FOIA request 176227 to Department of Justice, Civil Rights Division

Every saved communication, in date order

To Whom It May Concern:

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

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

Formal FOIA Complaint and Appeal
Date: December 3, 2024
From: David Medeiros, ABI Resources
Subject: Complaint for FOIA Non-Compliance: ADA Accommodations, Transparency Failures, and Whistleblower Retaliation

To:
FOIA Officer, Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Ave., NW
Washington, DC 20530

CC:

Alina M. Semo, Director, Office of Government Information Services (OGIS)
Xavier Becerra, Secretary, Department of Health and Human Services (HHS)
Chiquita Brooks-LaSure, Administrator, Centers for Medicare & Medicaid Services (CMS)
William Tong, Attorney General of Connecticut

Summary of Complaint
On November 13, 2024, I submitted a Freedom of Information Act (FOIA) request with explicit ADA accommodation requirements through the MuckRock platform. Despite statutory requirements under FOIA and the ADA, this request has been neither acknowledged nor addressed, violating federal transparency laws and disability rights protections.

This document is designed to hold the responding agency accountable and demand immediate corrective action.

Introduction
This appeal addresses the Department of Justice Civil Rights Divisions failure to acknowledge, process, and respond to my FOIA request dated November 13, 2024. This request concerns records related to Medicaid billing actions, ADA compliance, and whistleblower retaliation. The agencys inaction constitutes violations of the Freedom of Information Act (5 U.S.C.  552) and the Americans with Disabilities Act (42 U.S.C.  12132).

Background of the FOIA Request
The original request sought essential records to ensure public accountability, including:

Medicaid Billing and Ticket #539494: Documentation on billing restrictions affecting ABI Resources, LLC.
ADA Compliance: Records on ADA accommodation requests and adherence to accessibility standards.
Whistleblower Retaliation: Records addressing potential retaliatory actions following a whistleblower report filed on December 18, 2023.
These records are critical for transparency, taxpayer accountability, and upholding the rights of individuals with disabilities.

Violations Identified
1. FOIA Non-Compliance
Failure to Acknowledge: The DOJ did not acknowledge my FOIA request within the 10-day statutory timeframe under FOIA (5 U.S.C.  552(a)(6)(A)).
Failure to Respond: No estimated completion date or substantive response has been provided, exceeding the statutory 20-business-day deadline.
2. ADA Non-Compliance
Ignored Accommodations: The DOJ failed to honor ADA-required accommodations, including email-only communication, accessible document formatting, and simplified summaries.
3. Whistleblower Retaliation Concerns
No Action on Retaliation Claims: The DOJ has not acted on potential retaliatory measures targeting ABI Resources, LLC, raising concerns about whistleblower protections.
4. Constitutional Violations
Infringement of Rights: By denying access to requested records, the DOJ has infringed upon First Amendment rights (petitioning the government), Fifth Amendment protections (due process), and Fourteenth Amendment guarantees (equal protection).
Remedies Requested
Acknowledgment of FOIA Request:

Immediately acknowledge the FOIA request as of the original submission date (November 13, 2024).
Delivery of Records:

Provide all responsive records in full, with no redactions unless clearly justified under FOIA exemptions, including detailed justifications for any withheld information.
ADA Accommodation Compliance:

Respond exclusively via email, with text embedded directly in the email body.
Provide documents in screen-reader-accessible PDFs.
Include simplified summaries for complex or technical records.
Identification of Personnel:

Include the names, titles, and contact information of all individuals processing this request, ensuring accountability.
Expedited Processing:

Process this request immediately due to significant public interest and risks to the rights of individuals with disabilities.
Legal Basis for Appeal
Freedom of Information Act (5 U.S.C.  552): Mandates timely responses and requires agencies to provide records or clearly justify exemptions.
Americans with Disabilities Act (42 U.S.C.  12132; 28 C.F.R.  35.160): Public entities must ensure effective communication, including reasonable accommodations for individuals with disabilities.
Whistleblower Protection Laws: Prohibit retaliation against individuals exposing misconduct.
Consequences of Non-Compliance
Failure to address these violations will result in immediate escalation through:

Administrative Complaints:

Filing formal complaints with OGIS and relevant oversight agencies.
Judicial Remedies:

Pursuing legal action to enforce compliance under FOIA and ADA statutes.
Public Accountability:

Engaging media and public advocacy groups to highlight systemic failures.
Conclusion
This appeal is submitted to ensure adherence to federal transparency laws, protect the rights of whistleblowers, and uphold constitutional and statutory obligations. I trust that the DOJ will act promptly to rectify these violations and provide the requested records without further delay.

Thank you for your attention to this matter.

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

CC:

Alina M. Semo, Director, OGIS
Xavier Becerra, Secretary, HHS
Chiquita Brooks-LaSure, Administrator, CMS
William Tong, Attorney General of Connecticut

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

Subject: Escalated Complaint and FOIA Appeal for Non-Compliance on Constitutional Rights, ADA, Whistleblower, and Taxpayer Protections 

To: All involved 
Priscilla Jones
Supervisory Administrative Specialist
Office of Information Policy
U.S. Department of Justice
441 G Street NW, 6th Floor
Washington, DC 20530-0001

Subject: Escalated Complaint and FOIA Appeal for Non-Compliance on Constitutional Rights, ADA, Whistleblower, and Taxpayer Protections

Introduction
This letter serves as an escalated complaint and appeal regarding the Department of Justices failure to adequately address my Freedom of Information Act (FOIA) request submitted on November 13, 2024. This request sought critical records related to Medicaid billing actions, ADA compliance, and retaliation against ABI Resources, LLC, following my December 18, 2023, whistleblower report.

The agency's failure to respond appropriately violates FOIA (5 U.S.C.  552), ADA (42 U.S.C.  12132), constitutional protections, and whistleblower statutes. Additionally, it raises concerns about transparency, accountability, and potential retaliation.

Key Issues
1. FOIA Non-Compliance
Failure to Acknowledge: The agency failed to acknowledge my initial FOIA request within the statutory 10-day timeframe.
Failure to Respond: No substantive response or estimated completion date has been provided within the required 20-business-day period.
Improper Handling: Recent correspondence suggests delays unrelated to FOIA compliance obligations, further obstructing public access to critical records.
Legal Basis:
Under Judicial Watch, Inc. v. U.S. Dept of Homeland Security, 895 F.3d 770 (D.C. Cir. 2018), procedural inefficiencies or administrative delays are insufficient to justify non-compliance with FOIA timelines.

Relief Requested:

Immediate acknowledgment of the FOIA request and appeal.
A detailed timeline for fulfillment, including any statutory exemptions claimed.
2. ADA Non-Compliance
Ignored Accommodations: Despite clear requests, communications have not adhered to ADA guidelines, including exclusive email communication, screen-reader-compatible formats, and simplified summaries of complex documents.
Barriers to Access: Use of portals, physical mail, and inaccessible formats violates Title II of the ADA and Section 504 of the Rehabilitation Act.
Legal Basis:
In Tennessee v. Lane, 541 U.S. 509 (2004), the Supreme Court affirmed public agencies obligations to provide meaningful access to services under the ADA.

Relief Requested:

All future responses must be in ADA-compliant formats, including accessible PDFs and email-only communication.
Confirmation that accommodations have been fully implemented.
3. Whistleblower Protection Violations
Retaliatory Actions: My FOIA request documents significant retaliatory actions, including Medicaid billing restrictions and premature resolution of Ticket #539494, following my December 18, 2023, whistleblower report.
Failure to Investigate: No documentation or explanation has been provided regarding actions taken in response to the whistleblower report.
Legal Basis:
In Lane v. Franks, 573 U.S. 228 (2014), the Supreme Court affirmed whistleblower protections under the First Amendment and federal whistleblower statutes.

Relief Requested:

Release all documents related to Ticket #539494, including complete correspondence and directives.
Investigate and disclose retaliatory measures undertaken by DSS, CMS, or other agencies.
4. Constitutional Violations
First Amendment: Denying access to government records obstructs my constitutional right to petition the government for redress of grievances.
Fifth Amendment: The DOJs failure to provide timely responses violates procedural due process protections.
Fourteenth Amendment: Disparate treatment and ADA non-compliance constitute equal protection violations.
Legal Basis:
In NARA v. Favish, 541 U.S. 157 (2004), the Supreme Court reinforced FOIAs role in promoting government accountability, underscoring its constitutional importance.

Relief Requested:

Ensure compliance with constitutional protections by releasing all requested records without undue delay.
Provide a comprehensive justification for all redactions or denials, as required by the FOIA Improvement Act of 2016.
Specific Demands for Compliance
ADA-Compliant Communication: All responses must adhere to ADA standards, including email-only communication, accessible PDFs, and plain-language summaries.
Identification of Personnel: Provide the names, titles, and contact information of all individuals handling this request.
Transparency on Delays: Deliver a detailed explanation of the reasons for any delays, including timelines for resolution.
Expedited Processing: Grant expedited processing under 5 U.S.C.  552(a)(6)(E) due to significant public interest and whistleblower protection concerns.
Release of Records: Provide all requested records, including unredacted documentation of Ticket #539494 and related correspondence.
Consequences of Non-Compliance
Failure to address these violations within five (5) business days will result in the following actions:

Administrative Complaints:

Filing with the Office of Government Information Services (OGIS) for mediation.
Submitting ADA complaints to HHS Office for Civil Rights and DOJ Disability Rights Section.
Judicial Remedies:

Pursuing litigation under FOIA (5 U.S.C.  552(a)(4)(B)) and ADA (42 U.S.C.  12188).
Seeking injunctive relief and damages for violations of federal law.
Public Advocacy:

Engaging media outlets, public advocacy groups, and whistleblower organizations to highlight systemic failures.
Conclusion
This complaint and appeal demand immediate corrective action to address procedural, legal, and constitutional violations. Transparency, accountability, and accessibility are non-negotiable. I expect a substantive response, including the full release of requested records, within five (5) business days.

Your agencys role as a public servant obligates you to uphold the law and ensure equitable access to justice for all individuals, including those with disabilities. I demand immediate corrective action to address these violations and ensure compliance with federal and constitutional protections.

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

Sincerely,
David Medeiros
Founder, ABI Resources

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Reference: OPM ID # 24-85 A-2025-00307 FCC-FOIA-2025-000358-A FIC 2024-0683 R000748-102524 2025-F-01035 R000354-102024 R000737-102024 AD2414036 A-2025-00351 2025-00027-A-PHS A-2025-00395 2025-00434-FOIA-OS A-2025-00393 OPM ID # 24-83 A-2025-00393 2025-00446-FOIA-PHS A-2025-00399 A-2025-00392 25-00142-FOIA PRI-25-023 2025-00032-A-PHS 110620247022 24-86 AD2414644 R000770-110424 2025-F-01651 A-2025-00467 A-2025-00401 2025-00481-FOIA-PHS 112020247009 112020247039 2025-00024-A-OS A-2025-00420 25-00044-F A-2025-00069 A-2025-00469 OPM ID# 24-88 & 89 2025-00638-FOIA-OS AP-2025-001 FOIA-2025-00562 FOIA-2025-00563 EMRUFOIA111524 F-2025-03523 2025-00574-FOIA-PHS 145-FOI-21320 OPM ID #24-94 25-OIG-177 FOIA-2025-01054 FOIA-2025-01052 EMRUFOIA120324-7 FOIA-2025-01053 OPM ID #24-95 FOIA-2025-01056 EMRUFOIA120324-7 FOIA-2025-01055 FOIA-2025-01057 R005487-120324 2025-01079-FOIA-PHS 2025-01078-FOIA-PHS FOIA-2025-056 PRI-25-045 FOIA-2025-01060 FOIA-2025-01059 FOIA-2025-060 FOIA-2025-01203 EMRUFOIA121324 #FOIA-2025-063 11034 6779 7959 17303 17304 3033 5282 14733 6577 10 10527 3519 28368 8560 63 3814 4923 4126 6612 4809 4850 35673 74 239 4850 3519 166 10661 14578 239 3033 4923 166 4850 6779 14733 3519 166 4850 10661 14578 3033 4923 166 6779 4850 166 3519 152 4121 10661 74 3033 239 5282 4850 14733 4923 4850 6612 4923 10672 63 6959 115 35673 10661 239 74 6779 3033 239 4923 166 3519 3033 14578 35673 166 4297 14 3519 5123 287 35673 14 59 3519 287 14733 4809 23077 4923 74 4735 4850 2667 3519 796 59 166 856 22238 35673 14 10835 3033 239 4297 3519 14733 796 3519 856 35673 22005 5123 59 4923 3033 239 14733 166 4297 3519 35673 5123 59 3124 14578 7683 74 10661 3033 239 7982 14587 2667 4121 287 129 11109 856 3519 59 2667 35673 22238 2667 11034: Commission on Fiscal Stability and Economic Growth 6779: Connecticut Commission on Human Rights and Opportunities 7959: Senate Office of Public Records 17303: Republican State Central Committee Of Connecticut 17304: Connecticut House Of Representatives 3033: Centers for Medicare and Medicaid Services 5282: Office of the State Comptroller 14733: Office Of Policy And Management 6577: Office of State Ethics 10: Federal Bureau of Investigation 10527: Federal Communications Commission Office of the Inspector General 3519: Department of Justice, Civil Rights Division 28368: Department Of Labor 8560: Department of Public Health - Medical Examining Board 63: Department of Labor 3814: Department of Consumer Protection 4923: Department of Social Services 4126: Department of Economic and Community Development 6612: Department of Public Health 4809: Office of the Governor 4850: Office of the Attorney General - Connecticut 35673: Department Of Justice 74: Department of Health and Human Services 239: Department of Health and Human Services, Centers for Medicare & Medicaid Services 166: Department of Justice, Disability Rights Division 10661: Department of Health and Human Services Office of Inspector General 14578: Department Of Health And Human Services, Office For Civil Rights 152: Centers for Disease Control and Prevention 4121: Government Accountability Office 10672: Department of Labor, Wage and Hour Division 6959: Department of Justice, Office of Justice Programs 115: Department of Justice, Criminal Division 4297: Department of Justice, Civil Division 14: U.S. Department of State 5123: Director, Office of Information Policy 287: Office of Government Information Services 59: Department of Justice, Office of Information Policy 23077: CT Freedom Of Information Agency 4735: Department of State, Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH CHRO FOIA FOIC

Attachments
Original FOIA request (11/13/2024)
Correspondence from DOJ (12/19/2024)
Supporting documentation related to Ticket #539494 and whistleblower report

Expedited Determination decision has been made on Appeal NumberA-2025-00582 with the decision ofImproper. 

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

Legal Response and Analysis: Constitutional, ADA, and Whistleblower Protections
Subject: Appeal Number A-2025-00582 and Related Violations

The response provided regarding expedited handling for Appeal Number A-2025-00582 demonstrates a failure to adhere to constitutional rights, ADA protections, and whistleblower safeguards. The claim that the appeal is "unperfected" and the suggestion to file a lawsuit against the government further underline systemic obstructions.

Relevant Constitutional Law and Case Law
First Amendment: Petition Clause

Case Law: California Motor Transport Co. v. Trucking Unlimited, 404 U.S. 508 (1972): Protects the right to petition the government without interference, including seeking redress of grievances. Denying or obstructing FOIA requests undermines this right.
Fifth Amendment: Due Process

Case Law: Mathews v. Eldridge, 424 U.S. 319 (1976): Establishes the need for procedural due process, including transparency and timely responses. Delayed and obstructed FOIA processes violate procedural due process.
Fourteenth Amendment: Equal Protection

Case Law: Bolling v. Sharpe, 347 U.S. 497 (1954): Ensures equal protection under the law. Using procedural technicalities to stonewall access discriminates against individuals based on disability or whistleblower status.
Relevant ADA Civil Rights Protections and Case Law
ADA Title II: Effective Communication

Legal Framework: 42 U.S.C.  12132; 28 C.F.R.  35.160
Case Law: Tennessee v. Lane, 541 U.S. 509 (2004): Ensures individuals with disabilities can access public services on equal terms.
Violation: Refusal to provide accessible communication formats directly violates ADA Title II protections.
ADA Compliance in Public Processes

Case Law: Olmstead v. L.C., 527 U.S. 581 (1999): Reinforces that public services must provide accommodations to individuals with disabilities, including auxiliary aids.
Whistleblower Protections and Case Law
Whistleblower Protection Act (5 U.S.C.  1213)

Protects against retaliation for disclosing information on governmental misconduct.
Violation: The delay in FOIA processing and the refusal to expedite are retaliatory acts against a whistleblower who seeks transparency and accountability.
Case Law:

Garcia v. HUD, 769 F.2d 409 (7th Cir. 1985): Demonstrates retaliation as a direct violation of whistleblower protections.
Passaic Valley Sewerage Commissioners v. Department of Labor, 992 F.2d 474 (3d Cir. 1993): Emphasizes the need for protective mechanisms for whistleblowers seeking redress.
Key Failures in the Government's Response
Lack of Transparency and Identification of Personnel

Violation: FOIA (5 U.S.C.  552) requires disclosure of names, titles, and roles of personnel processing requests. The agency has failed to provide this information.
Stonewalling Whistleblower Protections

The agency's actions undermine the intent of whistleblower protections by delaying responses and denying rightful requests for expedited processing.
Encouragement to Sue the Government

Suggesting litigation as a remedy (5 U.S.C.  552(a)(6)(E)(iii)) exemplifies administrative obstruction rather than resolution. This response burdens the requestor with unnecessary legal challenges.
Conclusion and Demands

The actions described violate constitutional rights, ADA protections, and whistleblower statutes. To remedy these violations, the following actions are demanded:

Full Disclosure:

Provide unredacted records promptly.
Identify FOIA officers by name and title.
Expedited Processing Justification:

Reassess and approve expedited processing due to the public interest, systemic implications, and whistleblower status.
ADA Accommodations:

Deliver all records in accessible formats as mandated by ADA Title II.
Whistleblower Protections:

Confirm that all actions against the whistleblower are being investigated and provide findings.
Failure to comply will result in formal escalation, including administrative complaints, legal action, and public advocacy. These rights are non-negotiable, and systemic obstruction must not continue.

What Was Asked For
David Medeiros, founder of ABI Resources, submitted a Freedom of Information Act (FOIA) request on November 13, 2024. He requested records to:

Investigate retaliation: Evidence of actions taken against his company, ABI Resources, following his whistleblower report in December 2023.
ADA Compliance: Documentation showing how government agencies provided (or failed to provide) accessibility accommodations required by law.
Program changes: Records related to Medicaid billing restrictions and program adjustments affecting ABI Resources.
Transparency: Clear, unredacted records of communications, directives, and decisions involving government officials.

What Was Given
Acknowledgment of the request was delayed far beyond the statutory deadlines under FOIA.
No meaningful responses, records, or timelines were provided for the request.
The request for expedited processing was improperly denied, citing procedural issues rather than substantive factors.
No action was taken to ensure communications were accessible under ADA requirements, ignoring explicit requests for email-only communication and accessible formats.

Failures
FOIA Violations:
Government agencies failed to provide records or respond within the required 20-business-day timeframe.
The denial of expedited processing ignored public interest and urgency criteria.

ADA Violations:
Requested accommodations for disability (e.g., screen-reader-compatible documents, muckrock platform communications) were ignored.

Whistleblower Protections Ignored:
Retaliation claims against ABI Resources were not addressed or investigated.
Constitutional Violations:
Failure to respond obstructs the First Amendment right to petition the government.
Procedural delays violate due process protections under the Fifth Amendment.
Ignoring ADA accommodations breaches the equal protection clause of the Fourteenth Amendment.

How It Affects Everyone
Transparency: The lack of response undermines public trust and accountability in government operations.

Disability Rights: Ignoring ADA requirements sets a dangerous precedent, denying equal access and participation for individuals with disabilities.

Whistleblower Protections: Failing to address retaliation discourages whistleblowers from exposing wrongdoing, which harms public interest.

Public Interest: Delayed or denied access to information obstructs efforts to ensure taxpayer-funded programs, like Medicaid, operate fairly and legally.

Next Steps Demanded
Provide all requested records in accessible formats without further delay.
Investigate and disclose retaliatory actions against ABI Resources.
Adhere to ADA standards for all future communications.
Ensure compliance with constitutional and legal requirements to uphold public trust and accountability.




Date: January 6, 2025
01.06.2025


From: David Medeiros
**Founder, ABI Resources

Subject: Comprehensive Escalated Complaint and FOIA Appeal: Constitutional Rights, ADA Violations, Whistleblower Protections, and Transparency Failures

To: All
Priscilla Jones
Supervisory Administrative Specialist
Office of Information Policy
U.S. Department of Justice
441 G Street NW, 6th Floor
Washington, DC 20530

CC:
Kristen Clarke, Assistant Attorney General, Civil Rights Division
Xavier Becerra, Secretary, Department of Health and Human Services
Chiquita Brooks-LaSure, Administrator, Centers for Medicare & Medicaid Services
William Tong, Attorney General of Connecticut
Additional Officials and Oversight Authorities (listed below)

Introduction
This complaint and appeal address egregious violations of federal law, including the Freedom of Information Act (FOIA), Americans with Disabilities Act (ADA), Whistleblower Protection Act, and constitutional protections. My original FOIA request, submitted on November 13, 2024, sought critical records regarding Medicaid billing actions, ADA compliance, and retaliation against ABI Resources, LLC following my December 18, 2023, whistleblower report.

The Department of Justice (DOJ) and related agencies have failed to uphold their legal obligations, including:

FOIA Non-Compliance: Refusal to acknowledge or process my request in a timely manner.
ADA Violations: Ignoring accommodations essential for accessibility.
Whistleblower Retaliation: Documented retaliatory actions targeting ABI Resources.
Constitutional Violations: Obstructing access to government records, violating my First, Fifth, and Fourteenth Amendment rights.
This appeal demands immediate corrective action, compliance with federal laws, and release of all requested records.

Violations Identified
1. FOIA Non-Compliance (5 U.S.C.  552)
Failure to Acknowledge: The DOJ failed to acknowledge my FOIA request within the statutory 10-day period, violating 5 U.S.C.  552(a)(6)(A).

Failure to Respond: No substantive response or estimated completion date was provided within the statutory 20-business-day period, demonstrating gross non-compliance.

Improper Handling of Expedited Processing: My request for expedited processing under 5 U.S.C.  552(a)(6)(E) was denied on procedural grounds despite meeting public interest criteria.

Legal Precedents:

Judicial Watch, Inc. v. U.S. Dept of Homeland Security, 895 F.3d 770 (D.C. Cir. 2018): Administrative inefficiencies cannot justify delayed responses.
Al-Fayed v. CIA, 254 F.3d 300 (D.C. Cir. 2001): Agencies must prioritize FOIA requests demonstrating urgency and public impact.
Relief Requested:

Immediate acknowledgment and substantive response to my FOIA request.
Rolling disclosure of records to ensure timely access.
Vaughn Index identifying any withheld/redacted records and the specific exemptions applied.
2. ADA Violations (42 U.S.C.  12132)
Failure to Provide Accommodations: The DOJ ignored my specific ADA accommodation requests, including email-only communication, screen-reader-compatible formats, and plain-language summaries for technical documents.

Barriers to Communication: Use of inaccessible portals and physical mail has denied me equal access, violating ADA Title II and Section 504 of the Rehabilitation Act.

Legal Precedents:

Tennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide meaningful access to individuals with disabilities.
Alexander v. Choate, 469 U.S. 287 (1985): Denial of effective communication constitutes discrimination.
Relief Requested:

All responses must adhere to ADA standards, including email-only communication and accessible formats.
Immediate confirmation of compliance with ADA accommodation requests.

3. Whistleblower Retaliation Violations (5 U.S.C.  2302(b)(8))
Documented Retaliation: My whistleblower report on December 18, 2023, exposed misconduct, followed by retaliatory Medicaid billing restrictions and premature resolution of Ticket #539494.

Failure to Investigate: DOJ has provided no evidence of investigations into retaliation claims, raising concerns about enforcement of whistleblower protections.

Legal Precedents:

Lane v. Franks, 573 U.S. 228 (2014): Whistleblowers are protected under the First Amendment for reporting matters of public concern.
Relief Requested:

Release all records related to Ticket #539494, including correspondence, directives, and personnel involved.
Investigate and disclose findings of retaliatory measures targeting ABI Resources.

4. Constitutional Violations
First Amendment: DOJs obstruction of access to government records violates my right to petition the government for redress of grievances.

Fifth Amendment: Procedural delays and refusals infringe upon due process rights.

Fourteenth Amendment: Disparate treatment and ADA non-compliance violate equal protection guarantees.

Legal Precedents:

NARA v. Favish, 541 U.S. 157 (2004): FOIA ensures government accountability, reinforcing constitutional principles.
Goldberg v. Kelly, 397 U.S. 254 (1970): Procedural fairness is essential in administrative processes impacting fundamental rights.
Relief Requested:

Release of all requested records to address constitutional grievances.
Detailed explanations for any denials or delays, ensuring procedural fairness.
Specific Demands for Compliance

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.
Approve expedited processing and provide a timeline for resolution, with rolling disclosures.

Release of Records:

Deliver unredacted records related to Medicaid billing restrictions, ADA compliance, and whistleblower retaliation.
Investigation into Retaliation:

Investigate retaliatory actions against ABI Resources and disclose findings.
Consequences of Non-Compliance
Failure to address these violations within five (5) business days will result in immediate escalation through:

Administrative Complaints:

Filing with the Office of Government Information Services (OGIS).
Submitting ADA complaints to DOJ Disability Rights Section and HHS Office for Civil Rights.
Judicial Remedies:

Seeking injunctive relief and damages under FOIA (5 U.S.C.  552(a)(4)(B)) and ADA (42 U.S.C.  12188).
Public Advocacy:

Engaging media outlets, public advocacy groups, and congressional oversight committees to expose systemic failures.
Certification for Expedited Processing
I hereby certify that the information provided in support of expedited processing is true and correct to the best of my knowledge, in compliance with 28 C.F.R.  16.5(e)(3).

Conclusion
This complaint and appeal demand immediate corrective action to address procedural, legal, and constitutional violations. Transparency, accountability, and accessibility are non-negotiable. I expect a substantive response, including the full release of requested records, within five (5) business days.

Sincerely,
David Medeiros
Founder, ABI Resources

CC: Oversight Authorities and Relevant Officials

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

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

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

CC:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Reference: OPM ID # 24-85 A-2025-00307 FCC-FOIA-2025-000358-A FIC 2024-0683 R000748-102524 2025-F-01035 R000354-102024 R000737-102024 AD2414036 A-2025-00351 2025-00027-A-PHS A-2025-00395 2025-00434-FOIA-OS A-2025-00393 OPM ID # 24-83 A-2025-00393 2025-00446-FOIA-PHS A-2025-00399 A-2025-00392 25-00142-FOIA PRI-25-023 2025-00032-A-PHS 110620247022 24-86 AD2414644 R000770-110424 2025-F-01651 A-2025-00467 A-2025-00401 2025-00481-FOIA-PHS 112020247009 112020247039 2025-00024-A-OS A-2025-00420 25-00044-F A-2025-00069 A-2025-00469 OPM ID# 24-88 & 89 2025-00638-FOIA-OS AP-2025-001 FOIA-2025-00562 FOIA-2025-00563 EMRUFOIA111524 F-2025-03523 2025-00574-FOIA-PHS 145-FOI-21320 OPM ID #24-94 25-OIG-177 FOIA-2025-01054 FOIA-2025-01052 EMRUFOIA120324-7 FOIA-2025-01053 OPM ID #24-95 FOIA-2025-01056 EMRUFOIA120324-7 FOIA-2025-01055 FOIA-2025-01057 R005487-120324 2025-01079-FOIA-PHS 2025-01078-FOIA-PHS FOIA-2025-056 PRI-25-045 FOIA-2025-01060 FOIA-2025-01059 FOIA-2025-060 FOIA-2025-01203 EMRUFOIA121324 #FOIA-2025-063 11034 539330-JBZ, 539298-RJM, 534659-XGL, 534094-QZH, 534069-BRQ, 534060-HWM, 533252-GXC, 535276-FSL, 532832-MJV, 532674-QMM, 532671-PPV, 532667-DRF, 523966-VSF, 497211-PFB, 490797-TJJ, 489456-MCB, 490814-TPF, 490215-DKH, 478957-DPX, 478956-NSD, 473045-JNW, 452335-DDT, 413343-FZP, 405540-ZXW, 397760-PRZ, 395050-TWW, 392179-NCW, 385105-BPN, 376153-JVL, 357494-WND, 354718-LTZ, 275528-PKR, 301882-TRG, 327008-WFC, 339860-FQG, 352533-WJH.6779 7959 17303 17304 3033 5282 14733 6577 10 10527 3519 28368 8560 63 3814 4923 4126 6612 4809 4850 35673 74 239 4850 3519 166 10661 14578 239 3033 4923 166 4850 6779 14733 3519 166 4850 10661 14578 3033 4923 166 6779 4850 166 3519 152 4121 10661 74 3033 239 5282 4850 14733 4923 4850 6612 4923 10672 63 6959 115 35673 10661 239 74 6779 3033 239 4923 166 3519 3033 14578 35673 166 4297 14 3519 5123 287 35673 14 59 3519 287 14733 4809 23077 4923 74 4735 4850 2667 3519 796 59 166 856 22238 35673 14 10835 3033 239 4297 3519 14733 796 3519 856 35673 22005 5123 59 4923 3033 239 14733 166 4297 3519 35673 5123 59 3124 14578 7683 74 10661 3033 239 7982 14587 2667 4121 287 129 11109 856 3519 59 2667 35673 22238 2667 11034: Commission on Fiscal Stability and Economic Growth 6779: Connecticut Commission on Human Rights and Opportunities 7959: Senate Office of Public Records 17303: Republican State Central Committee Of Connecticut 17304: Connecticut House Of Representatives 3033: Centers for Medicare and Medicaid Services 5282: Office of the State Comptroller 14733: Office Of Policy And Management 6577: Office of State Ethics 10: Federal Bureau of Investigation 10527: Federal Communications Commission Office of the Inspector General 3519: Department of Justice, Civil Rights Division 28368: Department Of Labor 8560: Department of Public Health - Medical Examining Board 63: Department of Labor 3814: Department of Consumer Protection 4923: Department of Social Services 4126: Department of Economic and Community Development 6612: Department of Public Health 4809: Office of the Governor 4850: Office of the Attorney General - Connecticut 35673: Department Of Justice 74: Department of Health and Human Services 239: Department of Health and Human Services, Centers for Medicare & Medicaid Services 166: Department of Justice, Disability Rights Division 10661: Department of Health and Human Services Office of Inspector General 14578: Department Of Health And Human Services, Office For Civil Rights 152: Centers for Disease Control and Prevention 4121: Government Accountability Office 10672: Department of Labor, Wage and Hour Division 6959: Department of Justice, Office of Justice Programs 115: Department of Justice, Criminal Division 4297: Department of Justice, Civil Division 14: U.S. Department of State 5123: Director, Office of Information Policy 287: Office of Government Information Services 59: Department of Justice, Office of Information Policy 23077: CT Freedom Of Information Agency 4735: Department of State, Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH DOT DOGE Department of Government Efficiency CHRO FOIA FOIC DI-25-000310 DI-25-000325 DI-25-000379
DI-12192024714 DI-12112024134 FBI

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 (Department of Justice, Civil Rights Division)
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-civil-rights-division-176227/



01/18/2025

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

Subject: 12/23/2024 Freedom of Information Act Request: OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight

Records FOIA (Federal Bureau of Investigation)

To: ALL

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

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

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

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

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

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

Dear FBI Team,

I am formally requesting your assistance to investigate systemic failures, misconduct, and potential criminal activity surrounding the handling of my submissions to the Office of Special Counsel (OSC). These failures directly impact whistleblower protections, Medicaid oversight, and public accountability.

Issues to Investigate

1. Case Numbers and Records Management

Case Numbers Requiring Investigation:

DI-25-000310

DI-25-000325

DI-25-000379

DI-12192024714

DI-12112024134

OSCFiling-MedeirosDavid-DI-11252024342

OSCFiling-MedeirosDavid-DI-11272024158

OSCFiling-MedeirosDavid-DI-11282024737

OSCFiling-MedeirosDavid-DI-12022024333

OSCFiling-MedeirosDavid-DI-12032024933

OSCFiling-MedeirosDavid-DI-12042024718

OSCFiling-MedeirosDavid-DI-12052024838

OSCFiling-MedeirosDavid-DI-12062024939

OSCFiling-MedeirosDavid-DI-12072024240

OSCFiling-MedeirosDavid-DI-12112024134

OSCFiling-MedeirosDavid-DI-12202024300

OSCFiling-MedeirosDavid-DI-112620241121

2. Anonymity and Lack of Accountability in Decision-Making

Unsigned Determination Letters:

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

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

3. Suppressed or Altered Records

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

Specific issues include:

Alterations or removal of content from submitted complaints.

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

4. Lack of FOIA Compliance

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

Complete case files and communication logs.

Justification for withheld or redacted information.

Clear timelines for compliance.

Specific Questions to Investigate

1. Who is Responsible for Managing These Records?

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

2. What Decisions Were Made and Why?

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

3. Were There Violations of Federal Law?

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

Key Agencies and Officials Involved

This matter spans multiple federal and state agencies, including:

 Office of Special Counsel (OSC)

 Department of Justice (DOJ)

 Centers for Medicare & Medicaid Services (CMS)

 Department of Health and Human Services (HHS)

 Office of Inspector General (OIG)

Why This Matters

1. Whistleblower Protections:

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

2. Impact on Vulnerable Populations:

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

3. Misuse of Taxpayer Funds:

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

Requested Actions

1. Investigate Record Management:

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

Identify responsible individuals or systems.

2. Subpoena Additional Evidence:

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

3. Hold Accountable Those Involved in Misconduct:

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

4. Ensure Compliance with FOIA and Whistleblower Protections:

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

Attachments

I have attached all available documentation, including:

Correspondence with OSC, including determination letters and emails.

FOIA requests and responses (or lack thereof).

Detailed reports submitted to OSC and other federal agencies.

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

Sincerely,
David Medeiros
Founder, ABI Resources

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

Subject: 12/23/2024 Freedom of Information Act Request: OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Federal Bureau of Investigation)
01.08.2025

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

Michael G. Seidel
Section Chief
Record/Information Dissemination Section
Information Management Division
This correspondence pertains to my Freedom of Information Act (FOIA) request. Your handling of this matter raises critical concerns under FOIA (5 U.S.C.  552), the Americans with Disabilities Act (ADA, 42 U.S.C.  12132), and constitutional principles of government accountability.

OSC Case Records

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

OSCFiling-MedeirosDavid-DI-11252024342 .pdf

OSCFiling-MedeirosDavid-DI-11272024158 .pdf

OSCFiling-MedeirosDavid-DI-11282024737 .pdf

OSCFiling-MedeirosDavid-DI-12022024333 .pdf

OSCFiling-MedeirosDavid-DI-12032024933 .pdf

OSCFiling-MedeirosDavid-DI-12042024718 .pdf

OSCFiling-MedeirosDavid-DI-12052024838 .pdf

OSCFiling-MedeirosDavid-DI-12062024939 .pdf

OSCFiling-MedeirosDavid-DI-12072024240 .pdf

OSCFiling-MedeirosDavid-DI-12112024134 .pdf

OSCFiling-MedeirosDavid-DI-12202024300 .pdf

OSCFiling-MedeirosDavid-DI-112620241121 .pdf

OSC File No. DI-25-000379

DI-25-000310

DI-25-000325

DI-25-000379

DI-12192024714

DI-12112024134

As recognized in National Archives and Records Administration v. Favish, 541 U.S. 157 (2004), transparency is fundamental to democracy and public trust. Your agencys obligations are not discretionary, and failure to meet them constitutes a violation of statutory and constitutional law. This letter establishes your duties, addresses deficiencies, and anticipates and counters all potential deflection strategies.

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

A. Timeliness
Under 5 U.S.C.  552(a)(6)(A), you are required to provide a determination within 20 business days. Delays beyond this timeframe, absent legitimate extension requests, constitute a violation of FOIA.
Countermeasure: Delays are actionable under Citizens for Responsibility and Ethics in Washington v. DOJ, 711 F.3d 180 (D.C. Cir. 2013).
Required Action: Provide the requested records or a lawful determination.

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

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

D. Decentralization and Referrals
Referrals or decentralization excuses do not absolve your agency of its responsibility to provide a consolidated response. As held in McGehee v. CIA, 697 F.2d 1095 (D.C. Cir. 1983), agencies must coordinate internally to ensure compliance.
Countermeasure: Require assurance of continuity and coordination across divisions.
Required Action: Consolidate records from all relevant offices and provide a unified response.

2. ADA and Rehabilitation Act Compliance: Equal Access as a Legal Right
As a person with a documented disability, I am entitled to reasonable accommodations under the ADA and Section 504 of the Rehabilitation Act. Your failure to provide accessible formats for requested records constitutes discrimination and violates federal law.

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

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

3. Mandated Reporting and Whistleblower Protections
Your handling of this request implicates broader concerns, including potential fraud, misuse of federal funds, or retaliation against whistleblowers. Under the Whistleblower Protection Act (5 U.S.C.  2302), you are required to report and address systemic violations.
Countermeasure: Reference Misprision of Felony (18 U.S.C.  4), which requires the reporting of observed violations of law.
Required Action: Document and escalate evidence of misconduct to oversight bodies, including the Office of Inspector General (OIG).

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

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

6. Final Statement: Upholding Transparency and Accountability
This matter reflects the publics right to transparency and the preservation of trust in government institutions. Your actions will either affirm your agencys commitment to accountability or further evidence systemic disregard for these principles.

I look forward to your prompt and substantive response.

David Medeiros
ABI Resources

State of Connecticut Officials:

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

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

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

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

Federal Officials and Agencies:

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

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

U.S. Department of Justice Civil Rights Division

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

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

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

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

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

Congressional Oversight Committees

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

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

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

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

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

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

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

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

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

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

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

Healthcare Oversight Officials

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

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

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

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

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

Justice and Civil Rights Oversight

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

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

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

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

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

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

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

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

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

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

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

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

Summary of Responsibilities

Each individual and organization listed plays a crucial role in federal and state oversight, advocacy, and the protection of civil rights. Their functions include but are not limited to:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Deparment of Health and Human Services)
Processing DAVID MEDEIROS Department of Health and Human Services United States of America 12/12/2024 11/13/2024

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

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

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

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/16/2024 11/13/2024

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department Of Health And Human Services, Office For Civil Rights)
Awaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/25/2024

State and Federal FOIA Request for Medicaid Acquired Brain Injury (ABI) Waiver Program Provider Registry | Connecticut (Department Of Health And Human Services, Office For Civil Rights)
Awaiting Response DAVID MEDEIROS Department Of Health And Human Services, Office For Civil Rights United States of America 12/19/2024 10/23/2024

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Centers for Medicare and Medicaid Services)
Awaiting Response DAVID MEDEIROS Centers for Medicare and Medicaid Services United States of America 12/19/2024 11/13/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (U.S. Department of State)
Awaiting Appeal DAVID MEDEIROS U.S. Department of State United States of America 12/19/2024 11/13/2024

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

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

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

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

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Health and Human Services)
Awaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/23/2024 11/13/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of the Inspector General)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 12/23/2024 11/13/2024

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

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of Legal Counsel)
Awaiting Acknowledgement DAVID MEDEIROS Department of Justice, Office of Legal Counsel United States of America 12/23/2024 12/23/2024

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Civil Rights Division)
Awaiting Acknowledgement DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 12/23/2024 12/23/2024

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

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Federal Bureau of Investigation)
Awaiting Response DAVID MEDEIROS Federal Bureau of Investigation United States of America 12/26/2024 12/23/2024

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Health and Human Services)
Awaiting Response DAVID MEDEIROS Department of Health and Human Services United States of America 12/27/2024 12/23/2024

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (U.S. Department of State)
Awaiting Response DAVID MEDEIROS U.S. Department of State United States of America 12/27/2024 12/23/2024

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Health)
Rejected DAVID MEDEIROS Department of Health United States of America 12/27/2024 12/23/2024

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 12/30/2024 12/23/2024

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Disability Rights Division)
Processing DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 12/30/2024 12/23/2024

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Centers of Medicare and Medicaid Services)
Awaiting Acknowledgement DAVID MEDEIROS Centers of Medicare and Medicaid Services New York 12/31/2024 12/23/2024

Full Records for OSC DI-12192024714  Constitutional, Whistleblower, Taxpayer, and ADA Compliance Inquiry Office of the Special Counsel OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH CHRO FOIA FOIC
Processing DAVID MEDEIROS Office of Special Counsel United States of America 12/31/2024 12/19/2024

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of Information Policy)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 12/31/2024 12/23/2024

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

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

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

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

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

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

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Office of Special Counsel)
Awaiting Response DAVID MEDEIROS Office of Special Counsel United States of America 01/01/2025 12/23/2024

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Office of the Attorney General - Connecticut)
Awaiting Appeal DAVID MEDEIROS Office of the Attorney General - Connecticut Connecticut 01/01/2025 11/13/2024

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of State, Office of the Inspector General)
Awaiting Acknowledgement DAVID MEDEIROS Department of State, Office of the Inspector General United States of America 01/01/2025 11/13/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Health and Human Services, Centers for Medicare & Medicaid Services)
Awaiting Appeal DAVID MEDEIROS Department of Health and Human Services, Centers for Medicare & Medicaid Services United States of America 01/01/2025 11/13/2024

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

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

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

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

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

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

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

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

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

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (U.S. Department of Health and Human Services, Health Resources and Services Administration)
Processing DAVID MEDEIROS U.S. Department of Health and Human Services, Health Resources and Services Administration United States of America 01/02/2025 11/23/2024

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

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

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of Special Counsel, Office of General Counsel [APPEALS])
Processing DAVID MEDEIROS Office of Special Counsel, Office of General Counsel [APPEALS] United States of America 01/02/2025 11/23/2024

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office Of The Special Counsel Of Robert Mueller)
Processing DAVID MEDEIROS Office Of The Special Counsel Of Robert Mueller United States of America 01/02/2025 11/23/2024

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (United States Congressional Budget Office)
Awaiting Acknowledgement DAVID MEDEIROS United States Congressional Budget Office United States of America 01/02/2025 12/23/2024

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

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

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

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

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice - FOIA/PA Mail Referral Unit)
Awaiting Response DAVID MEDEIROS Department of Justice - FOIA/PA Mail Referral Unit United States of America 01/02/2025 12/23/2024

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

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Office of the Attorney General for the District of Columbia)
Awaiting Response DAVID MEDEIROS Office of the Attorney General for the District of Columbia United States of America 01/03/2025 11/23/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Disability Rights Division)
Awaiting Response DAVID MEDEIROS Department of Justice, Disability Rights Division United States of America 01/03/2025 11/13/2024

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Treasury)
Awaiting Appeal DAVID MEDEIROS Department of Treasury United States of America 01/03/2025 12/23/2024

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

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Office of the Inspector General)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of the Inspector General United States of America 01/03/2025 12/23/2024

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (U.s. Department Of Justice)
Awaiting Response DAVID MEDEIROS U.s. Department Of Justice Washington 01/06/2025 11/13/2024

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

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

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Civil Rights Division)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Civil Rights Division United States of America 01/06/2025 11/13/2024

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

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

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

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

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Office of the Attorney General)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of the Attorney General United States of America 01/07/2025 11/23/2024

Records on Medicaid Billing Actions, ADA Compliance, and Retaliation Against ABI Resources LLC Ticket #539494 Following December 18, 2023, Whistleblower Report (Department of Justice, Office of Information Policy)
Awaiting Appeal DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/13/2024

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

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

Exposing Systemic Failures in Medicaid Oversight, ADA Enforcement, and Whistleblower Protections to Ensure Justice and Transparency for All Americans (Department of Justice, Office of Information Policy)
Awaiting Response DAVID MEDEIROS Department of Justice, Office of Information Policy United States of America 01/07/2025 11/23/2024

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

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

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

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

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

OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Department of Justice, Executive Office for United States Attorneys)
Awaiting Response DAVID MEDEIROS Department of Justice, Executive Office for United States Attorneys United States of America 01/07/2025 12/23/2024

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

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

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

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

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

Federal Agencies

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

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

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

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

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

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

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

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

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

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

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

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

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

State of Connecticut Agencies

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

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

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

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

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

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

Transparency and Advocacy

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

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

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

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

Reference: OPM ID # 24-85 A-2025-00307 FCC-FOIA-2025-000358-A FIC 2024-0683 R000748-102524 2025-F-01035 R000354-102024 R000737-102024 AD2414036 A-2025-00351 2025-00027-A-PHS A-2025-00395 2025-00434-FOIA-OS A-2025-00393 OPM ID # 24-83 A-2025-00393 2025-00446-FOIA-PHS A-2025-00399 A-2025-00392 25-00142-FOIA PRI-25-023 2025-00032-A-PHS 110620247022 24-86 AD2414644 R000770-110424 2025-F-01651 A-2025-00467 A-2025-00401 2025-00481-FOIA-PHS 112020247009 112020247039 2025-00024-A-OS A-2025-00420 25-00044-F A-2025-00069 A-2025-00469 OPM ID# 24-88 & 89 2025-00638-FOIA-OS AP-2025-001 FOIA-2025-00562 FOIA-2025-00563 EMRUFOIA111524 F-2025-03523 2025-00574-FOIA-PHS 145-FOI-21320 OPM ID #24-94 25-OIG-177 FOIA-2025-01054 FOIA-2025-01052 EMRUFOIA120324-7 FOIA-2025-01053 OPM ID #24-95 FOIA-2025-01056 EMRUFOIA120324-7 FOIA-2025-01055 FOIA-2025-01057 R005487-120324 2025-01079-FOIA-PHS 2025-01078-FOIA-PHS FOIA-2025-056 PRI-25-045 FOIA-2025-01060 FOIA-2025-01059 FOIA-2025-060 FOIA-2025-01203 EMRUFOIA121324 #FOIA-2025-063 11034 539330-JBZ, 539298-RJM, 534659-XGL, 534094-QZH, 534069-BRQ, 534060-HWM, 533252-GXC, 535276-FSL, 532832-MJV, 532674-QMM, 532671-PPV, 532667-DRF, 523966-VSF, 497211-PFB, 490797-TJJ, 489456-MCB, 490814-TPF, 490215-DKH, 478957-DPX, 478956-NSD, 473045-JNW, 452335-DDT, 413343-FZP, 405540-ZXW, 397760-PRZ, 395050-TWW, 392179-NCW, 385105-BPN, 376153-JVL, 357494-WND, 354718-LTZ, 275528-PKR, 301882-TRG, 327008-WFC, 339860-FQG, 352533-WJH.6779 7959 17303 17304 3033 5282 14733 6577 10 10527 3519 28368 8560 63 3814 4923 4126 6612 4809 4850 35673 74 239 4850 3519 166 10661 14578 239 3033 4923 166 4850 6779 14733 3519 166 4850 10661 14578 3033 4923 166 6779 4850 166 3519 152 4121 10661 74 3033 239 5282 4850 14733 4923 4850 6612 4923 10672 63 6959 115 35673 10661 239 74 6779 3033 239 4923 166 3519 3033 14578 35673 166 4297 14 3519 5123 287 35673 14 59 3519 287 14733 4809 23077 4923 74 4735 4850 2667 3519 796 59 166 856 22238 35673 14 10835 3033 239 4297 3519 14733 796 3519 856 35673 22005 5123 59 4923 3033 239 14733 166 4297 3519 35673 5123 59 3124 14578 7683 74 10661 3033 239 7982 14587 2667 4121 287 129 11109 856 3519 59 2667 35673 22238 2667 11034: Commission on Fiscal Stability and Economic Growth 6779: Connecticut Commission on Human Rights and Opportunities 7959: Senate Office of Public Records 17303: Republican State Central Committee Of Connecticut 17304: Connecticut House Of Representatives 3033: Centers for Medicare and Medicaid Services 5282: Office of the State Comptroller 14733: Office Of Policy And Management 6577: Office of State Ethics 10: Federal Bureau of Investigation 10527: Federal Communications Commission Office of the Inspector General 3519: Department of Justice, Civil Rights Division 28368: Department Of Labor 8560: Department of Public Health - Medical Examining Board 63: Department of Labor 3814: Department of Consumer Protection 4923: Department of Social Services 4126: Department of Economic and Community Development 6612: Department of Public Health 4809: Office of the Governor 4850: Office of the Attorney General - Connecticut 35673: Department Of Justice 74: Department of Health and Human Services 239: Department of Health and Human Services, Centers for Medicare & Medicaid Services 166: Department of Justice, Disability Rights Division 10661: Department of Health and Human Services Office of Inspector General 14578: Department Of Health And Human Services, Office For Civil Rights 152: Centers for Disease Control and Prevention 4121: Government Accountability Office 10672: Department of Labor, Wage and Hour Division 6959: Department of Justice, Office of Justice Programs 115: Department of Justice, Criminal Division 4297: Department of Justice, Civil Division 14: U.S. Department of State 5123: Director, Office of Information Policy 287: Office of Government Information Services 59: Department of Justice, Office of Information Policy 23077: CT Freedom Of Information Agency 4735: Department of State, Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH DOT DOGE Department of Government Efficiency CHRO FOIA FOIC DI-25-000310 DI-25-000325 DI-25-000379 DI-12192024714 DI-12112024134 FBI

ADA Accommodations Request

This request includes explicit ADA accommodations to address cognitive processing challenges resulting from my traumatic brain injury (TBI). These accommodations are legally required under Title II of the ADA (42 U.S.C.  12132)

and Section 504 of the Rehabilitation Act (29 U.S.C.  794).

Requested ADA Accommodations

To ensure accessibility and compliance with ADA standards (42 U.S.C.  12101 et seq.), I request the following accommodations for all communications and records:

Screen-Reader Compatible Formats

All documents must be provided in properly labeled PDFs or plain-text files.

Ensure that the documents are screen-reader compatible and retain clear, accessible formatting.

Exclusive MuckRock Platform Communication

All communications must occur exclusively via the MuckRock platform.

Do not send external links, emails, portals, passwords, codes, or require phone calls for access.

Text Embedded in Email Bodies

Key information must be embedded directly in the email body to facilitate comprehension and accessibility.

Simplified Summaries

Provide plain-language summaries for complex or legal documents to ensure clarity and understanding.

Identification of Responsible Officers

Include the full name, title, and contact information of all responsible officers handling this request.

Non-Negotiable Compliance

These accommodations are non-negotiable and are essential for ensuring equal access to information. Failure to provide the requested accommodations may constitute a violation of the ADA and the Rehabilitation Act. Thank
you for ensuring compliance and accessibility in addressing this request.

________________________________________________

ANF:AKL
25-00146-F

Dear Mr. Medeiros:

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

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

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

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

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

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

6. FOIA Compliance Records Metadata, processing logs, and communications
related to this FOIA request, including: Identified responsible officers and internal

procedural reviews.

After a thorough search, I have determined that the Civil Rights Division has no records
pertaining your request.

If you are not satisfied with the Civil Rights Divisions determination in response to this
request, you may administratively appeal by writing to the Director, Office of Information Policy
(OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C.
20530, or you may submit an appeal through OIP's FOIA STAR portal by creating an account on
the following website: https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your
appeal must be postmarked or electronically transmitted within 90 days of the date of my
response to your request. If you submit your appeal by mail, both the letter and the envelope
should be clearly marked "Freedom of Information Act Appeal."
Additionally, you may contact the Office of Government Information Services (OGIS) at
the National Archives and Records Administration to inquire about the FOIA mediation services
they offer. The contact information for OGIS is: Office of Government Information Services,
National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park,
Maryland 20740-6001; e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-
684-6448; or facsimile at 202-741-5769. Please reference the FOIA/PA No. above in any
correspondence with OGIS.
I hope the Civil Rights Division has been of some assistance to you in this matter.

Sincerely,

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

_____________________________________________________________________________________

The challenges we face today demand more than acknowledgmentthey require action, collaboration, and a unified commitment to solutions. Together, we must embrace transparency, accountability, and compassion as the
foundation of our efforts. By fostering open communication, prioritizing the needs of the most vulnerable, and holding systems accountable, we can rebuild trust and ensure equitable outcomes for all.

Solutions lie in unitywhen state and federal leaders, advocates, and communities work hand in hand to uphold justice and fairness. Transparency through accessible Freedom of Information processes, adherence to legal
mandates, and robust oversight are the pillars that support meaningful change. Each of us has a role to play in creating a system that serves and protects.

Our collective mission is clear: to build bridges between agencies and communities, ensure the dignity of every individual, and honor the principles that guide us toward progress. Together, with determination and unity, we can
overcome systemic failures and pave the way for a brighter, more inclusive future.

Americans living with disabilities and their families are Americansfull citizens of this nation, protected by the same Constitution that guarantees the rights and freedoms of every individual. We are not separate, lesser, or forgotten. We are Americans with the same unalienable rights to life, liberty, and the pursuit of happiness.

We stand firmly on the principles of equality, dignity, and justice. Our voices matter. Our contributions matter. And our rightsour Constitutional rightsmust be respected, upheld, and protected without exception or delay.

We are Americans with rights. Period.

David Medeiros

https://www.archives.gov/founding-docs

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