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.
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
latest imported HHS-OIG LEIE dataset lists 137 currently excluded
records in Danbury — 136
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 (71), 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 (22), Business Owner / Executive (22), Physician (MD, DO) (8), DME Company (8), Nursing Profession (6).
Records (137)
Neil K Anand
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2026
Irina Polvanova
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2026
Mitzy Girlie Baldovino
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2026
Margarette Ann Obas
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Rachel Collins
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2025
Thelma Wendy Epps
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2025
Michele Devine
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Anna Lee Nowierski
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Faith N Newton
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Punson K Figueroa
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Samantha Jean Batts
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Nov 2024
Evangeline Naissant
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Mathew James
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Slava Pride
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded May 2024
Martin Louis Evers
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Michelle Nicole Martin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2024
Tea Kaganovich
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2024
Nicole M Steiner
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Dec 2023
Jamie Petrone
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Aaron Weinreb
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Robert G Stolz
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Raymond Kraynak
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Lisa M Hoffman
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Alice Chu
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2023
Victoria J Palma Brea
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Aleah H Mohammed
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Elizabeth Araujo
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Patrick Allen Titus
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Giovanni Mario Depaola
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2023
Jessica Stuart
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2023
Carlito Santiago Santos
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Stephanie Lynn Fleming
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2023
Barbara Jane Bortner
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Marietta Strickland
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Helen Elizabeth Storey
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2022
Kimberly Huynh
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Aug 2022
Rene Ruliera
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 2022
Melissa Tansey
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Thomas Malone
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jun 2021
Rose Asang Gana
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jan 2021
Branden Coluccio
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Nikkita Chesney
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2020
Toshirea Jackson
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jan 2020
Elaina G Liva
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2019
Valentina Kovalienko
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2019
Renee Tartaglione
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2019
Tatiyana Shevchuk
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2019
Daniela Gozes-wagner
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2019
Editha Dormitorio Manzano
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2019
Joan Cicchiello
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 2018
← All Connecticut records