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Jermaine Hines

Debarred entity

Jermaine Hines is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jermaine Hines				[sources]
Birth date	1973-04-20				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Jermaine				[sources]
Last name	Hines				[sources]
Position	TRANSPORTATION CO (BUS OWNER/EXEC)				[sources]
Address	12809 THRAVES AVENUE, CLEVELAND, OH 44125 · CLEVELAND, OH 44125, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-21	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2018-03-19	-

People and companies excluded from Federally funded health care programs

United States · OIG

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Medical providers excluded or suspended from Ohio's Medicaid program.

United States · ODM

Source data IDs: us-medoh-e520e702ec20b9f68ef7949aa7149ee9609d90ae · us-fed-excl-jermaine-hines-44125-cleveland

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