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Record 1
Link to record 1General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: 176817-269.
- General Correspondence
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Record 2
Link to record 2Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dedra Morris. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
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Record 3
Link to record 3Audit Demand - Health Resources & Services Administration (HRSA)
- Audit Demand - Health Resources & Services Administration (HRSA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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Record 4
Link to record 4Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
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Record 5
Link to record 5State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Govemor Lamont. Allegations include Systemic Negligence. Reference ID: 176762-074.
- State Administrative Notice
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Record 6
Link to record 6Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Mikia Gray. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
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Record 7
Link to record 7State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding David Cousins. Allegations include ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 8
Link to record 8Audit Demand - Office of Personnel Management (OPM)
- Audit Demand - Office of Personnel Management (OPM)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 9
Link to record 9Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding William Halsey. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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- Status.1
Record 10
Link to record 10Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding William Holzerland. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 11
Link to record 11Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Apa Office. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 12
Link to record 12Audit Demand - Government Accountability Office (GAO)
- Audit Demand - Government Accountability Office (GAO)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 13
Link to record 13Audit Demand - HHS Program Support Center
- Audit Demand - HHS Program Support Center
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 14
Link to record 14Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nkate Mcevoy. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 15
Link to record 15General Correspondence - Unknown / Requires Verification
- General Correspondence - Unknown / Requires Verification
- Not supplied in the preserved record.
- Official Action: Targeted action regarding B (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 16
Link to record 16Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Matthew Ritter. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 17
Link to record 17Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Desiree Gaynor. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 18
Link to record 18Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dph Commissioner. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 19
Link to record 19General Correspondence - District of Columbia Government
- General Correspondence - District of Columbia Government
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Edwarddchealth (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379.
- General Correspondence
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Record 20
Link to record 20Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 21
Link to record 21Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Doj Oag. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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- Status.1
Record 22
Link to record 22Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Matthew S Antonetti. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 23
Link to record 23Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Mes (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Owner
- Status.1
Record 24
Link to record 24General Correspondence - US Department of Labor (DOL)
- General Correspondence - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Walsh Marty. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- General Correspondence
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- Status.1
Record 25
Link to record 25Audit Demand - National Archives (NARA)
- Audit Demand - National Archives (NARA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Archivesreference (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 176817-269; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ.
- Audit Demand
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- Owner
- Status.1
Record 26
Link to record 26Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Michelle James. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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- Status.1
Record 27
Link to record 27Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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- Updated Date
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- Status.1
Record 28
Link to record 28Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- Audit Demand
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- Updated Date
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- Status.1
Record 29
Link to record 29General Correspondence - District of Columbia Government
- General Correspondence - District of Columbia Government
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Phillip Husband. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 30
Link to record 30Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 31
Link to record 31State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Judy Dowd. Allegations include Systemic Negligence. Reference ID: 701045-427.
- State Administrative Notice
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Record 32
Link to record 32Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dr Gifford. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 33
Link to record 33State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding J Beckham. Allegations include Systemic Negligence. Reference ID: 701045-427.
- State Administrative Notice
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- Status.1
Record 34
Link to record 34Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Not supplied in the preserved record.
- Federal Protected Disclosure: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: DI-11252024342.
- Federal Whistleblower Disclosure
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Record 35
Link to record 35Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Beth Waters. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 36
Link to record 36Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Charles Perry. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 37
Link to record 37General Correspondence - Office of Management and Budget (OMB)
- General Correspondence - Office of Management and Budget (OMB)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- General Correspondence
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- Status.1
Record 38
Link to record 38Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ocrmail (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Updated Date
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- Status.1
Record 39
Link to record 39Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Updated Date
- Owner
- Status.1
Record 40
Link to record 40Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Hhs Oig. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- Audit Demand
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- Status.1
Record 41
Link to record 41General Correspondence - US Department of Labor (DOL)
- General Correspondence - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Parker Douglas. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- General Correspondence
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- Status.1
Record 42
Link to record 42General Correspondence - Government Accountability Office (GAO)
- General Correspondence - Government Accountability Office (GAO)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM; FOIA-2025-01052.
- General Correspondence
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Record 43
Link to record 43Audit Demand - Federal Communications Commission (FCC)
- Audit Demand - Federal Communications Commission (FCC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Owner
- Status.1
Record 44
Link to record 44Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Heidi Lane. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 45
Link to record 45Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Judith Dowd. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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- Status.1
Record 46
Link to record 46Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 47
Link to record 47Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 48
Link to record 48Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Michellejames (Alias?). Allegations include Systemic Negligence. Reference ID: 176236-130; dj 0.
- Federal Beneficiary Complaint
View every populated source field
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Record 49
Link to record 49Audit Demand - Senate Homeland Security & Gov Affairs
- Audit Demand - Senate Homeland Security & Gov Affairs
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Hsgac (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
View every populated source field
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Record 50
Link to record 50Audit Demand - Department of Government Efficiency (DOGE)
- Audit Demand - Department of Government Efficiency (DOGE)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Elon Musk. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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- Status.1
Record 51
Link to record 51Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Susan Mosimann. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
View every populated source field
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Record 52
Link to record 52Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 53
Link to record 53State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding Attorney General. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- State Administrative Notice
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Record 54
Link to record 54Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Privacyofficer Dss. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 55
Link to record 55Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Not supplied in the preserved record.
- Federal Protected Disclosure: Targeted action regarding %Cjwheeler (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Whistleblower Disclosure
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Record 56
Link to record 56Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kristen Traini. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 57
Link to record 57Audit Demand - FBI (Automated Alerts)
- Audit Demand - FBI (Automated Alerts)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 58
Link to record 58Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oversightcommittee (Alias?). Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-centers-for-medicare-and-medicaid-services-174575; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-commission-on-fiscal-stability-and-economic-growth-174570; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-connecticut-commission-on-human-rights-and-opportunities-174571; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-connecticut-house-of-representatives-174574; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-office-of-the-state-comptroller-174576; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-republican-state-central-committee-of-connecticut-174573; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-senate-office-of-public-records-174572.
- Audit Demand
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Record 59
Link to record 59Audit Demand - US Department of State
- Audit Demand - US Department of State
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 60
Link to record 60Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Melissa Hamilton. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 61
Link to record 61State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding Sandra Arenas. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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Record 62
Link to record 62Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Mary Greene. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 63
Link to record 63Audit Demand - National Archives (NARA)
- Audit Demand - National Archives (NARA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 64
Link to record 64Audit Demand - US Senate
- Audit Demand - US Senate
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Murphy (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 65
Link to record 65Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dss (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 66
Link to record 66Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 67
Link to record 67Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 68
Link to record 68Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Mfcu (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 69
Link to record 69General Correspondence - US House (Committee/Subdomain)
- General Correspondence - US House (Committee/Subdomain)
- 42 USC 1983 & Constitutional
- Official Action: Targeted action regarding Oversighlpiess (Alias?). Allegations include 42 USC 1983 & Constitutional. Reference ID: 176762-074.
- General Correspondence
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Record 70
Link to record 70Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM; FOIA-2025-01052.
- Federal Beneficiary Complaint
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Record 71
Link to record 71Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dph Foi. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 72
Link to record 72General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- 42 USC 1983 & Constitutional
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional. Reference ID: Pending Discovery.
- General Correspondence
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Record 73
Link to record 73General Correspondence - US Department of State
- General Correspondence - US Department of State
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; FOIA-2025-01052.
- General Correspondence
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Record 74
Link to record 74Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- Civil Rights/Criminal Complaint
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Record 75
Link to record 75Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Chiquita Brooks Lasure. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Updated Date
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- Status.1
Record 76
Link to record 76Audit Demand - US Department of Commerce
- Audit Demand - US Department of Commerce
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 77
Link to record 77Audit Demand - US Department of State
- Audit Demand - US Department of State
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 78
Link to record 78Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 79
Link to record 79Audit Demand - US Department of Veterans Affairs (VA)
- Audit Demand - US Department of Veterans Affairs (VA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 80
Link to record 80Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Das Commissioner. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 81
Link to record 81Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nbhatt Amee. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 82
Link to record 82Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 83
Link to record 83State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding L Rodriguez. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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Record 84
Link to record 84Audit Demand - Government Accountability Office (GAO)
- Audit Demand - Government Accountability Office (GAO)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 85
Link to record 85Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Civilrights (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 86
Link to record 86Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Foi (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 87
Link to record 87Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 88
Link to record 88Audit Demand - Government Accountability Office (GAO)
- Audit Demand - Government Accountability Office (GAO)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 89
Link to record 89Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 90
Link to record 90Audit Demand - Centers for Disease Control (CDC)
- Audit Demand - Centers for Disease Control (CDC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 91
Link to record 91State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Paul Grabowski. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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Record 92
Link to record 92Federal Beneficiary Complaint - HHS Office of Inspector General (OIG)
- Federal Beneficiary Complaint - HHS Office of Inspector General (OIG)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Hhstips (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 93
Link to record 93Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 94
Link to record 94Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 95
Link to record 95Audit Demand - Federal Communications Commission (FCC)
- Audit Demand - Federal Communications Commission (FCC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 96
Link to record 96Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Bremby (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 97
Link to record 97Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 98
Link to record 98Audit Demand - Government Accountability Office (GAO)
- Audit Demand - Government Accountability Office (GAO)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 99
Link to record 99Audit Demand - US Senate
- Audit Demand - US Senate
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Blumenthal (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 100
Link to record 100State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding Raul Rodriguez. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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Record 101
Link to record 101Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 102
Link to record 102Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- Audit Demand
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Record 103
Link to record 103State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding Attomey General. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176762-074.
- State Administrative Notice
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Record 104
Link to record 104Audit Demand - Federal Communications Commission (FCC)
- Audit Demand - Federal Communications Commission (FCC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Liaison (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 105
Link to record 105Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Askdoj (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 106
Link to record 106Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Public Affairs. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 107
Link to record 107Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Jeffrey Beckham. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 108
Link to record 108Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Manisha Juthani. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 109
Link to record 109Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Matthew Antonetti. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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- Status.1
Record 110
Link to record 110Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Sabrina Benjamin. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 111
Link to record 111Audit Demand - Federal Bureau of Investigation (FBI)
- Audit Demand - Federal Bureau of Investigation (FBI)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kash Patel. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 112
Link to record 112Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Doris Davis. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 113
Link to record 113Audit Demand - Equal Employment Opportunity Commission (EEOC)
- Audit Demand - Equal Employment Opportunity Commission (EEOC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 114
Link to record 114Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nhhs Acfo. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 115
Link to record 115Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Federal Protected Disclosure: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC.
- Federal Whistleblower Disclosure
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Record 116
Link to record 116Audit Demand - National Archives (NARA)
- Audit Demand - National Archives (NARA)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Alina Semo. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 117
Link to record 117Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding Webmaster (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: DI-12112024134; FOIA-2025-063.
- Civil Rights/Criminal Complaint
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Record 118
Link to record 118Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nkathy A Bruni. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 119
Link to record 119Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 120
Link to record 120Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kathy A Bruni. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 121
Link to record 121General Correspondence - US Department of the Treasury
- General Correspondence - US Department of the Treasury
- Not supplied in the preserved record.
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 122
Link to record 122Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nkarine Lafontant. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 123
Link to record 123Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Christi Grimm. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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Record 124
Link to record 124General Correspondence - US Department of Labor (DOL)
- General Correspondence - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Frederick James. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- General Correspondence
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Record 125
Link to record 125Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kate Mcevoy. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 126
Link to record 126Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Secretary (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 127
Link to record 127General Correspondence - DOJ - Civil Rights Division
- General Correspondence - DOJ - Civil Rights Division
- 42 USC 1983 & Constitutional
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional. Reference ID: Pending Discovery.
- General Correspondence
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Record 128
Link to record 128Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Raskin (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 129
Link to record 129Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Deidre Gifford. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 130
Link to record 130Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Andrea Bartonreeves. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 131
Link to record 131Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oip (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 132
Link to record 132Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 133
Link to record 133Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kennedy Robert. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 134
Link to record 134Audit Demand - US Department of Education
- Audit Demand - US Department of Education
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 135
Link to record 135General Correspondence - US Department of Labor (DOL)
- General Correspondence - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Blanton Galen. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- General Correspondence
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- Status.1
Record 136
Link to record 136Audit Demand - Office of Senator Richard Blumenthal
- Audit Demand - Office of Senator Richard Blumenthal
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Casework (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Updated Date
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- Status.1
Record 137
Link to record 137Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Assemblybeth Waters. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Updated Date
- Owner
- Status.1
Record 138
Link to record 138Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Medicaiddirector (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status
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- Verification Date
- ID
- Created Date
- Updated Date
- Owner
- Status.1
Record 139
Link to record 139Audit Demand - Council of Inspectors General (CIGIE)
- Audit Demand - Council of Inspectors General (CIGIE)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Inquiries (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status
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- Verification Date
- ID
- Created Date
- Updated Date
- Owner
- Status.1
Record 140
Link to record 140Audit Demand - National Archives (NARA)
- Audit Demand - National Archives (NARA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ogis (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Updated Date
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- Status.1
Record 141
Link to record 141Congressional Inquiry Request - US House of Representatives (Correspondence)
- Congressional Inquiry Request - US House of Representatives (Correspondence)
- 42 USC 1983 & Constitutional
- Official Action: Targeted action regarding Clvilrlghts (Alias?). Allegations include 42 USC 1983 & Constitutional. Reference ID: 175960-210.
- Congressional Inquiry Request
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- Status.1
Record 142
Link to record 142State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding Cousins (Alias?). Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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Record 143
Link to record 143State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Pamela M Brown. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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- Status.1
Record 144
Link to record 144Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Foic (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- ID
- Created Date
- Updated Date
- Owner
- Status.1
Record 145
Link to record 145State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding Vid Cousins. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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- Status.1
Record 146
Link to record 146General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Ogis (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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- Status.1
Record 147
Link to record 147Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oversightdemocrats (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
- Created Date
- Updated Date
- Owner
- Status.1
Record 148
Link to record 148State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Stephanie Tessmer. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
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- Status.1
Record 149
Link to record 149State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Attoraey General. Allegations include Systemic Negligence. Reference ID: 176236-130; dj 0.
- State Administrative Notice
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- Status.1
Record 150
Link to record 150Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Melissa Mccaw. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 151
Link to record 151Audit Demand - US Dept of Housing & Urban Development (HUD)
- Audit Demand - US Dept of Housing & Urban Development (HUD)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
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- Updated Date
- Owner
- Status.1
Record 152
Link to record 152Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
- Created Date
- Updated Date
- Owner
- Status.1
Record 153
Link to record 153Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Governor Lamont. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
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- Updated Date
- Owner
- Status.1
Record 154
Link to record 154General Correspondence - US Senate
- General Correspondence - US Senate
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Judiciaiy (Alias?). Allegations include Systemic Negligence. Reference ID: 176236-130; dj 0.
- General Correspondence
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- Status.1
Record 155
Link to record 155Audit Demand - US Department of State
- Audit Demand - US Department of State
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 156
Link to record 156Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kelly Bartomioli. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
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- Updated Date
- Owner
- Status.1
Record 157
Link to record 157Congressional Inquiry Request - Congressional Budget Office (CBO)
- Congressional Inquiry Request - Congressional Budget Office (CBO)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Communications (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Congressional Inquiry Request
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- Status.1
Record 158
Link to record 158Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ada Complaint. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
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- Owner
- Status.1
Record 159
Link to record 159Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nora Dannehy. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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- Status.1
Record 160
Link to record 160Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Xavier Becerra. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- ID
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- Updated Date
- Owner
- Status.1
Record 161
Link to record 161General Correspondence - US Department of the Treasury
- General Correspondence - US Department of the Treasury
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Cawana Pearson. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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- ID
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- Status.1
Record 162
Link to record 162Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nroj (Alias?). Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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- Status.1
Record 163
Link to record 163State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Krista Obrien. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
View every populated source field
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Record 164
Link to record 164Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- FOIA Delay/Denial
- Federal Protected Disclosure: Targeted action regarding Jwheeler (Alias?). Allegations include FOIA Delay/Denial. Reference ID: Pending Discovery.
- Federal Whistleblower Disclosure
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Record 165
Link to record 165State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding L Grabowski. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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Record 166
Link to record 166Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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- Status.1
Record 167
Link to record 167Congressional Inquiry Request - US House of Representatives (Correspondence)
- Congressional Inquiry Request - US House of Representatives (Correspondence)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Crcl Subcommittee. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC.
- Congressional Inquiry Request
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Record 168
Link to record 168Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding Oig Hotline. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- Civil Rights/Criminal Complaint
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Record 169
Link to record 169Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Amy Dumont. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 170
Link to record 170Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ndoris Davis. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 171
Link to record 171Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding William Woolston. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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- Status.1
Record 172
Link to record 172Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 173
Link to record 173General Correspondence - Senate Judiciary Committee
- General Correspondence - Senate Judiciary Committee
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Judiciary Democrats. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC.
- General Correspondence
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Record 174
Link to record 174General Correspondence - Senate Homeland Security & Gov Affairs
- General Correspondence - Senate Homeland Security & Gov Affairs
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Hsgac Democrats. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC.
- General Correspondence
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Record 175
Link to record 175Audit Demand - Government Accountability Office (GAO)
- Audit Demand - Government Accountability Office (GAO)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Fraudnet (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 176
Link to record 176Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dr Oz. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 177
Link to record 177Audit Demand - US Department of Agriculture (USDA)
- Audit Demand - US Department of Agriculture (USDA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Program Intake. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 178
Link to record 178State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- State Administrative Notice
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Record 179
Link to record 179Audit Demand - Secretary of the Senate
- Audit Demand - Secretary of the Senate
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Lobby (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 180
Link to record 180Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Charles Perry. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 181
Link to record 181Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Deborah Migneault. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 182
Link to record 182Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Karen Jackson. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 183
Link to record 183Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Associate Ag. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 184
Link to record 184General Correspondence - US Department of Labor (DOL)
- General Correspondence - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Su Julie. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- General Correspondence
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Record 185
Link to record 185Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 186
Link to record 186Federal Beneficiary Complaint - HHS Program Support Center
- Federal Beneficiary Complaint - HHS Program Support Center
- ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 187
Link to record 187Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 188
Link to record 188Audit Demand - US Government (Agency Unspecified)
- Audit Demand - US Government (Agency Unspecified)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ncd (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 189
Link to record 189Audit Demand - Senate Homeland Security & Gov Affairs
- Audit Demand - Senate Homeland Security & Gov Affairs
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Committee (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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- Status.1
Record 190
Link to record 190State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding Yamuna Menon. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC.
- State Administrative Notice
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Record 191
Link to record 191Audit Demand - US Dept of Housing & Urban Development (HUD)
- Audit Demand - US Dept of Housing & Urban Development (HUD)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Secretary (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 192
Link to record 192General Correspondence - Federal Trade Commission (FTC)
- General Correspondence - Federal Trade Commission (FTC)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- General Correspondence
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Record 193
Link to record 193Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Media (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 194
Link to record 194Audit Demand - Federal Trade Commission (FTC)
- Audit Demand - Federal Trade Commission (FTC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Chair (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Updated Date
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- Status.1
Record 195
Link to record 195Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 196
Link to record 196Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Heidi Lane. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 197
Link to record 197Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding Deborah Waller. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- Civil Rights/Criminal Complaint
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Record 198
Link to record 198Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Opm Secretary. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Updated Date
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- Status.1
Record 199
Link to record 199Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nemmett Nicholson. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 200
Link to record 200Audit Demand - US Department of Agriculture (USDA)
- Audit Demand - US Department of Agriculture (USDA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Updated Date
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- Status.1
Record 201
Link to record 201Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Not supplied in the preserved record.
- Federal Protected Disclosure: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: DI-11252024342.
- Federal Whistleblower Disclosure
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Record 202
Link to record 202State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding Loretta Boggan. Allegations include ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 203
Link to record 203Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Civil Rights/Criminal Complaint
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Record 204
Link to record 204General Correspondence - District of Columbia Government
- General Correspondence - District of Columbia Government
- Not supplied in the preserved record.
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 205
Link to record 205Audit Demand - Office of Senator Chris Murphy
- Audit Demand - Office of Senator Chris Murphy
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Casework (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 206
Link to record 206Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Civilrightsdivision (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 207
Link to record 207General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- 42 USC 1983 & Constitutional
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional. Reference ID: Pending Discovery.
- General Correspondence
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Record 208
Link to record 208Audit Demand - Health Resources & Services Administration (HRSA)
- Audit Demand - Health Resources & Services Administration (HRSA)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nbromir (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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- Status.1
Record 209
Link to record 209State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding P (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 210
Link to record 210Audit Demand - Congressional Budget Office (CBO)
- Audit Demand - Congressional Budget Office (CBO)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Caroline Jordan. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379.
- Audit Demand
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- ID
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- Updated Date
- Owner
- Status.1
Record 211
Link to record 211Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 212
Link to record 212Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Not supplied in the preserved record.
- Federal Protected Disclosure: Targeted action regarding Bwheeler (Alias?). Allegations include Systemic Negligence. Reference ID: 177335-968; FOIA-2025-060.
- Federal Whistleblower Disclosure
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Record 213
Link to record 213Audit Demand - US Department of Agriculture (USDA)
- Audit Demand - US Department of Agriculture (USDA)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nprogram Intake. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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- Status.1
Record 214
Link to record 214Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 215
Link to record 215Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kara Murphy. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 216
Link to record 216Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Cheryl Campbell. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 217
Link to record 217Audit Demand - Office of Senator Richard Blumenthal
- Audit Demand - Office of Senator Richard Blumenthal
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Senator Blumenthal. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 218
Link to record 218Audit Demand - US Department of Transportation
- Audit Demand - US Department of Transportation
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 219
Link to record 219Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oversight Committee. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 220
Link to record 220State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Ita Battle. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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Record 221
Link to record 221Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Appropriations (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 222
Link to record 222Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Civil Rights/Criminal Complaint
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Record 223
Link to record 223Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oversightpress (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 224
Link to record 224Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Chro Capitol. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 225
Link to record 225Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ag (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 226
Link to record 226Audit Demand - Federal Bureau of Investigation (FBI)
- Audit Demand - Federal Bureau of Investigation (FBI)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Tofoipaquestions (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 227
Link to record 227Audit Demand - US House of Representatives (Correspondence)
- Audit Demand - US House of Representatives (Correspondence)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oversight Democrats. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 228
Link to record 228Audit Demand - Office of Rep. Rosa DeLauro
- Audit Demand - Office of Rep. Rosa DeLauro
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Casework (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 229
Link to record 229Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Angelica Holland. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 230
Link to record 230State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- State Administrative Notice
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Record 231
Link to record 231Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Brandon Lancey. Allegations include ADA Title II/Section 504, Medicaid Act. Reference ID: 174592-186.
- Federal Beneficiary Complaint
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Record 232
Link to record 232Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Bhatt Amee. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 233
Link to record 233Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- Civil Rights/Criminal Complaint - US Department of Justice (DOJ)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Verified Civil Rights Complaint: Targeted action regarding Civilrights Justice. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- Civil Rights/Criminal Complaint
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Record 234
Link to record 234Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Emmett Nicholson. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 235
Link to record 235Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 236
Link to record 236Audit Demand - Office of Management and Budget (OMB)
- Audit Demand - Office of Management and Budget (OMB)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 237
Link to record 237Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 238
Link to record 238Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Roderick Bremby. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 239
Link to record 239Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 240
Link to record 240Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding April Freeman. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 241
Link to record 241Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Karine Lafontant. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 242
Link to record 242General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- 42 USC 1983 & Constitutional
- Official Action: Targeted action regarding Purdom Lindblad. Allegations include 42 USC 1983 & Constitutional. Reference ID: Pending Discovery.
- General Correspondence
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Record 243
Link to record 243Audit Demand - Equal Employment Opportunity Commission (EEOC)
- Audit Demand - Equal Employment Opportunity Commission (EEOC)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Charlotte Burrows. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 244
Link to record 244Audit Demand - US Senate
- Audit Demand - US Senate
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Judiciary Democrats. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-centers-for-medicare-and-medicaid-services-174575; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-commission-on-fiscal-stability-and-economic-growth-174570; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-connecticut-commission-on-human-rights-and-opportunities-174571; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-connecticut-house-of-representatives-174574; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-office-of-the-state-comptroller-174576; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-republican-state-central-committee-of-connecticut-174573; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-senate-office-of-public-records-174572.
- Audit Demand
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Record 245
Link to record 245Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Opm Foi. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 246
Link to record 246Audit Demand - Federal Bureau of Investigation (FBI)
- Audit Demand - Federal Bureau of Investigation (FBI)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Foipaquestions (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 247
Link to record 247Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ndeidre Gifford. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 248
Link to record 248State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Deidre Gifford. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 249
Link to record 249Audit Demand - Connecticut Senate Democrats
- Audit Demand - Connecticut Senate Democrats
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Looney (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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- Status.1
Record 250
Link to record 250Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- Audit Demand - US Office of Special Counsel (Whistleblower Protection)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Osc Whistleblower. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 251
Link to record 251Congressional Inquiry Request - US House of Representatives (Correspondence)
- Congressional Inquiry Request - US House of Representatives (Correspondence)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Oversight Republicans. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 533252-GXC.
- Congressional Inquiry Request
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Record 252
Link to record 252State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Grabowski (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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Record 253
Link to record 253Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nopm Foi. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 254
Link to record 254State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Ttle (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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Record 255
Link to record 255Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Apafoi (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 256
Link to record 256Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 257
Link to record 257Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Johnson Anita L. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 258
Link to record 258Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 259
Link to record 259Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nchro Capitol. Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 260
Link to record 260Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 261
Link to record 261Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oig Hotline. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 262
Link to record 262Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oig (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 263
Link to record 263Audit Demand - US Department of Energy
- Audit Demand - US Department of Energy
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Updated Date
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- Status.1
Record 264
Link to record 264Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 265
Link to record 265Audit Demand - Federal Communications Commission (FCC)
- Audit Demand - Federal Communications Commission (FCC)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 266
Link to record 266Audit Demand - Department of Government Efficiency (DOGE)
- Audit Demand - Department of Government Efficiency (DOGE)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Vivek Ramaswamy. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 267
Link to record 267Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Hicks Thomas. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 268
Link to record 268Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Joel Norwood. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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- Status.1
Record 269
Link to record 269Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kristen Clarke. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 270
Link to record 270Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 271
Link to record 271Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Andrea Barton Reeves. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 272
Link to record 272Audit Demand - US Commission on Civil Rights
- Audit Demand - US Commission on Civil Rights
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 273
Link to record 273Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Melissa Morton. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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Record 274
Link to record 274Audit Demand - US Department of the Treasury
- Audit Demand - US Department of the Treasury
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 275
Link to record 275Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Amy Porter. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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- Updated Date
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Record 276
Link to record 276Audit Demand - US Department of Education
- Audit Demand - US Department of Education
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ocr (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 277
Link to record 277State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional
- Administrative Notice Served: Targeted action regarding Ndra Arenas. Allegations include 42 USC 1983 & Constitutional. Reference ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR.
- State Administrative Notice
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Record 278
Link to record 278Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Kelly Bartomioli. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 279
Link to record 279Audit Demand - HHS Office of Inspector General (OIG)
- Audit Demand - HHS Office of Inspector General (OIG)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Oig Hotline. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Updated Date
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- Status.1
Record 280
Link to record 280Audit Demand - US Senate
- Audit Demand - US Senate
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Judiciary (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 281
Link to record 281Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 282
Link to record 282Audit Demand - National Archives (NARA)
- Audit Demand - National Archives (NARA)
- 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Nogis (Alias?). Allegations include 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- Audit Demand
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Record 283
Link to record 283Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Bobak Talebian. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 284
Link to record 284Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Secretary (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 285
Link to record 285Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ferguson (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 286
Link to record 286Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Federal Beneficiary Complaint
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Record 287
Link to record 287State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Not supplied in the preserved record.
- Administrative Notice Served: Targeted action regarding Karina Presbie. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 288
Link to record 288Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Commissioner Dss. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Status.1
Record 289
Link to record 289Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 290
Link to record 290Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Ada Compliance. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- ID
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- Updated Date
- Owner
- Status.1
Record 291
Link to record 291Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 292
Link to record 292Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding Hhs Acfo. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 293
Link to record 293Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Not supplied in the preserved record.
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 294
Link to record 294General Correspondence - US Department of Labor (DOL)
- General Correspondence - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM.
- General Correspondence
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Record 295
Link to record 295Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 296
Link to record 296Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Mikia Gray. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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- Owner
- Status.1
Record 297
Link to record 297Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Roj (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 298
Link to record 298Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Martin Looney. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 174572-551; 174577-038; 174579-650; 174582-748; 174583-328; 174584-677; 174585-848; 174588-778; 174590-156; 174592-186; 175106-719; 175211-625; 175281-493; 175286-786; 175538-093; 175541-302; 175546-457; 175665-028; 175666-771; 175669-940; 175670-274; 175671-595; 175675-147; 176068-561; 176099-614; 176100-361; 176106-730; 176184-115; 176223-398; 176226-172; 176234-666; 176235-508.
- Audit Demand
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Record 299
Link to record 299Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Claudio Gualtieri. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 505202-804; 533252-GXC; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; 542283-VPS; DI-11252024342; DI-112620241121; DI-11272024158; DI-11282024737; DI-12022024333; DI-12032024933; DI-12042024718; DI-12052024838; DI-12062024939; DI-12072024240; DI-12112024134; DI-12192024714; DI-12202024300; DI-25-000310; DI-25-000325; DI-25-000379; foia-request-for-connecticut-medicaid-acquired-brain-injury-waiver-program-records-department-of-labor-174584.
- Audit Demand
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Record 300
Link to record 300Audit Demand - US Department of Justice (DOJ)
- Audit Demand - US Department of Justice (DOJ)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 301
Link to record 301Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Michael Slitt. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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- Status.1
Record 302
Link to record 302State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Lynn Fiore. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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Record 303
Link to record 303Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- Audit Demand - Centers for Medicare & Medicaid Services (CMS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 304
Link to record 304Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dorian Long. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 305
Link to record 305Audit Demand - Connecticut General Assembly (Legislative)
- Audit Demand - Connecticut General Assembly (Legislative)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Auditors (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 306
Link to record 306State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Administrative Notice Served: Targeted action regarding [GENERIC ACCOUNT]. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 534659-XGL; 539298-RJM; FOIA-2025-01052.
- State Administrative Notice
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Record 307
Link to record 307Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Melissa Scully. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 308
Link to record 308Audit Demand - US Senate
- Audit Demand - US Senate
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Hsgac (Alias?). Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 309
Link to record 309Audit Demand - US Dept of Health & Human Services (HHS)
- Audit Demand - US Dept of Health & Human Services (HHS)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 310
Link to record 310Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 311
Link to record 311State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Administrative Notice Served: Targeted action regarding Anita Battle. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ.
- State Administrative Notice
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Record 312
Link to record 312Audit Demand - Office of Senator Chris Murphy
- Audit Demand - Office of Senator Chris Murphy
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Senator Murphy. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 313
Link to record 313Audit Demand - US Senate
- Audit Demand - US Senate
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding [GENERIC ACCOUNT]. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: 000354-102; 000737-102; 000748-102; 000770-110; 005487-120; 275528-PKR; 301882-TRG; 327008-WFC; 339860-FQG; 352533-WJH; 354718-LTZ; 357494-WND; 376153-JVL; 385105-BPN; 392179-NCW; 395050-TWW; 397760-PRZ; 405540-ZXW; 413343-FZP; 452335-DDT; 473045-JNW; 478956-NSD; 478957-DPX; 489456-MCB; 490215-DKH; 490797-TJJ; 490814-TPF; 497211-PFB; 523966-VSF; 532667-DRF; 532671-PPV; 532674-QMM; 532832-MJV; 533252-GXC; 534060-HWM; 534069-BRQ; 534094-QZH; 534659-XGL; 535276-FSL; 539298-RJM; 539330-JBZ; DI-12112024134; DI-12192024714; DI-25-000310; DI-25-000325; DI-25-000379; FOIA-2025-000358-A; FOIA-2025-00562; FOIA-2025-00563; FOIA-2025-01052; FOIA-2025-01053; FOIA-2025-01054; FOIA-2025-01055; FOIA-2025-01056; FOIA-2025-01057; FOIA-2025-01059; FOIA-2025-01060; FOIA-2025-01203; FOIA-2025-056; FOIA-2025-060; FOIA-2025-063.
- Audit Demand
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Record 314
Link to record 314Audit Demand - State of Connecticut (Executive Branch)
- Audit Demand - State of Connecticut (Executive Branch)
- False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Dsscommissioner Office. Allegations include False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024.
- Audit Demand
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Record 315
Link to record 315General Correspondence - US Senate (Correspondence)
- General Correspondence - US Senate (Correspondence)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Official Action: Targeted action regarding Peters (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
- General Correspondence
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Record 316
Link to record 316Audit Demand - US Department of Labor (DOL)
- Audit Demand - US Department of Labor (DOL)
- 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
- Formal Audit Demand: Targeted action regarding Executive Secretariat. Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Reference ID: Pending Discovery.
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Record 317
Link to record 317General Correspondence - US Department of the Treasury
- General Correspondence - US Department of the Treasury
- 42 USC 1983 & Constitutional; FOIA Delay/Denial
- Official Action: Targeted action regarding Press (Alias?). Allegations include 42 USC 1983 & Constitutional; FOIA Delay/Denial. Reference ID: FOIA-00899.
- General Correspondence
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