National Medicaid enforcement archive

Federal enforcement records across all 50 states

A source-controlled public ledger of 59 documented Medicaid and related health care enforcement matters drawn from official government releases.

Open the national enforcement ledger Review pattern methods and limits Open Investigator Hub for federal / legal review

Official-source case records: 59
States represented: 50
Case nature: 52 criminal / 7 civil
Leadership dates: 30 exact / 29 held

01 Recorded procedural statusStatus stated by the official source as of the archived record date.

Sentenced22

Indicted12

Complaint Filed10

Information Filed8

Civil Settlement No Admission6

Arrested1

02 Source-labeled amount tiersClassification of the amount stated in each official source; different amount types are not added together.

1 Million To 9 999 99917

100 Thousand To 999 99917

10 Thousand To 99 9998

Amount Not Stated7

10 Million To 99 999 9995

Under 10 Thousand5

03 Distribution across 50 statesNumber of states represented by one, two, or three records in this finite set.

1 case record per state42 states

2 case records per state7 states

3 case records per state1 states

Coverage is not a state ranking. One record is the publication floor used to represent each state in this bounded release.

Source control

Documented action is not inferred intent

What the archive can show

That an identified official record exists and what that record states about an allegation, charge, plea, sentence, settlement, order, or other documented action.

What the archive cannot establish by implication

Motive, knowledge, guilt, fraud, responsibility, unequal enforcement, or legal liability beyond the wording and procedural posture of the cited source.

How to verify

Open the official source. Check the issuer, publication date, named jurisdiction, procedural status, amount type, and any stated admission or non-admission language.

Show complete homepage tools and archive inventory

Federal enforcement updates

Recent actions from official federal sources

Review a short, manually curated set of federal Medicaid enforcement records. Each item states whether it concerns charges, a civil settlement, an administrative action, or a sentence.

Curated August 14, 2026. This is not a live feed. Charges and civil allegations are not findings of guilt or liability.

Update 1 of 5

July 2, 2026 Sentencing and restitution order

Wyoming Medicaid restitution ordered

A federal court sentenced two defendants for conspiracy to commit health-care fraud and ordered $735,717.63 in restitution to Wyoming Medicaid.

Read the official DOJ release →

State name. Medicaid or CHIP connection.

Find Your State Medicaid Program

Select your state or program name. This tool explains how the program relates to Medicaid or CHIP, how federal and state funding work, which agency administers it, and where to seek help.

Select a program

Or type a name

You can also type a state name. No personal information is sent or stored.

Choose or type one program. The result will appear here.

Source boundary: Medicaid is authorized under Title XIX of the Social Security Act. CHIP is authorized under Title XXI. Medicaid and CHIP are jointly funded by the federal government and states and administered by states under federal requirements. This tool explains program identity and help routes; it does not decide eligibility, coverage, an appeal, or a complaint.

Entity Authority Registry

David D. Medeiros and this public evidence archive

David D. Medeiros is a brain injury and stroke survivor, founder of ABI Resources, and maintainer of an independent, source linked public evidence archive.

His documented public service work includes evidence preservation, public record requests, disability access and accommodation requests, administrative complaints, legislative testimony, and submissions concerning Connecticut’s Medicaid ABI Waiver and related civil rights and government accountability processes.

Although the underlying records are primarily Connecticut focused, the archive addresses matters of national public interest involving constitutional protections, disability and civil rights, whistleblower protections, responsible use of public funds, and the treatment of vulnerable people, families, providers, and communities.

The archive allows readers to inspect the identified sources independently. It distinguishes verified records and documented actions from attributed statements, reported concerns, disputed facts, legal arguments, and official findings.

Open the Most Important Records Hub →

Featured records

Major reports and oversight records

Browse the full evidence archive →

Transparent search presets

Choose how you want to enter the same public archive

These four modes do not create separate content or hidden rankings. Each opens the same 1,729-record discovery index with the shown query preset.

Survivor

Find rights, service-access, Medicaid, Medicare, and disability-resource records.

Preset query: disability rights Medicaid Medicare services provider choice

Open survivor mode

Journalist

Trace dated events, agencies, public requests, and source-linked records.

Preset query: timeline agencies public records requests oversight

Open journalist mode

Investigator

Review identifiers, related records, status fields, provenance, and permanent source links.

Preset query: federal investigation oversight evidence status record ID

Open investigator mode

Public

Start with plain-language archive guides, milestones, timelines, and key topics.

Preset query: archive overview milestones timeline key facts

Open public mode

Find what you need

Clear ways into the archive

The homepage is now a guide—not a duplicate of every record on the site.

Find records by the problem you are facing

Use three plain-language guides for disability-service delays, provider-choice questions, and public-record verification. Each guide links to source records and states what those records do not prove.

Open problem-first guides →

Read the Forensic Master Report

Open the complete source-controlled public edition: qualified chronology, action and response registers, impact and remedy ledgers, claim controls, priority evidence review, limitations, and verification instructions.

Open the master report →

Find Connecticut elected officials and correspondence

Review current official roster sources, eight preserved letter PDFs, exact file hashes, archive links, and explicit evidence limits for Connecticut as one jurisdiction in the national archive.

Open the source-linked directory →

Start with the archive guide

Understand what this archive contains, how records are organized, and where to begin.

Start here →

Read Livewire updates

Browse dated updates and public-record summaries generated from the preserved Livewire index.

Open Livewire →

Follow the timeline

Review the chronology, source links, and related evidence without searching the entire site.

View timeline →

Audit the MuckRock FOIA requests

Open 170 verified request pages with request text, agency and status fields, source hashes, exact-ID-linked communications where available, and topic cross-references. 170 verified distinct MuckRock requests are documented in the current source inventory. A historical target of 200 is not supported as a verified request count. Complete communication threads and all direct attachments have not yet been established by the current evidence inventory.

Open the MuckRock archive →

Search the complete datasets

Browse 119,014 records across 18 collections covering oversight, communications, timelines, evidence, statutes, resources, publications, and social-media preservation.

Open structured collections →

See every image and video

Browse all 1,247 images and 6 videos by exact filename, permanent record page, direct file URL, related topic, and SHA-256 identifier.

Open the media archive →

Browse the official YouTube library

Open 357 verified public uploads from the official ABI Resources channel. Every video has a permanent site page, exact YouTube title, source ID, and an explicit transcript-status boundary.

Open the YouTube inventory →

Read the owner-controlled X archive

Review 6,089 owner-controlled X records from @DavidMedeiros (4,257) and @ABIresources (1,832), with 4,796 indexable records, 1,293 intentionally noindex records, source hashes, exact status URLs, and machine-readable downloads.

Open the X archive →

Get help and resources

Find practical guides for Medicaid, Medicare, disability, guardianship, and safety concerns.

View help guides →

Review the public service and action record

Read a source-controlled record of nearly three decades of service, advocacy, public-records work, submissions, testimony, and evidence preservation—with unsupported claims visibly withheld or qualified.

Open the action record →

Complete source datasets

Search the complete evidence datasets

Open every field from 119,014 preserved records. The collection pages are static, accessible, and readable without a legacy CMS connection.

Oversight and accountability

Legacy collection ID: federalinvestigations

Federal Investigations

Thirty-two author-maintained records describing federal investigation or oversight topics, agencies, statuses, initiation dates, summaries, and source links.

Records: 32
Source fields: 14

Federal enforcement records across all 50 states

Documented action is not inferred intent

What the archive can show

What the archive cannot establish by implication

How to verify

Recent actions from official federal sources

Wyoming Medicaid restitution ordered

Find Your State Medicaid Program

Choose help for the problem

David D. Medeiros and this public evidence archive

Major reports and oversight records

Choose how you want to enter the same public archive

Survivor

Journalist

Investigator

Public

Clear ways into the archive

Find records by the problem you are facing

Read the Forensic Master Report

Find Connecticut elected officials and correspondence

Start with the archive guide

Read Livewire updates

Follow the timeline

Audit the MuckRock FOIA requests

Search the complete datasets

See every image and video

Browse the official YouTube library

Read the owner-controlled X archive

Get help and resources

Review the public service and action record

Search the complete evidence datasets

Oversight and accountability

Federal Investigations

FOIA Request Tracker

Litigation Matrix

Oversight Workflows

Timeline and milestones

Full Timeline Events

Escalation Timeline

Milestones

Evidence and exhibits

Evidence Events

Evidence Cards

Evidence Submission Ledger

Communications and notice registers

Communication Contact Register A

Communication Contact Register B

Communication Contact Register C

Publications and reporting

Livewire

Rights and reference

Resource Links

Statute Summaries

Social-media record

X Post Archive

Legacy and provenance

XPostPics Legacy Evidence

Check the record, not just the claim