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Complete preserved collection

Evidence Events

Three hundred eighteen author-maintained evidence-event records with dates, actors, agencies, summaries, exhibit references, legal tags, verification labels, and forensic-significance descriptions.

Records

318

Source columns

44

Malformed rows

0

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389,543

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performerName
3 of 318 populated
endDate
0 of 318 populated
image
0 of 318 populated
Last_Updated
1 of 318 populated
organizerUrl
3 of 318 populated
organizerName
3 of 318 populated
eventStatus
3 of 318 populated
locationAddress
3 of 318 populated
locationName
3 of 318 populated
National Implication
1 of 318 populated
Event ID
318 of 318 populated
Violations
292 of 318 populated
Phase
318 of 318 populated
Event Date
318 of 318 populated
Actor
318 of 318 populated
Event Summary
318 of 318 populated
Forensic Significance
318 of 318 populated
Exhibit ID
318 of 318 populated
Exhibit Link
318 of 318 populated
Receipt Type
318 of 318 populated
Verification Level
318 of 318 populated
ID
318 of 318 populated
Created Date
318 of 318 populated
Updated Date
318 of 318 populated
Owner
318 of 318 populated
Date
1 of 318 populated
Description
1 of 318 populated
Key Actor
318 of 318 populated
Forensic Value
1 of 318 populated
Status
318 of 318 populated
__fact_key
1 of 318 populated
Record Type
1 of 318 populated
Role/Title
1 of 318 populated
Agency
318 of 318 populated
Status / Verification Level
1 of 318 populated
Federal Hook Tag
292 of 318 populated
Control / Reference
1 of 318 populated
Source Files
1 of 318 populated
Publish Date
1 of 318 populated
Unpublish Date
0 of 318 populated
Status.1
318 of 318 populated
_publishStatus
0 of 318 populated
_publishDate
0 of 318 populated
_draftDate
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Search the records on this page, then open a record to review every populated field under its original column name.

Showing all 318 records.

Record 1

Formal Audit Demand initiated against US Senate (Blumenthal (Alias?)).

View every populated source field
Event ID
EVT-02051012
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Blumenthal (Alias?)
Event Summary
Formal Audit Demand initiated against US Senate (Blumenthal (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
02051012-e694-48be-82a2-de4724b0633a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Blumenthal (Alias?)
Status
PUBLISHED
Agency
US Senate
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 2

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-027188f3
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
027188f3-163a-439d-8b65-e76ba8f04260
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 3

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dsscommissioner Office).

View every populated source field
Event ID
EVT-0293e775
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dsscommissioner Office
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dsscommissioner Office).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0293e775-7b7d-46e4-b763-db7e01ec10d0
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dsscommissioner Office
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 4

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Assemblybeth Waters).

View every populated source field
Event ID
EVT-02c35f5b
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Assemblybeth Waters
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Assemblybeth Waters).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
02c35f5b-1106-4284-9edb-6c0dc135bad6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Assemblybeth Waters
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 5

Formal Audit Demand initiated against Secretary of the Senate (Lobby (Alias?)).

View every populated source field
Event ID
EVT-03b7032e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Lobby (Alias?)
Event Summary
Formal Audit Demand initiated against Secretary of the Senate (Lobby (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
03b7032e-ebe5-4b3d-a6e1-d96afd210f14
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Lobby (Alias?)
Status
PUBLISHED
Agency
Secretary of the Senate
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 6

Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) (Jwheeler (Alias?)).

View every populated source field
Event ID
EVT-05d35a5c
Violations
FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Jwheeler (Alias?)
Event Summary
Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) (Jwheeler (Alias?)).
Forensic Significance
Establishes constructive knowledge of FOIA Delay/Denial. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
05d35a5c-5349-41a0-8e7d-7c7c1740b81f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Jwheeler (Alias?)
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
FOIA Delay/Denial
Status.1
PUBLISHED

Record 7

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Appropriations (Alias?)).

View every populated source field
Event ID
EVT-07bcb1f0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Appropriations (Alias?)
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Appropriations (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
07bcb1f0-f724-4fbb-bcaf-53f7b832118d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Appropriations (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 8

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dedra Morris).

View every populated source field
Event ID
EVT-0b1dd67e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dedra Morris
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dedra Morris).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0b1dd67e-b6cf-4893-80bf-5963108b4377
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dedra Morris
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 9

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Lynn Fiore).

View every populated source field
Event ID
EVT-0b284ddb
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Lynn Fiore
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Lynn Fiore).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0b284ddb-871f-4477-a983-b66c8ddc7860
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Lynn Fiore
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 10

Formal Audit Demand initiated against Office of Rep. Rosa DeLauro (Casework (Alias?)).

View every populated source field
Event ID
EVT-0b287e12
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Casework (Alias?)
Event Summary
Formal Audit Demand initiated against Office of Rep. Rosa DeLauro (Casework (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0b287e12-fa36-4679-8f1d-9ceebdbf45d6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Casework (Alias?)
Status
PUBLISHED
Agency
Office of Rep. Rosa DeLauro
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 11

Formal Audit Demand initiated against National Archives (NARA) (Nogis (Alias?)).

View every populated source field
Event ID
EVT-0dbf76f2
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nogis (Alias?)
Event Summary
Formal Audit Demand initiated against National Archives (NARA) (Nogis (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0dbf76f2-34e9-4d8d-8bc0-895c74df50b7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nogis (Alias?)
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 12

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Susan Mosimann).

View every populated source field
Event ID
EVT-0fe5e4b1
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Susan Mosimann
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Susan Mosimann).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0fe5e4b1-ea38-4139-a115-873eabeab4b2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Susan Mosimann
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 13

Formal Audit Demand initiated against US Department of Agriculture (USDA) (Nprogram Intake).

View every populated source field
Event ID
EVT-0ff148e1
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nprogram Intake
Event Summary
Formal Audit Demand initiated against US Department of Agriculture (USDA) (Nprogram Intake).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
0ff148e1-dc6a-4bb7-ae7f-16ad5aad2e96
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nprogram Intake
Status
PUBLISHED
Agency
US Department of Agriculture (USDA)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 14

Formal General Correspondence initiated against District of Columbia Government (Phillip Husband).

View every populated source field
Event ID
EVT-1051ea91
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Phillip Husband
Event Summary
Formal General Correspondence initiated against District of Columbia Government (Phillip Husband).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1051ea91-e373-4f6a-8d73-c70dd54c69db
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Phillip Husband
Status
PUBLISHED
Agency
District of Columbia Government
Status.1
PUBLISHED

Record 15

Formal Audit Demand initiated against FBI (Automated Alerts) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-12733156
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against FBI (Automated Alerts) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
12733156-8900-4538-8a58-dc2ee13800da
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
FBI (Automated Alerts)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 16

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Claudio Gualtieri).

View every populated source field
Event ID
EVT-12c578e3
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Claudio Gualtieri
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Claudio Gualtieri).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
12c578e3-8d8e-40cf-9726-5b93b2e972ec
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Claudio Gualtieri
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 17

Formal Audit Demand initiated against National Archives (NARA) (Ogis (Alias?)).

View every populated source field
Event ID
EVT-12c80959
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ogis (Alias?)
Event Summary
Formal Audit Demand initiated against National Archives (NARA) (Ogis (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
12c80959-9237-4d38-8565-990ff135c8a2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ogis (Alias?)
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 18

Formal Audit Demand initiated against US Department of Labor (DOL) (Nbhatt Amee).

View every populated source field
Event ID
EVT-135a8d46
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nbhatt Amee
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) (Nbhatt Amee).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
135a8d46-801a-4edf-b2d3-18f3271f4287
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nbhatt Amee
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 19

Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-138c0ebd
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
138c0ebd-b52e-4cc9-b479-304bb205229f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 20

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-143de979
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-534060-HWM
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
143de979-59f1-436e-96c3-1b323dfbe0e3
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 21

Formal Audit Demand initiated against Office of Senator Chris Murphy (Senator Murphy).

View every populated source field
Event ID
EVT-14a021ac
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Senator Murphy
Event Summary
Formal Audit Demand initiated against Office of Senator Chris Murphy (Senator Murphy).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
14a021ac-9579-49b1-8001-ca09ccdad0a0
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Senator Murphy
Status
PUBLISHED
Agency
Office of Senator Chris Murphy
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 22

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-14e72ba0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
14e72ba0-6db7-4e2e-8063-a55df8de0493
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 23

Formal General Correspondence initiated against US Department of the Treasury (Cawana Pearson).

View every populated source field
Event ID
EVT-16598d69
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 27, 2024
Actor
Cawana Pearson
Event Summary
Formal General Correspondence initiated against US Department of the Treasury (Cawana Pearson).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
16598d69-fff8-44d4-91ec-fdc655e68c5f
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Cawana Pearson
Status
PUBLISHED
Agency
US Department of the Treasury
Status.1
PUBLISHED

Record 24

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Emmett Nicholson).

View every populated source field
Event ID
EVT-16a39f24
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Emmett Nicholson
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Emmett Nicholson).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
16a39f24-8cd9-4e6c-b167-b791eeb3e550
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Emmett Nicholson
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 25

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Mes (Alias?)).

View every populated source field
Event ID
EVT-17eedb06
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Mes (Alias?)
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Mes (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
17eedb06-eb7c-4afe-8f6f-edac1e0183c4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Mes (Alias?)
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 26

Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-19738ece
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
19738ece-a9db-43e1-9e5b-a87801578444
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 27

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-198a23e5
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
198a23e5-540e-42ad-9d2b-627c8eb93999
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 28

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Jeffrey Beckham).

View every populated source field
Event ID
EVT-1b00fe1f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Jeffrey Beckham
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Jeffrey Beckham).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1b00fe1f-e759-4249-8c6f-ff9e923b01c8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Jeffrey Beckham
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 29

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dss (Alias?)).

View every populated source field
Event ID
EVT-1c7a538c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dss (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dss (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1c7a538c-f950-479a-a2ab-9d9b1f54ff73
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dss (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 30

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Chro Capitol).

View every populated source field
Event ID
EVT-1ec24364
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Chro Capitol
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Chro Capitol).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1ec24364-0cfb-4b28-b8ca-17a694513c31
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Chro Capitol
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 31

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Opm Foi).

View every populated source field
Event ID
EVT-1f4ea2d4
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Opm Foi
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Opm Foi).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1f4ea2d4-361e-4077-af81-e0da17150887
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Opm Foi
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 32

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Desiree Gaynor).

View every populated source field
Event ID
EVT-1f570c86
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Desiree Gaynor
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Desiree Gaynor).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1f570c86-0595-49f2-b591-90c0cb69bd94
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Desiree Gaynor
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 33

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Matthew Ritter).

View every populated source field
Event ID
EVT-1fbfa9f3
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Matthew Ritter
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Matthew Ritter).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
1fbfa9f3-8e53-4152-8e09-f78d181940e7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Matthew Ritter
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 34

Formal Congressional Inquiry Request initiated against US House of Representatives (Correspondence) (Crcl Subcommittee).

View every populated source field
Event ID
EVT-20d9881d
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 12, 2024
Actor
Crcl Subcommittee
Event Summary
Formal Congressional Inquiry Request initiated against US House of Representatives (Correspondence) (Crcl Subcommittee).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 533252-GXC. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
20d9881d-0098-4929-9eef-f8c7f5bad1e8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Crcl Subcommittee
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 35

Formal Audit Demand initiated against US Department of Labor (DOL) (Hicks Thomas).

View every populated source field
Event ID
EVT-220bcc5a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Hicks Thomas
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) (Hicks Thomas).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
220bcc5a-22f6-45bf-a732-780b1b39c9ea
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hicks Thomas
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 36

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Oig Hotline).

View every populated source field
Event ID
EVT-2271839d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oig Hotline
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Oig Hotline).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2271839d-3f8c-4d5e-9dbc-0be1b3f33e6f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oig Hotline
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 37

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Charles Perry).

View every populated source field
Event ID
EVT-23568e10
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Charles Perry
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Charles Perry).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
23568e10-8e22-42fa-8fbc-3fb2c1a5c197
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Charles Perry
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 38

Formal Audit Demand initiated against US Commission on Civil Rights ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-2718e625
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Commission on Civil Rights ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2718e625-89a3-444f-abe1-2ab57132ca0f
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Commission on Civil Rights
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 39

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversight Democrats).

View every populated source field
Event ID
EVT-27e5f438
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oversight Democrats
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversight Democrats).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
27e5f438-44f3-4f58-b19e-419b6d1a0137
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversight Democrats
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 40

Formal Audit Demand initiated against US Department of Labor (DOL) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-28c21a02
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
28c21a02-a4f8-4966-8188-8d7191377427
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 41

Formal Audit Demand initiated against Federal Bureau of Investigation (FBI) (Kash Patel).

View every populated source field
Event ID
EVT-295a5cf0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Kash Patel
Event Summary
Formal Audit Demand initiated against Federal Bureau of Investigation (FBI) (Kash Patel).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
295a5cf0-a1e4-40d0-9831-040a9f930bbf
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kash Patel
Status
PUBLISHED
Agency
Federal Bureau of Investigation (FBI)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 42

Formal Audit Demand initiated against Senate Homeland Security & Gov Affairs (Hsgac (Alias?)).

View every populated source field
Event ID
EVT-2b712ef6
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 14, 2024
Actor
Hsgac (Alias?)
Event Summary
Formal Audit Demand initiated against Senate Homeland Security & Gov Affairs (Hsgac (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2b712ef6-0d93-414a-b7b3-3f30454a0239
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hsgac (Alias?)
Status
PUBLISHED
Agency
Senate Homeland Security & Gov Affairs
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 43

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Karen Jackson).

View every populated source field
Event ID
EVT-2cfb25a7
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Karen Jackson
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Karen Jackson).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2cfb25a7-92ba-43eb-9441-8ccb51536234
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Karen Jackson
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 44

Formal General Correspondence initiated against US Department of Labor (DOL) (Parker Douglas).

View every populated source field
Event ID
EVT-2d46e805
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Parker Douglas
Event Summary
Formal General Correspondence initiated against US Department of Labor (DOL) (Parker Douglas).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2d46e805-4efc-426b-988c-739cb4676eea
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Parker Douglas
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 45

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-2e5d73dc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2e5d73dc-9535-44f3-923b-0f38d709b7eb
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 46

Formal Audit Demand initiated against US Senate (Judiciary (Alias?)).

View every populated source field
Event ID
EVT-2f179ef8
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Judiciary (Alias?)
Event Summary
Formal Audit Demand initiated against US Senate (Judiciary (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2f179ef8-5a64-4ae9-acaa-4ecd04f0caa4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Judiciary (Alias?)
Status
PUBLISHED
Agency
US Senate
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 47

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-2f2055bc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2f2055bc-a441-4e7d-846a-0f5e6186abd2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 48

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Sandra Arenas).

View every populated source field
Event ID
EVT-2f9703ac
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Sandra Arenas
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Sandra Arenas).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2f9703ac-0296-4051-a4a3-eabe11f92d0e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Sandra Arenas
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 49

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Cousins (Alias?)).

View every populated source field
Event ID
EVT-2fe81441
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Cousins (Alias?)
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Cousins (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
2fe81441-c723-47ed-96a7-d5cbed1b0a8f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Cousins (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 50

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Ndeidre Gifford).

View every populated source field
Event ID
EVT-32c723e4
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ndeidre Gifford
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Ndeidre Gifford).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
32c723e4-a564-4bd5-ad17-431694fcc871
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ndeidre Gifford
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 51

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Deborah Waller).

View every populated source field
Event ID
EVT-32f8230c
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Deborah Waller
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Deborah Waller).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
32f8230c-3d03-4595-b2bf-02f80c799028
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Deborah Waller
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 52

Formal Audit Demand initiated against US Department of Labor (DOL) (Bhatt Amee).

View every populated source field
Event ID
EVT-33114985
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Bhatt Amee
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) (Bhatt Amee).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
33114985-4a97-41ed-97d9-5009d644c8aa
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Bhatt Amee
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 53

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Mfcu (Alias?)).

View every populated source field
Event ID
EVT-347801a5
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Mfcu (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Mfcu (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
347801a5-0265-4fd7-8e94-085cd743f223
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Mfcu (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 54

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-357446d1
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
357446d1-0cc4-4188-ab29-15cb5d4ea260
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 55

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-36e62913
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
36e62913-fa60-46f0-b7f5-5efe610b4992
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 56

Formal General Correspondence initiated against US Department of the Treasury (Press (Alias?)).

View every populated source field
Event ID
EVT-375e79ce
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 30, 2024
Actor
Press (Alias?)
Event Summary
Formal General Correspondence initiated against US Department of the Treasury (Press (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: FOIA-00899. Proves exhaustion of remedies.
Exhibit ID
EXH-FOIA-00899
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
375e79ce-95ad-4543-b524-12ce0d47fa66
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Press (Alias?)
Status
PUBLISHED
Agency
US Department of the Treasury
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 57

Formal General Correspondence initiated against Office of Management and Budget (OMB) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-3793c545
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 23, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against Office of Management and Budget (OMB) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3793c545-5db7-424c-a15b-090562c26285
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Office of Management and Budget (OMB)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 58

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Oig (Alias?)).

View every populated source field
Event ID
EVT-37f786a5
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oig (Alias?)
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Oig (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
37f786a5-9021-4cd3-ac9e-6e86667dff57
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oig (Alias?)
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 59

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversight Committee).

View every populated source field
Event ID
EVT-3934b20c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oversight Committee
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversight Committee).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3934b20c-e560-45d1-8936-9077f26e7815
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversight Committee
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 60

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Roj (Alias?)).

View every populated source field
Event ID
EVT-3be277cd
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Roj (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Roj (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3be277cd-3ec6-4cd8-b896-898ef5af1099
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Roj (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 61

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Civilrights (Alias?)).

View every populated source field
Event ID
EVT-3c3917fc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Civilrights (Alias?)
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Civilrights (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3c3917fc-5146-4754-8722-04e4e22adadd
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Civilrights (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 62

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-3d1f7601
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Escalation & Administrative Exhaustion
Event Date
Dec 01, 2023
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3d1f7601-baf1-43b8-844a-d038d81b4b51
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 63

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Michael Slitt).

View every populated source field
Event ID
EVT-3d606b3d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Michael Slitt
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Michael Slitt).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3d606b3d-4879-4aad-ae04-7cd5e9c9ae04
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Michael Slitt
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 64

Formal General Correspondence initiated against National Archives (NARA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-3d957298
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 23, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against National Archives (NARA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 176817-269. Proves exhaustion of remedies.
Exhibit ID
EXH-176817-269
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3d957298-6ee7-4c2b-b7b5-bf762ab68b60
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
National Archives (NARA)
Status.1
PUBLISHED

Record 65

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Martin Looney).

View every populated source field
Event ID
EVT-3f474b24
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Martin Looney
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Martin Looney).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3f474b24-470a-423d-bf07-5f4d489dc5c9
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Martin Looney
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 66

Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-3f6dfb53
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3f6dfb53-0927-4145-8b10-ede5a49b838f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Status.1
PUBLISHED

Record 67

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-3f79ddd6
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
3f79ddd6-dca0-406d-ad53-488d4775d890
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 68

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Govemor Lamont).

View every populated source field
Event ID
EVT-406e9db8
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Govemor Lamont
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Govemor Lamont).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 176762-074. Proves exhaustion of remedies.
Exhibit ID
EXH-176762-074
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
406e9db8-1bd6-46bd-a305-16a90ccf805d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Govemor Lamont
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 69

Formal Audit Demand initiated against Council of Inspectors General (CIGIE) (Inquiries (Alias?)).

View every populated source field
Event ID
EVT-40f8b8b7
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Inquiries (Alias?)
Event Summary
Formal Audit Demand initiated against Council of Inspectors General (CIGIE) (Inquiries (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
40f8b8b7-dedf-4aa2-b90c-1fc3b76fdc1a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Inquiries (Alias?)
Status
PUBLISHED
Agency
Council of Inspectors General (CIGIE)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 70

Formal Audit Demand initiated against Federal Bureau of Investigation (FBI) (Tofoipaquestions (Alias?)).

View every populated source field
Event ID
EVT-419596bc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Tofoipaquestions (Alias?)
Event Summary
Formal Audit Demand initiated against Federal Bureau of Investigation (FBI) (Tofoipaquestions (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
419596bc-32eb-4966-8fae-36af59456f71
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Tofoipaquestions (Alias?)
Status
PUBLISHED
Agency
Federal Bureau of Investigation (FBI)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 71

Formal Federal Beneficiary Complaint initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-43d76627
Violations
ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Jan 27, 2025
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
43d76627-c4db-40b6-8bdf-7c092fcf6672
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 72

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Governor Lamont).

View every populated source field
Event ID
EVT-444fd9a5
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Governor Lamont
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Governor Lamont).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
444fd9a5-4caf-4f87-829a-847c51dd1530
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Governor Lamont
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 73

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Ita Battle).

View every populated source field
Event ID
EVT-4475d5f5
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ita Battle
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Ita Battle).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
4475d5f5-6f37-46df-90b7-844942394890
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ita Battle
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 74

Formal Federal Beneficiary Complaint initiated against HHS Program Support Center ([GENERIC ACCOUNT]).

performerName
David Medeiros
organizerUrl
https://www.david-medeiros.com
organizerName
David Medeiros Public Evidence Archive
View every populated source field
performerName
David Medeiros
organizerName
David Medeiros Public Evidence Archive
eventStatus
EventScheduled
locationAddress
Connecticut, USA
locationName
Connecticut, USA
Event ID
EVT-44cd2d75
Violations
ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 25, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against HHS Program Support Center ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
44cd2d75-caf4-4ac0-9e78-57ae7a81b462
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-04-12T11:48:42Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
HHS Program Support Center
Federal Hook Tag
ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 75

Formal Congressional Inquiry Request initiated against US House of Representatives (Correspondence) (Clvilrlghts (Alias?)).

View every populated source field
Event ID
EVT-44e144ba
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Clvilrlghts (Alias?)
Event Summary
Formal Congressional Inquiry Request initiated against US House of Representatives (Correspondence) (Clvilrlghts (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 175960-210. Proves exhaustion of remedies.
Exhibit ID
EXH-175960-210
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
44e144ba-1917-496f-bd91-60b8aa28c7d8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Clvilrlghts (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 76

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Manisha Juthani).

View every populated source field
Event ID
EVT-452396be
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Manisha Juthani
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Manisha Juthani).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
452396be-1681-4b5c-80c4-e9642c72106f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Manisha Juthani
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 77

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversightpress (Alias?)).

View every populated source field
Event ID
EVT-45cfa056
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Oversightpress (Alias?)
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversightpress (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
45cfa056-8e95-4ead-8db0-735183054ed7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversightpress (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 78

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kate Mcevoy).

View every populated source field
Event ID
EVT-461fb690
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kate Mcevoy
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kate Mcevoy).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
461fb690-d1cd-462b-a4c5-af95cb8eeda8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kate Mcevoy
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 79

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Charles Perry).

View every populated source field
Event ID
EVT-47edc458
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Charles Perry
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Charles Perry).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
47edc458-b37a-4522-ab80-6987063c10f5
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Charles Perry
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 80

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (William Holzerland).

View every populated source field
Event ID
EVT-47fcc6d0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
William Holzerland
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (William Holzerland).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
47fcc6d0-ca69-4743-80b9-1ed65519d501
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
William Holzerland
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 81

Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) (Hhs Acfo).

View every populated source field
Event ID
EVT-4811d6ca
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Hhs Acfo
Event Summary
Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) (Hhs Acfo).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
4811d6ca-25cd-4a3a-ad6e-98cffd29a11e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hhs Acfo
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Status.1
PUBLISHED

Record 82

Formal Audit Demand initiated against Equal Employment Opportunity Commission (EEOC) (Charlotte Burrows).

View every populated source field
Event ID
EVT-485494c8
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Charlotte Burrows
Event Summary
Formal Audit Demand initiated against Equal Employment Opportunity Commission (EEOC) (Charlotte Burrows).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
485494c8-61c0-4605-9b5f-7ee905021c1b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Charlotte Burrows
Status
PUBLISHED
Agency
Equal Employment Opportunity Commission (EEOC)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 83

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Kristen Traini).

View every populated source field
Event ID
EVT-4a2c2919
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kristen Traini
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Kristen Traini).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
4a2c2919-9404-4b84-8024-668e6d4205eb
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kristen Traini
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 84

Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) (Brandon Lancey).

View every populated source field
Event ID
EVT-4c145e7e
Violations
ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 20, 2024
Actor
Brandon Lancey
Event Summary
Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) (Brandon Lancey).
Forensic Significance
Establishes constructive knowledge of ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 174592-186. Proves exhaustion of remedies.
Exhibit ID
EXH-174592-186
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
4c145e7e-6d78-471e-94f6-ea52a45e169d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Brandon Lancey
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 85

Formal Audit Demand initiated against Federal Trade Commission (FTC) (Chair (Alias?)).

View every populated source field
Event ID
EVT-4db5f753
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Chair (Alias?)
Event Summary
Formal Audit Demand initiated against Federal Trade Commission (FTC) (Chair (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
4db5f753-7fc7-4c5a-823e-9556f8fffaca
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Chair (Alias?)
Status
PUBLISHED
Agency
Federal Trade Commission (FTC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 86

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Attoraey General).

View every populated source field
Event ID
EVT-5286b981
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Attoraey General
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Attoraey General).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 176236-130; dj 0. Proves exhaustion of remedies.
Exhibit ID
EXH-176236-130
Exhibit Link
https://david-medeiros.com/contact?ref=176236-130__dj _0
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5286b981-64ac-406f-bdb7-0902579f0dad
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Attoraey General
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 87

Formal General Correspondence initiated against US Department of Labor (DOL) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-52dbd387
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against US Department of Labor (DOL) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
52dbd387-f16e-4f15-9e1e-be9e1e75e6a1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 88

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Karine Lafontant).

View every populated source field
Event ID
EVT-5359092a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Karine Lafontant
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Karine Lafontant).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5359092a-4a13-4200-b0b5-b60351217a1b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Karine Lafontant
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 89

Formal General Correspondence initiated against Senate Homeland Security & Gov Affairs (Hsgac Democrats).

View every populated source field
Event ID
EVT-54b5d19c
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 12, 2024
Actor
Hsgac Democrats
Event Summary
Formal General Correspondence initiated against Senate Homeland Security & Gov Affairs (Hsgac Democrats).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 533252-GXC. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
54b5d19c-0afd-4c63-a582-045a113b8a31
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hsgac Democrats
Status
PUBLISHED
Agency
Senate Homeland Security & Gov Affairs
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 90

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Judith Dowd).

View every populated source field
Event ID
EVT-555686da
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Judith Dowd
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Judith Dowd).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
555686da-2391-447b-a1ec-c3cd3146a46d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Judith Dowd
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 91

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Morton).

View every populated source field
Event ID
EVT-562b672c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Melissa Morton
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Morton).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
562b672c-6cc7-44d2-87b1-3523147d0285
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Melissa Morton
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 92

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Kennedy Robert).

View every populated source field
Event ID
EVT-5698fa20
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Kennedy Robert
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Kennedy Robert).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5698fa20-d2d7-4f35-8247-75d8eaf12df9
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kennedy Robert
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 93

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-5705d63f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5705d63f-b5ed-4de0-97d4-5414017f1690
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 94

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Mikia Gray).

View every populated source field
Event ID
EVT-578502db
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Mikia Gray
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Mikia Gray).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
578502db-aaf3-4c5f-a1d7-c834c71be03b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Mikia Gray
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 95

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Opm Secretary).

View every populated source field
Event ID
EVT-57c55f46
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Opm Secretary
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Opm Secretary).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
57c55f46-d215-486f-a8f5-3b1fd0259f3f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Opm Secretary
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 96

Formal General Correspondence initiated against US Department of Labor (DOL) (Blanton Galen).

View every populated source field
Event ID
EVT-57e4d094
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Blanton Galen
Event Summary
Formal General Correspondence initiated against US Department of Labor (DOL) (Blanton Galen).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
57e4d094-e4ac-4c20-bc55-031aebf37d44
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Blanton Galen
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 97

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Attorney General).

View every populated source field
Event ID
EVT-58607f04
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Attorney General
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Attorney General).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
58607f04-b261-418d-8c22-ef720d586062
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Attorney General
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 98

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Krista Obrien).

View every populated source field
Event ID
EVT-5b4c8043
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Krista Obrien
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Krista Obrien).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5b4c8043-48f0-4a21-a40b-25b112cefe4e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Krista Obrien
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 99

Formal Audit Demand initiated against Office of Senator Richard Blumenthal (Senator Blumenthal).

View every populated source field
Event ID
EVT-5c4f340a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Senator Blumenthal
Event Summary
Formal Audit Demand initiated against Office of Senator Richard Blumenthal (Senator Blumenthal).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5c4f340a-79bb-4d61-a28c-791e55890e60
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Senator Blumenthal
Status
PUBLISHED
Agency
Office of Senator Richard Blumenthal
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 100

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-5c5e3449
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5c5e3449-ad21-487a-b7db-c4336702a6a0
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 101

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Attomey General).

View every populated source field
Event ID
EVT-5d5f32dc
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Attomey General
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Attomey General).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176762-074. Proves exhaustion of remedies.
Exhibit ID
EXH-176762-074
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5d5f32dc-2d4d-429f-8357-bd87a3d383d3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Attomey General
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 102

Formal Audit Demand initiated against National Archives (NARA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-5de54915
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against National Archives (NARA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5de54915-488d-4f0b-b485-e9ce58cd4c99
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 103

Formal Audit Demand initiated against Federal Communications Commission (FCC) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-5ec48777
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Federal Communications Commission (FCC) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5ec48777-6766-440d-b1b2-5f7905cdcf44
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Federal Communications Commission (FCC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 104

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Medicaiddirector (Alias?)).

View every populated source field
Event ID
EVT-5f43b45f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Medicaiddirector (Alias?)
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Medicaiddirector (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5f43b45f-8f52-4163-bc72-e07c7172e214
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Medicaiddirector (Alias?)
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 105

Formal Audit Demand initiated against Health Resources & Services Administration (HRSA) (Nbromir (Alias?)).

View every populated source field
Event ID
EVT-5f5553c9
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Nbromir (Alias?)
Event Summary
Formal Audit Demand initiated against Health Resources & Services Administration (HRSA) (Nbromir (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
5f5553c9-5cbd-4584-81fa-80dc32a48479
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nbromir (Alias?)
Status
PUBLISHED
Agency
Health Resources & Services Administration (HRSA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 106

Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) (%Cjwheeler (Alias?)).

View every populated source field
Event ID
EVT-616834e4
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
%Cjwheeler (Alias?)
Event Summary
Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) (%Cjwheeler (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
616834e4-684c-439b-be07-2ee2e2e5a0a8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
%Cjwheeler (Alias?)
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Status.1
PUBLISHED

Record 107

Formal Audit Demand initiated against US Senate ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-6170adeb
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Senate ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6170adeb-e420-4130-ae65-a57a677acdf0
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Senate
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 108

Formal Audit Demand initiated against Government Accountability Office (GAO) (Fraudnet (Alias?)).

View every populated source field
Event ID
EVT-621a0e34
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Fraudnet (Alias?)
Event Summary
Formal Audit Demand initiated against Government Accountability Office (GAO) (Fraudnet (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
621a0e34-b54e-4591-a258-c1d6325555b1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Fraudnet (Alias?)
Status
PUBLISHED
Agency
Government Accountability Office (GAO)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 109

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-62af1ff3
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
62af1ff3-f5d3-4d55-96b9-f0472ba20b6d
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 110

Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) (Bwheeler (Alias?)).

View every populated source field
Event ID
EVT-6309c9de
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 10, 2024
Actor
Bwheeler (Alias?)
Event Summary
Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) (Bwheeler (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 177335-968; FOIA-2025-060. Proves exhaustion of remedies.
Exhibit ID
EXH-177335-968
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6309c9de-f4f7-4d6b-af89-6ca157bccc57
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Bwheeler (Alias?)
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Status.1
PUBLISHED

Record 111

Formal General Correspondence initiated against DOJ - Civil Rights Division ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-63720e88
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against DOJ - Civil Rights Division ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
63720e88-c15e-42b4-8315-0eed46fd498c
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
DOJ - Civil Rights Division
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 112

Formal Audit Demand initiated against National Archives (NARA) (Alina Semo).

View every populated source field
Event ID
EVT-6398cc59
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Escalation & Administrative Exhaustion
Event Date
Dec 01, 2023
Actor
Alina Semo
Event Summary
Formal Audit Demand initiated against National Archives (NARA) (Alina Semo).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6398cc59-197e-463d-b3f5-d7f6c27572ed
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Alina Semo
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 113

Formal Audit Demand initiated against Congressional Budget Office (CBO) (Caroline Jordan).

View every populated source field
Event ID
EVT-640238e7
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Escalation & Administrative Exhaustion
Event Date
Dec 18, 2023
Actor
Caroline Jordan
Event Summary
Formal Audit Demand initiated against Congressional Budget Office (CBO) (Caroline Jordan).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
640238e7-a791-40a9-837d-d6c59dd02c2e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Caroline Jordan
Status
PUBLISHED
Agency
Congressional Budget Office (CBO)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 114

Formal General Correspondence initiated against National Archives (NARA) (Ogis (Alias?)).

View every populated source field
Event ID
EVT-64f5615c
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ogis (Alias?)
Event Summary
Formal General Correspondence initiated against National Archives (NARA) (Ogis (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
64f5615c-8862-4e97-82ec-409bf4b139fc
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ogis (Alias?)
Status
PUBLISHED
Agency
National Archives (NARA)
Status.1
PUBLISHED

Record 115

Formal General Correspondence initiated against US Senate (Judiciaiy (Alias?)).

View every populated source field
Event ID
EVT-6567aa15
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Judiciaiy (Alias?)
Event Summary
Formal General Correspondence initiated against US Senate (Judiciaiy (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 176236-130; dj 0. Proves exhaustion of remedies.
Exhibit ID
EXH-176236-130
Exhibit Link
https://david-medeiros.com/contact?ref=176236-130__dj _0
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6567aa15-9545-49bc-8ae4-eaf41f7c51bd
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Judiciaiy (Alias?)
Status
PUBLISHED
Agency
US Senate
Status.1
PUBLISHED

Record 116

Formal Audit Demand initiated against US Department of Veterans Affairs (VA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-65ded4cc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Veterans Affairs (VA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
65ded4cc-d032-4d1b-8fc4-5a00e94ffcd6
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Veterans Affairs (VA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 117

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Mary Greene).

View every populated source field
Event ID
EVT-661b4b68
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Mary Greene
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Mary Greene).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
661b4b68-42a4-474a-a9c0-54f053917023
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Mary Greene
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 118

Formal Audit Demand initiated against US Senate (Murphy (Alias?)).

View every populated source field
Event ID
EVT-673b7e8e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Murphy (Alias?)
Event Summary
Formal Audit Demand initiated against US Senate (Murphy (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
673b7e8e-ef64-4ec6-9c2a-6c3790d9a2f8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Murphy (Alias?)
Status
PUBLISHED
Agency
US Senate
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 119

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Secretary (Alias?)).

View every populated source field
Event ID
EVT-6756e6de
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Secretary (Alias?)
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Secretary (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6756e6de-9ce4-4057-b9af-da5bd9524950
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Secretary (Alias?)
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 120

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-6791748a
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6791748a-dcd2-4c16-b4bb-6ac43967a7f4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 121

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-68e2cd59
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
68e2cd59-4153-4477-b4a5-878c05c5065e
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 122

Formal Audit Demand initiated against US Department of Justice (DOJ) (Ada Complaint).

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Event ID
EVT-6902a8c6
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ada Complaint
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Ada Complaint).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6902a8c6-973f-4ffb-8435-9525c4bbafd1
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ada Complaint
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 123

Formal General Correspondence initiated against US Department of the Treasury ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-697ce726
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against US Department of the Treasury ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
697ce726-b4b0-4f5b-8f80-ad279e964761
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of the Treasury
Status.1
PUBLISHED

Record 124

Formal General Correspondence initiated against Unknown / Requires Verification (B (Alias?)).

View every populated source field
Event ID
EVT-69df1070
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
B (Alias?)
Event Summary
Formal General Correspondence initiated against Unknown / Requires Verification (B (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
69df1070-a97f-48a5-b7f6-8d08276de27a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
B (Alias?)
Status
PUBLISHED
Agency
Unknown / Requires Verification
Status.1
PUBLISHED

Record 125

State Auditors released their audit report for FY 2023-2024 on the CHRO, revealing a 100% failure to meet statutory deadlines. The report highlights systemic issues and potential cover-ups.

Last_Updated
2024-07-30
View every populated source field
Last_Updated
2024-07-30
National Implication
Potential for national scrutiny due to systemic failures in state oversight and potential fraud.
Event ID
EE-20260408-CHRO-AUDIT
Violations
Statutory deadline failure, potential data manipulation, Medicaid fraud.
Phase
Disclosure
Event Date
2026-04-08
Actor
State Auditors
Event Summary
State Auditors released their audit report for FY 2023-2024 on the CHRO, revealing a 100% failure to meet statutory deadlines. The report highlights systemic issues and potential cover-ups.
Forensic Significance
High. The audit report itself is a key piece of evidence, potentially linked to multiple ongoing investigations including data deletions and fraud.
Exhibit ID
LW-EX-20260408-CHRO-AUDIT-001
Receipt Type
Official Audit Report
Verification Level
VerifiedReceipt
ID
6cd0aee9-a46c-4562-8452-0f3293219b70
Created Date
2026-04-08T17:42:35Z
Updated Date
2026-04-08T17:42:35Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Date
2026-04-08T00:00:00Z
Description
Official release of the State Auditors' report on the CHRO for FY 2023-2024, detailing a complete failure to meet statutory deadlines. The report's integrity is secured with a SHA-256 hash. This event is critically linked to Cases #2410220, #2510183, #2510184, investigations into Kellye Hudson's data deletions, and broader Medicaid fraud exposure.
Key Actor
State Auditors, CHRO
Forensic Value
Primary evidence for multiple cases, indicating systemic failures and potential criminal activity.
Status
Published
__fact_key
evidenceevents_LW-EX-20260408-CHRO-AUDIT-001
Record Type
Audit Report
Role/Title
Auditors
Agency
State Auditors Office
Status / Verification Level
Published / VerifiedReceipt
Federal Hook Tag
Medicaid Fraud, Government Oversight, Data Integrity
Control / Reference
Cases #2410220, #2510183, #2510184, Kellye Hudson deletions, Medicaid fraud exposure
Source Files
CHRO_Audit_FY23-24_Report.pdf (SHA-256: 8e2f7a1c3b9d4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a9b0c1d2e3f4a5b6c7d8e9f)
Publish Date
2026-04-08
Status.1
Active

Record 126

Formal Audit Demand initiated against Department of Government Efficiency (DOGE) (Vivek Ramaswamy).

View every populated source field
Event ID
EVT-6d16e091
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Vivek Ramaswamy
Event Summary
Formal Audit Demand initiated against Department of Government Efficiency (DOGE) (Vivek Ramaswamy).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6d16e091-ac8d-4ae4-94d6-0012e44503f8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Vivek Ramaswamy
Status
PUBLISHED
Agency
Department of Government Efficiency (DOGE)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 127

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Michelle James).

View every populated source field
Event ID
EVT-6d56bbd5
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Michelle James
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Michelle James).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6d56bbd5-be19-4c1f-9fd1-a5184e1c988d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Michelle James
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 128

Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-6e9602c6
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6e9602c6-1188-4772-b5e5-abfa1bf2ae5b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 129

Formal Audit Demand initiated against US Department of Justice (DOJ) (Civilrightsdivision (Alias?)).

View every populated source field
Event ID
EVT-6ed290c9
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Civilrightsdivision (Alias?)
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Civilrightsdivision (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6ed290c9-3017-4ffb-a1da-24bc174175c4
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Civilrightsdivision (Alias?)
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 130

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Scully).

View every populated source field
Event ID
EVT-6fdb5671
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Melissa Scully
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Scully).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
6fdb5671-5cd1-48b1-a4d3-037761028f03
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Melissa Scully
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 131

Formal Audit Demand initiated against US Department of Labor (DOL) (Executive Secretariat).

View every populated source field
Event ID
EVT-70e1d174
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Executive Secretariat
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) (Executive Secretariat).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
70e1d174-997c-4017-9026-dacc6267bcac
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Executive Secretariat
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 132

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nroj (Alias?)).

View every populated source field
Event ID
EVT-71606f32
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nroj (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nroj (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
71606f32-ff18-4cfe-a735-fc0d21c4e664
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nroj (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 133

Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-7251c1f2
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 12, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 533252-GXC. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7251c1f2-449d-4d31-a399-71e66f9dbe2b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 134

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nkathy A Bruni).

View every populated source field
Event ID
EVT-7254bebc
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nkathy A Bruni
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nkathy A Bruni).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7254bebc-5515-4544-9bc3-3297c3714b8a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nkathy A Bruni
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 135

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-729cf73f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
729cf73f-bfb8-4688-9ad9-379a616a42c6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 136

Formal Audit Demand initiated against US Government (Agency Unspecified) (Ncd (Alias?)).

View every populated source field
Event ID
EVT-72ed21ea
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ncd (Alias?)
Event Summary
Formal Audit Demand initiated against US Government (Agency Unspecified) (Ncd (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
72ed21ea-1447-466e-8076-24cf54956aa6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ncd (Alias?)
Status
PUBLISHED
Agency
US Government (Agency Unspecified)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 137

Formal Audit Demand initiated against Office of Senator Chris Murphy (Casework (Alias?)).

View every populated source field
Event ID
EVT-72f2cfdc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Casework (Alias?)
Event Summary
Formal Audit Demand initiated against Office of Senator Chris Murphy (Casework (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
72f2cfdc-9c69-4109-9564-8317fa2183f0
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Casework (Alias?)
Status
PUBLISHED
Agency
Office of Senator Chris Murphy
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 138

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Hamilton).

View every populated source field
Event ID
EVT-7324c9dd
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Melissa Hamilton
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Hamilton).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7324c9dd-b7f0-4616-8f9f-ef1677bc320a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Melissa Hamilton
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 139

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (William Woolston).

View every populated source field
Event ID
EVT-73d384a8
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
William Woolston
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (William Woolston).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
73d384a8-57b6-497e-9813-53e073424df3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
William Woolston
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 140

Formal Audit Demand initiated against US Department of Education ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-73fe2f03
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Education ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
73fe2f03-74fb-45f4-a466-e9d46162bc08
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Education
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 141

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Ocrmail (Alias?)).

View every populated source field
Event ID
EVT-74108b29
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ocrmail (Alias?)
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Ocrmail (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
74108b29-5956-4763-84cf-af1eccac596a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ocrmail (Alias?)
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 142

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Matthew S Antonetti).

View every populated source field
Event ID
EVT-749f83a0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Matthew S Antonetti
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Matthew S Antonetti).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
749f83a0-bb9c-4f1c-8ef5-57d6c10b2014
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Matthew S Antonetti
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 143

Formal Audit Demand initiated against US Department of Justice (DOJ) (April Freeman).

View every populated source field
Event ID
EVT-7613fc01
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
April Freeman
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (April Freeman).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7613fc01-37fc-45e1-9c0e-636efc2817d0
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
April Freeman
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 144

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Amy Porter).

View every populated source field
Event ID
EVT-762bbd33
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Amy Porter
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Amy Porter).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
762bbd33-8ff2-48d8-8cff-af76696b63b7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Amy Porter
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 145

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-768fd399
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
768fd399-b4a5-40fd-9c51-df9309f3c97e
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 146

Formal Audit Demand initiated against Federal Communications Commission (FCC) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-772f9185
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Federal Communications Commission (FCC) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
772f9185-2882-4a66-b2d9-d01a776ed02e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Federal Communications Commission (FCC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 147

Formal Audit Demand initiated against US Department of Transportation ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-7773b762
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Transportation ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7773b762-f8d0-4b50-9e50-d14888d96586
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Transportation
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 148

Formal Federal Beneficiary Complaint initiated against HHS Office of Inspector General (OIG) (Hhstips (Alias?)).

View every populated source field
Event ID
EVT-78ae0561
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 23, 2024
Actor
Hhstips (Alias?)
Event Summary
Formal Federal Beneficiary Complaint initiated against HHS Office of Inspector General (OIG) (Hhstips (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
78ae0561-e587-4eeb-b8fd-713b26e3d365
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hhstips (Alias?)
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 149

Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-7ab81d46
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Escalation & Administrative Exhaustion
Event Date
Dec 18, 2023
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7ab81d46-4e12-4a66-91ba-70d71100b543
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 150

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Dr Oz).

View every populated source field
Event ID
EVT-7ad9737f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Dr Oz
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Dr Oz).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7ad9737f-ee2a-42a1-b8ce-371cf5c4a353
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dr Oz
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 151

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Ndra Arenas).

View every populated source field
Event ID
EVT-7bf156ff
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ndra Arenas
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Ndra Arenas).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7bf156ff-6eac-41f6-bf1b-41473680511d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ndra Arenas
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 152

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Sabrina Benjamin).

View every populated source field
Event ID
EVT-7c859a67
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Sabrina Benjamin
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Sabrina Benjamin).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7c859a67-5408-4a69-b017-eaba51a34b12
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Sabrina Benjamin
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 153

Formal Audit Demand initiated against US Department of Justice (DOJ) (Kristen Clarke).

View every populated source field
Event ID
EVT-7c933a2c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kristen Clarke
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Kristen Clarke).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7c933a2c-16ab-48b7-a581-f169b03abfe9
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kristen Clarke
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 154

Formal Audit Demand initiated against US Department of State ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-7db2c2c1
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of State ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7db2c2c1-6633-4d91-add4-df9376ac31f8
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of State
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 155

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Deborah Migneault).

View every populated source field
Event ID
EVT-7ddbfce2
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Deborah Migneault
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Deborah Migneault).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7ddbfce2-8dd8-454d-bd0a-6b191bdc1070
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Deborah Migneault
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 156

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Paul Grabowski).

View every populated source field
Event ID
EVT-7deedae3
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Paul Grabowski
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Paul Grabowski).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7deedae3-0017-41fa-96e8-d47df8492bac
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Paul Grabowski
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 157

Formal Audit Demand initiated against US Dept of Housing & Urban Development (HUD) (Secretary (Alias?)).

View every populated source field
Event ID
EVT-7fb353d2
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Secretary (Alias?)
Event Summary
Formal Audit Demand initiated against US Dept of Housing & Urban Development (HUD) (Secretary (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
7fb353d2-53d7-4cc9-b143-2cc1a8f60f07
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Secretary (Alias?)
Status
PUBLISHED
Agency
US Dept of Housing & Urban Development (HUD)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 158

Formal Audit Demand initiated against US Department of the Treasury ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-802462df
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of the Treasury ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
802462df-4031-485b-a940-cf4b51b807b9
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of the Treasury
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 159

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kara Murphy).

View every populated source field
Event ID
EVT-80a20a0b
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kara Murphy
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kara Murphy).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
80a20a0b-cf57-4018-a0a8-ec76557579e6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kara Murphy
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 160

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Karina Presbie).

View every populated source field
Event ID
EVT-80e70299
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Karina Presbie
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Karina Presbie).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
80e70299-465c-4212-bd0b-ee9f96ef324b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Karina Presbie
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 161

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kathy A Bruni).

View every populated source field
Event ID
EVT-81ab32a2
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kathy A Bruni
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kathy A Bruni).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
81ab32a2-fcad-49d1-b295-2b84a48bd5ab
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kathy A Bruni
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 162

Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-81fc7f10
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 12, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
81fc7f10-daec-418e-a5ef-2f64f7c05552
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Status.1
PUBLISHED

Record 163

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Chiquita Brooks Lasure).

View every populated source field
Event ID
EVT-82542786
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Chiquita Brooks Lasure
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Chiquita Brooks Lasure).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
82542786-e6d6-47de-8175-5790a3d58d37
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Chiquita Brooks Lasure
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 164

Formal Audit Demand initiated against US Department of Justice (DOJ) (Bobak Talebian).

View every populated source field
Event ID
EVT-8273bae2
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Bobak Talebian
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Bobak Talebian).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8273bae2-1790-486a-8cbc-0cd016239b95
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Bobak Talebian
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 165

Formal Audit Demand initiated against US Department of Education (Ocr (Alias?)).

View every populated source field
Event ID
EVT-82d0019a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ocr (Alias?)
Event Summary
Formal Audit Demand initiated against US Department of Education (Ocr (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
82d0019a-aca4-4f6d-80c6-8a20ede159c2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ocr (Alias?)
Status
PUBLISHED
Agency
US Department of Education
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 166

Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-830ac371
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
830ac371-c025-40d1-9f58-48e540da1f3a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Government Accountability Office (GAO)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 167

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Amy Dumont).

View every populated source field
Event ID
EVT-852b6218
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Amy Dumont
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Amy Dumont).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
852b6218-0873-4c60-9292-e28907b6230c
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Amy Dumont
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 168

Formal Audit Demand initiated against Office of Management and Budget (OMB) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-857bd205
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Office of Management and Budget (OMB) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
857bd205-5ddb-464c-80bf-5a509b951ff3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Office of Management and Budget (OMB)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 169

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Privacyofficer Dss).

View every populated source field
Event ID
EVT-86c0816b
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Privacyofficer Dss
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Privacyofficer Dss).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
86c0816b-ce0d-43b4-8d23-4f667f9778b7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Privacyofficer Dss
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 170

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Andrea Barton Reeves).

View every populated source field
Event ID
EVT-890a9c08
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Andrea Barton Reeves
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Andrea Barton Reeves).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
890a9c08-fe5b-40e3-a446-3ae9cbe10965
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Andrea Barton Reeves
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 171

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Apa Office).

View every populated source field
Event ID
EVT-89302baa
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Apa Office
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Apa Office).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
89302baa-9dc5-4da5-8cb2-64e9f4cb9300
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Apa Office
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 172

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nopm Foi).

View every populated source field
Event ID
EVT-894eec33
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nopm Foi
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nopm Foi).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
894eec33-2ef5-4155-bcce-6491c22db0c1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nopm Foi
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 173

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Beth Waters).

View every populated source field
Event ID
EVT-8a1700dc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Beth Waters
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Beth Waters).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8a1700dc-79aa-43a0-98c0-784524d97538
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Beth Waters
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 174

Formal Congressional Inquiry Request initiated against US House of Representatives (Correspondence) (Oversight Republicans).

View every populated source field
Event ID
EVT-8a6b87c4
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 12, 2024
Actor
Oversight Republicans
Event Summary
Formal Congressional Inquiry Request initiated against US House of Representatives (Correspondence) (Oversight Republicans).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 533252-GXC. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8a6b87c4-7420-4fb4-ba23-fa5d0d062f3d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversight Republicans
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 175

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversightdemocrats (Alias?)).

View every populated source field
Event ID
EVT-8be19584
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oversightdemocrats (Alias?)
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversightdemocrats (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8be19584-fd69-4762-a8d4-1d22d62688c7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversightdemocrats (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 176

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-8d817772
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8d817772-8e04-4f0f-a0f5-32229098f5b6
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 177

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Foic (Alias?)).

View every populated source field
Event ID
EVT-8e2b6170
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Foic (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Foic (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8e2b6170-86b2-49b5-9fed-142aa798dab3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Foic (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 178

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Foi (Alias?)).

View every populated source field
Event ID
EVT-8e53257f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Foi (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Foi (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8e53257f-81a0-487b-8aaa-acf2fce8d2c1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Foi (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 179

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Oig Hotline).

View every populated source field
Event ID
EVT-8e9bc0fa
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Oig Hotline
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Oig Hotline).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8e9bc0fa-9a0b-4e6e-9355-f98a48782946
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oig Hotline
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 180

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) (Christi Grimm).

View every populated source field
Event ID
EVT-8f495af2
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Christi Grimm
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) (Christi Grimm).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8f495af2-3bb2-46db-b6aa-b8c2deff3243
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Christi Grimm
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 181

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dph Foi).

View every populated source field
Event ID
EVT-8fc001c1
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dph Foi
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dph Foi).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
8fc001c1-cde6-4cbc-9a43-89d65536d90f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dph Foi
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 182

Formal Audit Demand initiated against US Department of Labor (DOL) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-92e72f3d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
92e72f3d-03ef-4c59-a5a5-92e20d149521
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 183

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Nemmett Nicholson).

View every populated source field
Event ID
EVT-9358189a
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nemmett Nicholson
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Nemmett Nicholson).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
9358189a-b83d-4393-944a-d6447ec96741
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nemmett Nicholson
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 184

Formal Audit Demand initiated against US Department of State ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-9499ac08
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of State ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
9499ac08-7de0-447d-8785-7437e4e0db1c
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of State
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 185

Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Auditors (Alias?)).

View every populated source field
Event ID
EVT-957dcb7e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Auditors (Alias?)
Event Summary
Formal Audit Demand initiated against Connecticut General Assembly (Legislative) (Auditors (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
957dcb7e-1835-494f-b4e5-cbbf0ca5912b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Auditors (Alias?)
Status
PUBLISHED
Agency
Connecticut General Assembly (Legislative)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 186

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Andrea Bartonreeves).

View every populated source field
Event ID
EVT-965e5c32
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Andrea Bartonreeves
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Andrea Bartonreeves).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
965e5c32-2503-40e7-b5a6-0263ec6d6ab1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Andrea Bartonreeves
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 187

Formal General Correspondence initiated against US Department of Labor (DOL) (Su Julie).

View every populated source field
Event ID
EVT-96a4f431
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Su Julie
Event Summary
Formal General Correspondence initiated against US Department of Labor (DOL) (Su Julie).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
96a4f431-eb7b-4834-a705-242d5fcb1a07
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Su Julie
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 188

Formal General Correspondence initiated against Senate Judiciary Committee (Judiciary Democrats).

View every populated source field
Event ID
EVT-9785f583
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 12, 2024
Actor
Judiciary Democrats
Event Summary
Formal General Correspondence initiated against Senate Judiciary Committee (Judiciary Democrats).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 533252-GXC. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
9785f583-6711-4bd1-a92d-c8b3241d0252
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Judiciary Democrats
Status
PUBLISHED
Agency
Senate Judiciary Committee
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 189

Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-97fccc47
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: DI-11252024342. Proves exhaustion of remedies.
Exhibit ID
EXH-DI-1125202
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
97fccc47-fb7b-4f33-8c3e-d58a17b40b47
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Status.1
PUBLISHED

Record 190

Formal Audit Demand initiated against Office of Personnel Management (OPM) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-989d08f3
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Office of Personnel Management (OPM) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
989d08f3-9970-4fc0-a6db-258b910ae42d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Office of Personnel Management (OPM)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 191

Formal Audit Demand initiated against Department of Government Efficiency (DOGE) (Elon Musk).

View every populated source field
Event ID
EVT-994e326f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Elon Musk
Event Summary
Formal Audit Demand initiated against Department of Government Efficiency (DOGE) (Elon Musk).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
994e326f-8f0f-4809-93de-6fb9d195a872
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Elon Musk
Status
PUBLISHED
Agency
Department of Government Efficiency (DOGE)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 192

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversightcommittee (Alias?)).

View every populated source field
Event ID
EVT-9b7af074
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Oversightcommittee (Alias?)
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Oversightcommittee (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-foia-reque
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
9b7af074-d4dd-40bb-a88e-92ed6cd9041f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversightcommittee (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 193

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Vid Cousins).

View every populated source field
Event ID
EVT-9e03e2a3
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Vid Cousins
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Vid Cousins).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
9e03e2a3-13cd-419c-aeb8-3fa33367f654
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Vid Cousins
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 194

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kelly Bartomioli).

View every populated source field
Event ID
EVT-9e18cabc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kelly Bartomioli
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kelly Bartomioli).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
9e18cabc-2ecb-4f58-b4b1-59889ade5bda
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kelly Bartomioli
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 195

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-a03be3c8
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a03be3c8-ea63-4d10-95ae-a52cc6373b4e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 196

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Matthew Antonetti).

View every populated source field
Event ID
EVT-a2d0d3f7
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Matthew Antonetti
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Matthew Antonetti).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a2d0d3f7-8fdb-4e22-9494-584e69304a81
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Matthew Antonetti
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 197

Formal Audit Demand initiated against Centers for Disease Control (CDC) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-a424861e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Disease Control (CDC) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a424861e-1796-4b4a-8b68-b03eb52150dd
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Disease Control (CDC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 198

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Nhhs Acfo).

View every populated source field
Event ID
EVT-a4324c04
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nhhs Acfo
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Nhhs Acfo).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a4324c04-3e5a-4ce5-82a6-45b8d15766fd
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nhhs Acfo
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 199

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Judy Dowd).

View every populated source field
Event ID
EVT-a445e356
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Judy Dowd
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Judy Dowd).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 701045-427. Proves exhaustion of remedies.
Exhibit ID
EXH-701045-427
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a445e356-b017-4eec-868b-ed120973eb6f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Judy Dowd
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 200

Formal Audit Demand initiated against Senate Homeland Security & Gov Affairs (Committee (Alias?)).

View every populated source field
Event ID
EVT-a45ccf2a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Committee (Alias?)
Event Summary
Formal Audit Demand initiated against Senate Homeland Security & Gov Affairs (Committee (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a45ccf2a-bf61-4bc3-aa30-e4ff445955d4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Committee (Alias?)
Status
PUBLISHED
Agency
Senate Homeland Security & Gov Affairs
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 201

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Civilrights Justice).

View every populated source field
Event ID
EVT-a4855380
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Civilrights Justice
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Civilrights Justice).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a4855380-047d-445e-8b3f-dc756951b3a4
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Civilrights Justice
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 202

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Anita Battle).

View every populated source field
Event ID
EVT-a646216b
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Anita Battle
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Anita Battle).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a646216b-cfad-4850-b744-e13f3d1f2ed9
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Anita Battle
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 203

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Angelica Holland).

View every populated source field
Event ID
EVT-a7a30a91
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Angelica Holland
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Angelica Holland).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a7a30a91-74c0-42cc-b63a-dbbb3f3cc336
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Angelica Holland
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 204

Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) (Osc Whistleblower).

View every populated source field
Event ID
EVT-a88f7a98
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Osc Whistleblower
Event Summary
Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) (Osc Whistleblower).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
a88f7a98-4e9d-4baf-8a9b-05da27bd5f45
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Osc Whistleblower
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 205

Formal General Correspondence initiated against National Archives (NARA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-aa3d2526
Violations
42 USC 1983 & Constitutional
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 03, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against National Archives (NARA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
aa3d2526-7d62-4e79-b9e0-03e08165f1bc
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 206

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Hhs Oig).

View every populated source field
Event ID
EVT-ace7f915
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Hhs Oig
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Hhs Oig).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-534060-HWM
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ace7f915-3d4a-4827-966c-b4b002f78531
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hhs Oig
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 207

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ad3e43b4
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ad3e43b4-d26e-44d4-82c2-7386d5543314
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 208

Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ae4f43f7
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Whistleblower Disclosure initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: DI-11252024342. Proves exhaustion of remedies.
Exhibit ID
EXH-DI-1125202
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ae4f43f7-b55d-4886-84e2-dcee74e9d627
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Status.1
PUBLISHED

Record 209

Formal Audit Demand initiated against Equal Employment Opportunity Commission (EEOC) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-b0fe6ac4
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Equal Employment Opportunity Commission (EEOC) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b0fe6ac4-d486-4b62-8bf0-34ada56ed21f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Equal Employment Opportunity Commission (EEOC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 210

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Grabowski (Alias?)).

View every populated source field
Event ID
EVT-b200d064
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Grabowski (Alias?)
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Grabowski (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b200d064-6d9a-465c-9a47-2117d445bfa5
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Grabowski (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 211

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) (Media (Alias?)).

View every populated source field
Event ID
EVT-b27b739d
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Media (Alias?)
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) (Media (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b27b739d-54d6-456d-bab1-8de0eeaa9a0b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Media (Alias?)
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 212

Formal Audit Demand initiated against Office of Senator Richard Blumenthal (Casework (Alias?)).

View every populated source field
Event ID
EVT-b29da1e0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Casework (Alias?)
Event Summary
Formal Audit Demand initiated against Office of Senator Richard Blumenthal (Casework (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b29da1e0-89db-445e-abfb-66ed22e1722f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Casework (Alias?)
Status
PUBLISHED
Agency
Office of Senator Richard Blumenthal
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 213

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-b34d9f13
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b34d9f13-7424-4fb7-b9e0-d05808b836c1
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 214

Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-b3e72200
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b3e72200-f62a-4a67-b49a-716df72b38af
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 215

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Bremby (Alias?)).

View every populated source field
Event ID
EVT-b4a60c4a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Bremby (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Bremby (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b4a60c4a-7c4d-451a-af1c-26eece4e3eff
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Bremby (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 216

Formal Audit Demand initiated against US Department of Commerce ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-b57aeed9
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Commerce ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b57aeed9-75bb-451f-8124-0eb3bd097cde
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Commerce
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 217

Formal Audit Demand initiated against US Department of Justice (DOJ) (Askdoj (Alias?)).

View every populated source field
Event ID
EVT-b5f4852c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Askdoj (Alias?)
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Askdoj (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b5f4852c-65ab-4b17-aa31-1f211a5f6700
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Askdoj (Alias?)
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 218

Formal Audit Demand initiated against US Department of Agriculture (USDA) (Program Intake).

View every populated source field
Event ID
EVT-b67f1e3a
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Program Intake
Event Summary
Formal Audit Demand initiated against US Department of Agriculture (USDA) (Program Intake).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b67f1e3a-5075-429d-84d1-ab1d5d2c2035
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Program Intake
Status
PUBLISHED
Agency
US Department of Agriculture (USDA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 219

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (L Rodriguez).

View every populated source field
Event ID
EVT-b6de0dd0
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
L Rodriguez
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (L Rodriguez).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b6de0dd0-c626-45dc-958c-f81e48847643
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
L Rodriguez
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 220

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) (Oig Hotline).

View every populated source field
Event ID
EVT-b7ca2b12
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oig Hotline
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) (Oig Hotline).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b7ca2b12-1a44-4570-98ff-891aadbe2b5c
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oig Hotline
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 221

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Yamuna Menon).

View every populated source field
Event ID
EVT-b99805f4
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 12, 2024
Actor
Yamuna Menon
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Yamuna Menon).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 533252-GXC. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b99805f4-14b0-46cf-8c01-dbf3b46c0c98
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Yamuna Menon
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 222

Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-b9e0698c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
b9e0698c-ee8e-4380-ba6a-ac1d591805b6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 223

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-bcc6992d
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 16, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bcc6992d-7aa3-4a14-bb3a-90fa74932291
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 224

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Commissioner Dss).

View every populated source field
Event ID
EVT-bcd894bc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Commissioner Dss
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Commissioner Dss).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bcd894bc-7db0-4bb7-9bd9-f703045fd365
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Commissioner Dss
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 225

Formal Audit Demand initiated against Federal Communications Commission (FCC) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-bd766f00
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Federal Communications Commission (FCC) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bd766f00-2a0a-4aae-8ce2-8d1279150e6d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Federal Communications Commission (FCC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 226

Formal Audit Demand initiated against US Department of Justice (DOJ) (Associate Ag).

View every populated source field
Event ID
EVT-bda7ea26
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Associate Ag
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Associate Ag).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bda7ea26-4656-414e-8b25-ce27a6bc5097
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Associate Ag
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 227

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Pamela M Brown).

View every populated source field
Event ID
EVT-bdae1e24
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Pamela M Brown
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Pamela M Brown).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bdae1e24-f660-44f6-8097-5cd124a8b3d4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Pamela M Brown
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 228

Formal General Correspondence initiated against US Department of Labor (DOL) (Walsh Marty).

View every populated source field
Event ID
EVT-bdb1cb5d
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Walsh Marty
Event Summary
Formal General Correspondence initiated against US Department of Labor (DOL) (Walsh Marty).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bdb1cb5d-fd2c-47ac-8c7a-b07a88d6c316
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Walsh Marty
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 229

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (L Grabowski).

View every populated source field
Event ID
EVT-be71a4cc
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
L Grabowski
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (L Grabowski).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
be71a4cc-07cf-4fe3-9d14-97ec4f99a588
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
L Grabowski
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 230

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Ttle (Alias?)).

View every populated source field
Event ID
EVT-be77de19
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ttle (Alias?)
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Ttle (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial. Receipt/Tracking ID: 176767-546; 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-176767-546
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
be77de19-128b-4371-8dff-58fe3e7eb016
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ttle (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial
Status.1
PUBLISHED

Record 231

Formal Audit Demand initiated against Health Resources & Services Administration (HRSA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-bf0c0590
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Health Resources & Services Administration (HRSA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bf0c0590-98a4-430d-92bc-0c9a1407d448
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Health Resources & Services Administration (HRSA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 232

Formal Federal Beneficiary Complaint initiated against Centers for Medicare & Medicaid Services (CMS) (Michellejames (Alias?)).

View every populated source field
Event ID
EVT-bf3ee059
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Michellejames (Alias?)
Event Summary
Formal Federal Beneficiary Complaint initiated against Centers for Medicare & Medicaid Services (CMS) (Michellejames (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 176236-130; dj 0. Proves exhaustion of remedies.
Exhibit ID
EXH-176236-130
Exhibit Link
https://david-medeiros.com/contact?ref=176236-130__dj _0
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
bf3ee059-bfd2-4225-8d6b-77c5d48f2c73
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Michellejames (Alias?)
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Status.1
PUBLISHED

Record 233

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kelly Bartomioli).

View every populated source field
Event ID
EVT-c02daa49
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Kelly Bartomioli
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Kelly Bartomioli).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c02daa49-8b5b-44df-9ed5-f326cddbaf1f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Kelly Bartomioli
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 234

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Mccaw).

View every populated source field
Event ID
EVT-c18434c8
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Melissa Mccaw
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Melissa Mccaw).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c18434c8-631a-4fa2-80d3-0b64646378fc
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Melissa Mccaw
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 235

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (P (Alias?)).

View every populated source field
Event ID
EVT-c3d599e6
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
P (Alias?)
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (P (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c3d599e6-801c-4514-8578-bfcd4b46eac4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
P (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 236

Formal Audit Demand initiated against US Department of Agriculture (USDA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-c56ed5e2
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Agriculture (USDA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c56ed5e2-a74f-4e07-a5a2-f182ad01494c
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Agriculture (USDA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 237

Formal Audit Demand initiated against US Dept of Housing & Urban Development (HUD) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-c5fb9994
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Dept of Housing & Urban Development (HUD) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c5fb9994-0f15-4413-9b8e-cbb5523b4883
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Housing & Urban Development (HUD)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 238

Formal Audit Demand initiated against US Department of Justice (DOJ) (Ag (Alias?)).

View every populated source field
Event ID
EVT-c62835fe
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ag (Alias?)
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Ag (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c62835fe-2dfb-4d03-bbe8-d8a7fe4a53b6
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ag (Alias?)
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 239

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-c6d1169d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c6d1169d-2e93-4b38-a6aa-f738cc67833e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 240

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Roderick Bremby).

View every populated source field
Event ID
EVT-c738747c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Roderick Bremby
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Roderick Bremby).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c738747c-51f6-498b-9d65-6fc608d84906
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Roderick Bremby
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 241

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Doris Davis).

View every populated source field
Event ID
EVT-c7825989
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Doris Davis
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Doris Davis).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c7825989-980b-4a5c-b682-d9cd5dfeb176
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Doris Davis
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 242

Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-c9b88204
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c9b88204-45c4-4d85-95b7-ceabdf8b9553
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Government Accountability Office (GAO)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 243

Formal Congressional Inquiry Request initiated against Congressional Budget Office (CBO) (Communications (Alias?)).

View every populated source field
Event ID
EVT-c9dcff8c
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Communications (Alias?)
Event Summary
Formal Congressional Inquiry Request initiated against Congressional Budget Office (CBO) (Communications (Alias?)).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
c9dcff8c-a279-4ba6-b645-b5127cd8e368
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Communications (Alias?)
Status
PUBLISHED
Agency
Congressional Budget Office (CBO)
Status.1
PUBLISHED

Record 244

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Deidre Gifford).

View every populated source field
Event ID
EVT-cad992ae
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Deidre Gifford
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Deidre Gifford).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
cad992ae-5604-4437-8280-a68657a4f3a4
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Deidre Gifford
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 245

Formal General Correspondence initiated against US House (Committee/Subdomain) (Oversighlpiess (Alias?)).

View every populated source field
Event ID
EVT-cb6c4ee1
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oversighlpiess (Alias?)
Event Summary
Formal General Correspondence initiated against US House (Committee/Subdomain) (Oversighlpiess (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176762-074. Proves exhaustion of remedies.
Exhibit ID
EXH-176762-074
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
cb6c4ee1-bfb7-43a7-a671-456d55fac7a2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oversighlpiess (Alias?)
Status
PUBLISHED
Agency
US House (Committee/Subdomain)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 246

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Joel Norwood).

View every populated source field
Event ID
EVT-cc2714f2
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
Joel Norwood
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Joel Norwood).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
cc2714f2-b300-4ec9-acca-c2d591fa6de6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Joel Norwood
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 247

Formal General Correspondence initiated against US Department of Labor (DOL) (Frederick James).

View every populated source field
Event ID
EVT-cdd33094
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Frederick James
Event Summary
Formal General Correspondence initiated against US Department of Labor (DOL) (Frederick James).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
cdd33094-af4f-4cff-a173-1c6bf083dd38
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Frederick James
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 248

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ce4dd25d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ce4dd25d-7b11-4440-aa2a-3198c27267d5
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 249

Formal Audit Demand initiated against HHS Program Support Center ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ce57393c
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against HHS Program Support Center ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ce57393c-9140-4233-a709-605ff5ee9aff
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
HHS Program Support Center
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 250

Formal General Correspondence initiated against Federal Trade Commission (FTC) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ce71f25c
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against Federal Trade Commission (FTC) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ce71f25c-2dae-4faf-b5b8-08f772fc17e1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Federal Trade Commission (FTC)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 251

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dr Gifford).

View every populated source field
Event ID
EVT-ce82e4c0
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dr Gifford
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dr Gifford).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ce82e4c0-7f15-4631-a9fa-47bff69aa2d1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dr Gifford
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 252

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nchro Capitol).

View every populated source field
Event ID
EVT-ceb8eb2a
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nchro Capitol
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nchro Capitol).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ceb8eb2a-98a6-4a9b-81c5-96dc5c506306
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nchro Capitol
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 253

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Heidi Lane).

View every populated source field
Event ID
EVT-cf212ebc
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Heidi Lane
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Heidi Lane).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
cf212ebc-d751-488e-8941-c9a4378b7e11
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Heidi Lane
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 254

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Mikia Gray).

View every populated source field
Event ID
EVT-cfea4f3b
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Mikia Gray
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Mikia Gray).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
cfea4f3b-4858-4cf9-88a1-b951e010b241
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Mikia Gray
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 255

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Apafoi (Alias?)).

View every populated source field
Event ID
EVT-d0263860
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Apafoi (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Apafoi (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d0263860-6af8-4f0f-8b16-6d729a6753a2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Apafoi (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 256

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Stephanie Tessmer).

View every populated source field
Event ID
EVT-d164f0a6
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Stephanie Tessmer
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Stephanie Tessmer).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d164f0a6-8d0c-48f7-a777-4e1736951c0b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Stephanie Tessmer
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 257

Formal General Correspondence initiated against US Senate (Correspondence) (Peters (Alias?)).

performerName
David Medeiros
organizerUrl
https://www.david-medeiros.com
organizerName
David Medeiros Public Evidence Archive
View every populated source field
performerName
David Medeiros
organizerName
David Medeiros Public Evidence Archive
eventStatus
EventScheduled
locationAddress
Connecticut, USA
locationName
Connecticut, USA
Event ID
EVT-d2547d86
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 23, 2024
Actor
Peters (Alias?)
Event Summary
Formal General Correspondence initiated against US Senate (Correspondence) (Peters (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d2547d86-78d4-425c-b0a6-793fc351e3e2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-04-12T11:48:42Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Peters (Alias?)
Status
PUBLISHED
Agency
US Senate (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 258

Formal Audit Demand initiated against US Department of Energy ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-d49ea50e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Energy ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d49ea50e-8807-4122-a8f7-34cf77d11213
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Energy
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 259

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-d546659f
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ. Proves exhaustion of remedies.
Exhibit ID
EXH-534060-HWM
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d546659f-fe58-4ea6-8684-676adc56025d
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 260

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Ferguson (Alias?)).

View every populated source field
Event ID
EVT-d55a0484
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ferguson (Alias?)
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Ferguson (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d55a0484-7706-4b72-be3e-9912c21e9106
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ferguson (Alias?)
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 261

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-d5d6001d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d5d6001d-1a58-414c-922d-ab4721bb711f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 262

Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-d6759679
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d6759679-ab8a-46e5-b533-93f19ec08c1f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 263

Formal Audit Demand initiated against US Senate (Judiciary Democrats).

View every populated source field
Event ID
EVT-d6965811
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 17, 2024
Actor
Judiciary Democrats
Event Summary
Formal Audit Demand initiated against US Senate (Judiciary Democrats).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-foia-reque
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d6965811-7d9b-4286-9c83-b2b2556c9f03
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Judiciary Democrats
Status
PUBLISHED
Agency
US Senate
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 264

Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-d73bb5e7
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d73bb5e7-c153-400a-91be-1428a9da7a0a
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 265

Formal Federal Beneficiary Complaint initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

performerName
David Medeiros
organizerUrl
https://www.david-medeiros.com
organizerName
David Medeiros Public Evidence Archive
View every populated source field
performerName
David Medeiros
organizerName
David Medeiros Public Evidence Archive
eventStatus
EventScheduled
locationAddress
Connecticut, USA
locationName
Connecticut, USA
Event ID
EVT-d77fded6
Violations
ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Oct 25, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d77fded6-9af5-4b24-89fa-bf9fe7ec8d0e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-04-12T11:48:42Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 266

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Ndoris Davis).

View every populated source field
Event ID
EVT-d99e023c
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ndoris Davis
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) (Ndoris Davis).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
d99e023c-7f2d-4ca6-b2f4-086b7d0c1960
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ndoris Davis
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 267

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Das Commissioner).

View every populated source field
Event ID
EVT-daf11746
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Das Commissioner
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Das Commissioner).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
daf11746-4a09-4273-becf-de7195e533e2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Das Commissioner
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 268

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Cheryl Campbell).

View every populated source field
Event ID
EVT-db86e2b4
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Cheryl Campbell
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Cheryl Campbell).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
db86e2b4-beb2-46d2-a6cf-cf655a20d3c5
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Cheryl Campbell
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 269

Formal Audit Demand initiated against US Department of State ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-db8bc4b5
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of State ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
db8bc4b5-c2f2-495b-ad71-0145e65d006b
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of State
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 270

Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-db8f20d9
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Federal Beneficiary Complaint initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM; FOIA-2025-01052. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
db8f20d9-ac8e-4e21-afd4-fa73fad0e51f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 271

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-dbbc5e4d
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
dbbc5e4d-25ef-4af9-a4a4-9215c39463f1
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 272

Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-dc3aca89
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Escalation & Administrative Exhaustion
Event Date
Dec 01, 2023
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
dc3aca89-e4ad-4ca8-8e20-7a5d6928cce7
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 273

Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-dd5fa20e
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
dd5fa20e-e6da-4726-9dd6-00accef37ebc
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Government Accountability Office (GAO)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 274

Formal General Correspondence initiated against District of Columbia Government (Edwarddchealth (Alias?)).

View every populated source field
Event ID
EVT-dd9cfb6f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Escalation & Administrative Exhaustion
Event Date
Dec 18, 2023
Actor
Edwarddchealth (Alias?)
Event Summary
Formal General Correspondence initiated against District of Columbia Government (Edwarddchealth (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-533252-GXC
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
dd9cfb6f-86a5-41c4-a305-dca26efc2a82
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Edwarddchealth (Alias?)
Status
PUBLISHED
Agency
District of Columbia Government
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 275

Formal Audit Demand initiated against National Archives (NARA) (Archivesreference (Alias?)).

View every populated source field
Event ID
EVT-de07644e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 23, 2024
Actor
Archivesreference (Alias?)
Event Summary
Formal Audit Demand initiated against National Archives (NARA) (Archivesreference (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-176817-269
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
de07644e-bb73-4c2d-94fd-1d6ff814a8f6
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Archivesreference (Alias?)
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 276

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (J Beckham).

View every populated source field
Event ID
EVT-de0fdf73
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
J Beckham
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (J Beckham).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: 701045-427. Proves exhaustion of remedies.
Exhibit ID
EXH-701045-427
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
de0fdf73-0542-461f-8f1c-8a48e22c7f45
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
J Beckham
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Status.1
PUBLISHED

Record 277

Formal General Correspondence initiated against US Department of State ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-de26d1bd
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against US Department of State ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534060-HWM; 534659-XGL; 539298-RJM; 539330-JBZ; FOIA-2025-01052. Proves exhaustion of remedies.
Exhibit ID
EXH-534060-HWM
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
de26d1bd-4a23-4d62-9526-73149168a490
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of State
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 278

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dorian Long).

View every populated source field
Event ID
EVT-de3e7fcd
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dorian Long
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dorian Long).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
de3e7fcd-7146-42f1-b0b7-bccfa58867e3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dorian Long
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 279

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (William Halsey).

View every populated source field
Event ID
EVT-de623200
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
May 27, 2021
Actor
William Halsey
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (William Halsey).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-505202-804
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
de623200-e7a3-47e3-8bee-b784e8458dd3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
William Halsey
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 280

Formal Audit Demand initiated against US Department of Justice (DOJ) (Oip (Alias?)).

View every populated source field
Event ID
EVT-e024ff3b
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Oip (Alias?)
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Oip (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e024ff3b-64e5-44ff-bcb6-db86d7fff91a
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Oip (Alias?)
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 281

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nkate Mcevoy).

View every populated source field
Event ID
EVT-e0c6722a
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nkate Mcevoy
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nkate Mcevoy).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e0c6722a-e3eb-4cf6-96ee-095533e8208b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nkate Mcevoy
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 282

Formal Audit Demand initiated against US Department of Labor (DOL) (Johnson Anita L).

View every populated source field
Event ID
EVT-e0e987cb
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Johnson Anita L
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) (Johnson Anita L).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e0e987cb-8cf5-4ed8-8b05-9aa2687e90f5
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Johnson Anita L
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 283

Formal Audit Demand initiated against Connecticut Senate Democrats (Looney (Alias?)).

View every populated source field
Event ID
EVT-e14b4126
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Looney (Alias?)
Event Summary
Formal Audit Demand initiated against Connecticut Senate Democrats (Looney (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e14b4126-a377-4f14-9bef-9e54797fd344
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Looney (Alias?)
Status
PUBLISHED
Agency
Connecticut Senate Democrats
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 284

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Heidi Lane).

View every populated source field
Event ID
EVT-e1f8b361
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Heidi Lane
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Heidi Lane).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e1f8b361-1ef2-4357-a581-42b739f18def
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Heidi Lane
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 285

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (David Cousins).

View every populated source field
Event ID
EVT-e20beb08
Violations
ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
David Cousins
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (David Cousins).
Forensic Significance
Establishes constructive knowledge of ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e20beb08-e615-4171-b103-9d5552a09e04
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
David Cousins
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 286

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-e2276721
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e2276721-d7c3-4ef2-b18d-a82c1f9a3997
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 287

Formal Audit Demand initiated against US Department of Justice (DOJ) (Doj Oag).

View every populated source field
Event ID
EVT-e477546c
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Doj Oag
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Doj Oag).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e477546c-468f-40fd-91a3-4485ab8d5d95
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Doj Oag
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 288

Formal General Correspondence initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-e50fdb74
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM; FOIA-2025-01052. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e50fdb74-a627-4912-bada-f771807e390d
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Government Accountability Office (GAO)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 289

Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-e5c9d841
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against HHS Office of Inspector General (OIG) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e5c9d841-28db-41a5-8583-87f0db611bbe
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
HHS Office of Inspector General (OIG)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 290

Formal General Correspondence initiated against National Archives (NARA) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-e69f0a68
Violations
42 USC 1983 & Constitutional
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 03, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against National Archives (NARA) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e69f0a68-7f93-4d36-a804-cf71ccf44196
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 291

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Nkarine Lafontant).

View every populated source field
Event ID
EVT-e6f07be2
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nkarine Lafontant
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Nkarine Lafontant).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e6f07be2-edad-48fe-9271-08b915751cd1
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nkarine Lafontant
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 292

Formal Audit Demand initiated against US Department of Justice (DOJ) (Ada Compliance).

View every populated source field
Event ID
EVT-e90a743e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Ada Compliance
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) (Ada Compliance).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e90a743e-60af-4d80-9325-12232309ce9f
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Ada Compliance
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 293

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-e980f6fd
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
e980f6fd-ba1b-488e-8cfc-6648911c4807
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 294

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nora Dannehy).

View every populated source field
Event ID
EVT-ea47f418
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Nora Dannehy
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Nora Dannehy).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ea47f418-e6a5-4953-81c5-16545b4f2dfd
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Nora Dannehy
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 295

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ec391f4b
Violations
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ec391f4b-e33f-44ed-b346-3037640cbd42
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
42 USC 1983 & Constitutional; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 296

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Webmaster (Alias?)).

View every populated source field
Event ID
EVT-eccb45d9
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 13, 2024
Actor
Webmaster (Alias?)
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) (Webmaster (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: DI-12112024134; FOIA-2025-063. Proves exhaustion of remedies.
Exhibit ID
EXH-DI-1211202
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
eccb45d9-9f26-40e9-bf3b-508e8725e349
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Webmaster (Alias?)
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 297

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Raul Rodriguez).

View every populated source field
Event ID
EVT-ed6c42e7
Violations
42 USC 1983 & Constitutional
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Raul Rodriguez
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Raul Rodriguez).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: 176570-344; 533252-GXC; OcBEKQ0gXBxkRCkNZFwcbHxMRCkNJFxoEGhoaEQpZTR. Proves exhaustion of remedies.
Exhibit ID
EXH-176570-344
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ed6c42e7-5bf1-4f1e-ade9-541cd53d744e
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Raul Rodriguez
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 298

Formal Audit Demand initiated against US House of Representatives (Correspondence) (Raskin (Alias?)).

View every populated source field
Event ID
EVT-ede25ec4
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 14, 2024
Actor
Raskin (Alias?)
Event Summary
Formal Audit Demand initiated against US House of Representatives (Correspondence) (Raskin (Alias?)).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ede25ec4-fda2-4777-9d82-b755fc51d347
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Raskin (Alias?)
Status
PUBLISHED
Agency
US House of Representatives (Correspondence)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 299

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-eeca9164
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
eeca9164-06e0-4a76-9a55-1c43f412740b
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 300

Formal Audit Demand initiated against US Senate (Hsgac (Alias?)).

View every populated source field
Event ID
EVT-eeec49d7
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
Hsgac (Alias?)
Event Summary
Formal Audit Demand initiated against US Senate (Hsgac (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
eeec49d7-799a-402f-93c9-c0756e449fcd
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Hsgac (Alias?)
Status
PUBLISHED
Agency
US Senate
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 301

Formal Audit Demand initiated against US Department of Labor (DOL) (Secretary (Alias?)).

View every populated source field
Event ID
EVT-f0e07a20
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Secretary (Alias?)
Event Summary
Formal Audit Demand initiated against US Department of Labor (DOL) (Secretary (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f0e07a20-2763-4e37-9d13-0fc0abc5a0b3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Secretary (Alias?)
Status
PUBLISHED
Agency
US Department of Labor (DOL)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 302

Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-f15b0967
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Jan 01, 2025
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Civil Rights/Criminal Complaint initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-000354-102
Exhibit Link
https://david-medeiros.com/contact?ref=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
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f15b0967-3cc0-4b12-b11f-f45968e981d8
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 303

Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-f1af990f
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Centers for Medicare & Medicaid Services (CMS) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f1af990f-c1f2-4060-8874-4e9c2dd42060
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Centers for Medicare & Medicaid Services (CMS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 304

Formal Audit Demand initiated against Federal Bureau of Investigation (FBI) (Foipaquestions (Alias?)).

View every populated source field
Event ID
EVT-f212b569
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Foipaquestions (Alias?)
Event Summary
Formal Audit Demand initiated against Federal Bureau of Investigation (FBI) (Foipaquestions (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f212b569-bf5c-4f11-a42b-c33f8b9cbf05
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Foipaquestions (Alias?)
Status
PUBLISHED
Agency
Federal Bureau of Investigation (FBI)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 305

Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-f33a742e
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f33a742e-fce8-4880-9b58-2351315e3749
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 306

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-f83c169b
Violations
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Nov 22, 2024
Actor
[GENERIC ACCOUNT]
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: 534659-XGL; 539298-RJM; FOIA-2025-01052. Proves exhaustion of remedies.
Exhibit ID
EXH-534659-XGL
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f83c169b-2932-4c69-956e-5bc7626006f3
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 307

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dph Commissioner).

View every populated source field
Event ID
EVT-f85f5fca
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Dph Commissioner
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Dph Commissioner).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
f85f5fca-1724-40c3-acd4-8219f673be35
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Dph Commissioner
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 308

Formal General Correspondence initiated against District of Columbia Government ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-fb0d9d42
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal General Correspondence initiated against District of Columbia Government ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of Systemic Negligence. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fb0d9d42-5927-4a1a-b844-c9cdc5ebdd2f
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
District of Columbia Government
Status.1
PUBLISHED

Record 309

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Public Affairs).

View every populated source field
Event ID
EVT-fb772c69
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Public Affairs
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Public Affairs).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fb772c69-02dc-447b-abd7-954cbfa56148
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Public Affairs
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 310

Formal General Correspondence initiated against National Archives (NARA) (Purdom Lindblad).

View every populated source field
Event ID
EVT-fbc79086
Violations
42 USC 1983 & Constitutional
Phase
Federal Intervention / RICO Predicate
Event Date
Dec 03, 2024
Actor
Purdom Lindblad
Event Summary
Formal General Correspondence initiated against National Archives (NARA) (Purdom Lindblad).
Forensic Significance
Establishes constructive knowledge of 42 USC 1983 & Constitutional. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fbc79086-a9ab-48dd-b63f-166c07e28423
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Purdom Lindblad
Status
PUBLISHED
Agency
National Archives (NARA)
Federal Hook Tag
42 USC 1983 & Constitutional
Status.1
PUBLISHED

Record 311

Formal Audit Demand initiated against Federal Communications Commission (FCC) (Liaison (Alias?)).

View every populated source field
Event ID
EVT-fc2b01b9
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Liaison (Alias?)
Event Summary
Formal Audit Demand initiated against Federal Communications Commission (FCC) (Liaison (Alias?)).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fc2b01b9-d6f7-45c3-8f6e-101a89794131
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Liaison (Alias?)
Status
PUBLISHED
Agency
Federal Communications Commission (FCC)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 312

Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Deidre Gifford).

View every populated source field
Event ID
EVT-fc5dae02
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Deidre Gifford
Event Summary
Formal Audit Demand initiated against State of Connecticut (Executive Branch) (Deidre Gifford).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fc5dae02-15cb-4bb2-a13a-ef02a3331070
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Deidre Gifford
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 313

Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-fc623ec3
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Department of Justice (DOJ) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fc623ec3-929a-4800-b9c1-5393836b4541
Created Date
2026-01-19T11:09:10Z
Updated Date
2026-01-19T11:09:10Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Department of Justice (DOJ)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 314

Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Xavier Becerra).

View every populated source field
Event ID
EVT-fc72c3ad
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
Xavier Becerra
Event Summary
Formal Audit Demand initiated against US Dept of Health & Human Services (HHS) (Xavier Becerra).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fc72c3ad-1f97-4558-9d55-f61792cd3681
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Xavier Becerra
Status
PUBLISHED
Agency
US Dept of Health & Human Services (HHS)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 315

Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-fd48a391
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against Government Accountability Office (GAO) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fd48a391-eca3-4825-98a2-9f556c684471
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
Government Accountability Office (GAO)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 316

Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-fdb74289
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: -2023-005; 637144-fc4; foia-request-log-q3-2023; orm-proposal-2024. Proves exhaustion of remedies.
Exhibit ID
EXH--2023-005;
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
fdb74289-0d45-474d-807d-3f221cec77e2
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 317

Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).

View every populated source field
Event ID
EVT-ff1fbcac
Violations
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Phase
Foundational Period / COVID Crisis
Event Date
Mar 15, 2020
Actor
[GENERIC ACCOUNT]
Event Summary
Formal Audit Demand initiated against US Office of Special Counsel (Whistleblower Protection) ([GENERIC ACCOUNT]).
Forensic Significance
Establishes constructive knowledge of False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act. Receipt/Tracking 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. Proves exhaustion of remedies.
Exhibit ID
EXH-174572-551
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ff1fbcac-9f3c-4b08-a7d4-3b24d81e9e86
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
[GENERIC ACCOUNT]
Status
PUBLISHED
Agency
US Office of Special Counsel (Whistleblower Protection)
Federal Hook Tag
False Claims Act; 42 USC 1983 & Constitutional; FOIA Delay/Denial; ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED

Record 318

Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Loretta Boggan).

View every populated source field
Event ID
EVT-ff932471
Violations
ADA Title II/Section 504, Medicaid Act
Phase
Federal Intervention / RICO Predicate
Event Date
Jan 21, 2025
Actor
Loretta Boggan
Event Summary
Formal State Administrative Notice initiated against State of Connecticut (Executive Branch) (Loretta Boggan).
Forensic Significance
Establishes constructive knowledge of ADA Title II/Section 504, Medicaid Act. Receipt/Tracking ID: Pending Discovery. Proves exhaustion of remedies.
Exhibit ID
EXH-
Receipt Type
Certified Government Record
Verification Level
High (Forensic Hash)
ID
ff932471-8235-4474-8b28-81170fb64107
Created Date
2026-01-19T11:09:11Z
Updated Date
2026-01-19T11:09:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Key Actor
Loretta Boggan
Status
PUBLISHED
Agency
State of Connecticut (Executive Branch)
Federal Hook Tag
ADA Title II/Section 504, Medicaid Act
Status.1
PUBLISHED