Federal submissions, receipts, referrals, and responses without converting them into investigation claims.
These are archive-indexed actions with visible source and limitation labels. They are not agency findings, legal conclusions, or proof of motive.
DisclosurePSAR-A-006
Archive-indexed action
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
Publication status
Qualified archive entry
Limitation
Attributed archive entry; not an agency finding or adjudication.
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.
Actor or office
David Medeiros; Individual named in the source report
Source basis
Documented; FED-JUN23-FOIA-GOV-737151
Publication status
Qualified archive entry
Limitation
Attributed archive entry; not an agency finding or adjudication.
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
Source basis
Documented; EXH-2024-009, EXH-2024-010
Publication status
Qualified archive entry
Limitation
Attributed archive entry; not an agency finding or adjudication.
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
Publication status
Qualified archive entry
Limitation
Attributed archive entry; not an agency finding or adjudication.
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
Publication status
Qualified archive entry
Limitation
Attributed archive entry; not an agency finding or adjudication.
