FOIA request 176226 to Office of Special Counsel

Every saved communication, in date order

To Whom It May Concern:

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

Comprehensive FOIA Request for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources, LLC Following December 18, 2023, Whistleblower Report

Subject: Comprehensive FOIA Request for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources, LLC Following December 18, 2023, Whistleblower Report
To:

FOIA Officer, Centers for Medicare & Medicaid Services (CMS)
FOIA Officer, Office for Civil Rights (OCR), U.S. Department of Health and Human Services (HHS)
FOIA Officer, Civil Rights Division, U.S. Department of Justice (DOJ)
FOIA Officer, Office of Special Counsel (OSC)
FOIA Officer, Connecticut Department of Social Services (DSS)
FOIA Officer, Office of Inspector General (OIG), Department of Health and Human Services (HHS)
Summary of FOIA Request
This FOIA request demands comprehensive documentation regarding retaliatory actions, ADA non-compliance, and procedural violations by the Connecticut Department of Social Services (DSS) and the Centers for Medicare & Medicaid Services (CMS) following a whistleblower report submitted by David Medeiros, founder of ABI Resources, LLC, on December 18, 2023. It further seeks records held by federal oversight agencies on related actions, communications, and decisions.

Purpose of Request
This request seeks complete, unredacted records to establish evidence of:

Retaliatory Actions: Impacts on ABI Resources, including Medicaid billing restrictions, program changes, and ticket closures.
ADA Non-Compliance: Documenting any failures by DSS, CMS, and associated entities in providing accessible communication for David Medeiros.
FOIA Procedural Violations: Highlighting instances of partial responses and unsupported denials of relevant records.
Scope of Records Sought
The records requested cover December 1, 2023, to present. This scope includes, but is not limited to, emails, text messages, digital communications, internal memoranda, directives, meeting notes, attachments, drafts, and related working documents across all relevant departments, divisions, or offices.

1. Medicaid Billing Suspension and Sandata EVV Ticket #539494 (CMS and DSS)
Comprehensive Communications and Directives: Full records (emails, memos, reports, directives, attachments, text messages) from DSS, CMS, and Sandata Technologies concerning Medicaid billing privileges for ABI Resources, LLC, including names and roles of those involved in discussions and approvals.

Complete Documentation of Sandata EVV Ticket #539494: All records associated with Ticket #539494, including:

Initial ticket details, problem descriptions, resolution requests, and follow-ups.
Communications detailing each stage of the tickets handling, the reason for marking it resolved, and personnel involved in closing it.
2. Retaliatory Actions Following December 18, 2023, Whistleblower Report (DSS, CMS, DOJ, OSC)
Internal and External Correspondence: All records, including emails, directives, text messages, memos, and meeting notes, discussing the whistleblower report filed on December 18, 2023, including responses, assessments, and any retaliatory actions considered or taken against ABI Resources.

Documentation of Investigative Actions: All documentation related to any investigations launched in response to the whistleblower complaint, identifying personnel involved, findings, and any recommendations or disciplinary actions.

3. ADA Compliance Documentation and Accommodation Requests (OCR, DOJ, DSS, CMS)
ADA Accommodation Requests: All records concerning ADA accommodations requested by David Medeiros and ABI Resources, with full documentation of responses, denials, and any internal discussions on ADA compliance obligations.

ADA Compliance Policies and Internal Guidelines: Copies of internal policies, training materials, and guidelines used by DSS and CMS related to ADA compliance, particularly on communication accessibility and auxiliary aids for individuals with disabilities.

4. Records on Program Changes Impacting ABI Resources (DSS, CMS)
Companion Authorizations Termination Records: All communications, policy documents, and assessments on the termination of companion authorizations for the ABI Waiver Program as of December 31, 2023, including any correspondence between DSS, CMS, and Sandata Technologies related to this decision.
5. Documentation of Specific Individuals Involvement (All Relevant Agencies)
Records Involving Named Personnel:
Andrea Barton Reeves, Commissioner, DSS
Matthew S. Antonetti, Legal Director, DSS
Astread Ferron-Poole, DSS Associate
Michelle A. James and Emmett Nicholson, CMS officials overseeing Medicaid compliance
All communications, directives, notes, meeting minutes, or any form of correspondence or records involving the above-named individuals with respect to ABI Resources, LLC, particularly regarding Medicaid billing restrictions, ADA accommodation requests, and actions following the December 18, 2023, whistleblower report.

Legal Basis for FOIA Request and Compliance Mandates
1. FOIA Compliance (5 U.S.C.  552)
FOIA mandates timely responses, full disclosure of non-exempt records, and explicit justifications for any redactions or denials. Any failure by DSS, CMS, or other federal agencies to meet these statutory requirements will constitute non-compliance. All denials must include precise statutory citations under FOIA, and records must be provided in their entirety unless exemptions are clearly and legally justified.

2. ADA Compliance Obligations (42 U.S.C.  12132; 28 C.F.R.  35.160)
Under Title II of the ADA, public entities must ensure effective communication with individuals with disabilities. This includes providing accessible documents in screen-reader-compatible formats and meeting specific requests for auxiliary aids. DSS and CMSs failure to meet these requests for ADA accommodations in communications constitutes non-compliance under federal ADA statutes.

3. Federal Whistleblower Protection Standards
Whistleblower protections prohibit retaliation against individuals who report agency misconduct. The actions taken against ABI Resources and David Medeiros, including billing suspension, premature ticket resolution, and operational disruptions following his whistleblower report, are viewed as retaliatory actions that must be substantiated and documented by all relevant agencies.

Specific Demands for Compliance
To ensure adherence to FOIA and ADA mandates, and to facilitate the transparency required by federal and state law, I formally request:

Delivery of ADA-Compliant Records in Full:

Email-Only Communication via MuckRock Platform: All responses, updates, and records must be sent exclusively via email to eliminate accessibility barriers. CMS must refrain from using phone calls, physical mail, or portal-based responses.
Direct Text in Email Body: Embed response text directly in the email body for immediate readability and accessibility.
PDF Attachments for Documents: All records should be provided as clearly labeled PDF attachments, organized by date and document type, with original formatting preserved for clarity and navigability.
Identification of Responsible Personnel: Each response must include names, titles, and contact information of all FOIA officers, decision-makers, and supervisory personnel responsible for processing my request, ensuring transparency and accountability.

Detailed Justifications for Redactions and Denials: Any information withheld or redacted must include detailed explanations citing specific statutory exemptions, in accordance with 5 U.S.C.  552(b). These explanations must include enough detail to verify the legal basis for each exemption claimed.

Request for Expedited Processing of FOIA Request
Pursuant to 5 U.S.C.  552(a)(6)(E), I formally request expedited processing of this FOIA request. This demand is based on critical statutory factors, including significant public interest, imminent risks to the rights of individuals with disabilities, and the need for urgent transparency to prevent ongoing retaliatory actions by public agencies.

Failure to grant expedited processing within the statutory 10-day review period will constitute non-compliance with FOIAs provisions, necessitating formal escalation of this request to administrative or legal authorities.

Consequences of Non-Compliance
Failure to respond to this FOIA request in full compliance, or any delays without proper statutory explanation, may result in formal escalation through administrative, legal, or public channels. DSS, CMS, and other involved agencies are expected to adhere strictly to statutory timelines, ensuring transparency and adherence to ADA and FOIA standards. Non-compliance will be documented and pursued through all available legal remedies.

Conclusion

This FOIA request seeks full and unambiguous access to records necessary to verify and substantiate claims of retaliation, ADA non-compliance, and procedural violations following the December 18, 2023, whistleblower report. I expect each agency to adhere strictly to both FOIA and ADA standards, ensuring prompt and thorough disclosure of all relevant documentation.

Sincerely,
David Medeiros
Founder, ABI Resources, LLC

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 DAVID MEDEIROS, 

Thank you for establishing an account through the online FOIA portal for the U.S. Office of Special Counsel (OSC). 

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Regards, 
U.S. Office of Special Counsel 
1730 M St., N.W., Suite 218 
Washington, District of Columbia 20036-4505

Dear DAVID MEDEIROS, 

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Regards, 
U.S. Office of Special Counsel

Dear DAVID MEDEIROS, 
The status of your FOIA/PA request #FOIA-2025-035 has been updated to the following status 'Received'. To log into the OSC FOIA Portal click on the Application URL below. 

https://efoia.osc.gov 

Sincerely, 
U.S. Office of Special Counsel 
1730 M St., N.W., Suite 218 
Washington, District of Columbia 20036-4505

Dear DAVID MEDEIROS, 

Thank you for submitting a Freedom of Information Act (FOIA) request to the U.S. Office of Special Counsel (OSC). Your request has been assigned tracking number FOIA-2025-035. Please use this number in any future communications with OSC about this request.
Regards, 
U.S. Office of Special Counsel 
1730 M St., N.W., Suite 218 
Washington, District of Columbia 20036-4505

U.S. OFFICE OFSPECIAL COUNSEL 1730 M Street, N.W.,Suite 218 Washington, DC20036-4505 (202) 804-7000 
Greetings DAVID MEDEIROS , Thank you forcontacting the U.S. Office of Special Counsel (OSC). This email is in responseto your request which was received by the OSC. You requested that OSC provideyou with information pertaining to Freedom of Information Act (FOIA), 5 U.S.C.section 552 records. OSC processed your request under the Privacy Act, 5 U.S.C.section 552a, and the FOIA. OSC is an independentFederal Agency. Our primary mission is to safeguard the merit system byprotecting federal employees and applicants from prohibited personnelpractices, especially reprisal for whistleblowing. Your request seeks recordsthat, if they exist, would have been created or compiled by another federalagency or agencies. OSC does not maintain records for other agencies. Since your request doesnot seek access to OSC records, OSC has not conducted a search for the recordsyou requested. Accordingly, we are closing your request. You may seek assistance via https://www.hhs.gov/foia/index.html. If you have anyquestions regarding this request, please feel free to contact us at202-804-7000 or via email at foiarequest@osc.gov . 
Kind regards, OSC FOIA Team

David Medeiros
ABI Resources
39 Kings Highway, Suite C
Gales Ferry, CT 06335
Date: November 18, 2024

Subject: FOIA Appeal  Comprehensive Request for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC (Ticket #539494) Following December 18, 2023, Whistleblower Report

To:
FOIA Appeals Officer, Office of Special Counsel (OSC)
1730 M Street, N.W., Suite 218
Washington, DC 20036-4505

CC:
Andrea Barton Reeves, Commissioner, Connecticut Department of Social Services (DSS)
Matthew S. Antonetti, Legal Director, Connecticut DSS
Astread Ferron-Poole, Associate, Connecticut DSS
Michelle A. James, CMS
Emmett Nicholson, CMS

Introduction
This letter serves as a formal appeal to address significant deficiencies in the processing and response to FOIA Request #FOIA-2025-035, submitted on November 13, 2024. The request seeks critical documentation related to Medicaid billing actions, ADA compliance, and alleged retaliatory actions against ABI Resources LLC following a whistleblower report on December 18, 2023.

The Office of Special Counsel (OSC) declined to process the request, citing a lack of jurisdiction over records maintained by other agencies. This response fails to meet FOIAs statutory obligations, particularly concerning transparency, referral requirements, and due diligence in identifying relevant records.

Legal Basis for Appeal
FOIA Referral Requirements (5 U.S.C.  552(a)(6)(A)(ii))
FOIA obligates federal agencies to refer requests to the appropriate agency or department if the requested records are not within the agencys control. OSCs decision to close the request without providing referrals to CMS, DSS, or HHS constitutes a failure to comply with referral obligations.

FOIA Mandates on Comprehensive Search and Response (5 U.S.C.  552(a)(3))
Agencies are required to conduct a reasonable search for all relevant records. OSCs failure to search its records for documentation related to retaliatory actions, ADA compliance, or whistleblower protections represents non-compliance with this requirement.

ADA and Rehabilitation Act Violations (42 U.S.C.  12132; 29 U.S.C.  794)
As a whistleblower and individual with a documented traumatic brain injury (TBI), I am entitled to reasonable accommodations under Title II of the ADA and Section 504 of the Rehabilitation Act. OSCs reliance on inaccessible portal systems, along with its failure to provide an ADA-compliant response, constitutes discrimination and obstruction of equitable access.

Whistleblower Protections (5 U.S.C.  2302(b)(8))
OSCs dismissal of this request undermines its statutory duty to protect whistleblowers from retaliation, particularly when the records requested are critical to establishing the extent of retaliatory actions taken against ABI Resources LLC.

Specific Errors in OSCs Response
Improper Closure Without Referral
OSC acknowledges that responsive records may exist within other agencies (e.g., CMS, HHS) but fails to refer the request to these entities, as required under FOIA. This procedural failure denies access to records critical to public accountability and transparency.

Failure to Address ADA Accommodation Requirements
Despite a detailed request for ADA-compliant communication, OSC failed to adhere to the following accommodations:

Exclusive communication via email to ensure accessibility.
Direct text responses embedded in the email body, supplemented by screen-reader-compatible PDF attachments.
Lack of Transparency in Personnel Identification
OSCs response lacks the names, titles, and contact information of the FOIA officers and decision-makers responsible for processing the request. This omission violates FOIAs transparency mandates.

No Justification for Non-Search of OSC Records
OSC has not demonstrated why its own records (e.g., internal communications or directives related to whistleblower protections) would be excluded from the scope of this request.

Appeal Requests
Referral to Relevant Agencies
OSC must immediately refer the FOIA request to the following agencies:

Centers for Medicare & Medicaid Services (CMS)
Office for Civil Rights (OCR), Department of Health and Human Services (HHS)
Connecticut Department of Social Services (DSS)
Comprehensive Search of OSC Records
OSC must conduct a thorough search of its own records for documents related to whistleblower protections, ADA compliance, and retaliatory actions against ABI Resources LLC.

Adherence to ADA Accommodation Requirements
OSC must reprocess this FOIA request and provide an ADA-compliant response, including:

Email-only communication.
Screen-reader-compatible PDFs and simplified summaries for complex records.
Identification of all personnel involved in processing this request.
Immediate Reconsideration of Expedited Processing
Given the urgent public interest in Medicaid accountability and whistleblower protections, expedited processing under 5 U.S.C.  552(a)(6)(E) must be granted.

Consequences of Continued Non-Compliance
Failure to adhere to FOIA, ADA, and whistleblower protection mandates will necessitate formal escalation through:

Administrative oversight via the Office of Government Information Services (OGIS).
Legal action to enforce compliance with FOIA and ADA.
Public advocacy to ensure accountability for non-compliance.
Conclusion
Transparency and accountability are paramount in the oversight of federally funded programs. This appeal demands compliance with FOIAs statutory requirements, ADA accommodations, and whistleblower protections. Justice must be served, and any further obstruction will be met with all necessary legal and administrative recourse.

Thank you for your immediate attention to this matter.

Sincerely,
David Medeiros
Founder, ABI Resources LLC
39 Kings Highway, Suite C
Gales Ferry, CT 06335

Dear DAVID MEDEIROS, 

The U.S. Office of Special Counsel (OSC) already has an existing profile (i.e, User Name and password) associated with your email address ("176226-17287613@requests.muckrock.com"). Therefore, a temporary password has been issued and sent to your email address. Once you are able to login successfully, we recommend that you go to the My Account link on the left panel to review/update your personal profile and change the password.
Regards, 
U.S. Office of Special Counsel 
1730 M St., N.W., Suite 218 
Washington, District of Columbia 20036-4505

Dear DAVID MEDEIROS, 
The status of your Appeal FOIA/PA request #AP-2025-001 has been updated to the following status 'Received'. To log into the OSC FOIA Portal click on the Application URL below. 

https://efoia.osc.gov 

Sincerely, 
U.S. Office of Special Counsel 
1730 M St., N.W., Suite 218 
Washington, District of Columbia 20036-4505

U.S. OFFICE OFSPECIAL COUNSEL 1730 M Street, N.W., Suite 218 Washington, DC 20036-4505 (202) 804-7000 November 21, 2024 DAVID MEDEIROS MuckRock News, DEPT MR176226 
263 Huntington Ave 
Boston, MA  02115 
Via : 176226-17287613@requests.muckrock.com Re: Freedomof Information Act and/or Privacy Act Appeal (#AP-2025-001 ) Dear DAVID MEDEIROS : This letter acknowledges that the Officeof General Counsel of the U.S. Office of Special Counsel (OSC) received youradministrative appeal from OSCs Freedom of Information Act (FOIA) and/orPrivacy Act response on November 21, 2024 . The Office of General Counsel hasthe responsibility for adjudicating such appeals. OSC generally processesappeals in the order in which they were received. Additional information about OSCs FOIApolicies can be found on line at OSC FOIA Portal-Home (https://efoia.osc.gov/) .For further information regarding the status of your appeal, you may contact foiaappeal@osc.gov (mailto:foiaappeal@osc.gov) With kind regards, /s/ US Office of Special Counsel Office of General Counsel NOTICE : This message and any attachments may containinformation that is sensitive, confidential, or legally privileged. Ifyou are not the intended recipient, please immediately notify the sender anddelete this email from your system; you should not copy, use, or disclose itscontents. Thank you for your cooperation.

FOIA Appeal for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Following December 18, 2023, Whistleblower Report

To:
FOIA Appeals Officer
Office of Special Counsel (OSC)
1730 M Street, N.W., Suite 218
Washington, DC 20036-4505

CC:

Andrea Barton Reeves, Commissioner, Connecticut Department of Social Services (DSS)
Matthew S. Antonetti, Legal Director, DSS
Astread Ferron-Poole, Associate, DSS
Michelle A. James, CMS
Emmett Nicholson, CMS
Subject: FOIA Appeal for Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Following December 18, 2023, Whistleblower Report

Introduction
This letter serves as a formal appeal for FOIA Request #FOIA-2025-035, submitted on November 13, 2024. The request seeks comprehensive documentation related to Medicaid billing actions, ADA compliance, and retaliation against ABI Resources LLC following a whistleblower report dated December 18, 2023.

The Office of Special Counsels (OSC) initial response declined to process the request or provide referrals to relevant agencies, which constitutes a procedural and legal failure under FOIA. This appeal demands immediate corrective actions, including compliance with FOIA mandates, ADA accommodation requirements, and expedited processing due to the critical public interest in transparency and whistleblower protections.

Legal Basis for Appeal
1. FOIA Compliance Requirements (5 U.S.C.  552)
FOIA mandates that federal agencies:

Conduct a reasonable search for all relevant records.
Provide a substantive response within statutory timelines.
Refer requests to appropriate agencies when records are not maintained by the receiving agency (5 U.S.C.  552(a)(6)(A)(ii)).
OSCs decision to close my FOIA request without a referral constitutes a direct violation of these requirements.

2. ADA and Rehabilitation Act Obligations (42 U.S.C.  12132; 29 U.S.C.  794)
Under Title II of the ADA and Section 504 of the Rehabilitation Act, federal agencies are required to provide reasonable accommodations for individuals with disabilities, ensuring effective communication. OSCs reliance on inaccessible portals and failure to meet email-only communication requests violate these statutes.

3. Whistleblower Protections (5 U.S.C.  2302(b)(8))
OSCs statutory role includes safeguarding whistleblowers from retaliation. Refusing to process a request for records that may substantiate retaliatory actions undermines OSCs mission and legal obligations.

Errors in OSCs Response
1. Improper Closure Without Referral
OSC acknowledged that responsive records may be held by other agencies (e.g., CMS, DSS, HHS) but failed to refer the request as required under 5 U.S.C.  552(a)(6)(A)(ii). This procedural error denies access to critical information.

2. Failure to Search OSC Records
OSC failed to conduct a search of its own internal records, which may contain:

Communications or directives related to whistleblower protections.
ADA compliance efforts for accommodation requests.
Retaliatory actions against ABI Resources LLC.
3. Non-Compliance with ADA Accommodations
Despite explicit requests for ADA accommodations, OSC failed to:

Provide email-only communication to eliminate barriers posed by inaccessible portals.
Deliver records in screen-reader-compatible formats.
Include plain-language summaries for complex documents.
4. Lack of Transparency
OSCs response did not identify the FOIA officers, decision-makers, or supervisory personnel responsible for processing the request, violating FOIAs transparency mandates.

Demands for Immediate Action
1. Referral to Relevant Agencies
OSC must immediately refer the FOIA request to the following agencies:

Centers for Medicare & Medicaid Services (CMS).
Office for Civil Rights (OCR), Department of Health and Human Services (HHS).
Connecticut Department of Social Services (DSS).
2. Comprehensive Search of OSC Records
OSC must conduct a thorough search of its own records for:

Communications, directives, or records related to the December 18, 2023, whistleblower report.
ADA compliance efforts and accommodation requests.
Evidence of retaliatory actions against ABI Resources LLC.
3. ADA-Compliant Records
All records must be provided in compliance with ADA standards:

Email-only communication via MuckRock, without reliance on portals, phone calls, or physical mail.
Screen-reader-compatible PDFs with clear formatting.
Simplified summaries for technical or complex records.
4. Identification of Responsible Personnel
Provide the names, titles, and roles of all FOIA officers, decision-makers, and supervisory personnel involved in processing the request.

5. Expedited Processing
Reconsider expedited processing under 5 U.S.C.  552(a)(6)(E) due to:

The significant public interest in ADA compliance and whistleblower protections.
Ongoing retaliatory actions against ABI Resources LLC.
Consequences of Non-Compliance
1. Administrative Oversight
Formal complaints will be filed with the following agencies:

Office of Government Information Services (OGIS).
DOJ Office for Civil Rights (OCR).
2. Legal Action
I will pursue legal remedies, including:

5 U.S.C.  552(a)(4)(B): Litigation for injunctive relief and damages due to FOIA non-compliance.
42 U.S.C.  12133: Legal claims for ADA violations.
3. Public Advocacy
Non-compliance will be reported to public advocacy organizations and media outlets to expose systemic failures and ensure accountability.

Conclusion
This appeal demands full adherence to FOIA and ADA standards, including referral of the request, a comprehensive search of OSC records, and delivery of ADA-compliant responses. Transparency and accountability are non-negotiable.

Failure to comply within four (4) business days will result in immediate escalation through administrative, legal, and public channels.

Sincerely,
David Medeiros
Founder, ABI Resources LLC
Email: AABIWR@live.com

CC List for Oversight
Andrea Barton Reeves, Commissioner, DSS
Matthew S. Antonetti, Legal Director, DSS
Astread Ferron-Poole, Associate, DSS
Michelle A. James, CMS
Emmett Nicholson, CMS

Dear Mr. Medeiros,

Attached please find the response to your Freedom of Information Act Appeal, AP-2025-001.

Kind regards,

Heidi R. Morrison
Senior Ethics Counsel & ADAEO
U.S. Office of Special Counsel
Tel: (202) 804-7000
www.osc.gov<http://www.osc.gov/>
[U.S. Office of Special Counsel Logo]

NOTICE:  This message and any attachments may contain information that is sensitive, confidential, or legally privileged.  If you are not the intended recipient, please immediately notify the sender and delete this email from your system; you should not copy, use, or disclose its contents.  Thank you for your cooperation.

FOIA Appeal and Demand for Immediate Compliance
To:
Heidi R. Morrison
Senior Ethics Counsel & ADAEO
U.S. Office of Special Counsel (OSC)
1730 M Street, N.W., Suite 218
Washington, D.C. 20036-4505
Email: bwheeler@osc.gov

CC:
Andrea Barton Reeves, Commissioner, Connecticut Department of Social Services (DSS)
Matthew S. Antonetti, Legal Director, DSS
Astread Ferron-Poole, Associate, DSS
Michelle A. James, CMS
Emmett Nicholson, CMS
Office of Government Information Services (OGIS)

Subject: Appeal of FOIA Request #AP-2025-001  Procedural Failures and Non-Compliance with FOIA and ADA Standards
Dear Ms. Morrison and the Office of Special Counsel,

I am writing to formally appeal the decision and handling of my FOIA request (#AP-2025-001) regarding records related to Medicaid billing actions, ADA compliance, and retaliation against ABI Resources LLC following a whistleblower report submitted on December 18, 2023. The Office of Special Counsels (OSC) response reflects procedural and legal deficiencies, which I outline below, alongside actionable remedies.

Where OSC Went Wrong
Failure to Refer the Request to Relevant Agencies (5 U.S.C.  552(a)(6)(A)(ii)):
OSC acknowledged that responsive records might exist within other federal agencies, such as CMS and DSS, but failed to refer the request as required under FOIA. This omission obstructs access to critical information and violates statutory obligations.

Failure to Conduct a Reasonable Search of OSC Records (5 U.S.C.  552(a)(3)):
OSC neglected to search its own internal records, which may include:

Communications or directives related to whistleblower protections.
ADA compliance measures regarding accommodation requests.
Records documenting retaliatory actions against ABI Resources LLC.
Non-Compliance with ADA Accommodation Requests (42 U.S.C.  12132; 28 C.F.R.  35.160):
OSC failed to honor my explicit ADA accommodation requests, including:

Email-only communication to address accessibility barriers.
Provision of screen-reader-compatible PDF formats.
Simplified summaries for complex or technical documents.
Lack of Transparency and Accountability:
The response lacked the identification of responsible FOIA officers and decision-makers, violating transparency mandates. This omission hinders accountability and creates unnecessary barriers to resolution.

How OSC Can Remedy This Issue
Refer the Request to Relevant Agencies Immediately:
OSC must refer the FOIA request to the following agencies for action:

Centers for Medicare & Medicaid Services (CMS): For records related to Medicaid billing restrictions and ADA compliance.
Office for Civil Rights (OCR), HHS: For ADA compliance records and accommodation requests.
Connecticut Department of Social Services (DSS): For state-level Medicaid program documentation and retaliatory actions.
Conduct a Comprehensive Search of OSC Records:
OSC must search its own records for:

Internal communications and directives related to the whistleblower report.
Documentation of ADA compliance measures taken for my accommodation requests.
Evidence of any OSC investigations or assessments tied to retaliatory actions against ABI Resources LLC.
Provide ADA-Compliant Records:
OSC must fulfill its ADA obligations by ensuring:

Email-only communication without reliance on inaccessible portals or physical mail.
Screen-reader-compatible PDFs with clear formatting.
Simplified summaries for any technical or detailed records.
Identify Responsible Personnel:
Provide the names, titles, and roles of all FOIA officers, decision-makers, and supervisory personnel involved in processing this request.

Reconsider Expedited Processing:
Expedite the processing of this request due to its critical public interest in whistleblower protections, Medicaid accountability, and ADA compliance.

Why These Actions Are Necessary
Public Accountability:
Records related to Medicaid oversight, ADA compliance, and whistleblower protections are critical to ensuring transparency in publicly funded programs.

FOIA Compliance:
Adherence to FOIAs mandates on referrals, reasonable searches, and timely responses is a legal obligation, not a discretionary action.

ADA Compliance:
Ignoring ADA accommodation requests discriminates against individuals with disabilities and obstructs their ability to engage in the FOIA process equitably.

Consequences for Continued Non-Compliance
Failure to address these deficiencies promptly will necessitate escalation through the following channels:

Administrative Oversight:
Formal complaints will be filed with the Office of Government Information Services (OGIS) and other relevant oversight bodies.

Legal Action:
Legal remedies will be pursued, including:

FOIA Enforcement Litigation (5 U.S.C.  552(a)(4)(B)): Seeking injunctive relief for non-compliance.
ADA Violation Claims (42 U.S.C.  12133): Filing for damages and injunctive relief for failure to provide accommodations.
Public Advocacy:
I will engage with public advocacy organizations, media outlets, and legal professionals to expose systemic failures and ensure accountability.

Conclusion
This appeal demands that OSC comply fully with its statutory and ethical obligations under FOIA and the ADA. The requested corrective actions are necessary to rectify the procedural and legal deficiencies in your initial response. I expect OSC to respond promptly and fully within 10 business days to avoid further escalation.

Thank you for your immediate attention to this matter.

Sincerely,
David Medeiros
Founder, ABI Resources LLC
39 Kings Highway, Suite C
Gales Ferry, CT 06335
Email: AABIWR@live.com

CC List for Oversight:
Andrea Barton Reeves, Commissioner, DSS
Matthew S. Antonetti, Legal Director, DSS
Astread Ferron-Poole, Associate, DSS
Michelle A. James, CMS
Emmett Nicholson, CMS
Office of Government Information Services (OGIS)

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Nov. 18, 2024. Please let me know when I can expect to receive a response.  You had assigned it reference number #AP-2025-001.

Thanks for your help, and let me know if further clarification is needed.

11/13/2024
Subject: Freedom of Information Act Request: Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report ( Office of Special Counsel )
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-office-of-special-counsel-176226/



01/22/2025

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

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
Susan K. Ullman
General Couns 
U.S. OFFICE OF SPECIAL COUNSEL
1730 M Street, N.W., Suite 218
Washington, D.C. 20036-4505202-804-7000


Diane P. Buxo
Assistant General Counsel
Phone (860) 263-2400	Fax (860) 263-2402
18-20 Trinity Street - Hartford, Connecticut 06106-1660 

Jennifer Wheeler
FOIA Program Specialist
U.S. Office of Special Counsel
1730 M Street, N.W., Suite 218| Washington, DC 20036-4505
Tel: (214) 974-7074 | Fax: (202) 254-3711| jwheeler@osc.gov

Melissa Morton
Title: Planning Specialist
Department: Health and Human Services Policy and Planning Division
Address: 450 Capitol Avenue, MS#52LTC, Hartford, CT 06106
Phone: (860) 418-6442
Email: Melissa.Morton@ct.gov

Claudio Gualtieri
Title: Senior Policy Advisor to the Secretary
Department: Health and Human Services Policy and Planning Division
Address: 450 Capitol Avenue, MS#52ASP, Hartford, CT 06106-1379
Phone: (860) 418-6268
Email: Claudio.Gualtieri@ct.gov
Department of Social Services (DSS):

William Halsey
Title: Director of Medicaid and Division of Health Services
Department: Division of Health Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5077
Email: William.Halsey@ct.gov

William Gui Woolston
Title: Director, Division of Health Services
Department: Division of Health Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5077
Email: William.Woolston@ct.gov

Amy E. Dumont
Title: Health Program Supervisor
Department: Division of Health Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5077
Email: Amy.Dumont@ct.gov

Judith Dowd
Title: Director, Division of Health Services
Department: Division of Health Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5077
Email: Judith.Dowd@ct.gov

Susan Mosimann
Title: Health Program Associate
Department: Division of Health Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5077
Email: Susan.Mosimann@ct.gov

Joel C. Norwood
Title: Health Program Associate
Department: Division of Health Services
Address: 55 Farmington Avenue, Hartford, CT 06105
Phone: (860) 424-5077
Email: Joel.Norwood@ct.gov

Deborah Waller
FOIA Public Liaison
Government Information Specialist
Office of General Counsel
Department of Justice, Office of the Inspector General
(202) 616-0646

Marissa Solomon-McRoy
Government Information Specialist
Office of General Counsel
Department of Justice, Office of the Inspector General

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 Labor (DOL)
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Centers for Medicare & Medicaid Services (CMS)
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Department of Health and Human Services (HHS)
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Centers for Disease Control and Prevention (CDC)
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State of Connecticut Agencies

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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/ag

Transparency and Advocacy

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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-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.

_______________________________________________

From: Morton, Melissa To: Gualtieri, ClaudioSubject: Waiver amendments for your approval Date: Wednesday, July 19, 2023 8:09:00 AM Attachments: Approval Memo_ ABI I_ABI II Waivers_7.19.23.pdf Approval Memo_ Autism, Mental Health, PCA, Katie Beckett _7.19.23.pdf Waiver Amendments - OPM Edits Updated7.18.docxAB1AmendPHE.PDFABI2AmendPHE.PDFAutismAmendPHE.pdf Claudio,I completed the review of the remaining 6 waivers yesterday and sent DSS my edits added on to the ones previously sent by Sue Friday. Sue and I flagged several matters that need attention before these got To CMS and the attached approval memos from you implore DSS address the concerns prior to submission. It is the same language used in the approval memo we sent last Thursday except edited to make it plural so we can approve multiple waivers and avoid doing 6 separate memos. The first approval is for the two ABI waivers and the second memo is approval of the Autism, MH, Katie Beckett and PCA waivers. If you prefer I create 6 separate approval memos please let me know.To aid in your review attached are the following:3 waivers (I need to send the others separately as they are too big to send in one email)Document reflecting all of the needed edits developed by Sue and I (this has been sent to DSS)The 2 approval memos form you Please let me know if you have any questions.Thank you. Melissa Melissa Morton Planning Specialist Office of Policy and Management HHS Policy and Planning Division 450 Capitol Ave, MS #52LTCHartford, CT 06106(860) 418-6442 Phone
p. 2
TO: Department of Social Services 55 Farmington Avenue Hartford, CT 06105Attention: William Gui Woolston William Halsey FROM: Claudio Gualtieri Senior Policy Advisor to the Secretary, Office of Policy & Management SUBJECT: DSS ABI I and ABI II Waivers DATE: July 19, 2023 The Office of Policy and Management has completed a review of the above referenced waiver amendment. In acknowledgement of DSS deadline to submit these waivers to the legislature, OPM has conditionally approved the amendments with the understanding that DSS providing such a short period of time to review ten waiver amendments did not allow OPMs taff to complete a thorough review and that DSS will complete an additional exhaustive review of the waivers prior to submission to CMS as the OPM cursory review identified several issues that need correction. If you have any questions about this plan review, please contact Melissa Morton at (860) 418-6442.
p. 3
From: Gualtieri, ClaudioTo: Morton, Melissa Subject: RE: Waiver amendments for your approval Date: Wednesday, July 19, 2023 1:12:03 PMHi Melissa, I agree with the valuable feedback you and Sue provided to DSS and the context you provided for our review under an expedited timeline and expectations for DSS more extensive review/edits before submission to CMS. I approve moving forward with the conditional memos you provided. Thank you!CGClaudio W. Gualtieri Senior Policy Advisor to the Secretary Office of Policy and Management450 Capitol Avenue Hartford, Connecticut 06106Claudio.Gualtieri@ct.govOPM: 860-418-6268Cell: 860-461-9832From: Morton, Melissa <Melissa.Morton@ct.gov>Sent: Wednesday, July 19, 2023 8:09 AMTo: Gualtieri, Claudio <Claudio.Gualtieri@ct.gov>Subject: Waiver amendments for your approvalClaudio,I completed the review of the remaining 6 waivers yesterday and sent DSS my edits added on to the ones previously sent by Sue Friday. Sue and I flagged several matters that need attention before these got o CMS and the attached approval memos from you implore DSS address the concerns priorto submission. It is the same language used in the approval memo we sent last Thursday exceptedited to make it plural so we can approve multiple waivers and avoid doing 6 separate memos. The first approval is for the two ABI waivers and the second memo is approval of the Autism, MH, KatieB eckett and PCA waivers. If you prefer I create 6 separate approval memos please let me know.To aid in your review attached are the following:3 waivers (I need to send the others separately as they are too big to send in one email)Document reflecting all of the needed edits developed by Sue and I (this has been sent to DSS)The 2 approval memos form you Please let me know if you have any questions.Thank you. Melissa Melissa Morton Planning Specialist Office of Policy and Management HHS Policy and Planning Division450 Capitol Ave, MS #52LTCHartford, CT 06106
p. 4
(860) 418-6442 Phone
p. 5
From: Morton, Melissa To: Halsey, William Cc: Woolston, William Gui; Dumont, Amy E; Dowd, Judith; Mosimann, Susan; Gualtieri, Claudio; Norwood, Joel C.Subject: ABI I, ABI II, Autism, MH, Katie Beckett and PCA Waiver approvals Date: Thursday, July 20, 2023 1:47:00 PM Attachments: Approval Memo_ ABI I_ABI II Waivers_7.19.23.pdf Approval Memo_ Autism, Mental Health, PCA, Katie Beckett _7.19.23.pdf Waiver Amendments - OPM Edits Updated 7.18.docx Bill,Attached please find the conditional approvals of the ABI I, ABI II, Autism, MH, Katie Beckett and PCA waivers for which edits were sent to DSS yesterday and are included again as an attachment to this message.Since many of the comments are substantive and Sue and I ask some questions, it would be very helpful if DSS could go through the edits document and respond to the comments and questions and confirm that the major edits have been made. Hopefully, that will be easier for DSS than requiring the department to resend all of the revised waivers with another cheat sheet. Thank you.Melissa Melissa Morton Planning Specialist Office of Policy and Management HHS Policy and Planning Division 450 Capitol Ave, MS #52LTCHartford, CT 06106(860) 418-6442 Phone
p. 6
TO: Department of Social Services55 Farmington Avenue Hartford, CT 06105Attention: William Gui Woolston William Halsey FROM: Claudio Gualtieri Senior Policy Advisor to the Secretary, Office of Policy & Management SUBJECT: DSS ABI I and ABI II Waivers DATE: July 19, 2023The Office of Policy and Management has completed a review of the above referenced waiver amendment. In acknowledgement of DSS deadline to submit these waivers to the legislature, OPM has conditionally approved the amendments with the understanding that DSS providing such a short period of time to review ten waiver amendments did not allow OPM staff to complete a thorough review and that DSS will complete an additional exhaustive review of the waivers prior to submission to CMS as the OPM cursory review identified several issues that need correction. If you have any questions about this plan review, please contact Melissa Morton at (860) 418-6442.

________________________________________________

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

_____________________________________________________________________________________

U.S. OFFICE OF SPECIAL COUNSEL 1730 M Street, N.W., Suite 218 Washington, DC 20036-4505 (202) 804-7000
January 21, 2025 DAVID MEDEIROS MuckRock News, DEPT MR177335263 Huntington Ave Boston,MA 02115
Via Email: requests@muckrock.com Re: Freedom of Information Act and/or Privacy Act Request #FOIA-2025-060 Dear Mr. MEDEIROS: Please be advised that your Freedom of Information Act(FOIA) and/or Privacy Act request to the U.S. Office of Special Counsel (OSC)has been in the request queue pending processing. We acknowledge your request and are committed to communicating with requesters. After an initial review when it was received, your request was placed in our Simple track for FOIA requests. (OSC categorizes its FOIA requests in three tracks, simple, complex, and expedited. We then generally process the requests in the order in which they were received within each category). Because your request is Simple and it has been a long time since you made the request, OSC would like to confirm that you are still seeking the records requested. If you find that you no longer need the requested records,please advise BY REPLY EMAIL stating that you longer wish to have your request processed. We will administratively close your request at that time. If you remain interested in the records, please advise BY REPLY EMAIL stating that you wish to have your request processed. You may wish to consider narrowing the scope of your request, which will allow us to provide a response more quickly. If you wish to speak with someone directly, you may contact the FOIA Public Liaison, at 202-804-7000. If we do not receive a response to this message within 30 working days, we will administratively close your request. Thank you for your attention to this matter. We look forward to hearing from you soon! Thank you,
Office of the Clerk U.S. Office of Special Counsel 1730 M. St, NW Washington, DC 20036 foiarequest@osc.gov Attachment
January 21, 2025 Processing Update Confirmation
***************************** OSC FOIA Request # FOIA-2025-060

*
I, DAVID MEDEIROS would like OSC to continue processing my FOIA request (#FOIA-2025-060) in its order in the queue. I understand that my request may still take some time to complete.

*
I, DAVID MEDEIROS, give my consent to OSC to withdraw my FOIA request (#FOIA-2025-060). I understand that the requested records will not be processed.

*
I, DAVID MEDEIROS would like to narrow the scope of my initial FOIA request (#FOIA-2025-060) currently pending in OSC's queue. Please consider the narrowed scope as follows: _________________________ _________________________ Signature Date Please mail this signed form to the Office of the Clerk at the address at the top of this letter within 30 days of the date of this letter. You may also fax the signed form to (202) 254-5151 or scan and email it to FOIArequest@osc.gov Please keep a copy for your records.

Jennifer Wheeler
FOIA Program Specialist
U.S. Office of Special Counsel
1730 M Street, N.W., Suite 218| Washington, DC 20036-4505
Tel: (214) 974-7074 | Fax: (202) 254-3711| jwheeler@osc.gov

_____________________________________________________________________________________

CC:
Rep. Marjorie Taylor Greene
Title: U.S. Representative for Georgia's 14th District
Washington, DC Office: 2201 Rayburn House Office Building, Washington, DC 20515
Phone: (202) 225-5211
Website: https://greene.house.gov/
Contact Form: https://greene.house.gov/forms/writeyourrep/default.aspx
Twitter: @RepMTG

Sen. Markwayne Mullin
Title: U.S. Senator from Oklahoma
Washington, DC Office: 330 Hart Senate Building, Washington, DC 20510
Phone: (202) 224-4721
Website: https://www.mullin.senate.gov/
Contact Form: https://www.mullin.senate.gov/contact/contact-my-office/
Twitter: @SenMullin

Sen. Susan Collins
Title: U.S. Senator from Maine
Washington, DC Office: 413 Dirksen Senate Office Building, Washington, DC 20510
Phone: (202) 224-2523
Website: https://www.collins.senate.gov/
Contact Form: https://www.collins.senate.gov/contact
Twitter: @SenatorCollins

Sen. Rand Paul
Title: U.S. Senator from Kentucky
Washington, DC Office: 167 Russell Senate Office Building, Washington, DC 20510
Phone: (202) 224-4343
Website: https://www.paul.senate.gov/
Contact Form: https://www.paul.senate.gov/connect/email-rand
Twitter: @RandPaul

Sen. Roger Marshall
Title: U.S. Senator from Kansas
Washington, DC Office: 479A Russell Senate Office Building, Washington, DC 20510
Phone: (202) 224-4774
Website: https://www.marshall.senate.gov/
Contact Form: https://www.marshall.senate.gov/contact/
Twitter: @RogerMarshallMD

Sen. Tommy Tuberville
Title: U.S. Senator from Alabama
Washington, DC Office: 142 Russell Senate Office Building, Washington, DC 20510
Phone: (202) 224-4124
Website: https://www.tuberville.senate.gov/
Contact Form: https://www.tuberville.senate.gov/contact/contact-form/
Twitter: @SenTuberville

Sen. Tim Scott
Title: U.S. Senator from South Carolina
Washington, DC Office: 104 Hart Senate Office Building, Washington, DC 20510
Phone: (202) 224-6121
Website: https://www.scott.senate.gov/
Contact Form: https://www.scott.senate.gov/contact/email-me
Twitter: @SenatorTimScott

Sen. Josh Hawley
Title: U.S. Senator from Missouri
Washington, DC Office: 212 Russell Senate Office Building, Washington, DC 20510
Phone: (202) 224-6154
Website: https://www.hawley.senate.gov/
Contact Form: https://www.hawley.senate.gov/contact-josh
Twitter: @HawleyMO

Rep. Jim Banks
Title: U.S. Representative for Indiana's 3rd District
Washington, DC Office: 1713 Longworth House Office Building, Washington, DC 20515
Phone: (202) 225-4436
Website: https://banks.house.gov/
Contact Form: https://banks.house.gov/contact/
Twitter: @SenatorBanks

Sen. Mike Crapo
Title: U.S. Senator from Idaho
Washington, DC Office: 239 Dirksen Senate Office Building, Washington, DC 20510
Phone: (202) 224-6142
Website: https://www.crapo.senate.gov/
Contact Form: https://www.crapo.senate.gov/contact
Twitter: @MikeCrapo

Sen. Marsha Blackburn
Title: U.S. Senator from Tennessee
Washington, DC Office: 357 Dirksen Senate Office Building, Washington, DC 20510
Phone: (202) 224-3344
Website: https://www.blackburn.senate.gov/
Contact Form: https://www.blackburn.senate.gov/email-me
Twitter: @MarshaBlackburn

Pam Bondi
Title: Former Attorney General of Florida
Website: https://www.pambondi.com/
Twitter: @PamBondi
Public Contact Information: Not available; no public office currently.

Rep. William Timmons
Title: U.S. Representative for South Carolina's 4th District
Washington, DC Office: 267 Cannon House Office Building, Washington, DC 20515
Phone: (202) 225-6030
Website: https://timmons.house.gov/
Contact Form: https://timmons.house.gov/contact
Twitter: @RepTimmons

Rep. Eric Burlison
Title: U.S. Representative for Missouri's 7th District
Washington, DC Office: 2411 Rayburn House Office Building, Washington, DC 20515
Phone: (202) 225-6536
Website: https://burlison.house.gov/
Contact Form: https://burlison.house.gov/contact/
Twitter: @RepEricBurlison

Rep. Tim Burchett
Title: U.S. Representative for Tennessee's 2nd District
Washington, DC Office: 1122 Longworth House Office Building, Washington, DC 20515
Phone: (202) 225-5435
Website: https://burchett.house.gov/
Contact Form: https://burchett.house.gov/contact/
Twitter: @RepTimBurchett

Rep. Pat Fallon
Title: U.S. Representative for Texas's 4th District
Washington, DC Office: 1118 Longworth House Office Building, Washington, DC 20515
Phone: (202) 225-6673
Website: https://fallon.house.gov/
Contact Form: https://fallon.house.gov/contact
Twitter: @RepPatFallon

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

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Nov. 18, 2024. Please let me know when I can expect to receive a response.  You had assigned it reference number #AP-2025-001.

Thanks for your help, and let me know if further clarification is needed.

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