https://www.muckrock.com/foi/united-states-of-america-10/financial-records-grant-allocations-and-correspondence-relat…

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https://www.muckrock.com/foi/united-states-of-america-10/financial-records-grant-allocations-and-correspondence-related-to-connecticut-coalition-against-domestic-violence-ccadv-and-connecticut-comptrollers-office-federal-bureau-of-investigation-180812/ To Whom It May Concern: Pursuant to the Freedom of Information Act, I hereby request the following records: 02/01/2025 Financial Records, Grant Allocations, and Correspondence Related to Connecticut Coalition Against Domestic Violence (CCADV) and Connecticut Comptroller’s Office Freedom of Information Act (FOIA) Request – Legally Binding Public Records Demand To: Due to the complexity of government agencies, departments, sub-departments, and committees involved in this request, and in light of my disability, I formally request that all recipients of this FOIA request forward it to any and all relevant offices, divisions, personnel, or agencies that may hold responsive records. This request is made in accordance with FOIA (5 U.S.C. § 552), the Americans with Disabilities Act (ADA) (42 U.S.C. § 12132), and Section 504 of the Rehabilitation Act (29 U.S.C. § 794), ensuring my full and equal access to government records. I ask for reasonable assistance in processing this request, including identifying appropriate record holders and ensuring that all relevant entities conduct a thorough search including but not limited to the the following people and agencies listed below. Federal Bureau of Investigation FBI Connecticut Office of the Comptroller Connecticut Department of Social Services (DSS) Connecticut Office of Policy and Management (OPM) Connecticut Governor’s Office Connecticut Office of Victim Services (OVS) U.S. Department of Health and Human Services (HHS) – Office of the Inspector General (OIG) U.S. Department of Justice (DOJ) – Office on Violence Against Women Date: February 1, 2025 Subject: Immediate FOIA Request – Financial Records, Grant Allocations, and Correspondence Related to Connecticut Coalition Against Domestic Violence (CCADV) and Connecticut Comptroller’s Office This request is submitted under my constitutional rights, whistleblower protections, and taxpayer interests pursuant to the following laws: ✅ Freedom of Information Act (FOIA) (5 U.S.C. § 552) ✅ Connecticut FOIA laws (Conn. Gen. Stat. §§ 1-200 et seq.) ✅ First and Fifth Amendments (Freedom of Information & Due Process Rights) ✅ Whistleblower Protection Act (5 U.S.C. § 2302) ✅ False Claims Act (31 U.S.C. §§ 3729–3733) ✅ Federal Funding Accountability and Transparency Act (31 U.S.C. § 6101) ✅ Americans with Disabilities Act (ADA) (42 U.S.C. § 12101 et seq.) ✅ Section 504 of the Rehabilitation Act (29 U.S.C. § 794) This FOIA request is made in the interest of government accountability, financial oversight, and transparency regarding Connecticut’s Medicaid ABI Waiver Program and potential conflicts of interest involving CCADV and the Connecticut Comptroller’s Office. 1. Connecticut State Budget Allocations to CCADV (2020–2025) 🔹 All state budget line items, funding allocations, and appropriations for domestic violence programs that provided funding to CCADV. 🔹 All discretionary grants, direct payments, or non-competitive funding allocations made to CCADV from Connecticut state agencies, including but not limited to DSS, OPM, and the Office of the Comptroller. 🔹 Records of budget changes, funding increases, or discretionary payments to CCADV since Meghan Scanlon became CEO. 🔹 Financial audits, budget justifications, and accountability reports related to CCADV funding. 2. Connecticut Comptroller’s Office – Transactions & Financial Oversight of CCADV 🔹 All financial disbursements from the Connecticut Comptroller’s Office to CCADV or any of its affiliated programs (2020-2025). 🔹 All contracts, agreements, invoices, or purchase orders involving the Connecticut Comptroller’s Office and CCADV. 🔹 All internal communications, memos, or correspondence related to CCADV funding, financial oversight, or policy decisions. 3. Connecticut Department of Social Services (DSS) – Grant Funding to CCADV 🔹 All contracts, agreements, and funding disbursement records between DSS and CCADV. 🔹 All emails, memos, or correspondence between DSS officials and CCADV leadership (including Meghan Scanlon) regarding funding, policies, or budget increases. 🔹 Records of grant application processes, funding approval criteria, and justification for any discretionary funding increases to CCADV. 4. Connecticut Office of Policy and Management (OPM) – Discretionary Funding Oversight 🔹 All financial records and internal communications regarding CCADV’s funding through discretionary grants or state allocations. 🔹 All documentation detailing OPM’s approval, oversight, and monitoring of funds allocated to CCADV. 5. Governor’s Office – Policy Influence & CCADV Funding 🔹 All communications (emails, memos, reports) between the Governor’s Office and CCADV leadership regarding funding, legislative priorities, or advocacy initiatives. 🔹 All meeting minutes, directives, or internal memos discussing the Governor’s role in funding CCADV or influencing domestic violence program funding. 6. Connecticut Office of Victim Services (OVS) – Judicial Branch Grant Funding to CCADV 🔹 All financial records, grant allocations, and award justifications given to CCADV through OVS. 🔹 All documentation related to federal VOCA (Victims of Crime Act) and VAWA (Violence Against Women Act) grants distributed to CCADV through state agencies. 7. Federal Oversight – U.S. DOJ & HHS Inspector General 🔹 All federal grant distributions (FVPSA, VAWA, VOCA) allocated to CCADV through Connecticut agencies. 🔹 All audits, compliance reviews, or fraud investigations into CCADV’s use of state or federal funding. 🔹 All records related to whistleblower complaints, fraud disclosures, or conflicts of interest concerning CCADV and state agencies. 8. Legal Mandates for Compliance ✅ National Archives & Records Administration v. Favish, 541 U.S. 157 (2004) – Government transparency is a constitutional right. ✅ Judicial Watch v. DHS, 857 F.3d 564 (D.C. Cir. 2017) – Agencies must provide evidence that no records exist. ✅ Burlington Northern & Santa Fe Railway Co. v. White, 548 U.S. 53 (2006) – Government retaliation includes obstructing access to information. EXPEDITED PROCESSING REQUEST Pursuant to 5 U.S.C. § 552(a)(6)(E), I demand expedited processing based on: ✅ Urgency of public interest – The request involves government transparency, potential conflicts of interest, and the use of taxpayer funds. ✅ Risk of improper financial influence – Given Sean Scanlon’s position as Comptroller and Meghan Scanlon’s leadership at CCADV, there is a clear need for immediate disclosure. ADA & Civil Rights Accommodations Under Title II of the ADA (42 U.S.C. § 12132) and Section 504 of the Rehabilitation Act (29 U.S.C. § 794), I demand: ADA Accommodations Request This 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). Requested ADA Accommodations To ensure accessibility and compliance with ADA standards (42 U.S.C. § 12101 et seq.), I request the following accommodations for all communications and records: Screen-Reader Compatible Formats All documents must be provided in properly labeled PDFs or plain-text files. Ensure that the documents are screen-reader compatible and retain clear, accessible formatting. Exclusive MuckRock Platform Communication All communications must occur exclusively via the MuckRock platform. Do not send external links, emails, portals, passwords, codes, or require phone calls for access. Text Embedded in Email Bodies Key information must be embedded directly in the email body to facilitate comprehension and accessibility. Simplified Summaries Provide plain-language summaries for complex or legal documents to ensure clarity and understanding. Identification of Responsible Officers Include the full name, title, and contact information of all responsible officers handling this request. Non-Negotiable Compliance These 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 you for ensuring compliance and accessibility in addressing this request. FEE WAIVER REQUEST Pursuant to 5 U.S.C. § 552(a)(4)(A)(iii), I request a full fee waiver as: ✅ The request serves the public interest by ensuring transparency in government financial transactions. ✅ I am a whistleblower and journalist seeking information for public benefit, not commercial gain. TIMEFRAME FOR RESPONSE Pursuant to FOIA (5 U.S.C. § 552(a)(6)(A)(i)) and Conn. Gen. Stat. § 1-210(c), I expect: 🔹 Acknowledgment within 4 business days. 🔹 Full response within 20 business days, or a legal justification for any delays. CONSEQUENCES FOR NON-COMPLIANCE Failure to comply by February 15, 2025, will result in: ✅ Formal FOIA appeals with U.S. DOJ Office of Information Policy (OIP). ✅ Complaint to Connecticut Freedom of Information Commission (FOIC). ✅ Judicial enforcement through federal and state courts. FINAL NOTICE This is a binding legal request under FOIA and state laws. Non-compliance will result in legal escalation and public exposure. I expect immediate acknowledgment. Sincerely, David Medeiros Founder, ABI Resources