phase: Origin

summary: Contract award establishing initial engagement.

actor_or_office: Individual named in the source report

source_basis: Documented; EXH-1998-001

limitation: Attributed archive entry; not an agency finding or adjudication.

source_url: /exhibits/


summary: Directory request submitted.

source_basis: Documented; EXH-2018-001


summary: Formal letter addressing stated inaccuracies in a DSS communication and documenting the sender's waiver concerns at that time.

actor_or_office: David Medeiros; DSS Officials

source_basis: Documented; EXH-2019-001


summary: Archived entry describing a text message that directed immediate provider removal. The entry raises concerns about whether person-centered planning meetings and due-process steps occurred; it is not an official finding.

actor_or_office: David Medeiros; Individual named in the source report

source_basis: Documented; EXH-2022-001


summary: Formal inquiry concerning an archived text message that directed removal of services and whether care-plan procedures occurred.

source_basis: Documented; DOC-AUG22-CCC-TEXT-REMOVAL


phase: Disclosure

summary: Submission receipt recording a filing concerning alleged Connecticut Medicaid ABI Waiver funding misappropriation. The receipt does not establish that an investigation began or that any finding was made.

actor_or_office: HHS Office of Inspector General

source_basis: Verified Receipt; EXH-2023-03-15


summary: Whistleblower submits civil rights report 275528-PKR to DOJ.

actor_or_office: DOJ Civil Rights Division

source_basis: Documented; EXH-2023-04-04


summary: DOJ declines further action on report 275528-PKR.

source_basis: Documented; EXH-2023-04-12


summary: FOIA #737151 records a request to CMS for records concerning ABI Resources. The archived CMS response reportedly states that no responsive records were located; it does not establish concealment or intent by the State.

source_basis: Documented; FED-JUN23-FOIA-GOV-737151


summary: Submission of civil rights report 327008-WFC to DOJ.

source_basis: Verified Receipt; EXH-2023-08-03


summary: The archived DSS FOIA response reportedly states: "The only complaints and grievances we have on file are from you." The response does not establish suppression, isolation, concealment, or intent.

actor_or_office: David Medeiros; DSS FOIA Office

source_basis: Documented; DOC-NOV23-DSS-ADMISSION


phase: Retaliation

summary: Formal complaint concerning reported unauthorized care management in the ABI Waiver. Filing the complaint does not establish an official finding.

actor_or_office: David Medeiros; Individual named in the source report; Governor Lamont

source_basis: Documented; EXH-2023-11-16


summary: Comprehensive Grievance Report sent to State Officials (Gov. Lamont).

actor_or_office: State of Connecticut

source_basis: Documented; EXH-2023-11-21


summary: Urgent intervention request to Senator Blumenthal concerning reported systemic rights concerns.

actor_or_office: David Medeiros; Senator Blumenthal

source_basis: Documented; EXH-2023-11-28


phase: Escalation

summary: Request for Representative Courtney's attention concerning reported rights concerns.

actor_or_office: David Medeiros; Rep. Courtney

source_basis: Documented; EXH-2023-11-28-COURTNEY


summary: Urgent intervention request to Representative DeLauro concerning reported rights concerns.

actor_or_office: David Medeiros; Rep. DeLauro

source_basis: Documented; EXH-2023-11-28-DELAURO


summary: Urgent action request to Representative Hayes concerning reported systemic rights concerns.

actor_or_office: David Medeiros; Rep. Hayes

source_basis: Documented; EXH-2023-11-28-HAYES


summary: Urgent action request to Representative Himes concerning reported disability-support concerns.

actor_or_office: David Medeiros; Congressman Himes

source_basis: Documented; EXH-2023-11-28B


summary: DSS Commissioner Reeves notified of CHRO Discrimination Complaint.

actor_or_office: DSS / CHRO

source_basis: Documented; EXH-2023-12-15


summary: FOIA request for grievances, complaints, and Medicaid funding records.

actor_or_office: David Medeiros; FOIA Officer

source_basis: Documented; EXH-2023-12-17


summary: FOIA request for grievances and funding records filed.

source_basis: Documented; EXH-2023-12-17-FOIA


summary: Sandata Support Ticket #539494 ("No Authorization Scheduling") documents missing authorization codes in the provider portal. The archive entry reports that the missing codes prevented scheduling; it is not an agency finding about cause or responsibility.

actor_or_office: David Medeiros; Sandata Technologies; DSS

source_basis: Documented; EXH-2023-001-SANDATA


summary: Complaint filed regarding premature closure of Sandata EVV Ticket #539494.

actor_or_office: CT DSS / Sandata

source_basis: Documented; EXH-2023-12-18


summary: FOIA clarification on records for Dr. Cherron Payne and public interest matters.

actor_or_office: David Medeiros; DSS FOIA Officer

source_basis: Documented; EXH-2023-12-21


summary: Complaint to Governor Lamont concerning reported CHRO accessibility barriers. Filing the complaint does not establish an official finding.

actor_or_office: David Medeiros; Governor Lamont

source_basis: Documented; EXH-2023-12-23


summary: FOIA request for grievance records and records concerning alleged retaliation.

source_basis: Documented; EXH-2023-12-26


summary: FOIA filed regarding Michael Slitt's role in ABI Waiver.

source_basis: Documented; LETTERS FIRST 10 Binder4.pdf


summary: FOIA filed to CMS regarding care management communications.

actor_or_office: David Medeiros; CMS FOIA

source_basis: Documented; HHS THIRD 50 Mail...pdf


summary: DOJ sends declination letter regarding ABI Resources (Citation: Potential 14th Amd due process).

actor_or_office: DOJ / USACT

source_basis: Documented; EXH-2024-01-11


summary: Formal multi-agency legal notice sent to HHS, CMS, DOJ, and OSHA concerning reported systemic rights concerns in Connecticut.

actor_or_office: David Medeiros; Federal Oversight Bodies

source_basis: Documented; DOC-JAN24-MULTI-AGENCY


summary: Whistleblower thanks DOJ team for meeting and letter.

actor_or_office: David Medeiros

source_basis: Documented; EXH-2024-01-12


summary: Complaint letter to HHS, CMS, DOJ regarding FOIA non-compliance & ADA concerns.

actor_or_office: Federal Agencies

source_basis: Verified Receipt; EXH-2024-01-12B


summary: DOJ Civil Rights confirmation of report submission.

actor_or_office: DOJ Civil Rights

source_basis: Verified Receipt; EXH-2024-01-17


summary: Archived delivery and read-status record reportedly labels a CHRO email as deleted without being read. This entry is not a finding of spoliation or intent.

actor_or_office: CHRO

source_basis: Forensic Proof; EXH-2024-02-02


summary: Request for CHRO case status and clarification.

actor_or_office: David Medeiros; Individual named in the source report

source_basis: Documented; EXH-2024-02-14


phase: Analysis

summary: Forensic baseline analysis of 100+ events.

actor_or_office: Individual named in the source report; Federal entities

source_basis: Documented; grok_report (32).pdf


summary: An archived delivery-status notice reportedly labeled an ADA-based FOIA request as "Deleted without being read." Archived correspondence reports contact with FTC counsel and a later status change; it does not establish intent.

actor_or_office: David Medeiros; FTC FOIA System; Individual named in the source report


summary: Formal report sent to DOJ (AG Garland), HHS, and CMS.

actor_or_office: Federal Leadership

source_basis: Verified Receipt; EXH-2024-09-24


summary: HHS OCR investigator requests additional info; Whistleblower requests email accommodation.

actor_or_office: HHS OCR

source_basis: Documented; EXH-2024-11-04


summary: HHS receives FOIA request on NPIs; refers to CMS and closes file.

actor_or_office: HHS FOIA

source_basis: Documented; EXH-2024-11-06


summary: CT Attorney General responds "No responsive documents" to FOIA.

actor_or_office: CT AG Office

source_basis: Documented; EXH-2024-11-08


summary: The "Serial Disclosure" Campaign: Whistleblower submits 13 sequential filings (Series DI-1125...) to the Office of Special Counsel (OSC) regarding CMS oversight failures.

actor_or_office: David Medeiros; U.S. Office of Special Counsel

source_basis: Documented; OSC-DI-SERIES-2024


summary: Demand for federal compliance in ABI Waiver.

actor_or_office: David Medeiros; Multiple agencies

source_basis: Documented; EXH-2024-12-06


summary: Formal demand for federal compliance in ABI Waiver.

actor_or_office: David Medeiros; HHS; CMS; DOJ

source_basis: Documented; 12.06.2024 Formal and Immediate Demand...docx


phase: Federal

summary: An 82-page packet alleging discrepancies in OSC records was sent to the FBI. Submission does not establish tampering, an investigation, or an official finding.

actor_or_office: FBI Field Office

source_basis: Verified Receipt; EXH-2025-01-09


summary: Formal complaint to Senator Blumenthal concerning allegations of Medicaid fraud and retaliation. Filing the complaint does not establish those allegations as findings.

actor_or_office: David Medeiros; Senator Blumenthal

source_basis: Documented; EXH-2025-03-20


summary: The cited record reports police contact at a civil-rights gathering and states that Officer Nixon (Badge 318) warned that an arrest might occur. The cited record describes the later body-camera disclosure as withheld or redacted; this is not a finding of intentional withholding.

source_basis: Documented; EXH-2025-003-WPD-CAM


summary: An archived report describes disputed wire transfers and Google Ads charges totaling approximately $464,000 during the period identified as a litigation hold. The report does not establish theft, criminal conduct, causation, or liability.

source_basis: Documented; EXH-2025-005-BANK-LOGS


summary: FBI response on IC3 complaint I2507081647058791.

source_basis: Documented; EXH-2025-07-26


summary: FBI response received regarding IC3 complaint I2507081647058791.

source_basis: Documented; FBI EMAIL FOR ARUA Mail...pdf


summary: The archived Willimantic Police Department response reportedly denies a fee waiver for body-camera footage and states: "We have no certifications" for the referenced log systems. The response does not establish a broader compliance finding.

source_basis: Documented; EXH-2025-006-WPD-EMAIL