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Evidence Cards
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Record 1
General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: 176817-269.
- General Correspondence
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Record 2
Audit 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
Audit 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.
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Record 4
Audit 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
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 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
Audit 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
State 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.
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Record 8
Audit 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.
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Record 9
Audit 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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Record 10
Audit 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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Record 11
Audit 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
Audit 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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- Status.1
Record 13
Audit 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
Audit 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.
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Record 15
General Correspondence - Unknown / Requires Verification
- General Correspondence - Unknown / Requires Verification
- Official Action: Targeted action regarding B (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
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Record 16
Audit 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
Audit 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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Record 18
Audit 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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Record 19
General 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
Audit 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.
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Record 21
Audit 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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Record 22
Audit 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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Record 23
Audit 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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Record 24
General 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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Record 25
Audit 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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Record 26
Audit 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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Record 27
Audit 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.
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Record 28
Audit 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.
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Record 29
General Correspondence - District of Columbia Government
- General Correspondence - District of Columbia Government
- Official Action: Targeted action regarding Phillip Husband. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 30
Audit 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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Record 31
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 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
Audit 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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Record 33
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Administrative Notice Served: Targeted action regarding J Beckham. Allegations include Systemic Negligence. Reference ID: 701045-427.
- State Administrative Notice
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Record 34
Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- 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
Audit 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.
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Record 36
Audit 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.
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Record 37
General 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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Record 38
Audit 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.
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Record 39
Audit 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 40
Audit 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.
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Record 41
General 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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Record 42
General 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
Audit 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.
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Record 44
Audit 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.
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Record 45
Audit 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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Record 46
Audit 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.
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Record 47
Audit 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.
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Record 48
Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- Federal Beneficiary Complaint - Centers for Medicare & Medicaid Services (CMS)
- Official Action: Targeted action regarding Michellejames (Alias?). Allegations include Systemic Negligence. Reference ID: 176236-130; dj 0.
- Federal Beneficiary Complaint
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Record 49
Audit 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
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Record 50
Audit 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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Record 51
Audit 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
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Record 52
Audit 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.
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Record 53
State 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
Audit 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.
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Record 55
Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- 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
Audit 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
Audit 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
Audit 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
Audit 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
Audit 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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Record 61
State 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
Audit 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
Audit 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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Record 64
Audit 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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Record 65
Audit 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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Record 66
Federal 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
Audit 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
Audit 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
General 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
Federal 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
Audit 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
General 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
General 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
Civil 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
Audit 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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Record 76
Audit 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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Record 77
Audit 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
Audit 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
Audit 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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Record 80
Audit 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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Record 81
Audit 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
Audit 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
State 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
Audit 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
Audit 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.
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Record 86
Audit 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.
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Record 87
Audit 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.
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Record 88
Audit 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.
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Record 89
Audit 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.
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Record 90
Audit 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.
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Record 91
State 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.
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Record 92
Federal 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
Audit 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.
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Record 94
Audit 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.
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Record 95
Audit 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.
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Record 96
Audit 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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Record 97
Audit 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
Audit 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
Audit 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.
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Record 100
State 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
Audit 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.
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Record 102
Audit 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.
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Record 103
State 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.
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Record 104
Audit 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.
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Record 105
Audit 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
Audit 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.
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Record 107
Audit 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.
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Record 108
Audit 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.
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Record 109
Audit 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.
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Record 110
Audit 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.
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Record 111
Audit 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.
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Record 112
Audit 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
Audit 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
Audit 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
Federal 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
Audit 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
Civil 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
Audit 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
Audit 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
Audit 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
General Correspondence - US Department of the Treasury
- General Correspondence - US Department of the Treasury
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 122
Audit 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
Audit 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
General 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
Audit 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
Audit 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
General 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
Audit 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
Audit 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
Audit 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
Audit 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
Audit 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
Audit 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
Audit 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
General 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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Record 136
Audit 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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Record 137
Audit 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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Record 138
Audit 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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Record 139
Audit 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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Record 140
Audit 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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Record 141
Congressional 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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Record 142
State 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
State 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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Record 144
Audit 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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Record 145
State 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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Record 146
General Correspondence - National Archives (NARA)
- General Correspondence - National Archives (NARA)
- Official Action: Targeted action regarding Ogis (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 147
Audit 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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Record 148
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Administrative Notice Served: Targeted action regarding Stephanie Tessmer. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 149
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 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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Record 150
Audit 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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Record 151
Audit 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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Record 152
Audit 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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- Status.1
Record 153
Audit 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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Record 154
General Correspondence - US Senate
- General Correspondence - US Senate
- Official Action: Targeted action regarding Judiciaiy (Alias?). Allegations include Systemic Negligence. Reference ID: 176236-130; dj 0.
- General Correspondence
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Record 155
Audit 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 156
Audit 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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- Status.1
Record 157
Congressional Inquiry Request - Congressional Budget Office (CBO)
- Congressional Inquiry Request - Congressional Budget Office (CBO)
- Official Action: Targeted action regarding Communications (Alias?). Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Congressional Inquiry Request
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Record 158
Audit 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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Record 159
Audit 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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Record 160
Audit 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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- Status.1
Record 161
General Correspondence - US Department of the Treasury
- General Correspondence - US Department of the Treasury
- Official Action: Targeted action regarding Cawana Pearson. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 162
Audit 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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Record 163
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- Administrative Notice Served: Targeted action regarding Krista Obrien. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- State Administrative Notice
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Record 164
Federal 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
State 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
Audit 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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Record 167
Congressional 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
Civil 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
Audit 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
Audit 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
Audit 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
Audit 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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- Status.1
Record 173
General 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
General 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
Audit 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
Audit 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
Audit 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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Record 178
State 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
Audit 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
Audit 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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Record 181
Audit 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
Audit 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
Audit 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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Record 184
General 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
Audit 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
Federal 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
Audit 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
Audit 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
Audit 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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Record 190
State 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
Audit 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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Record 192
General 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
Audit 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
Audit 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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Record 195
Audit 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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Record 196
Audit 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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Record 197
Civil 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
Audit 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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Record 199
Audit 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
Audit 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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Record 201
Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- 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
State 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
Civil 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
General Correspondence - District of Columbia Government
- General Correspondence - District of Columbia Government
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- General Correspondence
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Record 205
Audit 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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Record 206
Audit 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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Record 207
General 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
Audit 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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Record 209
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 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
Audit 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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Record 211
Audit 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
Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- Federal Whistleblower Disclosure - US Office of Special Counsel (Whistleblower Protection)
- 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
Audit 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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Record 214
Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 215
Audit 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.
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Record 216
Audit 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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Record 217
Audit 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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Record 218
Audit 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
Audit 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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Record 220
State 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
Audit 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
Civil 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.
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Record 223
Audit 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
Audit 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
Audit 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
Audit 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
Audit 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
Audit 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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Record 229
Audit 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
State 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
Federal 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
Audit 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
Civil 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
Audit 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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Record 235
Audit 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
Audit 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
Audit 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
Audit 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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Record 239
Audit 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 240
Audit 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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Record 241
Audit 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
General 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
Audit 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
Audit 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.
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Record 245
Audit 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.
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Record 246
Audit 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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- Status.1
Record 247
Audit 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
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 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
Audit 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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Record 250
Audit 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
Congressional 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.
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Record 252
State 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
Audit 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
State 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
Audit 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
Federal 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
Audit 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.
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Record 258
Audit 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
Audit 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
Audit 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
Audit 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.
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Record 262
Audit 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
Audit 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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Record 264
Audit 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 265
Audit 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.
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Record 266
Audit 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
Audit 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.
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Record 268
Audit 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.
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Record 269
Audit 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.
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Record 270
Audit 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.
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Record 271
Audit 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.
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Record 272
Audit 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.
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Record 273
Audit 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.
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Record 274
Audit 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.
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- Status.1
Record 275
Audit 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.
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Record 276
Audit 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.
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Record 277
State 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.
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Record 278
Audit 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.
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Record 279
Audit 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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Record 280
Audit 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.
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Record 281
Audit 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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- Status.1
Record 282
Audit 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.
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- Created Date
- Updated Date
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- Status.1
Record 283
Audit 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
Audit 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
Audit 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
Federal 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
State Administrative Notice - State of Connecticut (Executive Branch)
- State Administrative Notice - State of Connecticut (Executive Branch)
- 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
Audit 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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Record 289
Audit 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 290
Audit 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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- Status.1
Record 291
Audit 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
Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Official Action: Targeted action regarding Hhs Acfo. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 293
Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Federal Beneficiary Complaint - US Dept of Health & Human Services (HHS)
- Official Action: Targeted action regarding [GENERIC ACCOUNT]. Allegations include Systemic Negligence. Reference ID: Pending Discovery.
- Federal Beneficiary Complaint
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Record 294
General 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
Audit 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
Audit 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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- Status.1
Record 297
Audit 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
Audit 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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- Status.1
Record 299
Audit 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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- Status.1
Record 300
Audit 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 301
Audit 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
State 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
Audit 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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- Status.1
Record 304
Audit 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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- Status.1
Record 305
Audit 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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- Status.1
Record 306
State 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
Audit 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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- Status.1
Record 308
Audit 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
Audit 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
Audit 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.
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- Status.1
Record 311
State 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
Audit 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
Audit 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
Audit 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.
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Record 315
General 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
Audit 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
General 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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