{
  "muckrock_id": "176229",
  "agency": "Department of Justice, Office of Information Policy",
  "title": "Comprehensive FOIA Request for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources, LLC Following December 18, 2023, Whistleblower Report",
  "first_date": "2024-11-13",
  "last_date": "2025-01-18",
  "sourceSearchUrl": "https://www.muckrock.com/foi/list/?q=176229",
  "route": "/foia/176229-department-of-justice-office-of-information-policy/",
  "messages": [
    {
      "when": "2024-11-13 07:15:42",
      "file": "2024-11-13T07_15_42.052871 Communication.txt",
      "text": "To Whom It May Concern:\n\nPursuant to the Freedom of Information Act, I hereby request the following records:\n\nComprehensive FOIA Request for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources, LLC Following December 18, 2023, Whistleblower Report\n\nSubject: Comprehensive FOIA Request for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources, LLC Following December 18, 2023, Whistleblower Report\nTo:\n\nFOIA Officer, Centers for Medicare & Medicaid Services (CMS)\nFOIA Officer, Office for Civil Rights (OCR), U.S. Department of Health and Human Services (HHS)\nFOIA Officer, Civil Rights Division, U.S. Department of Justice (DOJ)\nFOIA Officer, Office of Special Counsel (OSC)\nFOIA Officer, Connecticut Department of Social Services (DSS)\nFOIA Officer, Office of Inspector General (OIG), Department of Health and Human Services (HHS)\nSummary of FOIA Request\nThis FOIA request demands comprehensive documentation regarding retaliatory actions, ADA non-compliance, and procedural violations by the Connecticut Department of Social Services (DSS) and the Centers for Medicare & Medicaid Services (CMS) following a whistleblower report submitted by David Medeiros, founder of ABI Resources, LLC, on December 18, 2023. It further seeks records held by federal oversight agencies on related actions, communications, and decisions.\n\nPurpose of Request\nThis request seeks complete, unredacted records to establish evidence of:\n\nRetaliatory Actions: Impacts on ABI Resources, including Medicaid billing restrictions, program changes, and ticket closures.\nADA Non-Compliance: Documenting any failures by DSS, CMS, and associated entities in providing accessible communication for David Medeiros.\nFOIA Procedural Violations: Highlighting instances of partial responses and unsupported denials of relevant records.\nScope of Records Sought\nThe records requested cover December 1, 2023, to present. This scope includes, but is not limited to, emails, text messages, digital communications, internal memoranda, directives, meeting notes, attachments, drafts, and related working documents across all relevant departments, divisions, or offices.\n\n1. Medicaid Billing Suspension and Sandata EVV Ticket #539494 (CMS and DSS)\nComprehensive Communications and Directives: Full records (emails, memos, reports, directives, attachments, text messages) from DSS, CMS, and Sandata Technologies concerning Medicaid billing privileges for ABI Resources, LLC, including names and roles of those involved in discussions and approvals.\n\nComplete Documentation of Sandata EVV Ticket #539494: All records associated with Ticket #539494, including:\n\nInitial ticket details, problem descriptions, resolution requests, and follow-ups.\nCommunications detailing each stage of the tickets handling, the reason for marking it resolved, and personnel involved in closing it.\n2. Retaliatory Actions Following December 18, 2023, Whistleblower Report (DSS, CMS, DOJ, OSC)\nInternal and External Correspondence: All records, including emails, directives, text messages, memos, and meeting notes, discussing the whistleblower report filed on December 18, 2023, including responses, assessments, and any retaliatory actions considered or taken against ABI Resources.\n\nDocumentation of Investigative Actions: All documentation related to any investigations launched in response to the whistleblower complaint, identifying personnel involved, findings, and any recommendations or disciplinary actions.\n\n3. ADA Compliance Documentation and Accommodation Requests (OCR, DOJ, DSS, CMS)\nADA Accommodation Requests: All records concerning ADA accommodations requested by David Medeiros and ABI Resources, with full documentation of responses, denials, and any internal discussions on ADA compliance obligations.\n\nADA Compliance Policies and Internal Guidelines: Copies of internal policies, training materials, and guidelines used by DSS and CMS related to ADA compliance, particularly on communication accessibility and auxiliary aids for individuals with disabilities.\n\n4. Records on Program Changes Impacting ABI Resources (DSS, CMS)\nCompanion Authorizations Termination Records: All communications, policy documents, and assessments on the termination of companion authorizations for the ABI Waiver Program as of December 31, 2023, including any correspondence between DSS, CMS, and Sandata Technologies related to this decision.\n5. Documentation of Specific Individuals Involvement (All Relevant Agencies)\nRecords Involving Named Personnel:\nAndrea Barton Reeves, Commissioner, DSS\nMatthew S. Antonetti, Legal Director, DSS\nAstread Ferron-Poole, DSS Associate\nMichelle A. James and Emmett Nicholson, CMS officials overseeing Medicaid compliance\nAll communications, directives, notes, meeting minutes, or any form of correspondence or records involving the above-named individuals with respect to ABI Resources, LLC, particularly regarding Medicaid billing restrictions, ADA accommodation requests, and actions following the December 18, 2023, whistleblower report.\n\nLegal Basis for FOIA Request and Compliance Mandates\n1. FOIA Compliance (5 U.S.C.  552)\nFOIA mandates timely responses, full disclosure of non-exempt records, and explicit justifications for any redactions or denials. Any failure by DSS, CMS, or other federal agencies to meet these statutory requirements will constitute non-compliance. All denials must include precise statutory citations under FOIA, and records must be provided in their entirety unless exemptions are clearly and legally justified.\n\n2. ADA Compliance Obligations (42 U.S.C.  12132; 28 C.F.R.  35.160)\nUnder Title II of the ADA, public entities must ensure effective communication with individuals with disabilities. This includes providing accessible documents in screen-reader-compatible formats and meeting specific requests for auxiliary aids. DSS and CMSs failure to meet these requests for ADA accommodations in communications constitutes non-compliance under federal ADA statutes.\n\n3. Federal Whistleblower Protection Standards\nWhistleblower protections prohibit retaliation against individuals who report agency misconduct. The actions taken against ABI Resources and David Medeiros, including billing suspension, premature ticket resolution, and operational disruptions following his whistleblower report, are viewed as retaliatory actions that must be substantiated and documented by all relevant agencies.\n\nSpecific Demands for Compliance\nTo ensure adherence to FOIA and ADA mandates, and to facilitate the transparency required by federal and state law, I formally request:\n\nDelivery of ADA-Compliant Records in Full:\n\nEmail-Only Communication via MuckRock Platform: All responses, updates, and records must be sent exclusively via email to eliminate accessibility barriers. CMS must refrain from using phone calls, physical mail, or portal-based responses.\nDirect Text in Email Body: Embed response text directly in the email body for immediate readability and accessibility.\nPDF Attachments for Documents: All records should be provided as clearly labeled PDF attachments, organized by date and document type, with original formatting preserved for clarity and navigability.\nIdentification of Responsible Personnel: Each response must include names, titles, and contact information of all FOIA officers, decision-makers, and supervisory personnel responsible for processing my request, ensuring transparency and accountability.\n\nDetailed Justifications for Redactions and Denials: Any information withheld or redacted must include detailed explanations citing specific statutory exemptions, in accordance with 5 U.S.C.  552(b). These explanations must include enough detail to verify the legal basis for each exemption claimed.\n\nRequest for Expedited Processing of FOIA Request\nPursuant to 5 U.S.C.  552(a)(6)(E), I formally request expedited processing of this FOIA request. This demand is based on critical statutory factors, including significant public interest, imminent risks to the rights of individuals with disabilities, and the need for urgent transparency to prevent ongoing retaliatory actions by public agencies.\n\nFailure to grant expedited processing within the statutory 10-day review period will constitute non-compliance with FOIAs provisions, necessitating formal escalation of this request to administrative or legal authorities.\n\nConsequences of Non-Compliance\nFailure to respond to this FOIA request in full compliance, or any delays without proper statutory explanation, may result in formal escalation through administrative, legal, or public channels. DSS, CMS, and other involved agencies are expected to adhere strictly to statutory timelines, ensuring transparency and adherence to ADA and FOIA standards. Non-compliance will be documented and pursued through all available legal remedies.\n\nConclusion\n\nThis FOIA request seeks full and unambiguous access to records necessary to verify and substantiate claims of retaliation, ADA non-compliance, and procedural violations following the December 18, 2023, whistleblower report. I expect each agency to adhere strictly to both FOIA and ADA standards, ensuring prompt and thorough disclosure of all relevant documentation.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources, LLC\n\nThe requested documents will be made available to the general public, and this request is not being made for commercial purposes.\n\nIn the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.\n\nThank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.\n\nSincerely,\n\nDAVID MEDEIROS"
    },
    {
      "when": "2024-11-18 00:13:09",
      "file": "2024-11-18T00_13_09.433823 Communication.txt",
      "text": "Thank you for your registration. Here is your temporary password: \n[PORTAL ACCESS CREDENTIAL WITHHELD — original preserved privately] \nYou will be required to change it upon initial login."
    },
    {
      "when": "2024-11-18 10:31:16",
      "file": "2024-11-18T10_31_16.639584 Communication.txt",
      "text": "Attached is correspondence from the Department of Justice's Office of Information Policy, which is associated with the above-referenced Freedom of Information Act (FOIA) request.\n\nPlease do not reply to this e-mail, as this account is not monitored.\n\nThank you,\n-----------------------------------------\nInitial Request Staff\nOffice of Information Policy\nU.S. Department of Justice\n\n202-514-3642 (Main Line)"
    },
    {
      "when": "2024-11-19 07:53:30",
      "file": "2024-11-19T07_53_30.310662 Communication.txt",
      "text": "David Medeiros\nABI Resources, LLC\n39 Kings Highway, Suite C\nGales Ferry, CT 06335\nDate: November 18, 2024\n\nSubject: FOIA Appeal  Comprehensive Request for Medicaid Billing Records, ADA Compliance, and Retaliation Against ABI Resources, LLC\n\nTo:\nDouglas R. Hibbard\nChief, Initial Request Staff\nOffice of Information Policy\nU.S. Department of Justice\n441 G Street, NW, Sixth Floor\nWashington, DC 20530-0001\n\nCC:\nValeree Villanueva, FOIA Public Liaison\nOffice of Information Policy\n\nOffice of Government Information Services (OGIS)\nNational Archives and Records Administration\n\nIntroduction\nThis letter constitutes a formal appeal of the Department of Justice's response to my Freedom of Information Act (FOIA) request (FOIA 2025-00562), submitted on November 13, 2024. My request sought records regarding Medicaid billing restrictions, ADA compliance violations, and retaliatory actions against ABI Resources, LLC following a whistleblower report submitted on December 18, 2023.\n\nThe response, dated November 18, 2024, improperly redirected my request without conducting a search for records under DOJs jurisdiction, thus failing to fulfill DOJs statutory FOIA obligations. Additionally, the response failed to address the legally mandated ADA accommodations outlined in my initial request.\n\nThis appeal addresses these deficiencies and reiterates the need for expedited processing, complete and unredacted disclosure, and ADA-compliant communication.\n\nGrounds for Appeal\nFailure to Conduct a Reasonable Search\nUnder FOIA, federal agencies are required to make a good-faith effort to locate requested records within their possession or control. DOJs response redirected my request to other federal entities without confirming that DOJ does not maintain relevant records. This constitutes a failure to meet its obligations under FOIA (5 U.S.C.  552(a)(3)(C)).\n\nFailure to Adhere to ADA and Rehabilitation Act Accommodations\nAs a whistleblower and individual with a documented traumatic brain injury (TBI), I am entitled to ADA accommodations under Title II of the ADA (42 U.S.C.  12132) and Section 504 of the Rehabilitation Act (29 U.S.C.  794). DOJ failed to honor the following ADA accommodation requests, which are non-negotiable:\n\nMuckRock Platform Only Communication: All responses must be delivered exclusively via email through the MuckRock platform, without physical mail, phone calls, or portal-based systems.\nAccessible Document Formats: DOJ must provide records as labeled, screen-reader-compatible PDF attachments, with simplified summaries for complex materials.\nIdentification of Responsible Personnel: DOJs response failed to include the names, titles, and contact information of all individuals handling the FOIA request, violating accountability and transparency principles.\nImproper Denial of Expedited Processing\nMy original request demonstrated a compelling public interest in exposing retaliation, non-compliance with ADA standards, and systemic procedural violations. Under 5 U.S.C.  552(a)(6)(E), DOJ was required to evaluate the urgency of the request and failed to adequately justify its denial of expedited processing.\n\nCorrective Actions Demanded\nImmediate Processing and Comprehensive Search\nDOJ must initiate a comprehensive search of all responsive records under its jurisdiction, including records held by the Civil Rights Division and other relevant components.\n\nADA Accommodation Compliance\nDOJ must confirm in writing that it will adhere to the ADA accommodations outlined in this appeal and all future communications. This includes:\n\nExclusive communication through the MuckRock platform.\nClearly labeled, accessible document formats.\nFull identification of FOIA officers and decision-makers involved.\nExpedited Processing Reconsideration\nDOJ must reconsider expedited processing due to the significant public interest in the misuse of taxpayer funds and retaliation against whistleblowers reporting agency misconduct.\n\nLegal Basis for Appeal\nConstitutional Rights\n\nFirst Amendment: Ensures public access to information necessary for informed oversight of government operations.\nFifth and Fourteenth Amendments: Protect due process and equal treatment under the law, both of which are implicated by DOJs failure to comply with ADA and FOIA standards.\nStatutory Obligations\n\nFreedom of Information Act (5 U.S.C.  552): Mandates prompt, complete disclosure of non-exempt records and detailed justifications for redactions or denials.\nAmericans with Disabilities Act (42 U.S.C.  12132): Requires effective communication and reasonable accommodations for individuals with disabilities.\nRehabilitation Act (29 U.S.C.  794): Prohibits discrimination in federally funded programs, ensuring equitable access to information.\nWhistleblower Protections\n\nWhistleblower Protection Act (5 U.S.C.  2302): Safeguards against retaliation for reporting agency misconduct.\nTransparency and Accountability\n\nSingle Audit Act (31 U.S.C.  7501-7507): Requires transparency in the use of federal funds. DOJs withholding of records undermines taxpayer oversight.\nConsequences of Non-Compliance\nFailure to comply with this appeal will result in the following actions:\n\nEscalation to OGIS and DOJ Leadership: A formal complaint will be submitted to the Office of Government Information Services and DOJ leadership.\nPublic Advocacy and Media Engagement: Details of DOJs non-compliance will be disseminated to media outlets and public watchdog organizations.\nLegal Action: I will pursue judicial remedies to enforce compliance with FOIA, ADA, and constitutional protections.\nConclusion\nDOJs mishandling of this FOIA request violates federal law and undermines public confidence in government transparency and accountability. I demand immediate corrective action to ensure compliance with FOIA, ADA, and whistleblower protection statutes.\n\nTransparency and justice are non-negotiable. The requested records are essential to exposing systemic misconduct and safeguarding the rights of individuals with disabilities and whistleblowers.\n\nThank you for your prompt attention to this appeal. Please confirm receipt and provide a revised response timeline within ten (10) business days.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\n\nCC:\nValeree Villanueva, FOIA Public Liaison\nOffice of Government Information Services"
    },
    {
      "when": "2024-12-12 08:44:50",
      "file": "2024-12-12T08_44_50.283379 Communication.txt",
      "text": "FOIA Appeal  Records on Medicaid Billing, ADA Compliance, and Retaliation Against ABI Resources, LLC\nFOIA Request Number: FOIA-2025-00562\n\nTo:\nDirector, Office of Information Policy\nU.S. Department of Justice\nSixth Floor\n441 G Street, NW\nWashington, DC 20530-0001\n\nCC:\n\nValeree Villanueva, FOIA Public Liaison, Office of Information Policy\nOffice of Government Information Services (OGIS), National Archives and Records Administration\nIntroduction\nThis letter constitutes a formal appeal of the Department of Justice's (DOJ) response to my FOIA request (FOIA-2025-00562), submitted on November 13, 2024. My request sought critical records related to:\n\nMedicaid billing restrictions.\nADA compliance violations.\nRetaliatory actions against ABI Resources, LLC, following a December 18, 2023, whistleblower report.\nThe response received on November 18, 2024, failed to conduct a reasonable search, improperly redirected my request without justification, and neglected legally mandated ADA accommodations. This appeal demands full compliance with FOIA statutes and ADA obligations.\n\nGrounds for Appeal\n1. Failure to Conduct a Reasonable Search\nThe DOJ is obligated under FOIA (5 U.S.C.  552(a)(3)(C)) to conduct a thorough and reasonable search for all records responsive to a request. Instead, DOJ redirected my request to other agencies without confirming that responsive records do not exist within DOJ's jurisdiction. This omission violates FOIA's statutory requirements.\n\n2. Violation of ADA and Rehabilitation Act Accommodations\nAs a whistleblower with a documented traumatic brain injury (TBI), I requested ADA accommodations under Title II of the ADA (42 U.S.C.  12132) and Section 504 of the Rehabilitation Act (29 U.S.C.  794). DOJ failed to adhere to these accommodations:\n\nMuckRock Platform Only Communication: DOJ did not use the requested platform for responses, contrary to my explicit accessibility needs.\nAccessible Document Formats: No accessible, screen-reader-compatible documents were provided.\nIdentification of Responsible Personnel: The response omitted the names, titles, and contact details of FOIA officers and decision-makers.\n3. Improper Denial of Expedited Processing\nMy original request established a compelling public interest in exposing retaliation and systemic ADA non-compliance, justifying expedited processing under 5 U.S.C.  552(a)(6)(E). DOJ failed to adequately address or justify its denial of this request.\n\nCorrective Actions Demanded\n1. Immediate and Comprehensive Search\nThe DOJ must immediately initiate a comprehensive search of all responsive records under its jurisdiction, including those held by the Civil Rights Division, Office of Special Counsel, and Office of the Inspector General.\n\n2. Compliance with ADA Accommodations\nDOJ must confirm in writing that it will adhere to the following ADA accommodations:\n\nMuckRock Platform Communication: All future responses must be delivered via the MuckRock platform.\nAccessible Documents: Records must be provided as clearly labeled, screen-reader-compatible PDF attachments with simplified summaries for complex materials.\nIdentification of Responsible Personnel: Include the names, titles, and contact information of all FOIA officers, decision-makers, and supervisory personnel involved.\n3. Reconsideration of Expedited Processing\nDOJ must reconsider its denial of expedited processing given the compelling public interest in the misuse of taxpayer funds and retaliation against whistleblowers.\n\nStatutory and Constitutional Justifications\nConstitutional Rights\nFirst Amendment: Ensures public access to information necessary for democratic oversight.\nFifth and Fourteenth Amendments: Protect due process and equal treatment under the law, both of which are implicated by DOJs failure to comply with ADA and FOIA standards.\nStatutory Obligations\nFreedom of Information Act (5 U.S.C.  552): Mandates timely, complete disclosure of non-exempt records and detailed justifications for redactions or denials.\nAmericans with Disabilities Act (42 U.S.C.  12132): Requires effective communication and reasonable accommodations for individuals with disabilities.\nRehabilitation Act (29 U.S.C.  794): Prohibits discrimination in federally funded programs, ensuring equitable access to information.\nWhistleblower Protections\nWhistleblower Protection Act (5 U.S.C.  2302): Safeguards against retaliation for reporting agency misconduct.\nTransparency and Accountability\nSingle Audit Act (31 U.S.C.  7501-7507): Requires transparency in the use of federal funds. DOJs withholding of records undermines taxpayer oversight.\nConsequences of Non-Compliance\nFailure to comply with this appeal will result in the following actions:\n\nAdministrative Escalation: A formal complaint will be submitted to OGIS and DOJ leadership.\nPublic Advocacy: Details of DOJs non-compliance will be disseminated to media outlets and public watchdog organizations.\nLegal Action: I will pursue judicial remedies to enforce compliance with FOIA, ADA, and constitutional protections.\nConclusion\nTransparency, accountability, and ADA compliance are non-negotiable obligations. The requested records are essential to exposing systemic misconduct and safeguarding the rights of individuals with disabilities and whistleblowers.\n\nI demand immediate corrective action, full compliance with FOIA and ADA statutes, and a revised response timeline within ten (10) business days.\n\nThank you for your prompt attention to this matter. Please confirm receipt of this appeal.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\nDB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf\nhttps://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2\n\nCC:\n\nValeree Villanueva, FOIA Public Liaison\nOffice of Government Information Services"
    },
    {
      "when": "2025-01-06 20:31:11",
      "file": "2025-01-06T20_31_11.365207 Communication.txt",
      "text": "The Office of Information Policy has received your FOIA Appeal. Please see the attached acknowledgment letter.\n"
    },
    {
      "when": "2025-01-07 08:41:12",
      "file": "2025-01-07T08_41_12.047521 Communication.txt",
      "text": "COMPLAINT AND APPEAL Subject: Freedom of Information Act Request: Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of Information Policy)\n\nExplainer: What Is Happening?\nThe Basics\nDavid Medeiros, the founder of ABI Resources, is a whistleblower. This means he has reported serious problems in how government programs, like Medicaid, are being managed. Specifically, he has pointed out issues with retaliation against his company, lack of proper services for people with disabilities, and violations of laws meant to ensure transparency and fairness.\n\nWhat is ABI Resources?\nABI Resources is a company that helps people with brain injuries and disabilities. It ensures they get the care and services they need under Medicaid programs. David Medeiros, who lives with a brain injury himself, advocates for fair treatment and compliance with the law for these vulnerable individuals.\n\nWhats the Problem?\nRetaliation: After David reported problems (called whistleblowing), agencies involved in Medicaid tried to punish him and his company. This included stopping payments and creating barriers for ABI Resources.\n\nBreaking Disability Laws (ADA Violations): Agencies failed to provide David, who has a brain injury, with the accommodations he needs to communicate effectively. This goes against laws like the Americans with Disabilities Act (ADA).\n\nHiding Records (FOIA Violations): David requested government records to prove his claims using the Freedom of Information Act (FOIA). Agencies delayed responses, denied requests, or gave incomplete information, which violates transparency laws.\n\nMedicaid Problems: Theres evidence of mismanagement in Medicaid programs, where money meant for helping people may not be used correctly.\n\nWhy This Matters\nFor Taxpayers: Your taxes fund Medicaid programs. If the money isnt being managed properly, people arent getting the help they need.\nFor People with Disabilities: If agencies ignore laws, people with disabilities face discrimination and lose access to critical services.\nFor Justice: If the government punishes whistleblowers, it discourages people from speaking out about wrongdoing.\n\nWhat David Wants\nAccess to records proving wrongdoing.\nAccountability for those who retaliated against him and his company.\nCompliance with disability laws to ensure he and others get fair treatment.\nTransparency in how taxpayer money is used in Medicaid programs.\n\nWhat Can Be Done?\nDavid is demanding action:\n\nHes appealing to courts, oversight offices, Congress, and even the public to expose these issues and ensure change.\n\nWhy You Should Care\nThis isnt just about one person or one company. If these agencies can retaliate against whistleblowers, ignore disability laws, and misuse taxpayer money, it sets a dangerous precedent for everyone. By supporting transparency and fairness, we protect our communities and ensure justice.\n\n\n\n\n\n\nDate: January 7, 2025\n01.07.2025 \n\n\nFrom: David Medeiros, Founder, ABI Resources, LLC\nSubject: Systemic Violations of FOIA, ADA, Whistleblower Protections, Taxpayer Rights, and Constitutional Due Process\n\nTO: All Key Stakeholders and Oversight Authorities\nFederal Oversight Authorities\nMerrick Garland\nTitle: Attorney General\nU.S. Department of Justice\nEmail: doj.oag@usdoj.gov\nPhone: (202) 514-2000\n\nKristen Clarke\nTitle: Assistant Attorney General, Civil Rights Division\nU.S. Department of Justice\nEmail: civilrights.justice@usdoj.gov\nPhone: (202) 514-4609\n\nMichael E. Horowitz\nTitle: Inspector General\nDOJ Office of the Inspector General\nEmail: oig.hotline@usdoj.gov\nPhone: (202) 514-3435\n\nPriscilla Jones\nTitle: Supervisory Administrative Specialist, Office of Information Policy (OIP)\nEmail: oip.foia@usdoj.gov\nPhone: (202) 514-3642\n\nAlina M. Semo\nTitle: Director\nOffice of Government Information Services (OGIS)\nEmail: ogis@nara.gov\nPhone: (202) 741-5770 | Toll-Free: 1-877-684-6448\n\nChiquita Brooks-LaSure\nTitle: Administrator\nCenters for Medicare & Medicaid Services (CMS)\nEmail: FOIA_Request@cms.hhs.gov\nPhone: (410) 786-3000\n\nXavier Becerra\nTitle: Secretary\nU.S. Department of Health and Human Services (HHS)\nEmail: HHS_FOIA@hhs.gov\nPhone: (202) 690-7000\n\nLisa J. Pino\nTitle: Director\nOffice for Civil Rights (OCR), HHS\nEmail: ocrmail@hhs.gov\nPhone: (800) 368-1019\n\nCongressional Oversight Committees\nJames Comer\nTitle: Chair, House Committee on Oversight and Accountability\nEmail: oversightpress@mail.house.gov\nPhone: (202) 225-5074\n\nGary Peters\nTitle: Chair, Senate Committee on Homeland Security and Governmental Affairs\nEmail: committee@hsgac.senate.gov\nPhone: (202) 224-2627\n\nJamie Raskin\nTitle: Chair, House Subcommittee on Civil Rights and Civil Liberties\nEmail: civilrights@mail.house.gov\nPhone: (202) 225-5341\n\nDick Durbin\nTitle: Chair, Senate Judiciary Committee\nEmail: judiciary@senate.gov\nPhone: (202) 224-2152\n\nRosa DeLauro\nTitle: Ranking Member, House Appropriations Committee\nEmail: appropriations@mail.house.gov\nPhone: (202) 225-3661\n\nBernie Sanders\nTitle: Chair, Senate Health, Education, Labor, and Pensions Committee\nEmail: helpcommittee@senate.gov\nPhone: (202) 224-5141\n\nState Oversight Authorities\nWilliam Tong\nTitle: Attorney General of Connecticut\nEmail: attorney.general@ct.gov\nPhone: (860) 808-5318\n\nAndrea Barton Reeves\nTitle: Commissioner, Connecticut Department of Social Services (DSS)\nEmail: andrea.bartonreeves@ct.gov\nPhone: (860) 424-5053\n\nNed Lamont\nTitle: Governor of Connecticut\nEmail: governor.lamont@ct.gov\nPhone: (860) 566-4840\n\nConnecticut Freedom of Information Commission (FOIC)\nEmail: foi@ct.gov\nPhone: (860) 566-5682\n\nTransparency and Advocacy Organizations\nAmerican Civil Liberties Union (ACLU)\nEmail: info@aclu.org\nPhone: (212) 549-2500\n\nGovernment Accountability Project (GAP)\nEmail: info@whistleblower.org\nPhone: (202) 457-0034\n\nNational Whistleblower Center (NWC)\nEmail: info@whistleblowers.org\nPhone: (202) 342-1903\n\nPublic Citizen\nEmail: action@citizen.org\nPhone: (202) 588-1000\n\nOpen The Government\nEmail: info@openthegovernment.org\nPhone: (202) 332-6736\n\nKey Individuals Related to Medicaid Oversight\nMichelle A. James\nTitle: Medicaid Oversight Official, CMS\nEmail: michelle.james@cms.hhs.gov\nPhone: (410) 786-3033\n\nEmmett Nicholson\nTitle: Senior Medicaid Compliance Official, CMS\nEmail: emmett.nicholson@cms.hhs.gov\nPhone: (410) 786-7623\nI. Overview\nThis formal complaint and appeal seeks comprehensive redress for violations of federal laws and constitutional protections by the Department of Justice (DOJ), Centers for Medicare & Medicaid Services (CMS), Connecticut Department of Social Services (DSS), and other agencies. These violations include:\n\nRetaliation against whistleblower activity under federal whistleblower laws.\nFOIA non-compliance that obstructs access to critical government records.\nViolations of ADA and Rehabilitation Act requirements to accommodate disabilities.\nTaxpayer rights violations due to lack of transparency in Medicaid fund use.\nConstitutional due process violations under the Fifth and Fourteenth Amendments.\nThese actions undermine transparency, public accountability, and the protections afforded to whistleblowers and individuals with disabilities, resulting in significant harm to ABI Resources, LLC, and myself.\n\nII. Constitutional, Statutory, and Regulatory Violations\n1. FOIA Non-Compliance (5 U.S.C.  552)\nFailure to Conduct a Reasonable Search: DOJ failed to perform a comprehensive search for records within its jurisdiction, violating  552(a)(3)(C).\nFailure to Provide a Vaughn Index: DOJ did not justify withheld records or redactions as required by Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973).\nImproper Application of Exemptions: Any anticipated reliance on Exemption 5 (deliberative process privilege) is improper as the requested records pertain to agency misconduct, which outweighs privilege protections (DOJ v. Reporters Committee, 489 U.S. 749 (1989)).\nUntimely Processing: Agencies failed to meet FOIA's statutory deadlines of 20 business days ( 552(a)(6)(A)), creating unnecessary delays in accessing critical information.\n\n2. ADA and Section 504 Violations (42 U.S.C.  12132; 29 U.S.C.  794)\nFailure to Provide Effective Communication: DOJ and CMS ignored explicit requests for ADA-compliant responses, including screen-reader-accessible documents and MuckRock-exclusive communication, violating 28 C.F.R.  35.160.\nFailure to Engage in the Interactive Process: Agencies failed to collaborate to provide reasonable accommodations for my traumatic brain injury (TBI), contravening the Rehabilitation Acts mandate for federally funded programs.\n\n3. Whistleblower Retaliation (5 U.S.C.  2302(b)(8); 31 U.S.C.  3730(h))\nAdverse Actions: Actions such as Medicaid billing restrictions, premature closure of Sandata EVV Ticket #539494, and operational disruptions following my December 18, 2023, whistleblower report constitute retaliation in violation of the Whistleblower Protection Act and False Claims Act.\n\n4. Taxpayer Rights Violations (31 U.S.C.  7501-7507)\nFailure to Ensure Transparency: The termination of companion authorizations under the ABI Waiver Program and Medicaid billing restrictions lack justification, violating federal standards for transparency in the use of taxpayer funds under the Single Audit Act.\n\n5. Constitutional Violations\nFirst Amendment: The denial of access to government records impedes my ability to petition for redress and oversee agency misconduct (New York Times Co. v. United States, 403 U.S. 713 (1971)).\nFifth and Fourteenth Amendments: Delays, denials, and discriminatory failures to accommodate my disability deprive me of procedural due process and equal protection (Tennessee v. Lane, 541 U.S. 509 (2004)).\n\nIII. Specific Requests and Corrective Actions\n\nA. FOIA Compliance\nConduct Comprehensive Searches: DOJ, CMS, DSS, and related agencies must conduct thorough searches across all divisions for responsive records, including communications and directives related to Medicaid billing, ADA compliance, and whistleblower retaliation.\nProvide a Vaughn Index: For all redacted or withheld records, provide detailed justifications citing specific statutory exemptions under 5 U.S.C.  552(b).\nComply with Timelines: Expedite processing of pending FOIA requests and appeals, citing the public interest in exposing potential agency misconduct.\n\nB. ADA and Rehabilitation Act Compliance\nDeliver ADA-Compliant Records: Provide all responses in screen-reader-compatible formats and ensure accessibility for individuals with disabilities as required by 28 C.F.R.  35.160.\nUse MuckRock Platform Exclusively: Eliminate reliance on physical mail or portals that create accessibility barriers.\nDocument ADA Compliance Efforts: Confirm in writing the steps taken to meet ADA accommodation requests.\n\nC. Whistleblower Protections\nInvestigate Retaliation Claims: Conduct an independent review of actions taken against ABI Resources, LLC, and myself following the December 18, 2023, whistleblower report.\nRelease Whistleblower-Related Records: Disclose all communications discussing retaliation, including Sandata EVV Ticket #539494 and Medicaid billing restrictions.\n\nD. Taxpayer Oversight\nDisclose Program Changes: Provide full documentation related to the termination of companion authorizations under the ABI Waiver Program and its impact on public funds.\n\nE. Accountability for Individuals\nInvestigate Named Officials: Conduct investigations into actions by DSS Commissioner Andrea Barton Reeves, CMS officials Michelle A. James and Emmett Nicholson, and others identified as involved in retaliatory or discriminatory actions.\n\nIV. Legal Remedies Pursued if Non-Compliance Persists\nIf the requested actions are not completed within 10 business days, the following remedies will be pursued:\n\nJudicial Enforcement:\n\nFile federal claims under FOIA (5 U.S.C.  552), ADA (42 U.S.C.  12132), the Whistleblower Protection Act, and related statutes.\nSeek injunctive relief to compel compliance with statutory obligations.\nAdministrative Oversight:\n\nSubmit formal complaints to the Office of Government Information Services (OGIS), Office of Special Counsel (OSC), and relevant Inspectors General.\nCongressional Notification:\n\nAlert House Oversight and Senate Judiciary Committees regarding systemic violations affecting whistleblowers, ADA compliance, and taxpayer accountability.\nPublic Advocacy and Media Engagement:\n\nEngage media outlets, civil rights organizations, and watchdog groups to expose ongoing violations and build public awareness.\nV. Conclusion\nTransparency, accountability, and adherence to legal obligations are fundamental to public trust and justice. The requested corrective actions are not discretionary but mandated by law. Failure to act will result in immediate escalation through legal, administrative, and public advocacy channels.\n\nSigned,\nDavid Medeiros\nFounder, ABI Resources\n\nAttachments:\nOriginal FOIA Requests and Agency Responses.\nADA Accommodation Requests and Documentation.\nWhistleblower Evidence (Including Retaliatory Actions).\nDetailed Timeline of Events.\nCC:\n\nMerrick Garland, U.S. Attorney General\nKristen Clarke, Assistant Attorney General for Civil Rights\nCongressional Oversight Committees\nCenters for Medicare & Medicaid Services (CMS)\nOffice of Special Counsel (OSC)\nOffice of Government Information Services (OGIS)\n\n\n\nTo: All Federal Officials and Agencies:\n\nMerrick Garland\nTitle: U.S. Attorney General\nEmail: ag@usdoj.gov\nPhone: (202) 514-2000\n\nKristen Clarke\nTitle: Assistant Attorney General, Civil Rights Division\nEmail: civilrights.justice@usdoj.gov\nPhone: (202) 514-4609\n\nMichael E. Horowitz\nTitle: Inspector General, U.S. Department of Justice (OIG)\nEmail: oig.hotline@usdoj.gov\nPhone: (202) 514-3435\n\nChiquita Brooks-LaSure\nTitle: Administrator, Centers for Medicare & Medicaid Services (CMS)\nEmail: FOIA_Request@cms.hhs.gov\nPhone: (410) 786-3000\n\nXavier Becerra\nTitle: Secretary, U.S. Department of Health and Human Services (HHS)\nEmail: HHS_FOIA@hhs.gov\nPhone: (202) 690-7000\n\nGene L. Dodaro\nTitle: Comptroller General, U.S. Government Accountability Office (GAO)\nEmail: contact@gao.gov\nPhone: (202) 512-3000\n\nValeree Villanueva\nTitle: FOIA Public Liaison, Office of Information Policy (DOJ)\nEmail: oip.foia@usdoj.gov\nPhone: (202) 514-3642\n\nJulie Su\nTitle: Acting Secretary, U.S. Department of Labor (DOL)\nEmail: foiarequests@dol.gov\nPhone: (866) 487-2365\n\nOffice of Government Information Services (OGIS)\nTitle: Mediation and Oversight Office, National Archives\nEmail: ogis@nara.gov\nPhone: (202) 741-5770\n\nCongressional Oversight Committees:\n\nU.S. Senate Judiciary Committee\nChair: Dick Durbin (D-IL)\nEmail: judiciary.senate.gov/contact\nPhone: (202) 224-7703\n\nHouse Committee on Oversight and Accountability\nChair: James Comer (R-KY)\nEmail: oversight.house.gov/contact\nPhone: (202) 225-5074\n\nSenate Committee on Homeland Security and Governmental Affairs\nChair: Gary Peters (D-MI)\nEmail: hsgac.senate.gov/contact\nPhone: (202) 224-4751\n\nHouse Subcommittee on Civil Rights and Civil Liberties\nChair: Jamie Raskin (D-MD)\nEmail: raskin.house.gov/contact\nPhone: (202) 225-5341\n\nState Officials and Agencies:\n\nWilliam Tong\nTitle: Attorney General, State of Connecticut\nEmail: attorney.general@ct.gov\nPhone: (860) 808-5318\n\nAndrea Barton Reeves\nTitle: Commissioner, Connecticut Department of Social Services (DSS)\nEmail: foia.dss@ct.gov\nPhone: (860) 424-5055\n\nManisha Juthani, MD\nTitle: Commissioner, Connecticut Department of Public Health (DPH)\nEmail: DPH.FOIA@ct.gov\nPhone: (860) 509-8000\n\nJeffrey Beckham\nTitle: Secretary, Connecticut Office of Policy and Management (OPM)\nEmail: opm.foia@ct.gov\nPhone: (860) 418-6400\n\nCC:\n\nAndrea Barton Reeves, DSS Commissioner\nGovernor Ned Lamont\nAttorney General William Tong\nSenator Richard Blumenthal\nSenator Chris Murphy\nU.S. Department of Justice Civil Rights Division\nConnecticut Freedom of Information Commission (FOIC)\nOffice of Government Information Services (OGIS)\n\nCC List\nFederal Oversight\nMerrick Garland, U.S. Attorney General\nKristen Clarke, Assistant Attorney General, Civil Rights Division\nMichael E. Horowitz, Inspector General, DOJ\nGene L. Dodaro, Comptroller General, GAO\nCongressional Committees\nHouse Committee on Oversight and Accountability\nSenate Committee on Homeland Security and Governmental Affairs\nSenate Judiciary Committee\nAdvocacy Organizations\nOffice of Government Information Services (OGIS)\nTransparency and Civil Rights Watchdogs\n\nCC:\n\nWilliam Tong, Attorney General of Connecticut\nAndrea Barton Reeves, Commissioner, DSS\nAlina M. Semo, Director, OGIS\nAundra Luckey, Chief, FOIA/PA Branch, DOJ\nCMS and OCR Leadership\n\nCC: Congressional Oversight Committees, DOJ Civil Rights Division, OGIS, and relevant stakeholders.\nCopies To:\n\nOffice of the Attorney General, Connecticut\nConnecticut Department of Social Services\nCenters for Medicare & Medicaid Services\nOffice of Government Information Services (OGIS)\n\nCC: Oversight and Accountability Authorities\nRobert F. Kennedy Jr.\nTitle: Secretary of Health and Human Services (HHS) (Nominated)\nEmail: kennedy.robert@hhs.gov\nOffice Address: U.S. Department of Health and Human Services, 200 Independence Avenue, SW, Washington, DC 20201\nPhone: (877) 696-6775\n\nKash Patel\nTitle: Director of the Federal Bureau of Investigation (FBI) (Nominated)\nEmail: kash.patel@fbi.gov\nOffice Address: FBI Headquarters, 935 Pennsylvania Avenue, NW, Washington, DC 20535-0001\nPhone: (202) 324-3000\n\nDr. Mehmet Oz\nTitle: Administrator of the Centers for Medicare & Medicaid Services (CMS) (Nominated)\nEmail: dr.oz@cms.hhs.gov\nOffice Address: Centers for Medicare & Medicaid Services, 7500 Security Boulevard, Baltimore, MD 21244\nPhone: (800) 633-4227\n\nVivek Ramaswamy\nTitle: Co-Chair, Department of Government Efficiency (DOGE)\nEmail: vivek.ramaswamy@doge.gov\nOffice Address: Department of Government Efficiency, 1600 Pennsylvania Avenue NW, Washington, DC 20500\nPhone: (202) 456-1414\n\nElon Musk\nTitle: Co-Chair, Department of Government Efficiency (DOGE)\nEmail: elon.musk@doge.gov\nOffice Address: Department of Government Efficiency, 1600 Pennsylvania Avenue NW, Washington, DC 20500\nPhone: (202) 456-1414\n\nState of Connecticut\nNed Lamont\nTitle: Governor of Connecticut\nPhone: (860) 566-4840\nEmail: governor.lamont@ct.gov\n\nWilliam Tong\nTitle: Attorney General of Connecticut\nPhone: (860) 808-5318\nEmail: attorney.general@ct.gov\n\nAndrea Barton Reeves\nTitle: Commissioner, Connecticut Department of Social Services (DSS)\nPhone: (860) 424-5053\nEmail: andrea.bartonreeves@ct.gov\n\nConnecticut Freedom of Information Commission (FOIC)\nPhone: (860) 566-5682\nEmail: foi@ct.gov\n\nMatthew S. Antonetti\nTitle: Legal Director, Connecticut Department of Social Services\nPhone: (860) 424-5386\nEmail: matthew.antonetti@ct.gov\n\nU.S. Department of Health and Human Services (HHS)\nXavier Becerra\nTitle: Secretary, U.S. Department of Health and Human Services\nPhone: (202) 690-7000\nEmail: HHS_FOIA@hhs.gov\n\nChiquita Brooks-LaSure\nTitle: Administrator, Centers for Medicare & Medicaid Services (CMS)\nPhone: (410) 786-3000\nEmail: FOIA_Request@cms.hhs.gov\n\nLisa Pino\nTitle: Director, Office for Civil Rights (OCR), HHS\nPhone: (800) 368-1019\nEmail: ocrmail@hhs.gov\n\nEmmett Nicholson\nTitle: Senior Medicaid Compliance Official, Centers for Medicare & Medicaid Services (CMS)\nPhone: (410) 786-7623\nEmail: emmett.nicholson@cms.hhs.gov\n\nMichelle A. James\nTitle: Medicaid Oversight Official, CMS\nPhone: (410) 786-3033\nEmail: michelle.james@cms.hhs.gov\n\nU.S. Department of Justice (DOJ)\nMerrick B. Garland\nTitle: Attorney General, U.S. Department of Justice\nPhone: (202) 514-2000\nEmail: doj.oag@usdoj.gov\n\nKristen Clarke\nTitle: Assistant Attorney General, Civil Rights Division\nPhone: (202) 514-4609\nEmail: civilrights.justice@usdoj.gov\n\nMichael E. Horowitz\nTitle: Inspector General, DOJ Office of Inspector General\nPhone: (202) 514-3435\nEmail: oig.hotline@usdoj.gov\n\nPriscilla Jones\nTitle: Supervisory Administrative Specialist, Office of Information Policy (OIP)\nPhone: (202) 514-3642\nEmail: oip.foia@usdoj.gov\n\nMichael G. Seidel\nTitle: Section Chief, Record/Information Dissemination Section, FBI\nPhone: (202) 324-3000\nEmail: foipaquestions@fbi.gov\n\nAlina M. Semo\nTitle: Director, Office of Government Information Services (OGIS), National Archives and Records Administration (NARA)\nPhone: (202) 741-5770 | Toll-Free: 1-877-684-6448\nEmail: ogis@nara.gov\n\nCongressional Oversight Committees\nJames Comer\nTitle: Chair, House Committee on Oversight and Accountability\nPhone: (202) 225-5074\nEmail: oversightpress@mail.house.gov\n\nGary Peters\nTitle: Chair, Senate Committee on Homeland Security and Governmental Affairs\nPhone: (202) 224-2627\nEmail: committee@hsgac.senate.gov\n\nJamie Raskin\nTitle: Chair, House Subcommittee on Civil Rights and Civil Liberties\nPhone: (202) 225-5341\nEmail: civilrights@mail.house.gov\n\nDick Durbin\nTitle: Chair, Senate Judiciary Committee\nPhone: (202) 224-2152\nEmail: judiciary@senate.gov\n\nRosa DeLauro\nTitle: Ranking Member, House Appropriations Committee\nPhone: (202) 225-3661\nEmail: appropriations@mail.house.gov\n\nBernie Sanders\nTitle: Chair, Senate Health, Education, Labor, and Pensions Committee\nPhone: (202) 224-5141\nEmail: helpcommittee@senate.gov\n\nCatherine Lhamon\nTitle: Chair, U.S. Commission on Civil Rights\nPhone: (202) 376-7533\nEmail: contact@usccr.gov\n\nRichard Blumenthal\nTitle: Senator, Connecticut\nPhone: (202) 224-2823\nEmail: blumenthal@senate.gov\n\nChris Murphy\nTitle: Senator, Connecticut\nPhone: (202) 224-4041\nEmail: murphy@senate.gov\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\nDB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf\nhttps://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2\n\nReference: OPM ID # 24-85 A-2025-00307 FCC-FOIA-2025-000358-A FIC 2024-0683 R000748-102524 2025-F-01035 R000354-102024 R000737-102024 AD2414036 A-2025-00351 2025-00027-A-PHS A-2025-00395 2025-00434-FOIA-OS A-2025-00393 OPM ID # 24-83 A-2025-00393 2025-00446-FOIA-PHS A-2025-00399 A-2025-00392 25-00142-FOIA PRI-25-023 2025-00032-A-PHS 110620247022 24-86 AD2414644 R000770-110424 2025-F-01651 A-2025-00467 A-2025-00401 2025-00481-FOIA-PHS 112020247009 112020247039 2025-00024-A-OS A-2025-00420 25-00044-F A-2025-00069 A-2025-00469 OPM ID# 24-88 & 89 2025-00638-FOIA-OS AP-2025-001 FOIA-2025-00562 FOIA-2025-00563 EMRUFOIA111524 F-2025-03523 2025-00574-FOIA-PHS 145-FOI-21320 OPM ID #24-94 25-OIG-177 FOIA-2025-01054 FOIA-2025-01052 EMRUFOIA120324-7 FOIA-2025-01053 OPM ID #24-95 FOIA-2025-01056 EMRUFOIA120324-7 FOIA-2025-01055 FOIA-2025-01057 R005487-120324 2025-01079-FOIA-PHS 2025-01078-FOIA-PHS FOIA-2025-056 PRI-25-045 FOIA-2025-01060 FOIA-2025-01059 FOIA-2025-060 FOIA-2025-01203 EMRUFOIA121324 #FOIA-2025-063 11034 539330-JBZ, 539298-RJM, 534659-XGL, 534094-QZH, 534069-BRQ, 534060-HWM, 533252-GXC, 535276-FSL, 532832-MJV, 532674-QMM, 532671-PPV, 532667-DRF, 523966-VSF, 497211-PFB, 490797-TJJ, 489456-MCB, 490814-TPF, 490215-DKH, 478957-DPX, 478956-NSD, 473045-JNW, 452335-DDT, 413343-FZP, 405540-ZXW, 397760-PRZ, 395050-TWW, 392179-NCW, 385105-BPN, 376153-JVL, 357494-WND, 354718-LTZ, 275528-PKR, 301882-TRG, 327008-WFC, 339860-FQG, 352533-WJH.6779 7959 17303 17304 3033 5282 14733 6577 10 10527 3519 28368 8560 63 3814 4923 4126 6612 4809 4850 35673 74 239 4850 3519 166 10661 14578 239 3033 4923 166 4850 6779 14733 3519 166 4850 10661 14578 3033 4923 166 6779 4850 166 3519 152 4121 10661 74 3033 239 5282 4850 14733 4923 4850 6612 4923 10672 63 6959 115 35673 10661 239 74 6779 3033 239 4923 166 3519 3033 14578 35673 166 4297 14 3519 5123 287 35673 14 59 3519 287 14733 4809 23077 4923 74 4735 4850 2667 3519 796 59 166 856 22238 35673 14 10835 3033 239 4297 3519 14733 796 3519 856 35673 22005 5123 59 4923 3033 239 14733 166 4297 3519 35673 5123 59 3124 14578 7683 74 10661 3033 239 7982 14587 2667 4121 287 129 11109 856 3519 59 2667 35673 22238 2667 11034: Commission on Fiscal Stability and Economic Growth 6779: Connecticut Commission on Human Rights and Opportunities 7959: Senate Office of Public Records 17303: Republican State Central Committee Of Connecticut 17304: Connecticut House Of Representatives 3033: Centers for Medicare and Medicaid Services 5282: Office of the State Comptroller 14733: Office Of Policy And Management 6577: Office of State Ethics 10: Federal Bureau of Investigation 10527: Federal Communications Commission Office of the Inspector General 3519: Department of Justice, Civil Rights Division 28368: Department Of Labor 8560: Department of Public Health - Medical Examining Board 63: Department of Labor 3814: Department of Consumer Protection 4923: Department of Social Services 4126: Department of Economic and Community Development 6612: Department of Public Health 4809: Office of the Governor 4850: Office of the Attorney General - Connecticut 35673: Department Of Justice 74: Department of Health and Human Services 239: Department of Health and Human Services, Centers for Medicare & Medicaid Services 166: Department of Justice, Disability Rights Division 10661: Department of Health and Human Services Office of Inspector General 14578: Department Of Health And Human Services, Office For Civil Rights 152: Centers for Disease Control and Prevention 4121: Government Accountability Office 10672: Department of Labor, Wage and Hour Division 6959: Department of Justice, Office of Justice Programs 115: Department of Justice, Criminal Division 4297: Department of Justice, Civil Division 14: U.S. Department of State 5123: Director, Office of Information Policy 287: Office of Government Information Services 59: Department of Justice, Office of Information Policy 23077: CT Freedom Of Information Agency 4735: Department of State, Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH DOT DOGE Department of Government Efficiency CHRO FOIA FOIC DI-25-000310 DI-25-000325 DI-25-000379\nDI-12192024714 DI-12112024134 FBI"
    },
    {
      "when": "2025-01-18 09:29:57",
      "file": "2025-01-18T09_29_57.127728 Communication.txt",
      "text": "11/13/2024\nSubject: Freedom of Information Act Request: Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of Information Policy)\nhttps://www.muckrock.com/foi/united-states-of-america-10/records-on-medicaid-billing-actions-ada-compliance-and-retaliation-against-abi-resources-llc-ticket-539494-following-december-18-2023-whistleblower-report-department-of-justice-office-of-information-policy-176229/\n\n\n01/18/2025\n\nFinal Assertion of Legal Obligations Under FOIA, ADA, and Constitutional Law\n\nSubject: 12/23/2024 Freedom of Information Act Request: OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight\n\nRecords FOIA (Federal Bureau of Investigation)\n\nTo: ALL\n\nKilian Kagle, Chief\nFreedom of Information/Privacy Acts Unit\nCivil Rights Division\n\nApril N. Freeman\nApril Freeman, FOIA Liaison\nFreedom of Information/Privacy Acts Unit\nDOJ Civil Rights Division\n\nRamona Branch Oliver\nDirector, Office of Information Services\nDivision of Management and Administrative Legal Services\n\nDouglas R. Hibbard\nChief, Initial Request Staff\nDOJ U.S. Department of Justice Office of Information Policy\n\nBrian Flannigan\nChief, FOIA and Privacy Office\nU.S. Department of Justice Civil Division,\nFOIA and Privacy Office Room 83141100 L Street,\nNW Washington, DC 20530\n\n*** Federal Bureau of Investigation (FBI)\nSubject: Urgent Request for Investigation into OSC Case Records, Altered Decisions, and Suppressed Reports\n\nDear FBI Team,\n\nI am formally requesting your assistance to investigate systemic failures, misconduct, and potential criminal activity surrounding the handling of my submissions to the Office of Special Counsel (OSC). These failures directly impact whistleblower protections, Medicaid oversight, and public accountability.\n\nIssues to Investigate\n\n1. Case Numbers and Records Management\n\nCase Numbers Requiring Investigation:\n\nDI-25-000310\n\nDI-25-000325\n\nDI-25-000379\n\nDI-12192024714\n\nDI-12112024134\n\nOSCFiling-MedeirosDavid-DI-11252024342\n\nOSCFiling-MedeirosDavid-DI-11272024158\n\nOSCFiling-MedeirosDavid-DI-11282024737\n\nOSCFiling-MedeirosDavid-DI-12022024333\n\nOSCFiling-MedeirosDavid-DI-12032024933\n\nOSCFiling-MedeirosDavid-DI-12042024718\n\nOSCFiling-MedeirosDavid-DI-12052024838\n\nOSCFiling-MedeirosDavid-DI-12062024939\n\nOSCFiling-MedeirosDavid-DI-12072024240\n\nOSCFiling-MedeirosDavid-DI-12112024134\n\nOSCFiling-MedeirosDavid-DI-12202024300\n\nOSCFiling-MedeirosDavid-DI-112620241121\n\n2. Anonymity and Lack of Accountability in Decision-Making\n\nUnsigned Determination Letters:\n\nMany determination letters from OSC lack identifiable signatures, names, or clear authorship.\n\nThis practice raises serious concerns about accountability and compliance with transparency laws.\n\n3. Suppressed or Altered Records\n\nEvidence suggests discrepancies between the whistleblower reports I submitted and how they were recorded or handled by OSC.\n\nSpecific issues include:\n\nAlterations or removal of content from submitted complaints.\n\nSuppression of reports that exposed systemic failures in Medicaid oversight and retaliation against whistleblowers.\n\n4. Lack of FOIA Compliance\n\nDespite repeated Freedom of Information Act (FOIA) requests, OSC and related agencies have failed to provide:\n\nComplete case files and communication logs.\n\nJustification for withheld or redacted information.\n\nClear timelines for compliance.\n\nSpecific Questions to Investigate\n\n1. Who is Responsible for Managing These Records?\n\nIdentify the individuals, teams, or automated systems involved in creating, altering, and assigning these case numbers and reports.\n\n2. What Decisions Were Made and Why?\n\nDetermine how decisions were reached, why some reports were closed without action, and why letters were sent anonymously.\n\n3. Were There Violations of Federal Law?\n\nInvestigate potential obstruction of justice, retaliation, or misuse of authority under whistleblower protection laws and FOIA.\n\nKey Agencies and Officials Involved\n\nThis matter spans multiple federal and state agencies, including:\n\n Office of Special Counsel (OSC)\n\n Department of Justice (DOJ)\n\n Centers for Medicare & Medicaid Services (CMS)\n\n Department of Health and Human Services (HHS)\n\n Office of Inspector General (OIG)\n\nWhy This Matters\n\n1. Whistleblower Protections:\n\nRetaliation against whistleblowers and suppression of reports undermine federal protections designed to safeguard transparency and accountability.\n\n2. Impact on Vulnerable Populations:\n\nThese failures harm Medicaid consumers, particularly those with disabilities, by allowing systemic mismanagement to persist unchecked.\n\n3. Misuse of Taxpayer Funds:\n\nLack of oversight and accountability results in waste and misuse of federal funds meant to serve the public.\n\nRequested Actions\n\n1. Investigate Record Management:\n\nAudit all OSC records, emails, and internal communications related to these case numbers.\n\nIdentify responsible individuals or systems.\n\n2. Subpoena Additional Evidence:\n\nSecure all suppressed or altered reports to ensure a complete and accurate investigation.\n\n3. Hold Accountable Those Involved in Misconduct:\n\nRecommend prosecution or disciplinary action for any individuals found to have violated federal laws.\n\n4. Ensure Compliance with FOIA and Whistleblower Protections:\n\nMandate OSC and related agencies to comply fully with FOIA requests and whistleblower laws.\n\nAttachments\n\nI have attached all available documentation, including:\n\nCorrespondence with OSC, including determination letters and emails.\n\nFOIA requests and responses (or lack thereof).\n\nDetailed reports submitted to OSC and other federal agencies.\n\nThis issue demands immediate attention to uphold the principles of transparency, accountability, and justice. I am available to provide additional information or documentation as needed.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\n\n_______\nSubject: Final Assertion of Legal Obligations Under FOIA, ADA, and Constitutional Law\n\nSubject: 12/23/2024 Freedom of Information Act Request: OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Federal Bureau of Investigation)\n01.08.2025\n\nTo all It May Concern in All Relevant Departments and Divisions,\nFederal Bureau of Investigation\n\nMichael G. Seidel\nSection Chief\nRecord/Information Dissemination Section\nInformation Management Division\nThis correspondence pertains to my Freedom of Information Act (FOIA) request. Your handling of this matter raises critical concerns under FOIA (5 U.S.C.  552), the Americans with Disabilities Act (ADA, 42 U.S.C.  12132), and constitutional principles of government accountability.\n\nOSC Case Records\n\nComplete files, internal and external communications, investigations, and resolutions regarding:\n\nOSCFiling-MedeirosDavid-DI-11252024342 .pdf\n\nOSCFiling-MedeirosDavid-DI-11272024158 .pdf\n\nOSCFiling-MedeirosDavid-DI-11282024737 .pdf\n\nOSCFiling-MedeirosDavid-DI-12022024333 .pdf\n\nOSCFiling-MedeirosDavid-DI-12032024933 .pdf\n\nOSCFiling-MedeirosDavid-DI-12042024718 .pdf\n\nOSCFiling-MedeirosDavid-DI-12052024838 .pdf\n\nOSCFiling-MedeirosDavid-DI-12062024939 .pdf\n\nOSCFiling-MedeirosDavid-DI-12072024240 .pdf\n\nOSCFiling-MedeirosDavid-DI-12112024134 .pdf\n\nOSCFiling-MedeirosDavid-DI-12202024300 .pdf\n\nOSCFiling-MedeirosDavid-DI-112620241121 .pdf\n\nOSC File No. DI-25-000379\n\nDI-25-000310\n\nDI-25-000325\n\nDI-25-000379\n\nDI-12192024714\n\nDI-12112024134\n\nAs recognized in National Archives and Records Administration v. Favish, 541 U.S. 157 (2004), transparency is fundamental to democracy and public trust. Your agencys obligations are not discretionary, and failure to meet them constitutes a violation of statutory and constitutional law. This letter establishes your duties, addresses deficiencies, and anticipates and counters all potential deflection strategies.\n\n1. FOIA Obligations: Statutory Mandates and Required Actions\nFOIA establishes an enforceable right of access to federal agency records. Your response must meet the following requirements:\n\nA. Timeliness\nUnder 5 U.S.C.  552(a)(6)(A), you are required to provide a determination within 20 business days. Delays beyond this timeframe, absent legitimate extension requests, constitute a violation of FOIA.\nCountermeasure: Delays are actionable under Citizens for Responsibility and Ethics in Washington v. DOJ, 711 F.3d 180 (D.C. Cir. 2013).\nRequired Action: Provide the requested records or a lawful determination.\n\nB. Adequacy of Search\nFOIA requires a thorough and reasonable search for records, as established in Campbell v. DOJ, 164 F.3d 20 (D.C. Cir. 1998). This includes:\nIdentifying the databases, locations, and terms used.\nProviding a sworn affidavit detailing the search scope.\nCountermeasure: A vague claim of \"no responsive records\" is insufficient without a detailed affidavit.\nRequired Action: Submit a sworn affidavit documenting the search or confirm the existence of responsive records.\n\nC. Proper Use of Exemptions\nExemptions under 5 U.S.C.  552(b) must be narrowly applied and justified with specific explanations. Blanket or vague exemptions are impermissible.\nCountermeasure: A Vaughn index (Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973)) is required to justify each withholding.\nRequired Action: Submit a Vaughn index detailing each exemption and its justification within 10 business days.\n\nD. Decentralization and Referrals\nReferrals or decentralization excuses do not absolve your agency of its responsibility to provide a consolidated response. As held in McGehee v. CIA, 697 F.2d 1095 (D.C. Cir. 1983), agencies must coordinate internally to ensure compliance.\nCountermeasure: Require assurance of continuity and coordination across divisions.\nRequired Action: Consolidate records from all relevant offices and provide a unified response.\n\n2. ADA and Rehabilitation Act Compliance: Equal Access as a Legal Right\nAs a person with a documented disability, I am entitled to reasonable accommodations under the ADA and Section 504 of the Rehabilitation Act. Your failure to provide accessible formats for requested records constitutes discrimination and violates federal law.\n\nCase Law:\nTennessee v. Lane, 541 U.S. 509 (2004): Agencies must ensure meaningful access to government services.\nAlexander v. Choate, 469 U.S. 287 (1985): Denial of reasonable accommodations creates barriers that violate civil rights.\n\nRequired Action:\nProvide all requested records in accessible formats, including plain-language summaries or electronic files compatible with assistive technologies.\nConfirm compliance with ADA requirements by [specific date].\n\n3. Mandated Reporting and Whistleblower Protections\nYour handling of this request implicates broader concerns, including potential fraud, misuse of federal funds, or retaliation against whistleblowers. Under the Whistleblower Protection Act (5 U.S.C.  2302), you are required to report and address systemic violations.\nCountermeasure: Reference Misprision of Felony (18 U.S.C.  4), which requires the reporting of observed violations of law.\nRequired Action: Document and escalate evidence of misconduct to oversight bodies, including the Office of Inspector General (OIG).\n\n4. Consequences of Non-Compliance\nFailure to comply with your statutory obligations knowingly constitutes violations of:\nObstruction of Justice (18 U.S.C.  1505): Delaying lawful access to records obstructs public accountability.\nCivil Rights Violations (42 U.S.C.  1983): Denying ADA accommodations constitutes a deprivation of federally protected rights.\nMisprision of Felony (18 U.S.C.  4): Concealing or failing to report observed violations is a criminal act.\nCountermeasure: Prepare for judicial review, oversight complaints, and public advocacy if compliance fails.\n\n5. Escalation Pathways\nIf your office does not comply within the specified timeframe, I will escalate this matter through:\nJudicial Review: Filing a lawsuit under 5 U.S.C.  552(a)(4)(B) to compel disclosure.\nOversight Complaints: Submitting formal complaints to OGIS, OIG, and the DOJ Civil Rights Division.\nPublic Advocacy: Engaging investigative journalists, transparency advocates, and public interest organizations to ensure accountability.\n\n6. Final Statement: Upholding Transparency and Accountability\nThis matter reflects the publics right to transparency and the preservation of trust in government institutions. Your actions will either affirm your agencys commitment to accountability or further evidence systemic disregard for these principles.\n\nI look forward to your prompt and substantive response.\n\nDavid Medeiros\nABI Resources\n\nState of Connecticut Officials:\n\nGovernor Ned Lamont\nTitle: Governor of Connecticut\nOffice Address: State Capitol, 210 Capitol Avenue, Hartford, CT 06106\nPhone: (860) 566-4840\nToll-Free: (800) 406-1527\nTDD: (860) 524-7397\nEmail: Contact Form\nWebsite: https://portal.ct.gov/governor\n\nAttorney General William Tong\nTitle: Attorney General of Connecticut\nOffice Address: 165 Capitol Avenue, Hartford, CT 06106\nPhone: (860) 808-5318\nEmail: attorney.general@ct.gov\nWebsite: https://portal.ct.gov/ag\n\nCommissioner Andrea Barton Reeves\nTitle: Commissioner, Connecticut Department of Social Services (DSS)\nOffice Address: 55 Farmington Avenue, Hartford, CT 06105\nPhone: (860) 424-5053\nEmail: andrea.bartonreeves@ct.gov\nWebsite: https://portal.ct.gov/dss\n\nConnecticut Freedom of Information Commission (FOIC)\nOffice Address: 165 Capitol Avenue, Suite 1100, Hartford, CT 06106\nPhone: (860) 566-5682\nToll-Free: 1-866-374-3617\nEmail: foi@ct.gov\nWebsite: https://portal.ct.gov/foi\n\nFederal Officials and Agencies:\n\nSenator Richard Blumenthal\nTitle: U.S. Senator from Connecticut\nWashington D.C. Office Address: 706 Hart Senate Office Building, Washington, D.C. 20510\nPhone: (202) 224-2823\nEmail: Contact Form\nWebsite: https://www.blumenthal.senate.gov\n\nSenator Chris Murphy\nTitle: U.S. Senator from Connecticut\nWashington D.C. Office Address: 136 Hart Senate Office Building, Washington, D.C. 20510\nPhone: (202) 224-4041\nEmail: Contact Form\nWebsite: https://www.murphy.senate.gov\n\nU.S. Department of Justice Civil Rights Division\n\nTitle: Assistant Attorney General Kristen Clarke\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-4609\nEmail: civilrights.justice@usdoj.gov\nWebsite: https://www.justice.gov/crt\nOffice of Government Information Services (OGIS)\n\nTitle: Director Alina M. Semo\nOffice Address: 8601 Adelphi Road-OGIS, College Park, MD 20740-6001\nPhone: (202) 741-5770\nToll-Free: 1-877-684-6448\nEmail: ogis@nara.gov\nWebsite: https://www.archives.gov/ogis\nAttorney General Merrick Garland\n\nTitle: U.S. Attorney General\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-2000\nEmail: doj.oag@usdoj.gov\nWebsite: https://www.justice.gov/ag\nInspector General\nMichael E. Horowitz\n\nTitle: Inspector General, U.S. Department of Justice\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-3435\nEmail: oig.hotline@usdoj.gov\nWebsite: https://oig.justice.gov\n\nComptroller General\nGene L. Dodaro\nTitle: Comptroller General of the United States, U.S. Government Accountability Office (GAO)\nOffice Address: 441 G Street NW, Washington, D.C. 20548\nPhone: (202) 512-3000\nEmail: contact@gao.gov\nWebsite: https://www.gao.gov\n\nCongressional Oversight Committees\n\nJames Comer\nTitle: Chair, House Committee on Oversight and Accountability\nOffice Address: 2157 Rayburn House Office Building, Washington, D.C. 20515\nPhone: (202) 225-5074\nEmail: oversightpress@mail.house.gov\nWebsite: https://oversight.house.gov\n\nGary Peters\nTitle: Chair, Senate Committee on Homeland Security and Governmental Affairs\nOffice Address: 340 Dirksen Senate Office Building, Washington, D.C. 20510\nPhone: (202) 224-2627\nEmail: committee@hsgac.senate.gov\nWebsite: https://www.hsgac.senate.gov\n\nJamie Raskin\nTitle: Chair, House Subcommittee on Civil Rights and Civil Liberties\nOffice Address: 2157 Rayburn House Office Building, Washington, D.C. 20515\nPhone: (202) 225-5341\nEmail: civilrights@mail.house.gov\nWebsite: https://raskin.house.gov\n\nDick Durbin\nTitle: Chair, Senate Judiciary Committee\nOffice Address: 711 Hart Senate Office Building, Washington, D.C. 20510\nPhone: (202) 224-2152\nEmail: judiciary@senate.gov\nWebsite: https://www.judiciary.senate.gov\n\nRosa DeLauro\nTitle: Ranking Member, House Appropriations Committee\nOffice Address: 2413 Rayburn House Office Building, Washington, D.C. 20515\nPhone: (202) 225-3661\nEmail: appropriations@mail.house.gov\nWebsite: https://appropriations.house.gov\n\nBernie Sanders\nTitle: Chair, Senate Health, Education, Labor, and Pensions (HELP) Committee\nOffice Address: 428 Senate Dirksen Office Building, Washington, D.C. 20510\nPhone: (202) 224-5141\nEmail: helpcommittee@senate.gov\nWebsite: https://www.help.senate.gov\n\nAdvocacy and Transparency Organizations\nAmerican Civil Liberties Union (ACLU)\nOffice Address: 125 Broad Street, 18th Floor, New York, NY 10004\nPhone: (212) 549-2500\nEmail: info@aclu.org\nWebsite: https://www.aclu.org\n\nGovernment Accountability Project (GAP)\nOffice Address: 1612 K Street NW, Suite 1100, Washington, D.C. 20006\nPhone: (202) 457-0034\nEmail: info@whistleblower.org\nWebsite: https://www.whistleblower.org\n\nNational Whistleblower Center (NWC)\nOffice Address: 3238 P Street NW, Washington, D.C. 20007\nPhone: (202) 342-1903\nEmail: info@whistleblowers.org\nWebsite: https://www.whistleblowers.org\n\nPublic Citizen\nOffice Address: 1600 20th Street NW, Washington, D.C. 20009\nPhone: (202) 588-1000\nEmail: action@citizen.org\nWebsite: https://www.citizen.org\n\nOpen the Government\nOffice Address: 1612 K Street NW, Suite 600, Washington, D.C. 20006\nPhone: (202) 332-6736\nEmail: info@openthegovernment.org\nWebsite: https://www.openthegovernment.org\n\nHealthcare Oversight Officials\n\nXavier Becerra\nTitle: Secretary, U.S. Department of Health and Human Services (HHS)\nOffice Address: 200 Independence Avenue SW, Washington, D.C. 20201\nPhone: (202) 690-7000\nEmail: HHS_FOIA@hhs.gov\nWebsite: https://www.hhs.gov\n\nChiquita Brooks-LaSure\nTitle: Administrator, Centers for Medicare & Medicaid Services (CMS)\nOffice Address: 7500 Security Boulevard, Baltimore, MD 21244\nPhone: (410) 786-3000\nEmail: FOIA_Request@cms.hhs.gov\nWebsite: https://www.cms.gov\n\nLisa Pino\nTitle: Director, Office for Civil Rights (OCR), HHS\nPhone: (800) 368-1019\nEmail: ocrmail@hhs.gov\nWebsite: https://www.hhs.gov/ocr\n\nMichelle A. James\nTitle: Medicaid Oversight Official, CMS\nPhone: (410) 786-3033\nEmail: michelle.james@cms.hhs.gov\n\nEmmett Nicholson\nTitle: Senior Medicaid Compliance Official, CMS\nPhone: (410) 786-7623\nEmail: emmett.nicholson@cms.hhs.gov\n\nJustice and Civil Rights Oversight\n\nMerrick Garland\nTitle: Attorney General, U.S. Department of Justice (DOJ)\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-2000\nEmail: doj.oag@usdoj.gov\nWebsite: https://www.justice.gov/ag\n\nKristen Clarke\nTitle: Assistant Attorney General, Civil Rights Division, DOJ\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-4609\nEmail: civilrights.justice@usdoj.gov\nWebsite: https://www.justice.gov/crt\n\nMichael E. Horowitz\nTitle: Inspector General, DOJ Office of Inspector General\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-3435\nEmail: oig.hotline@usdoj.gov\nWebsite: https://oig.justice.gov\n\nAlina M. Semo\nTitle: Director, Office of Government Information Services (OGIS), National Archives and Records Administration (NARA)\nOffice Address: 8601 Adelphi Road-OGIS, College Park, MD 20740-6001\nPhone: (202) 741-5770 | Toll-Free: 1-877-684-6448\nEmail: ogis@nara.gov\nWebsite: https://www.archives.gov/ogis\n\nPriscilla Jones\nTitle: Supervisory Administrative Specialist, Office of Information Policy (OIP), DOJ\nOffice Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530\nPhone: (202) 514-3642\nEmail: oip.foia@usdoj.gov\nAdditional Federal Oversight Authorities\n\nMichael G. Seidel\nTitle: Section Chief, Record/Information Dissemination Section, FBI\nOffice Address: 935 Pennsylvania Avenue NW, Washington, D.C. 20535\nPhone: (202) 324-3000\nEmail: foipaquestions@fbi.gov\n\nGene L. Dodaro\nTitle: Comptroller General of the United States, U.S. Government Accountability Office (GAO)\nOffice Address: 441 G Street NW, Washington, D.C. 20548\nPhone: (202) 512-3000\nEmail: contact@gao.gov\nWebsite: https://www.gao.gov\nProposed Appointees\n\nRobert F. Kennedy Jr.\nTitle: Secretary of Health and Human Services (HHS)\nOffice Address: 200 Independence Avenue SW, Washington, D.C. 20201\nPhone: (877) 696-6775\nEmail: kennedy.robert@hhs.gov\n\nKash Patel\nTitle: Director of the Federal Bureau of Investigation (FBI)\nOffice Address: 935 Pennsylvania Avenue NW, Washington, D.C. 20535\nPhone: (202) 324-3000\nEmail: kash.patel@fbi.gov\n\nDr. Mehmet Oz\nTitle: Administrator of the Centers for Medicare & Medicaid Services (CMS)\nOffice Address: 7500 Security Boulevard, Baltimore, MD 21244\nPhone: (800) 633-4227\nEmail: dr.oz@cms.hhs.gov\n\nVivek Ramaswamy\nTitle: Co-Chair, Department of Government Efficiency (DOGE)\nOffice Address: 1600 Pennsylvania Avenue NW, Washington, D.C. 20500\nPhone: (202) 456-1414\nEmail: vivek.ramaswamy@doge.gov\n\nElon Musk\nTitle: Co-Chair, Department of Government Efficiency (DOGE)\nOffice Address: 1600 Pennsylvania Avenue NW, Washington, D.C. 20500\nPhone: (202) 456-1414\nEmail: elon.musk@doge.gov\n\nSummary of Responsibilities\n\nEach individual and organization listed plays a crucial role in federal and state oversight, advocacy, and the protection of civil rights. Their functions include but are not limited to:\n\nOversight & Accountability: Ensuring compliance with federal and state laws, including Medicaid regulations, FOIA, ADA, and civil rights protections.\n\nTransparency & Advocacy: Promoting open government practices and supporting whistleblower activities.\n\nCivil Rights Enforcement: Addressing violations of constitutional and statutory protections against discrimination.\n\nLegislative Oversight: Monitoring government programs and expenditures, particularly those impacting vulnerable populations like Medicaid beneficiaries.\n\nJudicial and Administrative Review: Offering remedies for non-compliance through litigation or administrative actions.\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Centers for Disease Control and Prevention)\n\nAwaiting Appeal DAVID MEDEIROS Centers for Disease Control and Prevention United States of America 11/15/2024 10/29/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Justice, Civil Rights Division)\n\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 11/19/2024 10/29/2024\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\n\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 11/19/2024 10/29/2024\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Department of Justice, Office of Justice Programs)\nFix Required DAVID MEDEIROS Department of Justice, Department of Justice, Office of Justice Programs United States of America 11/20/2024 11/02/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 11/21/2024 11/02/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department Of Justice)\nAwaiting Appeal DAVID MEDEIROS Department Of Justice United States of America 11/22/2024 11/02/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 12/04/2024 11/22/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 12/04/2024 11/02/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Public Health)\nAwaiting Appeal DAVID MEDEIROS Department of Public Health Connecticut 12/04/2024 10/17/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department Of Justice)\nProcessing DAVID MEDEIROS Department Of Justice United States of America 12/05/2024 10/17/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Health and Human Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 12/06/2024 10/29/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Government Accountability Office)\nAwaiting Appeal DAVID MEDEIROS Government Accountability Office United States of America 12/07/2024 11/23/2024\n\nRequest with ADA Accommodation Requirements (Case No. 25-00044-F) (U.S. Department of State)\nAwaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/07/2024 11/08/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Public Health)\nAwaiting Appeal DAVID MEDEIROS Department of Public Health Connecticut 12/10/2024 11/02/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Federal Communications Commission Office of the Inspector General)\nAwaiting Appeal DAVID MEDEIROS Federal Communications Commission Office of the Inspector General United States of America 12/10/2024 10/17/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office Of Policy And Management)\nProcessing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/10/2024 10/17/2024\n\nRecords on OSC Cases Related to Office of the Special Counsel. DI-25-000310 DI-25-000325 DI-25-000379\nAwaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 12/11/2024 12/09/2024\n\nNPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/11/2024 11/05/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Public Health - Medical Examining Board)\nAwaiting Appeal DAVID MEDEIROS Department of Public Health - Medical Examining Board Connecticut 12/11/2024 10/17/2024\n\nComprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department of Justice, Civil Rights Division)\nAwaiting Response DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/12/2024 11/07/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of the Inspector General)\nProcessing DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/12/2024 11/22/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Special Counsel)\nProcessing DAVID MEDEIROS Office of Special Counsel United States of America 12/12/2024 11/23/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Senate Office of Public Records)\nAwaiting Appeal DAVID MEDEIROS Senate Office of Public Records United States of America 12/12/2024 10/17/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Deparment of Health and Human Services)\nProcessing DAVID MEDEIROS Department of Health and Human Services United States of America 12/12/2024 11/13/2024\n\nRequest for Comprehensive Records Pertaining to Report Number 533252-GXC (Department of Justice, Civil Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/12/2024 11/20/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Civil Division)\nAwaiting Response DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/13/2024 11/22/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Office Of Policy And Management)\nProcessing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/14/2024 11/22/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health)\nProcessing DAVID MEDEIROS Department of Health United States of America 12/14/2024 11/23/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of the Attorney General)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/16/2024 11/13/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Health and Human Services Office of Inspector General)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/16/2024 10/23/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 12/16/2024 10/23/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/16/2024 10/23/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/16/2024 10/25/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Health and Human Services Office of Inspector General)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/16/2024 10/25/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/16/2024 10/25/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Federal Bureau of Investigation)\nProcessing DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/17/2024 10/17/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department Of Justice Office Of Administration)\nAwaiting Response DAVID MEDEIROS Department Of Justice Office Of Administration United States of America 12/17/2024 11/22/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 10/29/2024\n\nRecords Pertaining to Complaint #542283-VPS and Associated Actions (Department Of Justice)\nProcessing DAVID MEDEIROS Department Of Justice United States of America 12/17/2024 12/10/2024\n\nRequest for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 11/08/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office Of Policy And Management)\nProcessing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/17/2024 10/25/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the Governor)\nProcessing DAVID MEDEIROS Office of the Governor Connecticut 12/17/2024 10/17/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Economic and Community Development)\nProcessing DAVID MEDEIROS Department of Economic and Community Development Connecticut 12/17/2024 10/17/2024\n\nComprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 11/07/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Republican State Central Committee Of Connecticut)\nProcessing DAVID MEDEIROS Republican State Central Committee Of Connecticut Connecticut 12/17/2024 10/17/2024\n\nRequest for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department Of Justice)\nProcessing DAVID MEDEIROS Department Of Justice United States of America 12/17/2024 11/08/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office Of Policy And Management)\nProcessing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/17/2024 10/29/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of State Ethics)\nProcessing DAVID MEDEIROS Office of State Ethics Connecticut 12/17/2024 10/17/2024\n\nConnecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/18/2024 10/24/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the State Comptroller)\nAwaiting Appeal DAVID MEDEIROS Office of the State Comptroller Connecticut 12/18/2024 10/17/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department Of Health And Human Services, Office For Civil Rights)\nAwaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/25/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department Of Health And Human Services, Office For Civil Rights)\nAwaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/23/2024\n\nOSC case number: DI-12112024134 the Office of Special Counsel (OSC)\nProcessing DAVID MEDEIROS Office of Special Counsel United States of America 12/19/2024 12/12/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Centers for Medicare and Medicaid Services)\nAwaiting Response DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/19/2024 11/13/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (U.S. Department of State)\nAwaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/19/2024 11/13/2024\n\nComprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department Of Health And Human Services, Office For Civil Rights)\nAwaiting Appeal DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/20/2024 11/07/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/20/2024 10/25/2024\n\nComprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/21/2024 11/07/2024\n\nDirectory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office Of Policy And Management)\nProcessing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/21/2024 11/12/2024\n\nRequest with ADA Accommodation Requirements (Case No. 25-00044-F) (Director, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 12/21/2024 11/08/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Health and Human Services)\nAwaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/23/2024 11/13/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of the Inspector General)\nAwaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/23/2024 11/13/2024\n\nRequest for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Civil Division)\nAwaiting Response DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/23/2024 11/08/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (National Archives and Records Administration)\nAwaiting Response DAVID MEDEIROS National Archives and Records Administration United States of America 12/23/2024 11/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of Legal Counsel)\nAwaiting Acknowledgement DAVID MEDEIROS Department of Justice, Office of Legal Counsel United States of America 12/23/2024 12/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Civil Rights Division)\nAwaiting Acknowledgement DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/23/2024 12/23/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/24/2024 10/17/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Labor, Wage and Hour Division)\nAwaiting Response DAVID MEDEIROS Department of Labor, Wage and Hour Division United States of America 12/25/2024 11/02/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Federal Bureau of Investigation)\nAwaiting Response DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/26/2024 12/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Health and Human Services)\nAwaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/27/2024 12/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (U.S. Department of State)\nAwaiting Response DAVID MEDEIROS U.S. Department of State United States of America 12/27/2024 12/23/2024\n\nNPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 12/27/2024 11/05/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Health)\nRejected DAVID MEDEIROS Department of Health United States of America 12/27/2024 12/23/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Office Of Policy And Management)\nAwaiting Response DAVID MEDEIROS Office Of Policy And Management Connecticut 12/30/2024 11/22/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of the Attorney General)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/30/2024 12/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/30/2024 12/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Centers of Medicare and Medicaid Services)\nAwaiting Acknowledgement DAVID MEDEIROS Centers of Medicare and Medicaid Services New York 12/31/2024 12/23/2024\n\nFull Records for OSC DI-12192024714  Constitutional, Whistleblower, Taxpayer, and ADA Compliance Inquiry Office of the Special Counsel OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH CHRO FOIA FOIC\nProcessing DAVID MEDEIROS Office of Special Counsel United States of America 12/31/2024 12/19/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of Information Policy)\nAwaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 12/31/2024 12/23/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Government Accountability Office)\nAwaiting Response DAVID MEDEIROS Government Accountability Office United States of America 12/31/2024 10/29/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 12/31/2024 10/17/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services Office of Inspector General)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/31/2024 11/02/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Labor)\nAwaiting Appeal DAVID MEDEIROS Department of Labor United States of America 12/31/2024 10/17/2024\n\nNPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 12/31/2024 11/05/2024\n\nRecords Pertaining to Complaint #542283-VPS and Associated Actions (U.s. Department Of Justice)\nAwaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/01/2025 12/10/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department Of Justice)\nProcessing DAVID MEDEIROS Department Of Justice United States of America 01/01/2025 11/13/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Office of Special Counsel)\nAwaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/01/2025 12/23/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/29/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/25/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 11/02/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/02/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/23/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Social Services)\nAwaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/17/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/23/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Disability Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/01/2025 10/23/2024\n\nRequest for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/01/2025 11/08/2024\n\nRequest with ADA Accommodation Requirements (Case No. 25-00044-F) (Office of Government Information Services)\nAwaiting Appeal DAVID MEDEIROS Office of Government Information Services United States of America 01/01/2025 11/08/2024\n\nFOIA Request for All Records Related to DOJ Complaint Number 533252-GXC\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/01/2025 11/09/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Connecticut House Of Representatives)\nAwaiting Appeal DAVID MEDEIROS Connecticut House Of Representatives Connecticut 01/01/2025 10/17/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office of the State Comptroller)\nAwaiting Appeal DAVID MEDEIROS Office of the State Comptroller Connecticut 01/01/2025 10/29/2024\n\nConnecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/01/2025 10/25/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Labor)\nAwaiting Appeal DAVID MEDEIROS Department of Labor United States of America 01/01/2025 11/02/2024\n\nRequest for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (U.S. Department of State)\nAwaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 01/01/2025 11/08/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/25/2024\n\nConnecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/24/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Connecticut Commission on Human Rights and Opportunities)\nAwaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/17/2024\n\nConnecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/25/2024\n\nConnecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Connecticut Commission on Human Rights and Opportunities)\nAwaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/24/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 11/13/2024\n\nDirectory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office of the Governor)\nAwaiting Acknowledgement DAVID MEDEIROS Office of the Governor Connecticut 01/01/2025 11/12/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of State, Office of the Inspector General)\nAwaiting Acknowledgement DAVID MEDEIROS Department of State, Office of the Inspector General United States of America 01/01/2025 11/13/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/13/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department Of Health And Human Services, Office For Civil Rights)\nAwaiting Appeal DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 01/01/2025 11/23/2024\n\nRequest with ADA Accommodation Requirements (Case No. 25-00044-F) (Department of Justice, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/01/2025 11/08/2024\n\nConnecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Connecticut Commission on Human Rights and Opportunities)\nAwaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/25/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health and Human Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 01/01/2025 11/23/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Health and Human Services Office of Inspector General)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 01/02/2025 10/29/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Director, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 01/02/2025 11/22/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/02/2025 11/22/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/02/2025 11/22/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Director, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 01/02/2025 11/22/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (U.S. Department of Health and Human Services, Health Resources and Services Administration)\nProcessing DAVID MEDEIROS U.S. Department of Health and Human Services, Health Resources and Services Administration United States of America 01/02/2025 11/23/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health and Human Services Office of Inspector General)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 01/02/2025 11/23/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/02/2025 11/23/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Special Counsel, Office of General Counsel [APPEALS])\nProcessing DAVID MEDEIROS Office of Special Counsel, Office of General Counsel [APPEALS] United States of America 01/02/2025 11/23/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office Of The Special Counsel Of Robert Mueller)\nProcessing DAVID MEDEIROS Office Of The Special Counsel Of Robert Mueller United States of America 01/02/2025 11/23/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Government Information Services)\nAwaiting Appeal DAVID MEDEIROS Office of Government Information Services United States of America 01/02/2025 11/23/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (United States Congressional Budget Office)\nAwaiting Acknowledgement DAVID MEDEIROS United States Congressional Budget Office United States of America 01/02/2025 12/23/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 11/23/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 11/22/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Centers for Medicare and Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 10/29/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department Of Labor)\nAwaiting Appeal DAVID MEDEIROS Department Of Labor Connecticut 01/02/2025 10/17/2024\n\nDirectory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Ct Freedom Of Information Agency)\nProcessing DAVID MEDEIROS Ct Freedom Of Information Agency United States of America 01/02/2025 11/12/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice - FOIA/PA Mail Referral Unit)\nAwaiting Response DAVID MEDEIROS Department of Justice - FOIA/PA Mail Referral Unit United States of America 01/02/2025 12/23/2024\n\nDirectory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office of Government Information Services)\nAwaiting Response DAVID MEDEIROS Office of Government Information Services United States of America 01/03/2025 11/12/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of the Attorney General for the District of Columbia)\nAwaiting Response DAVID MEDEIROS Office of the Attorney General for the District of Columbia United States of America 01/03/2025 11/23/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Disability Rights Division)\nAwaiting Response DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/03/2025 11/13/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Social Services)\nAwaiting Response DAVID MEDEIROS Department of Social Services Connecticut 01/03/2025 11/13/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Treasury)\nAwaiting Appeal DAVID MEDEIROS Department of Treasury United States of America 01/03/2025 12/23/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/03/2025 11/22/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Commission on Fiscal Stability and Economic Growth)\nAwaiting Response DAVID MEDEIROS Commission on Fiscal Stability and Economic Growth Connecticut 01/03/2025 10/17/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of the Inspector General)\nAwaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 01/03/2025 12/23/2024\n\nRequest with ADA Accommodation Requirements (Case No. 25-00044-F) (Department Of Justice)\nProcessing DAVID MEDEIROS Department Of Justice United States of America 01/05/2025 11/08/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (U.s. Department Of Justice)\nAwaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/06/2025 11/13/2024\n\nState and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 10/23/2024\n\nRecords Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Criminal Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Criminal Division United States of America 01/06/2025 11/02/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 11/13/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/22/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Disability Rights Division)\nProcessing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/07/2025 11/22/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/22/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of the Attorney General)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/22/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Office of the Attorney General)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/23/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of Information Policy)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/13/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Consumer Protection)\nCompleted DAVID MEDEIROS Department of Consumer Protection Connecticut 01/07/2025 10/17/2024\n\nADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department Of Justice)\nProcessing DAVID MEDEIROS Department Of Justice United States of America 01/07/2025 11/22/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Office of Information Policy)\nAwaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/23/2024\n\nDOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department Of Justice)\nAwaiting Appeal DAVID MEDEIROS Department Of Justice United States of America 01/07/2025 11/22/2024\n\nRecords Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office of the Attorney General - Connecticut)\nAwaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/07/2025 10/29/2024\n\nRequest for Comprehensive Records Pertaining to Report Number 533252-GXC (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/07/2025 11/20/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Justice, Civil Rights Division)\nAwaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/07/2025 10/17/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Health and Human Services, Centers for Medicare & Medicaid Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/07/2025 10/17/2024\n\nOSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Executive Office for United States Attorneys)\nAwaiting Response DAVID MEDEIROS Department of Justice, Executive Office for United States Attorneys United States of America 01/07/2025 12/23/2024\n\nSubject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Health and Human Services)\nAwaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 01/07/2025 10/17/2024\n\nRecords on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Office of Special Counsel)\nAwaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/08/2025 11/13/2024\n\nExposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Civil Rights Division)\nAwaiting Response DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/08/2025 11/23/2024\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\nDB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf\nhttps://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2\n\nHeres where you can learn more about advocacy efforts: https://ctbraininjury.com\n YouTube https://youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos\n Facebook https://facebook.com/ABIresourcesCT/\n LinkedIn https://linkedin.com/company/62520933\n Instagram https://instagram.com/a.b.i._resources\n TikTok https://tiktok.com/@abi.resources.ct\n Twitter https://x.com/ABIresources\n\nFederal Agencies\n\nOffice of Personnel Management (OPM)\nWebsite: https://www.opm.gov/\n\nFederal Communications Commission (FCC)\nWebsite: https://www.fcc.gov/\n\nDepartment of Justice (DOJ)\nWebsite: https://www.justice.gov/\n\nDepartment of Labor (DOL)\nWebsite: https://www.dol.gov/\n\nCenters for Medicare & Medicaid Services (CMS)\nWebsite: https://www.cms.gov/\n\nDepartment of Health and Human Services (HHS)\nWebsite: https://www.hhs.gov/\n\nCenters for Disease Control and Prevention (CDC)\nWebsite: https://www.cdc.gov/\n\nGovernment Accountability Office (GAO)\nWebsite: https://www.gao.gov/\n\nOffice of Special Counsel (OSC)\nWebsite: https://osc.gov/\n\nOffice of Inspector General (OIG)\nWebsite: https://oig.hhs.gov/\n\nPublic Health Service (PHS)\nWebsite: https://www.usphs.gov/\n\nDepartment of the Treasury\nWebsite: https://www.treasury.gov/\n\nFederal Bureau of Investigation (FBI)\nWebsite: https://www.fbi.gov/\n\nState of Connecticut Agencies\n\nConnecticut Department of Social Services (DSS)\nWebsite: https://portal.ct.gov/DSS\n\nConnecticut Department of Public Health (DPH)\nWebsite: https://portal.ct.gov/DPH\n\nConnecticut Freedom of Information Commission (FOIC)\nWebsite: https://portal.ct.gov/FOI\n\nConnecticut Commission on Human Rights and Opportunities (CHRO)\nWebsite: https://portal.ct.gov/CHRO\n\nOffice of the Governor (Connecticut)\nWebsite: https://portal.ct.gov/governor\n\nOffice of the Attorney General (Connecticut)\nWebsite: https://portal.ct.gov/ag\n\nTransparency and Advocacy\n\nFreedom of Information Act (FOIA)\nWebsite: https://www.foia.gov/\n\nOffice of Government Information Services (OGIS)\nWebsite: 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Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH DOT DOGE Department of Government Efficiency CHRO FOIA FOIC DI-25-000310 DI-25-000325 DI-25-000379 DI-12192024714 DI-12112024134 FBI\n\nADA Accommodations Request\n\nThis request includes explicit ADA accommodations to address cognitive processing challenges resulting from my traumatic brain injury (TBI). These accommodations are legally required under Title II of the ADA (42 U.S.C.  12132)\n\nand Section 504 of the Rehabilitation Act (29 U.S.C.  794).\n\nRequested ADA Accommodations\n\nTo ensure accessibility and compliance with ADA standards (42 U.S.C.  12101 et seq.), I request the following accommodations for all communications and records:\n\nScreen-Reader Compatible Formats\n\nAll documents must be provided in properly labeled PDFs or plain-text files.\n\nEnsure that the documents are screen-reader compatible and retain clear, accessible formatting.\n\nExclusive MuckRock Platform Communication\n\nAll communications must occur exclusively via the MuckRock platform.\n\nDo not send external links, emails, portals, passwords, codes, or require phone calls for access.\n\nText Embedded in Email Bodies\n\nKey information must be embedded directly in the email body to facilitate comprehension and accessibility.\n\nSimplified Summaries\n\nProvide plain-language summaries for complex or legal documents to ensure clarity and understanding.\n\nIdentification of Responsible Officers\n\nInclude the full name, title, and contact information of all responsible officers handling this request.\n\nNon-Negotiable Compliance\n\nThese accommodations are non-negotiable and are essential for ensuring equal access to information. Failure to provide the requested accommodations may constitute a violation of the ADA and the Rehabilitation Act. Thank\nyou for ensuring compliance and accessibility in addressing this request.\n\n________________________________________________\n\nANF:AKL\n25-00146-F\n\nDear Mr. Medeiros:\n\nThis is in further response to your December 26, 2024, Freedom of Information Act\nrequest, received by the Civil Rights Division, seeking access to records pertaining to:\n\n1. OSC Case Records Complete files, internal and external communications,\ninvestigations, and resolutions regarding: DI-25-000310; DI-25-000325; DI-25-\n000379; DI-12192024714; DI-12112024134.\n\n2. Interagency Correspondence Communications between OSC, FBI, DOJ, CMS,\nHHS, and relevant state agencies regarding: Whistleblower disclosures and\ninvestigations. Enforcement of ADA, Medicaid transparency, and constitutional\ncompliance. Allegations or investigations into fraud, retaliation, and procedural\nviolations.\n\n3. FBI Involvement Documentation reflecting FBIs role in addressing OSC-related\ninvestigations, whistleblower protections, and Medicaid; compliance. Include:\nCorrespondence with OSC, DOJ, CMS and HHS regarding whistleblower\nallegations. Investigative records and findings.\n\n4. DOJ and HHS Oversight DOJ Civil Rights Division and HHS OCR records\nrelated to: ADA compliance investigations. Complaints and procedural\ndocumentation under OCR Transaction Number 01-25-592844. Federal and state\nenforcement actions against systemic non-compliance.\n\n5. CMS and Medicaid Audits All internal and external audits, investigations, and\ncompliance reviews associated with the Medicaid Acquired Brain Injury (ABI)\nWaiver Program. Documents relating to whistleblower-reported fraud, misuse of\nfunds, and oversight deficiencies.\nFreedom of Information/PA Unit 4CON\n950 Pennsylvania Ave., NW\nWashington, DC 20530\n\n6. FOIA Compliance Records Metadata, processing logs, and communications\nrelated to this FOIA request, including: Identified responsible officers and internal\n\nprocedural reviews.\n\nAfter a thorough search, I have determined that the Civil Rights Division has no records\npertaining your request.\n\nIf you are not satisfied with the Civil Rights Divisions determination in response to this\nrequest, you may administratively appeal by writing to the Director, Office of Information Policy\n(OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C.\n20530, or you may submit an appeal through OIP's FOIA STAR portal by creating an account on\nthe following website: https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your\nappeal must be postmarked or electronically transmitted within 90 days of the date of my\nresponse to your request. If you submit your appeal by mail, both the letter and the envelope\nshould be clearly marked \"Freedom of Information Act Appeal.\"\nAdditionally, you may contact the Office of Government Information Services (OGIS) at\nthe National Archives and Records Administration to inquire about the FOIA mediation services\nthey offer. The contact information for OGIS is: Office of Government Information Services,\nNational Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park,\nMaryland 20740-6001; e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-\n684-6448; or facsimile at 202-741-5769. Please reference the FOIA/PA No. above in any\ncorrespondence with OGIS.\nI hope the Civil Rights Division has been of some assistance to you in this matter.\n\nSincerely,\n\nApril N. Freeman\nApril Freeman, FOIA Liaison\nFreedom of Information/Privacy Acts Unit\nCivil Rights Division\n\n_____________________________________________________________________________________\n\nThe challenges we face today demand more than acknowledgmentthey require action, collaboration, and a unified commitment to solutions. Together, we must embrace transparency, accountability, and compassion as the\nfoundation of our efforts. By fostering open communication, prioritizing the needs of the most vulnerable, and holding systems accountable, we can rebuild trust and ensure equitable outcomes for all.\n\nSolutions lie in unitywhen state and federal leaders, advocates, and communities work hand in hand to uphold justice and fairness. Transparency through accessible Freedom of Information processes, adherence to legal\nmandates, and robust oversight are the pillars that support meaningful change. Each of us has a role to play in creating a system that serves and protects.\n\nOur collective mission is clear: to build bridges between agencies and communities, ensure the dignity of every individual, and honor the principles that guide us toward progress. Together, with determination and unity, we can\novercome systemic failures and pave the way for a brighter, more inclusive future.\n\nAmericans living with disabilities and their families are Americansfull citizens of this nation, protected by the same Constitution that guarantees the rights and freedoms of every individual. We are not separate, lesser, or forgotten. We are Americans with the same unalienable rights to life, liberty, and the pursuit of happiness.\n\nWe stand firmly on the principles of equality, dignity, and justice. Our voices matter. Our contributions matter. And our rightsour Constitutional rightsmust be respected, upheld, and protected without exception or delay.\n\nWe are Americans with rights. Period.\n\nDavid Medeiros\n\nhttps://www.archives.gov/founding-docs"
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