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)
Vicki A Dibene
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Loretta Wavinya
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Alicia Benko
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Vanessa Redding
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Iliana Evora Hernandez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2009
Maria Elena German
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2009
Gracia Evangelista
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Dec 2008
Sahily Penichet
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 2008
Blanca Amabilia Cordon
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 2008
Stacy Rogers
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Lisa Delorey
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2008
Berta Caridad Chaviano
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2008
Laurie A Gilliland
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Yelena Dzhinchveladze
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Richard J Amico
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2006
Elayne J Sanchez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2006
Nancy C Dean
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2005
Lisa J Taibi
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2002
Tammy Jo Gillespie
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2002
Yasmin Behmanshah
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Sep 2002
Mindy Scott
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2002
Linda Lerene Woodworth
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2002
Debra Leach
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2001
Ara Rodriguez Miranda
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2001
Lydia Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2001
Natawadee Steinhouse
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2000
Gail Whitman
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Aug 1999
Doreen Smeriglio
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Oct 1998
Keith Steiger
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Jul 1998
Ronda R Nichols
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jun 1998
David Scott Blanchard
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Oct 1997
Debra Hayes Murphy
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 1997
Juana Mayda Perez-batista
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 1996
Kathleen Keenan
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Oct 1996
Brian D Quigley
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Jul 1995
Mario G Resendiz
Individual
Loan Default
Danbury, CT ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
George A Mehfoud
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 1984
← All Connecticut records
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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.