EXCLUDEDPROVIDER
Individual Felony Fraud

Curtis Keith Bankston

Griffin, GA 30224

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Curtis Keith Bankston of Griffin, GA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 20, 2025.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Griffin, GA 30224
Exclusion date
February 20, 2025
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Curtis Keith Bankston appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Griffin, Georgia. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is February 20, 2025, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 20, 2025
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Griffin, GA 30224. The listed provider category is Business Owner / Executive. The listed specialty is Boarding Home.

Other excluded providers in Griffin, GA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Griffin, GA address.

Sophia Virginia Simm-bankston Individual Fraud
Griffin, GA · Conviction relating to fraud · Excluded Jul 2025
Shaniquea Brazil Individual Program Crime
Griffin, GA · Conviction of program-related crimes · Excluded Nov 2019
Tongala Evans Individual Program Crime
Griffin, GA · Conviction of program-related crimes · Excluded Sep 2019
Carlestia Ann Whatley Individual Revocation
Griffin, GA · License revocation, suspension, or surrender · Excluded Oct 2007
Douglas L Geiger Individual Revocation
Griffin, GA · License revocation, suspension, or surrender · Excluded Jan 2004
Bryan C Gilson Individual Revocation
Griffin, GA · License revocation, suspension, or surrender · Excluded Dec 2003
Mary H Love Individual Program Crime
Griffin, GA · Conviction of program-related crimes · Excluded Oct 2002
John Paul Keppler Individual Revocation
Griffin, GA · License revocation, suspension, or surrender · Excluded Jul 1997

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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