FOIA request 175671 to Department of Justice, Criminal Division

Every saved communication, in date order

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Subject: FOIA Request for Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345

To Whom It May Concern,

Pursuant to the Freedom of Information Act (5 U.S.C.  552) and the Connecticut Freedom of Information Act (Conn. Gen. Stat.  1-200 et seq.), I am requesting access to records related to Medicaid services, contracts, financial transactions, referral practices, and regulatory compliance associated with the following National Provider Identifiers (NPIs):

NPI 1962278119
NPI 1023012345
This FOIA request is designed to support transparency, accountability, and public interest within Connecticuts Medicaid ABI Waiver Program. Below are the specific records requested from each department, including their individual responsibilities and contact information to facilitate processing.

Requested Records by Agency
Federal Agencies

U.S. Department of Health and Human Services (HHS)
 Sub-agency: Centers for Medicare & Medicaid Services (CMS)
Responsibilities: Oversees Medicaid program compliance, funding allocation, and adherence to federal standards.
  Records to Request:
1. Funding Allocation and Compliance Reports: All records showing Medicaid funding allocations, reimbursements, and compliance reviews or audits for services under NPI 1962278119 and NPI 1023012345, from January 1, 2013, to present.
2. CMS-DSS Correspondence: Communications between CMS and the Connecticut Department of Social Services (DSS) regarding services associated with the specified NPIs, including any directives or advisories on provider selection, compliance, and transparency.
Contact Information:
FOIA Officer, Centers for Medicare & Medicaid Services
Address: 7500 Security Boulevard, Mail Stop C2-21-15, Baltimore, MD 21244
Email: FOIA_Request@cms.hhs.gov
Phone: (410) 786-5353

U.S. Department of Justice (DOJ)
Sub-agency: Civil Division, Fraud Section
Responsibilities: Investigates healthcare fraud, Medicaid fraud, and enforces anti-kickback statutes.
  Records to Request:
1. Investigations and Case Files: Records of any DOJ investigations or case files concerning Medicaid fraud or potential kickbacks involving NPI 1962278119 and NPI 1023012345.
2. Legal Proceedings or Settlements: Documentation of any legal actions, settlements, or penalties issued in cases related to these NPIs.
Contact Information:
FOIA/PA Mail Referral Unit
Address: Department of Justice, Room 115, LOC Building, Washington, DC 20530-0001
Email: MRUFOIA.Requests@usdoj.gov
Phone: (202) 616-0307

U.S. Department of Labor (DOL)
 Sub-agency: Wage and Hour Division
Responsibilities: Enforces labor laws, including wage standards, particularly for disabled individuals working under Medicaid.
  Records to Request:
1. Wage and Hour Investigations: Documentation of wage and hour compliance audits, investigations, or complaints involving NPI 1962278119, focusing on any employment of Medicaid consumers at sub-minimum wages.
2. 14(c) Certification Records: Records of any 14(c) certificates issued to entities associated with NPI 1962278119, authorizing sub-minimum wage payments to disabled workers.
Contact Information:
FOIA Coordinator, Wage and Hour Division
Address: 200 Constitution Ave NW, Washington, DC 20210
Email: foiarequests@dol.gov
Phone: (202) 693-0052

Connecticut State Agencies

Connecticut Department of Social Services (DSS)
Responsibilities: Administers Connecticut's Medicaid program, including provider enrollment, consumer rights, and compliance with state and federal standards.
  Records to Request:
1. Contracts and Agreements: All contracts, MOUs, and agreements involving Medicaid funds directed to services under NPI 1962278119 and NPI 1023012345. Include documents that outline any exclusivity arrangements, referral restrictions, or financial incentives.
2. Provider Selection and Referral Policies: Internal guidelines, rules, and criteria for provider referrals associated with these NPIs, including distribution data and referral logs showing consumer choice limitations.
3. FOIA Compliance and Transparency Logs: Copies of FOIA requests related to these NPIs, including responses, reasons for any denials, and policies on FOIA compliance.
Contact Information:
FOIA Officer, Department of Social Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Email: DSS.FOIA@ct.gov
Phone: (860) 424-4967

Connecticut Department of Public Health (DPH)
Responsibilities: Regulates and licenses healthcare providers, enforcing standards for Medicaid providers and addressing consumer complaints.
  Records to Request:
1. Licensing and Inspection Reports: Records of licensing applications, inspection reports, and compliance reviews for entities associated with NPI 1962278119 and NPI 1023012345.
2. Complaint and Investigation Records: Documentation of any consumer complaints, investigations, or violations recorded against these NPIs, especially regarding quality of care, housing conditions, or employment practices.
Contact Information:
FOIA Coordinator, Department of Public Health
Address: 410 Capitol Avenue, Hartford, CT 06134
Email: DPH.FOIA@ct.gov
Phone: (860) 509-8000

Connecticut Office of the Attorney General
Responsibilities: Investigates healthcare fraud, consumer protection issues, and enforces state laws against anti-competitive practices.
  Records to Request:
1. Investigative Records and Legal Actions: Records of any investigations, inquiries, or legal actions related to Medicaid fraud, consumer rights violations, or monopolistic practices associated with NPI 1962278119 and NPI 1023012345.
2. Correspondence with DSS: Communications between the Attorney Generals office and DSS concerning referrals, provider restrictions, or consumer complaints associated with these NPIs.
Contact Information:
Public Records Administrator, Office of the Attorney General
Address: 165 Capitol Avenue, Hartford, CT 06106
Email: attorney.general@ct.gov
Phone: (860) 808-5318

Accommodation Requests
To ensure this FOIA request is processed accurately and meets my accessibility requirements, please adhere to the following accommodations. These accommodations are essential for my full participation in every aspect of this request:

Contact Requirement

1. All responses, updates, and communications must be sent exclusively via email to AabiWR@live.com. Do not use physical mail, phone calls, portal-based communications, external links, or any platform outside of direct email.

2. Format Requirement: Include the full text of each response within the body of the email, along with any attached documents. This ensures that all information is immediately accessible without requiring downloads or access to external sites, allowing me to fully participate and understand the content.

3. Complete and Transparent Documentation
  Provide all requested documents in full, without redactions unless legally required. For any necessary redactions, please cite the specific legal exemption or statute applied, and include a summary to facilitate understanding. This ensures that I have clear and complete access to all information.

4. Detailed Explanations for Any Denials
  If any portion of this request is denied, include a clear, detailed explanation for each denied item, citing relevant legal statutes or exemptions. This clarity is essential to ensure I understand any limitations.

5. Guidance for Complex Records
  For records containing complex financial, legal, or medical language, please include summaries or simplified explanations. This accommodation ensures that I can accurately interpret and fully understand the information provided.

6. Identification of FOIA Officer Handling This Request
  Provide the full name, title, and direct contact information of the FOIA officer assigned to my request. While communication must remain email-only, I request this information for records and transparency.

7. Confirmation of Accommodations
  Confirm receipt of this request, and explicitly acknowledge that each accommodation listed will be fully applied in all responses and communications.


Request for Expedited Processing of FOIA Request for Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345
Pursuant to Federal Law and Connecticut FOIA Statutes, I am requesting expedited processing of this FOIA request due to the pressing public interest involved and the immediate impact on vulnerable Medicaid beneficiaries, as authorized under applicable legal provisions.

Request for Expedited Processing
Legal Basis: Under 5 U.S.C.  552(a)(6)(E), expedited processing is required when there is an urgency to inform the public concerning actual or alleged Federal Government activity. Additionally, Conn. Gen. Stat.  1-210(a) mandates prompt availability of public agency records, especially where issues directly impact public welfare and accountability.

Justification for Expedited Processing
Public Interest and Transparency: These records are crucial for public scrutiny of Medicaid spending, potential monopolistic practices, consumer choice limitations, and wage compliance within Connecticuts Medicaid ABI Waiver Program.

Immediate Impact on Vulnerable Populations: This request addresses policies that may limit autonomy, financial independence, and housing security for Medicaid beneficiaries, especially those with disabilities. Delays could harm these populations by preventing timely corrective action.

Compliance with FOIA Promptness Standards: Federal and Connecticut FOIA statutes require agencies to make records available promptly. Any refusal to expedite processing would contravene both the letter and intent of FOIA law.

Potential Financial and Legal Violations: Requested records may reveal misuse of Medicaid funds or improper labor practices. Immediate access is necessary for regulatory assessment.

Request for Immediate Acknowledgment: Please provide immediate, written acknowledgment of this expedited processing request. If expedited processing is denied, provide a written statement detailing the specific legal grounds for denial, in compliance with FOIA statutes.

Thank you for your prompt attention to this matter.

Sincerely,
David Medeiros
ABI Resources
215 Mountain Street
Willimantic, CT 06226
Email: AabiWR@live.com

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In 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.

Thank 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.

Sincerely,

DAVID MEDEIROS

Dear Mr. Medeiros,

Please see the attached, which is this Office's response to your request.  If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice

To:
Christina Butler
Chief, FOIA/PA Unit
U.S. Department of Justice
Criminal Division
Washington, D.C. 20530

Subject: Freedom of Information Act Appeal  CRM-302199806

Re: Request for Complete Records on Connecticut Medicaid ABI Waiver Program and Appeal of DOJ Criminal Divisions Routing and Administrative Closure

Dear Ms. Butler,

This letter is a formal, comprehensive appeal regarding the Department of Justice Criminal Divisions routing and administrative closure of FOIA Request CRM-302199806 concerning the Connecticut Medicaid Acquired Brain Injury (ABI) Waiver Program. This appeal incorporates every applicable legal standard under FOIA and related federal requirements, ensuring DOJ meets its obligations for complete transparency, interagency coordination, and expeditious action. Given the significant public interest, federal oversight implications, and federal-state coordination necessary for this request, I request an immediate and exhaustive review with no procedural gaps or delays.

I. Background and Basis of Appeal
On November 6, 2024, I submitted a FOIA request concerning records related to Connecticuts Medicaid ABI Waiver Program, a program with critical federal oversight and substantial public health implications. The Criminal Divisions initial response merely routed the request to the Civil Division and other agencies, administratively closing the request without providing a substantive decision or establishing clear interagency communication to ensure full compliance with FOIA requirements.

II. Comprehensive Legal Basis for the Appeal: DOJs Mandatory Obligations Under FOIA and Federal Standards
1. DOJs Obligations for Full Disclosure and Procedural Integrity Under 5 U.S.C.  552

FOIA mandates every federal agency to respond with prompt and comprehensive disclosure unless explicitly exempt (5 U.S.C.  552(a)(3)(A)), and it requires agencies to coordinate and consult with other entities as needed to achieve a complete response, particularly when multiple departments may have relevant records (5 U.S.C.  552(a)(6)(B)(iii)). FOIA requires DOJ to exhaust all potential sources of responsive records within its custody before closing or routing a request elsewhere.

Argument: DOJs Criminal Division cannot merely route and close the request. Instead, it must verify and exhaust all possible sources within DOJ, taking responsibility to ensure the request is fully processed within DOJ's divisions and in partnership with relevant federal agencies.
2. DOJs Internal FOIA Regulation Mandates on Routing and Referral (28 C.F.R.  16.4)

DOJ regulations under 28 C.F.R.  16.4(d) require that routing and referrals are completed with efficiency and transparency, including the clear establishment of which division holds final custodial responsibility and ensuring continuity across all stages of the FOIA requests processing.

Argument: DOJs Criminal Divisions administrative closure, without establishing comprehensive follow-through or consulting the Civil Division, fails to meet this regulatory requirement. The Criminal Division must take further action to ensure transparency and clarity in response responsibility within DOJ and follow up with other agencies.
3. Expedited Processing Requirement Due to Compelling Public Interest (5 U.S.C.  552(a)(6)(E))

FOIA requires expedited processing in instances of compelling public interest, where delayed disclosure may impact public health, government integrity, or individual rights. The Connecticut ABI Waiver Program has direct health impacts and substantial implications for public policy and disability rights, necessitating an expedited review.

Argument: DOJ has a duty to expedite the requests processing across all involved agencies and provide clear documentation of every step taken, particularly where it involves external entities like CMS and the Department of Labor. The response should demonstrate DOJs proactive approach in expediting this request, including a record of consultations and anticipated response times from all relevant agencies.
4. Federal Requirements for Interagency Coordination and Transparency Under Executive Order 13392

Executive Order 13392 specifically mandates that all federal agencies improve transparency and streamline interagency FOIA processes, placing particular emphasis on interagency cooperation to achieve comprehensive disclosure.

Argument: DOJ must not rely solely on referrals; rather, it must initiate direct coordination with Joseph Tripline at CMS and Seema Nanda at the Department of Labor as suggested, actively managing interagency consultations and transparently communicating the status of each consultation. DOJs own role as a leading agency compels it to manage this request with oversight and responsibility, ensuring no procedural delays or administrative gaps.
III. Explicit Appeal Grounds
Inadequate Compliance with FOIAs Mandates for Full Record Disclosure

The Criminal Divisions routing and administrative closure bypassed necessary compliance measures under 5 U.S.C.  552(a)(3). DOJ must verify and document every potential source within its divisions, including both the Criminal and Civil Divisions, as well as ensure the comprehensive retrieval of any responsive records held by other agencies.

Improper Routing and Closure Practices in Violation of DOJ Regulations

DOJ regulations (28 C.F.R.  16.4) necessitate that routing and referrals are managed transparently, with a clear follow-up plan. This appeal demands that DOJ keep the request open and monitored until all potentially responsive documents are retrieved from DOJ, CMS, and the Department of Labor.

Compelling Public Interest Necessitating Expedited Review and Disclosure

The Connecticut ABI Waivers role in Medicaid impacts public health, justifying expedited processing (5 U.S.C.  552(a)(6)(E)). DOJs Criminal Division has not properly addressed this need. DOJ must confirm that all consultations and actions for expedited review are documented, with no further administrative delays.

Public Right to Government Accountability and Program Transparency

DOJ has a duty to ensure comprehensive public access to information under FOIA, especially for programs impacting disability rights and Medicaid funds. The Criminal Divisions administrative closure undermines this principle. DOJ must comply fully to demonstrate transparency in the ABI Waivers federal oversight.

IV. Requested Relief
Custodial Responsibility and Comprehensive Disclosure by DOJ Civil Division

DOJs Civil Division, under Brian Flannigan, must take custodial responsibility for CRM-302199806, with clear confirmation of its role and actions taken to retrieve records across all DOJ divisions.

Expedited Processing Across Agencies with Full Record Disclosure

DOJ should prioritize full disclosure across DOJ, CMS, and the Department of Labor, with records of every intra- and interagency consultation. I request a clear timeline for response completion, ensuring that Joseph Tripline at CMS and Seema Nanda at the Department of Labor are consulted as necessary for CMS and Labor Department documents.

Ongoing Interagency Coordination to Fulfill FOIA Obligations

DOJ should proactively coordinate with CMS and the Department of Labor to fulfill its obligations. Each agency should provide prompt updates, with DOJ actively monitoring this interagency communication.

Formal Compliance Statement Affirming DOJs Adherence to FOIA Standards

DOJ should issue a formal compliance statement confirming its adherence to FOIA procedural standards and transparency. This document should confirm DOJs steps to avoid further administrative obstacles or delays.

In light of DOJs legal responsibilities, FOIA procedural standards, and the publics right to transparency, this appeal requests DOJs full compliance, interagency coordination, and expedited action. As a whistleblower and advocate, I am committed to protecting the rights of Medicaid recipients impacted by the ABI Waiver Program and request DOJs comprehensive cooperation.

Basic Accommodation Requirements for FOIA Requests

To Whom It May Concern,

I am submitting this formal request for ADA-compliant accommodations to ensure my full and equal access to all records and communications associated with my FOIA requests. Given my specific accessibility needs under the Americans with Disabilities Act (ADA) (42 U.S.C.  12101) and Section 504 of the Rehabilitation Act of 1973 (29 U.S.C.  794), I respectfully request that all communication, formatting, and processing adhere to the accommodations outlined below:

1. Email-Only Communication Requirement
Purpose: To ensure all communications are immediately accessible and that no delays occur due to inaccessible formats or alternative platforms.
Requirement: All responses, updates, and communications must be sent exclusively to my email address at AabiWR@live.com.
Prohibited Formats: Do not use physical mail, phone calls, portal-based communications, external links, or any communication platform outside of direct email.
2. Full Text Communication Within Email Body
Purpose: To streamline accessibility by reducing the need to open attachments or navigate complex document structures.
Requirement: Include the full text of each response within the body of the email whenever possible.
Attachments: Where attachments are required, ensure they are labeled and accessible in a format compatible with screen readers (e.g., properly structured PDFs).
3. Accessible and Clear Document Formatting
Purpose: To ensure documents are formatted for accessibility, allowing for efficient processing and review.
Requirement: Provide all documents in accessible electronic formats, such as screen reader-compatible PDFs. Attachments should be clearly labeled and organized to facilitate ease of navigation.
File Structure: Include a table of contents or index where appropriate, detailing each documents purpose and content for easy reference.
4. Complete and Transparent Documentation Without Redactions (Unless Required by Law)
Purpose: To ensure that records are fully accessible, understandable, and unredacted unless required by legal exemption.
Requirement: Provide all requested documents in full, without redactions unless legally mandated. If redactions are necessary, please:
Specify the legal exemption or statute applied.
Include a summary of the redacted material for transparency.
This ensures I can review the context and understand the record in its entirety.
5. Clear and Detailed Explanations for Any Denials
Purpose: To clarify the legal grounds for any denied records and ensure transparent compliance with FOIA standards.
Requirement: If any portion of my request is denied, include a detailed explanation for each denied item, citing the relevant legal statutes or exemptions applied.
6. Guidance for Complex Records
Purpose: To facilitate comprehension of records containing technical, legal, or specialized content.
Requirement: For records containing complex financial, legal, or medical terminology, provide a summary or simplified explanation to support accurate understanding.
7. Identification of FOIA Officer Handling My Request
Purpose: To ensure transparency in communication and provide a point of contact for clarification or follow-up.
Requirement: Provide the full name, title, and direct contact information of the FOIA Officer assigned to my request.
Note: While all communication should remain email-only, this information is necessary for record-keeping, transparency, and accountability.
8. Confirmation of Accommodation Application
Purpose: To ensure that all accommodations are applied consistently across all responses and communications.
Requirement: Confirm receipt of this request and explicitly acknowledge that each accommodation listed will be fully honored in all responses and future communications.
By ensuring these accommodations are applied, the agency can provide me with an accessible, clear, and legally compliant response process, enabling my full participation and understanding. I appreciate your attention to these requirements and look forward to your prompt confirmation that these accommodations will be upheld.

Thank you for ensuring compliance with these ADA accommodation standards.

Sincerely,
David Medeiros
ABI Resources
Email: AabiWR@live.com



U.S. Department of Justice
Criminal Division
Office of Enforcement Operations Washington, D.C. 20530
VIA Electronic Mail November 7, 2024
Mr. David Medeiros
263 Huntington Avenue
Boston, MA 02115
175671-59537232@requests.muckrock.com
Request No. CRM-302199806
Subject: Connecticuts Medicaid ABI Waiver Program
Dear Mr. Medeiros:
The Criminal Division acknowledges receipt of your Freedom of Information Act request dated November 6, 2024. Your request was received in this Office on November 6, 2024. In that request, you asked for access to records concerning the above-mentioned subject. Your request has been assigned file number CRM-302199806. You should refer to this number in any future correspondence with this Office.
After carefully considering your request, this Office determined that your request is one for records maintained by another component of the U.S. Department of Justice. Hence, your misdirected request has been routed to the Civil Division for processing and a direct response to you. If you have any questions about the status of your routed request, you may contact the Civil Division at the following address:
Brian Flannigan Chief, FOIA and Privacy Office Civil Division Department of Justice Room 8314 1100 L Street, NW Washington, DC 20530-0001
Further, please be advised that this Office only processes records maintained by the Criminal Division. After carefully reviewing your request, I have determined that you are also seeking records maintained by the U.S. Department of Labor and Center for Medicare and Medicaid Services at the U.S. Department of Health and Human Services. If you have not done so already, you may wish to submit a request to those agencies at the following addresses:
Joseph Tripline, FOIA Officer Freedom of Information Act Office Mail Stop C5-11-06 7500 Security Boulevard Baltimore, Maryland 21244
2
Seema Nanda U.S. Department of Labor Office of the Solicitor of Labor 200 Constitution Ave NW Washington, DC 20210
Finally, for your information, the Federal Freedom of Information Act applies only to records maintained by federal agencies that are subject to the FOIA. Records that are maintained by state or local authorities are subject only to any records access laws that might be applicable to those states and localities. Accordingly, if you have not already done so, I suggest that you make a request for such records to the proper state or local authorities in accordance with the appropriate state or local records access law.
As there is no further action for this Office to take on your request, your request file is being administratively closed in this Office.
As to your request for expedited processing, your request is moot as this response has been issued within ten days of receipt of the request.
You may contact our FOIA Public Liaison at the (202) 616-0307 for any further assistance and to discuss any aspect of your request. Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, Room 2510, 8601 Adelphi Road, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769.
If you are not satisfied with the Criminal Divisions determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. 20530, or you may submit an appeal through OIP's FOIA STAR portal by creating an account on the following website: https:www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically transmitted within 90 days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal."
Sincerely,
Christina Butler
Chief
FOIA/PA Unit

Appeal for Non-Compliance Under FOIA and ADA Regarding Medicaid Services for NPI 1962278119 and NPI 1023012345
From:
David Medeiros, Founder, ABI Resources
Date: November 21, 2024

To:
Christina Butler
Chief, FOIA/PA Unit
U.S. Department of Justice
Criminal Division

CC:

Office of the Governor, Connecticut: Ned Lamont
Connecticut U.S. Senators: Richard Blumenthal and Chris Murphy
Connecticut Department of Social Services (DSS): Dr. Deidre S. Gifford, Commissioner
Centers for Medicare & Medicaid Services (CMS): Chiquita Brooks-LaSure, Administrator
U.S. Department of Justice: Merrick Garland, Attorney General
U.S. Department of Health and Human Services (HHS): Xavier Becerra, Secretary
Subject: FOIA Appeal for Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345
Background and Basis of Appeal
On November 2, 2024, I submitted a FOIA request for records regarding Medicaid services associated with NPIs 1962278119 and 1023012345. This request was improperly routed by the DOJ Criminal Division without comprehensive action or interagency coordination, and no substantive response has been provided. This appeal challenges DOJ's handling of the request and demands immediate corrective actions.

Legal Basis for Appeal
FOIA Violations (5 U.S.C.  552):

Failure to Provide a Substantive Response: The DOJ Criminal Division's administrative closure violates FOIAs requirement for prompt and comprehensive disclosure (5 U.S.C.  552(a)(6)(A)).
Failure to Coordinate Interagency Action: DOJ failed to fulfill its obligations under 5 U.S.C.  552(a)(6)(B)(iii) to ensure coordination among federal agencies for responsive records.
Improper Routing Without Oversight: DOJ Criminal Division routed the request to other divisions without ensuring proper follow-up, violating 28 C.F.R.  16.4.
ADA and Section 504 Violations:

Denial of ADA Accommodations: DOJ failed to meet its obligations under the ADA (42 U.S.C.  12101) and Section 504 of the Rehabilitation Act (29 U.S.C.  794) by not adhering to my explicit, non-negotiable accommodations.
Failure to Provide Accessible Formats: DOJ did not ensure all responses were screen-reader-compatible or sufficiently detailed for equitable access.
Constitutional Violations:

First Amendment: Non-compliance with FOIA obstructs my right to petition the government for information, violating the First Amendment.
Fifth and Fourteenth Amendments: The lack of transparency denies me due process in advocating for Medicaid program oversight.
Case Law Supporting Appeal:

U.S. DOJ v. Reporters Committee (1989): FOIA ensures transparency by mandating disclosure of government records.
Milner v. Department of the Navy (2011): Reinforces limited use of FOIA exemptions to ensure maximum disclosure.
Lane v. Brown (2014): Highlights the importance of ADA accommodations in ensuring equal access.
Unparalleled Non-Negotiable ADA Accommodations
MuckRock Platform, Only Communication:
All responses must be sent exclusively via MuckRock. Physical mail, phone calls, or portal-based communications are prohibited.

Direct Text in Body:
Include the full text of each response directly in the email body.

Accessible PDF Attachments:
Attachments must be screen-reader-compatible PDFs.

Simplified Summaries for Complex Records:
Summaries of technical, financial, or legal content must be provided to ensure comprehension.

Identification of Responsible Personnel:
Names, titles, and contact details of all FOIA officers or supervisory personnel handling this request must be included.

Detailed Justifications for Redactions or Denials:
Statutory exemptions must be clearly cited, and summaries of redacted content must be provided for transparency.

Expedited Processing:
Compliance must be expedited as mandated under 5 U.S.C.  552(a)(6)(E) and Executive Order 13392.

Requested Actions
Custodial Responsibility:
The DOJ Civil Division, under Brian Flannigan, must take full custodial responsibility for this request, ensuring all responsive records are retrieved and disclosed promptly.

Interagency Coordination:
DOJ must proactively coordinate with CMS, the Department of Labor, and any other relevant agencies to ensure comprehensive compliance.

Detailed Timeline for Completion:
DOJ must provide a timeline for record retrieval and response, including updates on interagency consultations.

Expedited Processing:
DOJ must prioritize this request and issue a final response immediately.

Formal Compliance Statement:
DOJ must confirm its adherence to FOIA, ADA, and Section 504 standards, including specific steps taken to avoid further procedural delays.

Systemic Impact of Non-Compliance
Erosion of Public Trust: DOJ's failure to comply undermines public confidence in federal transparency and accountability.
Precedent for Administrative Failure: Non-compliance sets a dangerous precedent for other FOIA and ADA requests, discouraging whistleblowers and undermining program oversight.
Immediate Public Harm: Delayed access to records impacts Medicaid recipients rights, perpetuating inequities and systemic failures.
Escalation Plan
If DOJ fails to comply with this appeal, I will:

File a Formal Complaint with OGIS: Escalate the matter to the Office of Government Information Services for mediation.
Pursue Judicial Remedies: Seek injunctive relief and attorney fees in federal court under FOIA and ADA statutes.
Alert Congressional Oversight Committees: Notify federal oversight authorities of systemic failures in FOIA compliance.
Conclusion
This appeal represents a demand for DOJs full compliance with FOIA, ADA, and constitutional obligations. Non-compliance will result in immediate escalation and judicial action to enforce accountability.

I look forward to DOJs acknowledgment and a substantive response within 10 business days.

Sincerely,
David Medeiros
Founder, ABI Resources

The Office of Information Policy has received your FOIA Appeal. Please see the attached acknowledgment letter.

The Office of Information Policy has received your FOIA Appeal. Please see the attached acknowledgment letter.

12.04.2024 Subject: Appeal Immediate Compliance Required with ADA Accommodations and FOIA Obligations

Dear FOIA Officer
I am writing to formally reiterate my request for specific ADA accommodations and compliance with FOIA obligations, which are essential for my full participation in this process. These accommodations were explicitly requested to address accessibility needs stemming from my traumatic brain injury and to ensure compliance with federal law. To date, your office has failed to meet these requirements, resulting in undue barriers and systemic non-compliance.

Accommodations Previously Requested
The following accommodations, explicitly outlined in prior communications, remain unfulfilled:

Exclusive Use of MuckRock Platform

Requested: All communications must be routed exclusively through the MuckRock platform. No external portals, password-protected links, or alternate communication methods are acceptable.
Non-Compliance: Communications have directed me to use external portals and password-protected links, violating ADA guidelines and my explicit requests.
Accessible Document Formatting

Requested: All documents must be provided as screen-reader compatible PDFs, properly labeled and indexed for ease of navigation and accessibility.
Non-Compliance: Provided documents have not adhered to accessibility standards, preventing effective access to critical information.
Simplified Summaries for Complex Records

Requested: Simplified summaries must accompany all complex or technical records to enhance comprehension and ensure equitable participation.
Non-Compliance: No summaries have been provided, creating unnecessary barriers to understanding the records.
Identification of Responsible Personnel

Requested: Each communication must include the name, title, and role of the individual responsible for processing or responding to my requests.
Non-Compliance: Correspondence has consistently lacked this information, hindering accountability and effective follow-up.

Immediate Action Required
To rectify these ongoing failures and ensure compliance with federal laws, I demand the following actions be taken without delay:

Transition All Communications to MuckRock

Immediately cease the use of external portals or non-compliant communication methods and ensure all responses are routed exclusively through the MuckRock platform.
Provide Accessible Documents

Reformat and resend all previously provided documents as screen-reader compatible PDFs, properly labeled and indexed to ensure accessibility.
Include Simplified Summaries

Provide simplified summaries for all complex or technical records, both previously shared and in future communications, to ensure accessibility and equitable participation.
Identify Responsible Personnel

Include the name, title, and role of the individual responsible for every communication moving forward to ensure transparency and accountability.
Legal Basis for Compliance
Your office is legally obligated to comply with these accommodations under the following statutes and principles:

Americans with Disabilities Act (ADA): Title II, 42 U.S.C.  12132, and Section 504 of the Rehabilitation Act mandate reasonable accommodations and accessibility in communications for individuals with disabilities.
Freedom of Information Act (FOIA): 5 U.S.C.  552 requires transparency, accessibility, and adherence to procedural fairness.
Constitutional Protections: The First, Fifth, and Fourteenth Amendments to the U.S. Constitution safeguard my rights to petition the government, due process, and equal protection under the law.
Executive Order 13392: Mandates improved agency disclosure of information to enhance transparency and accountability.

Deadline for Compliance
Your office must confirm compliance with these accommodations and provide the requested corrective actions within five (5) business days of this notice. Continued non-compliance will be documented as a violation of the ADA and FOIA and may result in escalation, including:

Formal Complaints: Filing with the U.S. Department of Justice and the Office for Civil Rights.
Judicial Remedies: Seeking injunctive relief and damages for ADA and FOIA violations.
Public Advocacy: Reporting systemic failures to oversight agencies, media, and advocacy organizations.
Conclusion
This communication serves as a final request for compliance. It is imperative that your office address these deficiencies promptly to restore transparency, accessibility, and adherence to federal law.

Thank you for your immediate attention to this matter. I look forward to your response and resolution by the stated deadline.

Sincerely,
David Medeiros
Founder, ABI Resources
DB.42.131.Inf.


CC
Federal Officials
Merrick B. Garland

Title: U.S. Attorney General
Contact: Department of Justice Contact Page
Kristen Clarke

Title: Assistant Attorney General, Civil Rights Division
Contact: Civil Rights Division Contact Page
Xavier Becerra

Title: Secretary, U.S. Department of Health and Human Services (HHS)
Contact: HHS Contact Page
Chiquita Brooks-LaSure

Title: Administrator, Centers for Medicare & Medicaid Services (CMS)
Contact: CMS Contact Page
Lisa M. Gomez

Title: Assistant Secretary, Employee Benefits Security Administration
Contact: EBSA Contact Page
Michael E. Horowitz

Title: Inspector General, U.S. Department of Justice
Contact: DOJ OIG Contact Page
Christi Grimm

Title: Inspector General, U.S. Department of Health and Human Services
Contact: HHS OIG Contact Page
Gene L. Dodaro

Title: Comptroller General, U.S. Government Accountability Office (GAO)
Contact: GAO Contact Page
Connecticut State Officials
Ned Lamont

Title: Governor, State of Connecticut
Contact: Governor's Contact Page
William Tong

Title: Attorney General, State of Connecticut
Contact: Attorney General's Contact Page
Andrea Barton Reeves

Title: Commissioner, Connecticut Department of Social Services (DSS)
Contact: DSS Contact Page
Manisha Juthani, MD

Title: Commissioner, Connecticut Department of Public Health
Contact: DPH Contact Page
Jeffrey R. Beckham

Title: Secretary, Connecticut Office of Policy and Management
Contact: OPM Contact Page
Congressional Oversight Committees
House Committee on Oversight and Accountability

Chair: James Comer (R-KY)
Contact: Committee Contact Page
Senate Committee on Homeland Security and Governmental Affairs

Chair: Gary Peters (D-MI)
Contact: Committee Contact Page
House Subcommittee on Civil Rights and Civil Liberties

Chair: Jamie Raskin (D-MD)
Contact: Subcommittee Contact Page
Senate Judiciary Committee

Chair: Dick Durbin (D-IL)
Contact: Committee Contact Page

The Office of Information Policy has received your FOIA Appeal. Please see the attached acknowledgment letter.

Appeal  DOJs mishandling of FOIA Request CRM-302199806 constitutes a systemic failure to uphold transparency, accessibility, and accountability. This appeal demands immediate corrective action to ensure compliance with federal laws and protect public trust.

To:
Christina Butler
Chief, FOIA/PA Unit
U.S. Department of Justice, Criminal Division

Priscilla Jones
Supervisory Administrative Specialist
Office of Information Policy
U.S. Department of Justice

CC:

Merrick Garland, U.S. Attorney General
Kristen Clarke, Assistant Attorney General, Civil Rights Division
Chiquita Brooks-LaSure, CMS Administrator
Xavier Becerra, Secretary, HHS
Seema Nanda, Solicitor of Labor
Congressional Oversight Committees
Subject: Escalated FOIA Appeal and Complaint for Request No. CRM-302199806

Date: December 21, 2024

Introduction
This is a formal escalated FOIA appeal and complaint regarding the Department of Justices mishandling of my FOIA request (No. CRM-302199806) and subsequent appeals. DOJs failure to provide substantive responses, mishandling of ADA accommodations, improper referrals, and unjustified administrative closures violate multiple federal laws, including:

Freedom of Information Act (FOIA), 5 U.S.C.  552
Americans with Disabilities Act (ADA), 42 U.S.C.  12132
Constitutional Rights under the First, Fifth, and Fourteenth Amendments
Whistleblower Protection Act, 5 U.S.C.  2302(b)(8)
This appeal demands immediate compliance, resolution, and accountability for the processing of my FOIA request.

1. FOIA Violations
Failure to Substantively Respond
The DOJ Criminal Division has violated 5 U.S.C.  552(a)(6)(A) by failing to provide a substantive response to my FOIA request. Administrative closure and referral without meaningful interagency coordination fail to meet FOIA requirements.

Legal Precedent: In Judicial Watch, Inc. v. U.S. Dept of Homeland Security, 895 F.3d 770 (D.C. Cir. 2018), the court ruled that administrative inefficiencies cannot justify delayed or incomplete responses.
Improper Routing and Administrative Closure
DOJ improperly routed my request to the Civil Division and other agencies without maintaining oversight or ensuring proper follow-up. This violates DOJs obligations under 28 C.F.R.  16.4(d), which requires transparency and accountability in referrals.

Failure to Process Expedited Requests
My request for expedited processing, justified under 5 U.S.C.  552(a)(6)(E), was improperly denied. The agency failed to address the compelling public interest and urgency surrounding Medicaid beneficiaries rights.

Legal Precedent: In Al-Fayed v. CIA, 254 F.3d 300 (D.C. Cir. 2001), the court underscored that agencies must prioritize requests demonstrating urgency and public impact.
2. ADA Violations
Failure to Provide Reasonable Accommodations
DOJ failed to meet its obligations under ADA Title II (42 U.S.C.  12132) and Section 504 of the Rehabilitation Act (29 U.S.C.  794) by ignoring my explicit requests for reasonable accommodations.

Specific Violations:

Communications were routed through inaccessible platforms.
Documents were not provided in screen-reader-compatible formats.
Simplified summaries for technical records were not included.
Legal Precedent: In Tennessee v. Lane, 541 U.S. 509 (2004), the Court affirmed the requirement for public entities to ensure meaningful access to services for individuals with disabilities.

3. Constitutional Violations
First Amendment Violations
By failing to provide requested records, DOJ obstructed my right to petition the government for redress of grievances under the First Amendment.

Fifth and Fourteenth Amendments
DOJs mishandling of my FOIA request denies me procedural due process under the Fifth Amendment and violates the Equal Protection Clause of the Fourteenth Amendment, particularly regarding ADA compliance.

Legal Precedent: Goldberg v. Kelly, 397 U.S. 254 (1970), mandates fairness in administrative processes impacting fundamental rights.
4. Whistleblower Protection Concerns
My FOIA request is integral to whistleblower efforts exposing Medicaid fraud, misuse of funds, and improper referral practices. DOJs delays undermine protections under the Whistleblower Protection Act (5 U.S.C.  2302(b)(8)).

Legal Precedent: In Lane v. Franks, 573 U.S. 228 (2014), the Court affirmed protections for whistleblower disclosures addressing matters of public concern.
5. Demands for Immediate Relief
A. Substantive FOIA Compliance
Reopen Request CRM-302199806 and provide all responsive records promptly.
Justify any redactions with specific statutory exemptions and detailed explanations.
B. ADA-Compliant Accommodations
Route all communications exclusively through MuckRock.
Provide all documents in accessible formats, including screen-reader-compatible PDFs.
Include plain-language summaries for technical documents.
C. Expedited Processing
Justify denial of expedited processing, or approve it immediately based on compelling public interest.
Provide a clear timeline for resolution, including interagency consultations.
D. Formal Accountability
Identify all officials responsible for handling this FOIA request and appeals.
Issue a compliance statement affirming adherence to FOIA, ADA, and constitutional obligations.
6. Anticipated Agency Tactics and Counteractions
Tactic: Administrative Backlogs or Resource Constraints
Response: Demand transparency regarding the backlog and cite Judicial Watch to reject inefficiencies as valid excuses.
Tactic: Misrouted or Duplicate Claims
Response: Insist on DOJs oversight role and interagency coordination per 28 C.F.R.  16.4(d).
Tactic: Vague Denials or Excessive Redactions
Response: Demand detailed justification for all redactions, citing the foreseeable harm standard under FOIAs Improvement Act.
Tactic: Ignoring ADA Accommodations
Response: File a formal ADA complaint with OCR and escalate to litigation under 42 U.S.C.  12188.
7. Supporting Legal Authority
This appeal relies on the following statutes and precedents:

FOIA: 5 U.S.C.  552 (Judicial Watch, Al-Fayed)
ADA: 42 U.S.C.  12132 (Tennessee v. Lane)
Section 504 of the Rehabilitation Act: 29 U.S.C.  794
Constitutional Rights: First, Fifth, and Fourteenth Amendments (Goldberg v. Kelly)
Whistleblower Protection Act: 5 U.S.C.  2302(b)(8)
8. Deadline for Compliance
You must resolve this appeal fully and provide a legally compliant response within 5 business days (December 28, 2024). Failure to comply will trigger immediate escalation, including:

Filing a formal complaint with OGIS and the DOJ Inspector General.
Initiating judicial remedies under FOIA and ADA statutes.
Notifying congressional oversight committees of systemic failures.
Your agencys role as a public servant obligates you to uphold the law and ensure equitable access to justice for all individuals, including those with disabilities. I demand immediate corrective action to address these violations and ensure compliance with federal and constitutional protections.

I look forward to your full cooperation and resolution of these issues.

Sincerely,
David Medeiros
Founder, ABI Resources

CC: Oversight and Accountability Authorities
State of Connecticut
Ned Lamont
Title: Governor of Connecticut
Phone: (860) 566-4840
Email: governor.lamont@ct.gov

William Tong
Title: Attorney General of Connecticut
Phone: (860) 808-5318
Email: attorney.general@ct.gov

Andrea Barton Reeves
Title: Commissioner, Connecticut Department of Social Services (DSS)
Phone: (860) 424-5053
Email: andrea.bartonreeves@ct.gov

Connecticut Freedom of Information Commission (FOIC)
Phone: (860) 566-5682
Email: foi@ct.gov

Matthew S. Antonetti
Title: Legal Director, Connecticut Department of Social Services
Phone: (860) 424-5386
Email: matthew.antonetti@ct.gov

U.S. Department of Health and Human Services (HHS)
Xavier Becerra
Title: Secretary, U.S. Department of Health and Human Services
Phone: (202) 690-7000
Email: HHS_FOIA@hhs.gov

Chiquita Brooks-LaSure
Title: Administrator, Centers for Medicare & Medicaid Services (CMS)
Phone: (410) 786-3000
Email: FOIA_Request@cms.hhs.gov

Lisa Pino
Title: Director, Office for Civil Rights (OCR), HHS
Phone: (800) 368-1019
Email: ocrmail@hhs.gov

Emmett Nicholson
Title: Senior Medicaid Compliance Official, Centers for Medicare & Medicaid Services (CMS)
Phone: (410) 786-7623
Email: emmett.nicholson@cms.hhs.gov

Michelle A. James
Title: Medicaid Oversight Official, CMS
Phone: (410) 786-3033
Email: michelle.james@cms.hhs.gov

U.S. Department of Justice (DOJ)
Merrick B. Garland
Title: Attorney General, U.S. Department of Justice
Phone: (202) 514-2000
Email: doj.oag@usdoj.gov

Kristen Clarke
Title: Assistant Attorney General, Civil Rights Division
Phone: (202) 514-4609
Email: civilrights.justice@usdoj.gov

Michael E. Horowitz
Title: Inspector General, DOJ Office of Inspector General
Phone: (202) 514-3435
Email: oig.hotline@usdoj.gov

Priscilla Jones
Title: Supervisory Administrative Specialist, Office of Information Policy (OIP)
Phone: (202) 514-3642
Email: oip.foia@usdoj.gov

Michael G. Seidel
Title: Section Chief, Record/Information Dissemination Section, FBI
Phone: (202) 324-3000
Email: foipaquestions@fbi.gov

Alina M. Semo
Title: Director, Office of Government Information Services (OGIS), National Archives and Records Administration (NARA)
Phone: (202) 741-5770 | Toll-Free: 1-877-684-6448
Email: ogis@nara.gov

Congressional Oversight Committees
James Comer
Title: Chair, House Committee on Oversight and Accountability
Phone: (202) 225-5074
Email: oversightpress@mail.house.gov

Gary Peters
Title: Chair, Senate Committee on Homeland Security and Governmental Affairs
Phone: (202) 224-2627
Email: committee@hsgac.senate.gov

Jamie Raskin
Title: Chair, House Subcommittee on Civil Rights and Civil Liberties
Phone: (202) 225-5341
Email: civilrights@mail.house.gov

Dick Durbin
Title: Chair, Senate Judiciary Committee
Phone: (202) 224-2152
Email: judiciary@senate.gov

Rosa DeLauro
Title: Ranking Member, House Appropriations Committee
Phone: (202) 225-3661
Email: appropriations@mail.house.gov

Bernie Sanders
Title: Chair, Senate Health, Education, Labor, and Pensions Committee
Phone: (202) 224-5141
Email: helpcommittee@senate.gov

Catherine Lhamon
Title: Chair, U.S. Commission on Civil Rights
Phone: (202) 376-7533
Email: contact@usccr.gov

Richard Blumenthal
Title: Senator, Connecticut
Phone: (202) 224-2823
Email: blumenthal@senate.gov

Chris Murphy
Title: Senator, Connecticut
Phone: (202) 224-4041
Email: murphy@senate.gov

Sincerely,
David Medeiros
Founder, ABI Resources
DB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf
https://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2

Reference: 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 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

DOJs mishandling of FOIA Request CRM-302199806 constitutes a systemic failure to uphold transparency, accessibility, and accountability. This appeal demands immediate corrective action to ensure compliance with federal laws and protect public trust.

Expedited Determination decision has been made on Appeal NumberA-2025-00593 with the decision ofImproper. 

Your request for expedited handling of your appeal is unperfected.  You have not provided a statement certified to be true and correct, nor have you provided any facts to support your assertion that expedited processing is warranted under standards one, two, three, or four.  See 28 C.F.R. 16.5(e)(3).  Your appeal is currently being processed and this Office will respond to you once a final determination has been made on your appeal.  
 
If you are dissatisfied with my action on your request for expedited treatment of your appeal, you may file a lawsuit in accordance with 5 U.S.C.  552(a)(6)(E)(iii).

Summary and Request for Clarity

To Whom It May Concern,

I am writing to formally address ongoing procedural challenges, systemic obstructions, and failures to comply with federal laws regarding my appeals, ADA accommodation requests, and whistleblower disclosures, particularly the handling of FOIA Appeal Number A-2025-00593.

Summary of Concerns
Procedural Delays and Retaliation:

My appeals have faced repeated delays and unjustified denials of expedited processing, obstructing access to critical records necessary for oversight and accountability.
Administrative actions, including mischaracterization of my requests and failures to address the merits of my appeals, appear retaliatory and undermine my whistleblower rights under 5 U.S.C.  2302(b)(8).
ADA Accommodation Failures:

Despite explicit requests for reasonable accommodations, including accessible formats, email-only communication, and identification of responsible personnel, these accommodations have not been fulfilled.
Non-compliance with ADA Title II (42 U.S.C.  12132) and Section 504 of the Rehabilitation Act (29 U.S.C.  794) constitutes discriminatory conduct, especially given my documented brain injury and memory disability.
Exploitation of Vulnerabilities:

Procedural barriers and delays disproportionately impact individuals with disabilities, and leveraging such vulnerabilities to impede access to records or justice violates the principles of equity and federal disability rights laws.
Lack of Transparency:

Requests for the identification of FOIA officers and justifications for denials, including statutory exemptions cited, remain unanswered, violating transparency obligations under FOIA (5 U.S.C.  552).
Mischaracterization of Appeals:

Denial of my request for expedited processing based on purported technical deficiencies disregards the clear public interest in Medicaid accountability and ADA compliance, which are central to the appeal.
Requests for Clarity
To ensure transparency, compliance with federal laws, and resolution of these issues, I request clarity on the following:

Expedited Processing:

Provide a detailed explanation for the denial of my request for expedited processing, including a justification for rejecting the public interest and statutory criteria I outlined in my appeal.
ADA Compliance:

Confirm the specific actions taken to address my ADA accommodation requests, including ensuring communication in accessible formats and establishing clear protocols for compliance.
FOIA Officer Identification:

Provide the names, titles, and roles of all personnel responsible for processing FOIA Appeal Number A-2025-00593 and related requests.
Timeline for Resolution:

Specify the expected timeline for resolving my appeal and delivering the requested records, in compliance with FOIAs statutory deadlines.
Retaliatory Actions:

Confirm whether allegations of retaliatory actions related to my whistleblower status are being investigated and disclose any findings or remedial steps taken to date.
Conclusion
Your timely response and clarification on these matters are critical to ensuring compliance with federal laws, including FOIA, ADA, and whistleblower protection statutes. Non-compliance will necessitate escalation to oversight bodies, including the Office of Government Information Services (OGIS), the Office for Civil Rights (OCR), and appropriate judicial remedies.

Sincerely,
David Medeiros
Founder, ABI Resources

Escalated Legal Complaint and Appeal




Date: January 6, 2025
01.06.2025




To: ALL
Christina Butler, Chief, FOIA/PA Unit
U.S. Department of Justice, Criminal Division

Priscilla Jones, Supervisory Administrative Specialist
Office of Information Policy (OIP), U.S. Department of Justice

CC:

Merrick Garland, U.S. Attorney General
Kristen Clarke, Assistant Attorney General, Civil Rights Division
Chiquita Brooks-LaSure, CMS Administrator
Xavier Becerra, Secretary, HHS
Congressional Oversight Committees
Subject: Comprehensive Escalated FOIA and ADA Appeal  Request CRM-302199806
Introduction:
This formal complaint and appeal addresses systemic failures by the Department of Justice (DOJ) in processing my FOIA request CRM-302199806. The handling of this request, including improper referrals, failure to provide reasonable accommodations under the ADA, denial of expedited processing, and lack of interagency coordination, constitutes violations of federal statutes, including:

Freedom of Information Act (FOIA), 5 U.S.C.  552
Americans with Disabilities Act (ADA), 42 U.S.C.  12132
Section 504 of the Rehabilitation Act, 29 U.S.C.  794
Constitutional Rights under the First, Fifth, and Fourteenth Amendments
This appeal demands immediate corrective actions to restore compliance, transparency, and accountability.

I. Legal Violations and Supporting Arguments
1. FOIA Violations  5 U.S.C.  552
Failure to Provide Substantive Responses:
DOJ Criminal Division improperly routed and administratively closed my request without verifying records or ensuring follow-up coordination, violating 5 U.S.C.  552(a)(3)(A) (prompt and comprehensive disclosure).
Legal Precedent: Judicial Watch, Inc. v. U.S. Dept of Homeland Security, 895 F.3d 770 (D.C. Cir. 2018) rejected administrative inefficiency as an excuse for non-compliance.

Improper Denial of Expedited Processing:
My request for expedited processing was improperly denied without adequate reasoning under 28 C.F.R.  16.5(e)(3), despite significant public interest and potential harm to Medicaid beneficiaries.
Legal Precedent: Al-Fayed v. CIA, 254 F.3d 300 (D.C. Cir. 2001) underscored the importance of expedited requests for matters of urgent public concern.

Failure to Justify Redactions or Withholdings:
No Vaughn Index or specific justifications for withholding records were provided, violating 5 U.S.C.  552(b) and the foreseeable harm standard introduced by FOIAs Improvement Act of 2016.

2. ADA and Section 504 Violations  42 U.S.C.  12132; 29 U.S.C.  794
Denial of ADA-Compliant Accommodations:
DOJ failed to honor my explicit ADA accommodations, including accessible formats, simplified summaries, and exclusive email communication. These omissions violate 42 U.S.C.  12132 and 29 U.S.C.  794.
Legal Precedent: Tennessee v. Lane, 541 U.S. 509 (2004) affirms the necessity of accessibility in public services.

Impact on Equal Access:
The lack of accommodations resulted in procedural barriers, denying me equal access to critical public records. This constitutes systemic discrimination under Title II of the ADA.

3. Constitutional Violations  First, Fifth, and Fourteenth Amendments
First Amendment:
The DOJs failure to provide records obstructs my constitutional right to petition the government for redress of grievances.
Legal Precedent: New York Times Co. v. United States, 403 U.S. 713 (1971) emphasized access to government information as a cornerstone of democracy.

Fifth and Fourteenth Amendments:
Delays and procedural barriers deny me procedural due process and equal protection under the law, particularly as a person with disabilities requiring accommodations.

4. Whistleblower Protection and Taxpayer Accountability
Whistleblower Retaliation Concerns:
The requested records relate directly to whistleblower efforts exposing Medicaid fraud and misuse of taxpayer funds. DOJs mishandling undermines protections under the Whistleblower Protection Act (5 U.S.C.  2302(b)(8)).
Legal Precedent: Lane v. Franks, 573 U.S. 228 (2014) protected disclosures addressing matters of public concern.

Public Interest and Taxpayer Accountability:
These records are essential for public scrutiny of Medicaid spending and safeguarding taxpayer resources.

II. Demands for Immediate Relief
1. Substantive FOIA Compliance
Reopen Request CRM-302199806 and provide all responsive records promptly.
Justify any redactions or withholdings with a Vaughn Index, including a sworn affidavit detailing search parameters and personnel consulted.

2. ADA-Compliant Accommodations
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.



3. Expedited Processing Approval
Approve expedited processing immediately, given the demonstrated urgency and public interest in this request.

4. Interagency Coordination
DOJ must coordinate directly with CMS, the Department of Labor, and other relevant agencies to retrieve responsive records, documenting all consultations and responses.

5. Accountability Measures
Identify all DOJ personnel responsible for processing this request, including their names, titles, and roles.
Submit a formal compliance report detailing steps taken to address FOIA and ADA violations.

6. Systemic Remedies
Implement procedural reforms to prevent recurrence of these violations, including enhanced training for FOIA officers on ADA accommodations.

III. Anticipated Defenses and Preemptive Counterarguments
Defense: Administrative Backlogs
Response: DOJ must document efforts to process this request promptly. Administrative inefficiency is not a valid defense (Judicial Watch).

Defense: Overly Broad Request
Response: I am open to narrowing search parameters to ensure efficiency without compromising transparency.

Defense: FOIA Exemptions
Response: Any exemption claims must meet the foreseeable harm standard, with detailed justification in a Vaughn Index.

IV. Supporting Legal Authority
Freedom of Information Act (5 U.S.C.  552)
Americans with Disabilities Act (42 U.S.C.  12132)
Section 504 of the Rehabilitation Act (29 U.S.C.  794)
First, Fifth, and Fourteenth Amendments
Whistleblower Protection Act (5 U.S.C.  2302(b)(8))

V. Deadline for Compliance
You must resolve this appeal and provide a legally compliant response by January 13, 2025. Failure to comply will result in immediate escalation, including:

Filing complaints with the DOJ Inspector General and Office of Government Information Services (OGIS).
Pursuing injunctive relief and damages under FOIA and ADA statutes.
Reporting systemic failures to congressional oversight committees and public advocacy groups.

Sincerely,
David Medeiros
Founder, ABI Resources

CC: Relevant Agencies and Oversight Bodies (Full list as provided).
CC:

Andrea Barton Reeves, DSS Commissioner
Governor Ned Lamont
Attorney General William Tong
Senator Richard Blumenthal
Senator Chris Murphy
U.S. Department of Justice Civil Rights Division
Connecticut Freedom of Information Commission (FOIC)
Office of Government Information Services (OGIS)

CC List
Federal Oversight
Merrick Garland, U.S. Attorney General
Kristen Clarke, Assistant Attorney General, Civil Rights Division
Michael E. Horowitz, Inspector General, DOJ
Gene L. Dodaro, Comptroller General, GAO
Congressional Committees
House Committee on Oversight and Accountability
Senate Committee on Homeland Security and Governmental Affairs
Senate Judiciary Committee
Advocacy Organizations
Office of Government Information Services (OGIS)
Transparency and Civil Rights Watchdogs

CC:

William Tong, Attorney General of Connecticut
Andrea Barton Reeves, Commissioner, DSS
Alina M. Semo, Director, OGIS
Aundra Luckey, Chief, FOIA/PA Branch, DOJ
CMS and OCR Leadership

CC: Congressional Oversight Committees, DOJ Civil Rights Division, OGIS, and relevant stakeholders.
Copies To:

Office of the Attorney General, Connecticut
Connecticut Department of Social Services
Centers for Medicare & Medicaid Services
Office of Government Information Services (OGIS)

CC: Oversight and Accountability Authorities
Robert F. Kennedy Jr.
Title: Secretary of Health and Human Services (HHS) (Nominated)
Email: kennedy.robert@hhs.gov
Office Address: U.S. Department of Health and Human Services, 200 Independence Avenue, SW, Washington, DC 20201
Phone: (877) 696-6775

Kash Patel
Title: Director of the Federal Bureau of Investigation (FBI) (Nominated)
Email: kash.patel@fbi.gov
Office Address: FBI Headquarters, 935 Pennsylvania Avenue, NW, Washington, DC 20535-0001
Phone: (202) 324-3000

Dr. Mehmet Oz
Title: Administrator of the Centers for Medicare & Medicaid Services (CMS) (Nominated)
Email: dr.oz@cms.hhs.gov
Office Address: Centers for Medicare & Medicaid Services, 7500 Security Boulevard, Baltimore, MD 21244
Phone: (800) 633-4227

Vivek Ramaswamy
Title: Co-Chair, Department of Government Efficiency (DOGE)
Email: vivek.ramaswamy@doge.gov
Office Address: Department of Government Efficiency, 1600 Pennsylvania Avenue NW, Washington, DC 20500
Phone: (202) 456-1414

Elon Musk
Title: Co-Chair, Department of Government Efficiency (DOGE)
Email: elon.musk@doge.gov
Office Address: Department of Government Efficiency, 1600 Pennsylvania Avenue NW, Washington, DC 20500
Phone: (202) 456-1414

State of Connecticut
Ned Lamont
Title: Governor of Connecticut
Phone: (860) 566-4840
Email: governor.lamont@ct.gov

William Tong
Title: Attorney General of Connecticut
Phone: (860) 808-5318
Email: attorney.general@ct.gov

Andrea Barton Reeves
Title: Commissioner, Connecticut Department of Social Services (DSS)
Phone: (860) 424-5053
Email: andrea.bartonreeves@ct.gov

Connecticut Freedom of Information Commission (FOIC)
Phone: (860) 566-5682
Email: foi@ct.gov

Matthew S. Antonetti
Title: Legal Director, Connecticut Department of Social Services
Phone: (860) 424-5386
Email: matthew.antonetti@ct.gov

U.S. Department of Health and Human Services (HHS)
Xavier Becerra
Title: Secretary, U.S. Department of Health and Human Services
Phone: (202) 690-7000
Email: HHS_FOIA@hhs.gov

Chiquita Brooks-LaSure
Title: Administrator, Centers for Medicare & Medicaid Services (CMS)
Phone: (410) 786-3000
Email: FOIA_Request@cms.hhs.gov

Lisa Pino
Title: Director, Office for Civil Rights (OCR), HHS
Phone: (800) 368-1019
Email: ocrmail@hhs.gov

Emmett Nicholson
Title: Senior Medicaid Compliance Official, Centers for Medicare & Medicaid Services (CMS)
Phone: (410) 786-7623
Email: emmett.nicholson@cms.hhs.gov

Michelle A. James
Title: Medicaid Oversight Official, CMS
Phone: (410) 786-3033
Email: michelle.james@cms.hhs.gov

U.S. Department of Justice (DOJ)
Merrick B. Garland
Title: Attorney General, U.S. Department of Justice
Phone: (202) 514-2000
Email: doj.oag@usdoj.gov

Kristen Clarke
Title: Assistant Attorney General, Civil Rights Division
Phone: (202) 514-4609
Email: civilrights.justice@usdoj.gov

Michael E. Horowitz
Title: Inspector General, DOJ Office of Inspector General
Phone: (202) 514-3435
Email: oig.hotline@usdoj.gov

Priscilla Jones
Title: Supervisory Administrative Specialist, Office of Information Policy (OIP)
Phone: (202) 514-3642
Email: oip.foia@usdoj.gov

Michael G. Seidel
Title: Section Chief, Record/Information Dissemination Section, FBI
Phone: (202) 324-3000
Email: foipaquestions@fbi.gov

Alina M. Semo
Title: Director, Office of Government Information Services (OGIS), National Archives and Records Administration (NARA)
Phone: (202) 741-5770 | Toll-Free: 1-877-684-6448
Email: ogis@nara.gov

Congressional Oversight Committees
James Comer
Title: Chair, House Committee on Oversight and Accountability
Phone: (202) 225-5074
Email: oversightpress@mail.house.gov

Gary Peters
Title: Chair, Senate Committee on Homeland Security and Governmental Affairs
Phone: (202) 224-2627
Email: committee@hsgac.senate.gov

Jamie Raskin
Title: Chair, House Subcommittee on Civil Rights and Civil Liberties
Phone: (202) 225-5341
Email: civilrights@mail.house.gov

Dick Durbin
Title: Chair, Senate Judiciary Committee
Phone: (202) 224-2152
Email: judiciary@senate.gov

Rosa DeLauro
Title: Ranking Member, House Appropriations Committee
Phone: (202) 225-3661
Email: appropriations@mail.house.gov

Bernie Sanders
Title: Chair, Senate Health, Education, Labor, and Pensions Committee
Phone: (202) 224-5141
Email: helpcommittee@senate.gov

Catherine Lhamon
Title: Chair, U.S. Commission on Civil Rights
Phone: (202) 376-7533
Email: contact@usccr.gov

Richard Blumenthal
Title: Senator, Connecticut
Phone: (202) 224-2823
Email: blumenthal@senate.gov

Chris Murphy
Title: Senator, Connecticut
Phone: (202) 224-4041
Email: murphy@senate.gov

Sincerely,
David Medeiros
Founder, ABI Resources
DB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf
https://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2

Reference: 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
DI-12192024714 DI-12112024134 FBI

The Office of Information Policy has received your FOIA Appeal. Please see the attached acknowledgment letter.

Subject: 11/02/2024 Freedom of Information Act Request: Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 ( Department of Justice, Criminal Division )

01.16.2025

Subject: Freedom of Information Act Request: Full 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

Final Assertion of Legal Obligations Under FOIA, ADA, and Constitutional Law

To: ALL
Sincerely,Priscilla Jones
Supervisory Administrative Specialist
 Department of Justice, Criminal Division

Federal Bureau of Investigation (FBI)
Subject: Urgent Request for Investigation into OSC Case Records, Altered Decisions, and Suppressed Reports

Dear FBI Team,
I 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.
Issues to Investigate

1. Case Numbers and Records Management
 Case Numbers Requiring Investigation:

DI-25-000310
DI-25-000325
DI-25-000379
DI-12192024714
DI-12112024134
OSCFiling-MedeirosDavid-DI-11252024342
OSCFiling-MedeirosDavid-DI-11272024158
OSCFiling-MedeirosDavid-DI-11282024737
OSCFiling-MedeirosDavid-DI-12022024333
OSCFiling-MedeirosDavid-DI-12032024933
OSCFiling-MedeirosDavid-DI-12042024718
OSCFiling-MedeirosDavid-DI-12052024838
OSCFiling-MedeirosDavid-DI-12062024939
OSCFiling-MedeirosDavid-DI-12072024240
OSCFiling-MedeirosDavid-DI-12112024134
OSCFiling-MedeirosDavid-DI-12202024300
OSCFiling-MedeirosDavid-DI-112620241121

2. Anonymity and Lack of Accountability in Decision-Making
Unsigned Determination Letters:
Many determination letters from OSC lack identifiable signatures, names, or clear authorship.
This practice raises serious concerns about accountability and compliance with transparency laws.

3. Suppressed or Altered Records
Evidence suggests discrepancies between the whistleblower reports I submitted and how they were recorded or handled by OSC.
Specific issues include:
Alterations or removal of content from submitted complaints.
Suppression of reports that exposed systemic failures in Medicaid oversight and retaliation against whistleblowers.

4. Lack of FOIA Compliance
Despite repeated Freedom of Information Act (FOIA) requests, OSC and related agencies have failed to provide:
Complete case files and communication logs.
Justification for withheld or redacted information.
Clear timelines for compliance.

Specific Questions to Investigate
1. Who is Responsible for Managing These Records?
Identify the individuals, teams, or automated systems involved in creating, altering, and assigning these case numbers and reports.

2. What Decisions Were Made and Why?
Determine how decisions were reached, why some reports were closed without action, and why letters were sent anonymously.

3. Were There Violations of Federal Law?
Investigate potential obstruction of justice, retaliation, or misuse of authority under whistleblower protection laws and FOIA.

Key Agencies and Officials Involved
This matter spans multiple federal and state agencies, including:
 Office of Special Counsel (OSC)
 Department of Justice (DOJ)
 Centers for Medicare & Medicaid Services (CMS)
 Department of Health and Human Services (HHS)
 Office of Inspector General (OIG)

Why This Matters
1. Whistleblower Protections:
Retaliation against whistleblowers and suppression of reports undermine federal protections designed to safeguard transparency and accountability.

2. Impact on Vulnerable Populations:
These failures harm Medicaid consumers, particularly those with disabilities, by allowing systemic mismanagement to persist unchecked.

3. Misuse of Taxpayer Funds:
Lack of oversight and accountability results in waste and misuse of federal funds meant to serve the public.

Requested Actions
1. Investigate Record Management:
Audit all OSC records, emails, and internal communications related to these case numbers.

Identify responsible individuals or systems.
2. Subpoena Additional Evidence:

Secure all suppressed or altered reports to ensure a complete and accurate investigation.
3. Hold Accountable Those Involved in Misconduct:

Recommend prosecution or disciplinary action for any individuals found to have violated federal laws.
4. Ensure Compliance with FOIA and Whistleblower Protections:
Mandate OSC and related agencies to comply fully with FOIA requests and whistleblower laws.

Attachments
I have attached all available documentation, including:
Correspondence with OSC, including determination letters and emails.
FOIA requests and responses (or lack thereof).
Detailed reports submitted to OSC and other federal agencies.

Conclusion
This issue demands immediate attention to uphold the principles of transparency, accountability, and justice. I am available to provide additional information or documentation as needed.

Sincerely,
David Medeiros
Founder, ABI Resources

Subject: Final Assertion of Legal Obligations Under FOIA, ADA, and Constitutional Law
Subject: 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)

01.08.2025

To all It May Concern in All Relevant Departments and Divisions,

Federal Bureau of Investigation
Michael G. Seidel
Section Chief
Record/Information Dissemination Section
Information Management Division

This 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.

OSC Case Records
Complete files, internal and external communications, investigations, and resolutions regarding:

OSCFiling-MedeirosDavid-DI-11252024342 .pdf

OSCFiling-MedeirosDavid-DI-11272024158 .pdf

OSCFiling-MedeirosDavid-DI-11282024737 .pdf

OSCFiling-MedeirosDavid-DI-12022024333 .pdf

OSCFiling-MedeirosDavid-DI-12032024933 .pdf

OSCFiling-MedeirosDavid-DI-12042024718 .pdf

OSCFiling-MedeirosDavid-DI-12052024838 .pdf

OSCFiling-MedeirosDavid-DI-12062024939 .pdf

OSCFiling-MedeirosDavid-DI-12072024240 .pdf

OSCFiling-MedeirosDavid-DI-12112024134 .pdf

OSCFiling-MedeirosDavid-DI-12202024300 .pdf

OSCFiling-MedeirosDavid-DI-112620241121 .pdf

OSC File No. DI-25-000379
DI-25-000310
DI-25-000325
DI-25-000379
DI-12192024714
DI-12112024134

As 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.

1. FOIA Obligations: Statutory Mandates and Required Actions
FOIA establishes an enforceable right of access to federal agency records. Your response must meet the following requirements:

A. Timeliness
Under 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.

Countermeasure: Delays are actionable under Citizens for Responsibility and Ethics in Washington v. DOJ, 711 F.3d 180 (D.C. Cir. 2013).
Required Action: Provide the requested records or a lawful determination.

B. Adequacy of Search
FOIA requires a thorough and reasonable search for records, as established in Campbell v. DOJ, 164 F.3d 20 (D.C. Cir. 1998). This includes:

Identifying the databases, locations, and terms used.
Providing a sworn affidavit detailing the search scope.
Countermeasure: A vague claim of "no responsive records" is insufficient without a detailed affidavit.
Required Action: Submit a sworn affidavit documenting the search or confirm the existence of responsive records.

C. Proper Use of Exemptions
Exemptions under 5 U.S.C.  552(b) must be narrowly applied and justified with specific explanations. Blanket or vague exemptions are impermissible.

Countermeasure: A Vaughn index (Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973)) is required to justify each withholding.
Required Action: Submit a Vaughn index detailing each exemption and its justification within 10 business days.

D. Decentralization and Referrals
Referrals 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.

Countermeasure: Require assurance of continuity and coordination across divisions.
Required Action: Consolidate records from all relevant offices and provide a unified response.

2. ADA and Rehabilitation Act Compliance: Equal Access as a Legal Right
As 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.

Case Law:
Tennessee v. Lane, 541 U.S. 509 (2004): Agencies must ensure meaningful access to government services.
Alexander v. Choate, 469 U.S. 287 (1985): Denial of reasonable accommodations creates barriers that violate civil rights.
Required Action:

Provide all requested records in accessible formats, including plain-language summaries or electronic files compatible with assistive technologies.
Confirm compliance with ADA requirements by [specific date].
3. Mandated Reporting and Whistleblower Protections
Your 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.

Countermeasure: Reference Misprision of Felony (18 U.S.C.  4), which requires the reporting of observed violations of law.
Required Action: Document and escalate evidence of misconduct to oversight bodies, including the Office of Inspector General (OIG).

4. Consequences of Non-Compliance
Failure to comply with your statutory obligations knowingly constitutes violations of:

Obstruction of Justice (18 U.S.C.  1505): Delaying lawful access to records obstructs public accountability.
Civil Rights Violations (42 U.S.C.  1983): Denying ADA accommodations constitutes a deprivation of federally protected rights.
Misprision of Felony (18 U.S.C.  4): Concealing or failing to report observed violations is a criminal act.
Countermeasure: Prepare for judicial review, oversight complaints, and public advocacy if compliance fails.
5. Escalation Pathways
If your office does not comply within the specified timeframe, I will escalate this matter through:

Judicial Review: Filing a lawsuit under 5 U.S.C.  552(a)(4)(B) to compel disclosure.
Oversight Complaints: Submitting formal complaints to OGIS, OIG, and the DOJ Civil Rights Division.
Public Advocacy: Engaging investigative journalists, transparency advocates, and public interest organizations to ensure accountability.

6. Final Statement: Upholding Transparency and Accountability
This 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.

I look forward to your prompt and substantive response.

David Medeiros
ABI Resources

State of Connecticut Officials:

Governor Ned Lamont
Title: Governor of Connecticut
Office Address: State Capitol, 210 Capitol Avenue, Hartford, CT 06106
Phone: (860) 566-4840
Toll-Free: (800) 406-1527
TDD: (860) 524-7397
Email: Contact Form
Website: https://portal.ct.gov/governor

Attorney General William Tong
Title: Attorney General of Connecticut
Office Address: 165 Capitol Avenue, Hartford, CT 06106
Phone: (860) 808-5318
Email: attorney.general@ct.gov
Website: https://portal.ct.gov/ag

Commissioner Andrea Barton Reeves
Title: Commissioner, Connecticut Department of Social Services (DSS)
Office Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5053
Email: andrea.bartonreeves@ct.gov
Website: https://portal.ct.gov/dss

Connecticut Freedom of Information Commission (FOIC)
Office Address: 165 Capitol Avenue, Suite 1100, Hartford, CT 06106
Phone: (860) 566-5682
Toll-Free: 1-866-374-3617
Email: foi@ct.gov
Website: https://portal.ct.gov/foi

Federal Officials and Agencies:

Senator Richard Blumenthal
Title: U.S. Senator from Connecticut
Washington D.C. Office Address: 706 Hart Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-2823
Email: Contact Form
Website: https://www.blumenthal.senate.gov

Senator Chris Murphy
Title: U.S. Senator from Connecticut
Washington D.C. Office Address: 136 Hart Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-4041
Email: Contact Form
Website: https://www.murphy.senate.gov

U.S. Department of Justice Civil Rights Division
Title: Assistant Attorney General Kristen Clarke
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-4609
Email: civilrights.justice@usdoj.gov
Website: https://www.justice.gov/crt

Office of Government Information Services (OGIS)
Title: Director Alina M. Semo
Office Address: 8601 Adelphi Road-OGIS, College Park, MD 20740-6001
Phone: (202) 741-5770
Toll-Free: 1-877-684-6448
Email: ogis@nara.gov
Website: https://www.archives.gov/ogis

Attorney General Merrick Garland
Title: U.S. Attorney General
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-2000
Email: doj.oag@usdoj.gov
Website: https://www.justice.gov/ag

Inspector General
Michael E. Horowitz
Title: Inspector General, U.S. Department of Justice
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-3435
Email: oig.hotline@usdoj.gov
Website: https://oig.justice.gov

Comptroller General
Gene L. Dodaro
Title: Comptroller General of the United States, U.S. Government Accountability Office (GAO)
Office Address: 441 G Street NW, Washington, D.C. 20548
Phone: (202) 512-3000
Email: contact@gao.gov
Website: https://www.gao.gov

Congressional Oversight Committees

James Comer
Title: Chair, House Committee on Oversight and Accountability
Office Address: 2157 Rayburn House Office Building, Washington, D.C. 20515
Phone: (202) 225-5074
Email: oversightpress@mail.house.gov
Website: https://oversight.house.gov

Gary Peters
Title: Chair, Senate Committee on Homeland Security and Governmental Affairs
Office Address: 340 Dirksen Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-2627
Email: committee@hsgac.senate.gov
Website: https://www.hsgac.senate.gov

Jamie Raskin
Title: Chair, House Subcommittee on Civil Rights and Civil Liberties
Office Address: 2157 Rayburn House Office Building, Washington, D.C. 20515
Phone: (202) 225-5341
Email: civilrights@mail.house.gov
Website: https://raskin.house.gov

Dick Durbin
Title: Chair, Senate Judiciary Committee
Office Address: 711 Hart Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-2152
Email: judiciary@senate.gov
Website: https://www.judiciary.senate.gov

Rosa DeLauro
Title: Ranking Member, House Appropriations Committee
Office Address: 2413 Rayburn House Office Building, Washington, D.C. 20515
Phone: (202) 225-3661
Email: appropriations@mail.house.gov
Website: https://appropriations.house.gov

Bernie Sanders
Title: Chair, Senate Health, Education, Labor, and Pensions (HELP) Committee
Office Address: 428 Senate Dirksen Office Building, Washington, D.C. 20510
Phone: (202) 224-5141
Email: helpcommittee@senate.gov
Website: https://www.help.senate.gov

Advocacy and Transparency Organizations
American Civil Liberties Union (ACLU)
Office Address: 125 Broad Street, 18th Floor, New York, NY 10004
Phone: (212) 549-2500
Email: info@aclu.org
Website: https://www.aclu.org

Government Accountability Project (GAP)
Office Address: 1612 K Street NW, Suite 1100, Washington, D.C. 20006
Phone: (202) 457-0034
Email: info@whistleblower.org
Website: https://www.whistleblower.org

National Whistleblower Center (NWC)
Office Address: 3238 P Street NW, Washington, D.C. 20007
Phone: (202) 342-1903
Email: info@whistleblowers.org
Website: https://www.whistleblowers.org
Public Citizen

Office Address: 1600 20th Street NW, Washington, D.C. 20009
Phone: (202) 588-1000
Email: action@citizen.org
Website: https://www.citizen.org
Open the Government

Office Address: 1612 K Street NW, Suite 600, Washington, D.C. 20006
Phone: (202) 332-6736
Email: info@openthegovernment.org
Website: https://www.openthegovernment.org
Healthcare Oversight Officials
Xavier Becerra

Title: Secretary, U.S. Department of Health and Human Services (HHS)
Office Address: 200 Independence Avenue SW, Washington, D.C. 20201
Phone: (202) 690-7000
Email: HHS_FOIA@hhs.gov
Website: https://www.hhs.gov
Chiquita Brooks-LaSure

Title: Administrator, Centers for Medicare & Medicaid Services (CMS)
Office Address: 7500 Security Boulevard, Baltimore, MD 21244
Phone: (410) 786-3000
Email: FOIA_Request@cms.hhs.gov
Website: https://www.cms.gov
Lisa Pino

Title: Director, Office for Civil Rights (OCR), HHS
Phone: (800) 368-1019
Email: ocrmail@hhs.gov
Website: https://www.hhs.gov/ocr

Michelle A. James

Title: Medicaid Oversight Official, CMS
Phone: (410) 786-3033
Email: michelle.james@cms.hhs.gov
Emmett Nicholson

Title: Senior Medicaid Compliance Official, CMS
Phone: (410) 786-7623
Email: emmett.nicholson@cms.hhs.gov
This comprehensive list ensures full accessibility to contact details for all individuals and organizations listed. If further segmentation or additional details are required, let me know!

Justice and Civil Rights Oversight

Merrick Garland
Title: Attorney General, U.S. Department of Justice (DOJ)
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-2000
Email: doj.oag@usdoj.gov
Website: https://www.justice.gov/ag

Kristen Clarke
Title: Assistant Attorney General, Civil Rights Division, DOJ
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-4609
Email: civilrights.justice@usdoj.gov
Website: https://www.justice.gov/crt

Michael E. Horowitz
Title: Inspector General, DOJ Office of Inspector General
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-3435
Email: oig.hotline@usdoj.gov
Website: https://oig.justice.gov

Alina M. Semo
Title: Director, Office of Government Information Services (OGIS), National Archives and Records Administration (NARA)
Office Address: 8601 Adelphi Road-OGIS, College Park, MD 20740-6001
Phone: (202) 741-5770 | Toll-Free: 1-877-684-6448
Email: ogis@nara.gov
Website: https://www.archives.gov/ogis

Priscilla Jones
Title: Supervisory Administrative Specialist, Office of Information Policy (OIP), DOJ
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-3642
Email: oip.foia@usdoj.gov
Additional Federal Oversight Authorities

Michael G. Seidel
Title: Section Chief, Record/Information Dissemination Section, FBI
Office Address: 935 Pennsylvania Avenue NW, Washington, D.C. 20535
Phone: (202) 324-3000
Email: foipaquestions@fbi.gov

Gene L. Dodaro
Title: Comptroller General of the United States, U.S. Government Accountability Office (GAO)
Office Address: 441 G Street NW, Washington, D.C. 20548
Phone: (202) 512-3000
Email: contact@gao.gov
Website: https://www.gao.gov
Proposed Appointees

Robert F. Kennedy Jr.
Title: Secretary of Health and Human Services (HHS)
Office Address: 200 Independence Avenue SW, Washington, D.C. 20201
Phone: (877) 696-6775
Email: kennedy.robert@hhs.gov

Kash Patel
Title: Director of the Federal Bureau of Investigation (FBI)
Office Address: 935 Pennsylvania Avenue NW, Washington, D.C. 20535
Phone: (202) 324-3000
Email: kash.patel@fbi.gov

Dr. Mehmet Oz
Title: Administrator of the Centers for Medicare & Medicaid Services (CMS)
Office Address: 7500 Security Boulevard, Baltimore, MD 21244
Phone: (800) 633-4227
Email: dr.oz@cms.hhs.gov

Vivek Ramaswamy
Title: Co-Chair, Department of Government Efficiency (DOGE)
Office Address: 1600 Pennsylvania Avenue NW, Washington, D.C. 20500
Phone: (202) 456-1414
Email: vivek.ramaswamy@doge.gov

Elon Musk
Title: Co-Chair, Department of Government Efficiency (DOGE)
Office Address: 1600 Pennsylvania Avenue NW, Washington, D.C. 20500
Phone: (202) 456-1414
Email: elon.musk@doge.gov

Summary of Responsibilities
Each 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:

Oversight & Accountability: Ensuring compliance with federal and state laws, including Medicaid regulations, FOIA, ADA, and civil rights protections.
Transparency & Advocacy: Promoting open government practices and supporting whistleblower activities.
Civil Rights Enforcement: Addressing violations of constitutional and statutory protections against discrimination.
Legislative Oversight: Monitoring government programs and expenditures, particularly those impacting vulnerable populations like Medicaid beneficiaries.
Judicial and Administrative Review: Offering remedies for non-compliance through litigation or administrative actions.

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Centers for Disease Control and Prevention)
Awaiting Appeal DAVID MEDEIROS Centers for Disease Control and Prevention United States of America 11/15/2024 10/29/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 11/19/2024 10/29/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 11/19/2024 10/29/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Department of Justice, Office of Justice Programs)
Fix Required DAVID MEDEIROS Department of Justice, Department of Justice, Office of Justice Programs United States of America 11/20/2024 11/02/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 11/21/2024 11/02/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department Of Justice)
Awaiting Appeal DAVID MEDEIROS Department Of Justice United States of America 11/22/2024 11/02/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 12/04/2024 11/22/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 12/04/2024 11/02/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Public Health)
Awaiting Appeal DAVID MEDEIROS Department of Public Health Connecticut 12/04/2024 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 12/05/2024 10/17/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 12/06/2024 10/29/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Government Accountability Office)
Awaiting Appeal DAVID MEDEIROS Government Accountability Office United States of America 12/07/2024 11/23/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (U.S. Department of State)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/07/2024 11/08/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Public Health)
Awaiting Appeal DAVID MEDEIROS Department of Public Health Connecticut 12/10/2024 11/02/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Federal Communications Commission Office of the Inspector General)
Awaiting Appeal DAVID MEDEIROS Federal Communications Commission Office of the Inspector General United States of America 12/10/2024 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/10/2024 10/17/2024

Records on OSC Cases Related to Office of the Special Counsel. DI-25-000310 DI-25-000325 DI-25-000379
Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 12/11/2024 12/09/2024
NPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/11/2024 11/05/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Public Health - Medical Examining Board)
Awaiting Appeal DAVID MEDEIROS Department of Public Health - Medical Examining Board Connecticut 12/11/2024 10/17/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department of Justice, Civil Rights Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/12/2024 11/07/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of the Inspector General)
Processing DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/12/2024 11/22/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Special Counsel)
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/12/2024 11/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Senate Office of Public Records)
Awaiting Appeal DAVID MEDEIROS Senate Office of Public Records United States of America 12/12/2024 10/17/2024

Records 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)
Processing DAVID MEDEIROS Department of Health and Human Services United States of America 12/12/2024 11/13/2024

Request for Comprehensive Records Pertaining to Report Number 533252-GXC (Department of Justice, Civil Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/12/2024 11/20/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Civil Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/13/2024 11/22/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/14/2024 11/22/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health)
Processing DAVID MEDEIROS Department of Health United States of America 12/14/2024 11/23/2024

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 the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/16/2024 11/13/2024

State 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/16/2024 10/23/2024

State 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 12/16/2024 10/23/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/16/2024 10/23/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/16/2024 10/25/2024

State 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/16/2024 10/25/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/16/2024 10/25/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Federal Bureau of Investigation)
Processing DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/17/2024 10/17/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department Of Justice Office Of Administration)
Awaiting Response DAVID MEDEIROS Department Of Justice Office Of Administration United States of America 12/17/2024 11/22/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 10/29/2024

Records Pertaining to Complaint #542283-VPS and Associated Actions (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 12/17/2024 12/10/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 11/08/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/17/2024 10/25/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the Governor)
Processing DAVID MEDEIROS Office of the Governor Connecticut 12/17/2024 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Economic and Community Development)
Processing DAVID MEDEIROS Department of Economic and Community Development Connecticut 12/17/2024 10/17/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 11/07/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Republican State Central Committee Of Connecticut)
Processing DAVID MEDEIROS Republican State Central Committee Of Connecticut Connecticut 12/17/2024 10/17/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 12/17/2024 11/08/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/17/2024 10/29/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of State Ethics)
Processing DAVID MEDEIROS Office of State Ethics Connecticut 12/17/2024 10/17/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/18/2024 10/24/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the State Comptroller)
Awaiting Appeal DAVID MEDEIROS Office of the State Comptroller Connecticut 12/18/2024 10/17/2024

State 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)
Awaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/25/2024

State 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)
Awaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/23/2024

OSC case number: DI-12112024134 the Office of Special Counsel (OSC)
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/19/2024 12/12/2024

Records 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)
Awaiting Response DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/19/2024 11/13/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/19/2024 11/13/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department Of Health And Human Services, Office For Civil Rights)
Awaiting Appeal DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/20/2024 11/07/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/20/2024 10/25/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/21/2024 11/07/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/21/2024 11/12/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Director, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 12/21/2024 11/08/2024

Records 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)
Awaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/23/2024 11/13/2024

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 the Inspector General)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/23/2024 11/13/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Civil Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/23/2024 11/08/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (National Archives and Records Administration)
Awaiting Response DAVID MEDEIROS National Archives and Records Administration United States of America 12/23/2024 11/23/2024

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 (Department of Justice, Office of Legal Counsel)
Awaiting Acknowledgement DAVID MEDEIROS Department of Justice, Office of Legal Counsel United States of America 12/23/2024 12/23/2024

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 (Department of Justice, Civil Rights Division)
Awaiting Acknowledgement DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/23/2024 12/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/24/2024 10/17/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Labor, Wage and Hour Division)
Awaiting Response DAVID MEDEIROS Department of Labor, Wage and Hour Division United States of America 12/25/2024 11/02/2024

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)
Awaiting Response DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/26/2024 12/23/2024

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 (Department of Health and Human Services)
Awaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/27/2024 12/23/2024

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 (U.S. Department of State)
Awaiting Response DAVID MEDEIROS U.S. Department of State United States of America 12/27/2024 12/23/2024

NPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 12/27/2024 11/05/2024

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 (Department of Health)
Rejected DAVID MEDEIROS Department of Health United States of America 12/27/2024 12/23/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Office Of Policy And Management)
Awaiting Response DAVID MEDEIROS Office Of Policy And Management Connecticut 12/30/2024 11/22/2024

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 (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/30/2024 12/23/2024

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 (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/30/2024 12/23/2024

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 (Centers of Medicare and Medicaid Services)
Awaiting Acknowledgement DAVID MEDEIROS Centers of Medicare and Medicaid Services New York 12/31/2024 12/23/2024

Full 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
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/31/2024 12/19/2024

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 (Department of Justice, Office of Information Policy)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 12/31/2024 12/23/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Government Accountability Office)
Awaiting Response DAVID MEDEIROS Government Accountability Office United States of America 12/31/2024 10/29/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 12/31/2024 10/17/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services Office of Inspector General)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/31/2024 11/02/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Labor)
Awaiting Appeal DAVID MEDEIROS Department of Labor United States of America 12/31/2024 10/17/2024

NPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 12/31/2024 11/05/2024

Records Pertaining to Complaint #542283-VPS and Associated Actions (U.s. Department Of Justice)
Awaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/01/2025 12/10/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 01/01/2025 11/13/2024

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 (Office of Special Counsel)
Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/01/2025 12/23/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/29/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/25/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 11/02/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/02/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/17/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/23/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Disability Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/01/2025 10/23/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/01/2025 11/08/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Office of Government Information Services)
Awaiting Appeal DAVID MEDEIROS Office of Government Information Services United States of America 01/01/2025 11/08/2024

FOIA Request for All Records Related to DOJ Complaint Number 533252-GXC
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/01/2025 11/09/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Connecticut House Of Representatives)
Awaiting Appeal DAVID MEDEIROS Connecticut House Of Representatives Connecticut 01/01/2025 10/17/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office of the State Comptroller)
Awaiting Appeal DAVID MEDEIROS Office of the State Comptroller Connecticut 01/01/2025 10/29/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/01/2025 10/25/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Labor)
Awaiting Appeal DAVID MEDEIROS Department of Labor United States of America 01/01/2025 11/02/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (U.S. Department of State)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 01/01/2025 11/08/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/25/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/24/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Connecticut Commission on Human Rights and Opportunities)
Awaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/17/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/25/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Connecticut Commission on Human Rights and Opportunities)
Awaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/24/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 11/13/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office of the Governor)
Awaiting Acknowledgement DAVID MEDEIROS Office of the Governor Connecticut 01/01/2025 11/12/2024

Records 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)
Awaiting Acknowledgement DAVID MEDEIROS Department of State, Office of the Inspector General United States of America 01/01/2025 11/13/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/13/2024

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 01/01/2025 11/23/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/01/2025 11/08/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Connecticut Commission on Human Rights and Opportunities)
Awaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/25/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 01/01/2025 11/23/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 01/02/2025 10/29/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Director, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 01/02/2025 11/22/2024

ADA 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/02/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/02/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Director, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 01/02/2025 11/22/2024

Exposing 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)
Processing 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

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 01/02/2025 11/23/2024

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/02/2025 11/23/2024

Exposing 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])
Processing DAVID MEDEIROS Office of Special Counsel, Office of General Counsel [APPEALS] United States of America 01/02/2025 11/23/2024

Exposing 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)
Processing DAVID MEDEIROS Office Of The Special Counsel Of Robert Mueller United States of America 01/02/2025 11/23/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Government Information Services)
Awaiting Appeal DAVID MEDEIROS Office of Government Information Services United States of America 01/02/2025 11/23/2024

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 (United States Congressional Budget Office)
Awaiting Acknowledgement DAVID MEDEIROS United States Congressional Budget Office United States of America 01/02/2025 12/23/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 11/23/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 11/22/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 10/29/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department Of Labor)
Awaiting Appeal DAVID MEDEIROS Department Of Labor Connecticut 01/02/2025 10/17/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Ct Freedom Of Information Agency)
Processing DAVID MEDEIROS Ct Freedom Of Information Agency United States of America 01/02/2025 11/12/2024

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 (Department of Justice - FOIA/PA Mail Referral Unit)
Awaiting Response DAVID MEDEIROS Department of Justice - FOIA/PA Mail Referral Unit United States of America 01/02/2025 12/23/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office of Government Information Services)
Awaiting Response DAVID MEDEIROS Office of Government Information Services United States of America 01/03/2025 11/12/2024

Exposing 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)
Awaiting Response DAVID MEDEIROS Office of the Attorney General for the District of Columbia United States of America 01/03/2025 11/23/2024

Records 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)
Awaiting Response DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/03/2025 11/13/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Social Services)
Awaiting Response DAVID MEDEIROS Department of Social Services Connecticut 01/03/2025 11/13/2024

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 (Department of Treasury)
Awaiting Appeal DAVID MEDEIROS Department of Treasury United States of America 01/03/2025 12/23/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/03/2025 11/22/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Commission on Fiscal Stability and Economic Growth)
Awaiting Response DAVID MEDEIROS Commission on Fiscal Stability and Economic Growth Connecticut 01/03/2025 10/17/2024

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 (Department of Justice, Office of the Inspector General)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 01/03/2025 12/23/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 01/05/2025 11/08/2024

Records 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)
Awaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/06/2025 11/13/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 10/23/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Criminal Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Criminal Division United States of America 01/06/2025 11/02/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 11/13/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/07/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/22/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/22/2024

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/23/2024

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)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/13/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Consumer Protection)
Completed DAVID MEDEIROS Department of Consumer Protection Connecticut 01/07/2025 10/17/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 01/07/2025 11/22/2024

Exposing 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)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/23/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department Of Justice)
Awaiting Appeal DAVID MEDEIROS Department Of Justice United States of America 01/07/2025 11/22/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/07/2025 10/29/2024

Request for Comprehensive Records Pertaining to Report Number 533252-GXC (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/07/2025 11/20/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/07/2025 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/07/2025 10/17/2024

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 (Department of Justice, Executive Office for United States Attorneys)

Awaiting Response DAVID MEDEIROS Department of Justice, Executive Office for United States Attorneys United States of America 01/07/2025 12/23/2024
Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Health and Human Services)

Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 01/07/2025 10/17/2024
Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Office of Special Counsel)

Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/08/2025 11/13/2024
Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Civil Rights Division)

Awaiting Response DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/08/2025 11/23/2024

Sincerely,
David Medeiros
Founder, ABI Resources
DB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf
https://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2

Heres where you can learn more about advocacy efforts: https://ctbraininjury.com
 YouTube https://youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos
 Facebook https://facebook.com/ABIresourcesCT/
 LinkedIn https://linkedin.com/company/62520933
 Instagram https://instagram.com/a.b.i._resources
 TikTok https://tiktok.com/@abi.resources.ct
 Twitter https://x.com/ABIresources

Federal Agencies
Office of Personnel Management (OPM)

Website: https://www.opm.gov/
Federal Communications Commission (FCC)

Website: https://www.fcc.gov/
Department of Justice (DOJ)

Website: https://www.justice.gov/
Department of Labor (DOL)

Website: https://www.dol.gov/
Centers for Medicare & Medicaid Services (CMS)

Website: https://www.cms.gov/
Department of Health and Human Services (HHS)

Website: https://www.hhs.gov/
Centers for Disease Control and Prevention (CDC)

Website: https://www.cdc.gov/
Government Accountability Office (GAO)

Website: https://www.gao.gov/
Office of Special Counsel (OSC)

Website: https://osc.gov/
Office of Inspector General (OIG)

Website: https://oig.hhs.gov/
Public Health Service (PHS)

Website: https://www.usphs.gov/
Department of the Treasury

Website: https://www.treasury.gov/
Federal Bureau of Investigation (FBI)

Website: https://www.fbi.gov/
State of Connecticut Agencies
Connecticut Department of Social Services (DSS)

Website: https://portal.ct.gov/DSS
Connecticut Department of Public Health (DPH)

Website: https://portal.ct.gov/DPH
Connecticut Freedom of Information Commission (FOIC)

Website: https://portal.ct.gov/FOI
Connecticut Commission on Human Rights and Opportunities (CHRO)

Website: https://portal.ct.gov/CHRO
Office of the Governor (Connecticut)

Website: https://portal.ct.gov/governor
Office of the Attorney General (Connecticut)

Website: https://portal.ct.gov/ag
Transparency and Advocacy
Freedom of Information Act (FOIA)

Website: https://www.foia.gov/
Office of Government Information Services (OGIS)

Website: https://www.archives.gov/ogis
Reference: 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 DI-12192024714 DI-12112024134 FBI

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.

________________________________________________
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL January 13, 2025 SENT VIA EMAIL David Medeiros requests@muckrock.com Subject: Freedom of Information/Privacy Act Request [25-OIG-259] Dear David Medeiros: This is in response to your request under the Freedom of Information Act (FOIA) for access to records maintained by the Office of the Inspector General (OIG). Specifically, you are seeking "OSC Case Records, Complete files, internal and external communications, investigations, and resolutions regarding: DI-25-000310 DI-25-000325 DI-25-000379 DI-12192024714 DI-12112024134," etc. After a thorough search, please be advised that no responsive records were located in the OIG. We consider this response as closing your request with the OIG. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C.  552 (2012 & Supp. V 2017). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. You may contact our FOIA Public Liaison, Deborah Waller, at (202) 616-0646 for any further assistance with your request. Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 207406001, e-mail at ogis@nara.gov; telephone at (202) 741-5770; toll free at 1-877-684-6448. If you are not satisfied with OIGs determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. 20530, or you may submit an appeal through OIP's FOIA STAR portal by creating an account following the instructions on OIPs website: https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically transmitted within 90 days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." If possible, please provide a copy of your original request and this response letter with your appeal. 950 Pennsylvania Avenue, NW, Washington, DC 20530-0001 | (202) 616-0646 Sincerely, Marissa Solomon-McRoy Marissa Solomon-McRoy Government Information Specialist Office of General Counsel 2
____________________________________________________

The 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 foundation 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.

Solutions 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 mandates, 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.

Our 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 overcome systemic failures and pave the way for a brighter, more inclusive future.

11/02/2024
Subject: Freedom of Information Act Request: Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Criminal Division)
https://www.muckrock.com/foi/united-states-of-america-10/records-pertaining-to-medicaid-services-for-npi-1962278119-and-npi-1023012345-department-of-justice-criminal-division-175671/




01/18/2025

Final Assertion of Legal Obligations Under FOIA, ADA, and Constitutional Law

Subject: 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)

To: ALL

Kilian Kagle, Chief
Freedom of Information/Privacy Acts Unit
Civil Rights Division

April N. Freeman
April Freeman, FOIA Liaison
Freedom of Information/Privacy Acts Unit
DOJ Civil Rights Division

Ramona Branch Oliver
Director, Office of Information Services
Division of Management and Administrative Legal Services

Douglas R. Hibbard
Chief, Initial Request Staff
DOJ U.S. Department of Justice Office of Information Policy

Brian Flannigan
Chief, FOIA and Privacy Office
U.S. Department of Justice Civil Division,
FOIA and Privacy Office Room 83141100 L Street,
NW Washington, DC 20530

*** Federal Bureau of Investigation (FBI)
Subject: Urgent Request for Investigation into OSC Case Records, Altered Decisions, and Suppressed Reports

Dear FBI Team,

I 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.

Issues to Investigate

1. Case Numbers and Records Management

Case Numbers Requiring Investigation:

DI-25-000310

DI-25-000325

DI-25-000379

DI-12192024714

DI-12112024134

OSCFiling-MedeirosDavid-DI-11252024342

OSCFiling-MedeirosDavid-DI-11272024158

OSCFiling-MedeirosDavid-DI-11282024737

OSCFiling-MedeirosDavid-DI-12022024333

OSCFiling-MedeirosDavid-DI-12032024933

OSCFiling-MedeirosDavid-DI-12042024718

OSCFiling-MedeirosDavid-DI-12052024838

OSCFiling-MedeirosDavid-DI-12062024939

OSCFiling-MedeirosDavid-DI-12072024240

OSCFiling-MedeirosDavid-DI-12112024134

OSCFiling-MedeirosDavid-DI-12202024300

OSCFiling-MedeirosDavid-DI-112620241121

2. Anonymity and Lack of Accountability in Decision-Making

Unsigned Determination Letters:

Many determination letters from OSC lack identifiable signatures, names, or clear authorship.

This practice raises serious concerns about accountability and compliance with transparency laws.

3. Suppressed or Altered Records

Evidence suggests discrepancies between the whistleblower reports I submitted and how they were recorded or handled by OSC.

Specific issues include:

Alterations or removal of content from submitted complaints.

Suppression of reports that exposed systemic failures in Medicaid oversight and retaliation against whistleblowers.

4. Lack of FOIA Compliance

Despite repeated Freedom of Information Act (FOIA) requests, OSC and related agencies have failed to provide:

Complete case files and communication logs.

Justification for withheld or redacted information.

Clear timelines for compliance.

Specific Questions to Investigate

1. Who is Responsible for Managing These Records?

Identify the individuals, teams, or automated systems involved in creating, altering, and assigning these case numbers and reports.

2. What Decisions Were Made and Why?

Determine how decisions were reached, why some reports were closed without action, and why letters were sent anonymously.

3. Were There Violations of Federal Law?

Investigate potential obstruction of justice, retaliation, or misuse of authority under whistleblower protection laws and FOIA.

Key Agencies and Officials Involved

This matter spans multiple federal and state agencies, including:

 Office of Special Counsel (OSC)

 Department of Justice (DOJ)

 Centers for Medicare & Medicaid Services (CMS)

 Department of Health and Human Services (HHS)

 Office of Inspector General (OIG)

Why This Matters

1. Whistleblower Protections:

Retaliation against whistleblowers and suppression of reports undermine federal protections designed to safeguard transparency and accountability.

2. Impact on Vulnerable Populations:

These failures harm Medicaid consumers, particularly those with disabilities, by allowing systemic mismanagement to persist unchecked.

3. Misuse of Taxpayer Funds:

Lack of oversight and accountability results in waste and misuse of federal funds meant to serve the public.

Requested Actions

1. Investigate Record Management:

Audit all OSC records, emails, and internal communications related to these case numbers.

Identify responsible individuals or systems.

2. Subpoena Additional Evidence:

Secure all suppressed or altered reports to ensure a complete and accurate investigation.

3. Hold Accountable Those Involved in Misconduct:

Recommend prosecution or disciplinary action for any individuals found to have violated federal laws.

4. Ensure Compliance with FOIA and Whistleblower Protections:

Mandate OSC and related agencies to comply fully with FOIA requests and whistleblower laws.

Attachments

I have attached all available documentation, including:

Correspondence with OSC, including determination letters and emails.

FOIA requests and responses (or lack thereof).

Detailed reports submitted to OSC and other federal agencies.

This issue demands immediate attention to uphold the principles of transparency, accountability, and justice. I am available to provide additional information or documentation as needed.

Sincerely,
David Medeiros
Founder, ABI Resources

_______
Subject: Final Assertion of Legal Obligations Under FOIA, ADA, and Constitutional Law

Subject: 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)
01.08.2025

To all It May Concern in All Relevant Departments and Divisions,
Federal Bureau of Investigation

Michael G. Seidel
Section Chief
Record/Information Dissemination Section
Information Management Division
This 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.

OSC Case Records

Complete files, internal and external communications, investigations, and resolutions regarding:

OSCFiling-MedeirosDavid-DI-11252024342 .pdf

OSCFiling-MedeirosDavid-DI-11272024158 .pdf

OSCFiling-MedeirosDavid-DI-11282024737 .pdf

OSCFiling-MedeirosDavid-DI-12022024333 .pdf

OSCFiling-MedeirosDavid-DI-12032024933 .pdf

OSCFiling-MedeirosDavid-DI-12042024718 .pdf

OSCFiling-MedeirosDavid-DI-12052024838 .pdf

OSCFiling-MedeirosDavid-DI-12062024939 .pdf

OSCFiling-MedeirosDavid-DI-12072024240 .pdf

OSCFiling-MedeirosDavid-DI-12112024134 .pdf

OSCFiling-MedeirosDavid-DI-12202024300 .pdf

OSCFiling-MedeirosDavid-DI-112620241121 .pdf

OSC File No. DI-25-000379

DI-25-000310

DI-25-000325

DI-25-000379

DI-12192024714

DI-12112024134

As 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.

1. FOIA Obligations: Statutory Mandates and Required Actions
FOIA establishes an enforceable right of access to federal agency records. Your response must meet the following requirements:

A. Timeliness
Under 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.
Countermeasure: Delays are actionable under Citizens for Responsibility and Ethics in Washington v. DOJ, 711 F.3d 180 (D.C. Cir. 2013).
Required Action: Provide the requested records or a lawful determination.

B. Adequacy of Search
FOIA requires a thorough and reasonable search for records, as established in Campbell v. DOJ, 164 F.3d 20 (D.C. Cir. 1998). This includes:
Identifying the databases, locations, and terms used.
Providing a sworn affidavit detailing the search scope.
Countermeasure: A vague claim of "no responsive records" is insufficient without a detailed affidavit.
Required Action: Submit a sworn affidavit documenting the search or confirm the existence of responsive records.

C. Proper Use of Exemptions
Exemptions under 5 U.S.C.  552(b) must be narrowly applied and justified with specific explanations. Blanket or vague exemptions are impermissible.
Countermeasure: A Vaughn index (Vaughn v. Rosen, 484 F.2d 820 (D.C. Cir. 1973)) is required to justify each withholding.
Required Action: Submit a Vaughn index detailing each exemption and its justification within 10 business days.

D. Decentralization and Referrals
Referrals 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.
Countermeasure: Require assurance of continuity and coordination across divisions.
Required Action: Consolidate records from all relevant offices and provide a unified response.

2. ADA and Rehabilitation Act Compliance: Equal Access as a Legal Right
As 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.

Case Law:
Tennessee v. Lane, 541 U.S. 509 (2004): Agencies must ensure meaningful access to government services.
Alexander v. Choate, 469 U.S. 287 (1985): Denial of reasonable accommodations creates barriers that violate civil rights.

Required Action:
Provide all requested records in accessible formats, including plain-language summaries or electronic files compatible with assistive technologies.
Confirm compliance with ADA requirements by [specific date].

3. Mandated Reporting and Whistleblower Protections
Your 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.
Countermeasure: Reference Misprision of Felony (18 U.S.C.  4), which requires the reporting of observed violations of law.
Required Action: Document and escalate evidence of misconduct to oversight bodies, including the Office of Inspector General (OIG).

4. Consequences of Non-Compliance
Failure to comply with your statutory obligations knowingly constitutes violations of:
Obstruction of Justice (18 U.S.C.  1505): Delaying lawful access to records obstructs public accountability.
Civil Rights Violations (42 U.S.C.  1983): Denying ADA accommodations constitutes a deprivation of federally protected rights.
Misprision of Felony (18 U.S.C.  4): Concealing or failing to report observed violations is a criminal act.
Countermeasure: Prepare for judicial review, oversight complaints, and public advocacy if compliance fails.

5. Escalation Pathways
If your office does not comply within the specified timeframe, I will escalate this matter through:
Judicial Review: Filing a lawsuit under 5 U.S.C.  552(a)(4)(B) to compel disclosure.
Oversight Complaints: Submitting formal complaints to OGIS, OIG, and the DOJ Civil Rights Division.
Public Advocacy: Engaging investigative journalists, transparency advocates, and public interest organizations to ensure accountability.

6. Final Statement: Upholding Transparency and Accountability
This 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.

I look forward to your prompt and substantive response.

David Medeiros
ABI Resources

State of Connecticut Officials:

Governor Ned Lamont
Title: Governor of Connecticut
Office Address: State Capitol, 210 Capitol Avenue, Hartford, CT 06106
Phone: (860) 566-4840
Toll-Free: (800) 406-1527
TDD: (860) 524-7397
Email: Contact Form
Website: https://portal.ct.gov/governor

Attorney General William Tong
Title: Attorney General of Connecticut
Office Address: 165 Capitol Avenue, Hartford, CT 06106
Phone: (860) 808-5318
Email: attorney.general@ct.gov
Website: https://portal.ct.gov/ag

Commissioner Andrea Barton Reeves
Title: Commissioner, Connecticut Department of Social Services (DSS)
Office Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5053
Email: andrea.bartonreeves@ct.gov
Website: https://portal.ct.gov/dss

Connecticut Freedom of Information Commission (FOIC)
Office Address: 165 Capitol Avenue, Suite 1100, Hartford, CT 06106
Phone: (860) 566-5682
Toll-Free: 1-866-374-3617
Email: foi@ct.gov
Website: https://portal.ct.gov/foi

Federal Officials and Agencies:

Senator Richard Blumenthal
Title: U.S. Senator from Connecticut
Washington D.C. Office Address: 706 Hart Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-2823
Email: Contact Form
Website: https://www.blumenthal.senate.gov

Senator Chris Murphy
Title: U.S. Senator from Connecticut
Washington D.C. Office Address: 136 Hart Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-4041
Email: Contact Form
Website: https://www.murphy.senate.gov

U.S. Department of Justice Civil Rights Division

Title: Assistant Attorney General Kristen Clarke
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-4609
Email: civilrights.justice@usdoj.gov
Website: https://www.justice.gov/crt
Office of Government Information Services (OGIS)

Title: Director Alina M. Semo
Office Address: 8601 Adelphi Road-OGIS, College Park, MD 20740-6001
Phone: (202) 741-5770
Toll-Free: 1-877-684-6448
Email: ogis@nara.gov
Website: https://www.archives.gov/ogis
Attorney General Merrick Garland

Title: U.S. Attorney General
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-2000
Email: doj.oag@usdoj.gov
Website: https://www.justice.gov/ag
Inspector General
Michael E. Horowitz

Title: Inspector General, U.S. Department of Justice
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-3435
Email: oig.hotline@usdoj.gov
Website: https://oig.justice.gov

Comptroller General
Gene L. Dodaro
Title: Comptroller General of the United States, U.S. Government Accountability Office (GAO)
Office Address: 441 G Street NW, Washington, D.C. 20548
Phone: (202) 512-3000
Email: contact@gao.gov
Website: https://www.gao.gov

Congressional Oversight Committees

James Comer
Title: Chair, House Committee on Oversight and Accountability
Office Address: 2157 Rayburn House Office Building, Washington, D.C. 20515
Phone: (202) 225-5074
Email: oversightpress@mail.house.gov
Website: https://oversight.house.gov

Gary Peters
Title: Chair, Senate Committee on Homeland Security and Governmental Affairs
Office Address: 340 Dirksen Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-2627
Email: committee@hsgac.senate.gov
Website: https://www.hsgac.senate.gov

Jamie Raskin
Title: Chair, House Subcommittee on Civil Rights and Civil Liberties
Office Address: 2157 Rayburn House Office Building, Washington, D.C. 20515
Phone: (202) 225-5341
Email: civilrights@mail.house.gov
Website: https://raskin.house.gov

Dick Durbin
Title: Chair, Senate Judiciary Committee
Office Address: 711 Hart Senate Office Building, Washington, D.C. 20510
Phone: (202) 224-2152
Email: judiciary@senate.gov
Website: https://www.judiciary.senate.gov

Rosa DeLauro
Title: Ranking Member, House Appropriations Committee
Office Address: 2413 Rayburn House Office Building, Washington, D.C. 20515
Phone: (202) 225-3661
Email: appropriations@mail.house.gov
Website: https://appropriations.house.gov

Bernie Sanders
Title: Chair, Senate Health, Education, Labor, and Pensions (HELP) Committee
Office Address: 428 Senate Dirksen Office Building, Washington, D.C. 20510
Phone: (202) 224-5141
Email: helpcommittee@senate.gov
Website: https://www.help.senate.gov

Advocacy and Transparency Organizations
American Civil Liberties Union (ACLU)
Office Address: 125 Broad Street, 18th Floor, New York, NY 10004
Phone: (212) 549-2500
Email: info@aclu.org
Website: https://www.aclu.org

Government Accountability Project (GAP)
Office Address: 1612 K Street NW, Suite 1100, Washington, D.C. 20006
Phone: (202) 457-0034
Email: info@whistleblower.org
Website: https://www.whistleblower.org

National Whistleblower Center (NWC)
Office Address: 3238 P Street NW, Washington, D.C. 20007
Phone: (202) 342-1903
Email: info@whistleblowers.org
Website: https://www.whistleblowers.org

Public Citizen
Office Address: 1600 20th Street NW, Washington, D.C. 20009
Phone: (202) 588-1000
Email: action@citizen.org
Website: https://www.citizen.org

Open the Government
Office Address: 1612 K Street NW, Suite 600, Washington, D.C. 20006
Phone: (202) 332-6736
Email: info@openthegovernment.org
Website: https://www.openthegovernment.org

Healthcare Oversight Officials

Xavier Becerra
Title: Secretary, U.S. Department of Health and Human Services (HHS)
Office Address: 200 Independence Avenue SW, Washington, D.C. 20201
Phone: (202) 690-7000
Email: HHS_FOIA@hhs.gov
Website: https://www.hhs.gov

Chiquita Brooks-LaSure
Title: Administrator, Centers for Medicare & Medicaid Services (CMS)
Office Address: 7500 Security Boulevard, Baltimore, MD 21244
Phone: (410) 786-3000
Email: FOIA_Request@cms.hhs.gov
Website: https://www.cms.gov

Lisa Pino
Title: Director, Office for Civil Rights (OCR), HHS
Phone: (800) 368-1019
Email: ocrmail@hhs.gov
Website: https://www.hhs.gov/ocr

Michelle A. James
Title: Medicaid Oversight Official, CMS
Phone: (410) 786-3033
Email: michelle.james@cms.hhs.gov

Emmett Nicholson
Title: Senior Medicaid Compliance Official, CMS
Phone: (410) 786-7623
Email: emmett.nicholson@cms.hhs.gov

Justice and Civil Rights Oversight

Merrick Garland
Title: Attorney General, U.S. Department of Justice (DOJ)
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-2000
Email: doj.oag@usdoj.gov
Website: https://www.justice.gov/ag

Kristen Clarke
Title: Assistant Attorney General, Civil Rights Division, DOJ
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-4609
Email: civilrights.justice@usdoj.gov
Website: https://www.justice.gov/crt

Michael E. Horowitz
Title: Inspector General, DOJ Office of Inspector General
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-3435
Email: oig.hotline@usdoj.gov
Website: https://oig.justice.gov

Alina M. Semo
Title: Director, Office of Government Information Services (OGIS), National Archives and Records Administration (NARA)
Office Address: 8601 Adelphi Road-OGIS, College Park, MD 20740-6001
Phone: (202) 741-5770 | Toll-Free: 1-877-684-6448
Email: ogis@nara.gov
Website: https://www.archives.gov/ogis

Priscilla Jones
Title: Supervisory Administrative Specialist, Office of Information Policy (OIP), DOJ
Office Address: 950 Pennsylvania Avenue NW, Washington, D.C. 20530
Phone: (202) 514-3642
Email: oip.foia@usdoj.gov
Additional Federal Oversight Authorities

Michael G. Seidel
Title: Section Chief, Record/Information Dissemination Section, FBI
Office Address: 935 Pennsylvania Avenue NW, Washington, D.C. 20535
Phone: (202) 324-3000
Email: foipaquestions@fbi.gov

Gene L. Dodaro
Title: Comptroller General of the United States, U.S. Government Accountability Office (GAO)
Office Address: 441 G Street NW, Washington, D.C. 20548
Phone: (202) 512-3000
Email: contact@gao.gov
Website: https://www.gao.gov
Proposed Appointees

Robert F. Kennedy Jr.
Title: Secretary of Health and Human Services (HHS)
Office Address: 200 Independence Avenue SW, Washington, D.C. 20201
Phone: (877) 696-6775
Email: kennedy.robert@hhs.gov

Kash Patel
Title: Director of the Federal Bureau of Investigation (FBI)
Office Address: 935 Pennsylvania Avenue NW, Washington, D.C. 20535
Phone: (202) 324-3000
Email: kash.patel@fbi.gov

Dr. Mehmet Oz
Title: Administrator of the Centers for Medicare & Medicaid Services (CMS)
Office Address: 7500 Security Boulevard, Baltimore, MD 21244
Phone: (800) 633-4227
Email: dr.oz@cms.hhs.gov

Vivek Ramaswamy
Title: Co-Chair, Department of Government Efficiency (DOGE)
Office Address: 1600 Pennsylvania Avenue NW, Washington, D.C. 20500
Phone: (202) 456-1414
Email: vivek.ramaswamy@doge.gov

Elon Musk
Title: Co-Chair, Department of Government Efficiency (DOGE)
Office Address: 1600 Pennsylvania Avenue NW, Washington, D.C. 20500
Phone: (202) 456-1414
Email: elon.musk@doge.gov

Summary of Responsibilities

Each 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:

Oversight & Accountability: Ensuring compliance with federal and state laws, including Medicaid regulations, FOIA, ADA, and civil rights protections.

Transparency & Advocacy: Promoting open government practices and supporting whistleblower activities.

Civil Rights Enforcement: Addressing violations of constitutional and statutory protections against discrimination.

Legislative Oversight: Monitoring government programs and expenditures, particularly those impacting vulnerable populations like Medicaid beneficiaries.

Judicial and Administrative Review: Offering remedies for non-compliance through litigation or administrative actions.

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Centers for Disease Control and Prevention)

Awaiting Appeal DAVID MEDEIROS Centers for Disease Control and Prevention United States of America 11/15/2024 10/29/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Justice, Civil Rights Division)

Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 11/19/2024 10/29/2024
Records 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)

Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 11/19/2024 10/29/2024
Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Department of Justice, Office of Justice Programs)
Fix Required DAVID MEDEIROS Department of Justice, Department of Justice, Office of Justice Programs United States of America 11/20/2024 11/02/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 11/21/2024 11/02/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department Of Justice)
Awaiting Appeal DAVID MEDEIROS Department Of Justice United States of America 11/22/2024 11/02/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 12/04/2024 11/22/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 12/04/2024 11/02/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Public Health)
Awaiting Appeal DAVID MEDEIROS Department of Public Health Connecticut 12/04/2024 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 12/05/2024 10/17/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 12/06/2024 10/29/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Government Accountability Office)
Awaiting Appeal DAVID MEDEIROS Government Accountability Office United States of America 12/07/2024 11/23/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (U.S. Department of State)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/07/2024 11/08/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Public Health)
Awaiting Appeal DAVID MEDEIROS Department of Public Health Connecticut 12/10/2024 11/02/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Federal Communications Commission Office of the Inspector General)
Awaiting Appeal DAVID MEDEIROS Federal Communications Commission Office of the Inspector General United States of America 12/10/2024 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/10/2024 10/17/2024

Records on OSC Cases Related to Office of the Special Counsel. DI-25-000310 DI-25-000325 DI-25-000379
Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 12/11/2024 12/09/2024

NPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/11/2024 11/05/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Public Health - Medical Examining Board)
Awaiting Appeal DAVID MEDEIROS Department of Public Health - Medical Examining Board Connecticut 12/11/2024 10/17/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department of Justice, Civil Rights Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/12/2024 11/07/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of the Inspector General)
Processing DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/12/2024 11/22/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Special Counsel)
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/12/2024 11/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Senate Office of Public Records)
Awaiting Appeal DAVID MEDEIROS Senate Office of Public Records United States of America 12/12/2024 10/17/2024

Records 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)
Processing DAVID MEDEIROS Department of Health and Human Services United States of America 12/12/2024 11/13/2024

Request for Comprehensive Records Pertaining to Report Number 533252-GXC (Department of Justice, Civil Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/12/2024 11/20/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Civil Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/13/2024 11/22/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/14/2024 11/22/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health)
Processing DAVID MEDEIROS Department of Health United States of America 12/14/2024 11/23/2024

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 the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/16/2024 11/13/2024

State 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/16/2024 10/23/2024

State 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 12/16/2024 10/23/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/16/2024 10/23/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/16/2024 10/25/2024

State 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/16/2024 10/25/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/16/2024 10/25/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Federal Bureau of Investigation)
Processing DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/17/2024 10/17/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department Of Justice Office Of Administration)
Awaiting Response DAVID MEDEIROS Department Of Justice Office Of Administration United States of America 12/17/2024 11/22/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 10/29/2024

Records Pertaining to Complaint #542283-VPS and Associated Actions (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 12/17/2024 12/10/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 11/08/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/17/2024 10/25/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the Governor)
Processing DAVID MEDEIROS Office of the Governor Connecticut 12/17/2024 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Economic and Community Development)
Processing DAVID MEDEIROS Department of Economic and Community Development Connecticut 12/17/2024 10/17/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/17/2024 11/07/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Republican State Central Committee Of Connecticut)
Processing DAVID MEDEIROS Republican State Central Committee Of Connecticut Connecticut 12/17/2024 10/17/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 12/17/2024 11/08/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/17/2024 10/29/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of State Ethics)
Processing DAVID MEDEIROS Office of State Ethics Connecticut 12/17/2024 10/17/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/18/2024 10/24/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the State Comptroller)
Awaiting Appeal DAVID MEDEIROS Office of the State Comptroller Connecticut 12/18/2024 10/17/2024

State 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)
Awaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/25/2024

State 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)
Awaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/23/2024

OSC case number: DI-12112024134 the Office of Special Counsel (OSC)
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/19/2024 12/12/2024

Records 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)
Awaiting Response DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/19/2024 11/13/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/19/2024 11/13/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Department Of Health And Human Services, Office For Civil Rights)
Awaiting Appeal DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/20/2024 11/07/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/20/2024 10/25/2024

Comprehensive FOIA Request for OCR Transaction Number: 01-25-592844 (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/21/2024 11/07/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office Of Policy And Management)
Processing DAVID MEDEIROS Office Of Policy And Management Connecticut 12/21/2024 11/12/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Director, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 12/21/2024 11/08/2024

Records 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)
Awaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/23/2024 11/13/2024

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 the Inspector General)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/23/2024 11/13/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Civil Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Division United States of America 12/23/2024 11/08/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (National Archives and Records Administration)
Awaiting Response DAVID MEDEIROS National Archives and Records Administration United States of America 12/23/2024 11/23/2024

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 (Department of Justice, Office of Legal Counsel)
Awaiting Acknowledgement DAVID MEDEIROS Department of Justice, Office of Legal Counsel United States of America 12/23/2024 12/23/2024

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 (Department of Justice, Civil Rights Division)
Awaiting Acknowledgement DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/23/2024 12/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/24/2024 10/17/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Labor, Wage and Hour Division)
Awaiting Response DAVID MEDEIROS Department of Labor, Wage and Hour Division United States of America 12/25/2024 11/02/2024

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)
Awaiting Response DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/26/2024 12/23/2024

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 (Department of Health and Human Services)
Awaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/27/2024 12/23/2024

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 (U.S. Department of State)
Awaiting Response DAVID MEDEIROS U.S. Department of State United States of America 12/27/2024 12/23/2024

NPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 12/27/2024 11/05/2024

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 (Department of Health)
Rejected DAVID MEDEIROS Department of Health United States of America 12/27/2024 12/23/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Office Of Policy And Management)
Awaiting Response DAVID MEDEIROS Office Of Policy And Management Connecticut 12/30/2024 11/22/2024

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 (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/30/2024 12/23/2024

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 (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/30/2024 12/23/2024

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 (Centers of Medicare and Medicaid Services)
Awaiting Acknowledgement DAVID MEDEIROS Centers of Medicare and Medicaid Services New York 12/31/2024 12/23/2024

Full 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
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/31/2024 12/19/2024

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 (Department of Justice, Office of Information Policy)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 12/31/2024 12/23/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Government Accountability Office)
Awaiting Response DAVID MEDEIROS Government Accountability Office United States of America 12/31/2024 10/29/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 12/31/2024 10/17/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services Office of Inspector General)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 12/31/2024 11/02/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Labor)
Awaiting Appeal DAVID MEDEIROS Department of Labor United States of America 12/31/2024 10/17/2024

NPI Numbers and Provider Information under Connecticut Medicaid ABI Waiver Program (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 12/31/2024 11/05/2024

Records Pertaining to Complaint #542283-VPS and Associated Actions (U.s. Department Of Justice)
Awaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/01/2025 12/10/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 01/01/2025 11/13/2024

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 (Office of Special Counsel)
Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/01/2025 12/23/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/29/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/25/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 11/02/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/02/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Social Services)
Awaiting Appeal DAVID MEDEIROS Department of Social Services Connecticut 01/01/2025 10/17/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/23/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Disability Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/01/2025 10/23/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/01/2025 11/08/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Office of Government Information Services)
Awaiting Appeal DAVID MEDEIROS Office of Government Information Services United States of America 01/01/2025 11/08/2024

FOIA Request for All Records Related to DOJ Complaint Number 533252-GXC
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/01/2025 11/09/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Connecticut House Of Representatives)
Awaiting Appeal DAVID MEDEIROS Connecticut House Of Representatives Connecticut 01/01/2025 10/17/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office of the State Comptroller)
Awaiting Appeal DAVID MEDEIROS Office of the State Comptroller Connecticut 01/01/2025 10/29/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/01/2025 10/25/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Labor)
Awaiting Appeal DAVID MEDEIROS Department of Labor United States of America 01/01/2025 11/02/2024

Request for Estimated Completion Date and ADA Accommodation Confirmation for FOIA Request No. 25-00044-F (U.S. Department of State)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 01/01/2025 11/08/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/25/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/24/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Connecticut Commission on Human Rights and Opportunities)
Awaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/17/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 10/25/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Connecticut Commission on Human Rights and Opportunities)
Awaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/24/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 11/13/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office of the Governor)
Awaiting Acknowledgement DAVID MEDEIROS Office of the Governor Connecticut 01/01/2025 11/12/2024

Records 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)
Awaiting Acknowledgement DAVID MEDEIROS Department of State, Office of the Inspector General United States of America 01/01/2025 11/13/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/13/2024

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 01/01/2025 11/23/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/01/2025 11/08/2024

Connecticut Commission on Human Rights and Opportunities (CHRO) Freedom Of Information Act FOIA Records (Connecticut Commission on Human Rights and Opportunities)
Awaiting Appeal DAVID MEDEIROS Connecticut Commission on Human Rights and Opportunities Connecticut 01/01/2025 10/25/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 01/01/2025 11/23/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 01/02/2025 10/29/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Director, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 01/02/2025 11/22/2024

ADA 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/02/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/02/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Director, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Director, Office of Information Policy United States of America 01/02/2025 11/22/2024

Exposing 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)
Processing 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

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services Office of Inspector General United States of America 01/02/2025 11/23/2024

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/02/2025 11/23/2024

Exposing 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])
Processing DAVID MEDEIROS Office of Special Counsel, Office of General Counsel [APPEALS] United States of America 01/02/2025 11/23/2024

Exposing 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)
Processing DAVID MEDEIROS Office Of The Special Counsel Of Robert Mueller United States of America 01/02/2025 11/23/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Government Information Services)
Awaiting Appeal DAVID MEDEIROS Office of Government Information Services United States of America 01/02/2025 11/23/2024

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 (United States Congressional Budget Office)
Awaiting Acknowledgement DAVID MEDEIROS United States Congressional Budget Office United States of America 01/02/2025 12/23/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 11/23/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 11/22/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Centers for Medicare and Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 01/02/2025 10/29/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department Of Labor)
Awaiting Appeal DAVID MEDEIROS Department Of Labor Connecticut 01/02/2025 10/17/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Ct Freedom Of Information Agency)
Processing DAVID MEDEIROS Ct Freedom Of Information Agency United States of America 01/02/2025 11/12/2024

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 (Department of Justice - FOIA/PA Mail Referral Unit)
Awaiting Response DAVID MEDEIROS Department of Justice - FOIA/PA Mail Referral Unit United States of America 01/02/2025 12/23/2024

Directory of all FOIA Contacts and Administrative Guidelines for all Connecticut Government Agencies (Office of Government Information Services)
Awaiting Response DAVID MEDEIROS Office of Government Information Services United States of America 01/03/2025 11/12/2024

Exposing 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)
Awaiting Response DAVID MEDEIROS Office of the Attorney General for the District of Columbia United States of America 01/03/2025 11/23/2024

Records 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)
Awaiting Response DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/03/2025 11/13/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Social Services)
Awaiting Response DAVID MEDEIROS Department of Social Services Connecticut 01/03/2025 11/13/2024

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 (Department of Treasury)
Awaiting Appeal DAVID MEDEIROS Department of Treasury United States of America 01/03/2025 12/23/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/03/2025 11/22/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Commission on Fiscal Stability and Economic Growth)
Awaiting Response DAVID MEDEIROS Commission on Fiscal Stability and Economic Growth Connecticut 01/03/2025 10/17/2024

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 (Department of Justice, Office of the Inspector General)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 01/03/2025 12/23/2024

Request with ADA Accommodation Requirements (Case No. 25-00044-F) (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 01/05/2025 11/08/2024

Records 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)
Awaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/06/2025 11/13/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 10/23/2024

Records Pertaining to Medicaid Services for NPI 1962278119 and NPI 1023012345 (Department of Justice, Criminal Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Criminal Division United States of America 01/06/2025 11/02/2024

Records 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)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 11/13/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/07/2025 11/22/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/22/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/22/2024

Exposing 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)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/23/2024

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)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/13/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Consumer Protection)
Completed DAVID MEDEIROS Department of Consumer Protection Connecticut 01/07/2025 10/17/2024

ADA Accommodations and Handling of Complaints (DOJ Complaints #534659-XGL, #539298-RJM, #534060-HWM, and #539330-JBZ) (Department Of Justice)
Processing DAVID MEDEIROS Department Of Justice United States of America 01/07/2025 11/22/2024

Exposing 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)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/23/2024

DOJ Complaints 534659-XGL and 539298-RJM, ADA Compliance, and Related Correspondence (Department Of Justice)
Awaiting Appeal DAVID MEDEIROS Department Of Justice United States of America 01/07/2025 11/22/2024

Records Regarding Connecticut Medicaid Programs, ABI Waiver, Amendments, and Federal Agency Oversight and Communications with Accenture and Manatt (2012Present) (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/07/2025 10/29/2024

Request for Comprehensive Records Pertaining to Report Number 533252-GXC (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/07/2025 11/20/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/07/2025 10/17/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/07/2025 10/17/2024

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 (Department of Justice, Executive Office for United States Attorneys)
Awaiting Response DAVID MEDEIROS Department of Justice, Executive Office for United States Attorneys United States of America 01/07/2025 12/23/2024

Subject: Comprehensive FOIA Request for Connecticut Medicaid Acquired Brain Injury Waiver Program Records (Department of Health and Human Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services United States of America 01/07/2025 10/17/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Office of Special Counsel)
Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/08/2025 11/13/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Civil Rights Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/08/2025 11/23/2024

Sincerely,
David Medeiros
Founder, ABI Resources
DB.42.131.Inf. https://www.ctbraininjury.com/blog/tags/db-42-131-inf
https://x.com/ABIresources/status/1866212331279339765 https://www.youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos?view=0&sort=dd&shelf_id=2

Heres where you can learn more about advocacy efforts: https://ctbraininjury.com
 YouTube https://youtube.com/@ABI.RESOURCES-CT-ABI-MFP-CARE/videos
 Facebook https://facebook.com/ABIresourcesCT/
 LinkedIn https://linkedin.com/company/62520933
 Instagram https://instagram.com/a.b.i._resources
 TikTok https://tiktok.com/@abi.resources.ct
 Twitter https://x.com/ABIresources

Federal Agencies

Office of Personnel Management (OPM)
Website: https://www.opm.gov/

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Department of Justice (DOJ)
Website: https://www.justice.gov/

Department of Labor (DOL)
Website: https://www.dol.gov/

Centers for Medicare & Medicaid Services (CMS)
Website: https://www.cms.gov/

Department of Health and Human Services (HHS)
Website: https://www.hhs.gov/

Centers for Disease Control and Prevention (CDC)
Website: https://www.cdc.gov/

Government Accountability Office (GAO)
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Website: https://osc.gov/

Office of Inspector General (OIG)
Website: https://oig.hhs.gov/

Public Health Service (PHS)
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Website: https://www.fbi.gov/

State of Connecticut Agencies

Connecticut Department of Social Services (DSS)
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Website: https://portal.ct.gov/DPH

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Website: https://portal.ct.gov/FOI

Connecticut Commission on Human Rights and Opportunities (CHRO)
Website: https://portal.ct.gov/CHRO

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Website: https://portal.ct.gov/governor

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Website: https://portal.ct.gov/ag

Transparency and Advocacy

Freedom of Information Act (FOIA)
Website: https://www.foia.gov/

Office of Government Information Services (OGIS)
Website: https://www.archives.gov/ogis

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https://www.muckrock.com/foi/united-states-of-america-10/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-department-of-justice-disability-rights-division-178280/

https://www.muckrock.com/foi/united-states-of-america-10/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-department-of-justice-office-of-the-attorney-general-178284/

https://www.muckrock.com/foi/united-states-of-america-10/npi-numbers-and-provider-information-under-connecticut-medicaid-abi-waiver-program-department-of-health-and-human-services-centers-for-medicare-medicaid-services-175961/

https://www.muckrock.com/foi/united-states-of-america-10/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-us-department-of-state-178273/

https://www.muckrock.com/foi/united-states-of-america-10/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-department-of-health-and-human-services-178275/

https://www.muckrock.com/foi/united-states-of-america-10/records-pertaining-to-medicaid-services-for-npi-1962278119-and-npi-1023012345-department-of-labor-wage-and-hour-division-175668/

https://www.muckrock.com/foi/united-states-of-america-10/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-department-of-justice-civil-rights-division-178281/

https://www.muckrock.com/foi/united-states-of-america-10/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-department-of-justice-office-of-legal-counsel-178279/

https://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-the-inspector-general-176228/

https://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-health-and-human-services-176223/

https://www.muckrock.com/foi/united-states-of-america-10/request-with-ada-accommodation-requirements-case-no-25-00044-f-director-office-of-information-policy-176103/

https://www.muckrock.com/foi/united-states-of-america-10/comprehensive-foia-request-for-ocr-transaction-number-01-25-592844-centers-for-medicare-and-medicaid-services-176067/

https://www.muckrock.com/foi/united-states-of-america-10/state-and-federal-foia-request-for-medicaid-acquired-brain-injury-abi-waiver-program-provider-registry-connecticut-department-of-justice-disability-rights-division-175283/

https://www.muckrock.com/foi/united-states-of-america-10/comprehensive-foia-request-for-ocr-transaction-number-01-25-592844-department-of-health-and-human-services-office-for-civil-rights-176068/

https://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-us-department-of-state-176234/

https://www.muckrock.com/foi/united-states-of-america-10/state-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-175286/

https://www.muckrock.com/foi/united-states-of-america-10/request-for-estimated-completion-date-and-ada-accommodation-confirmation-for-foia-request-no-25-00044-f-department-of-justice-disability-rights-division-176098/

https://www.muckrock.com/foi/united-states-of-america-10/records-regarding-connecticut-medicaid-programs-abi-waiver-amendments-and-federal-agency-oversight-and-communications-with-accenture-and-manatt-2012present-department-of-justice-disability-rights-division-175536/

https://www.muckrock.com/foi/united-states-of-america-10/state-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-175285/

https://www.muckrock.com/foi/united-states-of-america-10/records-regarding-connecticut-medicaid-programs-abi-waiver-amendments-and-federal-agency-oversight-and-communications-with-accenture-and-manatt-2012present-department-of-health-and-human-services-175541/

https://www.muckrock.com/foi/united-states-of-america-10/records-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-175543/

https://www.muckrock.com/foi/united-states-of-america-10/records-regarding-connecticut-medicaid-programs-abi-waiver-amendments-and-federal-agency-oversight-and-communications-with-accenture-and-manatt-2012present-department-of-justice-civil-rights-division-175537/

https://www.muckrock.com/foi/united-states-of-america-10/records-regarding-connecticut-medicaid-programs-abi-waiver-amendments-and-federal-agency-oversight-and-communications-with-accenture-and-manatt-2012present-centers-for-disease-control-and-prevention-175538/

Reference: 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 DI-12192024714 DI-12112024134 FBI

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.

________________________________________________

ANF:AKL
25-00146-F

Dear Mr. Medeiros:

This is in further response to your December 26, 2024, Freedom of Information Act
request, received by the Civil Rights Division, seeking access to records pertaining to:

1. OSC Case Records Complete files, internal and external communications,
investigations, and resolutions regarding: DI-25-000310; DI-25-000325; DI-25-
000379; DI-12192024714; DI-12112024134.

2. Interagency Correspondence Communications between OSC, FBI, DOJ, CMS,
HHS, and relevant state agencies regarding: Whistleblower disclosures and
investigations. Enforcement of ADA, Medicaid transparency, and constitutional
compliance. Allegations or investigations into fraud, retaliation, and procedural
violations.

3. FBI Involvement Documentation reflecting FBIs role in addressing OSC-related
investigations, whistleblower protections, and Medicaid; compliance. Include:
Correspondence with OSC, DOJ, CMS and HHS regarding whistleblower
allegations. Investigative records and findings.

4. DOJ and HHS Oversight DOJ Civil Rights Division and HHS OCR records
related to: ADA compliance investigations. Complaints and procedural
documentation under OCR Transaction Number 01-25-592844. Federal and state
enforcement actions against systemic non-compliance.

5. CMS and Medicaid Audits All internal and external audits, investigations, and
compliance reviews associated with the Medicaid Acquired Brain Injury (ABI)
Waiver Program. Documents relating to whistleblower-reported fraud, misuse of
funds, and oversight deficiencies.
Freedom of Information/PA Unit 4CON
950 Pennsylvania Ave., NW
Washington, DC 20530

6. FOIA Compliance Records Metadata, processing logs, and communications
related to this FOIA request, including: Identified responsible officers and internal

procedural reviews.

After a thorough search, I have determined that the Civil Rights Division has no records
pertaining your request.

If you are not satisfied with the Civil Rights Divisions determination in response to this
request, you may administratively appeal by writing to the Director, Office of Information Policy
(OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C.
20530, or you may submit an appeal through OIP's FOIA STAR portal by creating an account on
the following website: https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your
appeal must be postmarked or electronically transmitted within 90 days of the date of my
response to your request. If you submit your appeal by mail, both the letter and the envelope
should be clearly marked "Freedom of Information Act Appeal."
Additionally, you may contact the Office of Government Information Services (OGIS) at
the National Archives and Records Administration to inquire about the FOIA mediation services
they offer. The contact information for OGIS is: Office of Government Information Services,
National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park,
Maryland 20740-6001; e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-
684-6448; or facsimile at 202-741-5769. Please reference the FOIA/PA No. above in any
correspondence with OGIS.
I hope the Civil Rights Division has been of some assistance to you in this matter.

Sincerely,

April N. Freeman
April Freeman, FOIA Liaison
Freedom of Information/Privacy Acts Unit
Civil Rights Division

_____________________________________________________________________________________

The 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
foundation 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.

Solutions 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
mandates, 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.

Our 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
overcome systemic failures and pave the way for a brighter, more inclusive future.

Americans 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.

We 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.

We are Americans with rights. Period.

David Medeiros

https://www.archives.gov/founding-docs

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