Live Enrichment · Just Updated May 24, 8:12 pm
Kevin Noah Shannon
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 13361, indexed by Open Public Records on March 28, 2025. The named defendant is Kevin Noah Shannon. 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: 9 Chapter: 13 [Disclosure of Compensation] (8)
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 "Kevin Noah Shannon".
✅ 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 "Kevin Noah Shannon". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Kevin Shannon
SHANNON, Kevin William
Sun, 17 May 2026 19:54:00 GMT
The Requiem Mass for the repose of the soul of Dr. Kevin Shannon will be celebrated at St. Bernard's church, 74 Fryers Road, Belmont on TUESDAY (May 19, 2026) at 10:30am; the burial will follow at ...…
Kevin M. Shannon 1993-2024
Wed, 10 Jul 2024 17:00:00 GMT
STRUTHERS — Kevin Michael Shannon, 31, passed away Monday, July 8, 2024, at The Cleveland Clinic, surrounded by his family and friends. Kevin was born March 26, 1993, in Youngstown, to Timothy Shannon ...…
Kevin Shannon's Net Worth
Sun, 08 Sep 2024 17:30:00 GMT
Kevin Shannon does not have any significant net worth to report based on the numbers we have. This is based on reported shares across multiple companies, which include LGAM Private Credit LLC, Morgan ...…
Leaders of Influence: Commercial Real Estate Brokers 2024 – Kevin Shannon
Sun, 01 Dec 2024 16:00:00 GMT
Kevin Shannon is the co-head of US Capital Markets for Newmark, and leads a team of 31 professionals focused on arranging capital market transactions on behalf of domestic and offshore investors, ...…
LA500 2024: Kevin Shannon
Sun, 02 Jun 2024 17:00:00 GMT
Co-Head of U.S. Capital Markets, Newmark Group Inc. Shannon, the co-head of U.S. Capital Markets for Newmark, leads a team of 31 professionals focused on arranging the disposition, financing and joint ...…
Two ‘Spectacular’ UCSF Mentors Honored for Dedication to Next Generation
Mon, 21 Oct 2024 17:00:00 GMT
Even with differing styles as mentors, the result has always been the same for Kevin Shannon, MD, and Monica Gandhi, MD, MPH. Their mentees know that better than anybody. The prestigious Lifetime ...…
LA500 2025: Kevin Shannon
Sun, 01 Jun 2025 17:00:00 GMT
Shannon is a top office broker and a co-head of U.S. Capital Markets for Newmark, along with Adam Spies, Doug Harmon and Rob Griffin. Shannon leads a team of 31 professionals focused on arranging ...…
Kevin Ambler Shannon OBITUARY
Mon, 19 Feb 2018 16:00:00 GMT
Kevin Ambler Shannon, 42, of Philadelphia, PA went home to the Lord on February 16, 2018. Loving husband of Maria Shannon (nee Stewart) and devoted father to son Olcán. A Mass of Christian Burial will ...…
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 "Shannon".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Shannon L Arant And Ginger L Arant
Case #09152 · 2014-11-18 · Florida
George Shannon Waters And Linda Darlene Waters
Case #13196 · 2014-11-18 · Florida
USA V. Shannon
Case #20626 · 2014-11-18 · Florida
Shannon Marie Maddox
Case #31181 · 2014-11-18 · Florida
James Roy Hayes Jr And Shannon Rogers Hayes
Case #13879 · 2014-11-18 · Florida
Daniel Gunn And Shannon Connelly
Case #12640 · 2014-11-18 · Florida
Shannon William Ross And Stacey Michelle Ross
Case #06596 · 2014-11-19 · Florida
Donald J Manas And Shannon K Manas
Case #10643 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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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