Listed in latest imported file
775
About HHS-OIG exclusions in Connecticut
The records on this page are individuals and entities with a 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 775 Connecticut
records — 735 individuals
and 40 entities. 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 cities in Connecticut
Connecticut cities with the most HHS-OIG LEIE exclusion records include
Danbury (139), Stamford (21), Waterbury (20), Bridgeport (20), Hartford (19), West Haven (15).
Top exclusion types in Connecticut
The most common statutory bases for exclusion in Connecticut are
license revocation, suspension, or surrender (398), conviction of program-related crimes (191), felony conviction relating to health care fraud (52), felony conviction relating to controlled substance (29), conviction relating to patient abuse or neglect (27).
Provider categories in Connecticut
Common provider categories among excluded Connecticut records include
Individual - Licensed Health Care Service Provider (154), Nursing Profession (86), Hospital (58), Skilled Nursing Facility (56), Medical Practice, MD (56), Employee - Private Sector (53).
Records (775)
Michelle Leonard
Individual
Revocation
Wallingford, CT ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Yolando Young
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2012
Christiana Nimpson
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
Robert M Hall
Individual
Revocation
Chester, CT ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2011
Manuelita Buenaflor
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
Sharon Nuerakis
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Exclusion date Nov 17, 2011
Marta Lizzette Arce
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2011
Linda Kay Schneider
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Dean A Schaffer
Individual
Revocation
Pawcatuck, CT ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Helen Abiola Obileye
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Daisy Altagracia Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Karen M Ingles
Individual
Revocation
Meriden, CT ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Efraim Gomez-zapata
Individual
Revocation
Stamford, CT ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Karen B Dumont
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Joseph Ubaghs
Individual
Program Suspension
New Milford, CT ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 9, 2011
Mark W Izard, M D, P C
Entity
Kickbacks
Hartford, CT ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 31, 2011
Judy Lynn Tobey
Individual
Program Crime
Groton, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Denise C Mccreary
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Beverly A Carrion
Individual
Program Crime
Williamantic, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Sara Canfield-hornig
Individual
Revocation
Enfield, CT ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Lisa A Adams-puleo
Individual
Revocation
Mansfield Center, CT ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Stacey Lee Williams
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Kathleen Anne Giacobbe
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2011
Paul R Lowe
Individual
Loan Default
Huntington, CT ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 19, 2011
Elaine S Kraus
Individual
Loan Default
Torrington, CT ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 19, 2011
Alicia Rodriguez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Hopmeadow Chiropractic Of Sims
Entity
Controlled Entity
Simsbury, CT ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 17, 2010
Pierre Obas
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2010
Karima Mohamed
Individual
Drug Felony
Ashford, CT ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2010
Michael Andrew Fuentes
Individual
Drug Felony
Darien, CT ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2010
Magaly Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Christine E Frydenborg
Individual
Revocation
Stamford, CT ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Vicki A Dibene
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2010
Roy Katz
Individual
Program Suspension
Avon, CT ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 29, 2010
R G Pharmacy
Entity
Program Suspension
Manchester, CT ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 29, 2010
Patria Tobey
Individual
Program Crime
Uncasville, CT ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Darrell Evans
Individual
Program Suspension
Fairfield, CT ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 18, 2010
Thatcher's Pharmacy, INC
Entity
Controlled Entity
Marlborough, CT ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
Stephen Edward Knezek
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Loretta Wavinya
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2009
Robin Ann Gualducci
Individual
Felony Fraud
Wolcott, CT ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2009
Alicia Benko
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2009
Vanessa Redding
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2009
Stuart M Press
Individual
Felony Fraud
Old Greenwich, CT ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Gerald Guay
Individual
Patient Abuse
Windsor, CT ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Deana M Eley
Individual
Revocation
Uncasville, CT ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Iliana Evora Hernandez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Christine C Sample
Individual
Program Crime
Derby, CT ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Walter H III Rochefort
Individual
Felony Fraud
Canton, CT ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2009
Nikolaos Papadopoulos
Individual
Felony Fraud
Norwalk, CT ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2009
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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.