Skip to main content
National Public-Interest Evidence Archive
Menu

Complete preserved collection

Federal Investigations

Thirty-two author-maintained records describing federal investigation or oversight topics, agencies, statuses, initiation dates, summaries, and source links.

Records

32

Source columns

14

Malformed rows

0

Original bytes

16,350

Source provenance and published downloads

Recorded original-source CSV digest (not necessarily the published download): 6edc81290f234e2ffc1cd0b4b83c76ea5ea0c761ddd8a6aad79665aeae968920

Original source filename: Federal+Investigations (25).csv. Blank legacy platform columns are retained in the CSV and JSON even when omitted from individual on-page record details.

If a download is delivered as a lossless .gz file, decompress it before comparing its bytes with the published-file digest below.

Download published CSV Open complete JSON Open preservation manifest
View all source columns and population counts
Last_Updated
1 of 32 populated
Investigation Title
32 of 32 populated
Summary
32 of 32 populated
Document URL
32 of 32 populated
Investigation Status
32 of 32 populated
Date Initiated
32 of 32 populated
Lead Agency
32 of 32 populated
ID
32 of 32 populated
Created Date
32 of 32 populated
Updated Date
32 of 32 populated
Owner
32 of 32 populated
_publishStatus
0 of 32 populated
_publishDate
0 of 32 populated
_draftDate
0 of 32 populated

Read the export without overstating it

  1. 1. Identify the source. Use the original filename and preservation manifest above. Keep the exact collection and record identifier when citing a row.
  2. 2. Keep blanks and labels separate from facts. A blank means the export has no value in that column—not “no,” “false,” or “nothing happened.” Source status labels are not current agency findings.
  3. 3. Check the original before concluding. Open the referenced record, distinguish what it says from an interpretation, and note what is missing.

The field notes below are reading cautions, not a newly verified data definition or a validation of source claims. Population counts describe the preserved full collection, not the currently filtered page. Original records and downloads are unchanged.

Field-by-field cautions and blank counts (14 columns)
Last_Updated
A source-recorded date, time, or interval. Confirm its format, timezone, reference event, and calculation in the source; it is not a current webpage modification date. 1 of 32 source rows populated; 31 blank.
Investigation Title
Preserved source text under the exact original column name. No additional definition is asserted here; consult the original record before interpreting or comparing values. 32 of 32 source rows populated; 0 blank.
Summary
Preserved source text under the exact original column name. No additional definition is asserted here; consult the original record before interpreting or comparing values. 32 of 32 source rows populated; 0 blank.
Document URL
A source reference or evidence label. Follow the original record and verify its identity; presence in this field does not establish availability, delivery, or authenticity. 32 of 32 source rows populated; 0 blank.
Investigation Status
A source-recorded label or assessment, not an independently established finding. Read the underlying document and its limits. 32 of 32 source rows populated; 0 blank.
Date Initiated
A source-recorded date, time, or interval. Confirm its format, timezone, reference event, and calculation in the source; it is not a current webpage modification date. 32 of 32 source rows populated; 0 blank.
Lead Agency
A source-recorded person, organization, role, or contact label. Do not infer responsibility, current office, consent, or participation from this field alone. 32 of 32 source rows populated; 0 blank.
ID
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 32 of 32 source rows populated; 0 blank.
Created Date
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 32 of 32 source rows populated; 0 blank.
Updated Date
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 32 of 32 source rows populated; 0 blank.
Owner
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 32 of 32 source rows populated; 0 blank.
_publishStatus
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 0 of 32 source rows populated; 32 blank.
_publishDate
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 0 of 32 source rows populated; 32 blank.
_draftDate
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 0 of 32 source rows populated; 32 blank.

Cite this collection page

This citation identifies an author-maintained archive page, not an official agency finding or independent verification of its records.

Open this exact collection page

If you are citing one record

  1. Include its displayed record number and title. Open its source fields and identify the underlying document or source URL when available.
  2. Record the date you actually accessed it. A missing source date is unknown; do not substitute the date of this webpage.
  3. For a downloaded file, cite its filename and the published-file digest shown with the download. A digest identifies bytes, not the truth of a claim.

When no primary document is available, say that you are citing the archive entry and that the underlying source has not been independently checked. Follow one record to its source · Cite a published collection download

All source records

Search the records on this page, then open a record to review every populated field under its original column name.

Showing all 32 records.

Record 1

Link to record 1

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Investigation into CT Medicaid ABI Waiver Funding Misappropriation

Last_Updated
Not supplied in the preserved record.
Investigation Title
Investigation into CT Medicaid ABI Waiver Funding Misappropriation
Summary
Federal inquiry into allegations of systemic misuse of funds allocated for the Connecticut Acquired Brain Injury (ABI) Waiver program, impacting patient care and services.
Document URL
https://x.com/DavidMedeiros/status/1889422996017922156?s=20
View every populated source field
Investigation Title
Investigation into CT Medicaid ABI Waiver Funding Misappropriation
Summary
Federal inquiry into allegations of systemic misuse of funds allocated for the Connecticut Acquired Brain Injury (ABI) Waiver program, impacting patient care and services.
Investigation Status
Ongoing
Date Initiated
2023-03-15
Lead Agency
Office of Inspector General (OIG), HHS
ID
06f1913c-c11b-461b-8fcc-647f6119f856
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:12:29Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 2

Link to record 2

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead

Last_Updated
Not supplied in the preserved record.
Investigation Title
INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead
Summary
Lead generated from provider-registry FOIA request(s) seeking a complete ABI Waiver provider registry and registry-maintenance records. Objective: confirm what registry exists, where it is published (if at all), and whether beneficiaries can access it in ADA-accessible formats.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead
Summary
Lead generated from provider-registry FOIA request(s) seeking a complete ABI Waiver provider registry and registry-maintenance records. Objective: confirm what registry exists, where it is published (if at all), and whether beneficiaries can access it in ADA-accessible formats.
Investigation Status
Open Lead (Evidence-backed request)
Date Initiated
2024-11-27
Lead Agency
User-initiated; escalation targets: CT FOIC, CMS, HHS OCR
ID
0eaf92a7-06c9-47c1-9854-072ba20e7a95
Created Date
2026-01-05T12:54:48Z
Updated Date
2026-01-05T12:57:08Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 3

Link to record 3

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Discrimination Against Brain Injury Survivors in State Programs

Last_Updated
Not supplied in the preserved record.
Investigation Title
Discrimination Against Brain Injury Survivors in State Programs
Summary
Investigation into claims of discriminatory practices and unequal access to services for brain injury survivors within state-funded programs, violating ADA guidelines.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Discrimination Against Brain Injury Survivors in State Programs
Summary
Investigation into claims of discriminatory practices and unequal access to services for brain injury survivors within state-funded programs, violating ADA guidelines.
Investigation Status
Ongoing
Date Initiated
2021-09-25
Lead Agency
U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR)
ID
13c68a56-f202-49aa-93d1-bb7f68789d8a
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:39Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 4

Link to record 4

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Misappropriation of Federal Funds for Disability Services

Last_Updated
Not supplied in the preserved record.
Investigation Title
Misappropriation of Federal Funds for Disability Services
Summary
Federal audit concerning the alleged misappropriation of federal grants intended for disability support services, with a focus on funds allocated to brain injury rehabilitation.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Misappropriation of Federal Funds for Disability Services
Summary
Federal audit concerning the alleged misappropriation of federal grants intended for disability support services, with a focus on funds allocated to brain injury rehabilitation.
Investigation Status
Active
Date Initiated
2022-07-10
Lead Agency
Government Accountability Office (GAO)
ID
21adf351-b59c-4121-8aa3-12b57f3e2552
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:36Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 5

Link to record 5

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)

Last_Updated
Not supplied in the preserved record.
Investigation Title
INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)
Summary
Lead generated from FOIA request seeking records of consultant involvement in CT Medicaid policy analyses and administration, including ABI waiver. Objective: identify contracts, deliverables, decision authority, and audit trail for policy recommendations.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)
Summary
Lead generated from FOIA request seeking records of consultant involvement in CT Medicaid policy analyses and administration, including ABI waiver. Objective: identify contracts, deliverables, decision authority, and audit trail for policy recommendations.
Investigation Status
Open Lead (Records request stage)
Date Initiated
2024-10-29
Lead Agency
User-initiated; escalation targets: State Auditors, HHS OIG
ID
2560b67d-5c98-4054-842c-f9bc76f4d9f7
Created Date
2026-01-06T11:04:50Z
Updated Date
2026-05-18T10:38:18Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 6

Link to record 6

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Retaliation Claims Against Whistleblowers in State Healthcare Programs

Last_Updated
Not supplied in the preserved record.
Investigation Title
Retaliation Claims Against Whistleblowers in State Healthcare Programs
Summary
Examination of retaliation tactics employed against individuals exposing fraud and abuse within state-administered healthcare programs, specifically focusing on brain injury services.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Retaliation Claims Against Whistleblowers in State Healthcare Programs
Summary
Examination of retaliation tactics employed against individuals exposing fraud and abuse within state-administered healthcare programs, specifically focusing on brain injury services.
Investigation Status
Ongoing
Date Initiated
2021-11-01
Lead Agency
U.S. Department of Justice (DOJ)
ID
28817f78-6584-4795-ab4b-4545b168bb95
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:31Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 7

Link to record 7

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Investigation into Connecticut Medicaid ABI Waiver Fraud

Last_Updated
Not supplied in the preserved record.
Investigation Title
Investigation into Connecticut Medicaid ABI Waiver Fraud
Summary
Federal inquiry into systemic fraud and misuse of funds within the Connecticut Medicaid Acquired Brain Injury (ABI) Waiver program, impacting patient care and resource allocation.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Investigation into Connecticut Medicaid ABI Waiver Fraud
Summary
Federal inquiry into systemic fraud and misuse of funds within the Connecticut Medicaid Acquired Brain Injury (ABI) Waiver program, impacting patient care and resource allocation.
Investigation Status
Active
Date Initiated
2022-03-15
Lead Agency
HHS Office of Inspector General (OIG)
ID
2ac38830-a6f8-4d2d-a2bf-787fcf7ea55f
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:27Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 8

Link to record 8

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Review of State Reporting on Critical Incidents in ABI Care

Last_Updated
Not supplied in the preserved record.
Investigation Title
Review of State Reporting on Critical Incidents in ABI Care
Summary
Examination of state agencies' reporting and response protocols for critical incidents, including abuse and neglect, occurring in facilities providing care to brain injury survivors.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Review of State Reporting on Critical Incidents in ABI Care
Summary
Examination of state agencies' reporting and response protocols for critical incidents, including abuse and neglect, occurring in facilities providing care to brain injury survivors.
Investigation Status
Pending Action
Date Initiated
2023-05-10
Lead Agency
U.S. Department of Health and Human Services (HHS) Administration for Community Living (ACL)
ID
44ee52b0-cf3a-4d4f-8423-19570e7fbe91
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:58:03Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 9

Link to record 9

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Oversight Failures in State Medicaid Waiver Programs

Last_Updated
Not supplied in the preserved record.
Investigation Title
Oversight Failures in State Medicaid Waiver Programs
Summary
Federal audit examining the effectiveness of state and federal oversight mechanisms for Medicaid waiver programs, specifically focusing on vulnerabilities to fraud and abuse in ABI waivers.
Document URL
https://x.com/DavidMedeiros/status/1891476284502315278?s=20
View every populated source field
Investigation Title
Oversight Failures in State Medicaid Waiver Programs
Summary
Federal audit examining the effectiveness of state and federal oversight mechanisms for Medicaid waiver programs, specifically focusing on vulnerabilities to fraud and abuse in ABI waivers.
Investigation Status
Active
Date Initiated
2024-01-15
Lead Agency
Government Accountability Office (GAO)
ID
49e4131d-9d14-45a6-b534-9e31e7fcfd12
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:15:30Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 10

Link to record 10

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Quality of Care Deficiencies in ABI Waiver Services

Last_Updated
Not supplied in the preserved record.
Investigation Title
Quality of Care Deficiencies in ABI Waiver Services
Summary
Investigation into widespread reports of substandard care and neglect within Acquired Brain Injury (ABI) Waiver services across multiple states, prompted by survivor testimonies.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Quality of Care Deficiencies in ABI Waiver Services
Summary
Investigation into widespread reports of substandard care and neglect within Acquired Brain Injury (ABI) Waiver services across multiple states, prompted by survivor testimonies.
Investigation Status
Under Review
Date Initiated
2023-01-20
Lead Agency
Centers for Medicare & Medicaid Services (CMS)
ID
49eb18a6-3968-4997-828a-a1cef20c3789
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:33Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 11

Link to record 11

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Investigation into Provider Network Adequacy for ABI Services

Last_Updated
Not supplied in the preserved record.
Investigation Title
Investigation into Provider Network Adequacy for ABI Services
Summary
Inquiry into the adequacy of provider networks for Acquired Brain Injury services within Medicaid waiver programs, addressing concerns about limited access and geographic disparities.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Investigation into Provider Network Adequacy for ABI Services
Summary
Inquiry into the adequacy of provider networks for Acquired Brain Injury services within Medicaid waiver programs, addressing concerns about limited access and geographic disparities.
Investigation Status
Active
Date Initiated
2023-03-01
Lead Agency
Centers for Medicare & Medicaid Services (CMS)
ID
57fe9b3d-cd38-4e64-9145-e94118baab56
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:58Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 12

Link to record 12

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Patient Data Privacy Breaches in ABI Service Providers

Last_Updated
Not supplied in the preserved record.
Investigation Title
Patient Data Privacy Breaches in ABI Service Providers
Summary
Investigation into reported breaches of patient data privacy and security protocols by providers participating in state Acquired Brain Injury programs, potentially exposing sensitive health information.
Document URL
https://x.com/DavidMedeiros/status/1944812834174722137?s=20
View every populated source field
Investigation Title
Patient Data Privacy Breaches in ABI Service Providers
Summary
Investigation into reported breaches of patient data privacy and security protocols by providers participating in state Acquired Brain Injury programs, potentially exposing sensitive health information.
Investigation Status
Ongoing
Date Initiated
2024-03-01
Lead Agency
Office of the National Coordinator for Health Information Technology (ONC)
ID
655a107a-13ed-48b7-ad90-80ca64f6ce10
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:17:34Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 13

Link to record 13

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead

Last_Updated
Not supplied in the preserved record.
Investigation Title
INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead
Summary
Lead generated from provider-registry FOIA request(s) seeking a complete ABI Waiver provider registry and registry-maintenance records. Objective: confirm what registry exists, where it is published (if at all), and whether beneficiaries can access it in ADA-accessible formats.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
INV-LEAD-REGISTRY-001 | ABI Waiver Provider Registry Transparency Lead
Summary
Lead generated from provider-registry FOIA request(s) seeking a complete ABI Waiver provider registry and registry-maintenance records. Objective: confirm what registry exists, where it is published (if at all), and whether beneficiaries can access it in ADA-accessible formats.
Investigation Status
Open Lead (Evidence-backed request)
Date Initiated
2024-11-27
Lead Agency
User-initiated; escalation targets: CT FOIC, CMS, HHS OCR
ID
662989d6-f904-4541-95a1-19e700f96074
Created Date
2026-01-06T11:04:50Z
Updated Date
2026-05-18T10:38:32Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 14

Link to record 14

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Federal Grant Compliance Audit for Brain Injury Research

Last_Updated
Not supplied in the preserved record.
Investigation Title
Federal Grant Compliance Audit for Brain Injury Research
Summary
Audit of federal grants awarded for brain injury research and rehabilitation, ensuring compliance with funding guidelines and ethical standards.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Federal Grant Compliance Audit for Brain Injury Research
Summary
Audit of federal grants awarded for brain injury research and rehabilitation, ensuring compliance with funding guidelines and ethical standards.
Investigation Status
Closed - Findings Pending
Date Initiated
2022-08-22
Lead Agency
National Institutes of Health (NIH) Office of Extramural Research
ID
71266921-7a8d-4616-a9ca-3434845f2776
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:56Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 15

Link to record 15

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

DOJ Civil Rights Complaint IDs referenced in FOIA request: 534659-XGL; 539298-RJM

Last_Updated
2023-05-18
Investigation Title
DOJ Civil Rights Complaint IDs referenced in FOIA request: 534659-XGL; 539298-RJM
Summary
FOIA request subject line references DOJ Civil Rights complaint identifiers 534659-XGL and 539298-RJM. This row tracks the referenced complaint IDs; underlying complaint status not confirmed in the uploaded materials.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Last_Updated
2023-05-18
Investigation Title
DOJ Civil Rights Complaint IDs referenced in FOIA request: 534659-XGL; 539298-RJM
Summary
FOIA request subject line references DOJ Civil Rights complaint identifiers 534659-XGL and 539298-RJM. This row tracks the referenced complaint IDs; underlying complaint status not confirmed in the uploaded materials.
Investigation Status
Active
Date Initiated
2023-05-18
Lead Agency
U.S. Department of Justice (DOJ)
ID
7502c1e1-31dd-45cc-ba50-b18e473a8c88
Created Date
2026-01-02T15:21:43Z
Updated Date
2026-05-18T10:52:42Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 16

Link to record 16

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Civil Rights Violations Against Disabled Individuals in State Care

Last_Updated
Not supplied in the preserved record.
Investigation Title
Civil Rights Violations Against Disabled Individuals in State Care
Summary
Inquiry into potential civil rights violations, including discrimination and neglect, experienced by brain injury survivors within state-funded care systems.
Document URL
https://x.com/DavidMedeiros/status/1901973452002599158?s=20
View every populated source field
Investigation Title
Civil Rights Violations Against Disabled Individuals in State Care
Summary
Inquiry into potential civil rights violations, including discrimination and neglect, experienced by brain injury survivors within state-funded care systems.
Investigation Status
Ongoing
Date Initiated
2023-11-05
Lead Agency
U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR)
ID
7d769235-01ba-4ec6-91cd-e50870e4f541
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:16:11Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 17

Link to record 17

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Quality of Care Deficiencies in State ABI Programs

Last_Updated
Not supplied in the preserved record.
Investigation Title
Quality of Care Deficiencies in State ABI Programs
Summary
Federal review of patient care standards and reported deficiencies in facilities and services provided under various state Acquired Brain Injury programs, with a focus on Connecticut.
Document URL
https://x.com/DavidMedeiros/status/1890724666278654189?s=20
View every populated source field
Investigation Title
Quality of Care Deficiencies in State ABI Programs
Summary
Federal review of patient care standards and reported deficiencies in facilities and services provided under various state Acquired Brain Injury programs, with a focus on Connecticut.
Investigation Status
Ongoing
Date Initiated
2023-08-20
Lead Agency
Centers for Medicare & Medicaid Services (CMS)
ID
8ac09a72-0e20-4121-96f4-3d973b2a188e
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:14:37Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 18

Link to record 18

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Financial Irregularities in Non-Profit Brain Injury Organizations

Last_Updated
Not supplied in the preserved record.
Investigation Title
Financial Irregularities in Non-Profit Brain Injury Organizations
Summary
Federal scrutiny of financial practices within non-profit organizations receiving federal funding for brain injury support, following allegations of embezzlement and mismanagement.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Financial Irregularities in Non-Profit Brain Injury Organizations
Summary
Federal scrutiny of financial practices within non-profit organizations receiving federal funding for brain injury support, following allegations of embezzlement and mismanagement.
Investigation Status
Under Review
Date Initiated
2023-02-14
Lead Agency
Internal Revenue Service (IRS) Criminal Investigation
ID
8b8c9150-6608-440c-b828-f947205a7ee3
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:48Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 19

Link to record 19

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)

Last_Updated
Not supplied in the preserved record.
Investigation Title
INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)
Summary
Lead generated from FOIA request seeking records of consultant involvement in CT Medicaid policy analyses and administration, including ABI waiver. Objective: identify contracts, deliverables, decision authority, and audit trail for policy recommendations.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
INV-LEAD-CONSULT-001 | Consultant Influence Records Lead (Accenture/Manatt)
Summary
Lead generated from FOIA request seeking records of consultant involvement in CT Medicaid policy analyses and administration, including ABI waiver. Objective: identify contracts, deliverables, decision authority, and audit trail for policy recommendations.
Investigation Status
Open Lead (Records request stage)
Date Initiated
2024-10-29
Lead Agency
User-initiated; escalation targets: State Auditors, HHS OIG
ID
9dc6c7e5-26f9-46a3-98e6-13210b8a4954
Created Date
2026-01-05T12:54:48Z
Updated Date
2026-01-05T12:57:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 20

Link to record 20

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

FBI Tip Intake: Alleged MuckRock FOIA Interference (Tip Form Submission)

Last_Updated
Not supplied in the preserved record.
Investigation Title
FBI Tip Intake: Alleged MuckRock FOIA Interference (Tip Form Submission)
Summary
User-submitted FBI electronic tip alleging third-party platform interference with FOIA requests (alteration/deletion/withdrawal notices).
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
FBI Tip Intake: Alleged MuckRock FOIA Interference (Tip Form Submission)
Summary
User-submitted FBI electronic tip alleging third-party platform interference with FOIA requests (alteration/deletion/withdrawal notices).
Investigation Status
Tip Submitted (Intake)
Date Initiated
2025-02-05
Lead Agency
Federal Bureau of Investigation (Tip Intake)
ID
a13cbb93-d080-4efd-accf-5f7d0379c235
Created Date
2026-01-02T15:21:43Z
Updated Date
2026-01-05T12:58:09Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 21

Link to record 21

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

DOJ OIP Consolidated FOIA Closure (FOIA-2025-01052 to FOIA-2025-01060): Component Referral Required

Last_Updated
Not supplied in the preserved record.
Investigation Title
DOJ OIP Consolidated FOIA Closure (FOIA-2025-01052 to FOIA-2025-01060): Component Referral Required
Summary
DOJ OIP final response indicating no responsive records in OIP/senior leadership offices for consolidated requests and directing component-level FOIA requests (including Civil Rights Division).
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
DOJ OIP Consolidated FOIA Closure (FOIA-2025-01052 to FOIA-2025-01060): Component Referral Required
Summary
DOJ OIP final response indicating no responsive records in OIP/senior leadership offices for consolidated requests and directing component-level FOIA requests (including Civil Rights Division).
Investigation Status
Closed (No Records at OIP); Component Routing Pending
Date Initiated
2024-12-04
Lead Agency
U.S. Department of Justice (OIP)
ID
a3cd29e0-4a9d-47d0-9b7b-dfe3af7759f1
Created Date
2026-01-02T15:21:43Z
Updated Date
2026-01-05T12:58:06Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 22

Link to record 22

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Whistleblower Retaliation Probe - David Medeiros Case

Last_Updated
Not supplied in the preserved record.
Investigation Title
Whistleblower Retaliation Probe - David Medeiros Case
Summary
Examination of alleged retaliation against David Medeiros and ABI Resources for exposing fraud within state-administered brain injury programs.
Document URL
https://x.com/DavidMedeiros/status/1889947965004877858?s=20
View every populated source field
Investigation Title
Whistleblower Retaliation Probe - David Medeiros Case
Summary
Examination of alleged retaliation against David Medeiros and ABI Resources for exposing fraud within state-administered brain injury programs.
Investigation Status
Active
Date Initiated
2023-06-01
Lead Agency
U.S. Department of Justice (DOJ)
ID
aef63a0e-12d1-4833-ac00-684353f426fb
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:13:56Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 23

Link to record 23

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern

Last_Updated
Not supplied in the preserved record.
Investigation Title
INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern
Summary
Lead based on repeated accommodation language in requests and evidence of portal-based responses/account creation. Objective: assess whether delivery methods provide effective communication for a brain-injury requester under ADA Title II / Section 504.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern
Summary
Lead based on repeated accommodation language in requests and evidence of portal-based responses/account creation. Objective: assess whether delivery methods provide effective communication for a brain-injury requester under ADA Title II / Section 504.
Investigation Status
Open Lead (Evidence-backed portal artifacts)
Date Initiated
2024-10-01
Lead Agency
HHS OCR / DOJ CRT (complaint track) (unconfirmed)
ID
afc649ac-c984-481c-a83e-cfe25be817e7
Created Date
2026-01-06T11:04:50Z
Updated Date
2026-05-18T10:38:25Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 24

Link to record 24

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Milestone Record: DOJ Civil Rights Division Formal Filing Logged (per tracker)

Last_Updated
Not supplied in the preserved record.
Investigation Title
Milestone Record: DOJ Civil Rights Division Formal Filing Logged (per tracker)
Summary
Tracker asserts DOJ formal filing logged Sept 24, 2024. Primary proof (receipt/ack letter) should be attached.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Milestone Record: DOJ Civil Rights Division Formal Filing Logged (per tracker)
Summary
Tracker asserts DOJ formal filing logged Sept 24, 2024. Primary proof (receipt/ack letter) should be attached.
Investigation Status
Milestone logged (unverified)
Date Initiated
2024-09-24
Lead Agency
DOJ Civil Rights Division
ID
bb12d961-d669-4398-bfd5-0b2f6163a702
Created Date
2026-01-02T15:21:43Z
Updated Date
2026-01-05T12:58:15Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 25

Link to record 25

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Impact of Policy Changes on ABI Waiver Eligibility and Services

Last_Updated
Not supplied in the preserved record.
Investigation Title
Impact of Policy Changes on ABI Waiver Eligibility and Services
Summary
Assessment of recent state and federal policy changes and their adverse impact on the eligibility criteria and scope of services available to Acquired Brain Injury survivors.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Impact of Policy Changes on ABI Waiver Eligibility and Services
Summary
Assessment of recent state and federal policy changes and their adverse impact on the eligibility criteria and scope of services available to Acquired Brain Injury survivors.
Investigation Status
Ongoing
Date Initiated
2021-10-05
Lead Agency
Government Accountability Office (GAO)
ID
bfa13098-7c6a-4c02-9f9e-011670d8521b
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:53Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 26

Link to record 26

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

DOJ FOIA Case Tracking: Case No. 25-00044-F (ADA accommodation requirements)

Last_Updated
Not supplied in the preserved record.
Investigation Title
DOJ FOIA Case Tracking: Case No. 25-00044-F (ADA accommodation requirements)
Summary
FOIA request subject line references DOJ FOIA Case No. 25-00044-F and ADA accommodation requirements. This row tracks the FOIA case reference; not a merits determination.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
DOJ FOIA Case Tracking: Case No. 25-00044-F (ADA accommodation requirements)
Summary
FOIA request subject line references DOJ FOIA Case No. 25-00044-F and ADA accommodation requirements. This row tracks the FOIA case reference; not a merits determination.
Investigation Status
Active
Date Initiated
2024-11-08
Lead Agency
U.S. Department of Justice (DOJ)
ID
c9b07460-b11a-496d-a2c4-7b9c73c26079
Created Date
2026-01-02T15:21:43Z
Updated Date
2026-01-05T12:58:12Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 27

Link to record 27

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Allegations of Fraudulent Billing in ABI Rehabilitation Centers

Last_Updated
Not supplied in the preserved record.
Investigation Title
Allegations of Fraudulent Billing in ABI Rehabilitation Centers
Summary
Federal investigation into multiple allegations of fraudulent billing practices, including upcoding and billing for unrendered services, by brain injury rehabilitation centers.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Allegations of Fraudulent Billing in ABI Rehabilitation Centers
Summary
Federal investigation into multiple allegations of fraudulent billing practices, including upcoding and billing for unrendered services, by brain injury rehabilitation centers.
Investigation Status
Ongoing
Date Initiated
2022-06-07
Lead Agency
HHS Office of Inspector General (OIG)
ID
cbe3b71b-f44c-4e50-bb46-724f55873b2c
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:58:01Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 28

Link to record 28

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Allegations of Patient Dumping and Service Denial for ABI Patients

Last_Updated
Not supplied in the preserved record.
Investigation Title
Allegations of Patient Dumping and Service Denial for ABI Patients
Summary
Investigation into reports of healthcare providers denying necessary services or 'patient dumping' brain injury survivors from facilities, leading to inadequate care and homelessness.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Allegations of Patient Dumping and Service Denial for ABI Patients
Summary
Investigation into reports of healthcare providers denying necessary services or 'patient dumping' brain injury survivors from facilities, leading to inadequate care and homelessness.
Investigation Status
Active
Date Initiated
2022-05-18
Lead Agency
U.S. Department of Justice (DOJ)
ID
d369548f-6373-4cbb-b75d-aef836405b27
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 29

Link to record 29

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern

Last_Updated
Not supplied in the preserved record.
Investigation Title
INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern
Summary
Lead based on repeated accommodation language in requests and evidence of portal-based responses/account creation. Objective: assess whether delivery methods provide effective communication for a brain-injury requester under ADA Title II / Section 504.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
INV-LEAD-ACCOM-FOIA-001 | FOIA Accessibility and Accommodation Noncompliance Pattern
Summary
Lead based on repeated accommodation language in requests and evidence of portal-based responses/account creation. Objective: assess whether delivery methods provide effective communication for a brain-injury requester under ADA Title II / Section 504.
Investigation Status
Open Lead (Evidence-backed portal artifacts)
Date Initiated
2024-10-01
Lead Agency
HHS OCR / DOJ CRT (complaint track) (unconfirmed)
ID
d4aaf90e-1930-484f-a9fd-e83e632bdfea
Created Date
2026-01-05T12:54:48Z
Updated Date
2026-01-05T12:57:16Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 30

Link to record 30

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Milestone Record: FBI Evidence Received (per tracker)

Last_Updated
Not supplied in the preserved record.
Investigation Title
Milestone Record: FBI Evidence Received (per tracker)
Summary
Tracker asserts FBI evidence package received Jan 9, 2025. Primary proof (delivery confirmation/ack) should be attached.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Milestone Record: FBI Evidence Received (per tracker)
Summary
Tracker asserts FBI evidence package received Jan 9, 2025. Primary proof (delivery confirmation/ack) should be attached.
Investigation Status
Milestone logged (unverified)
Date Initiated
2025-01-09
Lead Agency
FBI
ID
d7d14936-6e69-4940-a7b3-c74936c481c7
Created Date
2026-01-02T15:21:43Z
Updated Date
2026-01-05T12:58:18Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 31

Link to record 31

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Review of State Oversight of Medicaid Waiver Providers

Last_Updated
Not supplied in the preserved record.
Investigation Title
Review of State Oversight of Medicaid Waiver Providers
Summary
Comprehensive review of state-level oversight mechanisms for Medicaid waiver providers, specifically assessing their effectiveness in preventing fraud and ensuring quality of care for ABI patients.
Document URL
https://x.com/DavidMedeiros
View every populated source field
Investigation Title
Review of State Oversight of Medicaid Waiver Providers
Summary
Comprehensive review of state-level oversight mechanisms for Medicaid waiver providers, specifically assessing their effectiveness in preventing fraud and ensuring quality of care for ABI patients.
Investigation Status
Pending Action
Date Initiated
2023-04-01
Lead Agency
HHS Office of Inspector General (OIG)
ID
fba01293-6435-4d60-9351-937251654e8c
Created Date
2026-01-02T17:53:27Z
Updated Date
2026-01-05T12:57:43Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6

Record 32

Link to record 32

Author-maintained archive entry. The title, summary and status below are statements in the preserved collection, not confirmation by an agency. This entry alone does not establish that an investigation opened or that a finding was made. Check the underlying dated agency record before relying on that status.

Fraudulent Billing Practices in Brain Injury Rehabilitation

Last_Updated
Not supplied in the preserved record.
Investigation Title
Fraudulent Billing Practices in Brain Injury Rehabilitation
Summary
Investigation into widespread allegations of fraudulent billing, upcoding, and unnecessary services provided to brain injury survivors, leading to inflated costs and reduced quality of care.
Document URL
https://x.com/DavidMedeiros/status/1944812834174722137?s=20
View every populated source field
Investigation Title
Fraudulent Billing Practices in Brain Injury Rehabilitation
Summary
Investigation into widespread allegations of fraudulent billing, upcoding, and unnecessary services provided to brain injury survivors, leading to inflated costs and reduced quality of care.
Investigation Status
Active
Date Initiated
2023-09-10
Lead Agency
Federal Bureau of Investigation (FBI)
ID
ff98968d-7566-430c-a0fa-2b28c2b03c87
Created Date
2025-11-23T16:25:15Z
Updated Date
2025-12-03T15:16:58Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6