{ "muckrock_id": "178272", "agency": "Department of Treasury", "title": "Freedom of Information Act Request for OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, and Medicaid Oversight Records", "first_date": "2024-12-23", "last_date": "2025-01-03", "sourceSearchUrl": "https://www.muckrock.com/foi/list/?q=178272", "route": "/foia/178272-department-of-treasury/", "messages": [ { "when": "2024-12-23 18:04:07", "file": "2024-12-23T18_04_07.892385 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 Date: 12/23/2024\n\nFrom: David Medeiros\nFounder, ABI Resources\n39 Kings Hwy STE C\nGales Ferry, CT 06335\n\nTo: FOIA Officers\nOffice of Special Counsel, FBI, DOJ, CMS, HHS, DOT, Congressional Budget Office, \n\nSubject:\nFreedom of Information Act Request for OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, and Medicaid Oversight Records\n\nScope of Request\nPursuant to the Freedom of Information Act (5 U.S.C. 552), I request access to all records, communications, and materials under your agencys control related to the following:\n\n1. OSC Case Records\nComplete files, internal and external communications, investigations, and resolutions regarding:\nDI-25-000310\nDI-25-000325\nDI-25-000379\nDI-12192024714\nDI-12112024134\n\n2. Interagency Correspondence\nCommunications between OSC, FBI, DOJ, CMS, HHS, and relevant state agencies regarding:\nWhistleblower disclosures and investigations.\nEnforcement of ADA, Medicaid transparency, and constitutional compliance.\nAllegations or investigations into fraud, retaliation, and procedural violations.\n\n3. FBI Involvement\nDocumentation reflecting FBIs role in addressing OSC-related investigations, whistleblower protections, and Medicaid compliance. Include:\nCorrespondence with OSC, DOJ, CMS and HHS regarding whistleblower allegations.\nInvestigative records and findings.\n\n4. DOJ and HHS Oversight\nDOJ Civil Rights Division and HHS OCR records related to:\nADA compliance investigations.\nComplaints and procedural documentation under OCR Transaction Number 01-25-592844.\nFederal and state enforcement actions against systemic non-compliance.\n\n5. CMS and Medicaid Audits\nAll internal and external audits, investigations, and compliance reviews associated with the Medicaid Acquired Brain Injury (ABI) Waiver Program.\nDocuments relating to whistleblower-reported fraud, misuse of funds, and oversight deficiencies.\n\n6. FOIA Compliance Records\nMetadata, processing logs, and communications related to this FOIA request, including:\nIdentified responsible officers and internal procedural reviews.\nJustifications for redactions or denials under FOIA Exemptions (if applicable).\nLegal Justifications\nFOIA Statutory Mandates:\nUnder 5 U.S.C. 552(a)(3), agencies are required to conduct comprehensive searches and produce responsive records unless clear statutory exemptions apply.\n\nWhistleblower Protections:\nOSCs obligations under 5 U.S.C. 1213 mandate thorough investigation and transparent communication regarding whistleblower allegations.\n\nADA Compliance:\nAgencies must provide records in ADA-compliant formats under Title II of the ADA (42 U.S.C. 12132).\n\nConstitutional Protections:\nDenial or delay in producing these records infringes upon my First Amendment right to petition the government for grievances and procedural fairness under the Fifth and Fourteenth Amendments.\n\nDelivery Requirements\nTo ensure accessibility and compliance with ADA standards, provide:\n\nScreen-Reader Compatible Formats: All documents must be labeled and accessible for assistive technologies.\nExclusive MUCKROCK Platform Communication: No external links, portals, passwords, codes, physical mail, or phone calls.\nSimplified Summaries: For complex or legal documents, include plain-language summaries.\nFull name title of responsible officers and internal procedural for all communications.\n\nResponse Deadline\nAs per FOIA regulations, I expect a substantive response within 20 business days of receipt. If additional time is required, provide written justification and an estimated timeline.\n\nFailure to comply will result in escalations, including judicial remedies and formal complaints to oversight entities.\n\nThank you for your cooperation in addressing this urgent matter. I look forward to your prompt and thorough response.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\n\n\n\n_____________________\nCC: Oversight and Accountability Authorities\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 CHRO FOIA FOIC DI-25-000310 DI-25-000325 DI-25-000379\nDI-12192024714 DI-12112024134 FBI\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": "2024-12-27 04:24:52", "file": "2024-12-27T04_24_52.543343 Communication.txt", "text": "Dear DAVID MEDEIROS, \n\nThe status of your DO FOIA request #2025-FOIA-00899 has been updated to the following status 'Received'. To log into the Treasury FOIA Public Access Link click on the Application URL below. \n\nhttps://foia.treasury.gov/ \n\nSincerely, \nDepartment of Treasury" }, { "when": "2024-12-27 04:24:58", "file": "2024-12-27T04_24_58.476458 Communication.txt", "text": "Dear DAVID MEDEIROS, \n\nCase Number 2025-FOIA-00899 has been assigned to the request you submitted. In all future correspondence regarding this request please reference case number 2025-FOIA-00899.\nRegards, \nDepartment of Treasury" }, { "when": "2024-12-27 08:16:58", "file": "2024-12-27T08_16_58.329114 Communication.txt", "text": "*** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132). If these issues are not addressed within five (5) business days, I will escalate the matter to appropriate oversight bodies.\n\nFollow-Up Demand Regarding FOIA Communication Compliance\n\nTo: Department of Treasury FOIA Office\nSubject: Identification of Responsible Individual(s) for FOIA Response Request #2025-FOIA-00899\nFrom: David Medeiros\nDate: December 27, 2024\n\nDear FOIA Officer,\n\nI am writing to formally demand the immediate disclosure of the full name, title, and contact information of the individual(s) responsible for the recent communications regarding my FOIA request, 2025-FOIA-00899.\n\nThe absence of identifying information in your responses directly violates:\n\nFreedom of Information Act (5 U.S.C. 552): Transparency is a fundamental requirement under FOIA, which includes accountability through the identification of responsible personnel.\nAmericans with Disabilities Act (42 U.S.C. 12132): Failure to meet the ADAs communication and accessibility standards exacerbates procedural barriers and constitutes non-compliance.\nSpecific Demands\nWithin five (5) business daysby January 3, 2025please provide the following:\n\nFull name and title of the individual(s) responsible for prior responses concerning request #2025-FOIA-00899.\nDirect contact information (email and telephone number) for use in future correspondence.\nNon-Compliance and Escalation\nFailure to address these omissions will prompt escalations, including but not limited to:\n\nFiling formal complaints with the Office of Government Information Services (OGIS) for violations of FOIA.\nFiling a grievance with the U.S. Department of Justice, Civil Rights Division regarding ADA non-compliance.\nNotifying Congressional oversight committees that oversee Treasury operations and FOIA compliance.\nThe repeated omission of this information demonstrates a disregard for transparency and accessibility obligations under federal law. I trust you will address this matter promptly and in full compliance with statutory mandates.\nImmediate Requests for Compliance:\n\nIdentification of Communicator\nPlease immediately provide the full name, official title, and direct contact information of the individual(s) responsible for sending this communication. Accountability and transparency are non-negotiable in the administration of FOIA requests and are required by federal law.\n\nAdherence to ADA Accommodations\nI remind you of my explicit accommodation requests due to my brain injury, including:\n\nDirect MUCKROCK PLATFORM Communication Only: All updates and records must be sent directly to my designated MUCKROCK Platform. External portals or platforms requiring login credentials are inaccessible to me and must not be used.\nAccessible Formats: Any records or documents provided must be in screen-reader-compatible PDF formats, with plain-text summaries where necessary.\nConfirmation of Compliance\nPlease confirm in writing that all future correspondence will adhere strictly to the accommodations outlined above.\n\nThe lack of identifying information in your correspondence is deeply concerning and contradicts the standards of accountability and transparency outlined in FOIA (5 U.S.C. 552). Furthermore, failure to address my accommodation requests creates barriers to my access rights and violates federal disability rights laws.\n\nIf I do not receive a full response, including the identification of the responsible individual(s) and confirmation of compliance with ADA requirements, within five (5) business days (by January 3, 2025), I will have no choice but to escalate this matter. Such escalation will include filing formal complaints with the following entities:\n\nU.S. Department of Justice Civil Rights Division (ADA enforcement)\nOffice of Government Information Services (FOIA oversight)\nRelevant congressional oversight committees\nThe Federal Bureau of Investigation (FBI)\nThe Department of Government Efficiency (DOGE)\n\nI trust you will address this matter promptly and in compliance with all applicable laws and regulations. Thank you for your immediate attention.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\n" }, { "when": "2024-12-29 22:32:45", "file": "2024-12-29T22_32_45.659802 Communication.txt", "text": "[cid:image001.jpg@01D0A2E1.4C3000A0]\n\nThe U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov mailbox.\n\nIf you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.\n\nIf you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.\n\nPlease visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.\n\nThank you for contacting the U.S. Department of the Treasury.\n" }, { "when": "2024-12-30 06:31:34", "file": "2024-12-30T06_31_34.424538 Communication.txt", "text": "Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements\n\n*** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132). \n\nDate: December 30, 2024\nTo:\nFOIA Office\nU.S. Department of the Treasury\nFOIA@TREASURY.gov\n\nCC:\nCongressional Oversight Committees\nOffice of Government Information Services (OGIS)\nU.S. Department of Justice Civil Rights Division\n\nSubject\nEscalated Complaint: Identification of Responsible Individuals, Procedural Non-Compliance, and ADA Violations Related to FOIA Request #2025-FOIA-00899\n\nDear Treasury FOIA Officer,\n\nThis letter serves as a formal escalated complaint and demand for immediate compliance regarding the mishandling of FOIA Request #2025-FOIA-00899. Your failure to identify responsible individuals in your responses and to comply with explicitly stated ADA accommodations constitutes violations of the Freedom of Information Act (5 U.S.C. 552) and the Americans with Disabilities Act (42 U.S.C. 12132).\n\nI. Violations of Federal Law\nA. FOIA Accountability and Transparency Violations\nFailure to Identify Responsible Individuals\nThe absence of identifying information in your communications violates the fundamental principles of FOIA. Under 5 U.S.C. 552(a)(6)(A), agencies are required to provide clear and transparent responses, including the names and contact details of responsible personnel.\n\nAgency Obligations Under FOIA: Transparency includes accountability, requiring agencies to identify the individuals managing FOIA requests. This omission obstructs my ability to seek clarification or accountability.\nPrecedent:\nJudicial Watch, Inc. v. United States Secret Serv., 726 F.3d 208 (D.C. Cir. 2013): Agencies must conduct their FOIA operations with transparency and accountability.\nImproper Response to Procedural Obligations\nYour reliance on generic automated replies and the absence of a substantive acknowledgment letter fails to meet FOIAs procedural requirements under 5 U.S.C. 552(a)(6)(B). Agencies must provide a substantive acknowledgment, including a FOIA case number, and adhere to statutory response timelines.\n\nB. ADA Non-Compliance\nFailure to Accommodate Disabilities\nMy explicit request for ADA accommodations, including MUCKROCK Platform-only communication and accessible document formats, was ignored. This constitutes a violation of Title II of the ADA and Section 504 of the Rehabilitation Act.\n\nLegal Framework:\n\nTitle II of the ADA (42 U.S.C. 12132): Public entities must ensure effective communication and equal access to their programs and services.\nSection 504 of the Rehabilitation Act (29 U.S.C. 794): Denial of reasonable accommodations is unlawful discrimination.\nPrecedent:\n\nTennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access to individuals with disabilities.\nAlexander v. Choate, 469 U.S. 287 (1985): Failing to accommodate access needs violates disability rights laws.\nNon-Compliant Communication Formats\n\nRequiring external portal access directly contradicts my ADA accommodations, as outlined in my original FOIA request.\nProviding inaccessible formats creates barriers to equitable participation, violating 28 C.F.R. 35.160.\nII. Relief Sought\nTo rectify these violations, I demand the following actions:\n\nIdentification of Responsible Individuals\n\nFull names, official titles, and direct contact information of the FOIA officer(s) or staff responsible for prior communications regarding FOIA Request #2025-FOIA-00899.\nSubstantive Acknowledgment of FOIA Request\n\nA formal acknowledgment letter containing:\nFOIA case number and status.\nClear details of the records search process, including databases and search terms used.\nCompliance with ADA Accommodations\n\nExclusive MUCKROCK Platform Communication: All responses must be sent directly to the MUCKROCK Platform.\nAccessible Formats: All records must be provided as screen-reader-compatible PDFs, with plain-text summaries for complex records.\nJustification for Delays or Deferrals\n\nIf records are not immediately available, provide a detailed explanation of the delay and an anticipated timeline for fulfillment, in compliance with 5 U.S.C. 552(a)(6)(B).\nExpedited Processing\n\nExpedite the search and response due to the public interest in accountability for federally funded programs.\nIII. Consequences of Non-Compliance\nFailure to comply with the above demands within five (5) business daysby January 3, 2025will result in the following actions:\n\nFormal Complaints to Oversight Bodies\n\nSubmission of complaints to:\nOffice of Government Information Services (OGIS): For FOIA procedural violations.\nDOJ Civil Rights Division: For ADA non-compliance.\nCongressional Notification\n\nReporting systemic failures in Treasurys FOIA operations to relevant Congressional oversight committees.\nJudicial Action\n\nInitiation of legal proceedings under:\n5 U.S.C. 552(a)(4)(B): For injunctive relief and enforcement of FOIA compliance.\n42 U.S.C. 12188: For ADA violations.\nIV. Deadline for Resolution\nI expect a comprehensive response addressing all points raised in this complaint by January 3, 2025. Failure to comply will leave me no choice but to escalate the matter through legal and oversight mechanisms.\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: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division, and other relevant oversight bodies." }, { "when": "2024-12-30 06:32:28", "file": "2024-12-30T06_32_28.628359 Communication.txt", "text": "[cid:image001.jpg@01D0A2E1.4C3000A0]\n\nThe U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov mailbox.\n\nIf you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.\n\nIf you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.\n\nPlease visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.\n\nThank you for contacting the U.S. Department of the Treasury.\n" }, { "when": "2024-12-30 07:18:07", "file": "2024-12-30T07_18_07.766346 Communication.txt", "text": "3rd time *** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements\nAdditionally please provide the name and contact of your supervisor. \n\n*** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).\n\nDate: December 30, 2024\nTo:\nFOIA Office\nU.S. Department of the Treasury\nFOIA@TREASURY.gov\n\nCC:\nCongressional Oversight Committees\nOffice of Government Information Services (OGIS)\nU.S. Department of Justice Civil Rights Division\n\nSubject\nEscalated Complaint: Identification of Responsible Individuals, Procedural Non-Compliance, and ADA Violations Related to FOIA Request #2025-FOIA-00899\n\nDear Treasury FOIA Officer,\n\nThis letter serves as a formal escalated complaint and demand for immediate compliance regarding the mishandling of FOIA Request #2025-FOIA-00899. Your failure to identify responsible individuals in your responses and to comply with explicitly stated ADA accommodations constitutes violations of the Freedom of Information Act (5 U.S.C. 552) and the Americans with Disabilities Act (42 U.S.C. 12132).\n\nI. Violations of Federal Law\nA. FOIA Accountability and Transparency Violations\nFailure to Identify Responsible Individuals\nThe absence of identifying information in your communications violates the fundamental principles of FOIA. Under 5 U.S.C. 552(a)(6)(A), agencies are required to provide clear and transparent responses, including the names and contact details of responsible personnel.\n\nAgency Obligations Under FOIA: Transparency includes accountability, requiring agencies to identify the individuals managing FOIA requests. This omission obstructs my ability to seek clarification or accountability.\nPrecedent:\nJudicial Watch, Inc. v. United States Secret Serv., 726 F.3d 208 (D.C. Cir. 2013): Agencies must conduct their FOIA operations with transparency and accountability.\nImproper Response to Procedural Obligations\nYour reliance on generic automated replies and the absence of a substantive acknowledgment letter fails to meet FOIAs procedural requirements under 5 U.S.C. 552(a)(6)(B). Agencies must provide a substantive acknowledgment, including a FOIA case number, and adhere to statutory response timelines.\n\nB. ADA Non-Compliance\nFailure to Accommodate Disabilities\nMy explicit request for ADA accommodations, including MUCKROCK Platform-only communication and accessible document formats, was ignored. This constitutes a violation of Title II of the ADA and Section 504 of the Rehabilitation Act.\n\nLegal Framework:\n\nTitle II of the ADA (42 U.S.C. 12132): Public entities must ensure effective communication and equal access to their programs and services.\nSection 504 of the Rehabilitation Act (29 U.S.C. 794): Denial of reasonable accommodations is unlawful discrimination.\nPrecedent:\n\nTennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access to individuals with disabilities.\nAlexander v. Choate, 469 U.S. 287 (1985): Failing to accommodate access needs violates disability rights laws.\nNon-Compliant Communication Formats\n\nRequiring external portal access directly contradicts my ADA accommodations, as outlined in my original FOIA request.\nProviding inaccessible formats creates barriers to equitable participation, violating 28 C.F.R. 35.160.\nII. Relief Sought\nTo rectify these violations, I demand the following actions:\n\nIdentification of Responsible Individuals\n\nFull names, official titles, and direct contact information of the FOIA officer(s) or staff responsible for prior communications regarding FOIA Request #2025-FOIA-00899.\nSubstantive Acknowledgment of FOIA Request\n\nA formal acknowledgment letter containing:\nFOIA case number and status.\nClear details of the records search process, including databases and search terms used.\nCompliance with ADA Accommodations\n\nExclusive MUCKROCK Platform Communication: All responses must be sent directly to the MUCKROCK Platform.\nAccessible Formats: All records must be provided as screen-reader-compatible PDFs, with plain-text summaries for complex records.\nJustification for Delays or Deferrals\n\nIf records are not immediately available, provide a detailed explanation of the delay and an anticipated timeline for fulfillment, in compliance with 5 U.S.C. 552(a)(6)(B).\nExpedited Processing\n\nExpedite the search and response due to the public interest in accountability for federally funded programs.\nIII. Consequences of Non-Compliance\nFailure to comply with the above demands within five (5) business daysby January 3, 2025will result in the following actions:\n\nFormal Complaints to Oversight Bodies\n\nSubmission of complaints to:\nOffice of Government Information Services (OGIS): For FOIA procedural violations.\nDOJ Civil Rights Division: For ADA non-compliance.\nCongressional Notification\n\nReporting systemic failures in Treasurys FOIA operations to relevant Congressional oversight committees.\nJudicial Action\n\nInitiation of legal proceedings under:\n5 U.S.C. 552(a)(4)(B): For injunctive relief and enforcement of FOIA compliance.\n42 U.S.C. 12188: For ADA violations.\nIV. Deadline for Resolution\nI expect a comprehensive response addressing all points raised in this complaint by January 3, 2025. Failure to comply will leave me no choice but to escalate the matter through legal and oversight mechanisms.\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: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division, and other relevant oversight bodies." }, { "when": "2024-12-30 07:18:43", "file": "2024-12-30T07_18_43.921863 Communication.txt", "text": "[cid:image001.jpg@01D0A2E1.4C3000A0]\n\nThe U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov mailbox.\n\nIf you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.\n\nIf you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.\n\nPlease visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.\n\nThank you for contacting the U.S. Department of the Treasury.\n" }, { "when": "2024-12-30 08:04:18", "file": "2024-12-30T08_04_18.918515 Communication.txt", "text": "CC: Anna Canfield Roth\nTitle: Chief FOIA Officer, Assistant Secretary for Management\nRole: Oversees the Treasury's FOIA program, ensuring transparency and compliance.\n\nRyan Law\nTitle: Deputy Assistant Secretary for Privacy, Transparency, and Records\nRole: Advisor to the Chief FOIA Officer, supporting FOIA administration and oversight.\n\nMark Bittner\nTitle: Director of FOIA and Transparency\nRole: Manages FOIA implementation and policy advice within the Departmental Offices.Janet L. Yellen \n\nJanet L. Yellen\nTitle: Secretary of the Treasury\nRole: Head of the Department of the Treasury, responsible for overseeing the nation's finances.\nDepartment of the Treasury\n1500 Pennsylvania Avenue, NW\nWashington, D.C. 20220\n(202) 622-2000 \n\nWally Adeyemo \nU.S. Deputy Secretary of the Treasury \nDepartment of the Treasury\n1500 Pennsylvania Avenue, NW\nWashington, D.C. 20220 \nEmail: Press@treasury.gov\nPhone: (202) 622-2960\n\nWally Adeyemo\nTitle: Deputy Secretary of the Treasury\nRole: Second-in-command, overseeing day-to-day operations and economic policies.\nPhone: (202) 622-2000 \n\nNellie Liang\nTitle: Under Secretary for Domestic Finance\nRole: Oversees domestic financial and economic policy development.\nPhone: (202) 622-2000 \n\n4th time *** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements\nAdditionally please provide the name and contact of your supervisor.\n\n*** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).\n\nDate: December 30, 2024\nTo:\nFOIA Office\nU.S. Department of the Treasury\nFOIA@TREASURY.gov\n\nCC:\nCongressional Oversight Committees\nOffice of Government Information Services (OGIS)\nU.S. Department of Justice Civil Rights Division\n\nSubject\nEscalated Complaint: Identification of Responsible Individuals, Procedural Non-Compliance, and ADA Violations Related to FOIA Request #2025-FOIA-00899\n\nDear Treasury FOIA Officer,\n\nThis letter serves as a formal escalated complaint and demand for immediate compliance regarding the mishandling of FOIA Request #2025-FOIA-00899. Your failure to identify responsible individuals in your responses and to comply with explicitly stated ADA accommodations constitutes violations of the Freedom of Information Act (5 U.S.C. 552) and the Americans with Disabilities Act (42 U.S.C. 12132).\n\nI. Violations of Federal Law\nA. FOIA Accountability and Transparency Violations\nFailure to Identify Responsible Individuals\nThe absence of identifying information in your communications violates the fundamental principles of FOIA. Under 5 U.S.C. 552(a)(6)(A), agencies are required to provide clear and transparent responses, including the names and contact details of responsible personnel.\n\nAgency Obligations Under FOIA: Transparency includes accountability, requiring agencies to identify the individuals managing FOIA requests. This omission obstructs my ability to seek clarification or accountability.\nPrecedent:\nJudicial Watch, Inc. v. United States Secret Serv., 726 F.3d 208 (D.C. Cir. 2013): Agencies must conduct their FOIA operations with transparency and accountability.\nImproper Response to Procedural Obligations\nYour reliance on generic automated replies and the absence of a substantive acknowledgment letter fails to meet FOIAs procedural requirements under 5 U.S.C. 552(a)(6)(B). Agencies must provide a substantive acknowledgment, including a FOIA case number, and adhere to statutory response timelines.\n\nB. ADA Non-Compliance\nFailure to Accommodate Disabilities\nMy explicit request for ADA accommodations, including MUCKROCK Platform-only communication and accessible document formats, was ignored. This constitutes a violation of Title II of the ADA and Section 504 of the Rehabilitation Act.\n\nLegal Framework:\n\nTitle II of the ADA (42 U.S.C. 12132): Public entities must ensure effective communication and equal access to their programs and services.\nSection 504 of the Rehabilitation Act (29 U.S.C. 794): Denial of reasonable accommodations is unlawful discrimination.\nPrecedent:\n\nTennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access to individuals with disabilities.\nAlexander v. Choate, 469 U.S. 287 (1985): Failing to accommodate access needs violates disability rights laws.\nNon-Compliant Communication Formats\n\nRequiring external portal access directly contradicts my ADA accommodations, as outlined in my original FOIA request.\nProviding inaccessible formats creates barriers to equitable participation, violating 28 C.F.R. 35.160.\nII. Relief Sought\nTo rectify these violations, I demand the following actions:\n\nIdentification of Responsible Individuals\n\nFull names, official titles, and direct contact information of the FOIA officer(s) or staff responsible for prior communications regarding FOIA Request #2025-FOIA-00899.\nSubstantive Acknowledgment of FOIA Request\n\nA formal acknowledgment letter containing:\nFOIA case number and status.\nClear details of the records search process, including databases and search terms used.\nCompliance with ADA Accommodations\n\nExclusive MUCKROCK Platform Communication: All responses must be sent directly to the MUCKROCK Platform.\nAccessible Formats: All records must be provided as screen-reader-compatible PDFs, with plain-text summaries for complex records.\nJustification for Delays or Deferrals\n\nIf records are not immediately available, provide a detailed explanation of the delay and an anticipated timeline for fulfillment, in compliance with 5 U.S.C. 552(a)(6)(B).\nExpedited Processing\n\nExpedite the search and response due to the public interest in accountability for federally funded programs.\nIII. Consequences of Non-Compliance\nFailure to comply with the above demands within five (5) business daysby January 3, 2025will result in the following actions:\n\nFormal Complaints to Oversight Bodies\n\nSubmission of complaints to:\nOffice of Government Information Services (OGIS): For FOIA procedural violations.\nDOJ Civil Rights Division: For ADA non-compliance.\nCongressional Notification\n\nReporting systemic failures in Treasurys FOIA operations to relevant Congressional oversight committees.\nJudicial Action\n\nInitiation of legal proceedings under:\n5 U.S.C. 552(a)(4)(B): For injunctive relief and enforcement of FOIA compliance.\n42 U.S.C. 12188: For ADA violations.\nIV. Deadline for Resolution\nI expect a comprehensive response addressing all points raised in this complaint by January 3, 2025. Failure to comply will leave me no choice but to escalate the matter through legal and oversight mechanisms.\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: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division, and other relevant oversight bodies." }, { "when": "2024-12-30 08:04:49", "file": "2024-12-30T08_04_49.806500 Communication.txt", "text": "[cid:image001.jpg@01D0A2E1.4C3000A0]\n\nThe U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov mailbox.\n\nIf you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.\n\nIf you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.\n\nPlease visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.\n\nThank you for contacting the U.S. Department of the Treasury.\n" }, { "when": "2024-12-30 08:52:05", "file": "2024-12-30T08_52_05.761257 Communication.txt", "text": "\"It is concerning that actions or policies of the Department of the Treasury may suggest a disregard for the legal obligations outlined in the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. These statutes clearly mandate that federal agencies uphold accessibility and equity for individuals with disabilities. Any deviation from these requirements not only undermines the rights of citizens but also risks eroding public trust in government accountability.\"" }, { "when": "2024-12-30 08:52:42", "file": "2024-12-30T08_52_42.038227 Communication.txt", "text": "[cid:image001.jpg@01D0A2E1.4C3000A0]\n\nThe U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov mailbox.\n\nIf you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.\n\nIf you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.\n\nPlease visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.\n\nThank you for contacting the U.S. Department of the Treasury.\n" }, { "when": "2024-12-31 13:26:01", "file": "2024-12-31T13_26_01.162876 Communication.txt", "text": "5th time *** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements\nAdditionally please provide the name and contact of your supervisor.Escalated FOIA Complaint and Appeal: Request #2025-FOIA-00899 Constitutional, Whistleblower, Taxpayer, and ADA Violations\n\nDate: December 31, 2024\n\nTo: All\nFOIA Office\nU.S. Department of the Treasury\nEmail: FOIA@treasury.gov\n\nCC: Anna Canfield Roth\nTitle: Chief FOIA Officer, Assistant Secretary for Management\nRole: Oversees the Treasury's FOIA program, ensuring transparency and compliance.\n\nRyan Law\nTitle: Deputy Assistant Secretary for Privacy, Transparency, and Records\nRole: Advisor to the Chief FOIA Officer, supporting FOIA administration and oversight.\n\nMark Bittner\nTitle: Director of FOIA and Transparency\nRole: Manages FOIA implementation and policy advice within the Departmental Offices.Janet L. Yellen\n\nJanet L. Yellen\nTitle: Secretary of the Treasury\nRole: Head of the Department of the Treasury, responsible for overseeing the nation's finances.\nDepartment of the Treasury\n1500 Pennsylvania Avenue, NW\nWashington, D.C. 20220\n(202) 622-2000\n\nWally Adeyemo\nU.S. Deputy Secretary of the Treasury\nDepartment of the Treasury\n1500 Pennsylvania Avenue, NW\nWashington, D.C. 20220\nEmail: Press@treasury.gov\nPhone: (202) 622-2960\n\nWally Adeyemo\nTitle: Deputy Secretary of the Treasury\nRole: Second-in-command, overseeing day-to-day operations and economic policies.\nPhone: (202) 622-2000\n\nNellie Liang\nTitle: Under Secretary for Domestic Finance\nRole: Oversees domestic financial and economic policy development.\nPhone: (202) 622-2000\nCC: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division\n\nIntroduction\nThis escalated complaint and appeal addresses the Department of the Treasurys non-compliance with FOIA (#2025-FOIA-00899), ADA, and whistleblower protection obligations. Procedural violations, failure to provide accommodations, and delays obstruct public accountability and threaten constitutional and statutory rights.\n\nI. Violations of Constitutional Rights\n\nA. First Amendment:\nThe Treasurys refusal to promptly release requested records obstructs my right to petition the government for redress of grievances.\n\nCase 1: NARA v. Favish, 541 U.S. 157 (2004) FOIA supports public oversight as essential for holding the government accountable.\nCase 2: Doe v. Bolton, 410 U.S. 179 (1973) The government must respect individuals' rights to access legal mechanisms for redress.\nCase 3: Smith v. Arkansas State Highway Employees, 441 U.S. 463 (1979) Retaliatory or obstructive actions against exercising First Amendment rights are unconstitutional.\n\nB. Fifth and Fourteenth Amendments:\nProcedural delays and non-compliance deny equal access and procedural fairness under the law.\n\nCase 1: Goldberg v. Kelly, 397 U.S. 254 (1970) Government actions must comply with due process principles.\nCase 2: Mathews v. Eldridge, 424 U.S. 319 (1976) Administrative processes must include fairness and equitable treatment.\nCase 3: Plyler v. Doe, 457 U.S. 202 (1982) Unequal treatment in government processes violates equal protection.\n\nII. Whistleblower Law Violations\nThe Treasury has failed to support whistleblower disclosures and investigations, obstructing access to critical records protected under 5 U.S.C. 1213.\n\nCase 1: Lane v. Franks, 573 U.S. 228 (2014) Protects whistleblowers as essential participants in government transparency and accountability.\nCase 2: Hartman v. Moore, 547 U.S. 250 (2006) Government retaliation or obstruction against whistleblowers violates statutory protections.\nCase 3: Garcia v. DOJ, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) Agencies are required to investigate whistleblower claims and ensure accountability.\n\nIII. Taxpayer Accountability Violations\nTreasurys procedural non-compliance undermines oversight of federally funded programs, risking misallocation of public resources.\n\nCase 1: Comptroller of the Treasury v. Wynne, 575 U.S. 542 (2015) Governments must operate transparently and equitably in fiscal matters.\nCase 2: Armstrong v. Exceptional Child Center, Inc., 575 U.S. 320 (2015) Federal funds must be administered in compliance with statutory requirements.\nCase 3: Board of County Commissioners v. Umbehr, 518 U.S. 668 (1996) Government accountability ensures taxpayer resources are not misused.\n\nIV. ADA Compliance Failures\nTreasurys failure to meet ADA accommodations obstructs access to public records and violates federal disability laws.\n\nCase 1: Tennessee v. Lane, 541 U.S. 509 (2004) Public entities must provide equitable access to individuals with disabilities.\nCase 2: Alexander v. Choate, 469 U.S. 287 (1985) Denial of access or accommodations constitutes unlawful discrimination.\nCase 3: Olmstead v. L.C. ex rel. Zimring, 527 U.S. 581 (1999) Public agencies must ensure meaningful participation for individuals with disabilities.\n\nV. Demands for Immediate Action\nIdentify Responsible Personnel:\nProvide the full name, title, and contact information for personnel responsible for this request.\n\nAdhere to ADA Accommodations:\n\nMUCKROCK Platform-only communication.\nAccessible, screen-reader-compatible formats for all documents.\nProvide a Substantive Acknowledgment:\n\nConfirm case status and anticipated timeline.\nGrant Expedited Processing:\n\nJustified by public interest and legal deadlines.\nVI. Consequences of Non-Compliance\nFailure to address these demands by January 3, 2025, will result in:\n\nFormal Complaints:\n\nFOIA violations: Office of Government Information Services (OGIS).\nADA violations: DOJ Civil Rights Division.\nJudicial Remedies:\n\n5 U.S.C. 552(a)(4)(B): FOIA enforcement.\n42 U.S.C. 12188: ADA violations.\nAttachments\nPrior correspondence.\nEvidence of agencys acknowledgment of request.\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\n" }, { "when": "2024-12-31 13:27:10", "file": "2024-12-31T13_27_10.755395 Communication.txt", "text": "[cid:image001.jpg@01D0A2E1.4C3000A0]\n\nThe U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov mailbox.\n\nIf you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.\n\nIf you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.\n\nPlease visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.\n\nThank you for contacting the U.S. Department of the Treasury.\n" }, { "when": "2025-01-03 08:01:42", "file": "2025-01-03T08_01_42.127586 Communication.txt", "text": "Good Morning: \nThe email concerns your recent Freedom of Information Act request to the Treasurys Departmental Offices, dated 12/27/2024. \nWe need additional information from you before we can begin processing your request. Please review the attached letter. \nPlease reply to this email and provide the information we have requested. Alternatively, you may reply to this email to schedule a time to discuss your request with me. \nThank you, \nCawana Pearson \nCawana.Pearson@treasury.gov FOIA@treasury.gov\n" }, { "when": "2025-01-03 12:45:09", "file": "2025-01-03T12_45_09.045496 Communication.txt", "text": "Summary of FOIA Request and Treasury's Response\n\nDavid Medeiros has submitted a detailed FOIA request (#2025-FOIA-00899) to the Department of the Treasury and related agencies seeking records related to whistleblower protections, Medicaid oversight, ADA compliance, and systemic transparency issues. Specifically, the request includes documentation of OSC cases, interagency correspondence, FBI investigations, DOJ and HHS oversight activities, CMS and Medicaid audits, and procedural records like metadata and redaction justifications. The request also demands ADA-compliant formats and expedited processing due to significant public interest.\n\nTreasurys Response to Date:\n\nAcknowledged receipt of the request on 12/27/2024 and assigned a case number.\nIssued a follow-up on 01/03/2025 requesting additional clarification, despite the request already being detailed and specific.\nProvided automated replies but no substantive records or meaningful updates on the progress of the request.\nConclusion: The Treasurys lack of substantive response and claims of insufficient detail suggest procedural delays in violation of FOIA and ADA requirements. Immediate escalation through formal complaints and appeals is warranted to ensure compliance, accountability, and timely access to the requested information.\n\n\n\n\nDate: January 3, 2025\n01.03.2025\n\n\nTo: All\nCawana Pearson\nFOIA and Transparency\nOffice of Privacy, Transparency, and Records\nU.S. Department of the Treasury\nEmail: FOIA@treasury.gov\n\nCC:\nAnna Canfield Roth Chief FOIA Officer\nRyan Law Deputy Assistant Secretary for Privacy, Transparency, and Records\nMark Bittner Director of FOIA and Transparency\nJanet L. Yellen Secretary of the Treasury\nWally Adeyemo Deputy Secretary of the Treasury\nNellie Liang Under Secretary for Domestic Finance\nCongressional Oversight Committees, OGIS, DOJ Civil Rights Division\n\nSubject: Escalated Complaint and Appeal Regarding FOIA Request #2025-FOIA-00899 Violations of Constitutional, Whistleblower, Taxpayer, and ADA Rights\n\nI. Introduction\nThis escalated complaint addresses ongoing non-compliance with FOIA and ADA requirements by the Department of Treasury concerning request #2025-FOIA-00899. Despite repeated efforts to clarify and emphasize statutory obligations, the Department has failed to:\n\nIdentify responsible personnel handling the request.\nProvide substantive responses to FOIA demands.\nComply with explicit ADA accommodations.\nAvoid procedural delays that obstruct public accountability.\nThese failures contravene multiple federal statutes and constitutional protections.\n\nII. Violations of Law\n\nA. Constitutional Violations\nFirst Amendment\nThe Treasurys failure to promptly release records infringes upon my right to petition the government for redress of grievances. Delays and obfuscation prevent transparency and public oversight of government activities.\nCase Law:\nNARA v. Favish, 541 U.S. 157 (2004): FOIA enables public oversight of government activities.\nDoe v. Bolton, 410 U.S. 179 (1973): Government transparency is essential for lawful redress.\nSmith v. Arkansas State Highway Employees, 441 U.S. 463 (1979): Retaliatory or obstructive actions against First Amendment activities are unconstitutional.\nFifth and Fourteenth Amendments\nBy refusing timely responses and failing to provide accommodations, the Department denies due process and equal access under the law.\nCase Law:\nGoldberg v. Kelly, 397 U.S. 254 (1970): Government processes must comply with procedural due process.\nMathews v. Eldridge, 424 U.S. 319 (1976): Administrative fairness is a constitutional mandate.\n\nB. Whistleblower Law Violations\nThe requested records pertain to OSC cases and whistleblower disclosures. Treasurys non-responsiveness obstructs investigations into fraud, retaliation, and ADA non-compliance, violating 5 U.S.C. 1213.\n\nCase Law:\nLane v. Franks, 573 U.S. 228 (2014): Protects whistleblower disclosures essential to public accountability.\nHartman v. Moore, 547 U.S. 250 (2006): Obstruction of whistleblower rights is impermissible.\n\nC. Taxpayer Accountability\nTreasurys delays hinder oversight of federally funded Medicaid programs and contracts with Accenture and Manatt. Non-responsiveness threatens taxpayer accountability.\n\nCase Law:\nArmstrong v. Exceptional Child Center, Inc., 575 U.S. 320 (2015): Public funds must be administered transparently.\nBoard of County Commissioners v. Umbehr, 518 U.S. 668 (1996): Transparency ensures taxpayer resources are not misused.\n\nD. ADA Compliance Failures\nThe Department has ignored explicit requests for ADA accommodations, including the provision of accessible formats and MUCKROCK Platform-only communication. This violates Title II of the ADA and Section 504 of the Rehabilitation Act.\n\nCase Law:\nTennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access for individuals with disabilities.\nAlexander v. Choate, 469 U.S. 287 (1985): Denial of accommodations constitutes discrimination.\n\nIII. Demands for Immediate Action\nIdentification of Responsible Personnel\n\nProvide the full name, title, and contact information of all personnel handling FOIA request #2025-FOIA-00899.\nSubstantive Acknowledgment\n\nConfirm case status, anticipated timeline, and search methodology, including databases searched and keywords used.\nCompliance with ADA Accommodations\n\nUse MUCKROCK Platform-only communication.\nProvide records in screen-reader-compatible formats with plain-text summaries.\nExpedited Processing\n\nProcess the request expeditiously given the public interest in whistleblower protections and Medicaid oversight.\n\nIV. Consequences of Non-Compliance\nFailure to address this complaint by January 10, 2025, will result in the following actions:\n\nFormal Complaints to Oversight Entities\n\nFOIA procedural violations: Office of Government Information Services (OGIS).\nADA non-compliance: DOJ Civil Rights Division.\nJudicial Remedies\n\nInjunctive relief and enforcement under 5 U.S.C. 552(a)(4)(B).\nCivil remedies for ADA violations under 42 U.S.C. 12188.\nCongressional Notification\n\nEscalation to Congressional committees overseeing Treasury operations and whistleblower protections.\n\nV. Deadline for Resolution\nI expect full compliance with all demands outlined in this complaint by January 10, 2025. Non-compliance will result in immediate escalation.\n\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\n\nADA Accommodations Request\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) and Section 504 of the Rehabilitation Act (29 U.S.C. 794).\n\nRequested ADA Accommodations\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.\nEnsure the documents are screen-reader compatible and retain clear formatting.\nExclusive MuckRock Platform Communication\n\nAll communications must occur via the MuckRock platform.\nDo not send external links, emails, portals, passwords, codes, or require phone calls for access.\nText Embedded in Email Bodies\n\nKey information must be embedded directly in the email body to facilitate comprehension.\nSimplified Summaries\n\nProvide plain-language summaries for complex or legal documents to ensure clarity.\nIdentification of Responsible Officers\n\nInclude the full name, title, and contact information of all responsible officers handling this request.\nNon-Negotiable Compliance\nThese accommodations are non-negotiable and are essential for ensuring equal access to information. Any failure to provide the requested accommodations may constitute a violation of the ADA and the Rehabilitation Act. Thank you for ensuring compliance and accessibility in addressing this request.\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\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\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\nSincerely,\nDavid Medeiros\nFounder, ABI Resources\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 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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" } ], "attachments": [ { "when": "2024-12-29 22:32:45", "file": "2024-12-29T223245.659802 image001.jpg", "bytes": 2992, "sha256_16": "5EA8606A5D409989", "hashScope": "Saved SHA-256 prefix (16 hex characters)", "requestId": "178272", "exportIndex": 1, "originalSha256": "5ea8606a5d4099897ce1757bbdf27169d36af37c40d3da4b82734f23619c22b9", "originalBytes": 2992, "downloadSha256": "5ea8606a5d4099897ce1757bbdf27169d36af37c40d3da4b82734f23619c22b9", "downloadBytes": 2992, "downloadUrl": 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