with bladder cancer. Beloved husband of Christine; loving dad of Jeanette (Harvey Elliott) Shrewsbury and Gregg (Suzi); ...…
Kenneth L. Kirby OBITUARY
Sun, 09 Jan 2022 16:00:00 GMT
Kenneth L. Kirby of Madison, Ohio born 80 years ago, January 28, 1941 in Oak Hill, West Virginia to the late parents of Whitten and Edith Kirby, passed away peacefully at home Saturday, January 8, ...…
Kenneth Kirby OBITUARY
Mon, 19 Apr 2021 17:00:00 GMT
Kenneth Kirby, 76, of Orange County, FL (no known address), passed away 11.21.2020. Anyone having information about the whereabouts of family or relatives are asked to contact Waldon Funeral Home, ...…
SOURCE · Bing News · Updated weekly
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 "Kirby".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Charles Manford Kirby And Patricia Ann Kirby
Case #15368 · 2014-11-18 · Florida
Thomas Santoro Plan Administrator V. Kirby Rental Services
Case #00665 · 2014-11-21 · Florida
Troy W Kirby Sr And Lisa Carol Kirby
Case #05095 · 2014-11-21 · Florida
Winnie Kirby
Case #05308 · 2014-12-08 · Florida
Michael Kirby Julian
Case #16767 · 2014-12-10 · Florida
John C Kirby
Case #31141 · 2014-12-14 · Florida
Dennis Roy Kirby And Veronica Kirby
Case #11026 · 2014-12-19 · Florida
Luz Miryam Kirby
Case #43179 · 2014-12-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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