FOIA request 178278 to Department of Justice - FOIA/PA Mail Referral Unit
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 2025-02-03. 6 messages and 5 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
Date: December 31, 2024
From: David Medeiros
Subject: Formal Complaint and Appeal Regarding FOIA Non-Compliance, ADA Violations, and Constitutional Breaches
To: All
FOIA/PA Mail Referral Unit
U.S. Department of Justice
Washington, DC 20530
Name: Bobak Talebian
Title: Director, Office of Information Policy (OIP), U.S. Department of Justice
Email: DOJ.OIP.FOIA@usdoj.gov
Phone: (202) 514-3642
Office Address:
Office of Information Policy
U.S. Department of Justice
6th Floor, 441 G Street NW
Washington, DC 20530
Attorney General
Name: Pam Bondi
Title: Attorney General (Nominated)
Role: Head of the DOJ, chief law enforcement officer of the federal government.
Phone: (202) 514-2000
Email: AskDOJ@usdoj.gov
Address:
U.S. Department of Justice
950 Pennsylvania Avenue NW
Washington, DC 20530-0001
Deputy Attorney General
Name: Todd Blanche
Title: Deputy Attorney General (Nominated)
Role: Second-in-command at DOJ, overseeing the Department's operations and acting as Attorney General in their absence.
Phone: (202) 514-2101
Email: AskDOJ@usdoj.gov
Address:
Office of the Deputy Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue NW
Washington, DC 20530-0001
Associate Attorney General
Name: (Vacant; Acting by Benjamin C. Mizer)
Title: Associate Attorney General
Role: Supervises DOJ components, including the Office of Information Policy, advises on legal and policy matters.
Phone: (202) 514-9500
Email: AskDOJ@usdoj.gov
Address:
Office of the Associate Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue NW
Washington, DC 20530-0001
4. Principal Deputy Associate Attorney General
Name: Benjamin C. Mizer
Title: Principal Deputy Associate Attorney General (Acting Associate Attorney General)
Role: Assists the Associate Attorney General in managing DOJ divisions and offices.
Phone: (202) 514-9500
Email: AskDOJ@usdoj.gov
Address:
Office of the Associate Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue NW
Washington, DC 20530-0001
Federal Bureau of Investigation (FBI)
Office of Information Policy (OIP)
U.S. Department of Health and Human Services (HHS)
Centers for Medicare & Medicaid Services (CMS)
Office of Government Information Services (OGIS)
Congressional Oversight Committees
Overview
This document is an escalated complaint and formal appeal regarding the mishandling of my Freedom of Information Act (FOIA) request (Tracking Number EMRUFOIA122624) and associated violations of federal law, including constitutional rights, whistleblower protections, taxpayer rights, and the Americans with Disabilities Act (ADA).
Key Legal Grounds with Case Law References
Constitutional Protections:
First Amendment: Denial or delay in providing requested records obstructs my right to petition the government.
Sherrill v. Knight, 569 F.2d 124 (D.C. Cir. 1977): Recognizes access to records as vital for public accountability.
Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555 (1980): Affirms access to government information as essential for informed public discourse.
Butterworth v. Smith, 494 U.S. 624 (1990): Protects the right to share information about public matters.
Fifth and Fourteenth Amendments: The absence of a substantive response infringes procedural due process rights.
Mathews v. Eldridge, 424 U.S. 319 (1976): Highlights the necessity of due process in administrative procedures.
Goldberg v. Kelly, 397 U.S. 254 (1970): Ensures fair access to governmental processes affecting public benefits.
Village of Willowbrook v. Olech, 528 U.S. 562 (2000): Protects against unequal government treatment.
Whistleblower Protections:
The Whistleblower Protection Act (5 U.S.C. 1213) ensures transparency and prohibits retaliation against whistleblowers.
Lane v. Franks, 573 U.S. 228 (2014): Protects disclosures exposing governmental misconduct.
Wilburn v. Robinson, 480 F.3d 1140 (D.C. Cir. 2007): Reinforces protections for whistleblowers who highlight systemic failures.
Bark v. U.S. Forest Serv., 37 F. Supp. 3d 41 (D.D.C. 2014): Ensures whistleblower-related information is not improperly withheld.
Taxpayer Rights:
Transparency in taxpayer-funded programs is a constitutional and fiduciary obligation under state and federal law.
Citizens for Responsibility and Ethics in Washington v. DOJ, 846 F.3d 1235 (D.C. Cir. 2017): Mandates compliance with FOIA to ensure public accountability.
Tax Analysts v. IRS, 294 F.3d 71 (D.C. Cir. 2002): Requires disclosure of records related to taxpayer-funded operations.
U.S. v. Mississippi, 380 U.S. 128 (1965): Confirms federal oversight in state use of public funds.
Americans with Disabilities Act (ADA) and Rehabilitation Act:
Title II of the ADA (42 U.S.C. 12132) mandates accessible communication for individuals with disabilities.
Olmstead v. L.C., 527 U.S. 581 (1999): Requires public programs to provide accommodations for individuals with disabilities.
Alexander v. Choate, 469 U.S. 287 (1985): Prohibits systemic barriers that deny access to programs.
Tennessee v. Lane, 541 U.S. 509 (2004): Affirms that failure to provide accessibility is a violation of federal law.
Violations and Issues
Failure to Identify Responsible Individuals:
FOIA regulations (5 U.S.C. 552(a)(6)(A)) and ADA standards require identification of personnel handling requests. The absence of names, titles, and contact information obstructs accountability and transparency.
Failure to Meet ADA Accommodation Requests:
I explicitly requested accessible formats and MUCKROCK Platform-only communication, as guaranteed under the ADA. Providing inaccessible methods violates 42 U.S.C. 12132 and 28 C.F.R. 35.160.
Improper Referrals and Delays:
The referral of my FOIA request to other agencies without substantive action violates the DOJ's obligation under 5 U.S.C. 552(a)(3) to conduct reasonable searches for responsive records.
Inadequate Response and Procedural Non-Compliance:
The lack of a Vaughn Index or clear justification for delays or redactions contravenes FOIA's requirements for transparency and procedural fairness.
Demands for Immediate Resolution
Identification of Responsible Individuals:
Provide the full name, title, and direct contact information of all personnel handling this FOIA request, as required by FOIA and ADA laws.
Immediate ADA Compliance:
All records must be delivered in screen-reader-compatible PDFs via the MUCKROCK platform. Include plain-language summaries for complex documents.
Complete and Transparent FOIA Response:
Conduct a thorough search for all requested records.
Provide a Vaughn Index if any records are withheld.
Explain the scope, methodology, and databases used in the search.
Expedited Processing:
Due to significant public interest and urgent advocacy needs, I demand expedited processing as per 5 U.S.C. 552(a)(6)(E).
Fee Waiver:
Approve a fee waiver under 5 U.S.C. 552(a)(4)(A)(iii), as this request serves the public interest.
Escalation Path
Failure to address this complaint will result in:
Administrative Appeals: Submitting appeals to the DOJ's OIP and OGIS.
Formal ADA Complaints: Filing complaints with the DOJ Civil Rights Division for failure to meet accessibility standards.
Judicial Remedies: Pursuing injunctive relief and attorneys fees under:
FOIA (5 U.S.C. 552(a)(4)(B), (E)).
ADA (42 U.S.C. 12188).
Congressional and Media Escalation: Reporting systemic failures to oversight committees and public media outlets.
Anticipated Response
Please confirm receipt of this complaint within two (2) business days and provide a timeline for compliance by January 10, 2025. Non-compliance will trigger immediate escalation.
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
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 DOT DOGE Department of Government Efficiency CHRO FOIA FOIC DI-25-000310DI-25-000325DI-25-000379
DI-12192024714 DI-12112024134 FBI
Good Afternoon,
Please disregard the previous MRU response as it was sent in error.
Please see the attached response to your FOIA request. Please note, your request has been assigned tracking number EMRUFOIA122624.
On January 2, 2025, David Medeiros submitted a formal complaint to the U.S. Department of Justice (DOJ) regarding the mishandling of FOIA request EMRUFOIA122624. The complaint highlights violations of FOIA, ADA, whistleblower protections, and constitutional rights. The DOJ failed to meet FOIA deadlines, provide requested records, or justify redactions with a Vaughn Index, obstructing transparency and accountability. Additionally, the DOJ ignored ADA accommodation requests for screen-reader-compatible formats and plain-language summaries, violating ADA Title II obligations. The complaint also notes the lack of disclosure of whistleblower-related records, which undermines protections against retaliation and discourages reporting of government misconduct. Furthermore, the failure to release Medicaid oversight audits, particularly concerning the ABI Waiver Program, raises concerns about taxpayer fund misuse and systemic mismanagement.
Medeiros demands immediate corrective actions, including full disclosure of records, ADA-compliant formats, identification of personnel responsible for handling the request, and expedited processing. He warns that failure to comply by January 10, 2025, will result in administrative appeals, ADA complaints, legal action, and public advocacy through Congressional oversight and media outlets. This appeal seeks to ensure compliance with federal laws and restore accountability and transparency in public governance.
01/02/2025
Formal Escalated Complaint and Appeal Regarding FOIA Non-Compliance, ADA Violations, and Constitutional Breaches
Date: January 2, 2025
From: David Medeiros
To: FOIA/PA Mail Referral Unit, U.S. Department of Justice
Subject: Escalated Complaint for FOIA Request EMRUFOIA122624
Introduction and Context
This document constitutes a formal complaint and appeal concerning the Department of Justice's mishandling of my FOIA request, tracking number EMRUFOIA122624. The issues involve significant violations of federal law, including but not limited to the following:
Constitutional Rights Violations
Failure to Protect Whistleblower Rights
Neglect of Taxpayer Accountability Obligations
Americans with Disabilities Act (ADA) Non-Compliance
I assert that the mishandling of my request constitutes systemic disregard for established legal requirements and obstructs accountability and transparency.
1. Constitutional Violations
First Amendment
The First Amendment guarantees the right to petition the government for redress of grievances. Denial or unreasonable delay in access to government records impedes this right.
Case Law:
Sherrill v. Knight, 569 F.2d 124 (D.C. Cir. 1977): Recognized access to records as critical for public accountability.
Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555 (1980): Affirmed that public access to government information underpins democratic governance.
Fifth and Fourteenth Amendments
The denial or delay in FOIA compliance undermines procedural due process rights protected by these amendments.
Case Law:
Mathews v. Eldridge, 424 U.S. 319 (1976): Highlighted the importance of procedural fairness in administrative actions.
Goldberg v. Kelly, 397 U.S. 254 (1970): Reinforced the necessity of timely access to governmental procedures that impact public rights.
Demand:
Immediate substantive response to FOIA Request EMRUFOIA122624.
Clear identification of responsible officials managing this request.
2. Whistleblower Protection Act Violations
The Whistleblower Protection Act (5 U.S.C. 1213) prohibits retaliation and mandates transparent investigation of whistleblower disclosures. Mishandling whistleblower-related FOIA requests undermines public trust and discourages future disclosures.
Case Law:
Lane v. Franks, 573 U.S. 228 (2014): Protects whistleblowers exposing government misconduct.
Wilburn v. Robinson, 480 F.3d 1140 (D.C. Cir. 2007): Reinforces that transparency safeguards whistleblower protections.
Specific Failures Identified
Lack of disclosure of records pertaining to OSC cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134.
Absence of substantive updates regarding interagency whistleblower-related correspondence.
Demand:
Immediate release of all whistleblower-related records, including interagency correspondence, investigative findings, and compliance audits.
3. Taxpayer Accountability and Transparency
Federal and state taxpayer-funded programs, including Medicaid, require transparent oversight to prevent misuse and ensure ethical allocation of resources. FOIA ensures public accountability for these expenditures.
Case Law:
Citizens for Responsibility and Ethics in Washington v. DOJ, 846 F.3d 1235 (D.C. Cir. 2017): Mandates that FOIA serve as a tool for ensuring governmental accountability.
U.S. v. Mississippi, 380 U.S. 128 (1965): Confirms federal oversight in state-administered programs funded by federal taxpayers.
Specific Failures Identified
DOJ and HHS failure to produce records of Medicaid Acquired Brain Injury (ABI) Waiver Program audits and oversight.
Lack of accountability documentation for whistleblower-reported Medicaid fraud and misuse of funds.
Demand:
Full disclosure of CMS and Medicaid program audit reports, including whistleblower-reported fraud investigations.
4. ADA Non-Compliance
Title II of the ADA (42 U.S.C. 12132) mandates public entities to ensure accessible communication for individuals with disabilities. The failure to provide requested records in ADA-compliant formats, as explicitly outlined in my FOIA request, violates federal law.
Case Law:
Olmstead v. L.C., 527 U.S. 581 (1999): Public programs must provide accommodations ensuring accessibility.
Tennessee v. Lane, 541 U.S. 509 (2004): Reinforces the requirement for equal access under the ADA.
Specific Failures Identified
DOJs failure to confirm and adhere to my ADA accommodation requests.
Lack of screen-reader-compatible documents and plain-language summaries.
Demand:
Delivery of all requested documents in screen-reader-compatible formats.
Inclusion of plain-language summaries for complex records.
5. FOIA Procedural Non-Compliance
FOIA mandates prompt and complete responses unless statutory exemptions apply, accompanied by a Vaughn Index for redactions. DOJ has failed to:
Provide a substantive response to the FOIA request.
Issue a Vaughn Index or legal justification for withheld information.
Adhere to statutory deadlines.
Case Law:
Judicial Watch, Inc. v. U.S. DOJ, 365 F.3d 1108 (D.C. Cir. 2004): Agencies must clearly justify FOIA exemptions.
Open America v. Watergate Special Prosecution Force, 547 F.2d 605 (D.C. Cir. 1976): Agencies must prioritize urgent requests and avoid unnecessary delays.
Demand:
Immediate compliance with FOIA deadlines and full disclosure of responsive records.
Vaughn Index for any withheld or redacted information.
Demands for Immediate Resolution
Identification of Responsible Personnel:
Provide full names, titles, and contact details of all personnel handling FOIA Request EMRUFOIA122624.
ADA-Compliant Delivery:
Ensure all records are delivered in accessible formats with plain-language summaries.
Transparent FOIA Response:
Conduct a thorough search for all responsive records.
Include a detailed Vaughn Index for any exemptions claimed.
Expedited Processing:
Expedite processing as per 5 U.S.C. 552(a)(6)(E), due to significant public interest.
Fee Waiver:
Approve the fee waiver request, as the request serves the public interest.
Escalation Path for Non-Compliance
Failure to address this complaint by January 10, 2025, will result in the following:
Administrative Appeals: Escalation to the DOJs Office of Information Policy (OIP) and the Office of Government Information Services (OGIS).
ADA Complaints: Filing complaints with the DOJ Civil Rights Division for non-compliance with ADA requirements.
Judicial Remedies: Initiating litigation under:
FOIA (5 U.S.C. 552(a)(4)(B), (E))
ADA (42 U.S.C. 12188)
Congressional Oversight: Reporting non-compliance to Congressional oversight committees.
Public Reporting: Informing media and public interest organizations of systemic failures.
Acknowledgment and Timeline
Please confirm receipt of this complaint within two (2) business days and provide a timeline for compliance. Failure to meet the January 10, 2025, deadline will trigger immediate escalation.
Sincerely,
David Medeiros
Founder, ABI Resources
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Dec. 26, 2024. Please let me know when I can expect to receive a response. You had assigned it reference number #EMRUFOIA122624.
Thanks for your help, and let me know if further clarification is needed.
PA Mail Referral Unit_178278\agency.txt Date: not supplied · 77 original bytes · Saved SHA-256 prefix (16 hex characters): F769C2560E931969 Original file SHA-256: f769c2560e931969bde1ba74badd42c9b90858f1e4cce1ee72bb1c7c696a9731
