OSC Cases DI-25-000310, DI-25-000325, DI-25-000379, DI-12192024714, and DI-12112024134; Associated FBI, DOJ, HHS, CMS, OAG, OIP , DOT and Medicaid Oversight Records FOIA (Office of Special Counsel)

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 agency’s control related to the following: 1. OSC Case Records Complete files, internal and external communications, investigations, and resolutions regarding: DI-25-000310 DI-25-000325 DI-25-000379 DI-12192024714 DI-12112024134 2. Interagency Correspondence Communications between OSC, FBI, DOJ, CMS, HHS, and relevant state agencies regarding: Whistleblower disclosures and investigations. Enforcement of ADA, Medicaid transparency, and constitutional compliance. Allegations or investigations into fraud, retaliation, and procedural violations. 3. FBI Involvement Documentation reflecting FBI’s 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: OSC’s 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-2025-001 FOIA-2025-00562 FOIA-2025-00563 EMRUFOIA111524 F-2025-03523 2025-00574-FOIA-PHS 145-FOI-21320 OPM ID #24-94 25-OIG-177 FOIA-2025-01054 FOIA-2025-01052 EMRUFOIA120324-7 FOIA-2025-01053 OPM ID #24-95 FOIA-2025-01056 EMRUFOIA120324-7 FOIA-2025-01055 FOIA-2025-01057 R005487-120324 2025-01079-FOIA-PHS 2025-01078-FOIA-PHS FOIA-2025-056 PRI-25-045 FOIA-2025-01060 FOIA-2025-01059 FOIA-2025-060 FOIA-2025-01203 EMRUFOIA121324 #FOIA-2025-063 11034 539330-JBZ, 539298-RJM, 534659-XGL, 534094-QZH, 534069-BRQ, 534060-HWM, 533252-GXC, 535276-FSL, 532832-MJV, 532674-QMM, 532671-PPV, 532667-DRF, 523966-VSF, 497211-PFB, 490797-TJJ, 489456-MCB, 490814-TPF, 490215-DKH, 478957-DPX, 478956-NSD, 473045-JNW, 452335-DDT, 413343-FZP, 405540-ZXW, 397760-PRZ, 395050-TWW, 392179-NCW, 385105-BPN, 376153-JVL, 357494-WND, 354718-LTZ, 275528-PKR, 301882-TRG, 327008-WFC, 339860-FQG, 352533-WJH.6779 7959 17303 17304 3033 5282 14733 6577 10 10527 3519 28368 8560 63 3814 4923 4126 6612 4809 4850 35673 74 239 4850 3519 166 10661 14578 239 3033 4923 166 4850 6779 14733 3519 166 4850 10661 14578 3033 4923 166 6779 4850 166 3519 152 4121 10661 74 3033 239 5282 4850 14733 4923 4850 6612 4923 10672 63 6959 115 35673 10661 239 74 6779 3033 239 4923 166 3519 3033 14578 35673 166 4297 14 3519 5123 287 35673 14 59 3519 287 14733 4809 23077 4923 74 4735 4850 2667 3519 796 59 166 856 22238 35673 14 10835 3033 239 4297 3519 14733 796 3519 856 35673 22005 5123 59 4923 3033 239 14733 166 4297 3519 35673 5123 59 3124 14578 7683 74 10661 3033 239 7982 14587 2667 4121 287 129 11109 856 3519 59 2667 35673 22238 2667 11034: Commission on Fiscal Stability and Economic Growth 6779: Connecticut Commission on Human Rights and Opportunities 7959: Senate Office of Public Records 17303: Republican State Central Committee Of Connecticut 17304: Connecticut House Of Representatives 3033: Centers for Medicare and Medicaid Services 5282: Office of the State Comptroller 14733: Office Of Policy And Management 6577: Office of State Ethics 10: Federal Bureau of Investigation 10527: Federal Communications Commission Office of the Inspector General 3519: Department of Justice, Civil Rights Division 28368: Department Of Labor 8560: Department of Public Health - Medical Examining Board 63: Department of Labor 3814: Department of Consumer Protection 4923: Department of Social Services 4126: Department of Economic and Community Development 6612: Department of Public Health 4809: Office of the Governor 4850: Office of the Attorney General - Connecticut 35673: Department Of Justice 74: Department of Health and Human Services 239: Department of Health and Human Services, Centers for Medicare & Medicaid Services 166: Department of Justice, Disability Rights Division 10661: Department of Health and Human Services Office of Inspector General 14578: Department Of Health And Human Services, Office For Civil Rights 152: Centers for Disease Control and Prevention 4121: Government Accountability Office 10672: Department of Labor, Wage and Hour Division 6959: Department of Justice, Office of Justice Programs 115: Department of Justice, Criminal Division 4297: Department of Justice, Civil Division 14: U.S. Department of State 5123: Director, Office of Information Policy 287: Office of Government Information Services 59: Department of Justice, Office of Information Policy 23077: CT Freedom Of Information Agency 4735: Department of State, Office of the Inspector General 2667: Office of Special Counsel 796: Department of Justice, Office of the Inspector General 856: Department of Justice, Office of the Attorney General 22238: U.S. Department Of Justice 10835: Department of Health and Human Services 22005: Department Of Justice Office Of Administration 3124: Department of Health 7683: U.S. Department of Health and Human Services, Health Resources and Services Administration 7982: Office of Special Counsel, Office of General Counsel [APPEALS] 14587: Office Of The Special Counsel Of Robert Mueller 129: National Archives and Records Administration 11109: Office of the Attorney General for the District of Columbia OPM FCC FIC DOJ DOL DSS CMS HHS CDC GAO OSC OIG PHS DPH CHRO FOIA FOIC DI-25-000310 DI-25-000325 DI-25-000379 DI-12192024714 DI-12112024134 FBI