Statements: Larry Hines

Canonical ID: NK-hfoDknN6tu942aMkQNZjjc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	735 RESERVOIR ST, 2ND FL, BALTIMORE, MD 21217	eng	us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-06-06
`Person:address`	735 Reservoir Street, 2nd Floor, Baltimore MD 21217	eng	us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:address`	BALTIMORE, MD 21217	eng	us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2025-12-29
`Person:birthDate`	1957-10-15		us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:country`	us		us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:country`	us		us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-09
`Person:createdAt`	1997-02-03		us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-09
`Person:firstName`	LARRY	eng	us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:firstName`	LARRY	eng	us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-09
`Person:firstName`	Larry	eng	us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:id`	3d61a3a35aa3f5febbc5e0789ead23daa1dc51a1		us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:id`	8c79debdf97fd22c5be494b3aad43321d836522b		us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2026-01-06
`Person:id`	397450a2a2925baba51e4e08d0310aaef4d8b15c		us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2026-01-06
`Person:lastName`	HINES	eng	us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:lastName`	HINES	eng	us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-09
`Person:lastName`	Hines	eng	us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:name`	Larry Hines	eng	us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:name`	LARRY HINES	eng	us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:name`	LARRY HINES	eng	us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-09
`Person:position`	OWNER/OPERATOR (TRANSPORTATION CO)	eng	us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2025-09-12
`Person:sector`	Individual	eng	us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:topics`	debarment		us_md_med_exclusions	`us-medmd-6f0d2a231d6709a31d75d23adcb7d353e760393a`	2024-10-15
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-larry-hines-21217-baltimore`	2024-05-09

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