Search OpenSanctions

Larry Hines

Debarred entity

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

Type	Person				[sources]
Name	Larry Hines				[sources]
Birth date	1957-10-15				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Larry				[sources]
Last name	Hines				[sources]
Sector	Individual				[sources]
Position	OWNER/OPERATOR (TRANSPORTATION CO)				[sources]
Address	735 RESERVOIR ST, 2ND FL, BALTIMORE, MD 21217 · 735 Reservoir Street, 2nd Floor, Baltimore MD 21217 · BALTIMORE, MD 21217, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-16	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		1994-09-01	-

People and companies excluded from Federally funded health care programs

United States · OIG

Medical providers deemed ineligible to participate in Maryland's Medicaid program.

United States of America · MDH

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

United States · GSA

Source data IDs: us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a · us-fed-excl-larry-hines-21217-baltimore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.