EXCLUDEDPROVIDER
Individual Fraud

Sophia Virginia Simm-bankston

Griffin, GA 30224

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sophia Virginia Simm-bankston of Griffin, GA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of July 20, 2025.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Griffin, GA 30224
Exclusion date
July 20, 2025
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Sophia Virginia Simm-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 July 20, 2025, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 20, 2025
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Employee - Private Sector. The listed specialty is Personal Care Provider.

Other excluded providers in Griffin, GA

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

Curtis Keith Bankston Individual Felony Fraud
Griffin, GA · Felony conviction relating to health care fraud · Excluded Feb 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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