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)
Julie Andresen
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Jamila Williams-stevenson
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Gregory R Stonoha
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Lynrolte Cezaire
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Lilian Ann Wieckowski
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2017
Mariana Swaffar
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2017
Carolyn J Saunders
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Felicia Gena Jackson
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Anne Charlotte Silver
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2017
Moshe B Mirilashvili
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Jacqueline Pinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2017
Olga L Novogorodsky
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2017
Nita Patel
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2017
Jamie Lynn Jarvis
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Dec 2016
Mikhail Zemlyansky
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Sophia Lin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2016
Janice M Troisi
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2016
Bonnie Meislin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2016
Kendrick Chandler
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 2016
Gala Nikomarova
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2016
Renata Dul
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Feb 2016
Debra Bulter
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
David Correa
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2015
Tatyana Gabinskaya
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Stacey Backman
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jul 2015
Andrea Georgette Jones
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 2015
Dental Group Of Danbury, PC
Entity
Kickbacks
Danbury, CT ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2015
Elaine Kim
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2014
Nabila Binta Mahbub
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2014
Earlean Williams
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2013
Consuelo Onofre
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Lorie T Monroe
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Carol Woodard
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2013
Debora De Jesus
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2013
Alyse Marie Burrell
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Phuong Thu Nguyen
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded May 2012
Rachel Krikheli
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded May 2012
Yolando Young
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Christiana Nimpson
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Manuelita Buenaflor
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Marta Lizzette Arce
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Linda Kay Schneider
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2011
Helen Abiola Obileye
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2011
Daisy Altagracia Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2011
Karen B Dumont
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2011
Denise C Mccreary
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2011
Kathleen Anne Giacobbe
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Alicia Rodriguez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2010
Pierre Obas
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Excluded May 2010
Magaly Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2010
← 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.