Freedom of Information Act Request for OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, and Medicaid Oversight Records
First saved message 2024-12-23; last saved message 2025-01-03. 17 messages and 9 export-file entries.
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Comprehensive FOIA Request Date: 12/23/2024
From: David Medeiros
Founder, ABI Resources
39 Kings Hwy STE C
Gales Ferry, CT 06335
To: FOIA Officers
Office of Special Counsel, FBI, DOJ, CMS, HHS, DOT, Congressional Budget Office,
Subject:
Freedom of Information Act Request for OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, and Medicaid Oversight Records
Scope of Request
Pursuant to the Freedom of Information Act (5 U.S.C. 552), I request access to all records, communications, and materials under your agencys control related to the following:
1. OSC Case Records
Complete files, internal and external communications, investigations, and resolutions regarding:
DI-25-000310DI-25-000325DI-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.
6. FOIA Compliance Records
Metadata, processing logs, and communications related to this FOIA request, including:
Identified responsible officers and internal procedural reviews.
Justifications for redactions or denials under FOIA Exemptions (if applicable).
Legal Justifications
FOIA Statutory Mandates:
Under 5 U.S.C. 552(a)(3), agencies are required to conduct comprehensive searches and produce responsive records unless clear statutory exemptions apply.
Whistleblower Protections:
OSCs obligations under 5 U.S.C. 1213 mandate thorough investigation and transparent communication regarding whistleblower allegations.
ADA Compliance:
Agencies must provide records in ADA-compliant formats under Title II of the ADA (42 U.S.C. 12132).
Constitutional Protections:
Denial or delay in producing these records infringes upon my First Amendment right to petition the government for grievances and procedural fairness under the Fifth and Fourteenth Amendments.
Delivery Requirements
To ensure accessibility and compliance with ADA standards, provide:
Screen-Reader Compatible Formats: All documents must be labeled and accessible for assistive technologies.
Exclusive MUCKROCK Platform Communication: No external links, portals, passwords, codes, physical mail, or phone calls.
Simplified Summaries: For complex or legal documents, include plain-language summaries.
Full name title of responsible officers and internal procedural for all communications.
Response Deadline
As per FOIA regulations, I expect a substantive response within 20 business days of receipt. If additional time is required, provide written justification and an estimated timeline.
Failure to comply will result in escalations, including judicial remedies and formal complaints to oversight entities.
Thank you for your cooperation in addressing this urgent matter. I look forward to your prompt and thorough response.
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-2025-001FOIA-2025-00562FOIA-2025-00563 EMRUFOIA111524 F-2025-03523 2025-00574-FOIA-PHS 145-FOI-21320 OPM ID #24-94 25-OIG-177 FOIA-2025-01054FOIA-2025-01052 EMRUFOIA120324-7 FOIA-2025-01053 OPM ID #24-95 FOIA-2025-01056 EMRUFOIA120324-7 FOIA-2025-01055FOIA-2025-01057 R005487-120324 2025-01079-FOIA-PHS 2025-01078-FOIA-PHS FOIA-2025-056 PRI-25-045 FOIA-2025-01060FOIA-2025-01059FOIA-2025-060FOIA-2025-01203 EMRUFOIA121324 #FOIA-2025-063 11034 539330-JBZ, 539298-RJM, 534659-XGL, 534094-QZH, 534069-BRQ, 534060-HWM, 533252-GXC, 535276-FSL, 532832-MJV, 532674-QMM, 532671-PPV, 532667-DRF, 523966-VSF, 497211-PFB, 490797-TJJ, 489456-MCB, 490814-TPF, 490215-DKH, 478957-DPX, 478956-NSD, 473045-JNW, 452335-DDT, 413343-FZP, 405540-ZXW, 397760-PRZ, 395050-TWW, 392179-NCW, 385105-BPN, 376153-JVL, 357494-WND, 354718-LTZ, 275528-PKR, 301882-TRG, 327008-WFC, 339860-FQG, 352533-WJH.6779 7959 17303 17304 3033 5282 14733 6577 10 10527 3519 28368 8560 63 3814 4923 4126 6612 4809 4850 35673 74 239 4850 3519 166 10661 14578 239 3033 4923 166 4850 6779 14733 3519 166 4850 10661 14578 3033 4923 166 6779 4850 166 3519 152 4121 10661 74 3033 239 5282 4850 14733 4923 4850 6612 4923 10672 63 6959 115 35673 10661 239 74 6779 3033 239 4923 166 3519 3033 14578 35673 166 4297 14 3519 5123 287 35673 14 59 3519 287 14733 4809 23077 4923 74 4735 4850 2667 3519 796 59 166 856 22238 35673 14 10835 3033 239 4297 3519 14733 796 3519 856 35673 22005 5123 59 4923 3033 239 14733 166 4297 3519 35673 5123 59 3124 14578 7683 74 10661 3033 239 7982 14587 2667 4121 287 129 11109 856 3519 59 2667 35673 22238 2667 11034: Commission on Fiscal Stability and Economic Growth 6779: Connecticut Commission on Human Rights and Opportunities 7959: Senate Office of Public Records 17303: Republican State Central Committee Of Connecticut 17304: Connecticut House Of Representatives 3033: Centers for Medicare and Medicaid Services 5282: Office of the State Comptroller 14733: Office Of Policy And Management 6577: Office of State Ethics 10: Federal Bureau of Investigation 10527: Federal Communications Commission Office of the Inspector General 3519: Department of Justice, Civil Rights Division 28368: Department Of Labor 8560: Department of Public Health - Medical Examining Board 63: Department of Labor 3814: Department of Consumer Protection 4923: Department of Social Services 4126: Department of Economic and Community Development 6612: Department of Public Health 4809: Office of the Governor 4850: Office of the Attorney General - Connecticut 35673: Department Of Justice 74: Department of Health and Human Services 239: Department of Health and Human Services, Centers for Medicare & Medicaid Services 166: Department of Justice, Disability Rights Division 10661: Department of Health and Human Services Office of Inspector General 14578: Department Of Health And Human Services, Office For Civil Rights 152: Centers for Disease Control and Prevention 4121: Government Accountability Office 10672: Department of Labor, Wage and Hour Division 6959: Department of Justice, Office of Justice Programs 115: Department of Justice, Criminal Division 4297: Department of Justice, Civil Division 14: U.S. Department of State 5123: Director, Office of Information Policy 287: Office of Government Information Services 59: Department of Justice, Office of Information Policy 23077: CT Freedom Of Information Agency 4735: Department of State, Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH CHRO FOIA FOIC DI-25-000310DI-25-000325DI-25-000379
DI-12192024714 DI-12112024134 FBI
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
DAVID MEDEIROS
Dear DAVID MEDEIROS,
The status of your DO FOIA request #2025-FOIA-00899 has been updated to the following status 'Received'. To log into the Treasury FOIA Public Access Link click on the Application URL below.
https://foia.treasury.gov/
Sincerely,
Department of Treasury
Dear DAVID MEDEIROS,
Case Number 2025-FOIA-00899 has been assigned to the request you submitted. In all future correspondence regarding this request please reference case number 2025-FOIA-00899.
Regards,
Department of Treasury
*** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132). If these issues are not addressed within five (5) business days, I will escalate the matter to appropriate oversight bodies.
Follow-Up Demand Regarding FOIA Communication Compliance
To: Department of Treasury FOIA Office
Subject: Identification of Responsible Individual(s) for FOIA Response Request #2025-FOIA-00899
From: David Medeiros
Date: December 27, 2024
Dear FOIA Officer,
I am writing to formally demand the immediate disclosure of the full name, title, and contact information of the individual(s) responsible for the recent communications regarding my FOIA request, 2025-FOIA-00899.
The absence of identifying information in your responses directly violates:
Freedom of Information Act (5 U.S.C. 552): Transparency is a fundamental requirement under FOIA, which includes accountability through the identification of responsible personnel.
Americans with Disabilities Act (42 U.S.C. 12132): Failure to meet the ADAs communication and accessibility standards exacerbates procedural barriers and constitutes non-compliance.
Specific Demands
Within five (5) business daysby January 3, 2025please provide the following:
Full name and title of the individual(s) responsible for prior responses concerning request #2025-FOIA-00899.
Direct contact information (email and telephone number) for use in future correspondence.
Non-Compliance and Escalation
Failure to address these omissions will prompt escalations, including but not limited to:
Filing formal complaints with the Office of Government Information Services (OGIS) for violations of FOIA.
Filing a grievance with the U.S. Department of Justice, Civil Rights Division regarding ADA non-compliance.
Notifying Congressional oversight committees that oversee Treasury operations and FOIA compliance.
The repeated omission of this information demonstrates a disregard for transparency and accessibility obligations under federal law. I trust you will address this matter promptly and in full compliance with statutory mandates.
Immediate Requests for Compliance:
Identification of Communicator
Please immediately provide the full name, official title, and direct contact information of the individual(s) responsible for sending this communication. Accountability and transparency are non-negotiable in the administration of FOIA requests and are required by federal law.
Adherence to ADA Accommodations
I remind you of my explicit accommodation requests due to my brain injury, including:
Direct MUCKROCK PLATFORM Communication Only: All updates and records must be sent directly to my designated MUCKROCK Platform. External portals or platforms requiring login credentials are inaccessible to me and must not be used.
Accessible Formats: Any records or documents provided must be in screen-reader-compatible PDF formats, with plain-text summaries where necessary.
Confirmation of Compliance
Please confirm in writing that all future correspondence will adhere strictly to the accommodations outlined above.
The lack of identifying information in your correspondence is deeply concerning and contradicts the standards of accountability and transparency outlined in FOIA (5 U.S.C. 552). Furthermore, failure to address my accommodation requests creates barriers to my access rights and violates federal disability rights laws.
If I do not receive a full response, including the identification of the responsible individual(s) and confirmation of compliance with ADA requirements, within five (5) business days (by January 3, 2025), I will have no choice but to escalate this matter. Such escalation will include filing formal complaints with the following entities:
U.S. Department of Justice Civil Rights Division (ADA enforcement)
Office of Government Information Services (FOIA oversight)
Relevant congressional oversight committees
The Federal Bureau of Investigation (FBI)
The Department of Government Efficiency (DOGE)
I trust you will address this matter promptly and in compliance with all applicable laws and regulations. Thank you for your immediate attention.
Sincerely,
David Medeiros
Founder, ABI Resources
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements
*** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).
Date: December 30, 2024
To:
FOIA Office
U.S. Department of the Treasury
FOIA@TREASURY.gov
CC:
Congressional Oversight Committees
Office of Government Information Services (OGIS)
U.S. Department of Justice Civil Rights Division
Subject
Escalated Complaint: Identification of Responsible Individuals, Procedural Non-Compliance, and ADA Violations Related to FOIA Request #2025-FOIA-00899
Dear Treasury FOIA Officer,
This letter serves as a formal escalated complaint and demand for immediate compliance regarding the mishandling of FOIA Request #2025-FOIA-00899. Your failure to identify responsible individuals in your responses and to comply with explicitly stated ADA accommodations constitutes violations of the Freedom of Information Act (5 U.S.C. 552) and the Americans with Disabilities Act (42 U.S.C. 12132).
I. Violations of Federal Law
A. FOIA Accountability and Transparency Violations
Failure to Identify Responsible Individuals
The absence of identifying information in your communications violates the fundamental principles of FOIA. Under 5 U.S.C. 552(a)(6)(A), agencies are required to provide clear and transparent responses, including the names and contact details of responsible personnel.
Agency Obligations Under FOIA: Transparency includes accountability, requiring agencies to identify the individuals managing FOIA requests. This omission obstructs my ability to seek clarification or accountability.
Precedent:
Judicial Watch, Inc. v. United States Secret Serv., 726 F.3d 208 (D.C. Cir. 2013): Agencies must conduct their FOIA operations with transparency and accountability.
Improper Response to Procedural Obligations
Your reliance on generic automated replies and the absence of a substantive acknowledgment letter fails to meet FOIAs procedural requirements under 5 U.S.C. 552(a)(6)(B). Agencies must provide a substantive acknowledgment, including a FOIA case number, and adhere to statutory response timelines.
B. ADA Non-Compliance
Failure to Accommodate Disabilities
My explicit request for ADA accommodations, including MUCKROCK Platform-only communication and accessible document formats, was ignored. This constitutes a violation of Title II of the ADA and Section 504 of the Rehabilitation Act.
Legal Framework:
Title II of the ADA (42 U.S.C. 12132): Public entities must ensure effective communication and equal access to their programs and services.
Section 504 of the Rehabilitation Act (29 U.S.C. 794): Denial of reasonable accommodations is unlawful discrimination.
Precedent:
Tennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access to individuals with disabilities.
Alexander v. Choate, 469 U.S. 287 (1985): Failing to accommodate access needs violates disability rights laws.
Non-Compliant Communication Formats
Requiring external portal access directly contradicts my ADA accommodations, as outlined in my original FOIA request.
Providing inaccessible formats creates barriers to equitable participation, violating 28 C.F.R. 35.160.
II. Relief Sought
To rectify these violations, I demand the following actions:
Identification of Responsible Individuals
Full names, official titles, and direct contact information of the FOIA officer(s) or staff responsible for prior communications regarding FOIA Request #2025-FOIA-00899.
Substantive Acknowledgment of FOIA Request
A formal acknowledgment letter containing:
FOIA case number and status.
Clear details of the records search process, including databases and search terms used.
Compliance with ADA Accommodations
Exclusive MUCKROCK Platform Communication: All responses must be sent directly to the MUCKROCK Platform.
Accessible Formats: All records must be provided as screen-reader-compatible PDFs, with plain-text summaries for complex records.
Justification for Delays or Deferrals
If records are not immediately available, provide a detailed explanation of the delay and an anticipated timeline for fulfillment, in compliance with 5 U.S.C. 552(a)(6)(B).
Expedited Processing
Expedite the search and response due to the public interest in accountability for federally funded programs.
III. Consequences of Non-Compliance
Failure to comply with the above demands within five (5) business daysby January 3, 2025will result in the following actions:
Formal Complaints to Oversight Bodies
Submission of complaints to:
Office of Government Information Services (OGIS): For FOIA procedural violations.
DOJ Civil Rights Division: For ADA non-compliance.
Congressional Notification
Reporting systemic failures in Treasurys FOIA operations to relevant Congressional oversight committees.
Judicial Action
Initiation of legal proceedings under:
5 U.S.C. 552(a)(4)(B): For injunctive relief and enforcement of FOIA compliance.
42 U.S.C. 12188: For ADA violations.
IV. Deadline for Resolution
I expect a comprehensive response addressing all points raised in this complaint by January 3, 2025. Failure to comply will leave me no choice but to escalate the matter through legal and oversight mechanisms.
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
CC: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division, and other relevant oversight bodies.
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
3rd time *** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements
Additionally please provide the name and contact of your supervisor.
*** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).
Date: December 30, 2024
To:
FOIA Office
U.S. Department of the Treasury
FOIA@TREASURY.gov
CC:
Congressional Oversight Committees
Office of Government Information Services (OGIS)
U.S. Department of Justice Civil Rights Division
Subject
Escalated Complaint: Identification of Responsible Individuals, Procedural Non-Compliance, and ADA Violations Related to FOIA Request #2025-FOIA-00899
Dear Treasury FOIA Officer,
This letter serves as a formal escalated complaint and demand for immediate compliance regarding the mishandling of FOIA Request #2025-FOIA-00899. Your failure to identify responsible individuals in your responses and to comply with explicitly stated ADA accommodations constitutes violations of the Freedom of Information Act (5 U.S.C. 552) and the Americans with Disabilities Act (42 U.S.C. 12132).
I. Violations of Federal Law
A. FOIA Accountability and Transparency Violations
Failure to Identify Responsible Individuals
The absence of identifying information in your communications violates the fundamental principles of FOIA. Under 5 U.S.C. 552(a)(6)(A), agencies are required to provide clear and transparent responses, including the names and contact details of responsible personnel.
Agency Obligations Under FOIA: Transparency includes accountability, requiring agencies to identify the individuals managing FOIA requests. This omission obstructs my ability to seek clarification or accountability.
Precedent:
Judicial Watch, Inc. v. United States Secret Serv., 726 F.3d 208 (D.C. Cir. 2013): Agencies must conduct their FOIA operations with transparency and accountability.
Improper Response to Procedural Obligations
Your reliance on generic automated replies and the absence of a substantive acknowledgment letter fails to meet FOIAs procedural requirements under 5 U.S.C. 552(a)(6)(B). Agencies must provide a substantive acknowledgment, including a FOIA case number, and adhere to statutory response timelines.
B. ADA Non-Compliance
Failure to Accommodate Disabilities
My explicit request for ADA accommodations, including MUCKROCK Platform-only communication and accessible document formats, was ignored. This constitutes a violation of Title II of the ADA and Section 504 of the Rehabilitation Act.
Legal Framework:
Title II of the ADA (42 U.S.C. 12132): Public entities must ensure effective communication and equal access to their programs and services.
Section 504 of the Rehabilitation Act (29 U.S.C. 794): Denial of reasonable accommodations is unlawful discrimination.
Precedent:
Tennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access to individuals with disabilities.
Alexander v. Choate, 469 U.S. 287 (1985): Failing to accommodate access needs violates disability rights laws.
Non-Compliant Communication Formats
Requiring external portal access directly contradicts my ADA accommodations, as outlined in my original FOIA request.
Providing inaccessible formats creates barriers to equitable participation, violating 28 C.F.R. 35.160.
II. Relief Sought
To rectify these violations, I demand the following actions:
Identification of Responsible Individuals
Full names, official titles, and direct contact information of the FOIA officer(s) or staff responsible for prior communications regarding FOIA Request #2025-FOIA-00899.
Substantive Acknowledgment of FOIA Request
A formal acknowledgment letter containing:
FOIA case number and status.
Clear details of the records search process, including databases and search terms used.
Compliance with ADA Accommodations
Exclusive MUCKROCK Platform Communication: All responses must be sent directly to the MUCKROCK Platform.
Accessible Formats: All records must be provided as screen-reader-compatible PDFs, with plain-text summaries for complex records.
Justification for Delays or Deferrals
If records are not immediately available, provide a detailed explanation of the delay and an anticipated timeline for fulfillment, in compliance with 5 U.S.C. 552(a)(6)(B).
Expedited Processing
Expedite the search and response due to the public interest in accountability for federally funded programs.
III. Consequences of Non-Compliance
Failure to comply with the above demands within five (5) business daysby January 3, 2025will result in the following actions:
Formal Complaints to Oversight Bodies
Submission of complaints to:
Office of Government Information Services (OGIS): For FOIA procedural violations.
DOJ Civil Rights Division: For ADA non-compliance.
Congressional Notification
Reporting systemic failures in Treasurys FOIA operations to relevant Congressional oversight committees.
Judicial Action
Initiation of legal proceedings under:
5 U.S.C. 552(a)(4)(B): For injunctive relief and enforcement of FOIA compliance.
42 U.S.C. 12188: For ADA violations.
IV. Deadline for Resolution
I expect a comprehensive response addressing all points raised in this complaint by January 3, 2025. Failure to comply will leave me no choice but to escalate the matter through legal and oversight mechanisms.
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
CC: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division, and other relevant oversight bodies.
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
CC: Anna Canfield Roth
Title: Chief FOIA Officer, Assistant Secretary for Management
Role: Oversees the Treasury's FOIA program, ensuring transparency and compliance.
Ryan Law
Title: Deputy Assistant Secretary for Privacy, Transparency, and Records
Role: Advisor to the Chief FOIA Officer, supporting FOIA administration and oversight.
Mark Bittner
Title: Director of FOIA and Transparency
Role: Manages FOIA implementation and policy advice within the Departmental Offices.Janet L. Yellen
Janet L. Yellen
Title: Secretary of the Treasury
Role: Head of the Department of the Treasury, responsible for overseeing the nation's finances.
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
(202) 622-2000
Wally Adeyemo
U.S. Deputy Secretary of the Treasury
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Email: Press@treasury.gov
Phone: (202) 622-2960
Wally Adeyemo
Title: Deputy Secretary of the Treasury
Role: Second-in-command, overseeing day-to-day operations and economic policies.
Phone: (202) 622-2000
Nellie Liang
Title: Under Secretary for Domestic Finance
Role: Oversees domestic financial and economic policy development.
Phone: (202) 622-2000
4th time *** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements
Additionally please provide the name and contact of your supervisor.
*** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).
Date: December 30, 2024
To:
FOIA Office
U.S. Department of the Treasury
FOIA@TREASURY.gov
CC:
Congressional Oversight Committees
Office of Government Information Services (OGIS)
U.S. Department of Justice Civil Rights Division
Subject
Escalated Complaint: Identification of Responsible Individuals, Procedural Non-Compliance, and ADA Violations Related to FOIA Request #2025-FOIA-00899
Dear Treasury FOIA Officer,
This letter serves as a formal escalated complaint and demand for immediate compliance regarding the mishandling of FOIA Request #2025-FOIA-00899. Your failure to identify responsible individuals in your responses and to comply with explicitly stated ADA accommodations constitutes violations of the Freedom of Information Act (5 U.S.C. 552) and the Americans with Disabilities Act (42 U.S.C. 12132).
I. Violations of Federal Law
A. FOIA Accountability and Transparency Violations
Failure to Identify Responsible Individuals
The absence of identifying information in your communications violates the fundamental principles of FOIA. Under 5 U.S.C. 552(a)(6)(A), agencies are required to provide clear and transparent responses, including the names and contact details of responsible personnel.
Agency Obligations Under FOIA: Transparency includes accountability, requiring agencies to identify the individuals managing FOIA requests. This omission obstructs my ability to seek clarification or accountability.
Precedent:
Judicial Watch, Inc. v. United States Secret Serv., 726 F.3d 208 (D.C. Cir. 2013): Agencies must conduct their FOIA operations with transparency and accountability.
Improper Response to Procedural Obligations
Your reliance on generic automated replies and the absence of a substantive acknowledgment letter fails to meet FOIAs procedural requirements under 5 U.S.C. 552(a)(6)(B). Agencies must provide a substantive acknowledgment, including a FOIA case number, and adhere to statutory response timelines.
B. ADA Non-Compliance
Failure to Accommodate Disabilities
My explicit request for ADA accommodations, including MUCKROCK Platform-only communication and accessible document formats, was ignored. This constitutes a violation of Title II of the ADA and Section 504 of the Rehabilitation Act.
Legal Framework:
Title II of the ADA (42 U.S.C. 12132): Public entities must ensure effective communication and equal access to their programs and services.
Section 504 of the Rehabilitation Act (29 U.S.C. 794): Denial of reasonable accommodations is unlawful discrimination.
Precedent:
Tennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access to individuals with disabilities.
Alexander v. Choate, 469 U.S. 287 (1985): Failing to accommodate access needs violates disability rights laws.
Non-Compliant Communication Formats
Requiring external portal access directly contradicts my ADA accommodations, as outlined in my original FOIA request.
Providing inaccessible formats creates barriers to equitable participation, violating 28 C.F.R. 35.160.
II. Relief Sought
To rectify these violations, I demand the following actions:
Identification of Responsible Individuals
Full names, official titles, and direct contact information of the FOIA officer(s) or staff responsible for prior communications regarding FOIA Request #2025-FOIA-00899.
Substantive Acknowledgment of FOIA Request
A formal acknowledgment letter containing:
FOIA case number and status.
Clear details of the records search process, including databases and search terms used.
Compliance with ADA Accommodations
Exclusive MUCKROCK Platform Communication: All responses must be sent directly to the MUCKROCK Platform.
Accessible Formats: All records must be provided as screen-reader-compatible PDFs, with plain-text summaries for complex records.
Justification for Delays or Deferrals
If records are not immediately available, provide a detailed explanation of the delay and an anticipated timeline for fulfillment, in compliance with 5 U.S.C. 552(a)(6)(B).
Expedited Processing
Expedite the search and response due to the public interest in accountability for federally funded programs.
III. Consequences of Non-Compliance
Failure to comply with the above demands within five (5) business daysby January 3, 2025will result in the following actions:
Formal Complaints to Oversight Bodies
Submission of complaints to:
Office of Government Information Services (OGIS): For FOIA procedural violations.
DOJ Civil Rights Division: For ADA non-compliance.
Congressional Notification
Reporting systemic failures in Treasurys FOIA operations to relevant Congressional oversight committees.
Judicial Action
Initiation of legal proceedings under:
5 U.S.C. 552(a)(4)(B): For injunctive relief and enforcement of FOIA compliance.
42 U.S.C. 12188: For ADA violations.
IV. Deadline for Resolution
I expect a comprehensive response addressing all points raised in this complaint by January 3, 2025. Failure to comply will leave me no choice but to escalate the matter through legal and oversight mechanisms.
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
CC: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division, and other relevant oversight bodies.
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
"It is concerning that actions or policies of the Department of the Treasury may suggest a disregard for the legal obligations outlined in the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. These statutes clearly mandate that federal agencies uphold accessibility and equity for individuals with disabilities. Any deviation from these requirements not only undermines the rights of citizens but also risks eroding public trust in government accountability."
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
5th time *** Again *** I demand the full name, title, and contact information of the individual(s) responsible for this communication. The repeated lack of identifying information and failure to meet accommodations violates federal laws, including FOIA (5 U.S.C. 552) and ADA (42 U.S.C. 12132).Escalated FOIA Complaint and Appeal Demand for Compliance: Department of Treasury Violations of FOIA and ADA Requirements
Additionally please provide the name and contact of your supervisor.Escalated FOIA Complaint and Appeal: Request #2025-FOIA-00899 Constitutional, Whistleblower, Taxpayer, and ADA Violations
Date: December 31, 2024
To: All
FOIA Office
U.S. Department of the Treasury
Email: FOIA@treasury.gov
CC: Anna Canfield Roth
Title: Chief FOIA Officer, Assistant Secretary for Management
Role: Oversees the Treasury's FOIA program, ensuring transparency and compliance.
Ryan Law
Title: Deputy Assistant Secretary for Privacy, Transparency, and Records
Role: Advisor to the Chief FOIA Officer, supporting FOIA administration and oversight.
Mark Bittner
Title: Director of FOIA and Transparency
Role: Manages FOIA implementation and policy advice within the Departmental Offices.Janet L. Yellen
Janet L. Yellen
Title: Secretary of the Treasury
Role: Head of the Department of the Treasury, responsible for overseeing the nation's finances.
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
(202) 622-2000
Wally Adeyemo
U.S. Deputy Secretary of the Treasury
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Email: Press@treasury.gov
Phone: (202) 622-2960
Wally Adeyemo
Title: Deputy Secretary of the Treasury
Role: Second-in-command, overseeing day-to-day operations and economic policies.
Phone: (202) 622-2000
Nellie Liang
Title: Under Secretary for Domestic Finance
Role: Oversees domestic financial and economic policy development.
Phone: (202) 622-2000
CC: Congressional Oversight Committees, OGIS, DOJ Civil Rights Division
Introduction
This escalated complaint and appeal addresses the Department of the Treasurys non-compliance with FOIA (#2025-FOIA-00899), ADA, and whistleblower protection obligations. Procedural violations, failure to provide accommodations, and delays obstruct public accountability and threaten constitutional and statutory rights.
I. Violations of Constitutional Rights
A. First Amendment:
The Treasurys refusal to promptly release requested records obstructs my right to petition the government for redress of grievances.
Case 1: NARA v. Favish, 541 U.S. 157 (2004) FOIA supports public oversight as essential for holding the government accountable.
Case 2: Doe v. Bolton, 410 U.S. 179 (1973) The government must respect individuals' rights to access legal mechanisms for redress.
Case 3: Smith v. Arkansas State Highway Employees, 441 U.S. 463 (1979) Retaliatory or obstructive actions against exercising First Amendment rights are unconstitutional.
B. Fifth and Fourteenth Amendments:
Procedural delays and non-compliance deny equal access and procedural fairness under the law.
Case 1: Goldberg v. Kelly, 397 U.S. 254 (1970) Government actions must comply with due process principles.
Case 2: Mathews v. Eldridge, 424 U.S. 319 (1976) Administrative processes must include fairness and equitable treatment.
Case 3: Plyler v. Doe, 457 U.S. 202 (1982) Unequal treatment in government processes violates equal protection.
II. Whistleblower Law Violations
The Treasury has failed to support whistleblower disclosures and investigations, obstructing access to critical records protected under 5 U.S.C. 1213.
Case 1: Lane v. Franks, 573 U.S. 228 (2014) Protects whistleblowers as essential participants in government transparency and accountability.
Case 2: Hartman v. Moore, 547 U.S. 250 (2006) Government retaliation or obstruction against whistleblowers violates statutory protections.
Case 3: Garcia v. DOJ, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) Agencies are required to investigate whistleblower claims and ensure accountability.
III. Taxpayer Accountability Violations
Treasurys procedural non-compliance undermines oversight of federally funded programs, risking misallocation of public resources.
Case 1: Comptroller of the Treasury v. Wynne, 575 U.S. 542 (2015) Governments must operate transparently and equitably in fiscal matters.
Case 2: Armstrong v. Exceptional Child Center, Inc., 575 U.S. 320 (2015) Federal funds must be administered in compliance with statutory requirements.
Case 3: Board of County Commissioners v. Umbehr, 518 U.S. 668 (1996) Government accountability ensures taxpayer resources are not misused.
IV. ADA Compliance Failures
Treasurys failure to meet ADA accommodations obstructs access to public records and violates federal disability laws.
Case 1: Tennessee v. Lane, 541 U.S. 509 (2004) Public entities must provide equitable access to individuals with disabilities.
Case 2: Alexander v. Choate, 469 U.S. 287 (1985) Denial of access or accommodations constitutes unlawful discrimination.
Case 3: Olmstead v. L.C. ex rel. Zimring, 527 U.S. 581 (1999) Public agencies must ensure meaningful participation for individuals with disabilities.
V. Demands for Immediate Action
Identify Responsible Personnel:
Provide the full name, title, and contact information for personnel responsible for this request.
Adhere to ADA Accommodations:
MUCKROCK Platform-only communication.
Accessible, screen-reader-compatible formats for all documents.
Provide a Substantive Acknowledgment:
Confirm case status and anticipated timeline.
Grant Expedited Processing:
Justified by public interest and legal deadlines.
VI. Consequences of Non-Compliance
Failure to address these demands by January 3, 2025, will result in:
Formal Complaints:
FOIA violations: Office of Government Information Services (OGIS).
ADA violations: DOJ Civil Rights Division.
Judicial Remedies:
5 U.S.C. 552(a)(4)(B): FOIA enforcement.
42 U.S.C. 12188: ADA violations.
Attachments
Prior correspondence.
Evidence of agencys acknowledgment of request.
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
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
Good Morning:
The email concerns your recent Freedom of Information Act request to the Treasurys Departmental Offices, dated 12/27/2024.
We need additional information from you before we can begin processing your request. Please review the attached letter.
Please reply to this email and provide the information we have requested. Alternatively, you may reply to this email to schedule a time to discuss your request with me.
Thank you,
Cawana Pearson
Cawana.Pearson@treasury.gov FOIA@treasury.gov
Summary of FOIA Request and Treasury's Response
David Medeiros has submitted a detailed FOIA request (#2025-FOIA-00899) to the Department of the Treasury and related agencies seeking records related to whistleblower protections, Medicaid oversight, ADA compliance, and systemic transparency issues. Specifically, the request includes documentation of OSC cases, interagency correspondence, FBI investigations, DOJ and HHS oversight activities, CMS and Medicaid audits, and procedural records like metadata and redaction justifications. The request also demands ADA-compliant formats and expedited processing due to significant public interest.
Treasurys Response to Date:
Acknowledged receipt of the request on 12/27/2024 and assigned a case number.
Issued a follow-up on 01/03/2025 requesting additional clarification, despite the request already being detailed and specific.
Provided automated replies but no substantive records or meaningful updates on the progress of the request.
Conclusion: The Treasurys lack of substantive response and claims of insufficient detail suggest procedural delays in violation of FOIA and ADA requirements. Immediate escalation through formal complaints and appeals is warranted to ensure compliance, accountability, and timely access to the requested information.
Date: January 3, 2025
01.03.2025
To: All
Cawana Pearson
FOIA and Transparency
Office of Privacy, Transparency, and Records
U.S. Department of the Treasury
Email: FOIA@treasury.gov
CC:
Anna Canfield Roth Chief FOIA Officer
Ryan Law Deputy Assistant Secretary for Privacy, Transparency, and Records
Mark Bittner Director of FOIA and Transparency
Janet L. Yellen Secretary of the Treasury
Wally Adeyemo Deputy Secretary of the Treasury
Nellie Liang Under Secretary for Domestic Finance
Congressional Oversight Committees, OGIS, DOJ Civil Rights Division
Subject: Escalated Complaint and Appeal Regarding FOIA Request #2025-FOIA-00899 Violations of Constitutional, Whistleblower, Taxpayer, and ADA Rights
I. Introduction
This escalated complaint addresses ongoing non-compliance with FOIA and ADA requirements by the Department of Treasury concerning request #2025-FOIA-00899. Despite repeated efforts to clarify and emphasize statutory obligations, the Department has failed to:
Identify responsible personnel handling the request.
Provide substantive responses to FOIA demands.
Comply with explicit ADA accommodations.
Avoid procedural delays that obstruct public accountability.
These failures contravene multiple federal statutes and constitutional protections.
II. Violations of Law
A. Constitutional Violations
First Amendment
The Treasurys failure to promptly release records infringes upon my right to petition the government for redress of grievances. Delays and obfuscation prevent transparency and public oversight of government activities.
Case Law:
NARA v. Favish, 541 U.S. 157 (2004): FOIA enables public oversight of government activities.
Doe v. Bolton, 410 U.S. 179 (1973): Government transparency is essential for lawful redress.
Smith v. Arkansas State Highway Employees, 441 U.S. 463 (1979): Retaliatory or obstructive actions against First Amendment activities are unconstitutional.
Fifth and Fourteenth Amendments
By refusing timely responses and failing to provide accommodations, the Department denies due process and equal access under the law.
Case Law:
Goldberg v. Kelly, 397 U.S. 254 (1970): Government processes must comply with procedural due process.
Mathews v. Eldridge, 424 U.S. 319 (1976): Administrative fairness is a constitutional mandate.
B. Whistleblower Law Violations
The requested records pertain to OSC cases and whistleblower disclosures. Treasurys non-responsiveness obstructs investigations into fraud, retaliation, and ADA non-compliance, violating 5 U.S.C. 1213.
Case Law:
Lane v. Franks, 573 U.S. 228 (2014): Protects whistleblower disclosures essential to public accountability.
Hartman v. Moore, 547 U.S. 250 (2006): Obstruction of whistleblower rights is impermissible.
C. Taxpayer Accountability
Treasurys delays hinder oversight of federally funded Medicaid programs and contracts with Accenture and Manatt. Non-responsiveness threatens taxpayer accountability.
Case Law:
Armstrong v. Exceptional Child Center, Inc., 575 U.S. 320 (2015): Public funds must be administered transparently.
Board of County Commissioners v. Umbehr, 518 U.S. 668 (1996): Transparency ensures taxpayer resources are not misused.
D. ADA Compliance Failures
The Department has ignored explicit requests for ADA accommodations, including the provision of accessible formats and MUCKROCK Platform-only communication. This violates Title II of the ADA and Section 504 of the Rehabilitation Act.
Case Law:
Tennessee v. Lane, 541 U.S. 509 (2004): Public entities must provide equitable access for individuals with disabilities.
Alexander v. Choate, 469 U.S. 287 (1985): Denial of accommodations constitutes discrimination.
III. Demands for Immediate Action
Identification of Responsible Personnel
Provide the full name, title, and contact information of all personnel handling FOIA request #2025-FOIA-00899.
Substantive Acknowledgment
Confirm case status, anticipated timeline, and search methodology, including databases searched and keywords used.
Compliance with ADA Accommodations
Use MUCKROCK Platform-only communication.
Provide records in screen-reader-compatible formats with plain-text summaries.
Expedited Processing
Process the request expeditiously given the public interest in whistleblower protections and Medicaid oversight.
IV. Consequences of Non-Compliance
Failure to address this complaint by January 10, 2025, will result in the following actions:
Formal Complaints to Oversight Entities
FOIA procedural violations: Office of Government Information Services (OGIS).
ADA non-compliance: DOJ Civil Rights Division.
Judicial Remedies
Injunctive relief and enforcement under 5 U.S.C. 552(a)(4)(B).
Civil remedies for ADA violations under 42 U.S.C. 12188.
Congressional Notification
Escalation to Congressional committees overseeing Treasury operations and whistleblower protections.
V. Deadline for Resolution
I expect full compliance with all demands outlined in this complaint by January 10, 2025. Non-compliance will result in immediate escalation.
Sincerely,
David Medeiros
Founder, ABI Resources
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 the documents are screen-reader compatible and retain clear formatting.
Exclusive MuckRock Platform Communication
All communications must occur 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.
Simplified Summaries
Provide plain-language summaries for complex or legal documents to ensure clarity.
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. Any failure to provide the requested accommodations may constitute a violation of the ADA and the Rehabilitation Act. Thank you for ensuring compliance and accessibility in addressing this request.
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
Sincerely,
David Medeiros
Founder, ABI Resources
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
Sincerely,
David Medeiros
Founder, ABI Resources
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
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DI-12192024714 DI-12112024134 FBI
