Listed in latest imported file
139
About HHS-OIG exclusions in Danbury, Connecticut
The records on this page are individuals and entities with a Danbury, Connecticut
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 139
records in Danbury — 138
individuals and 1
entity. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Danbury
The most common statutory bases for exclusion in Danbury, Connecticut are
conviction of program-related crimes (73), felony conviction relating to health care fraud (26), felony conviction relating to controlled substance (18), license revocation, suspension, or surrender (13), conviction relating to fraud (4).
Provider categories in Danbury
Common provider categories among excluded Danbury records include
Individual - Licensed Health Care Service Provider (27), Employee - Private Sector (23), Business Owner / Executive (23), Physician (MD, DO) (8), DME Company (8), Nursing Profession (6).
Records (139)
Carolyn Bryant-taylor
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Neil John Aaron Williamsky
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2026
Neil K Anand
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Irina Polvanova
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Mitzy Girlie Baldovino
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Margarette Ann Obas
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2025
Rachel Collins
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Thelma Wendy Epps
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Michele Devine
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Anna Lee Nowierski
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Faith N Newton
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Punson K Figueroa
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Samantha Jean Batts
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Evangeline Naissant
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Mathew James
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Slava Pride
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Martin Louis Evers
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2024
Michelle Nicole Martin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Tea Kaganovich
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Nicole M Steiner
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Jamie Petrone
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Aaron Weinreb
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Robert G Stolz
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Raymond Kraynak
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2023
Lisa M Hoffman
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Alice Chu
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2023
Victoria J Palma Brea
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Aleah H Mohammed
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Elizabeth Araujo
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Patrick Allen Titus
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2023
Giovanni Mario Depaola
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2023
Jessica Stuart
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Carlito Santiago Santos
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Stephanie Lynn Fleming
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Barbara Jane Bortner
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Marietta Strickland
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2022
Helen Elizabeth Storey
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2022
Kimberly Huynh
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2022
Rene Ruliera
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Melissa Tansey
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Thomas Malone
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Exclusion date Jun 17, 2021
Rose Asang Gana
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Branden Coluccio
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Nikkita Chesney
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Toshirea Jackson
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Elaina G Liva
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Valentina Kovalienko
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Renee Tartaglione
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Tatiyana Shevchuk
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Daniela Gozes-wagner
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
← All Connecticut records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.