{ "name": "Federal Investigations", "slug": "federal-investigations", "collectionId": "federalinvestigations", "description": "Thirty-two author-maintained records describing federal investigation or oversight topics, agencies, statuses, initiation dates, summaries, and source links.", "sourceFileName": "Federal+Investigations (25).csv", "sourcePath": "E:\\Federal+Investigations (25).csv", "sourceSha256": "6edc81290f234e2ffc1cd0b4b83c76ea5ea0c761ddd8a6aad79665aeae968920", "sourceBytes": 16350, "rowCount": 32, "columnCount": 14, "headers": [ "Last_Updated", "Investigation Title", "Summary", "Document URL", "Investigation Status", "Date Initiated", "Lead Agency", "ID", "Created Date", "Updated Date", "Owner", "_publishStatus", "_publishDate", "_draftDate" ], "populatedFieldCounts": { "Last_Updated": 1, "Investigation Title": 32, "Summary": 32, "Document URL": 32, "Investigation Status": 32, "Date Initiated": 32, "Lead Agency": 32, "ID": 32, "Created Date": 32, "Updated Date": 32, "Owner": 32, "_publishStatus": 0, "_publishDate": 0, "_draftDate": 0 }, "generatedAt": "2026-07-18T12:06:33.789Z", "integrityNotice": "The SHA-256 digest verifies the exact CSV bytes. It does not independently establish the truth, legal status, or adjudication of statements inside the author-maintained collection.", "records": [ { "recordNumber": 1, "anchor": "record-0001", "title": "Investigation into CT Medicaid ABI Waiver Funding Misappropriation", "fields": { "Last_Updated": "", "Investigation Title": "Investigation into CT Medicaid ABI Waiver Funding Misappropriation", "Summary": "Federal inquiry into allegations of systemic misuse of funds allocated for the Connecticut Acquired Brain Injury (ABI) Waiver program, impacting patient care and services.", "Document URL": "https://x.com/DavidMedeiros/status/1889422996017922156?s=20", "Investigation Status": "Ongoing", "Date Initiated": "2023-03-15", "Lead Agency": "Office of Inspector General (OIG), HHS", "ID": "06f1913c-c11b-461b-8fcc-647f6119f856", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:12:29Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 2, "anchor": "record-0002", "title": "INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead", "fields": { "Last_Updated": "", "Investigation Title": "INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead", "Summary": "Lead generated from provider-registry FOIA request(s) seeking a complete ABI Waiver provider registry and registry-maintenance records. Objective: confirm what registry exists, where it is published (if at all), and whether beneficiaries can access it in ADA-accessible formats.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Open Lead (Evidence-backed request)", "Date Initiated": "2024-11-27", "Lead Agency": "User-initiated; escalation targets: CT FOIC, CMS, HHS OCR", "ID": "0eaf92a7-06c9-47c1-9854-072ba20e7a95", "Created Date": "2026-01-05T12:54:48Z", "Updated Date": "2026-01-05T12:57:08Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 3, "anchor": "record-0003", "title": "Discrimination Against Brain Injury Survivors in State Programs", "fields": { "Last_Updated": "", "Investigation Title": "Discrimination Against Brain Injury Survivors in State Programs", "Summary": "Investigation into claims of discriminatory practices and unequal access to services for brain injury survivors within state-funded programs, violating ADA guidelines.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Ongoing", "Date Initiated": "2021-09-25", "Lead Agency": "U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR)", "ID": "13c68a56-f202-49aa-93d1-bb7f68789d8a", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:39Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 4, "anchor": "record-0004", "title": "Misappropriation of Federal Funds for Disability Services", "fields": { "Last_Updated": "", "Investigation Title": "Misappropriation of Federal Funds for Disability Services", "Summary": "Federal audit concerning the alleged misappropriation of federal grants intended for disability support services, with a focus on funds allocated to brain injury rehabilitation.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Active", "Date Initiated": "2022-07-10", "Lead Agency": "Government Accountability Office (GAO)", "ID": "21adf351-b59c-4121-8aa3-12b57f3e2552", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:36Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 5, "anchor": "record-0005", "title": "INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)", "fields": { "Last_Updated": "", "Investigation Title": "INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)", "Summary": "Lead generated from FOIA request seeking records of consultant involvement in CT Medicaid policy analyses and administration, including ABI waiver. Objective: identify contracts, deliverables, decision authority, and audit trail for policy recommendations.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Open Lead (Records request stage)", "Date Initiated": "2024-10-29", "Lead Agency": "User-initiated; escalation targets: State Auditors, HHS OIG", "ID": "2560b67d-5c98-4054-842c-f9bc76f4d9f7", "Created Date": "2026-01-06T11:04:50Z", "Updated Date": "2026-05-18T10:38:18Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 6, "anchor": "record-0006", "title": "Retaliation Claims Against Whistleblowers in State Healthcare Programs", "fields": { "Last_Updated": "", "Investigation Title": "Retaliation Claims Against Whistleblowers in State Healthcare Programs", "Summary": "Examination of retaliation tactics employed against individuals exposing fraud and abuse within state-administered healthcare programs, specifically focusing on brain injury services.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Ongoing", "Date Initiated": "2021-11-01", "Lead Agency": "U.S. Department of Justice (DOJ)", "ID": "28817f78-6584-4795-ab4b-4545b168bb95", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:31Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 7, "anchor": "record-0007", "title": "Investigation into Connecticut Medicaid ABI Waiver Fraud", "fields": { "Last_Updated": "", "Investigation Title": "Investigation into Connecticut Medicaid ABI Waiver Fraud", "Summary": "Federal inquiry into systemic fraud and misuse of funds within the Connecticut Medicaid Acquired Brain Injury (ABI) Waiver program, impacting patient care and resource allocation.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Active", "Date Initiated": "2022-03-15", "Lead Agency": "HHS Office of Inspector General (OIG)", "ID": "2ac38830-a6f8-4d2d-a2bf-787fcf7ea55f", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:27Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 8, "anchor": "record-0008", "title": "Review of State Reporting on Critical Incidents in ABI Care", "fields": { "Last_Updated": "", "Investigation Title": "Review of State Reporting on Critical Incidents in ABI Care", "Summary": "Examination of state agencies' reporting and response protocols for critical incidents, including abuse and neglect, occurring in facilities providing care to brain injury survivors.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Pending Action", "Date Initiated": "2023-05-10", "Lead Agency": "U.S. Department of Health and Human Services (HHS) Administration for Community Living (ACL)", "ID": "44ee52b0-cf3a-4d4f-8423-19570e7fbe91", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:58:03Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 9, "anchor": "record-0009", "title": "Oversight Failures in State Medicaid Waiver Programs", "fields": { "Last_Updated": "", "Investigation Title": "Oversight Failures in State Medicaid Waiver Programs", "Summary": "Federal audit examining the effectiveness of state and federal oversight mechanisms for Medicaid waiver programs, specifically focusing on vulnerabilities to fraud and abuse in ABI waivers.", "Document URL": "https://x.com/DavidMedeiros/status/1891476284502315278?s=20", "Investigation Status": "Active", "Date Initiated": "2024-01-15", "Lead Agency": "Government Accountability Office (GAO)", "ID": "49e4131d-9d14-45a6-b534-9e31e7fcfd12", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:15:30Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 10, "anchor": "record-0010", "title": "Quality of Care Deficiencies in ABI Waiver Services", "fields": { "Last_Updated": "", "Investigation Title": "Quality of Care Deficiencies in ABI Waiver Services", "Summary": "Investigation into widespread reports of substandard care and neglect within Acquired Brain Injury (ABI) Waiver services across multiple states, prompted by survivor testimonies.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Under Review", "Date Initiated": "2023-01-20", "Lead Agency": "Centers for Medicare & Medicaid Services (CMS)", "ID": "49eb18a6-3968-4997-828a-a1cef20c3789", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:33Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 11, "anchor": "record-0011", "title": "Investigation into Provider Network Adequacy for ABI Services", "fields": { "Last_Updated": "", "Investigation Title": "Investigation into Provider Network Adequacy for ABI Services", "Summary": "Inquiry into the adequacy of provider networks for Acquired Brain Injury services within Medicaid waiver programs, addressing concerns about limited access and geographic disparities.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Active", "Date Initiated": "2023-03-01", "Lead Agency": "Centers for Medicare & Medicaid Services (CMS)", "ID": "57fe9b3d-cd38-4e64-9145-e94118baab56", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:58Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 12, "anchor": "record-0012", "title": "Patient Data Privacy Breaches in ABI Service Providers", "fields": { "Last_Updated": "", "Investigation Title": "Patient Data Privacy Breaches in ABI Service Providers", "Summary": "Investigation into reported breaches of patient data privacy and security protocols by providers participating in state Acquired Brain Injury programs, potentially exposing sensitive health information.", "Document URL": "https://x.com/DavidMedeiros/status/1944812834174722137?s=20", "Investigation Status": "Ongoing", "Date Initiated": "2024-03-01", "Lead Agency": "Office of the National Coordinator for Health Information Technology (ONC)", "ID": "655a107a-13ed-48b7-ad90-80ca64f6ce10", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:17:34Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 13, "anchor": "record-0013", "title": "INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead", "fields": { "Last_Updated": "", "Investigation Title": "INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead", "Summary": "Lead generated from provider-registry FOIA request(s) seeking a complete ABI Waiver provider registry and registry-maintenance records. Objective: confirm what registry exists, where it is published (if at all), and whether beneficiaries can access it in ADA-accessible formats.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Open Lead (Evidence-backed request)", "Date Initiated": "2024-11-27", "Lead Agency": "User-initiated; escalation targets: CT FOIC, CMS, HHS OCR", "ID": "662989d6-f904-4541-95a1-19e700f96074", "Created Date": "2026-01-06T11:04:50Z", "Updated Date": "2026-05-18T10:38:32Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 14, "anchor": "record-0014", "title": "Federal Grant Compliance Audit for Brain Injury Research", "fields": { "Last_Updated": "", "Investigation Title": "Federal Grant Compliance Audit for Brain Injury Research", "Summary": "Audit of federal grants awarded for brain injury research and rehabilitation, ensuring compliance with funding guidelines and ethical standards.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Closed - Findings Pending", "Date Initiated": "2022-08-22", "Lead Agency": "National Institutes of Health (NIH) Office of Extramural Research", "ID": "71266921-7a8d-4616-a9ca-3434845f2776", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:56Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 15, "anchor": "record-0015", "title": "DOJ Civil Rights Complaint IDs referenced in FOIA request: 534659-XGL; 539298-RJM", "fields": { "Last_Updated": "2023-05-18", "Investigation Title": "DOJ Civil Rights Complaint IDs referenced in FOIA request: 534659-XGL; 539298-RJM", "Summary": "FOIA request subject line references DOJ Civil Rights complaint identifiers 534659-XGL and 539298-RJM. This row tracks the referenced complaint IDs; underlying complaint status not confirmed in the uploaded materials.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Active", "Date Initiated": "2023-05-18", "Lead Agency": "U.S. Department of Justice (DOJ)", "ID": "7502c1e1-31dd-45cc-ba50-b18e473a8c88", "Created Date": "2026-01-02T15:21:43Z", "Updated Date": "2026-05-18T10:52:42Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 16, "anchor": "record-0016", "title": "Civil Rights Violations Against Disabled Individuals in State Care", "fields": { "Last_Updated": "", "Investigation Title": "Civil Rights Violations Against Disabled Individuals in State Care", "Summary": "Inquiry into potential civil rights violations, including discrimination and neglect, experienced by brain injury survivors within state-funded care systems.", "Document URL": "https://x.com/DavidMedeiros/status/1901973452002599158?s=20", "Investigation Status": "Ongoing", "Date Initiated": "2023-11-05", "Lead Agency": "U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR)", "ID": "7d769235-01ba-4ec6-91cd-e50870e4f541", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:16:11Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 17, "anchor": "record-0017", "title": "Quality of Care Deficiencies in State ABI Programs", "fields": { "Last_Updated": "", "Investigation Title": "Quality of Care Deficiencies in State ABI Programs", "Summary": "Federal review of patient care standards and reported deficiencies in facilities and services provided under various state Acquired Brain Injury programs, with a focus on Connecticut.", "Document URL": "https://x.com/DavidMedeiros/status/1890724666278654189?s=20", "Investigation Status": "Ongoing", "Date Initiated": "2023-08-20", "Lead Agency": "Centers for Medicare & Medicaid Services (CMS)", "ID": "8ac09a72-0e20-4121-96f4-3d973b2a188e", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:14:37Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 18, "anchor": "record-0018", "title": "Financial Irregularities in Non-Profit Brain Injury Organizations", "fields": { "Last_Updated": "", "Investigation Title": "Financial Irregularities in Non-Profit Brain Injury Organizations", "Summary": "Federal scrutiny of financial practices within non-profit organizations receiving federal funding for brain injury support, following allegations of embezzlement and mismanagement.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Under Review", "Date Initiated": "2023-02-14", "Lead Agency": "Internal Revenue Service (IRS) Criminal Investigation", "ID": "8b8c9150-6608-440c-b828-f947205a7ee3", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:48Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 19, "anchor": "record-0019", "title": "INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)", "fields": { "Last_Updated": "", "Investigation Title": "INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)", "Summary": "Lead generated from FOIA request seeking records of consultant involvement in CT Medicaid policy analyses and administration, including ABI waiver. Objective: identify contracts, deliverables, decision authority, and audit trail for policy recommendations.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Open Lead (Records request stage)", "Date Initiated": "2024-10-29", "Lead Agency": "User-initiated; escalation targets: State Auditors, HHS OIG", "ID": "9dc6c7e5-26f9-46a3-98e6-13210b8a4954", "Created Date": "2026-01-05T12:54:48Z", "Updated Date": "2026-01-05T12:57:24Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 20, "anchor": "record-0020", "title": "FBI Tip Intake: Alleged MuckRock FOIA Interference (Tip Form Submission)", "fields": { "Last_Updated": "", "Investigation Title": "FBI Tip Intake: Alleged MuckRock FOIA Interference (Tip Form Submission)", "Summary": "User-submitted FBI electronic tip alleging third-party platform interference with FOIA requests (alteration/deletion/withdrawal notices).", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Tip Submitted (Intake)", "Date Initiated": "2025-02-05", "Lead Agency": "Federal Bureau of Investigation (Tip Intake)", "ID": "a13cbb93-d080-4efd-accf-5f7d0379c235", "Created Date": "2026-01-02T15:21:43Z", "Updated Date": "2026-01-05T12:58:09Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 21, "anchor": "record-0021", "title": "DOJ OIP Consolidated FOIA Closure (FOIA-2025-01052 to FOIA-2025-01060): Component Referral Required", "fields": { "Last_Updated": "", "Investigation Title": "DOJ OIP Consolidated FOIA Closure (FOIA-2025-01052 to FOIA-2025-01060): Component Referral Required", "Summary": "DOJ OIP final response indicating no responsive records in OIP/senior leadership offices for consolidated requests and directing component-level FOIA requests (including Civil Rights Division).", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Closed (No Records at OIP); Component Routing Pending", "Date Initiated": "2024-12-04", "Lead Agency": "U.S. Department of Justice (OIP)", "ID": "a3cd29e0-4a9d-47d0-9b7b-dfe3af7759f1", "Created Date": "2026-01-02T15:21:43Z", "Updated Date": "2026-01-05T12:58:06Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 22, "anchor": "record-0022", "title": "Whistleblower Retaliation Probe - David Medeiros Case", "fields": { "Last_Updated": "", "Investigation Title": "Whistleblower Retaliation Probe - David Medeiros Case", "Summary": "Examination of alleged retaliation against David Medeiros and ABI Resources for exposing fraud within state-administered brain injury programs.", "Document URL": "https://x.com/DavidMedeiros/status/1889947965004877858?s=20", "Investigation Status": "Active", "Date Initiated": "2023-06-01", "Lead Agency": "U.S. Department of Justice (DOJ)", "ID": "aef63a0e-12d1-4833-ac00-684353f426fb", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:13:56Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 23, "anchor": "record-0023", "title": "INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern", "fields": { "Last_Updated": "", "Investigation Title": "INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern", "Summary": "Lead based on repeated accommodation language in requests and evidence of portal-based responses/account creation. Objective: assess whether delivery methods provide effective communication for a brain-injury requester under ADA Title II / Section 504.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Open Lead (Evidence-backed portal artifacts)", "Date Initiated": "2024-10-01", "Lead Agency": "HHS OCR / DOJ CRT (complaint track) (unconfirmed)", "ID": "afc649ac-c984-481c-a83e-cfe25be817e7", "Created Date": "2026-01-06T11:04:50Z", "Updated Date": "2026-05-18T10:38:25Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 24, "anchor": "record-0024", "title": "Milestone Record: DOJ Civil Rights Division Formal Filing Logged (per tracker)", "fields": { "Last_Updated": "", "Investigation Title": "Milestone Record: DOJ Civil Rights Division Formal Filing Logged (per tracker)", "Summary": "Tracker asserts DOJ formal filing logged Sept 24, 2024. Primary proof (receipt/ack letter) should be attached.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Milestone logged (unverified)", "Date Initiated": "2024-09-24", "Lead Agency": "DOJ Civil Rights Division", "ID": "bb12d961-d669-4398-bfd5-0b2f6163a702", "Created Date": "2026-01-02T15:21:43Z", "Updated Date": "2026-01-05T12:58:15Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 25, "anchor": "record-0025", "title": "Impact of Policy Changes on ABI Waiver Eligibility and Services", "fields": { "Last_Updated": "", "Investigation Title": "Impact of Policy Changes on ABI Waiver Eligibility and Services", "Summary": "Assessment of recent state and federal policy changes and their adverse impact on the eligibility criteria and scope of services available to Acquired Brain Injury survivors.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Ongoing", "Date Initiated": "2021-10-05", "Lead Agency": "Government Accountability Office (GAO)", "ID": "bfa13098-7c6a-4c02-9f9e-011670d8521b", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:53Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 26, "anchor": "record-0026", "title": "DOJ FOIA Case Tracking: Case No. 25-00044-F (ADA accommodation requirements)", "fields": { "Last_Updated": "", "Investigation Title": "DOJ FOIA Case Tracking: Case No. 25-00044-F (ADA accommodation requirements)", "Summary": "FOIA request subject line references DOJ FOIA Case No. 25-00044-F and ADA accommodation requirements. This row tracks the FOIA case reference; not a merits determination.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Active", "Date Initiated": "2024-11-08", "Lead Agency": "U.S. Department of Justice (DOJ)", "ID": "c9b07460-b11a-496d-a2c4-7b9c73c26079", "Created Date": "2026-01-02T15:21:43Z", "Updated Date": "2026-01-05T12:58:12Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 27, "anchor": "record-0027", "title": "Allegations of Fraudulent Billing in ABI Rehabilitation Centers", "fields": { "Last_Updated": "", "Investigation Title": "Allegations of Fraudulent Billing in ABI Rehabilitation Centers", "Summary": "Federal investigation into multiple allegations of fraudulent billing practices, including upcoding and billing for unrendered services, by brain injury rehabilitation centers.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Ongoing", "Date Initiated": "2022-06-07", "Lead Agency": "HHS Office of Inspector General (OIG)", "ID": "cbe3b71b-f44c-4e50-bb46-724f55873b2c", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:58:01Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 28, "anchor": "record-0028", "title": "Allegations of Patient Dumping and Service Denial for ABI Patients", "fields": { "Last_Updated": "", "Investigation Title": "Allegations of Patient Dumping and Service Denial for ABI Patients", "Summary": "Investigation into reports of healthcare providers denying necessary services or 'patient dumping' brain injury survivors from facilities, leading to inadequate care and homelessness.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Active", "Date Initiated": "2022-05-18", "Lead Agency": "U.S. Department of Justice (DOJ)", "ID": "d369548f-6373-4cbb-b75d-aef836405b27", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:45Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 29, "anchor": "record-0029", "title": "INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern", "fields": { "Last_Updated": "", "Investigation Title": "INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern", "Summary": "Lead based on repeated accommodation language in requests and evidence of portal-based responses/account creation. Objective: assess whether delivery methods provide effective communication for a brain-injury requester under ADA Title II / Section 504.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Open Lead (Evidence-backed portal artifacts)", "Date Initiated": "2024-10-01", "Lead Agency": "HHS OCR / DOJ CRT (complaint track) (unconfirmed)", "ID": "d4aaf90e-1930-484f-a9fd-e83e632bdfea", "Created Date": "2026-01-05T12:54:48Z", "Updated Date": "2026-01-05T12:57:16Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 30, "anchor": "record-0030", "title": "Milestone Record: FBI Evidence Received (per tracker)", "fields": { "Last_Updated": "", "Investigation Title": "Milestone Record: FBI Evidence Received (per tracker)", "Summary": "Tracker asserts FBI evidence package received Jan 9, 2025. Primary proof (delivery confirmation/ack) should be attached.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Milestone logged (unverified)", "Date Initiated": "2025-01-09", "Lead Agency": "FBI", "ID": "d7d14936-6e69-4940-a7b3-c74936c481c7", "Created Date": "2026-01-02T15:21:43Z", "Updated Date": "2026-01-05T12:58:18Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 31, "anchor": "record-0031", "title": "Review of State Oversight of Medicaid Waiver Providers", "fields": { "Last_Updated": "", "Investigation Title": "Review of State Oversight of Medicaid Waiver Providers", "Summary": "Comprehensive review of state-level oversight mechanisms for Medicaid waiver providers, specifically assessing their effectiveness in preventing fraud and ensuring quality of care for ABI patients.", "Document URL": "https://x.com/DavidMedeiros", "Investigation Status": "Pending Action", "Date Initiated": "2023-04-01", "Lead Agency": "HHS Office of Inspector General (OIG)", "ID": "fba01293-6435-4d60-9351-937251654e8c", "Created Date": "2026-01-02T17:53:27Z", "Updated Date": "2026-01-05T12:57:43Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } }, { "recordNumber": 32, "anchor": "record-0032", "title": "Fraudulent Billing Practices in Brain Injury Rehabilitation", "fields": { "Last_Updated": "", "Investigation Title": "Fraudulent Billing Practices in Brain Injury Rehabilitation", "Summary": "Investigation into widespread allegations of fraudulent billing, upcoding, and unnecessary services provided to brain injury survivors, leading to inflated costs and reduced quality of care.", "Document URL": "https://x.com/DavidMedeiros/status/1944812834174722137?s=20", "Investigation Status": "Active", "Date Initiated": "2023-09-10", "Lead Agency": "Federal Bureau of Investigation (FBI)", "ID": "ff98968d-7566-430c-a0fa-2b28c2b03c87", "Created Date": "2025-11-23T16:25:15Z", "Updated Date": "2025-12-03T15:16:58Z", "Owner": "1b4b4cad-434d-4a6b-83ea-3387a5880fc6", "_publishStatus": "", "_publishDate": "", "_draftDate": "" } } ], "downloads": { "csv": "/datasets/federal-investigations.csv", "json": "/datasets/federal-investigations.json", "manifest": "/datasets/federal-investigations.manifest.json" } }