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Complete preserved collection

Full Timeline Events

Three hundred thirty-five author-maintained chronology records with dates, event descriptions, agencies, involved parties, evidence references, status, and follow-up notes.

Records

335

Source columns

23

Malformed rows

0

Original bytes

188,108

Source provenance and published downloads

Recorded original-source CSV digest (not necessarily the published download): 174c011a7354e7137afdda36bd6d0f9b0f2bd303e175b233526b7541db32070b

Original source filename: FullTimelineEvents (6).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
0 of 335 populated
Title
57 of 335 populated
ID
335 of 335 populated
Created Date
335 of 335 populated
Updated Date
335 of 335 populated
Owner
335 of 335 populated
Case_ID
335 of 335 populated
Date_raw
334 of 335 populated
Time_raw
0 of 335 populated
DateTime_ISO
334 of 335 populated
Event_Description
335 of 335 populated
Reporting_Agency
335 of 335 populated
Involved_Parties
129 of 335 populated
Status
335 of 335 populated
Priority_Level
117 of 335 populated
Violation_Law_Citation
105 of 335 populated
Constitutional_Right_Violated
0 of 335 populated
Evidence_Types
308 of 335 populated
Evidence_File_Names
335 of 335 populated
Follow_Up_Notes
335 of 335 populated
_publishStatus
0 of 335 populated
_publishDate
0 of 335 populated
_draftDate
0 of 335 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 (23 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. 0 of 335 source rows populated; 335 blank.
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. 57 of 335 source rows populated; 278 blank.
ID
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 335 of 335 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. 335 of 335 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. 335 of 335 source rows populated; 0 blank.
Owner
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 335 of 335 source rows populated; 0 blank.
Case_ID
An identifier or reference as recorded by the source. Keep its exact spelling and pair it with the collection and original document; it is not proof of an official case. 335 of 335 source rows populated; 0 blank.
Date_raw
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. 334 of 335 source rows populated; 1 blank.
Time_raw
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. 0 of 335 source rows populated; 335 blank.
DateTime_ISO
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. 334 of 335 source rows populated; 1 blank.
Event_Description
Preserved source text under the exact original column name. No additional definition is asserted here; consult the original record before interpreting or comparing values. 335 of 335 source rows populated; 0 blank.
Reporting_Agency
A source-recorded person, organization, role, or contact label. Do not infer responsibility, current office, consent, or participation from this field alone. 335 of 335 source rows populated; 0 blank.
Involved_Parties
A source-recorded person, organization, role, or contact label. Do not infer responsibility, current office, consent, or participation from this field alone. 129 of 335 source rows populated; 206 blank.
Status
A source-recorded label or assessment, not an independently established finding. Read the underlying document and its limits. 335 of 335 source rows populated; 0 blank.
Priority_Level
Preserved source text under the exact original column name. No additional definition is asserted here; consult the original record before interpreting or comparing values. 117 of 335 source rows populated; 218 blank.
Violation_Law_Citation
A source-recorded label or assessment, not an independently established finding. Read the underlying document and its limits. 105 of 335 source rows populated; 230 blank.
Constitutional_Right_Violated
A source-recorded label or assessment, not an independently established finding. Read the underlying document and its limits. 0 of 335 source rows populated; 335 blank.
Evidence_Types
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. 308 of 335 source rows populated; 27 blank.
Evidence_File_Names
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. 335 of 335 source rows populated; 0 blank.
Follow_Up_Notes
Preserved source text under the exact original column name. No additional definition is asserted here; consult the original record before interpreting or comparing values. 335 of 335 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 335 source rows populated; 335 blank.
_publishDate
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 0 of 335 source rows populated; 335 blank.
_draftDate
Legacy platform metadata. This value does not establish current website publication, authorship, an event date, or agency status. 0 of 335 source rows populated; 335 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 335 records.

Record 1

Link to record 1

Federal hook tag: False Claims Act - Damaging Public Funds

Title
Not supplied in the preserved record.
Case_ID
EE020
Date_raw
2023-12-18T00:00:00Z
DateTime_ISO
2023-12-18T00:00:00Z
View every populated source field
ID
0183f83e-8815-48a1-96aa-a45c2f515cad
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE020
Date_raw
2023-12-18T00:00:00Z
DateTime_ISO
2023-12-18T00:00:00Z
Event_Description
Federal hook tag: False Claims Act - Damaging Public Funds
Reporting_Agency
Sandata Technologies
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 2

Link to record 2

Presentation of new, compelling evidence of systemic fraud to federal authorities.

Title
Not supplied in the preserved record.
Case_ID
2021-03-10-EVIDENCE
Date_raw
2021-03-10T00:00:00Z
DateTime_ISO
2021-03-10T00:00:00Z
View every populated source field
ID
01942480-df3e-41ee-9b37-461db64d021e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2021-03-10-EVIDENCE
Date_raw
2021-03-10T00:00:00Z
DateTime_ISO
2021-03-10T00:00:00Z
Event_Description
Presentation of new, compelling evidence of systemic fraud to federal authorities.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 3

Link to record 3

Email to ACR confirming ABI Resources submitted required compliance documentation and requesting verification; auto-reply indicates recipient out of office.

Title
Not supplied in the preserved record.
Case_ID
2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw
2023-12-19T00:00:00Z
DateTime_ISO
2023-12-19T00:00:00Z
View every populated source field
ID
022c524b-8c31-460a-a257-8cb259b81319
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw
2023-12-19T00:00:00Z
DateTime_ISO
2023-12-19T00:00:00Z
Event_Description
Email to ACR confirming ABI Resources submitted required compliance documentation and requesting verification; auto-reply indicates recipient out of office.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR); Marihonor Flagg (ACR).
Status
Published
Priority_Level
Low
Evidence_Types
DOCX
Evidence_File_Names
01.10.2025 NO FORMATING ALLIED Binder2.docx
Follow_Up_Notes
Exhibit_ID=EXH-2023-ACR-DOCSUB-001 (user proposed EXH-2023-003). SiteVerification=Documented.

Record 4

Link to record 4

FOIA.gov submission to CMS (request ID 997526) attributed in packet to Astread Ferron (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-12-23-FOIA-CMS-ASTREAD
Date_raw
2023-12-23T00:00:00Z
DateTime_ISO
2023-12-23T00:00:00Z
View every populated source field
ID
03f7c33c-bd25-473d-8622-cc01f8bd4b81
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-23-FOIA-CMS-ASTREAD
Date_raw
2023-12-23T00:00:00Z
DateTime_ISO
2023-12-23T00:00:00Z
Event_Description
FOIA.gov submission to CMS (request ID 997526) attributed in packet to Astread Ferron (per attached FOIA.gov confirmation).
Reporting_Agency
CMS (FOIA.gov confirmation)
Involved_Parties
CMS FOIA; Joseph Tripline (per confirmation); requester (name per document)
Status
Published
Priority_Level
Low
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
12.23.2023 Astread Ferron FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 5

Link to record 5

Email to CCC regarding 'Talent Raiding' and poaching of staff.

Title
Not supplied in the preserved record.
Case_ID
EE014; 2021-10-06-POACHING
Date_raw
2021-10-06T00:00:00Z
DateTime_ISO
2021-10-06T00:00:00Z
View every populated source field
ID
06dc28ba-d565-4950-a5f5-776e61684d71
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE014; 2021-10-06-POACHING
Date_raw
2021-10-06T00:00:00Z
DateTime_ISO
2021-10-06T00:00:00Z
Event_Description
Email to CCC regarding 'Talent Raiding' and poaching of staff.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 6

Link to record 6

Documented site analytic entry referencing graphs and metadata (no new substantive events).

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0001
Date_raw
2026-01-03T00:00:00Z
DateTime_ISO
2026-01-03T00:00:00Z
View every populated source field
ID
08110965-54a9-4e24-8f60-40df57d281b5
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0001
Date_raw
2026-01-03T00:00:00Z
DateTime_ISO
2026-01-03T00:00:00Z
Event_Description
Documented site analytic entry referencing graphs and metadata (no new substantive events).
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (site maintainer)
Status
Published
Violation_Law_Citation
Evidence Integrity (Fed. R. Evid. 901)
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full (latest entry)
Follow_Up_Notes
SiteVerification=Live Snapshot (2026-01-04) | Verification_Standard=Live site only

Record 7

Link to record 7

EVT-2024-12-09-OSC-FDL-B

Title
EVT-2024-12-09-OSC-FDL-B
Case_ID
EVT-2024-12-09-OSC-FDL-B
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-B
ID
08399956-3937-4dc3-83e3-4f3a003a4965
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-B
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000325 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000325)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2024-12-09-OSC-CLOSURE / EXH-2026-01-06-MEGA-REGISTRY

Record 8

Link to record 8

Federal hook tag: 42 CFR 441.301(c)

Title
Not supplied in the preserved record.
Case_ID
EE012
Date_raw
2022-07-25T00:00:00Z
DateTime_ISO
2022-07-25T00:00:00Z
View every populated source field
ID
09323b0d-9f64-412e-b609-8451db5adccb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE012
Date_raw
2022-07-25T00:00:00Z
DateTime_ISO
2022-07-25T00:00:00Z
Event_Description
Federal hook tag: 42 CFR 441.301(c)
Reporting_Agency
Doreen Andrews (CCC)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 9

Link to record 9

CT DSS RFP Addendum (Addendum 4) specifying ABI Waiver care management contractor minimum qualifications and training requirements (per extracted RFP document).

Title
Not supplied in the preserved record.
Case_ID
2015-12-31-ABI-RFP-ADDENDUM
Date_raw
2015-12-31T00:00:00Z
DateTime_ISO
2015-12-31T00:00:00Z
View every populated source field
ID
09435882-8d9a-4a11-8892-255649d41042
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2015-12-31-ABI-RFP-ADDENDUM
Date_raw
2015-12-31T00:00:00Z
DateTime_ISO
2015-12-31T00:00:00Z
Event_Description
CT DSS RFP Addendum (Addendum 4) specifying ABI Waiver care management contractor minimum qualifications and training requirements (per extracted RFP document).
Reporting_Agency
CT DSS
Involved_Parties
CT DSS; ABI Waiver Care Management RFP
Status
Published
Priority_Level
High
Violation_Law_Citation
42 C.F.R. § 441.301 (HCBS requirements) (context) | State procurement/RFP standards (document context)
Evidence_Types
PDF
Evidence_File_Names
USCOURTS-ctd-3_17-cv-00663-0 (2).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-001; SiteVerification=Documented; AddOnly=v12

Record 10

Link to record 10

Text message order to remove provider, bypassing formal planning.

Title
Not supplied in the preserved record.
Case_ID
ESC-2022-07-24
Date_raw
2022-07-24T00:00:00Z
DateTime_ISO
2022-07-24T00:00:00Z
View every populated source field
ID
0b121cf6-7a0c-4284-b6e0-d0be4f5ed11b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
ESC-2022-07-24
Date_raw
2022-07-24T00:00:00Z
DateTime_ISO
2022-07-24T00:00:00Z
Event_Description
Text message order to remove provider, bypassing formal planning.
Reporting_Agency
David Medeiros; Doreen Andrews (CCC Manager)
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 11

Link to record 11

EVT-2025-01-08-OVR-FOIA

Title
EVT-2025-01-08-OVR-FOIA
Case_ID
EVT-2025-01-08-OVR-FOIA
Date_raw
2025-01-08T00:00:00Z
DateTime_ISO
2025-01-08T00:00:00Z
View every populated source field
Title
EVT-2025-01-08-OVR-FOIA
ID
0c641a19-7484-4290-b525-d679d34df889
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2025-01-08-OVR-FOIA
Date_raw
2025-01-08T00:00:00Z
DateTime_ISO
2025-01-08T00:00:00Z
Event_Description
Comprehensive oversight records binder prepared compiling FOIA correspondence and evidence for OSC cases and Medicaid oversight issues (5133-page corpus).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros
Status
Published
Priority_Level
High
Evidence_File_Names
Oversight Records Binder (5133-page FOIA compilation)
Follow_Up_Notes
Internal compilation created and archived; integrity-verified in repository | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 12

Link to record 12

Formal grievance filed alleging competitor agencies used 'Financial Incentives' to secure placements.

Title
Not supplied in the preserved record.
Case_ID
EE021; 2023-10-31-GRIEVANCE
Date_raw
2023-10-31T00:00:00Z
DateTime_ISO
2023-10-31T00:00:00Z
View every populated source field
ID
0fd57b97-f5aa-4e44-87a5-bb18a400cfee
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE021; 2023-10-31-GRIEVANCE
Date_raw
2023-10-31T00:00:00Z
DateTime_ISO
2023-10-31T00:00:00Z
Event_Description
Formal grievance filed alleging competitor agencies used 'Financial Incentives' to secure placements.
Reporting_Agency
State of CT
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
Follow_Up_Notes
SiteVerification=Documented

Record 13

Link to record 13

Urgent Appeal to Congressman Courtney regarding 'Systemic Rights Violations' and federal funds.

Title
Not supplied in the preserved record.
Case_ID
EE023; 2023-11-28-CONGRESS
Date_raw
2023-11-28T00:00:00Z
DateTime_ISO
2023-11-28T00:00:00Z
View every populated source field
ID
1028c5f7-58fc-4037-b369-77509a821908
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE023; 2023-11-28-CONGRESS
Date_raw
2023-11-28T00:00:00Z
DateTime_ISO
2023-11-28T00:00:00Z
Event_Description
Urgent Appeal to Congressman Courtney regarding 'Systemic Rights Violations' and federal funds.
Reporting_Agency
Rep. Joe Courtney
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 14

Link to record 14

Vendor Ticket #539494 confirms 'No Authorization Scheduling' error blocking payments.

Title
Not supplied in the preserved record.
Case_ID
EE025; 2023-12-18-SANDATA
Date_raw
2023-12-18T00:00:00Z
DateTime_ISO
2023-12-18T00:00:00Z
View every populated source field
ID
10b4ceaf-d34c-4b42-84a3-2b1fc286d20c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE025; 2023-12-18-SANDATA
Date_raw
2023-12-18T00:00:00Z
DateTime_ISO
2023-12-18T00:00:00Z
Event_Description
Vendor Ticket #539494 confirms 'No Authorization Scheduling' error blocking payments.
Reporting_Agency
Sandata Technologies
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 15

Link to record 15

Commissioner Andrea Barton Reeves was copied on a complaint and the matter was reportedly diverted to legal counsel (receipt/acknowledgment referenced).

Title
Not supplied in the preserved record.
Case_ID
a413cc4a-a365-59a5-89bb-528cd1ca6989
Date_raw
2023-12-15T00:00:00Z
DateTime_ISO
2023-12-15T00:00:00Z
View every populated source field
ID
10efa3f5-b4c1-49a1-ac87-5e717edcbc8b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
a413cc4a-a365-59a5-89bb-528cd1ca6989
Date_raw
2023-12-15T00:00:00Z
DateTime_ISO
2023-12-15T00:00:00Z
Event_Description
Commissioner Andrea Barton Reeves was copied on a complaint and the matter was reportedly diverted to legal counsel (receipt/acknowledgment referenced).
Reporting_Agency
Andrea Barton Reeves (CT DSS)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 16

Link to record 16

Final chain-of-custody / preservation demand sent regarding FOIA productions and system logs.

Title
Not supplied in the preserved record.
Case_ID
EE070
Date_raw
2025-08-28T00:00:00Z
DateTime_ISO
2025-08-28T00:00:00Z
View every populated source field
ID
110e3fc8-6fee-41b6-8569-bb32ddcff1cf
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE070
Date_raw
2025-08-28T00:00:00Z
DateTime_ISO
2025-08-28T00:00:00Z
Event_Description
Final chain-of-custody / preservation demand sent regarding FOIA productions and system logs.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 17

Link to record 17

Subject of Federal FOIA inquiry regarding provider interactions

Title
Not supplied in the preserved record.
Case_ID
488e1fa4-1472-5bda-bb11-702d394fd4c0
Date_raw
2024-01-03T00:00:00Z
DateTime_ISO
2024-01-03T00:00:00Z
View every populated source field
ID
116152e7-4d82-42de-85e1-9c927c3b830e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
488e1fa4-1472-5bda-bb11-702d394fd4c0
Date_raw
2024-01-03T00:00:00Z
DateTime_ISO
2024-01-03T00:00:00Z
Event_Description
Subject of Federal FOIA inquiry regarding provider interactions
Reporting_Agency
Matthew S. Antonetti (CT DSS) [Legal Director]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 18

Link to record 18

DOJ OIP acknowledges Request #25-00044-F and routes to Civil Rights Division.

Title
Not supplied in the preserved record.
Case_ID
2024-11-15-DOJ; EE038
Date_raw
2024-11-15T00:00:00Z
DateTime_ISO
2024-11-15T00:00:00Z
View every populated source field
ID
11ce7e94-fd4e-4796-87f3-63794e558884
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-11-15-DOJ; EE038
Date_raw
2024-11-15T00:00:00Z
DateTime_ISO
2024-11-15T00:00:00Z
Event_Description
DOJ OIP acknowledges Request #25-00044-F and routes to Civil Rights Division.
Reporting_Agency
U.S. DOJ (OIP)
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes
SiteVerification=Active

Record 19

Link to record 19

Federal hook tag: FOIA 5 U.S.C. § 552

Title
Not supplied in the preserved record.
Case_ID
EE029
Date_raw
2024-10-28T00:00:00Z
DateTime_ISO
2024-10-28T00:00:00Z
View every populated source field
ID
135523b8-00ef-4ca6-b749-5ffe783fb35a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE029
Date_raw
2024-10-28T00:00:00Z
DateTime_ISO
2024-10-28T00:00:00Z
Event_Description
Federal hook tag: FOIA 5 U.S.C. § 552
Reporting_Agency
MuckRock / DSS
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Processing

Record 20

Link to record 20

DoD OIG hotline submission reportedly made and acknowledged (ID 202503241636402764 referenced).

Title
Not supplied in the preserved record.
Case_ID
c3ca6fcb-93b8-50fd-ba1b-46d23971126a
Date_raw
2025-03-24T00:00:00Z
DateTime_ISO
2025-03-24T00:00:00Z
View every populated source field
ID
1436cca3-0b61-4c97-9460-e80c6bf528eb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
c3ca6fcb-93b8-50fd-ba1b-46d23971126a
Date_raw
2025-03-24T00:00:00Z
DateTime_ISO
2025-03-24T00:00:00Z
Event_Description
DoD OIG hotline submission reportedly made and acknowledged (ID 202503241636402764 referenced).
Reporting_Agency
David Medeiros / DoD OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 21

Link to record 21

EVT-2024-02-03-APPEAL-ESCALATION

Title
EVT-2024-02-03-APPEAL-ESCALATION
Case_ID
EVT-2024-02-03-APPEAL-ESCALATION
Date_raw
2024-02-03T00:00:00Z
DateTime_ISO
2024-02-03T00:00:00Z
View every populated source field
Title
EVT-2024-02-03-APPEAL-ESCALATION
ID
1487d65e-6a88-46ec-b7c7-2b8648daa221
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-02-03-APPEAL-ESCALATION
Date_raw
2024-02-03T00:00:00Z
DateTime_ISO
2024-02-03T00:00:00Z
Event_Description
Comprehensive appeal/escalation notice to HHS/CMS/DOJ CRT/GAO/OSHA/OIG on FOIA non-compliance, ADA, retaliation, Medicaid violations (427-page thread).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; HHS; CMS; DOJ; GAO; OSHA; OIG
Status
Published
Priority_Level
High
Violation_Law_Citation
Multiple (FOIA/ADA/Medicaid/retaliation)
Evidence_Types
PDF
Evidence_File_Names
2 Gmail - No Records Response Letter.pdf
Follow_Up_Notes
Wide agency notification; compiled escalation thread | Exhibit: EXH-2024-02-03-APPEAL

Record 22

Link to record 22

David Medeiros receives anonymous threats and harassment related to his advocacy.

Title
Not supplied in the preserved record.
Case_ID
2020-05-18-THREATS
Date_raw
2020-05-18T00:00:00Z
DateTime_ISO
2020-05-18T00:00:00Z
View every populated source field
ID
1533a0d4-3d46-4369-9f1b-4361700d087b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-05-18-THREATS
Date_raw
2020-05-18T00:00:00Z
DateTime_ISO
2020-05-18T00:00:00Z
Event_Description
David Medeiros receives anonymous threats and harassment related to his advocacy.
Reporting_Agency
State Officials
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 23

Link to record 23

Recipient of formal appeal re: Federal Funds

Title
Not supplied in the preserved record.
Case_ID
d4d20365-82e8-585c-87c8-83602f56e05c
Date_raw
2023-11-28T00:00:00Z
DateTime_ISO
2023-11-28T00:00:00Z
View every populated source field
ID
163bff31-bb20-4300-acb3-2fe9a049ed58
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
d4d20365-82e8-585c-87c8-83602f56e05c
Date_raw
2023-11-28T00:00:00Z
DateTime_ISO
2023-11-28T00:00:00Z
Event_Description
Recipient of formal appeal re: Federal Funds
Reporting_Agency
Joe Courtney (U.S. Congress) [Congressman]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 24

Link to record 24

Email complaint to ACR Quality Assurance alleging ACR provider lists are misleading for consumers (non-CBT agencies included), not alphabetical, and that ABI Resources is missing from agency lists across locations.

Title
Not supplied in the preserved record.
Case_ID
2023-XX-PROVIDERLIST-MISLEADING
Date_raw
2023-01-01T00:00:00Z
DateTime_ISO
2023-01-01T00:00:00Z
View every populated source field
ID
16ad82d7-f0c6-43a7-8fe8-5f9b0e5e7719
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-XX-PROVIDERLIST-MISLEADING
Date_raw
2023-01-01T00:00:00Z
DateTime_ISO
2023-01-01T00:00:00Z
Event_Description
Email complaint to ACR Quality Assurance alleging ACR provider lists are misleading for consumers (non-CBT agencies included), not alphabetical, and that ABI Resources is missing from agency lists across locations.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR Quality Assurance); ACR.
Status
Published
Priority_Level
Medium
Evidence_Types
EML
Evidence_File_Names
ACR approved provider list - Concerns.eml
Follow_Up_Notes
Exhibit_ID=EXH-2023-ACR-PROVIDERLIST-001 (user proposed EXH-2023-004). Date not captured in extraction ("2023 undated"); verify from email headers. SiteVerification=Documented. DATE_PLACEHOLDER=2023-01-01; Date_raw_original=2023-XX-XX; Needs date from email headers.

Record 25

Link to record 25

Email chain regarding credentialing re-enrollment delay affecting payments; DSS notes QA processing and interim payment path via DXC and references prior advance notice (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2020-03-09-CREDENTIALING-DELAY
Date_raw
2020-03-09T00:00:00Z
DateTime_ISO
2020-03-09T00:00:00Z
View every populated source field
ID
16ae5b35-d38c-4fc8-9710-d0c22f7e1e0b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-03-09-CREDENTIALING-DELAY
Date_raw
2020-03-09T00:00:00Z
DateTime_ISO
2020-03-09T00:00:00Z
Event_Description
Email chain regarding credentialing re-enrollment delay affecting payments; DSS notes QA processing and interim payment path via DXC and references prior advance notice (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS (Kathy Bruni); DXC; ABI Resources staff
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Medicaid provider enrollment/credentialing (program administration) (no statute asserted in document extract)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (3).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 26

Link to record 26

Site dashboard update confirming 13 active federal investigations (up from prior documented counts).

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0002
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
16d491fc-4e6d-4750-b11c-1e64e673c52d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0002
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Site dashboard update confirming 13 active federal investigations (up from prior documented counts).
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros; Unspecified federal entities
Status
Published
Violation_Law_Citation
False Claims Act (31 U.S.C. § 3729); Whistleblower Protection (31 U.S.C. § 3730(h))
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: Main dashboard (/)
Follow_Up_Notes
Update from prior 7 investigations; Constructive Knowledge reinforced | Verification_Standard=Live site only

Record 27

Link to record 27

FOIA.gov submission to CIGIE (request ID 1003711) regarding integrity/efficiency complaints (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw
2024-01-01T00:00:00Z
DateTime_ISO
2024-01-01T00:00:00Z
View every populated source field
ID
178eb1e6-2d3c-4034-b4d0-f975d2693cd6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw
2024-01-01T00:00:00Z
DateTime_ISO
2024-01-01T00:00:00Z
Event_Description
FOIA.gov submission to CIGIE (request ID 1003711) regarding integrity/efficiency complaints (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
01.01.2024 FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 28

Link to record 28

Email to CT DSS attaching portal screenshots to document problems with the Allied/ACR provider directory search and agency list presentation.

Title
Not supplied in the preserved record.
Case_ID
2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw
2018-08-28T00:00:00Z
DateTime_ISO
2018-08-28T00:00:00Z
View every populated source field
ID
18261227-b3b6-4bec-942e-a0ba2a3fff64
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw
2018-08-28T00:00:00Z
DateTime_ISO
2018-08-28T00:00:00Z
Event_Description
Email to CT DSS attaching portal screenshots to document problems with the Allied/ACR provider directory search and agency list presentation.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; George Chamberlin (CT DSS); Kathy Bruni (CT DSS); Allied/ACR (portal referenced).
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (13).pdf
Follow_Up_Notes
Exhibit_ID=EXH-2018-PROVIDERLIST-SCREEN-001 (user proposed EXH-2018-004). SiteVerification=Documented.

Record 29

Link to record 29

Comprehensive grievance report sent to state officials regarding ABI Waiver program concerns.

Title
Not supplied in the preserved record.
Case_ID
109ea5ec-24ed-5566-baba-3d9383a765a8
Date_raw
2023-11-21T00:00:00Z
DateTime_ISO
2023-11-21T00:00:00Z
View every populated source field
ID
18564e7e-4d81-4750-8c7d-41f1ceb78537
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
109ea5ec-24ed-5566-baba-3d9383a765a8
Date_raw
2023-11-21T00:00:00Z
DateTime_ISO
2023-11-21T00:00:00Z
Event_Description
Comprehensive grievance report sent to state officials regarding ABI Waiver program concerns.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 30

Link to record 30

First contact from a federal agency (HHS-OIG) regarding the whistleblower allegations.

Title
Not supplied in the preserved record.
Case_ID
2019-06-10-HHS; EE005
Date_raw
2019-06-10T00:00:00Z
DateTime_ISO
2019-06-10T00:00:00Z
View every populated source field
ID
18e2ea62-31e2-4e2e-8d0e-a535074991b9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2019-06-10-HHS; EE005
Date_raw
2019-06-10T00:00:00Z
DateTime_ISO
2019-06-10T00:00:00Z
Event_Description
First contact from a federal agency (HHS-OIG) regarding the whistleblower allegations.
Reporting_Agency
HHS-OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Verified; VerifiedReceipt

Record 31

Link to record 31

Certified mail federal notice on fraud/ADA violations reportedly sent and logged (formal filing referenced).

Title
Not supplied in the preserved record.
Case_ID
d83dd000-6437-5b31-9fe8-b15733244786
Date_raw
2024-09-24T00:00:00Z
DateTime_ISO
2024-09-24T00:00:00Z
View every populated source field
ID
1a37a1e3-2019-4f35-9092-d231b4556aaa
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
d83dd000-6437-5b31-9fe8-b15733244786
Date_raw
2024-09-24T00:00:00Z
DateTime_ISO
2024-09-24T00:00:00Z
Event_Description
Certified mail federal notice on fraud/ADA violations reportedly sent and logged (formal filing referenced).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 32

Link to record 32

Intervened to restore "Auto-Deleted" whistleblower request

Title
Not supplied in the preserved record.
Case_ID
ef37c9ec-c90e-5c46-bc0c-5d2d02741c34
Date_raw
2024-09-04T00:00:00Z
DateTime_ISO
2024-09-04T00:00:00Z
View every populated source field
ID
1b5b0916-37c9-486e-a312-b79dbd879510
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
ef37c9ec-c90e-5c46-bc0c-5d2d02741c34
Date_raw
2024-09-04T00:00:00Z
DateTime_ISO
2024-09-04T00:00:00Z
Event_Description
Intervened to restore "Auto-Deleted" whistleblower request
Reporting_Agency
R. Anthony Ellis II (FTC) [Counsel]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 33

Link to record 33

CHRO Investigator Jo Keogh emailed draft “No Reasonable Cause” finding materials for CHRO Case 2510183 with a 15‑day comment period (due 2025-12-29), referencing two attached PDFs.

Title
Not supplied in the preserved record.
Case_ID
d3bf1954-a83a-53d0-b79e-cb4d1f6ffed9
Date_raw
2025-12-12T00:00:00Z
DateTime_ISO
2025-12-12T00:00:00Z
View every populated source field
ID
1e104026-6c0b-43bc-8ee6-949e3fe29f35
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
d3bf1954-a83a-53d0-b79e-cb4d1f6ffed9
Date_raw
2025-12-12T00:00:00Z
DateTime_ISO
2025-12-12T00:00:00Z
Event_Description
CHRO Investigator Jo Keogh emailed draft “No Reasonable Cause” finding materials for CHRO Case 2510183 with a 15‑day comment period (due 2025-12-29), referencing two attached PDFs.
Reporting_Agency
Jo Keogh (CHRO)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Referenced (Not Ingested)

Record 34

Link to record 34

Email to CT DSS attaching portal screenshots to document problems with the Allied/ACR provider directory search and agency list presentation.

Title
Not supplied in the preserved record.
Case_ID
2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw
2018-08-28T00:00:00Z
DateTime_ISO
2018-08-28T00:00:00Z
View every populated source field
ID
1e35bdf8-9540-4bc2-8d7b-bf0c0e396e05
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw
2018-08-28T00:00:00Z
DateTime_ISO
2018-08-28T00:00:00Z
Event_Description
Email to CT DSS attaching portal screenshots to document problems with the Allied/ACR provider directory search and agency list presentation.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; George Chamberlin (CT DSS); Kathy Bruni (CT DSS); Allied/ACR (portal referenced).
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (13).pdf
Follow_Up_Notes
Exhibit_ID=EXH-2018-PROVIDERLIST-SCREEN-001 (user proposed EXH-2018-004). SiteVerification=Documented.

Record 35

Link to record 35

Parade harassment/intimidation incident reportedly occurred and was connected to a federal inquiry (location Willimantic referenced).

Title
Not supplied in the preserved record.
Case_ID
c19e8cd5-0a9c-53d5-a79d-fb450e605b8a
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
View every populated source field
ID
1f87ca6b-9f8b-4799-954b-cb54ac130b15
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
c19e8cd5-0a9c-53d5-a79d-fb450e605b8a
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
Event_Description
Parade harassment/intimidation incident reportedly occurred and was connected to a federal inquiry (location Willimantic referenced).
Reporting_Agency
David Medeiros (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 36

Link to record 36

Email to ACR confirming ABI Resources submitted required compliance documentation and requesting verification; auto-reply indicates recipient out of office.

Title
Not supplied in the preserved record.
Case_ID
2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw
2023-12-19T00:00:00Z
DateTime_ISO
2023-12-19T00:00:00Z
View every populated source field
ID
20c2b8d1-4d17-452a-9758-b4b30169aa16
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw
2023-12-19T00:00:00Z
DateTime_ISO
2023-12-19T00:00:00Z
Event_Description
Email to ACR confirming ABI Resources submitted required compliance documentation and requesting verification; auto-reply indicates recipient out of office.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR); Marihonor Flagg (ACR).
Status
Published
Priority_Level
Low
Evidence_Types
DOCX
Evidence_File_Names
01.10.2025 NO FORMATING ALLIED Binder2.docx
Follow_Up_Notes
Exhibit_ID=EXH-2023-ACR-DOCSUB-001 (user proposed EXH-2023-003). SiteVerification=Documented.

Record 37

Link to record 37

The FTC "Auto-Delete" Incident: Automated federal system flagged whistleblower's ADA-based FOIA request as "Deleted without being read." FTC Counsel intervened 24 hours later to restore it.

Title
Not supplied in the preserved record.
Case_ID
769f3a62-d1b9-5bad-99be-1229eed0b70a
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
View every populated source field
ID
226208cb-a594-4859-a859-f14dab1805f1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
769f3a62-d1b9-5bad-99be-1229eed0b70a
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
Event_Description
The FTC "Auto-Delete" Incident: Automated federal system flagged whistleblower's ADA-based FOIA request as "Deleted without being read." FTC Counsel intervened 24 hours later to restore it.
Reporting_Agency
FTC FOIA System; R. Anthony Ellis II (FTC Counsel)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Documented

Record 38

Link to record 38

EVT-2025-01-08-OVR-FOIA

Title
EVT-2025-01-08-OVR-FOIA
Case_ID
EVT-2025-01-08-OVR-FOIA
Date_raw
2025-01-08T00:00:00Z
DateTime_ISO
2025-01-08T00:00:00Z
View every populated source field
Title
EVT-2025-01-08-OVR-FOIA
ID
22a526a7-d2f3-4a09-a01f-2af28857aa4e
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2025-01-08-OVR-FOIA
Date_raw
2025-01-08T00:00:00Z
DateTime_ISO
2025-01-08T00:00:00Z
Event_Description
Comprehensive oversight records binder prepared compiling FOIA correspondence and evidence for OSC cases and Medicaid oversight issues (5133-page corpus).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros
Status
Published
Priority_Level
High
Evidence_File_Names
Oversight Records Binder (5133-page FOIA compilation)
Follow_Up_Notes
Internal compilation created and archived; integrity-verified in repository | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 39

Link to record 39

DOJ fraud referral on alleged $464k theft reportedly made (date 2025-12-17 referenced).

Title
Not supplied in the preserved record.
Case_ID
a72c574d-c75c-5719-a863-ed81ea50ee4f
Date_raw
2025-12-17T00:00:00Z
DateTime_ISO
2025-12-17T00:00:00Z
View every populated source field
ID
23fb5108-c7a7-44d4-9631-6753cf4abe6f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
a72c574d-c75c-5719-a863-ed81ea50ee4f
Date_raw
2025-12-17T00:00:00Z
DateTime_ISO
2025-12-17T00:00:00Z
Event_Description
DOJ fraud referral on alleged $464k theft reportedly made (date 2025-12-17 referenced).
Reporting_Agency
David Medeiros / DOJ (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 40

Link to record 40

Notification to DOJ of HHS OIG retaliation filing; requests civil rights oversight.

Title
Not supplied in the preserved record.
Case_ID
2025-07-25-DOJ-NOTICE
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
View every populated source field
ID
24c56ff8-fe46-4eac-8a62-452620ffcea4
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-07-25-DOJ-NOTICE
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
Event_Description
Notification to DOJ of HHS OIG retaliation filing; requests civil rights oversight.
Reporting_Agency
DOJ Civil Rights
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified Receipt

Record 41

Link to record 41

Universal preservation & production request packet sent to DCP Legal/FOIA demanding litigation hold, auto-deletion suspension, search plan, ADA accommodations, and perjury-certified response.

Title
Not supplied in the preserved record.
Case_ID
EE077
Date_raw
2025-12-22T00:00:00Z
DateTime_ISO
2025-12-22T00:00:00Z
View every populated source field
ID
26558744-3f36-45a5-8d2a-1bb86077109e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE077
Date_raw
2025-12-22T00:00:00Z
DateTime_ISO
2025-12-22T00:00:00Z
Event_Description
Universal preservation & production request packet sent to DCP Legal/FOIA demanding litigation hold, auto-deletion suspension, search plan, ADA accommodations, and perjury-certified response.
Reporting_Agency
CT DCP
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 42

Link to record 42

Preserve raw email headers/full text for FTC OIG auto-reply (Oct 31, 2023) and compute hash.

Title
Not supplied in the preserved record.
Case_ID
d8734d8a-4094-5b66-bef6-e4d0dcd59c03
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
26fc6220-160b-4e82-8944-093726a5138f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
d8734d8a-4094-5b66-bef6-e4d0dcd59c03
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Preserve raw email headers/full text for FTC OIG auto-reply (Oct 31, 2023) and compute hash.
Reporting_Agency
FTC OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 43

Link to record 43

FOIA request auto-deleted 'without being read' by government system.

Title
Not supplied in the preserved record.
Case_ID
EE032; 2024-09-03-AUTODELETE
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
View every populated source field
ID
27475e9d-9797-4cbf-91b2-551de381bc36
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE032; 2024-09-03-AUTODELETE
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
Event_Description
FOIA request auto-deleted 'without being read' by government system.
Reporting_Agency
FTC Auto-System
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 44

Link to record 44

EVT-2024-12-11-OSC-PORTAL

Title
EVT-2024-12-11-OSC-PORTAL
Case_ID
EVT-2024-12-11-OSC-PORTAL
Date_raw
2024-12-11T00:00:00Z
DateTime_ISO
2024-12-11T00:00:00Z
View every populated source field
Title
EVT-2024-12-11-OSC-PORTAL
ID
2877f0af-db27-4f5c-8a35-7517c487e07e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-11-OSC-PORTAL
Date_raw
2024-12-11T00:00:00Z
DateTime_ISO
2024-12-11T00:00:00Z
Event_Description
Whistleblower disclosure submitted to OSC via online portal (received as DI-12112024134).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Complaint Submission (DI-12112024134)
Follow_Up_Notes
OSC portal submission confirmation saved and archived | Exhibit: EXH-2024-12-11-OSC-ACK / EXH-2026-01-06-MEGA-REGISTRY

Record 45

Link to record 45

Email alleging lack of person-centered planning and provider steering to Supported Living Group (Mindscape) without presenting options (per attached email chain).

Title
Not supplied in the preserved record.
Case_ID
2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw
2018-11-07T00:00:00Z
DateTime_ISO
2018-11-07T00:00:00Z
View every populated source field
ID
2a23f2c4-5eba-4d37-8c74-00f795f6f7d6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw
2018-11-07T00:00:00Z
DateTime_ISO
2018-11-07T00:00:00Z
Event_Description
Email alleging lack of person-centered planning and provider steering to Supported Living Group (Mindscape) without presenting options (per attached email chain).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS staff; CCC/CCCi case management; Supported Living Group (Mindscape); ABI Resources
Status
Published
Priority_Level
High
Violation_Law_Citation
42 C.F.R. § 441.301(c) (person-centered planning) | ADA Title II (42 U.S.C. § 12132) (as alleged)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (7).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 46

Link to record 46

Willimantic PD requests clarification regarding FOIA 25-36 technical terms.

Title
Not supplied in the preserved record.
Case_ID
EE064
Date_raw
2025-08-08T00:00:00Z
DateTime_ISO
2025-08-08T00:00:00Z
View every populated source field
ID
2a497ae3-8aaf-4786-864c-7d1d499a5c68
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE064
Date_raw
2025-08-08T00:00:00Z
DateTime_ISO
2025-08-08T00:00:00Z
Event_Description
Willimantic PD requests clarification regarding FOIA 25-36 technical terms.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 47

Link to record 47

Site snapshot verification (capture PDF/screenshot of /timeline-full, /foia-forensics, /doj-evidence showing last-posted dates/statuses).

Title
Not supplied in the preserved record.
Case_ID
44b1d5cc-5140-5fe0-ad5e-8d3d31133635
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
2b65958f-98c9-4f26-96ca-5b54b3d06c4c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
44b1d5cc-5140-5fe0-ad5e-8d3d31133635
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Site snapshot verification (capture PDF/screenshot of /timeline-full, /foia-forensics, /doj-evidence showing last-posted dates/statuses).
Reporting_Agency
david-medeiros.com (public pages)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 48

Link to record 48

EVT-2024-12-09-OSC-FDL-A

Title
EVT-2024-12-09-OSC-FDL-A
Case_ID
EVT-2024-12-09-OSC-FDL-A
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-A
ID
2c6afecf-9c1c-4784-bd2f-49e54036bdd7
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-A
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000310 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000310)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 49

Link to record 49

Email chain regarding credentialing re-enrollment delay affecting payments; DSS notes QA processing and interim payment path via DXC and references prior advance notice (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2020-03-09-CREDENTIALING-DELAY
Date_raw
2020-03-09T00:00:00Z
DateTime_ISO
2020-03-09T00:00:00Z
View every populated source field
ID
2e79746d-2a67-4fc2-b57b-99c89eb9c1b6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-03-09-CREDENTIALING-DELAY
Date_raw
2020-03-09T00:00:00Z
DateTime_ISO
2020-03-09T00:00:00Z
Event_Description
Email chain regarding credentialing re-enrollment delay affecting payments; DSS notes QA processing and interim payment path via DXC and references prior advance notice (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS (Kathy Bruni); DXC; ABI Resources staff
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Medicaid provider enrollment/credentialing (program administration) (no statute asserted in document extract)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (3).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 50

Link to record 50

Termination of ABI Resources' state contracts without clear justification.

Title
Not supplied in the preserved record.
Case_ID
2020-02-01-TERM
Date_raw
2020-02-01T00:00:00Z
DateTime_ISO
2020-02-01T00:00:00Z
View every populated source field
ID
2ea2428b-f16c-4695-b13f-7c30051c7776
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-02-01-TERM
Date_raw
2020-02-01T00:00:00Z
DateTime_ISO
2020-02-01T00:00:00Z
Event_Description
Termination of ABI Resources' state contracts without clear justification.
Reporting_Agency
CT DSS
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 51

Link to record 51

Full production of records for Control #010920247054 released in entirety.

Title
Not supplied in the preserved record.
Case_ID
EE030; 2024-01-25-PRODUCTION
Date_raw
2024-01-25T00:00:00Z
DateTime_ISO
2024-01-25T00:00:00Z
View every populated source field
ID
2edaf5c0-6e03-4404-a6a4-c877aada8c8c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE030; 2024-01-25-PRODUCTION
Date_raw
2024-01-25T00:00:00Z
DateTime_ISO
2024-01-25T00:00:00Z
Event_Description
Full production of records for Control #010920247054 released in entirety.
Reporting_Agency
CMS OSORA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
Follow_Up_Notes
SiteVerification=Closed

Record 52

Link to record 52

Federal hook tag: 41 U.S.C. § 4712

Title
Not supplied in the preserved record.
Case_ID
EE014
Date_raw
2022-11-28T00:00:00Z
DateTime_ISO
2022-11-28T00:00:00Z
View every populated source field
ID
2f2f1e77-de3f-408d-9cd6-d9825a83025f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE014
Date_raw
2022-11-28T00:00:00Z
DateTime_ISO
2022-11-28T00:00:00Z
Event_Description
Federal hook tag: 41 U.S.C. § 4712
Reporting_Agency
HHS-OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 53

Link to record 53

Email follow-up to DSS: asks whether DSS contacted Allied as previously discussed regarding provider list concerns (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2018-09-18-ALLIED-FOLLOWUP
Date_raw
2018-09-18T00:00:00Z
DateTime_ISO
2018-09-18T00:00:00Z
View every populated source field
ID
2f63c905-7b4f-4715-b6f4-a952b25eac99
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-09-18-ALLIED-FOLLOWUP
Date_raw
2018-09-18T00:00:00Z
DateTime_ISO
2018-09-18T00:00:00Z
Event_Description
Email follow-up to DSS: asks whether DSS contacted Allied as previously discussed regarding provider list concerns (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS (George Chamberlin); Allied Community Resources (referenced)
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
content (6).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 54

Link to record 54

First formal fraud report filed via HHS-OIG Portal regarding Medicaid irregularities.

Title
Not supplied in the preserved record.
Case_ID
EE017; 2022-11-28-FRAUD
Date_raw
2022-11-28T00:00:00Z
DateTime_ISO
2022-11-28T00:00:00Z
View every populated source field
ID
2f7e385a-d2b4-4ed5-9114-f3dad2638656
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE017; 2022-11-28-FRAUD
Date_raw
2022-11-28T00:00:00Z
DateTime_ISO
2022-11-28T00:00:00Z
Event_Description
First formal fraud report filed via HHS-OIG Portal regarding Medicaid irregularities.
Reporting_Agency
HHS-OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 55

Link to record 55

Undeliverable notice to CT DSS Commissioner Reeves re HHS OIG fraud report.

Title
Not supplied in the preserved record.
Case_ID
2025-06-27-UNDELIVERABLE
Date_raw
2025-06-27T00:00:00Z
DateTime_ISO
2025-06-27T00:00:00Z
View every populated source field
ID
2f9f51ec-ec14-45cf-8976-7a0e0b0bf600
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-06-27-UNDELIVERABLE
Date_raw
2025-06-27T00:00:00Z
DateTime_ISO
2025-06-27T00:00:00Z
Event_Description
Undeliverable notice to CT DSS Commissioner Reeves re HHS OIG fraud report.
Reporting_Agency
CT DSS Commissioner
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Adverse Inference

Record 56

Link to record 56

Subpoenas issued to multiple state agencies and private providers by a federal grand jury.

Title
Not supplied in the preserved record.
Case_ID
2022-06-01-SUBPOENA
Date_raw
2022-06-01T00:00:00Z
DateTime_ISO
2022-06-01T00:00:00Z
View every populated source field
ID
306ee13f-69af-4e67-aeb4-3ba0c1db0f47
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2022-06-01-SUBPOENA
Date_raw
2022-06-01T00:00:00Z
DateTime_ISO
2022-06-01T00:00:00Z
Event_Description
Subpoenas issued to multiple state agencies and private providers by a federal grand jury.
Reporting_Agency
Federal Grand Jury
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 57

Link to record 57

Department of Justice (DOJ) formally announces an investigation into CT's ABI Waiver program.

Title
Not supplied in the preserved record.
Case_ID
EE-011
Date_raw
2022-01-15T00:00:00Z
DateTime_ISO
2022-01-15T00:00:00Z
View every populated source field
ID
309ad6f9-071d-4962-812b-2ad878feb489
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE-011
Date_raw
2022-01-15T00:00:00Z
DateTime_ISO
2022-01-15T00:00:00Z
Event_Description
Department of Justice (DOJ) formally announces an investigation into CT's ABI Waiver program.
Reporting_Agency
Federal Investigators
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 58

Link to record 58

Presentation of new compelling evidence of systemic fraud to federal authorities.

Title
Not supplied in the preserved record.
Case_ID
EE-009
Date_raw
2021-03-10T00:00:00Z
DateTime_ISO
2021-03-10T00:00:00Z
View every populated source field
ID
30a6c225-346e-4b4e-b978-ab3b1961cd55
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE-009
Date_raw
2021-03-10T00:00:00Z
DateTime_ISO
2021-03-10T00:00:00Z
Event_Description
Presentation of new compelling evidence of systemic fraud to federal authorities.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 59

Link to record 59

EVT-2025-01-10-OSC-REOPEN

Title
EVT-2025-01-10-OSC-REOPEN
Case_ID
EVT-2025-01-10-OSC-REOPEN
Date_raw
2025-01-10T00:00:00Z
DateTime_ISO
2025-01-10T00:00:00Z
View every populated source field
Title
EVT-2025-01-10-OSC-REOPEN
ID
318d9b16-2a69-4086-a46c-5658c5379d75
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2025-01-10-OSC-REOPEN
Date_raw
2025-01-10T00:00:00Z
DateTime_ISO
2025-01-10T00:00:00Z
Event_Description
Formal request submitted to OSC to reopen whistleblower case DI-25-002060, citing procedural errors and suppression of evidence.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
Reopen Request Email (OSC Case DI-25-002060)
Follow_Up_Notes
Sent via email; copy archived and hash-verified | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 60

Link to record 60

Federal hook tag: Multi-Statute Notice

Title
Not supplied in the preserved record.
Case_ID
EE023
Date_raw
2024-01-12T00:00:00Z
DateTime_ISO
2024-01-12T00:00:00Z
View every populated source field
ID
32e2ef33-24af-4329-ac6d-ad32a54848bf
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE023
Date_raw
2024-01-12T00:00:00Z
DateTime_ISO
2024-01-12T00:00:00Z
Event_Description
Federal hook tag: Multi-Statute Notice
Reporting_Agency
Multi-Agency
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Served

Record 61

Link to record 61

Willimantic PD letter stating complaint deemed 'unfounded'.

Title
Not supplied in the preserved record.
Case_ID
EE058
Date_raw
2025-07-11T00:00:00Z
DateTime_ISO
2025-07-11T00:00:00Z
View every populated source field
ID
33169c46-59c6-46aa-aedf-aaaf550e37cb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE058
Date_raw
2025-07-11T00:00:00Z
DateTime_ISO
2025-07-11T00:00:00Z
Event_Description
Willimantic PD letter stating complaint deemed 'unfounded'.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 62

Link to record 62

EVT-2024-12-19-OIG-COMP

Title
EVT-2024-12-19-OIG-COMP
Case_ID
EVT-2024-12-19-OIG-COMP
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OIG-COMP
ID
339c0b55-0bfe-4d5d-8833-40fb4bdf8644
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OIG-COMP
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
Complaint filed with DOJ Office of Inspector General alleging civil rights violations and OSC mishandling (confirmation 548805-RXF).
Reporting_Agency
U.S. DOJ Office of Inspector General
Involved_Parties
David Medeiros; DOJ OIG; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
Civil rights / constitutional (complaint); oversight escalation
Evidence_Types
PDF
Evidence_File_Names
DOJ OIG Complaint Confirmation (548805-RXF).pdf
Follow_Up_Notes
Submitted via web form; confirmation archived | Exhibit: EXH-2024-12-19-DOJ-CRD / EXH-2026-01-06-MEGA-REGISTRY

Record 63

Link to record 63

EVT-2022-11-07-CT-DSS-FOIA

Title
EVT-2022-11-07-CT-DSS-FOIA
Case_ID
EVT-2022-11-07-CT-DSS-FOIA
Date_raw
2022-11-07T00:00:00Z
DateTime_ISO
2022-11-07T00:00:00Z
View every populated source field
Title
EVT-2022-11-07-CT-DSS-FOIA
ID
346f55c0-4fcb-4930-acdd-e1cd4e1a10d1
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2022-11-07-CT-DSS-FOIA
Date_raw
2022-11-07T00:00:00Z
DateTime_ISO
2022-11-07T00:00:00Z
Event_Description
FOIA request to CT DSS for Medicaid Programs records (including ABI Waiver administration).
Reporting_Agency
Connecticut Department of Social Services (CT DSS)
Involved_Parties
David Medeiros; CT DSS FOIA Office
Status
Published
Priority_Level
High
Violation_Law_Citation
Conn. Gen. Stat. § 1-210
Evidence_Types
PDF
Evidence_File_Names
CT DSS FOIA REQUEST 11.07.2022 MEDICAID PROGRAMS.pdf; Gmail thread
Follow_Up_Notes
Gmail thread; follow-up week later | Chain: Email export | Exhibit: EXH-2022-11-07-CT-FOIA

Record 64

Link to record 64

Allied Community Resources physical directory printout snapshot (timestamp 08/13/2018 11:44 AM) described as selectively omitting ABI Resources while including disclaimer that Allied neither approves nor recommends providers (per extracted artifact summary).

Title
Not supplied in the preserved record.
Case_ID
2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw
2018-08-13T00:00:00Z
DateTime_ISO
2018-08-13T00:00:00Z
View every populated source field
ID
34839ec5-09fb-414d-a002-73587db4418c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw
2018-08-13T00:00:00Z
DateTime_ISO
2018-08-13T00:00:00Z
Event_Description
Allied Community Resources physical directory printout snapshot (timestamp 08/13/2018 11:44 AM) described as selectively omitting ABI Resources while including disclaimer that Allied neither approves nor recommends providers (per extracted artifact summary).
Reporting_Agency
Allied Community Resources (directory artifact)
Involved_Parties
Allied Community Resources; ABI Waiver provider directory
Status
Published
Priority_Level
High
Violation_Law_Citation
Olmstead / integration mandate (context) | 42 C.F.R. § 441.301(c) (choice/person-centered planning) (context)
Evidence_Types
PDF
Evidence_File_Names
SOURCE_PDF_NOT_PROVIDED (Allied directory printout 08/13/2018 11:44 AM)
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-002; SiteVerification=Documented; AddOnly=v12; NeedsSourceFilename=Yes

Record 65

Link to record 65

Comprehensive whistleblower report submitted to President, VP, HHS Secretary, CMS, OIG, DOJ.

Title
Not supplied in the preserved record.
Case_ID
2024-09-24-WHISTLEBLOWER-RPT
Date_raw
2024-09-24T00:00:00Z
DateTime_ISO
2024-09-24T00:00:00Z
View every populated source field
ID
34c0e434-4d15-4f9e-808e-be0af1fdc750
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-09-24-WHISTLEBLOWER-RPT
Date_raw
2024-09-24T00:00:00Z
DateTime_ISO
2024-09-24T00:00:00Z
Event_Description
Comprehensive whistleblower report submitted to President, VP, HHS Secretary, CMS, OIG, DOJ.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 66

Link to record 66

Email to Disability Rights Advocates requesting advocacy regarding alleged systemic disability rights violations in Connecticut disability support and the Medicaid ABI Waiver program; attachments include a letter and a comprehensive report.

Title
Not supplied in the preserved record.
Case_ID
2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw
2023-11-29T00:00:00Z
DateTime_ISO
2023-11-29T00:00:00Z
View every populated source field
ID
363528a7-29bf-43a4-bbc2-eb57510b890f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw
2023-11-29T00:00:00Z
DateTime_ISO
2023-11-29T00:00:00Z
Event_Description
Email to Disability Rights Advocates requesting advocacy regarding alleged systemic disability rights violations in Connecticut disability support and the Medicaid ABI Waiver program; attachments include a letter and a comprehensive report.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Disability Rights Advocates (multiple staff recipients).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
ADA Title II (42 U.S.C. § 12132) and Section 504 (29 U.S.C. § 794) (context for advocacy request).
Evidence_Types
PDF
Evidence_File_Names
DSS LIST 50 Binder19.pdf
Follow_Up_Notes
Exhibit_ID=EXH-2023-DRA-ADVOCACY-001 (user proposed EXH-2023-005). SiteVerification=Documented.

Record 67

Link to record 67

EVT-2024-12-19-OIG-COMP

Title
EVT-2024-12-19-OIG-COMP
Case_ID
EVT-2024-12-19-OIG-COMP
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OIG-COMP
ID
37317c09-4b95-4228-9d72-dbd42529e384
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OIG-COMP
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
Complaint filed with DOJ Office of Inspector General alleging civil rights violations and OSC mishandling (confirmation 548805-RXF).
Reporting_Agency
U.S. DOJ Office of Inspector General
Involved_Parties
David Medeiros; DOJ OIG; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
Civil rights / constitutional (complaint); oversight escalation
Evidence_Types
PDF
Evidence_File_Names
DOJ OIG Complaint Confirmation (548805-RXF).pdf
Follow_Up_Notes
Submitted via web form; confirmation archived | Exhibit: EXH-2024-12-19-DOJ-CRD / EXH-2026-01-06-MEGA-REGISTRY

Record 68

Link to record 68

Email to ACR confirming ABI Resources submitted required compliance documentation and requesting verification; auto-reply indicates recipient out of office.

Title
Not supplied in the preserved record.
Case_ID
2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw
2023-12-19T00:00:00Z
DateTime_ISO
2023-12-19T00:00:00Z
View every populated source field
ID
376f19f6-d2fa-44f0-8d3c-c738178b8901
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw
2023-12-19T00:00:00Z
DateTime_ISO
2023-12-19T00:00:00Z
Event_Description
Email to ACR confirming ABI Resources submitted required compliance documentation and requesting verification; auto-reply indicates recipient out of office.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR); Marihonor Flagg (ACR).
Status
Published
Priority_Level
Low
Evidence_Types
DOCX
Evidence_File_Names
01.10.2025 NO FORMATING ALLIED Binder2.docx
Follow_Up_Notes
Exhibit_ID=EXH-2023-ACR-DOCSUB-001 (user proposed EXH-2023-003). SiteVerification=Documented.

Record 69

Link to record 69

DOJ refiling receipt reportedly confirmed (date 2025-12-08 referenced in thread).

Title
Not supplied in the preserved record.
Case_ID
18638993-160a-52a9-972d-de021f0536df
Date_raw
2025-12-08T00:00:00Z
DateTime_ISO
2025-12-08T00:00:00Z
View every populated source field
ID
39bdf59f-b616-4aba-8caa-3fc1bdfa8927
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
18638993-160a-52a9-972d-de021f0536df
Date_raw
2025-12-08T00:00:00Z
DateTime_ISO
2025-12-08T00:00:00Z
Event_Description
DOJ refiling receipt reportedly confirmed (date 2025-12-08 referenced in thread).
Reporting_Agency
David Medeiros / DOJ (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 70

Link to record 70

Willimantic PD sends cloud-share videos; conditions access and indicates fees/withholding of additional content.

Title
Not supplied in the preserved record.
Case_ID
EE062
Date_raw
2025-08-04T00:00:00Z
DateTime_ISO
2025-08-04T00:00:00Z
View every populated source field
ID
39f58482-f27d-4295-b461-ea44ac0d4b9d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE062
Date_raw
2025-08-04T00:00:00Z
DateTime_ISO
2025-08-04T00:00:00Z
Event_Description
Willimantic PD sends cloud-share videos; conditions access and indicates fees/withholding of additional content.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 71

Link to record 71

Undeliverable retaliation filing to FBI contacts (email error 550).

Title
Not supplied in the preserved record.
Case_ID
EE054
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
View every populated source field
ID
3a393325-31f1-4112-8628-691ca9be9c5e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE054
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
Event_Description
Undeliverable retaliation filing to FBI contacts (email error 550).
Reporting_Agency
FBI
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 72

Link to record 72

EVT-2024-12-09-OSC-FDL-C

Title
EVT-2024-12-09-OSC-FDL-C
Case_ID
EVT-2024-12-09-OSC-FDL-C
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-C
ID
3a521890-bbb0-48cf-b366-adff103d24b7
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-C
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000379 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000379)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 73

Link to record 73

FOIA.gov submission to CMS (request ID 771886) regarding ABI Waiver oversight/complaints (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-07-05-FOIA-CMS-SUBMISSION
Date_raw
2023-07-05T00:00:00Z
DateTime_ISO
2023-07-05T00:00:00Z
View every populated source field
ID
3ad395c5-8a8b-407d-a843-88581a978fb7
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-07-05-FOIA-CMS-SUBMISSION
Date_raw
2023-07-05T00:00:00Z
DateTime_ISO
2023-07-05T00:00:00Z
Event_Description
FOIA.gov submission to CMS (request ID 771886) regarding ABI Waiver oversight/complaints (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CMS FOIA; Joseph Tripline; Hugh Gilmore (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
07.05.2023 FOIA.gov - Freedom of Information Act_ Create a request - Copy.pdf | 07.05.2023 FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 74

Link to record 74

Federal filing #010820247061: 'Whistleblower & Retaliation Info'.

Title
Not supplied in the preserved record.
Case_ID
2024-01-08-WHISTLE; EE028
Date_raw
2024-01-08T00:00:00Z
DateTime_ISO
2024-01-08T00:00:00Z
View every populated source field
ID
3b8f1f3f-5317-45f4-b5c4-2b32687a8f75
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-08-WHISTLE; EE028
Date_raw
2024-01-08T00:00:00Z
DateTime_ISO
2024-01-08T00:00:00Z
Event_Description
Federal filing #010820247061: 'Whistleblower & Retaliation Info'.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Processing; Pending

Record 75

Link to record 75

Email to Governor Ned Lamont was reportedly hard deleted/purged with a read receipt destroyed (time 2:47 PM EST referenced).

Title
Not supplied in the preserved record.
Case_ID
b21eebdb-b981-54a8-8f31-c9fb9bdd85b7
Date_raw
2024-02-02T00:00:00Z
DateTime_ISO
2024-02-02T00:00:00Z
View every populated source field
ID
3bac6885-3d98-4599-9e2a-66bb469b50d6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
b21eebdb-b981-54a8-8f31-c9fb9bdd85b7
Date_raw
2024-02-02T00:00:00Z
DateTime_ISO
2024-02-02T00:00:00Z
Event_Description
Email to Governor Ned Lamont was reportedly hard deleted/purged with a read receipt destroyed (time 2:47 PM EST referenced).
Reporting_Agency
Governor’s office (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 76

Link to record 76

Incident documentation: threatened with arrest during Willimantic BoomBox Parade while participating in public event.

Title
Not supplied in the preserved record.
Case_ID
EE057
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
View every populated source field
ID
3c4d31be-3a7c-4c39-a0e7-da4edacb764b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE057
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
Event_Description
Incident documentation: threatened with arrest during Willimantic BoomBox Parade while participating in public event.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 77

Link to record 77

DOJ OIP final response letter re FOIA-2025-01052 through FOIA-2025-01060 stating no responsive records held by OIP and explaining DOJ decentralization (per attached DOJ letter).

Title
Not supplied in the preserved record.
Case_ID
2024-12-04-DOJ-FOIA-RESPONSE
Date_raw
2024-12-04T00:00:00Z
DateTime_ISO
2024-12-04T00:00:00Z
View every populated source field
ID
3c626dbf-6f03-42ef-bd97-0541f8e2592d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-12-04-DOJ-FOIA-RESPONSE
Date_raw
2024-12-04T00:00:00Z
DateTime_ISO
2024-12-04T00:00:00Z
Event_Description
DOJ OIP final response letter re FOIA-2025-01052 through FOIA-2025-01060 stating no responsive records held by OIP and explaining DOJ decentralization (per attached DOJ letter).
Reporting_Agency
U.S. DOJ Office of Information Policy
Involved_Parties
DOJ OIP; requester; DOJ components (referral/redirect context)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
DOJ Subject Freedom of Information Act Request DOJ Complaints 534659-XGL and 539298-RJM ADA Compliance and Related Correspondence Department Of Justice Final Response (1).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 78

Link to record 78

DOJ civil rights rejection letter reportedly issued (potential misclassification noted in thread).

Title
Not supplied in the preserved record.
Case_ID
0a582c17-102a-5691-b245-7ba5fca53f75
Date_raw
2025-02-23T00:00:00Z
DateTime_ISO
2025-02-23T00:00:00Z
View every populated source field
ID
3f39c20c-19d0-4612-baae-e502cacad72c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
0a582c17-102a-5691-b245-7ba5fca53f75
Date_raw
2025-02-23T00:00:00Z
DateTime_ISO
2025-02-23T00:00:00Z
Event_Description
DOJ civil rights rejection letter reportedly issued (potential misclassification noted in thread).
Reporting_Agency
DOJ (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 79

Link to record 79

Documented site analytic entry referencing graphs and metadata (no new substantive events).

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0001
Date_raw
2026-01-03T00:00:00Z
DateTime_ISO
2026-01-03T00:00:00Z
View every populated source field
ID
3f5cafa7-c9f2-4cd9-99c0-60e16d114fd2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0001
Date_raw
2026-01-03T00:00:00Z
DateTime_ISO
2026-01-03T00:00:00Z
Event_Description
Documented site analytic entry referencing graphs and metadata (no new substantive events).
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (site maintainer)
Status
Published
Violation_Law_Citation
Evidence Integrity (Fed. R. Evid. 901)
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full (latest entry)
Follow_Up_Notes
SiteVerification=Live Snapshot (2026-01-04) | Verification_Standard=Live site only

Record 80

Link to record 80

Federal hook tag: FOIA 5 U.S.C. § 552

Title
Not supplied in the preserved record.
Case_ID
EE024
Date_raw
2024-01-25T00:00:00Z
DateTime_ISO
2024-01-25T00:00:00Z
View every populated source field
ID
4022dd40-cbe2-44d8-a1e3-af098bc069bb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE024
Date_raw
2024-01-25T00:00:00Z
DateTime_ISO
2024-01-25T00:00:00Z
Event_Description
Federal hook tag: FOIA 5 U.S.C. § 552
Reporting_Agency
CMS OSORA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Closed

Record 81

Link to record 81

EVT-2024-12-11-OSC-PORTAL

Title
EVT-2024-12-11-OSC-PORTAL
Case_ID
EVT-2024-12-11-OSC-PORTAL
Date_raw
2024-12-11T00:00:00Z
DateTime_ISO
2024-12-11T00:00:00Z
View every populated source field
Title
EVT-2024-12-11-OSC-PORTAL
ID
4043682d-b6ca-4bb4-b9e5-4f070e280f3f
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-11-OSC-PORTAL
Date_raw
2024-12-11T00:00:00Z
DateTime_ISO
2024-12-11T00:00:00Z
Event_Description
Whistleblower disclosure submitted to OSC via online portal (received as DI-12112024134).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Complaint Submission (DI-12112024134)
Follow_Up_Notes
OSC portal submission confirmation saved and archived | Exhibit: EXH-2024-12-11-OSC-ACK / EXH-2026-01-06-MEGA-REGISTRY

Record 82

Link to record 82

ADA and constitutional compliance notice emailed to CHRO Investigator Jo Keogh, AG Rebecca Quinn, and DCP Paulette Annon requesting referrals, access audit confirmation, and review of an August 7, 2024 incident.

Title
Not supplied in the preserved record.
Case_ID
4c94d04a-3872-52e8-bc11-a50ea8a4090d
Date_raw
2025-10-15T00:00:00Z
DateTime_ISO
2025-10-15T00:00:00Z
View every populated source field
ID
41004b9d-e4d6-4e78-a008-4b17b8fbba53
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
4c94d04a-3872-52e8-bc11-a50ea8a4090d
Date_raw
2025-10-15T00:00:00Z
DateTime_ISO
2025-10-15T00:00:00Z
Event_Description
ADA and constitutional compliance notice emailed to CHRO Investigator Jo Keogh, AG Rebecca Quinn, and DCP Paulette Annon requesting referrals, access audit confirmation, and review of an August 7, 2024 incident.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Referenced (Not Ingested)

Record 83

Link to record 83

Filing of a defamation lawsuit against David Medeiros by an implicated provider.

Title
Not supplied in the preserved record.
Case_ID
EE-008
Date_raw
2020-09-05T00:00:00Z
DateTime_ISO
2020-09-05T00:00:00Z
View every populated source field
ID
41b47cb4-7adb-40a6-8b9e-82d0896f68e0
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE-008
Date_raw
2020-09-05T00:00:00Z
DateTime_ISO
2020-09-05T00:00:00Z
Event_Description
Filing of a defamation lawsuit against David Medeiros by an implicated provider.
Reporting_Agency
Legal Counsel
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 84

Link to record 84

State Acknowledgment of Request R000311-082024.

Title
Not supplied in the preserved record.
Case_ID
EE033; 2024-09-03-DSSACK
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
View every populated source field
ID
43cd227c-2cae-419c-9955-133c92baf19e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE033; 2024-09-03-DSSACK
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
Event_Description
State Acknowledgment of Request R000311-082024.
Reporting_Agency
CT DSS Records
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
Follow_Up_Notes
SiteVerification=Assigned

Record 85

Link to record 85

EVT-2023-11-19-FOIA-CMS-CONSULTANTS

Title
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Case_ID
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
Title
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
ID
4587a949-c720-4bc5-86e8-e6d75d8de784
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
FOIA request to CMS on Care Management Consultants in CT ABI Waiver program (Accenture/Manatt referenced in escalation artifacts).
Reporting_Agency
Centers for Medicare & Medicaid Services (CMS)
Involved_Parties
David Medeiros; CMS FOIA
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
DOCX (REFERENCE)
Evidence_File_Names
No Records Response LetterMedeiros.docx (reference)
Follow_Up_Notes
Request date inferred from CMS response | Exhibit: EXH-2024-01-29-CMS-NOREC

Record 86

Link to record 86

EVT-2024-12-09-OSC-FDL-B

Title
EVT-2024-12-09-OSC-FDL-B
Case_ID
EVT-2024-12-09-OSC-FDL-B
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-B
ID
4766dd65-9c3a-4f63-86bc-4b635b7f3fcc
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-B
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000325 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000325)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2024-12-09-OSC-CLOSURE / EXH-2026-01-06-MEGA-REGISTRY

Record 87

Link to record 87

Site dashboard update confirming 13 active federal investigations (up from prior documented counts).

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0002
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
4791d477-4cc2-4264-af19-1fb0b223a055
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0002
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Site dashboard update confirming 13 active federal investigations (up from prior documented counts).
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros; Unspecified federal entities
Status
Published
Violation_Law_Citation
False Claims Act (31 U.S.C. § 3729); Whistleblower Protection (31 U.S.C. § 3730(h))
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: Main dashboard (/)
Follow_Up_Notes
Update from prior 7 investigations; Constructive Knowledge reinforced | Verification_Standard=Live site only

Record 88

Link to record 88

Submission of Federal FOIA #111520227061 investigating 'The Supported Living Group' irregularities.

Title
Not supplied in the preserved record.
Case_ID
EE016; 2022-11-15-ORIGIN
Date_raw
2022-11-15T00:00:00Z
DateTime_ISO
2022-11-15T00:00:00Z
View every populated source field
ID
47c1e314-af2a-429f-bdce-d071603ae5a9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE016; 2022-11-15-ORIGIN
Date_raw
2022-11-15T00:00:00Z
DateTime_ISO
2022-11-15T00:00:00Z
Event_Description
Submission of Federal FOIA #111520227061 investigating 'The Supported Living Group' irregularities.
Reporting_Agency
CMS FOIA Office
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 89

Link to record 89

Update received on the progress of one of the seven active federal investigations.

Title
Not supplied in the preserved record.
Case_ID
EE013-DUP2
Date_raw
2023-11-20T00:00:00Z
DateTime_ISO
2023-11-20T00:00:00Z
View every populated source field
ID
48adc808-8cff-4f75-b63b-0efe6bb21aff
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE013-DUP2
Date_raw
2023-11-20T00:00:00Z
DateTime_ISO
2023-11-20T00:00:00Z
Event_Description
Update received on the progress of one of the seven active federal investigations.
Reporting_Agency
Federal Prosecutor's Office
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=VerifiedReceipt

Record 90

Link to record 90

Email summarizing outstanding FOIA requests & issues.

Title
Not supplied in the preserved record.
Case_ID
2024-02-20-EMAIL
Date_raw
2024-02-20T00:00:00Z
DateTime_ISO
2024-02-20T00:00:00Z
View every populated source field
ID
48facc50-461f-4975-949e-82e6ec0b43ea
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-02-20-EMAIL
Date_raw
2024-02-20T00:00:00Z
DateTime_ISO
2024-02-20T00:00:00Z
Event_Description
Email summarizing outstanding FOIA requests & issues.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 91

Link to record 91

Directory request submitted for provider transparency and billing records.

Title
Not supplied in the preserved record.
Case_ID
FOUND-2018-09-03
Date_raw
2018-09-03T00:00:00Z
DateTime_ISO
2018-09-03T00:00:00Z
View every populated source field
ID
4cc4d5f5-1ee8-4b15-9c37-753a615e3480
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
FOUND-2018-09-03
Date_raw
2018-09-03T00:00:00Z
DateTime_ISO
2018-09-03T00:00:00Z
Event_Description
Directory request submitted for provider transparency and billing records.
Reporting_Agency
David Medeiros; CT DSS Records Management
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 92

Link to record 92

Forwarded CT DSS clarification stating BCBA was added in July 2019 as a service provider under CBT (ABI Waiver 1 and 2 only) and noting BCBA licensure statutes; MFP described as not a waiver.

Title
Not supplied in the preserved record.
Case_ID
2023-10-13-BCBA-CLARIFICATION
Date_raw
2023-10-13T00:00:00Z
DateTime_ISO
2023-10-13T00:00:00Z
View every populated source field
ID
4e05a358-481b-496f-bae9-77aaeb12b6cd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-13-BCBA-CLARIFICATION
Date_raw
2023-10-13T00:00:00Z
DateTime_ISO
2023-10-13T00:00:00Z
Event_Description
Forwarded CT DSS clarification stating BCBA was added in July 2019 as a service provider under CBT (ABI Waiver 1 and 2 only) and noting BCBA licensure statutes; MFP described as not a waiver.
Reporting_Agency
CT DSS (Amy Dumont)
Involved_Parties
Amy Dumont (CT DSS); Valerie Giannelli (ACR); David Medeiros (referenced); CT DSS; ACR.
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Conn. Gen. Stat. §§ 20-185k, 20-185l (BCBA licensure) (state). Medicaid waiver policy timing/scope clarification (context).
Evidence_Types
PDF/TXT
Evidence_File_Names
ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
Follow_Up_Notes
Exhibit_ID=EXH-2023-BCBA-CLARIFY-001 (user proposed EXH-2023-002). SiteVerification=Documented.

Record 93

Link to record 93

Verified no new public timeline events/resolutions posted after 2025-01-09; 2025 deadlines remain overdue.

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0003
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
4e260476-20f1-4d05-8090-7563a1aa6c0f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0003
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Verified no new public timeline events/resolutions posted after 2025-01-09; 2025 deadlines remain overdue.
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (site maintainer); Federal entities (overdue reporting)
Status
Published
Violation_Law_Citation
Adverse Inference (overdue deadlines); Spoliation (40% gaps unchanged)
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full + main page (evidentiary gap visual)
Follow_Up_Notes
Confirms non-compliance; 40% shadow data missing (per site visualization) | Verification_Standard=Live site only

Record 94

Link to record 94

48‑hour HHS OIG chaser for intake/preservation reportedly sent (Matter M004 referenced) with no response documented in thread.

Title
Not supplied in the preserved record.
Case_ID
7c45d1dc-6bb6-50b9-acf4-9a6b56d364b7
Date_raw
2025-09-05T00:00:00Z
DateTime_ISO
2025-09-05T00:00:00Z
View every populated source field
ID
4e9ad738-3348-4da2-b5e3-5f695934cd17
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
7c45d1dc-6bb6-50b9-acf4-9a6b56d364b7
Date_raw
2025-09-05T00:00:00Z
DateTime_ISO
2025-09-05T00:00:00Z
Event_Description
48‑hour HHS OIG chaser for intake/preservation reportedly sent (Matter M004 referenced) with no response documented in thread.
Reporting_Agency
David Medeiros / HHS OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 95

Link to record 95

EVT-2024-12-09-OSC-FDL-B

Title
EVT-2024-12-09-OSC-FDL-B
Case_ID
EVT-2024-12-09-OSC-FDL-B
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-B
ID
4eab03ae-3956-4eef-9730-fcf98e85db4e
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-B
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000325 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000325)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2024-12-09-OSC-CLOSURE / EXH-2026-01-06-MEGA-REGISTRY

Record 96

Link to record 96

Initial discovery of discrepancies in ABI Waiver billing records by David Medeiros.

Title
Not supplied in the preserved record.
Case_ID
013e6e5c-a773-5a3b-baea-16b4dd8d5132
Date_raw
2018-03-15T00:00:00Z
DateTime_ISO
2018-03-15T00:00:00Z
View every populated source field
ID
4eb6dafb-aa52-4493-927e-5d2c5f782cb2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
013e6e5c-a773-5a3b-baea-16b4dd8d5132
Date_raw
2018-03-15T00:00:00Z
DateTime_ISO
2018-03-15T00:00:00Z
Event_Description
Initial discovery of discrepancies in ABI Waiver billing records by David Medeiros.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 97

Link to record 97

FOIA.gov submission to CIGIE (request ID 959671) regarding oversight/integrity concerns (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw
2023-11-26T00:00:00Z
DateTime_ISO
2023-11-26T00:00:00Z
View every populated source field
ID
4ecd9886-0d41-44fa-9700-e1f1290a1b04
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw
2023-11-26T00:00:00Z
DateTime_ISO
2023-11-26T00:00:00Z
Event_Description
FOIA.gov submission to CIGIE (request ID 959671) regarding oversight/integrity concerns (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
11.26.2023 CMS records of DSS FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 98

Link to record 98

FBI criminal referral reportedly submitted regarding alleged OSC tampering (82-page packet referenced as last logged event on site).

Title
Not supplied in the preserved record.
Case_ID
e89ec4d8-c946-5c23-8f35-a16f6baf0c48
Date_raw
2025-01-09T00:00:00Z
DateTime_ISO
2025-01-09T00:00:00Z
View every populated source field
ID
51285810-2248-40d9-b4a9-c4def751dca6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
e89ec4d8-c946-5c23-8f35-a16f6baf0c48
Date_raw
2025-01-09T00:00:00Z
DateTime_ISO
2025-01-09T00:00:00Z
Event_Description
FBI criminal referral reportedly submitted regarding alleged OSC tampering (82-page packet referenced as last logged event on site).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 99

Link to record 99

Email follow-up to DSS: asks whether DSS contacted Allied as previously discussed regarding provider list concerns (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2018-09-18-ALLIED-FOLLOWUP
Date_raw
2018-09-18T00:00:00Z
DateTime_ISO
2018-09-18T00:00:00Z
View every populated source field
ID
5240fec4-11f5-4487-a2ee-e54475dbbd0d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-09-18-ALLIED-FOLLOWUP
Date_raw
2018-09-18T00:00:00Z
DateTime_ISO
2018-09-18T00:00:00Z
Event_Description
Email follow-up to DSS: asks whether DSS contacted Allied as previously discussed regarding provider list concerns (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS (George Chamberlin); Allied Community Resources (referenced)
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
content (6).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 100

Link to record 100

Site snapshot verification: no new events/resolutions posted after 2025-01-09.

Title
Not supplied in the preserved record.
Case_ID
2026-01-01-SNAPSHOT
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
541410ea-10aa-4a4c-ac3f-e962ff5910a3
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2026-01-01-SNAPSHOT
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Site snapshot verification: no new events/resolutions posted after 2025-01-09.
Reporting_Agency
David Medeiros (site maintainer)
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 101

Link to record 101

Demand for compliant delivery and notice of planned filings due to accessibility/fee issues.

Title
Not supplied in the preserved record.
Case_ID
EE063
Date_raw
2025-08-05T00:00:00Z
DateTime_ISO
2025-08-05T00:00:00Z
View every populated source field
ID
547f2439-8b61-41f8-80c8-59a5fcf820f1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE063
Date_raw
2025-08-05T00:00:00Z
DateTime_ISO
2025-08-05T00:00:00Z
Event_Description
Demand for compliant delivery and notice of planned filings due to accessibility/fee issues.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 102

Link to record 102

EVT-2026-01-06-OSC-CHANNEL

Title
EVT-2026-01-06-OSC-CHANNEL
Case_ID
EVT-2026-01-06-OSC-CHANNEL
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-CHANNEL
ID
54d817e2-6291-48a9-ad65-f60b37e30cf7
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-CHANNEL
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC disclosure channel under 5 U.S.C. § 1213 (disclosures by federal employees/applicants).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 103

Link to record 103

Initial discovery of systemic billing discrepancies within the CT ABI Waiver program.

Title
Not supplied in the preserved record.
Case_ID
2018-03-15-DISCOVERY; EE001
Date_raw
2018-03-15T00:00:00Z
DateTime_ISO
2018-03-15T00:00:00Z
View every populated source field
ID
56c06949-f12f-4840-b362-75b2a04be539
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-03-15-DISCOVERY; EE001
Date_raw
2018-03-15T00:00:00Z
DateTime_ISO
2018-03-15T00:00:00Z
Event_Description
Initial discovery of systemic billing discrepancies within the CT ABI Waiver program.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes
SiteVerification=Verified; Documented

Record 104

Link to record 104

Willimantic PD denies fee waiver; confirms redactions and states certain logs/certifications not available; offers additional records upon payment.

Title
Not supplied in the preserved record.
Case_ID
EE074
Date_raw
2025-09-04T00:00:00Z
DateTime_ISO
2025-09-04T00:00:00Z
View every populated source field
ID
5928804d-f91c-431c-97a0-7c6a85308588
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE074
Date_raw
2025-09-04T00:00:00Z
DateTime_ISO
2025-09-04T00:00:00Z
Event_Description
Willimantic PD denies fee waiver; confirms redactions and states certain logs/certifications not available; offers additional records upon payment.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 105

Link to record 105

Forwarded CT DSS clarification stating BCBA was added in July 2019 as a service provider under CBT (ABI Waiver 1 and 2 only) and noting BCBA licensure statutes; MFP described as not a waiver.

Title
Not supplied in the preserved record.
Case_ID
2023-10-13-BCBA-CLARIFICATION
Date_raw
2023-10-13T00:00:00Z
DateTime_ISO
2023-10-13T00:00:00Z
View every populated source field
ID
592c349a-a3cf-4f8d-afcc-646a8fb56b44
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-13-BCBA-CLARIFICATION
Date_raw
2023-10-13T00:00:00Z
DateTime_ISO
2023-10-13T00:00:00Z
Event_Description
Forwarded CT DSS clarification stating BCBA was added in July 2019 as a service provider under CBT (ABI Waiver 1 and 2 only) and noting BCBA licensure statutes; MFP described as not a waiver.
Reporting_Agency
CT DSS (Amy Dumont)
Involved_Parties
Amy Dumont (CT DSS); Valerie Giannelli (ACR); David Medeiros (referenced); CT DSS; ACR.
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Conn. Gen. Stat. §§ 20-185k, 20-185l (BCBA licensure) (state). Medicaid waiver policy timing/scope clarification (context).
Evidence_Types
PDF/TXT
Evidence_File_Names
ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
Follow_Up_Notes
Exhibit_ID=EXH-2023-BCBA-CLARIFY-001 (user proposed EXH-2023-002). SiteVerification=Documented.

Record 106

Link to record 106

FOIA.gov submission to CIGIE (request ID 959671) regarding oversight/integrity concerns (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw
2023-11-26T00:00:00Z
DateTime_ISO
2023-11-26T00:00:00Z
View every populated source field
ID
5ac17ed9-ffd9-4b51-a280-1e821c3e6dbe
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw
2023-11-26T00:00:00Z
DateTime_ISO
2023-11-26T00:00:00Z
Event_Description
FOIA.gov submission to CIGIE (request ID 959671) regarding oversight/integrity concerns (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
11.26.2023 CMS records of DSS FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 107

Link to record 107

Federal hook tag: OGIS Mediation

Title
Not supplied in the preserved record.
Case_ID
EE031
Date_raw
2024-11-08T00:00:00Z
DateTime_ISO
2024-11-08T00:00:00Z
View every populated source field
ID
5b47d7a0-cb69-43a5-a1cd-23e7d1091ace
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE031
Date_raw
2024-11-08T00:00:00Z
DateTime_ISO
2024-11-08T00:00:00Z
Event_Description
Federal hook tag: OGIS Mediation
Reporting_Agency
OGIS (NARA)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 108

Link to record 108

Withheld written care plan for consumer [PROTECTED CONSUMER] despite formal demand.

Title
Not supplied in the preserved record.
Case_ID
EE031; 2024-07-17-CAREPLAN
Date_raw
2024-07-17T00:00:00Z
DateTime_ISO
2024-07-17T00:00:00Z
View every populated source field
ID
5bd86a9d-6c0b-4b65-93d5-6273bef543b0
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE031; 2024-07-17-CAREPLAN
Date_raw
2024-07-17T00:00:00Z
DateTime_ISO
2024-07-17T00:00:00Z
Event_Description
Withheld written care plan for consumer [PROTECTED CONSUMER] despite formal demand.
Reporting_Agency
James Hexter (CCC)
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 109

Link to record 109

Deadline marker: GAO audit initiation/OIG acknowledgment allegedly due with no documented compliance in thread as of 2026-01-01.

Title
Not supplied in the preserved record.
Case_ID
ce2d0fc9-2a9a-58f2-ad0a-612eb296124a
Date_raw
2025-08-30T00:00:00Z
DateTime_ISO
2025-08-30T00:00:00Z
View every populated source field
ID
5d69b067-63b2-483a-8f46-d73c3f2af967
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
ce2d0fc9-2a9a-58f2-ad0a-612eb296124a
Date_raw
2025-08-30T00:00:00Z
DateTime_ISO
2025-08-30T00:00:00Z
Event_Description
Deadline marker: GAO audit initiation/OIG acknowledgment allegedly due with no documented compliance in thread as of 2026-01-01.
Reporting_Agency
GAO/OIG (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Analytic (Needs Confirmation)

Record 110

Link to record 110

CHRO complaint against CT DSS alleging ADA/Section 504/Title VI violations and non-processing (case numbers referenced elsewhere in thread).

Title
Not supplied in the preserved record.
Case_ID
4c7a92b7-0edf-5265-8ae9-314b02c1915b
Date_raw
2024-10-30T00:00:00Z
DateTime_ISO
2024-10-30T00:00:00Z
View every populated source field
ID
5f5a8707-79c0-475a-bd15-87523695fb85
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
4c7a92b7-0edf-5265-8ae9-314b02c1915b
Date_raw
2024-10-30T00:00:00Z
DateTime_ISO
2024-10-30T00:00:00Z
Event_Description
CHRO complaint against CT DSS alleging ADA/Section 504/Title VI violations and non-processing (case numbers referenced elsewhere in thread).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 111

Link to record 111

EVT-2024-01-29-CMS-NOREC-CONSULTANTS

Title
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Case_ID
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Date_raw
2024-01-29T00:00:00Z
DateTime_ISO
2024-01-29T00:00:00Z
View every populated source field
Title
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
ID
6116fd79-ebb3-4437-9f55-b9029677ec05
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Date_raw
2024-01-29T00:00:00Z
DateTime_ISO
2024-01-29T00:00:00Z
Event_Description
CMS 'No Records' response (Tahleemah Johnson) to FOIA Control #111920237003 (PIN V98A) regarding Care Management Consultants.
Reporting_Agency
Centers for Medicare & Medicaid Services (CMS)
Involved_Parties
CMS FOIA Officer (Tahleemah Johnson); David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
Document
Evidence_File_Names
No Records Response LetterMedeiros.docx
Follow_Up_Notes
Official signed letter; appeal rights provided | Exhibit: EXH-2024-01-29-CMS-NOREC

Record 112

Link to record 112

FOIA addendum to Willimantic PD request 25-31 demanding accessible digital delivery and related records as ADA accommodation.

Title
Not supplied in the preserved record.
Case_ID
EE060
Date_raw
2025-07-22T00:00:00Z
DateTime_ISO
2025-07-22T00:00:00Z
View every populated source field
ID
624411a6-7abc-49e8-aa66-55b9d57cde3f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE060
Date_raw
2025-07-22T00:00:00Z
DateTime_ISO
2025-07-22T00:00:00Z
Event_Description
FOIA addendum to Willimantic PD request 25-31 demanding accessible digital delivery and related records as ADA accommodation.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 113

Link to record 113

EVT-2026-01-06-OSC-JURISDICTION

Title
EVT-2026-01-06-OSC-JURISDICTION
Case_ID
EVT-2026-01-06-OSC-JURISDICTION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-JURISDICTION
ID
626953de-6f36-49e0-8b52-04734a3801f3
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-JURISDICTION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC jurisdiction limited to federal employees/applicants as defined in 5 U.S.C. § 2105 (scope constraint).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 2105
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 114

Link to record 114

EVT-2024-01-29-CMS-NOREC-CONSULTANTS

Title
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Case_ID
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Date_raw
2024-01-29T00:00:00Z
DateTime_ISO
2024-01-29T00:00:00Z
View every populated source field
Title
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
ID
6295bb38-88e2-4b8e-ac47-ff7bcf3fb05f
Created Date
2026-01-07T19:39:25Z
Updated Date
2026-01-07T19:39:25Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Date_raw
2024-01-29T00:00:00Z
DateTime_ISO
2024-01-29T00:00:00Z
Event_Description
CMS 'No Records' response (Tahleemah Johnson) to FOIA Control #111920237003 (PIN V98A) regarding Care Management Consultants.
Reporting_Agency
Centers for Medicare & Medicaid Services (CMS)
Involved_Parties
CMS FOIA Officer (Tahleemah Johnson); David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
Document
Evidence_File_Names
No Records Response LetterMedeiros.docx
Follow_Up_Notes
Official signed letter; appeal rights provided | Exhibit: EXH-2024-01-29-CMS-NOREC

Record 115

Link to record 115

Willimantic PD response on FOIA 25-33: 268 pages cited and fee demanded; scope criticized as vague.

Title
Not supplied in the preserved record.
Case_ID
EE065
Date_raw
2025-08-21T00:00:00Z
DateTime_ISO
2025-08-21T00:00:00Z
View every populated source field
ID
633cc0f1-1895-4cb6-baa3-44113ac826bd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE065
Date_raw
2025-08-21T00:00:00Z
DateTime_ISO
2025-08-21T00:00:00Z
Event_Description
Willimantic PD response on FOIA 25-33: 268 pages cited and fee demanded; scope criticized as vague.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 116

Link to record 116

EVT-2024-12-19-OSC-PORTAL

Title
EVT-2024-12-19-OSC-PORTAL
Case_ID
EVT-2024-12-19-OSC-PORTAL
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OSC-PORTAL
ID
63d3edd5-3d6b-4d7c-a4a5-a62fd739e4a0
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OSC-PORTAL
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
Second whistleblower disclosure submitted to OSC via online portal (registered as DI-12192024714).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Complaint Submission (DI-12192024714)
Follow_Up_Notes
OSC portal submission confirmation saved and archived | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 117

Link to record 117

Email reporting a client locked out of online renewal, benefits stopped, and urgent need for assistance to restore access to medications (client not named in row).

Title
Not supplied in the preserved record.
Case_ID
2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw
2021-10-05T00:00:00Z
DateTime_ISO
2021-10-05T00:00:00Z
View every populated source field
ID
64ee8819-80f8-4147-a2fe-650d06d60f12
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw
2021-10-05T00:00:00Z
DateTime_ISO
2021-10-05T00:00:00Z
Event_Description
Email reporting a client locked out of online renewal, benefits stopped, and urgent need for assistance to restore access to medications (client not named in row).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Paul Chase (CT DSS); Linda Crider (CT DSS); Robert Fayle (CT DSS); client (unnamed).
Status
Published
Priority_Level
High
Evidence_Types
PDF
Evidence_File_Names
BLOCKING ABI CLIENTS RENEWALS Mail - ABI RESOURCES 860 942-0365 - Outlook.pdf
Follow_Up_Notes
Exhibit_ID=EXH-2021-RENEWAL-BLOCK-001 (user proposed EXH-2021-001). Avoided client identifiers. SiteVerification=Documented.

Record 118

Link to record 118

Whistleblower alert to HHS OIG alleging OSC suppression/early closure (DI-25-002060) tied to FBI referral.

Title
Not supplied in the preserved record.
Case_ID
EE052
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
View every populated source field
ID
664241ea-77d8-43c4-a7a6-df37a2f76a58
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE052
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
Event_Description
Whistleblower alert to HHS OIG alleging OSC suppression/early closure (DI-25-002060) tied to FBI referral.
Reporting_Agency
HHS OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 119

Link to record 119

Federal hook tag: 5 U.S.C. § 1213

Title
Not supplied in the preserved record.
Case_ID
EE013-DUP1
Date_raw
2022-11-15T00:00:00Z
DateTime_ISO
2022-11-15T00:00:00Z
View every populated source field
ID
67666115-0977-4a80-bba8-5dc259e17d40
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE013-DUP1
Date_raw
2022-11-15T00:00:00Z
DateTime_ISO
2022-11-15T00:00:00Z
Event_Description
Federal hook tag: 5 U.S.C. § 1213
Reporting_Agency
CMS FOIA Office
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 120

Link to record 120

Formal letter addressing inaccuracies in DSS communication.

Title
Not supplied in the preserved record.
Case_ID
FOUND-2019-10-20
Date_raw
2019-10-20T00:00:00Z
DateTime_ISO
2019-10-20T00:00:00Z
View every populated source field
ID
67bda5a8-0075-4cd9-b8f7-36e9328f892c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
FOUND-2019-10-20
Date_raw
2019-10-20T00:00:00Z
DateTime_ISO
2019-10-20T00:00:00Z
Event_Description
Formal letter addressing inaccuracies in DSS communication.
Reporting_Agency
David Medeiros; DSS Officials
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 121

Link to record 121

Deadline marker: GAO status update to Senate Judiciary allegedly due with no documentation noted in thread as of 2026-01-01.

Title
Not supplied in the preserved record.
Case_ID
f6d480b1-dbc8-5131-9748-38a182a1f717
Date_raw
2025-09-10T00:00:00Z
DateTime_ISO
2025-09-10T00:00:00Z
View every populated source field
ID
69083fed-3b7c-4d40-8fa3-b039b234c565
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
f6d480b1-dbc8-5131-9748-38a182a1f717
Date_raw
2025-09-10T00:00:00Z
DateTime_ISO
2025-09-10T00:00:00Z
Event_Description
Deadline marker: GAO status update to Senate Judiciary allegedly due with no documentation noted in thread as of 2026-01-01.
Reporting_Agency
GAO (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Analytic (Needs Confirmation)

Record 122

Link to record 122

EVT-2024-12-19-OSC-PORTAL

Title
EVT-2024-12-19-OSC-PORTAL
Case_ID
EVT-2024-12-19-OSC-PORTAL
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OSC-PORTAL
ID
6a3176ff-cd58-4bc6-b67f-ceed44265d44
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OSC-PORTAL
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
Second whistleblower disclosure submitted to OSC via online portal (registered as DI-12192024714).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Complaint Submission (DI-12192024714)
Follow_Up_Notes
OSC portal submission confirmation saved and archived | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 123

Link to record 123

Referrals triggering GAO/OIG audits were reported as served with asserted deadlines for acknowledgment/actions (Exhibit C demands referenced).

Title
Not supplied in the preserved record.
Case_ID
93786396-89fa-5723-8f70-c210a37e3de4
Date_raw
2025-08-18T00:00:00Z
DateTime_ISO
2025-08-18T00:00:00Z
View every populated source field
ID
6c2989a3-c860-438a-b057-8179aa209862
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
93786396-89fa-5723-8f70-c210a37e3de4
Date_raw
2025-08-18T00:00:00Z
DateTime_ISO
2025-08-18T00:00:00Z
Event_Description
Referrals triggering GAO/OIG audits were reported as served with asserted deadlines for acknowledgment/actions (Exhibit C demands referenced).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 124

Link to record 124

Federal hook tag: ADA Title II - Denial of Service

Title
Not supplied in the preserved record.
Case_ID
EE025
Date_raw
2024-07-17T00:00:00Z
DateTime_ISO
2024-07-17T00:00:00Z
View every populated source field
ID
6c47b516-597a-4bb5-ac07-0dc0c3eb1ad6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE025
Date_raw
2024-07-17T00:00:00Z
DateTime_ISO
2024-07-17T00:00:00Z
Event_Description
Federal hook tag: ADA Title II - Denial of Service
Reporting_Agency
James Hexter (CCC)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 125

Link to record 125

Master evidence CSVs certified with embedded SHA-256 hashes; daily-updated ledger.

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0004
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
6d49d67e-4fb1-4ad1-98ba-6987ae88c053
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0004
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Master evidence CSVs certified with embedded SHA-256 hashes; daily-updated ledger.
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (archive maintainer)
Status
Published
Violation_Law_Citation
Evidence Integrity (Fed. R. Evid. 901) – Cryptographic verification
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /evidence-integrity (hash manifest)
Follow_Up_Notes
Tamper-evident protocol active; hashes available for third-party verification | Verification_Standard=Live site only

Record 126

Link to record 126

Formal grievance complaint concerning Connecticut Medicaid ABI Waiver program service and intervention plans delivered.

Title
Not supplied in the preserved record.
Case_ID
CGA-GRIEV-2023-11-13
Date_raw
2023-11-13T00:00:00Z
DateTime_ISO
2023-11-13T00:00:00Z
View every populated source field
ID
6f0e139b-4941-4dda-9142-970aff20258b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
CGA-GRIEV-2023-11-13
Date_raw
2023-11-13T00:00:00Z
DateTime_ISO
2023-11-13T00:00:00Z
Event_Description
Formal grievance complaint concerning Connecticut Medicaid ABI Waiver program service and intervention plans delivered.
Reporting_Agency
David Medeiros; Maura Pardo (CGA)
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 127

Link to record 127

Major investigative report published by local news outlet detailing fraud allegations.

Title
Not supplied in the preserved record.
Case_ID
2019-07-12-MEDIA
Date_raw
2019-07-12T00:00:00Z
DateTime_ISO
2019-07-12T00:00:00Z
View every populated source field
ID
6f72d1eb-51b6-4342-8585-846aeca18434
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2019-07-12-MEDIA
Date_raw
2019-07-12T00:00:00Z
DateTime_ISO
2019-07-12T00:00:00Z
Event_Description
Major investigative report published by local news outlet detailing fraud allegations.
Reporting_Agency
Media
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 128

Link to record 128

National coalition of disability rights groups joins the advocacy effort.

Title
Not supplied in the preserved record.
Case_ID
2021-07-22-COALITION
Date_raw
2021-07-22T00:00:00Z
DateTime_ISO
2021-07-22T00:00:00Z
View every populated source field
ID
71b7ef47-44f6-4f5f-b49d-9070993e472c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2021-07-22-COALITION
Date_raw
2021-07-22T00:00:00Z
DateTime_ISO
2021-07-22T00:00:00Z
Event_Description
National coalition of disability rights groups joins the advocacy effort.
Reporting_Agency
National Disability Rights Advocates
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log
Follow_Up_Notes
SiteVerification=Documented

Record 129

Link to record 129

EVT-2026-01-06-OSC-SYNTH

Title
EVT-2026-01-06-OSC-SYNTH
Case_ID
EVT-2026-01-06-OSC-SYNTH
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-SYNTH
ID
722ca328-c0a3-4437-8987-0ceba3f0d4a1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-SYNTH
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC jurisdiction/channel synthesis: explains OSC disclosure channel (§1213), federal civilian definition (§2105), and PPP retaliation track (§2302(b)(8)).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. §§ 1213, 2105, 2302(b)(8)
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Drive binder synthesis used to reconcile OSC closure/acknowledgment pattern | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 130

Link to record 130

EVT-2026-01-06-OSC-RETALIATION

Title
EVT-2026-01-06-OSC-RETALIATION
Case_ID
EVT-2026-01-06-OSC-RETALIATION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-RETALIATION
ID
72354629-f168-410c-b16f-f9a4691f589b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-RETALIATION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
Retaliation handled as a separate Prohibited Personnel Practice (PPP) complaint (5 U.S.C. § 2302(b)(8)) distinct from disclosure intake.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 2302(b)(8)
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 131

Link to record 131

Universal preservation and production request packet sent to Connecticut DCP Legal/FOIA demanding litigation hold, suspension of auto‑deletion, and a certified search/production plan (28 U.S.C. § 1746 template).

Title
Not supplied in the preserved record.
Case_ID
95c712af-b8d6-5cbe-ab19-fb1f220135f6
Date_raw
2025-12-22T00:00:00Z
DateTime_ISO
2025-12-22T00:00:00Z
View every populated source field
ID
724386d6-5dc9-4dbc-a43f-4d9f9a107c9f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
95c712af-b8d6-5cbe-ab19-fb1f220135f6
Date_raw
2025-12-22T00:00:00Z
DateTime_ISO
2025-12-22T00:00:00Z
Event_Description
Universal preservation and production request packet sent to Connecticut DCP Legal/FOIA demanding litigation hold, suspension of auto‑deletion, and a certified search/production plan (28 U.S.C. § 1746 template).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Referenced (Not Ingested)

Record 132

Link to record 132

The "Kill Switch": Sandata Support Ticket #539494 ("No Authorization Scheduling") documents the sudden removal of authorization codes from the provider portal, physically preventing the scheduling of care for disabled clients.

Title
Not supplied in the preserved record.
Case_ID
3f4ed1f4-d19b-59b4-9863-efab9462870e
Date_raw
2023-12-18T00:00:00Z
DateTime_ISO
2023-12-18T00:00:00Z
View every populated source field
ID
726c13f0-0575-4156-b8f3-906bf6fb3d0f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
3f4ed1f4-d19b-59b4-9863-efab9462870e
Date_raw
2023-12-18T00:00:00Z
DateTime_ISO
2023-12-18T00:00:00Z
Event_Description
The "Kill Switch": Sandata Support Ticket #539494 ("No Authorization Scheduling") documents the sudden removal of authorization codes from the provider portal, physically preventing the scheduling of care for disabled clients.
Reporting_Agency
David Medeiros; Sandata Technologies; DSS
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Documented

Record 133

Link to record 133

Contract award establishing initial engagement in ABI services.

Title
Not supplied in the preserved record.
Case_ID
FOUND-1997-12-31
Date_raw
1997-12-31T00:00:00Z
DateTime_ISO
1997-12-31T00:00:00Z
View every populated source field
ID
727205b1-114c-4c0c-8f6b-2d85d100504a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
FOUND-1997-12-31
Date_raw
1997-12-31T00:00:00Z
DateTime_ISO
1997-12-31T00:00:00Z
Event_Description
Contract award establishing initial engagement in ABI services.
Reporting_Agency
CT DSS Administrator; David Medeiros
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 134

Link to record 134

Federal hook tag: 18 U.S.C. § 1519 Concealment

Title
Not supplied in the preserved record.
Case_ID
EE016
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
View every populated source field
ID
7313376b-c18a-44f7-94d1-07181450d257
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE016
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
Event_Description
Federal hook tag: 18 U.S.C. § 1519 Concealment
Reporting_Agency
Emmett Nicholson (CMS)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Documented

Record 135

Link to record 135

Willimantic PD creates FOIA request 25-33 and requests clarification/scope separation.

Title
Not supplied in the preserved record.
Case_ID
EE061
Date_raw
2025-07-23T00:00:00Z
DateTime_ISO
2025-07-23T00:00:00Z
View every populated source field
ID
7330ca79-2025-4bf8-8373-dfd85bbd82bd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE061
Date_raw
2025-07-23T00:00:00Z
DateTime_ISO
2025-07-23T00:00:00Z
Event_Description
Willimantic PD creates FOIA request 25-33 and requests clarification/scope separation.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 136

Link to record 136

DOJ OIP final response letter re FOIA-2025-01052 through FOIA-2025-01060 stating no responsive records held by OIP and explaining DOJ decentralization (per attached DOJ letter).

Title
Not supplied in the preserved record.
Case_ID
2024-12-04-DOJ-FOIA-RESPONSE
Date_raw
2024-12-04T00:00:00Z
DateTime_ISO
2024-12-04T00:00:00Z
View every populated source field
ID
73630930-1b40-48bb-a33d-53f6915f92af
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-12-04-DOJ-FOIA-RESPONSE
Date_raw
2024-12-04T00:00:00Z
DateTime_ISO
2024-12-04T00:00:00Z
Event_Description
DOJ OIP final response letter re FOIA-2025-01052 through FOIA-2025-01060 stating no responsive records held by OIP and explaining DOJ decentralization (per attached DOJ letter).
Reporting_Agency
U.S. DOJ Office of Information Policy
Involved_Parties
DOJ OIP; requester; DOJ components (referral/redirect context)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
DOJ Subject Freedom of Information Act Request DOJ Complaints 534659-XGL and 539298-RJM ADA Compliance and Related Correspondence Department Of Justice Final Response (1).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 137

Link to record 137

Inquiry to Allied Community Resources (ACR) seeking confirmation of ABI Waiver service qualification changes for CBT/BCBA and the timing/scope of those changes.

Title
Not supplied in the preserved record.
Case_ID
2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw
2023-10-11T00:00:00Z
DateTime_ISO
2023-10-11T00:00:00Z
View every populated source field
ID
7611be2d-5cd3-4a5b-b8df-d3315013bc0f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw
2023-10-11T00:00:00Z
DateTime_ISO
2023-10-11T00:00:00Z
Event_Description
Inquiry to Allied Community Resources (ACR) seeking confirmation of ABI Waiver service qualification changes for CBT/BCBA and the timing/scope of those changes.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR); Nicole Simmons (ACR); Marihonor Flagg (ACR); CT DSS (referenced: Kathy Bruni; Amy Dumont).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Medicaid ABI Waiver service qualification requirements (policy interpretation).
Evidence_Types
PDF/DOCX/TXT
Evidence_File_Names
01.10.2025 NO FORMATING ALLIED Binder2.docx | ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
Follow_Up_Notes
Exhibit_ID=EXH-2023-SERVQUAL-001 (user proposed EXH-2023-001). No response from ACR visible in extracted thread. SiteVerification=Documented.

Record 138

Link to record 138

Request to OSC for investigation of HHS OIG reprisal denial based on misapplication of 41 U.S.C. § 4712.

Title
Not supplied in the preserved record.
Case_ID
2025-04-03-OSC-REPRISAL
Date_raw
2025-04-03T00:00:00Z
DateTime_ISO
2025-04-03T00:00:00Z
View every populated source field
ID
773bc41f-1c04-43b2-8421-059fe3fbeeba
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-04-03-OSC-REPRISAL
Date_raw
2025-04-03T00:00:00Z
DateTime_ISO
2025-04-03T00:00:00Z
Event_Description
Request to OSC for investigation of HHS OIG reprisal denial based on misapplication of 41 U.S.C. § 4712.
Reporting_Agency
OSC / OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 139

Link to record 139

ADA & Constitutional Compliance Notice sent to CHRO/DCP/AG recipients (Cases 2510183/2510184).

Title
Not supplied in the preserved record.
Case_ID
2025-10-15-ADA-NOTICE
Date_raw
2025-10-15T00:00:00Z
DateTime_ISO
2025-10-15T00:00:00Z
View every populated source field
ID
779b7447-a7ba-4b3f-80ea-55864034f899
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-10-15-ADA-NOTICE
Date_raw
2025-10-15T00:00:00Z
DateTime_ISO
2025-10-15T00:00:00Z
Event_Description
ADA & Constitutional Compliance Notice sent to CHRO/DCP/AG recipients (Cases 2510183/2510184).
Reporting_Agency
David Medeiros; CHRO/DCP officials
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 140

Link to record 140

EVT-2024-12-19-OSC-DENY

Title
EVT-2024-12-19-OSC-DENY
Case_ID
EVT-2024-12-19-OSC-DENY
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OSC-DENY
ID
77f11855-d7ee-4236-b40a-432662191181
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OSC-DENY
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
OSC declines to process disclosure DI-12112024134, effectively closing without action (communication referenced; primary letter not attached).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Disclosure Unit email (referenced)
Follow_Up_Notes
Referenced-only: no formal denial letter preserved; note adverse inference risk | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 141

Link to record 141

Documented site analytic entry referencing graphs and metadata (no new substantive events).

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0001
Date_raw
2026-01-03T00:00:00Z
DateTime_ISO
2026-01-03T00:00:00Z
View every populated source field
ID
7838afc2-f959-4674-a2f7-9a1c76a1859f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0001
Date_raw
2026-01-03T00:00:00Z
DateTime_ISO
2026-01-03T00:00:00Z
Event_Description
Documented site analytic entry referencing graphs and metadata (no new substantive events).
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (site maintainer)
Status
Published
Violation_Law_Citation
Evidence Integrity (Fed. R. Evid. 901)
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full (latest entry)
Follow_Up_Notes
SiteVerification=Live Snapshot (2026-01-04) | Verification_Standard=Live site only

Record 142

Link to record 142

Federal hook tag: FOIA 5 U.S.C. § 552

Title
Not supplied in the preserved record.
Case_ID
EE021
Date_raw
2024-01-03T00:00:00Z
DateTime_ISO
2024-01-03T00:00:00Z
View every populated source field
ID
78770aeb-2864-4421-a061-cd5aec34132e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE021
Date_raw
2024-01-03T00:00:00Z
DateTime_ISO
2024-01-03T00:00:00Z
Event_Description
Federal hook tag: FOIA 5 U.S.C. § 552
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Documented

Record 143

Link to record 143

Federal FOIA inquiry naming CT DSS Program Integrity (Michael Slitt) regarding role in provider interactions.

Title
Not supplied in the preserved record.
Case_ID
EE040
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
ID
78db50db-4b41-423b-9140-068e8087f5d6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE040
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
Federal FOIA inquiry naming CT DSS Program Integrity (Michael Slitt) regarding role in provider interactions.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 144

Link to record 144

Preserve raw email headers/full text for OGIS auto-reply (Feb 3, 2024) and compute hash.

Title
Not supplied in the preserved record.
Case_ID
4b0eeb4b-b5ec-5f49-b572-8d08fd2cf7a8
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
7a0b8cb0-b3cd-4d47-92de-4e089104a7a7
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
4b0eeb4b-b5ec-5f49-b572-8d08fd2cf7a8
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Preserve raw email headers/full text for OGIS auto-reply (Feb 3, 2024) and compute hash.
Reporting_Agency
OGIS (NARA)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 145

Link to record 145

EVT-2024-01-29-CMS-NOREC-CONSULTANTS

Title
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Case_ID
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Date_raw
2024-01-29T00:00:00Z
DateTime_ISO
2024-01-29T00:00:00Z
View every populated source field
Title
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
ID
7a211f1d-710a-4de9-8b4c-ad526418025f
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-01-29-CMS-NOREC-CONSULTANTS
Date_raw
2024-01-29T00:00:00Z
DateTime_ISO
2024-01-29T00:00:00Z
Event_Description
CMS 'No Records' response (Tahleemah Johnson) to FOIA Control #111920237003 (PIN V98A) regarding Care Management Consultants.
Reporting_Agency
Centers for Medicare & Medicaid Services (CMS)
Involved_Parties
CMS FOIA Officer (Tahleemah Johnson); David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
Document
Evidence_File_Names
No Records Response LetterMedeiros.docx
Follow_Up_Notes
Official signed letter; appeal rights provided | Exhibit: EXH-2024-01-29-CMS-NOREC

Record 146

Link to record 146

HHS OCR complaint submitted regarding July 4, 2025 incident (ADA/§504).

Title
Not supplied in the preserved record.
Case_ID
EE059
Date_raw
2025-07-24T00:00:00Z
DateTime_ISO
2025-07-24T00:00:00Z
View every populated source field
ID
7b27da84-50dd-4734-9d50-0b9161d87ac7
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE059
Date_raw
2025-07-24T00:00:00Z
DateTime_ISO
2025-07-24T00:00:00Z
Event_Description
HHS OCR complaint submitted regarding July 4, 2025 incident (ADA/§504).
Reporting_Agency
HHS OCR
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Filed

Record 147

Link to record 147

FBI formally opens an investigation into the Connecticut ABI Waiver fraud.

Title
Not supplied in the preserved record.
Case_ID
2020-02-29-FBI; EE007
Date_raw
2020-02-29T00:00:00Z
DateTime_ISO
2020-02-29T00:00:00Z
View every populated source field
ID
7bcb37ab-d44c-4389-bb20-82d646e74ca3
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-02-29-FBI; EE007
Date_raw
2020-02-29T00:00:00Z
DateTime_ISO
2020-02-29T00:00:00Z
Event_Description
FBI formally opens an investigation into the Connecticut ABI Waiver fraud.
Reporting_Agency
FBI
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Verified; VerifiedReceipt

Record 148

Link to record 148

Staff verification artifact: Jocelyn Williams, MSW, documents Larisha Johnson's service coordination role including TBI services at Reliance Health during 2006–2009 (per extracted artifact summary).

Title
Not supplied in the preserved record.
Case_ID
2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw
2006-01-01T00:00:00Z
DateTime_ISO
2006-01-01T00:00:00Z
View every populated source field
ID
7c1118e2-39ca-41a7-91fb-259cca7f1a21
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw
2006-01-01T00:00:00Z
DateTime_ISO
2006-01-01T00:00:00Z
Event_Description
Staff verification artifact: Jocelyn Williams, MSW, documents Larisha Johnson's service coordination role including TBI services at Reliance Health during 2006–2009 (per extracted artifact summary).
Reporting_Agency
Reliance Health (employment verification artifact)
Involved_Parties
Jocelyn Williams, MSW; Larisha Johnson; Reliance Health
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
SOURCE_PDF_NOT_PROVIDED (Jocelyn Williams MSW verification; Reliance Health; 2006–2009)
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-003; SiteVerification=Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes

Record 149

Link to record 149

Federal hook tag: FOIA Fee Waiver

Title
Not supplied in the preserved record.
Case_ID
EE030
Date_raw
2024-11-04T00:00:00Z
DateTime_ISO
2024-11-04T00:00:00Z
View every populated source field
ID
7c69d5df-7464-4602-a239-98cf54ce6430
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE030
Date_raw
2024-11-04T00:00:00Z
DateTime_ISO
2024-11-04T00:00:00Z
Event_Description
Federal hook tag: FOIA Fee Waiver
Reporting_Agency
CMS FOIA Office
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Granted

Record 150

Link to record 150

Federal hook tag: 1st Amendment Petition

Title
Not supplied in the preserved record.
Case_ID
EE019-DUP2
Date_raw
2023-11-28T00:00:00Z
DateTime_ISO
2023-11-28T00:00:00Z
View every populated source field
ID
7ca0dcb9-0f90-45d7-bc03-ca48973f404c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE019-DUP2
Date_raw
2023-11-28T00:00:00Z
DateTime_ISO
2023-11-28T00:00:00Z
Event_Description
Federal hook tag: 1st Amendment Petition
Reporting_Agency
Rep. Joe Courtney
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Documented

Record 151

Link to record 151

Willimantic PD denies fee waiver and demands prepayment for FOIA productions (pages cited).

Title
Not supplied in the preserved record.
Case_ID
EE068
Date_raw
2025-08-28T00:00:00Z
DateTime_ISO
2025-08-28T00:00:00Z
View every populated source field
ID
7cce3066-7e2f-4da4-bffc-77258b1a6e3c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE068
Date_raw
2025-08-28T00:00:00Z
DateTime_ISO
2025-08-28T00:00:00Z
Event_Description
Willimantic PD denies fee waiver and demands prepayment for FOIA productions (pages cited).
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 152

Link to record 152

EVT-2026-01-06-OSC-SYNTH

Title
EVT-2026-01-06-OSC-SYNTH
Case_ID
EVT-2026-01-06-OSC-SYNTH
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-SYNTH
ID
7d8ede6a-5d13-47ef-a0cf-ab71171c5f56
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-SYNTH
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC jurisdiction/channel synthesis: explains OSC disclosure channel (§1213), federal civilian definition (§2105), and PPP retaliation track (§2302(b)(8)).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. §§ 1213, 2105, 2302(b)(8)
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Drive binder synthesis used to reconcile OSC closure/acknowledgment pattern | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 153

Link to record 153

EVT-2025-01-10-OSC-REOPEN

Title
EVT-2025-01-10-OSC-REOPEN
Case_ID
EVT-2025-01-10-OSC-REOPEN
Date_raw
2025-01-10T00:00:00Z
DateTime_ISO
2025-01-10T00:00:00Z
View every populated source field
Title
EVT-2025-01-10-OSC-REOPEN
ID
7d9c15cb-f7ce-4fa0-9597-23aeec3c38d2
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2025-01-10-OSC-REOPEN
Date_raw
2025-01-10T00:00:00Z
DateTime_ISO
2025-01-10T00:00:00Z
Event_Description
Formal request submitted to OSC to reopen whistleblower case DI-25-002060, citing procedural errors and suppression of evidence.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
Reopen Request Email (OSC Case DI-25-002060)
Follow_Up_Notes
Sent via email; copy archived and hash-verified | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 154

Link to record 154

Submission of FOIA #060120237056 (The Trap) requesting CCC/DSS communications.

Title
Not supplied in the preserved record.
Case_ID
EE018; 2023-06-01-TRAP
Date_raw
2023-06-01T00:00:00Z
DateTime_ISO
2023-06-01T00:00:00Z
View every populated source field
ID
7df3d1ff-c462-4ae2-a2d6-e14cdd13f1c0
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE018; 2023-06-01-TRAP
Date_raw
2023-06-01T00:00:00Z
DateTime_ISO
2023-06-01T00:00:00Z
Event_Description
Submission of FOIA #060120237056 (The Trap) requesting CCC/DSS communications.
Reporting_Agency
CMS / DOJ
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 155

Link to record 155

CMS Determination: "No Responsive Records Located" (Control #060120237056).

Title
Not supplied in the preserved record.
Case_ID
2023-10-16-DENIAL
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
View every populated source field
ID
80161e79-bc8b-43ef-b00a-3de204cbaf50
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-16-DENIAL
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
Event_Description
CMS Determination: "No Responsive Records Located" (Control #060120237056).
Reporting_Agency
CMS FOIA Office (Emmett Nicholson)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified; Documented

Record 156

Link to record 156

EVT-2024-12-23-FOIA-MULTI

Title
EVT-2024-12-23-FOIA-MULTI
Case_ID
EVT-2024-12-23-FOIA-MULTI
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
View every populated source field
Title
EVT-2024-12-23-FOIA-MULTI
ID
801be2db-6e17-4d44-a865-c016646bf288
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-23-FOIA-MULTI
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
Event_Description
FOIA requests submitted to multiple agencies (FBI, DOJ, HHS, CMS, OAG, OIP, DOT, State) for records on OSC case handling and related oversight.
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; FBI; DOJ; HHS; CMS; OIP; DOT; State agencies
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_File_Names
FOIA Request Confirmations (multi-agency)
Follow_Up_Notes
Acknowledgments archived (Dec 23–31) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 157

Link to record 157

Major news article published detailing the ABI Waiver fraud and whistleblower retaliation.

Title
Not supplied in the preserved record.
Case_ID
EE008; 2020-05-15-MEDIA
Date_raw
2020-05-15T00:00:00Z
DateTime_ISO
2020-05-15T00:00:00Z
View every populated source field
ID
80717301-223d-46df-acd8-58b9a7139e25
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE008; 2020-05-15-MEDIA
Date_raw
2020-05-15T00:00:00Z
DateTime_ISO
2020-05-15T00:00:00Z
Event_Description
Major news article published detailing the ABI Waiver fraud and whistleblower retaliation.
Reporting_Agency
National Media Outlet
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 158

Link to record 158

Proof-of-noncompliance checkpoints for listed 2025 deadlines (e.g., GAO/OIG acknowledgments absent) via email search results + agency portal screenshots.

Title
Not supplied in the preserved record.
Case_ID
46c26f5c-5bde-53b2-b6a7-3f3cea14d109
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
80787a38-e265-47e0-8b4a-7c5d58d59349
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
46c26f5c-5bde-53b2-b6a7-3f3cea14d109
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Proof-of-noncompliance checkpoints for listed 2025 deadlines (e.g., GAO/OIG acknowledgments absent) via email search results + agency portal screenshots.
Reporting_Agency
GAO / OIG offices (as applicable)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 159

Link to record 159

Department of Justice (DOJ) formally announces an investigation into CT's ABI Waiver program.

Title
Not supplied in the preserved record.
Case_ID
2022-01-15-DOJ-ANNOUNCE
Date_raw
2022-01-15T00:00:00Z
DateTime_ISO
2022-01-15T00:00:00Z
View every populated source field
ID
81b81982-6af6-49e0-b1e0-865babfd31ef
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2022-01-15-DOJ-ANNOUNCE
Date_raw
2022-01-15T00:00:00Z
DateTime_ISO
2022-01-15T00:00:00Z
Event_Description
Department of Justice (DOJ) formally announces an investigation into CT's ABI Waiver program.
Reporting_Agency
Federal Investigators
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 160

Link to record 160

Coalition joint statement from disability rights organizations supporting Medeiros and calling for ABI Waiver reform.

Title
Not supplied in the preserved record.
Case_ID
EE039
Date_raw
2023-01-05T00:00:00Z
DateTime_ISO
2023-01-05T00:00:00Z
View every populated source field
ID
82c476bb-b581-4ce6-8723-369f162334c0
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE039
Date_raw
2023-01-05T00:00:00Z
DateTime_ISO
2023-01-05T00:00:00Z
Event_Description
Coalition joint statement from disability rights organizations supporting Medeiros and calling for ABI Waiver reform.
Reporting_Agency
Disability Rights Coalition
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 161

Link to record 161

Email alleging lack of person-centered planning and provider steering to Supported Living Group (Mindscape) without presenting options (per attached email chain).

Title
Not supplied in the preserved record.
Case_ID
2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw
2018-11-07T00:00:00Z
DateTime_ISO
2018-11-07T00:00:00Z
View every populated source field
ID
83552d98-5540-4236-9413-ad90720c9198
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw
2018-11-07T00:00:00Z
DateTime_ISO
2018-11-07T00:00:00Z
Event_Description
Email alleging lack of person-centered planning and provider steering to Supported Living Group (Mindscape) without presenting options (per attached email chain).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS staff; CCC/CCCi case management; Supported Living Group (Mindscape); ABI Resources
Status
Published
Priority_Level
High
Violation_Law_Citation
42 C.F.R. § 441.301(c) (person-centered planning) | ADA Title II (42 U.S.C. § 12132) (as alleged)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (7).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 162

Link to record 162

EVT-2026-01-06-OSC-ANONYMOUS

Title
EVT-2026-01-06-OSC-ANONYMOUS
Case_ID
EVT-2026-01-06-OSC-ANONYMOUS
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-ANONYMOUS
ID
835e55a8-fb45-4c3c-8c11-aee656b6bf47
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-ANONYMOUS
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
Anonymous disclosures are commonly referred to OIG rather than handled as OSC whistleblower disclosures.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; OIG
Status
Published
Priority_Level
Low
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 163

Link to record 163

Master evidence CSVs certified with embedded SHA-256 hashes; daily-updated ledger.

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0004
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
869c81f9-4da3-4474-b9a4-8a1353e94f7a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0004
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Master evidence CSVs certified with embedded SHA-256 hashes; daily-updated ledger.
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (archive maintainer)
Status
Published
Violation_Law_Citation
Evidence Integrity (Fed. R. Evid. 901) – Cryptographic verification
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /evidence-integrity (hash manifest)
Follow_Up_Notes
Tamper-evident protocol active; hashes available for third-party verification | Verification_Standard=Live site only

Record 164

Link to record 164

CMS job application window opened for Announcement CMS-CCIIO-25-12601026-ST and an application was reportedly submitted/marked received (period through 2025-03-03).

Title
Not supplied in the preserved record.
Case_ID
8d00713c-76b7-5431-9c49-e11de8c812ed
Date_raw
2024-11-08T00:00:00Z
DateTime_ISO
2024-11-08T00:00:00Z
View every populated source field
ID
86ca9922-c4fb-4dca-8a77-abefb02fec41
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
8d00713c-76b7-5431-9c49-e11de8c812ed
Date_raw
2024-11-08T00:00:00Z
DateTime_ISO
2024-11-08T00:00:00Z
Event_Description
CMS job application window opened for Announcement CMS-CCIIO-25-12601026-ST and an application was reportedly submitted/marked received (period through 2025-03-03).
Reporting_Agency
CMS (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 165

Link to record 165

FOIA.gov submission to CMS (request ID 771886) regarding ABI Waiver oversight/complaints (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-07-05-FOIA-CMS-SUBMISSION
Date_raw
2023-07-05T00:00:00Z
DateTime_ISO
2023-07-05T00:00:00Z
View every populated source field
ID
87552203-9c2a-432e-a8f5-6bb8dbbe5918
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-07-05-FOIA-CMS-SUBMISSION
Date_raw
2023-07-05T00:00:00Z
DateTime_ISO
2023-07-05T00:00:00Z
Event_Description
FOIA.gov submission to CMS (request ID 771886) regarding ABI Waiver oversight/complaints (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CMS FOIA; Joseph Tripline; Hugh Gilmore (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
07.05.2023 FOIA.gov - Freedom of Information Act_ Create a request - Copy.pdf | 07.05.2023 FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 166

Link to record 166

Email complaint to ACR Quality Assurance alleging ACR provider lists are misleading for consumers (non-CBT agencies included), not alphabetical, and that ABI Resources is missing from agency lists across locations.

Title
Not supplied in the preserved record.
Case_ID
2023-XX-PROVIDERLIST-MISLEADING
Date_raw
Not supplied in the preserved record.
DateTime_ISO
Not supplied in the preserved record.
View every populated source field
ID
89444b9d-e7b2-4a32-8db0-0c1e3758d7d8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-XX-PROVIDERLIST-MISLEADING
Event_Description
Email complaint to ACR Quality Assurance alleging ACR provider lists are misleading for consumers (non-CBT agencies included), not alphabetical, and that ABI Resources is missing from agency lists across locations.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR Quality Assurance); ACR.
Status
Published
Priority_Level
Medium
Evidence_Types
EML
Evidence_File_Names
ACR approved provider list - Concerns.eml
Follow_Up_Notes
Exhibit_ID=EXH-2023-ACR-PROVIDERLIST-001 (user proposed EXH-2023-004). Date not captured in extraction ("2023 undated"); verify from email headers. SiteVerification=Documented.

Record 167

Link to record 167

EVT-2024-02-03-APPEAL-ESCALATION

Title
EVT-2024-02-03-APPEAL-ESCALATION
Case_ID
EVT-2024-02-03-APPEAL-ESCALATION
Date_raw
2024-02-03T00:00:00Z
DateTime_ISO
2024-02-03T00:00:00Z
View every populated source field
Title
EVT-2024-02-03-APPEAL-ESCALATION
ID
8a252839-e578-4b65-a870-c181f2c3ae41
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-02-03-APPEAL-ESCALATION
Date_raw
2024-02-03T00:00:00Z
DateTime_ISO
2024-02-03T00:00:00Z
Event_Description
Comprehensive appeal/escalation notice to HHS/CMS/DOJ CRT/GAO/OSHA/OIG on FOIA non-compliance, ADA, retaliation, Medicaid violations (427-page thread).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; HHS; CMS; DOJ; GAO; OSHA; OIG
Status
Published
Priority_Level
High
Violation_Law_Citation
Multiple (FOIA/ADA/Medicaid/retaliation)
Evidence_Types
PDF
Evidence_File_Names
2 Gmail - No Records Response Letter.pdf
Follow_Up_Notes
Wide agency notification; compiled escalation thread | Exhibit: EXH-2024-02-03-APPEAL

Record 168

Link to record 168

EVT-2023-11-19-FOIA-CMS-CONSULTANTS

Title
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Case_ID
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
Title
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
ID
8a98f49e-ea6f-4908-8c9a-cf8fb57c39f3
Created Date
2026-01-07T19:39:25Z
Updated Date
2026-01-07T19:39:25Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
FOIA request to CMS on Care Management Consultants in CT ABI Waiver program (Accenture/Manatt referenced in escalation artifacts).
Reporting_Agency
Centers for Medicare & Medicaid Services (CMS)
Involved_Parties
David Medeiros; CMS FOIA
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
DOCX (REFERENCE)
Evidence_File_Names
No Records Response LetterMedeiros.docx (reference)
Follow_Up_Notes
Request date inferred from CMS response | Exhibit: EXH-2024-01-29-CMS-NOREC

Record 169

Link to record 169

EVT-2024-12-19-OIG-COMP

Title
EVT-2024-12-19-OIG-COMP
Case_ID
EVT-2024-12-19-OIG-COMP
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OIG-COMP
ID
8b9d75be-0677-4b67-868c-e0f8b771040e
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OIG-COMP
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
Complaint filed with DOJ Office of Inspector General alleging civil rights violations and OSC mishandling (confirmation 548805-RXF).
Reporting_Agency
U.S. DOJ Office of Inspector General
Involved_Parties
David Medeiros; DOJ OIG; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
Civil rights / constitutional (complaint); oversight escalation
Evidence_Types
PDF
Evidence_File_Names
DOJ OIG Complaint Confirmation (548805-RXF).pdf
Follow_Up_Notes
Submitted via web form; confirmation archived | Exhibit: EXH-2024-12-19-DOJ-CRD / EXH-2026-01-06-MEGA-REGISTRY

Record 170

Link to record 170

Documented denial of ADA accommodations and public humiliation at state-sponsored ABI Waiver Forum.

Title
Not supplied in the preserved record.
Case_ID
2025-01-15-ADA-DENIAL
Date_raw
2025-01-15T00:00:00Z
DateTime_ISO
2025-01-15T00:00:00Z
View every populated source field
ID
8ca7680f-5679-4522-8d66-a1a6aa6c7e0f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-01-15-ADA-DENIAL
Date_raw
2025-01-15T00:00:00Z
DateTime_ISO
2025-01-15T00:00:00Z
Event_Description
Documented denial of ADA accommodations and public humiliation at state-sponsored ABI Waiver Forum.
Reporting_Agency
CT DCP; BIAC
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 171

Link to record 171

Formal whistleblower complaint filed with Connecticut state agencies regarding ABI Waiver fraud.

Title
Not supplied in the preserved record.
Case_ID
2018-07-22-WHISTLE; EE002
Date_raw
2018-07-22T00:00:00Z
DateTime_ISO
2018-07-22T00:00:00Z
View every populated source field
ID
8ddf768f-673b-4a73-8df7-625d8469a12d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-07-22-WHISTLE; EE002
Date_raw
2018-07-22T00:00:00Z
DateTime_ISO
2018-07-22T00:00:00Z
Event_Description
Formal whistleblower complaint filed with Connecticut state agencies regarding ABI Waiver fraud.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Verified Receipt; VerifiedReceipt

Record 172

Link to record 172

Whistleblower report prepared for federal leaders requesting urgent intervention (submission list referenced).

Title
Not supplied in the preserved record.
Case_ID
88247bb6-ae86-57c3-b3d6-1ab3b3280325
Date_raw
2024-09-21T00:00:00Z
DateTime_ISO
2024-09-21T00:00:00Z
View every populated source field
ID
8de9baea-2040-484e-9a2c-cc0b2a199345
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
88247bb6-ae86-57c3-b3d6-1ab3b3280325
Date_raw
2024-09-21T00:00:00Z
DateTime_ISO
2024-09-21T00:00:00Z
Event_Description
Whistleblower report prepared for federal leaders requesting urgent intervention (submission list referenced).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 173

Link to record 173

Email reporting a client locked out of online renewal, benefits stopped, and urgent need for assistance to restore access to medications (client not named in row).

Title
Not supplied in the preserved record.
Case_ID
2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw
2021-10-05T00:00:00Z
DateTime_ISO
2021-10-05T00:00:00Z
View every populated source field
ID
8e398018-3243-4d55-b6f8-dae1d7af69bb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw
2021-10-05T00:00:00Z
DateTime_ISO
2021-10-05T00:00:00Z
Event_Description
Email reporting a client locked out of online renewal, benefits stopped, and urgent need for assistance to restore access to medications (client not named in row).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Paul Chase (CT DSS); Linda Crider (CT DSS); Robert Fayle (CT DSS); client (unnamed).
Status
Published
Priority_Level
High
Evidence_Types
PDF
Evidence_File_Names
BLOCKING ABI CLIENTS RENEWALS Mail - ABI RESOURCES 860 942-0365 - Outlook.pdf
Follow_Up_Notes
Exhibit_ID=EXH-2021-RENEWAL-BLOCK-001 (user proposed EXH-2021-001). Avoided client identifiers. SiteVerification=Documented.

Record 174

Link to record 174

Request to U.S. Office of Special Counsel to review HHS OIG reprisal denial (Complaint I203262; 41 U.S.C. § 4712 issues).

Title
Not supplied in the preserved record.
Case_ID
EE048
Date_raw
2025-04-03T00:00:00Z
DateTime_ISO
2025-04-03T00:00:00Z
View every populated source field
ID
900ae66b-f2ae-444a-8db2-be724a561993
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE048
Date_raw
2025-04-03T00:00:00Z
DateTime_ISO
2025-04-03T00:00:00Z
Event_Description
Request to U.S. Office of Special Counsel to review HHS OIG reprisal denial (Complaint I203262; 41 U.S.C. § 4712 issues).
Reporting_Agency
U.S. Office of Special Counsel
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 175

Link to record 175

EVT-2022-11-07-CT-DSS-FOIA

Title
EVT-2022-11-07-CT-DSS-FOIA
Case_ID
EVT-2022-11-07-CT-DSS-FOIA
Date_raw
2022-11-07T00:00:00Z
DateTime_ISO
2022-11-07T00:00:00Z
View every populated source field
Title
EVT-2022-11-07-CT-DSS-FOIA
ID
904f05e7-1fb5-4e7b-a2fc-c12a0af385cf
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2022-11-07-CT-DSS-FOIA
Date_raw
2022-11-07T00:00:00Z
DateTime_ISO
2022-11-07T00:00:00Z
Event_Description
FOIA request to CT DSS for Medicaid Programs records (including ABI Waiver administration).
Reporting_Agency
Connecticut Department of Social Services (CT DSS)
Involved_Parties
David Medeiros; CT DSS FOIA Office
Status
Published
Priority_Level
High
Violation_Law_Citation
Conn. Gen. Stat. § 1-210
Evidence_Types
PDF
Evidence_File_Names
CT DSS FOIA REQUEST 11.07.2022 MEDICAID PROGRAMS.pdf; Gmail thread
Follow_Up_Notes
Gmail thread; follow-up week later | Chain: Email export | Exhibit: EXH-2022-11-07-CT-FOIA

Record 176

Link to record 176

FOIA.gov submission to CIGIE (request ID 959671) regarding oversight/integrity concerns (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw
2023-11-26T00:00:00Z
DateTime_ISO
2023-11-26T00:00:00Z
View every populated source field
ID
90d0bbca-92af-42eb-8bdb-03e5c486719c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw
2023-11-26T00:00:00Z
DateTime_ISO
2023-11-26T00:00:00Z
Event_Description
FOIA.gov submission to CIGIE (request ID 959671) regarding oversight/integrity concerns (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
11.26.2023 CMS records of DSS FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 177

Link to record 177

Email to Disability Rights Advocates requesting advocacy regarding alleged systemic disability rights violations in Connecticut disability support and the Medicaid ABI Waiver program; attachments include a letter and a comprehensive report.

Title
Not supplied in the preserved record.
Case_ID
2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw
2023-11-29T00:00:00Z
DateTime_ISO
2023-11-29T00:00:00Z
View every populated source field
ID
91113965-e5ba-4687-a89a-baf5fc4761e4
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw
2023-11-29T00:00:00Z
DateTime_ISO
2023-11-29T00:00:00Z
Event_Description
Email to Disability Rights Advocates requesting advocacy regarding alleged systemic disability rights violations in Connecticut disability support and the Medicaid ABI Waiver program; attachments include a letter and a comprehensive report.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Disability Rights Advocates (multiple staff recipients).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
ADA Title II (42 U.S.C. § 12132) and Section 504 (29 U.S.C. § 794) (context for advocacy request).
Evidence_Types
PDF
Evidence_File_Names
DSS LIST 50 Binder19.pdf
Follow_Up_Notes
Exhibit_ID=EXH-2023-DRA-ADVOCACY-001 (user proposed EXH-2023-005). SiteVerification=Documented.

Record 178

Link to record 178

EVT-2025-01-10-OSC-REOPEN

Title
EVT-2025-01-10-OSC-REOPEN
Case_ID
EVT-2025-01-10-OSC-REOPEN
Date_raw
2025-01-10T00:00:00Z
DateTime_ISO
2025-01-10T00:00:00Z
View every populated source field
Title
EVT-2025-01-10-OSC-REOPEN
ID
9116febf-4de3-4b31-8454-be261bea6bc8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2025-01-10-OSC-REOPEN
Date_raw
2025-01-10T00:00:00Z
DateTime_ISO
2025-01-10T00:00:00Z
Event_Description
Formal request submitted to OSC to reopen whistleblower case DI-25-002060, citing procedural errors and suppression of evidence.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
Reopen Request Email (OSC Case DI-25-002060)
Follow_Up_Notes
Sent via email; copy archived and hash-verified | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 179

Link to record 179

Capture receipts/headers and any responses to Oct 15, 2025 ADA & Constitutional Compliance Notice (CHRO/DCP/AG) including access-review demand.

Title
Not supplied in the preserved record.
Case_ID
184361af-6a1d-52d4-b308-6596b5a7f67f
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
91873597-a17d-467c-ab69-127516e3c732
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
184361af-6a1d-52d4-b308-6596b5a7f67f
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Capture receipts/headers and any responses to Oct 15, 2025 ADA & Constitutional Compliance Notice (CHRO/DCP/AG) including access-review demand.
Reporting_Agency
CHRO / CT DCP / AG (Rebecca Quinn)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 180

Link to record 180

EVT-2026-01-06-OSC-ANONYMOUS

Title
EVT-2026-01-06-OSC-ANONYMOUS
Case_ID
EVT-2026-01-06-OSC-ANONYMOUS
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-ANONYMOUS
ID
92ac1c7d-0a62-4e4c-9923-1583818d2c5e
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-ANONYMOUS
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
Anonymous disclosures are commonly referred to OIG rather than handled as OSC whistleblower disclosures.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; OIG
Status
Published
Priority_Level
Low
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 181

Link to record 181

Deadline marker: required congressional notification allegedly due with no documented compliance in thread as of 2026-01-01.

Title
Not supplied in the preserved record.
Case_ID
1a914ee7-7071-5650-8f38-077e8a4ac9b4
Date_raw
2025-08-23T00:00:00Z
DateTime_ISO
2025-08-23T00:00:00Z
View every populated source field
ID
92ecb40a-5dbd-4af4-a56c-695b792e1d74
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
1a914ee7-7071-5650-8f38-077e8a4ac9b4
Date_raw
2025-08-23T00:00:00Z
DateTime_ISO
2025-08-23T00:00:00Z
Event_Description
Deadline marker: required congressional notification allegedly due with no documented compliance in thread as of 2026-01-01.
Reporting_Agency
GAO/OIG (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Analytic (Needs Confirmation)

Record 182

Link to record 182

FOIA.gov submission to CMS (request ID 997526) attributed in packet to Astread Ferron (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-12-23-FOIA-CMS-ASTREAD
Date_raw
2023-12-23T00:00:00Z
DateTime_ISO
2023-12-23T00:00:00Z
View every populated source field
ID
931e6619-acc4-4b62-844e-8a65cf72c2da
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-23-FOIA-CMS-ASTREAD
Date_raw
2023-12-23T00:00:00Z
DateTime_ISO
2023-12-23T00:00:00Z
Event_Description
FOIA.gov submission to CMS (request ID 997526) attributed in packet to Astread Ferron (per attached FOIA.gov confirmation).
Reporting_Agency
CMS (FOIA.gov confirmation)
Involved_Parties
CMS FOIA; Joseph Tripline (per confirmation); requester (name per document)
Status
Published
Priority_Level
Low
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
12.23.2023 Astread Ferron FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 183

Link to record 183

Federal inquiry #010920247074 filed targeting DSS Legal Director Matthew S. Antonetti.

Title
Not supplied in the preserved record.
Case_ID
EE026; 2024-01-03-ANTONETTI
Date_raw
2024-01-03T00:00:00Z
DateTime_ISO
2024-01-03T00:00:00Z
View every populated source field
ID
9556daca-2999-403a-930b-4ebaf960b75f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE026; 2024-01-03-ANTONETTI
Date_raw
2024-01-03T00:00:00Z
DateTime_ISO
2024-01-03T00:00:00Z
Event_Description
Federal inquiry #010920247074 filed targeting DSS Legal Director Matthew S. Antonetti.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 184

Link to record 184

New ADA FOIA request to Willimantic PD for Case 25-5222 with 12-item scope incl. external communications, certifications, index; preservation + fee waiver requested.

Title
Not supplied in the preserved record.
Case_ID
EE067
Date_raw
2025-08-22T00:00:00Z
DateTime_ISO
2025-08-22T00:00:00Z
View every populated source field
ID
965cb88d-8416-4cc2-b9b4-b9f6697afa37
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE067
Date_raw
2025-08-22T00:00:00Z
DateTime_ISO
2025-08-22T00:00:00Z
Event_Description
New ADA FOIA request to Willimantic PD for Case 25-5222 with 12-item scope incl. external communications, certifications, index; preservation + fee waiver requested.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Filed

Record 185

Link to record 185

Target of specific federal inquiry regarding role

Title
Not supplied in the preserved record.
Case_ID
e527f20f-12c1-5e45-a305-ec00fd0dcc30
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
ID
979a0f18-cfb1-4f41-9c90-1460a473c37c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
e527f20f-12c1-5e45-a305-ec00fd0dcc30
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
Target of specific federal inquiry regarding role
Reporting_Agency
Michael Slitt (CT DSS) [Program Integrity]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 186

Link to record 186

EVT-2024-12-09-OSC-FDL-A

Title
EVT-2024-12-09-OSC-FDL-A
Case_ID
EVT-2024-12-09-OSC-FDL-A
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-A
ID
98e8de59-2038-4c2b-8fcf-3bd55857bfef
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-A
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000310 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000310)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 187

Link to record 187

Notarized CHRO affidavit/complaint filed alleging ADA/§504/Title VI violations tied to CT DSS ABI Waiver practices.

Title
Not supplied in the preserved record.
Case_ID
EE043
Date_raw
2024-10-30T00:00:00Z
DateTime_ISO
2024-10-30T00:00:00Z
View every populated source field
ID
98ea97bf-0dec-4656-bc53-b1aeb789978c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE043
Date_raw
2024-10-30T00:00:00Z
DateTime_ISO
2024-10-30T00:00:00Z
Event_Description
Notarized CHRO affidavit/complaint filed alleging ADA/§504/Title VI violations tied to CT DSS ABI Waiver practices.
Reporting_Agency
CHRO
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Filed

Record 188

Link to record 188

Federal hook tag: FOIA 5 U.S.C. § 552

Title
Not supplied in the preserved record.
Case_ID
EE015
Date_raw
2023-06-01T00:00:00Z
DateTime_ISO
2023-06-01T00:00:00Z
View every populated source field
ID
99866291-4fa8-4064-a213-b2a3a2fc1363
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE015
Date_raw
2023-06-01T00:00:00Z
DateTime_ISO
2023-06-01T00:00:00Z
Event_Description
Federal hook tag: FOIA 5 U.S.C. § 552
Reporting_Agency
CMS / DOJ
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 189

Link to record 189

CT DSS RFP Addendum (Addendum 4) specifying ABI Waiver care management contractor minimum qualifications and training requirements (per extracted RFP document).

Title
Not supplied in the preserved record.
Case_ID
2015-12-31-ABI-RFP-ADDENDUM
Date_raw
2015-12-31T00:00:00Z
DateTime_ISO
2015-12-31T00:00:00Z
View every populated source field
ID
99ec40b6-e27d-4bea-8ddf-c89f8ac75c35
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2015-12-31-ABI-RFP-ADDENDUM
Date_raw
2015-12-31T00:00:00Z
DateTime_ISO
2015-12-31T00:00:00Z
Event_Description
CT DSS RFP Addendum (Addendum 4) specifying ABI Waiver care management contractor minimum qualifications and training requirements (per extracted RFP document).
Reporting_Agency
CT DSS
Involved_Parties
CT DSS; ABI Waiver Care Management RFP
Status
Published
Priority_Level
High
Violation_Law_Citation
42 C.F.R. § 441.301 (HCBS requirements) (context) | State procurement/RFP standards (document context)
Evidence_Types
PDF
Evidence_File_Names
USCOURTS-ctd-3_17-cv-00663-0 (2).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-001; SiteVerification=Documented; AddOnly=v12

Record 190

Link to record 190

Undeliverable retaliation filing to FBI (Alexander Rua et al.) – error 550.

Title
Not supplied in the preserved record.
Case_ID
2025-07-25-FBI-BLOCK
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
View every populated source field
ID
9c805234-e9d7-4e17-abe2-4474c33ecaaf
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-07-25-FBI-BLOCK
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
Event_Description
Undeliverable retaliation filing to FBI (Alexander Rua et al.) – error 550.
Reporting_Agency
FBI
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Adverse Inference

Record 191

Link to record 191

DSS Officer admits: 'The only complaints and grievances we have on file are from you.'

Title
Not supplied in the preserved record.
Case_ID
EE022; 2023-11-14-ISOLATION
Date_raw
2023-11-14T00:00:00Z
DateTime_ISO
2023-11-14T00:00:00Z
View every populated source field
ID
9d038e7f-62d1-4603-9009-0d91082c54c0
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE022; 2023-11-14-ISOLATION
Date_raw
2023-11-14T00:00:00Z
DateTime_ISO
2023-11-14T00:00:00Z
Event_Description
DSS Officer admits: 'The only complaints and grievances we have on file are from you.'
Reporting_Agency
DSS FOIA Officer
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 192

Link to record 192

EVT-2026-01-06-OSC-RETALIATION

Title
EVT-2026-01-06-OSC-RETALIATION
Case_ID
EVT-2026-01-06-OSC-RETALIATION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-RETALIATION
ID
a07aba5d-6424-40d6-a8f2-b0afe310168e
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-RETALIATION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
Retaliation handled as a separate Prohibited Personnel Practice (PPP) complaint (5 U.S.C. § 2302(b)(8)) distinct from disclosure intake.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 2302(b)(8)
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 193

Link to record 193

State FOIA request to CT DSS seeking 2013-present internal emails referencing ABI Resources/David Medeiros; requests expedited handling tied to CHRO case 2410220 and requests accessible format.

Title
Not supplied in the preserved record.
Case_ID
2024-01-02-STATE-FOIA
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
View every populated source field
ID
a25fd421-0dfb-45fb-8391-11279c3cbba4
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-02-STATE-FOIA
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
Event_Description
State FOIA request to CT DSS seeking 2013-present internal emails referencing ABI Resources/David Medeiros; requests expedited handling tied to CHRO case 2410220 and requests accessible format.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; CT DSS FOIA; CT FOI Commission (cc).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Conn. Gen. Stat. § 1-200 et seq. (state FOIA).
Evidence_Types
PDF
Evidence_File_Names
DSS EIGTH 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (37) (1).pdf
Follow_Up_Notes
Exhibit_ID=EXH-2024-STATEFOIA-001 (user proposed EXH-2024-003). SiteVerification=Documented.

Record 194

Link to record 194

Email follow-up to DSS: asks whether DSS contacted Allied as previously discussed regarding provider list concerns (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2018-09-18-ALLIED-FOLLOWUP
Date_raw
2018-09-18T00:00:00Z
DateTime_ISO
2018-09-18T00:00:00Z
View every populated source field
ID
a2c3b8be-79cd-4ecc-8944-8e2a82bf4b46
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-09-18-ALLIED-FOLLOWUP
Date_raw
2018-09-18T00:00:00Z
DateTime_ISO
2018-09-18T00:00:00Z
Event_Description
Email follow-up to DSS: asks whether DSS contacted Allied as previously discussed regarding provider list concerns (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS (George Chamberlin); Allied Community Resources (referenced)
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
content (6).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 195

Link to record 195

Willimantic PD offers additional video access contingent on password and prepayment (password redacted).

Title
Not supplied in the preserved record.
Case_ID
EE071
Date_raw
2025-08-29T00:00:00Z
DateTime_ISO
2025-08-29T00:00:00Z
View every populated source field
ID
a3c6e7ff-27a6-416b-8ff2-d730714eb736
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE071
Date_raw
2025-08-29T00:00:00Z
DateTime_ISO
2025-08-29T00:00:00Z
Event_Description
Willimantic PD offers additional video access contingent on password and prepayment (password redacted).
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 196

Link to record 196

Renewed request for fee waiver/digital production for FOIA 25-33 citing disability accommodation and public interest.

Title
Not supplied in the preserved record.
Case_ID
EE066
Date_raw
2025-08-22T00:00:00Z
DateTime_ISO
2025-08-22T00:00:00Z
View every populated source field
ID
a5bbb0a8-446e-41f6-966a-5ba48f52ecd6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE066
Date_raw
2025-08-22T00:00:00Z
DateTime_ISO
2025-08-22T00:00:00Z
Event_Description
Renewed request for fee waiver/digital production for FOIA 25-33 citing disability accommodation and public interest.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 197

Link to record 197

Named in Federal FOIA inquiry

Title
Not supplied in the preserved record.
Case_ID
7519ad34-b184-54c2-84c7-9eb40db03e01
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
ID
a5e67d7c-c20c-481c-a78c-9f41a3149fdb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
7519ad34-b184-54c2-84c7-9eb40db03e01
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
Named in Federal FOIA inquiry
Reporting_Agency
Jennifer Galvin; Kimberly Jeck (CT DSS) [Attorney]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 198

Link to record 198

Capture delivery proof and any CT DCP Legal/FOIA response to preservation/production packet; if none, log non-response checkpoint.

Title
Not supplied in the preserved record.
Case_ID
b003df23-4b0d-56e2-a7b4-e3971494a3b3
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
a5ef5b63-544a-4274-a670-e831bf67a4c1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
b003df23-4b0d-56e2-a7b4-e3971494a3b3
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Capture delivery proof and any CT DCP Legal/FOIA response to preservation/production packet; if none, log non-response checkpoint.
Reporting_Agency
CT DCP Legal/FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 199

Link to record 199

Email to CT DSS attaching portal screenshots to document problems with the Allied/ACR provider directory search and agency list presentation.

Title
Not supplied in the preserved record.
Case_ID
2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw
2018-08-28T00:00:00Z
DateTime_ISO
2018-08-28T00:00:00Z
View every populated source field
ID
a615d2ac-53f3-47b3-bf83-bc18f86e5e51
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw
2018-08-28T00:00:00Z
DateTime_ISO
2018-08-28T00:00:00Z
Event_Description
Email to CT DSS attaching portal screenshots to document problems with the Allied/ACR provider directory search and agency list presentation.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; George Chamberlin (CT DSS); Kathy Bruni (CT DSS); Allied/ACR (portal referenced).
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (13).pdf
Follow_Up_Notes
Exhibit_ID=EXH-2018-PROVIDERLIST-SCREEN-001 (user proposed EXH-2018-004). SiteVerification=Documented.

Record 200

Link to record 200

EVT-2024-12-09-OSC-FDL-A

Title
EVT-2024-12-09-OSC-FDL-A
Case_ID
EVT-2024-12-09-OSC-FDL-A
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-A
ID
a6a3da45-010f-4a01-8e40-a3c84db3cda9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-A
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000310 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000310)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 201

Link to record 201

Whistleblower complaint to HHS OIG regarding alleged DSS/CHRO retaliation was reported (CHRO cases 2510183/2510184 referenced).

Title
Not supplied in the preserved record.
Case_ID
d2ee0c35-8087-5d83-b1e6-79f0c3fdd0be
Date_raw
2025-09-03T00:00:00Z
DateTime_ISO
2025-09-03T00:00:00Z
View every populated source field
ID
a800a8db-2b76-411d-8844-b020d737bcd8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
d2ee0c35-8087-5d83-b1e6-79f0c3fdd0be
Date_raw
2025-09-03T00:00:00Z
DateTime_ISO
2025-09-03T00:00:00Z
Event_Description
Whistleblower complaint to HHS OIG regarding alleged DSS/CHRO retaliation was reported (CHRO cases 2510183/2510184 referenced).
Reporting_Agency
David Medeiros / HHS OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 202

Link to record 202

Email to ACLU submitting whistleblower report alleging Medicaid program abuses and complaint-blocking/retaliation patterns (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2024-09-26-ACLU-WHISTLEBLOWER
Date_raw
2024-09-26T00:00:00Z
DateTime_ISO
2024-09-26T00:00:00Z
View every populated source field
ID
a80e358e-75d0-4082-b919-dae6782bc1cb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-09-26-ACLU-WHISTLEBLOWER
Date_raw
2024-09-26T00:00:00Z
DateTime_ISO
2024-09-26T00:00:00Z
Event_Description
Email to ACLU submitting whistleblower report alleging Medicaid program abuses and complaint-blocking/retaliation patterns (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
ACLU (info@aclu.org); ABI Resources
Status
Published
Priority_Level
Medium
Violation_Law_Citation
31 U.S.C. §§ 3729–3733 (False Claims Act) (as alleged) | 5 U.S.C. § 552 (FOIA) (as referenced)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (1) (1).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 203

Link to record 203

BoomBox Parade incident (Willimantic): threatened with arrest; later PD deemed complaint 'unfounded' (July 11).

Title
Not supplied in the preserved record.
Case_ID
EE050
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
View every populated source field
ID
a82a64f7-5060-4454-9d4c-88b52df7e382
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE050
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
Event_Description
BoomBox Parade incident (Willimantic): threatened with arrest; later PD deemed complaint 'unfounded' (July 11).
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 204

Link to record 204

Inquiry to Allied Community Resources (ACR) seeking confirmation of ABI Waiver service qualification changes for CBT/BCBA and the timing/scope of those changes.

Title
Not supplied in the preserved record.
Case_ID
2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw
2023-10-11T00:00:00Z
DateTime_ISO
2023-10-11T00:00:00Z
View every populated source field
ID
a85b54cf-cee3-4159-8096-ac2e569f7c40
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw
2023-10-11T00:00:00Z
DateTime_ISO
2023-10-11T00:00:00Z
Event_Description
Inquiry to Allied Community Resources (ACR) seeking confirmation of ABI Waiver service qualification changes for CBT/BCBA and the timing/scope of those changes.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR); Nicole Simmons (ACR); Marihonor Flagg (ACR); CT DSS (referenced: Kathy Bruni; Amy Dumont).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Medicaid ABI Waiver service qualification requirements (policy interpretation).
Evidence_Types
PDF/DOCX/TXT
Evidence_File_Names
01.10.2025 NO FORMATING ALLIED Binder2.docx | ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
Follow_Up_Notes
Exhibit_ID=EXH-2023-SERVQUAL-001 (user proposed EXH-2023-001). No response from ACR visible in extracted thread. SiteVerification=Documented.

Record 205

Link to record 205

Comprehensive FOIA request reportedly submitted via MuckRock for ABI Waiver records (tracking NFP-168932 referenced).

Title
Not supplied in the preserved record.
Case_ID
a2f6b02f-8bab-548c-b42d-3fdbd0c5516e
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
View every populated source field
ID
a8c03e46-b21c-498a-851f-8e3440837ef9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
a2f6b02f-8bab-548c-b42d-3fdbd0c5516e
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
Event_Description
Comprehensive FOIA request reportedly submitted via MuckRock for ABI Waiver records (tracking NFP-168932 referenced).
Reporting_Agency
David Medeiros / MuckRock
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 206

Link to record 206

Forwarded CT DSS clarification stating BCBA was added in July 2019 as a service provider under CBT (ABI Waiver 1 and 2 only) and noting BCBA licensure statutes; MFP described as not a waiver.

Title
Not supplied in the preserved record.
Case_ID
2023-10-13-BCBA-CLARIFICATION
Date_raw
2023-10-13T00:00:00Z
DateTime_ISO
2023-10-13T00:00:00Z
View every populated source field
ID
a8c57694-aee2-4adb-9440-2773eaf2ea03
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-13-BCBA-CLARIFICATION
Date_raw
2023-10-13T00:00:00Z
DateTime_ISO
2023-10-13T00:00:00Z
Event_Description
Forwarded CT DSS clarification stating BCBA was added in July 2019 as a service provider under CBT (ABI Waiver 1 and 2 only) and noting BCBA licensure statutes; MFP described as not a waiver.
Reporting_Agency
CT DSS (Amy Dumont)
Involved_Parties
Amy Dumont (CT DSS); Valerie Giannelli (ACR); David Medeiros (referenced); CT DSS; ACR.
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Conn. Gen. Stat. §§ 20-185k, 20-185l (BCBA licensure) (state). Medicaid waiver policy timing/scope clarification (context).
Evidence_Types
PDF/TXT
Evidence_File_Names
ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
Follow_Up_Notes
Exhibit_ID=EXH-2023-BCBA-CLARIFY-001 (user proposed EXH-2023-002). SiteVerification=Documented.

Record 207

Link to record 207

HHS OCR complaint filed against CHRO for ADA/Section 504 violations related to accommodation denial.

Title
Not supplied in the preserved record.
Case_ID
2025-03-14-HHS-OCR
Date_raw
2025-03-14T00:00:00Z
DateTime_ISO
2025-03-14T00:00:00Z
View every populated source field
ID
a9e0b227-8e03-4ee6-b2d5-8f96021f01f1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-03-14-HHS-OCR
Date_raw
2025-03-14T00:00:00Z
DateTime_ISO
2025-03-14T00:00:00Z
Event_Description
HHS OCR complaint filed against CHRO for ADA/Section 504 violations related to accommodation denial.
Reporting_Agency
HHS OCR
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified Receipt

Record 208

Link to record 208

CT DSS RFP Addendum (Addendum 4) specifying ABI Waiver care management contractor minimum qualifications and training requirements (per extracted RFP document).

Title
Not supplied in the preserved record.
Case_ID
2015-12-31-ABI-RFP-ADDENDUM
Date_raw
2015-12-31T00:00:00Z
DateTime_ISO
2015-12-31T00:00:00Z
View every populated source field
ID
aa0b4f5b-93fe-4a19-a2c9-f3f49da7c1b7
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2015-12-31-ABI-RFP-ADDENDUM
Date_raw
2015-12-31T00:00:00Z
DateTime_ISO
2015-12-31T00:00:00Z
Event_Description
CT DSS RFP Addendum (Addendum 4) specifying ABI Waiver care management contractor minimum qualifications and training requirements (per extracted RFP document).
Reporting_Agency
CT DSS
Involved_Parties
CT DSS; ABI Waiver Care Management RFP
Status
Published
Priority_Level
High
Violation_Law_Citation
42 C.F.R. § 441.301 (HCBS requirements) (context) | State procurement/RFP standards (document context)
Evidence_Types
PDF
Evidence_File_Names
USCOURTS-ctd-3_17-cv-00663-0 (2).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-001; SiteVerification=Documented; AddOnly=v12

Record 209

Link to record 209

Cross-reference: comprehensive whistleblower report submitted to federal leadership (President/VP/HHS/CMS/OIG/DOJ).

Title
Not supplied in the preserved record.
Case_ID
EE055
Date_raw
2024-09-24T00:00:00Z
DateTime_ISO
2024-09-24T00:00:00Z
View every populated source field
ID
ab7e9ac5-2d00-439d-ad4d-da17a0628472
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE055
Date_raw
2024-09-24T00:00:00Z
DateTime_ISO
2024-09-24T00:00:00Z
Event_Description
Cross-reference: comprehensive whistleblower report submitted to federal leadership (President/VP/HHS/CMS/OIG/DOJ).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 210

Link to record 210

DOJ OIP final response letter re FOIA-2025-01052 through FOIA-2025-01060 stating no responsive records held by OIP and explaining DOJ decentralization (per attached DOJ letter).

Title
Not supplied in the preserved record.
Case_ID
2024-12-04-DOJ-FOIA-RESPONSE
Date_raw
2024-12-04T00:00:00Z
DateTime_ISO
2024-12-04T00:00:00Z
View every populated source field
ID
ac66b3f4-3ae3-449e-92a6-335137404697
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-12-04-DOJ-FOIA-RESPONSE
Date_raw
2024-12-04T00:00:00Z
DateTime_ISO
2024-12-04T00:00:00Z
Event_Description
DOJ OIP final response letter re FOIA-2025-01052 through FOIA-2025-01060 stating no responsive records held by OIP and explaining DOJ decentralization (per attached DOJ letter).
Reporting_Agency
U.S. DOJ Office of Information Policy
Involved_Parties
DOJ OIP; requester; DOJ components (referral/redirect context)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
DOJ Subject Freedom of Information Act Request DOJ Complaints 534659-XGL and 539298-RJM ADA Compliance and Related Correspondence Department Of Justice Final Response (1).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 211

Link to record 211

EVT-2024-12-09-OSC-FDL-C

Title
EVT-2024-12-09-OSC-FDL-C
Case_ID
EVT-2024-12-09-OSC-FDL-C
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-C
ID
ad97e2ca-8c1f-4e1e-9fb5-794d0cc54f2e
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-C
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000379 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000379)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 212

Link to record 212

Capture and hash CHRO draft finding attachments referenced in email (e.g., '2510183 Draft NRC Finding.pdf' and '2510183 Draft Finding Notice.pdf') if not already stored.

Title
Not supplied in the preserved record.
Case_ID
5dc0363b-5605-58c4-ada7-c50c95902b3f
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
adbb3c7e-8f81-405d-bf95-10988ec26a49
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
5dc0363b-5605-58c4-ada7-c50c95902b3f
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Capture and hash CHRO draft finding attachments referenced in email (e.g., '2510183 Draft NRC Finding.pdf' and '2510183 Draft Finding Notice.pdf') if not already stored.
Reporting_Agency
CHRO (Jo Keogh)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 213

Link to record 213

Termination of ABI Resources' state contract without cause, following whistleblower complaint.

Title
Not supplied in the preserved record.
Case_ID
EE003; 2018-10-05-TERM
Date_raw
2018-10-05T00:00:00Z
DateTime_ISO
2018-10-05T00:00:00Z
View every populated source field
ID
ae816942-e84b-42c3-9ce0-a1baa04c25a7
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE003; 2018-10-05-TERM
Date_raw
2018-10-05T00:00:00Z
DateTime_ISO
2018-10-05T00:00:00Z
Event_Description
Termination of ABI Resources' state contract without cause, following whistleblower complaint.
Reporting_Agency
CT State Agency Official
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 214

Link to record 214

Email alleging lack of person-centered planning and provider steering to Supported Living Group (Mindscape) without presenting options (per attached email chain).

Title
Not supplied in the preserved record.
Case_ID
2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw
2018-11-07T00:00:00Z
DateTime_ISO
2018-11-07T00:00:00Z
View every populated source field
ID
aede7e4d-2fef-4939-8375-1fa3264b56ed
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw
2018-11-07T00:00:00Z
DateTime_ISO
2018-11-07T00:00:00Z
Event_Description
Email alleging lack of person-centered planning and provider steering to Supported Living Group (Mindscape) without presenting options (per attached email chain).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS staff; CCC/CCCi case management; Supported Living Group (Mindscape); ABI Resources
Status
Published
Priority_Level
High
Violation_Law_Citation
42 C.F.R. § 441.301(c) (person-centered planning) | ADA Title II (42 U.S.C. § 12132) (as alleged)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (7).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 215

Link to record 215

DOJ OIG complaint regarding alleged FBI agent misconduct was reported (name Alexander Rua referenced) including an ADA refusal/obstruction allegation.

Title
Not supplied in the preserved record.
Case_ID
40db854a-962c-52fb-9b36-35f8c765b49d
Date_raw
2025-08-22T00:00:00Z
DateTime_ISO
2025-08-22T00:00:00Z
View every populated source field
ID
b0647824-e801-4f64-8884-ce96f56aa67d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
40db854a-962c-52fb-9b36-35f8c765b49d
Date_raw
2025-08-22T00:00:00Z
DateTime_ISO
2025-08-22T00:00:00Z
Event_Description
DOJ OIG complaint regarding alleged FBI agent misconduct was reported (name Alexander Rua referenced) including an ADA refusal/obstruction allegation.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 216

Link to record 216

FOIA.gov submission to CIGIE (request ID 1003711) regarding integrity/efficiency complaints (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw
2024-01-01T00:00:00Z
DateTime_ISO
2024-01-01T00:00:00Z
View every populated source field
ID
b07ba69c-b059-40a1-ad8e-b395ab214767
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw
2024-01-01T00:00:00Z
DateTime_ISO
2024-01-01T00:00:00Z
Event_Description
FOIA.gov submission to CIGIE (request ID 1003711) regarding integrity/efficiency complaints (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
01.01.2024 FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 217

Link to record 217

FOIA filing linking evidence to OCR Civil Rights Complaint #01-24-551819.

Title
Not supplied in the preserved record.
Case_ID
EE027; 2024-01-06-OCR
Date_raw
2024-01-06T00:00:00Z
DateTime_ISO
2024-01-06T00:00:00Z
View every populated source field
ID
b17ed2ab-ad07-4850-922e-53cf95e0242e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE027; 2024-01-06-OCR
Date_raw
2024-01-06T00:00:00Z
DateTime_ISO
2024-01-06T00:00:00Z
Event_Description
FOIA filing linking evidence to OCR Civil Rights Complaint #01-24-551819.
Reporting_Agency
HHS-OCR
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 218

Link to record 218

Withheld federally mandated Care Plans from provider

Title
Not supplied in the preserved record.
Case_ID
2c381897-1ea5-57f8-bb15-0941f2a8f688
Date_raw
2024-07-17T00:00:00Z
DateTime_ISO
2024-07-17T00:00:00Z
View every populated source field
ID
b19cc6aa-2ad6-4dff-b14d-5a80458fe812
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2c381897-1ea5-57f8-bb15-0941f2a8f688
Date_raw
2024-07-17T00:00:00Z
DateTime_ISO
2024-07-17T00:00:00Z
Event_Description
Withheld federally mandated Care Plans from provider
Reporting_Agency
James Hexter (CCC) [Care Manager]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 219

Link to record 219

FOIA/ADA filings to state agencies reportedly published on ctbraininjury.com.

Title
Not supplied in the preserved record.
Case_ID
3fca0869-eda6-565c-a418-085b7f060082
Date_raw
2025-07-21T00:00:00Z
DateTime_ISO
2025-07-21T00:00:00Z
View every populated source field
ID
b1afc888-3f78-4f13-b1fc-e66d54983cbe
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
3fca0869-eda6-565c-a418-085b7f060082
Date_raw
2025-07-21T00:00:00Z
DateTime_ISO
2025-07-21T00:00:00Z
Event_Description
FOIA/ADA filings to state agencies reportedly published on ctbraininjury.com.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 220

Link to record 220

EVT-2026-01-06-OSC-JURISDICTION

Title
EVT-2026-01-06-OSC-JURISDICTION
Case_ID
EVT-2026-01-06-OSC-JURISDICTION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-JURISDICTION
ID
b2a00cce-3e1b-4037-b321-fdfe596ad1d7
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-JURISDICTION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC jurisdiction limited to federal employees/applicants as defined in 5 U.S.C. § 2105 (scope constraint).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 2105
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 221

Link to record 221

Exclusion from ABI team meetings was reported as retaliation (date 2025-08-11 referenced).

Title
Not supplied in the preserved record.
Case_ID
ce65eae2-2f03-5375-ab50-71a43d299013
Date_raw
2025-08-11T00:00:00Z
DateTime_ISO
2025-08-11T00:00:00Z
View every populated source field
ID
b4e6c7ee-9d73-46af-8438-2838845b53ad
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
ce65eae2-2f03-5375-ab50-71a43d299013
Date_raw
2025-08-11T00:00:00Z
DateTime_ISO
2025-08-11T00:00:00Z
Event_Description
Exclusion from ABI team meetings was reported as retaliation (date 2025-08-11 referenced).
Reporting_Agency
CT DSS (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 222

Link to record 222

Site dashboard update confirming 13 active federal investigations (up from prior documented counts).

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0002
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
b54c73fc-aecb-4ea3-b33d-83ef6da3a822
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0002
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Site dashboard update confirming 13 active federal investigations (up from prior documented counts).
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros; Unspecified federal entities
Status
Published
Violation_Law_Citation
False Claims Act (31 U.S.C. § 3729); Whistleblower Protection (31 U.S.C. § 3730(h))
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: Main dashboard (/)
Follow_Up_Notes
Update from prior 7 investigations; Constructive Knowledge reinforced | Verification_Standard=Live site only

Record 223

Link to record 223

Official confirmation of FOIA request receipt/processing.

Title
Not supplied in the preserved record.
Case_ID
2024-02-21-CONFIRM
Date_raw
2024-02-21T00:00:00Z
DateTime_ISO
2024-02-21T00:00:00Z
View every populated source field
ID
b57ea66e-59c8-456f-99c4-a24d36e99001
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-02-21-CONFIRM
Date_raw
2024-02-21T00:00:00Z
DateTime_ISO
2024-02-21T00:00:00Z
Event_Description
Official confirmation of FOIA request receipt/processing.
Reporting_Agency
DSS FOIA Officer
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 224

Link to record 224

Threatened with arrest at BoomBox Parade; PD later deemed complaint 'unfounded'.

Title
Not supplied in the preserved record.
Case_ID
2025-07-04-PARADE
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
View every populated source field
ID
b5ba378b-d449-4b07-a6f5-9b8782a7cebc
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-07-04-PARADE
Date_raw
2025-07-04T00:00:00Z
DateTime_ISO
2025-07-04T00:00:00Z
Event_Description
Threatened with arrest at BoomBox Parade; PD later deemed complaint 'unfounded'.
Reporting_Agency
Willimantic PD
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Clearly Established Violation

Record 225

Link to record 225

Federal hook tag: ADA Title II - Correction

Title
Not supplied in the preserved record.
Case_ID
EE028
Date_raw
2024-09-04T00:00:00Z
DateTime_ISO
2024-09-04T00:00:00Z
View every populated source field
ID
b620e23c-00dd-45ba-b929-4a688ca1d4e9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE028
Date_raw
2024-09-04T00:00:00Z
DateTime_ISO
2024-09-04T00:00:00Z
Event_Description
Federal hook tag: ADA Title II - Correction
Reporting_Agency
R. Anthony Ellis II (FTC)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Resolved

Record 226

Link to record 226

First formal report filed with CT Department of Social Services (DSS) regarding suspected fraud.

Title
Not supplied in the preserved record.
Case_ID
2018-06-20-REPORT
Date_raw
2018-06-20T00:00:00Z
DateTime_ISO
2018-06-20T00:00:00Z
View every populated source field
ID
b63a462b-189c-4fea-8217-72715ccd5413
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-06-20-REPORT
Date_raw
2018-06-20T00:00:00Z
DateTime_ISO
2018-06-20T00:00:00Z
Event_Description
First formal report filed with CT Department of Social Services (DSS) regarding suspected fraud.
Reporting_Agency
ABI Resources; David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 227

Link to record 227

Computation artifact for 'FOIA obstruction rate >40%' (spreadsheet or script output with inputs + formula).

Title
Not supplied in the preserved record.
Case_ID
17c772fe-83f1-5d62-9598-424fed48a105
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
b6b36776-dc5b-49ed-9898-dbd79427f7c2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
17c772fe-83f1-5d62-9598-424fed48a105
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Computation artifact for 'FOIA obstruction rate >40%' (spreadsheet or script output with inputs + formula).
Reporting_Agency
Master Evidence Log / FOIA ledger
Status
Published
Evidence_Types
Website
Evidence_File_Names
Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
Follow_Up_Notes
SiteVerification=Pending evidence capture

Record 228

Link to record 228

Allied Community Resources physical directory printout snapshot (timestamp 08/13/2018 11:44 AM) described as selectively omitting ABI Resources while including disclaimer that Allied neither approves nor recommends providers (per extracted artifact summary).

Title
Not supplied in the preserved record.
Case_ID
2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw
2018-08-13T00:00:00Z
DateTime_ISO
2018-08-13T00:00:00Z
View every populated source field
ID
b8ad038a-8506-47cb-babc-a44e791138c5
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw
2018-08-13T00:00:00Z
DateTime_ISO
2018-08-13T00:00:00Z
Event_Description
Allied Community Resources physical directory printout snapshot (timestamp 08/13/2018 11:44 AM) described as selectively omitting ABI Resources while including disclaimer that Allied neither approves nor recommends providers (per extracted artifact summary).
Reporting_Agency
Allied Community Resources (directory artifact)
Involved_Parties
Allied Community Resources; ABI Waiver provider directory
Status
Published
Priority_Level
High
Violation_Law_Citation
Olmstead / integration mandate (context) | 42 C.F.R. § 441.301(c) (choice/person-centered planning) (context)
Evidence_Types
PDF
Evidence_File_Names
SOURCE_PDF_NOT_PROVIDED (Allied directory printout 08/13/2018 11:44 AM)
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-002; SiteVerification=Documented; AddOnly=v12; NeedsSourceFilename=Yes

Record 229

Link to record 229

EVT-2024-12-23-FOIA-MULTI

Title
EVT-2024-12-23-FOIA-MULTI
Case_ID
EVT-2024-12-23-FOIA-MULTI
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
View every populated source field
Title
EVT-2024-12-23-FOIA-MULTI
ID
b9c0f4ad-70c2-4cd2-8486-359e6576cfa1
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-23-FOIA-MULTI
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
Event_Description
FOIA requests submitted to multiple agencies (FBI, DOJ, HHS, CMS, OAG, OIP, DOT, State) for records on OSC case handling and related oversight.
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; FBI; DOJ; HHS; CMS; OIP; DOT; State agencies
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_File_Names
FOIA Request Confirmations (multi-agency)
Follow_Up_Notes
Acknowledgments archived (Dec 23–31) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 230

Link to record 230

CHRO draft 'No Reasonable Cause' finding issued (Case 2510183) with 15-day comment period.

Title
Not supplied in the preserved record.
Case_ID
2025-12-12-CHRO-DRAFT
Date_raw
2025-12-12T00:00:00Z
DateTime_ISO
2025-12-12T00:00:00Z
View every populated source field
ID
b9cecbe7-3c0a-4a17-a4f4-935b271a7d5b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-12-12-CHRO-DRAFT
Date_raw
2025-12-12T00:00:00Z
DateTime_ISO
2025-12-12T00:00:00Z
Event_Description
CHRO draft 'No Reasonable Cause' finding issued (Case 2510183) with 15-day comment period.
Reporting_Agency
CHRO Investigator
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 231

Link to record 231

EVT-2025-01-08-OVR-FOIA

Title
EVT-2025-01-08-OVR-FOIA
Case_ID
EVT-2025-01-08-OVR-FOIA
Date_raw
2025-01-08T00:00:00Z
DateTime_ISO
2025-01-08T00:00:00Z
View every populated source field
Title
EVT-2025-01-08-OVR-FOIA
ID
ba90889b-44b4-4959-8d4b-2175ee7d061a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2025-01-08-OVR-FOIA
Date_raw
2025-01-08T00:00:00Z
DateTime_ISO
2025-01-08T00:00:00Z
Event_Description
Comprehensive oversight records binder prepared compiling FOIA correspondence and evidence for OSC cases and Medicaid oversight issues (5133-page corpus).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros
Status
Published
Priority_Level
High
Evidence_File_Names
Oversight Records Binder (5133-page FOIA compilation)
Follow_Up_Notes
Internal compilation created and archived; integrity-verified in repository | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 232

Link to record 232

Formal complaint filed with the Office of the Inspector General (OIG) regarding Medicaid fraud.

Title
Not supplied in the preserved record.
Case_ID
2019-03-25-OIG
Date_raw
2019-03-25T00:00:00Z
DateTime_ISO
2019-03-25T00:00:00Z
View every populated source field
ID
ba9a14da-153a-48bd-bd2c-1f3332a677f8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2019-03-25-OIG
Date_raw
2019-03-25T00:00:00Z
DateTime_ISO
2019-03-25T00:00:00Z
Event_Description
Formal complaint filed with the Office of the Inspector General (OIG) regarding Medicaid fraud.
Reporting_Agency
Legal Counsel
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 233

Link to record 233

Second instance of an unread email deletion by a state entity was reported.

Title
Not supplied in the preserved record.
Case_ID
28d7412d-03dd-518b-81d6-b69cab34a885
Date_raw
2024-01-16T00:00:00Z
DateTime_ISO
2024-01-16T00:00:00Z
View every populated source field
ID
bb2ce4ea-6e58-4c7f-97db-0b6c0ffe50d1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
28d7412d-03dd-518b-81d6-b69cab34a885
Date_raw
2024-01-16T00:00:00Z
DateTime_ISO
2024-01-16T00:00:00Z
Event_Description
Second instance of an unread email deletion by a state entity was reported.
Reporting_Agency
State entity (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 234

Link to record 234

ADA & constitutional compliance notice emailed to CHRO/DCP/AG contacts demanding referrals, personnel disclosure, and preservation; names Kristin Krasselt and Pamela Brown conduct review request.

Title
Not supplied in the preserved record.
Case_ID
EE075
Date_raw
2025-10-15T00:00:00Z
DateTime_ISO
2025-10-15T00:00:00Z
View every populated source field
ID
bbe7bd2c-a78f-4159-bcb8-5214a687fa9c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE075
Date_raw
2025-10-15T00:00:00Z
DateTime_ISO
2025-10-15T00:00:00Z
Event_Description
ADA & constitutional compliance notice emailed to CHRO/DCP/AG contacts demanding referrals, personnel disclosure, and preservation; names Kristin Krasselt and Pamela Brown conduct review request.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 235

Link to record 235

Inquiry to Allied Community Resources (ACR) seeking confirmation of ABI Waiver service qualification changes for CBT/BCBA and the timing/scope of those changes.

Title
Not supplied in the preserved record.
Case_ID
2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw
2023-10-11T00:00:00Z
DateTime_ISO
2023-10-11T00:00:00Z
View every populated source field
ID
bc630e35-bc5d-4440-8677-8c1173a25908
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw
2023-10-11T00:00:00Z
DateTime_ISO
2023-10-11T00:00:00Z
Event_Description
Inquiry to Allied Community Resources (ACR) seeking confirmation of ABI Waiver service qualification changes for CBT/BCBA and the timing/scope of those changes.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR); Nicole Simmons (ACR); Marihonor Flagg (ACR); CT DSS (referenced: Kathy Bruni; Amy Dumont).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Medicaid ABI Waiver service qualification requirements (policy interpretation).
Evidence_Types
PDF/DOCX/TXT
Evidence_File_Names
01.10.2025 NO FORMATING ALLIED Binder2.docx | ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
Follow_Up_Notes
Exhibit_ID=EXH-2023-SERVQUAL-001 (user proposed EXH-2023-001). No response from ACR visible in extracted thread. SiteVerification=Documented.

Record 236

Link to record 236

EVT-2026-01-06-OSC-CHANNEL

Title
EVT-2026-01-06-OSC-CHANNEL
Case_ID
EVT-2026-01-06-OSC-CHANNEL
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-CHANNEL
ID
bc94f8aa-2851-4973-9ae2-f75d942e1672
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-CHANNEL
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC disclosure channel under 5 U.S.C. § 1213 (disclosures by federal employees/applicants).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 237

Link to record 237

Master evidence CSVs certified with embedded SHA-256 hashes; daily-updated ledger.

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0004
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
bd46635c-5fa3-405d-a1f7-66b53b01e133
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0004
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Master evidence CSVs certified with embedded SHA-256 hashes; daily-updated ledger.
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (archive maintainer)
Status
Published
Violation_Law_Citation
Evidence Integrity (Fed. R. Evid. 901) – Cryptographic verification
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /evidence-integrity (hash manifest)
Follow_Up_Notes
Tamper-evident protocol active; hashes available for third-party verification | Verification_Standard=Live site only

Record 238

Link to record 238

National coalition of disability rights groups joins the advocacy effort.

Title
Not supplied in the preserved record.
Case_ID
EE-010
Date_raw
2021-07-22T00:00:00Z
DateTime_ISO
2021-07-22T00:00:00Z
View every populated source field
ID
bd5798dd-ab98-4bab-abae-930d3cc51114
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE-010
Date_raw
2021-07-22T00:00:00Z
DateTime_ISO
2021-07-22T00:00:00Z
Event_Description
National coalition of disability rights groups joins the advocacy effort.
Reporting_Agency
National Disability Rights Advocates
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 239

Link to record 239

EVT-2022-11-07-CT-DSS-FOIA

Title
EVT-2022-11-07-CT-DSS-FOIA
Case_ID
EVT-2022-11-07-CT-DSS-FOIA
Date_raw
2022-11-07T00:00:00Z
DateTime_ISO
2022-11-07T00:00:00Z
View every populated source field
Title
EVT-2022-11-07-CT-DSS-FOIA
ID
bd5e6004-6405-4ad2-9046-cfe7bf59cedd
Created Date
2026-01-07T19:39:25Z
Updated Date
2026-01-07T19:39:25Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2022-11-07-CT-DSS-FOIA
Date_raw
2022-11-07T00:00:00Z
DateTime_ISO
2022-11-07T00:00:00Z
Event_Description
FOIA request to CT DSS for Medicaid Programs records (including ABI Waiver administration).
Reporting_Agency
Connecticut Department of Social Services (CT DSS)
Involved_Parties
David Medeiros; CT DSS FOIA Office
Status
Published
Priority_Level
High
Violation_Law_Citation
Conn. Gen. Stat. § 1-210
Evidence_Types
PDF
Evidence_File_Names
CT DSS FOIA REQUEST 11.07.2022 MEDICAID PROGRAMS.pdf; Gmail thread
Follow_Up_Notes
Gmail thread; follow-up week later | Chain: Email export | Exhibit: EXH-2022-11-07-CT-FOIA

Record 240

Link to record 240

Mediation Docket #2024-000276 referenced in correspondence.

Title
Not supplied in the preserved record.
Case_ID
EE037; 2024-11-08-MEDIATION
Date_raw
2024-11-08T00:00:00Z
DateTime_ISO
2024-11-08T00:00:00Z
View every populated source field
ID
bd98b73e-0b83-4452-9086-cd9b0d01af36
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE037; 2024-11-08-MEDIATION
Date_raw
2024-11-08T00:00:00Z
DateTime_ISO
2024-11-08T00:00:00Z
Event_Description
Mediation Docket #2024-000276 referenced in correspondence.
Reporting_Agency
OGIS (NARA)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
Follow_Up_Notes
SiteVerification=Verified

Record 241

Link to record 241

EVT-2024-12-09-OSC-FDL-C

Title
EVT-2024-12-09-OSC-FDL-C
Case_ID
EVT-2024-12-09-OSC-FDL-C
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
View every populated source field
Title
EVT-2024-12-09-OSC-FDL-C
ID
bdc3c34e-2d18-458b-8081-6d791ab8be2a
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-09-OSC-FDL-C
Date_raw
2024-12-09T00:00:00Z
DateTime_ISO
2024-12-09T00:00:00Z
Event_Description
OSC closes whistleblower disclosure DI-25-000379 with final determination ('no action').
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213; 5 U.S.C. § 2105
Evidence_File_Names
OSC Determination Letter (Case DI-25-000379)
Follow_Up_Notes
OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 242

Link to record 242

Email to Disability Rights Advocates requesting advocacy regarding alleged systemic disability rights violations in Connecticut disability support and the Medicaid ABI Waiver program; attachments include a letter and a comprehensive report.

Title
Not supplied in the preserved record.
Case_ID
2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw
2023-11-29T00:00:00Z
DateTime_ISO
2023-11-29T00:00:00Z
View every populated source field
ID
bddffc59-6b98-495d-a7ab-634fd3142b9b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw
2023-11-29T00:00:00Z
DateTime_ISO
2023-11-29T00:00:00Z
Event_Description
Email to Disability Rights Advocates requesting advocacy regarding alleged systemic disability rights violations in Connecticut disability support and the Medicaid ABI Waiver program; attachments include a letter and a comprehensive report.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Disability Rights Advocates (multiple staff recipients).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
ADA Title II (42 U.S.C. § 12132) and Section 504 (29 U.S.C. § 794) (context for advocacy request).
Evidence_Types
PDF
Evidence_File_Names
DSS LIST 50 Binder19.pdf
Follow_Up_Notes
Exhibit_ID=EXH-2023-DRA-ADVOCACY-001 (user proposed EXH-2023-005). SiteVerification=Documented.

Record 243

Link to record 243

Unfounded professional licensing complaint filed against David Medeiros.

Title
Not supplied in the preserved record.
Case_ID
EE010; 2021-07-07-LICENSING
Date_raw
2021-07-07T00:00:00Z
DateTime_ISO
2021-07-07T00:00:00Z
View every populated source field
ID
bdf7c567-69a3-4745-bacd-e39b1225844e
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE010; 2021-07-07-LICENSING
Date_raw
2021-07-07T00:00:00Z
DateTime_ISO
2021-07-07T00:00:00Z
Event_Description
Unfounded professional licensing complaint filed against David Medeiros.
Reporting_Agency
CT State Licensing Board
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 244

Link to record 244

CHRO investigator emails draft 'No Reasonable Cause' finding/notice for CHRO Case 2510183 with 15-day comment period.

Title
Not supplied in the preserved record.
Case_ID
EE076
Date_raw
2025-12-12T00:00:00Z
DateTime_ISO
2025-12-12T00:00:00Z
View every populated source field
ID
bee2a1f9-9619-492d-90ac-b4a21c311cdb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE076
Date_raw
2025-12-12T00:00:00Z
DateTime_ISO
2025-12-12T00:00:00Z
Event_Description
CHRO investigator emails draft 'No Reasonable Cause' finding/notice for CHRO Case 2510183 with 15-day comment period.
Reporting_Agency
CHRO
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 245

Link to record 245

Whistleblower alert to HHS OIG re OSC suppression (DI-25-002060 closed prematurely).

Title
Not supplied in the preserved record.
Case_ID
2025-07-25-OIG-ALERT
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
View every populated source field
ID
bef1c20a-b91f-40c9-a7e9-b88433cd04f1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-07-25-OIG-ALERT
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
Event_Description
Whistleblower alert to HHS OIG re OSC suppression (DI-25-002060 closed prematurely).
Reporting_Agency
HHS OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 246

Link to record 246

Federal hook tag: DOJ Civil Rights Jurisdiction

Title
Not supplied in the preserved record.
Case_ID
EE032
Date_raw
2024-11-15T00:00:00Z
DateTime_ISO
2024-11-15T00:00:00Z
View every populated source field
ID
bf67fede-2470-4ea6-b3b4-43968a4d07b3
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE032
Date_raw
2024-11-15T00:00:00Z
DateTime_ISO
2024-11-15T00:00:00Z
Event_Description
Federal hook tag: DOJ Civil Rights Jurisdiction
Reporting_Agency
U.S. DOJ (OIP)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Active

Record 247

Link to record 247

Federal hook tag: ADA Title II - Discrimination

Title
Not supplied in the preserved record.
Case_ID
EE022
Date_raw
2024-01-06T00:00:00Z
DateTime_ISO
2024-01-06T00:00:00Z
View every populated source field
ID
bf93133e-ceda-4f34-95cb-f41549fbb2bc
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE022
Date_raw
2024-01-06T00:00:00Z
DateTime_ISO
2024-01-06T00:00:00Z
Event_Description
Federal hook tag: ADA Title II - Discrimination
Reporting_Agency
HHS-OCR
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 248

Link to record 248

Quality of care / healthcare fraud complaint filed against James Hexter for case-switching and withholding care plans.

Title
Not supplied in the preserved record.
Case_ID
2025-03-20-CCC-FRAUD
Date_raw
2025-03-20T00:00:00Z
DateTime_ISO
2025-03-20T00:00:00Z
View every populated source field
ID
c0a79caa-45dd-4982-857a-ceec93474882
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-03-20-CCC-FRAUD
Date_raw
2025-03-20T00:00:00Z
DateTime_ISO
2025-03-20T00:00:00Z
Event_Description
Quality of care / healthcare fraud complaint filed against James Hexter for case-switching and withholding care plans.
Reporting_Agency
James Hexter (CCC)
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 249

Link to record 249

Undeliverable notice to CT DSS Commissioner Reeves regarding HHS OIG fraud report submission (email rejected).

Title
Not supplied in the preserved record.
Case_ID
EE049
Date_raw
2025-06-27T00:00:00Z
DateTime_ISO
2025-06-27T00:00:00Z
View every populated source field
ID
c1a7103a-efc4-458f-a83c-a92471aa7d1a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE049
Date_raw
2025-06-27T00:00:00Z
DateTime_ISO
2025-06-27T00:00:00Z
Event_Description
Undeliverable notice to CT DSS Commissioner Reeves regarding HHS OIG fraud report submission (email rejected).
Reporting_Agency
CT DSS
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 250

Link to record 250

Email to ACLU submitting whistleblower report alleging Medicaid program abuses and complaint-blocking/retaliation patterns (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2024-09-26-ACLU-WHISTLEBLOWER
Date_raw
2024-09-26T00:00:00Z
DateTime_ISO
2024-09-26T00:00:00Z
View every populated source field
ID
c1bd356c-c41f-4b15-9a3c-52cfadecd504
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-09-26-ACLU-WHISTLEBLOWER
Date_raw
2024-09-26T00:00:00Z
DateTime_ISO
2024-09-26T00:00:00Z
Event_Description
Email to ACLU submitting whistleblower report alleging Medicaid program abuses and complaint-blocking/retaliation patterns (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
ACLU (info@aclu.org); ABI Resources
Status
Published
Priority_Level
Medium
Violation_Law_Citation
31 U.S.C. §§ 3729–3733 (False Claims Act) (as alleged) | 5 U.S.C. § 552 (FOIA) (as referenced)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (1) (1).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 251

Link to record 251

Issued joint statement supporting Medeiros

Title
Not supplied in the preserved record.
Case_ID
8fccb7a2-d088-5c0e-9e97-1447d631df8b
Date_raw
2023-01-05T00:00:00Z
DateTime_ISO
2023-01-05T00:00:00Z
View every populated source field
ID
c1de03a2-433a-4ef9-b3ed-e8add96464bd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
8fccb7a2-d088-5c0e-9e97-1447d631df8b
Date_raw
2023-01-05T00:00:00Z
DateTime_ISO
2023-01-05T00:00:00Z
Event_Description
Issued joint statement supporting Medeiros
Reporting_Agency
Disability Rights Coalition [Advocacy Group]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 252

Link to record 252

The "Omnibus Notice": Formal multi-agency legal notice served simultaneously to HHS, CMS, DOJ, and OSHA regarding systemic rights violations in Connecticut.

Title
Not supplied in the preserved record.
Case_ID
e5b9f9fe-4a2f-5901-8abe-88d211f6cce3
Date_raw
2024-01-12T00:00:00Z
DateTime_ISO
2024-01-12T00:00:00Z
View every populated source field
ID
c2332cd5-baac-43cb-b92f-a219d67f0996
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
e5b9f9fe-4a2f-5901-8abe-88d211f6cce3
Date_raw
2024-01-12T00:00:00Z
DateTime_ISO
2024-01-12T00:00:00Z
Event_Description
The "Omnibus Notice": Formal multi-agency legal notice served simultaneously to HHS, CMS, DOJ, and OSHA regarding systemic rights violations in Connecticut.
Reporting_Agency
David Medeiros; Federal Oversight Bodies
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Documented

Record 253

Link to record 253

Physical binder photo evidence receipt was logged as a preservation countermeasure (photo receipt referenced).

Title
Not supplied in the preserved record.
Case_ID
6825061b-a175-5bbb-9d11-30ea36079e1a
Date_raw
2024-09-20T00:00:00Z
DateTime_ISO
2024-09-20T00:00:00Z
View every populated source field
ID
c299aafe-ad25-4dfc-9813-4d99839a20ef
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
6825061b-a175-5bbb-9d11-30ea36079e1a
Date_raw
2024-09-20T00:00:00Z
DateTime_ISO
2024-09-20T00:00:00Z
Event_Description
Physical binder photo evidence receipt was logged as a preservation countermeasure (photo receipt referenced).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 254

Link to record 254

Deadline marker: preliminary findings/arrest recommendations allegedly due with no public record documented in thread as of 2026-01-01.

Title
Not supplied in the preserved record.
Case_ID
8589a241-bd5c-5410-923e-dd80369a7867
Date_raw
2025-09-20T00:00:00Z
DateTime_ISO
2025-09-20T00:00:00Z
View every populated source field
ID
c2a61693-14d2-43b7-a48f-d7385c42818a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
8589a241-bd5c-5410-923e-dd80369a7867
Date_raw
2025-09-20T00:00:00Z
DateTime_ISO
2025-09-20T00:00:00Z
Event_Description
Deadline marker: preliminary findings/arrest recommendations allegedly due with no public record documented in thread as of 2026-01-01.
Reporting_Agency
GAO/OIG (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Analytic (Needs Confirmation)

Record 255

Link to record 255

CHRO draft finding reportedly issued (date 2025-12-11 referenced).

Title
Not supplied in the preserved record.
Case_ID
ba0ae5ad-6b0f-5744-aa64-a2326276734a
Date_raw
2025-12-11T00:00:00Z
DateTime_ISO
2025-12-11T00:00:00Z
View every populated source field
ID
c2ca76b5-94f4-4049-bb05-b6e6ef3bcc36
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
ba0ae5ad-6b0f-5744-aa64-a2326276734a
Date_raw
2025-12-11T00:00:00Z
DateTime_ISO
2025-12-11T00:00:00Z
Event_Description
CHRO draft finding reportedly issued (date 2025-12-11 referenced).
Reporting_Agency
CHRO (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 256

Link to record 256

Signed "No Records" denial proving State non-reporting

Title
Not supplied in the preserved record.
Case_ID
0beb93b9-bc42-570e-aeb1-a0c342a1eec7
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
View every populated source field
ID
c64aee9e-ca66-495c-ae29-f6b74e084189
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
0beb93b9-bc42-570e-aeb1-a0c342a1eec7
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
Event_Description
Signed "No Records" denial proving State non-reporting
Reporting_Agency
Emmett Nicholson (CMS FOIA) [Director]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 257

Link to record 257

CHRO-related email was reportedly deleted without being read (hard delete/purge asserted).

Title
Not supplied in the preserved record.
Case_ID
8f37d0c5-4f40-53de-97e7-218d77ee3d41
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
View every populated source field
ID
c69f8653-1b2b-428e-8b1a-55fac04f3646
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
8f37d0c5-4f40-53de-97e7-218d77ee3d41
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
Event_Description
CHRO-related email was reportedly deleted without being read (hard delete/purge asserted).
Reporting_Agency
CHRO (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 258

Link to record 258

Filing of a defamation lawsuit against David Medeiros by an implicated provider.

Title
Not supplied in the preserved record.
Case_ID
2020-09-05-LAWSUIT
Date_raw
2020-09-05T00:00:00Z
DateTime_ISO
2020-09-05T00:00:00Z
View every populated source field
ID
c77bc5d2-3d36-47ad-9fd8-07fb265dff06
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-09-05-LAWSUIT
Date_raw
2020-09-05T00:00:00Z
DateTime_ISO
2020-09-05T00:00:00Z
Event_Description
Filing of a defamation lawsuit against David Medeiros by an implicated provider.
Reporting_Agency
Legal Counsel
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 259

Link to record 259

Whistleblower submits 13 sequential filings (Series DI-1125...) regarding CMS oversight failures.

Title
Not supplied in the preserved record.
Case_ID
2024-11-25-SERIAL
Date_raw
2024-11-25T00:00:00Z
DateTime_ISO
2024-11-25T00:00:00Z
View every populated source field
ID
c82213d3-f2a3-4f92-9d7b-fb0705b23d31
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-11-25-SERIAL
Date_raw
2024-11-25T00:00:00Z
DateTime_ISO
2024-11-25T00:00:00Z
Event_Description
Whistleblower submits 13 sequential filings (Series DI-1125...) regarding CMS oversight failures.
Reporting_Agency
U.S. Office of Special Counsel
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified Receipt

Record 260

Link to record 260

CHRO final notice issued after extended delay (304 days referenced in analysis).

Title
Not supplied in the preserved record.
Case_ID
EE069
Date_raw
2025-08-28T00:00:00Z
DateTime_ISO
2025-08-28T00:00:00Z
View every populated source field
ID
c912982e-7fdf-458e-a16c-73065871d3e8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE069
Date_raw
2025-08-28T00:00:00Z
DateTime_ISO
2025-08-28T00:00:00Z
Event_Description
CHRO final notice issued after extended delay (304 days referenced in analysis).
Reporting_Agency
CHRO
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Documented

Record 261

Link to record 261

FOIA.gov submission to CIGIE (request ID 1003711) regarding integrity/efficiency complaints (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw
2024-01-01T00:00:00Z
DateTime_ISO
2024-01-01T00:00:00Z
View every populated source field
ID
ca83a8b8-9724-47df-9afd-6fc73955c3e5
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw
2024-01-01T00:00:00Z
DateTime_ISO
2024-01-01T00:00:00Z
Event_Description
FOIA.gov submission to CIGIE (request ID 1003711) regarding integrity/efficiency complaints (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
01.01.2024 FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 262

Link to record 262

Federal inquiry #121220237012 regarding 'Dr. Nichole Collins'.

Title
Not supplied in the preserved record.
Case_ID
2023-12-12-COLLINS; EE024
Date_raw
2023-12-12T00:00:00Z
DateTime_ISO
2023-12-12T00:00:00Z
View every populated source field
ID
cab6abf3-bbbb-47fc-a6a0-ab346930a829
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-12-COLLINS; EE024
Date_raw
2023-12-12T00:00:00Z
DateTime_ISO
2023-12-12T00:00:00Z
Event_Description
Federal inquiry #121220237012 regarding 'Dr. Nichole Collins'.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Processing; Pending

Record 263

Link to record 263

Email chain regarding credentialing re-enrollment delay affecting payments; DSS notes QA processing and interim payment path via DXC and references prior advance notice (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2020-03-09-CREDENTIALING-DELAY
Date_raw
2020-03-09T00:00:00Z
DateTime_ISO
2020-03-09T00:00:00Z
View every populated source field
ID
cad655a1-1f09-4f62-ad75-eb26c1a830fd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2020-03-09-CREDENTIALING-DELAY
Date_raw
2020-03-09T00:00:00Z
DateTime_ISO
2020-03-09T00:00:00Z
Event_Description
Email chain regarding credentialing re-enrollment delay affecting payments; DSS notes QA processing and interim payment path via DXC and references prior advance notice (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CT DSS (Kathy Bruni); DXC; ABI Resources staff
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Medicaid provider enrollment/credentialing (program administration) (no statute asserted in document extract)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (3).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 264

Link to record 264

Email complaint to ACR Quality Assurance alleging ACR provider lists are misleading for consumers (non-CBT agencies included), not alphabetical, and that ABI Resources is missing from agency lists across locations.

Title
Not supplied in the preserved record.
Case_ID
2023-XX-PROVIDERLIST-MISLEADING
Date_raw
2023-01-01T00:00:00Z
DateTime_ISO
2023-01-01T00:00:00Z
View every populated source field
ID
cb0b16b6-8235-46c7-a9b2-4b232f2de024
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-XX-PROVIDERLIST-MISLEADING
Date_raw
2023-01-01T00:00:00Z
DateTime_ISO
2023-01-01T00:00:00Z
Event_Description
Email complaint to ACR Quality Assurance alleging ACR provider lists are misleading for consumers (non-CBT agencies included), not alphabetical, and that ABI Resources is missing from agency lists across locations.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Valerie Giannelli (ACR Quality Assurance); ACR.
Status
Published
Priority_Level
Medium
Evidence_Types
EML
Evidence_File_Names
ACR approved provider list - Concerns.eml
Follow_Up_Notes
Exhibit_ID=EXH-2023-ACR-PROVIDERLIST-001 (user proposed EXH-2023-004). Date not captured in extraction ("2023 undated"); verify from email headers. SiteVerification=Documented. DATE_PLACEHOLDER=2023-01-01; Date_raw_original=2023-XX-XX; Needs date from email headers.

Record 265

Link to record 265

EVT-2026-01-06-OSC-CHANNEL

Title
EVT-2026-01-06-OSC-CHANNEL
Case_ID
EVT-2026-01-06-OSC-CHANNEL
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-CHANNEL
ID
cbb136d2-fe50-4b96-ae28-bb14e8b54adc
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-CHANNEL
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC disclosure channel under 5 U.S.C. § 1213 (disclosures by federal employees/applicants).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 266

Link to record 266

EVT-2026-01-06-OSC-SYNTH

Title
EVT-2026-01-06-OSC-SYNTH
Case_ID
EVT-2026-01-06-OSC-SYNTH
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-SYNTH
ID
ce2d1542-e8d5-4985-89be-5eafc9e4d34a
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-SYNTH
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC jurisdiction/channel synthesis: explains OSC disclosure channel (§1213), federal civilian definition (§2105), and PPP retaliation track (§2302(b)(8)).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. §§ 1213, 2105, 2302(b)(8)
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Drive binder synthesis used to reconcile OSC closure/acknowledgment pattern | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 267

Link to record 267

EVT-2024-02-03-APPEAL-ESCALATION

Title
EVT-2024-02-03-APPEAL-ESCALATION
Case_ID
EVT-2024-02-03-APPEAL-ESCALATION
Date_raw
2024-02-03T00:00:00Z
DateTime_ISO
2024-02-03T00:00:00Z
View every populated source field
Title
EVT-2024-02-03-APPEAL-ESCALATION
ID
ce7abc7d-c9ee-42e0-8cac-73ffe26169d5
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-02-03-APPEAL-ESCALATION
Date_raw
2024-02-03T00:00:00Z
DateTime_ISO
2024-02-03T00:00:00Z
Event_Description
Comprehensive appeal/escalation notice to HHS/CMS/DOJ CRT/GAO/OSHA/OIG on FOIA non-compliance, ADA, retaliation, Medicaid violations (427-page thread).
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; HHS; CMS; DOJ; GAO; OSHA; OIG
Status
Published
Priority_Level
High
Violation_Law_Citation
Multiple (FOIA/ADA/Medicaid/retaliation)
Evidence_Types
PDF
Evidence_File_Names
2 Gmail - No Records Response Letter.pdf
Follow_Up_Notes
Wide agency notification; compiled escalation thread | Exhibit: EXH-2024-02-03-APPEAL

Record 268

Link to record 268

Request for ADA accommodation (recording of mediation) denied; CHRO imposed excessive documentation demands.

Title
Not supplied in the preserved record.
Case_ID
2025-02-24-CHRO-ADA
Date_raw
2025-02-24T00:00:00Z
DateTime_ISO
2025-02-24T00:00:00Z
View every populated source field
ID
cee6a151-2416-47cb-8f39-915eb655f772
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-02-24-CHRO-ADA
Date_raw
2025-02-24T00:00:00Z
DateTime_ISO
2025-02-24T00:00:00Z
Event_Description
Request for ADA accommodation (recording of mediation) denied; CHRO imposed excessive documentation demands.
Reporting_Agency
CHRO (Cassandra Bretones)
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Spoliation Risk

Record 269

Link to record 269

Federal FOIA inquiry naming CT DSS attorney Kimberly Jeck regarding provider interactions.

Title
Not supplied in the preserved record.
Case_ID
EE041
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
ID
cf4f9dd9-08b0-4903-a1e0-ef141b09c9e2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE041
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
Federal FOIA inquiry naming CT DSS attorney Kimberly Jeck regarding provider interactions.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 270

Link to record 270

Status + record-preservation request sent to CHRO regarding October 2024 CHRO complaint (delay documented).

Title
Not supplied in the preserved record.
Case_ID
EE056
Date_raw
2025-07-14T00:00:00Z
DateTime_ISO
2025-07-14T00:00:00Z
View every populated source field
ID
cfbf1e5a-b4c3-4a39-977b-19132276d357
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE056
Date_raw
2025-07-14T00:00:00Z
DateTime_ISO
2025-07-14T00:00:00Z
Event_Description
Status + record-preservation request sent to CHRO regarding October 2024 CHRO complaint (delay documented).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 271

Link to record 271

Willimantic PD advises to disregard initial link due to password issue; promises reply on September 3.

Title
Not supplied in the preserved record.
Case_ID
EE072
Date_raw
2025-08-29T00:00:00Z
DateTime_ISO
2025-08-29T00:00:00Z
View every populated source field
ID
d041f26e-e2ef-4ebd-8b5a-47ced981c02f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE072
Date_raw
2025-08-29T00:00:00Z
DateTime_ISO
2025-08-29T00:00:00Z
Event_Description
Willimantic PD advises to disregard initial link due to password issue; promises reply on September 3.
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 272

Link to record 272

Federal hook tag: State FOIA

Title
Not supplied in the preserved record.
Case_ID
EE027
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
View every populated source field
ID
d0a5058d-e13a-43dd-9f25-b561c00207d1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE027
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
Event_Description
Federal hook tag: State FOIA
Reporting_Agency
CT DSS Records
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Assigned

Record 273

Link to record 273

Federal hook tag: 18 U.S.C. § 1519

Title
Not supplied in the preserved record.
Case_ID
EE018
Date_raw
2023-11-14T00:00:00Z
DateTime_ISO
2023-11-14T00:00:00Z
View every populated source field
ID
d263f77d-b71f-4b8a-8694-d424b5749d81
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE018
Date_raw
2023-11-14T00:00:00Z
DateTime_ISO
2023-11-14T00:00:00Z
Event_Description
Federal hook tag: 18 U.S.C. § 1519
Reporting_Agency
DSS FOIA Officer
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 274

Link to record 274

EVT-2024-12-19-OSC-DENY

Title
EVT-2024-12-19-OSC-DENY
Case_ID
EVT-2024-12-19-OSC-DENY
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OSC-DENY
ID
d2691a4c-20c6-49d6-8c7b-394074847b37
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OSC-DENY
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
OSC declines to process disclosure DI-12112024134, effectively closing without action (communication referenced; primary letter not attached).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Disclosure Unit email (referenced)
Follow_Up_Notes
Referenced-only: no formal denial letter preserved; note adverse inference risk | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 275

Link to record 275

FOIA request submitted seeking Medicaid service records tied to NPIs 1962278119 and 1023012345 (HHS case number 2025-00481-FOIA-PHS referenced).

Title
Not supplied in the preserved record.
Case_ID
2e63c57c-1d73-5158-a5e5-9602da05a114
Date_raw
2024-11-05T00:00:00Z
DateTime_ISO
2024-11-05T00:00:00Z
View every populated source field
ID
d3486084-1f22-4283-add7-59b5731473a3
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2e63c57c-1d73-5158-a5e5-9602da05a114
Date_raw
2024-11-05T00:00:00Z
DateTime_ISO
2024-11-05T00:00:00Z
Event_Description
FOIA request submitted seeking Medicaid service records tied to NPIs 1962278119 and 1023012345 (HHS case number 2025-00481-FOIA-PHS referenced).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 276

Link to record 276

Department of Justice initiates civil investigation into the fraud allegations.

Title
Not supplied in the preserved record.
Case_ID
2021-01-20-DOJ; EE009
Date_raw
2021-01-20T00:00:00Z
DateTime_ISO
2021-01-20T00:00:00Z
View every populated source field
ID
d34d0bca-a310-49d7-8e00-d8d62e1cd780
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2021-01-20-DOJ; EE009
Date_raw
2021-01-20T00:00:00Z
DateTime_ISO
2021-01-20T00:00:00Z
Event_Description
Department of Justice initiates civil investigation into the fraud allegations.
Reporting_Agency
DOJ
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Verified; VerifiedReceipt

Record 277

Link to record 277

Provided extensive testimony and documentation to federal investigators.

Title
Not supplied in the preserved record.
Case_ID
2022-03-11-TESTIMONY; EE011
Date_raw
2022-03-11T00:00:00Z
DateTime_ISO
2022-03-11T00:00:00Z
View every populated source field
ID
d5dcc431-3c61-402c-af75-9261fbee00f2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2022-03-11-TESTIMONY; EE011
Date_raw
2022-03-11T00:00:00Z
DateTime_ISO
2022-03-11T00:00:00Z
Event_Description
Provided extensive testimony and documentation to federal investigators.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Verified Receipt; VerifiedReceipt

Record 278

Link to record 278

Granted Fee Waiver for Request #110420247041 (Public Interest).

Title
Not supplied in the preserved record.
Case_ID
2024-11-04-FEEWAIVER; EE036
Date_raw
2024-11-04T00:00:00Z
DateTime_ISO
2024-11-04T00:00:00Z
View every populated source field
ID
d6127700-f69a-41d2-831a-7ea45b5d5b0f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-11-04-FEEWAIVER; EE036
Date_raw
2024-11-04T00:00:00Z
DateTime_ISO
2024-11-04T00:00:00Z
Event_Description
Granted Fee Waiver for Request #110420247041 (Public Interest).
Reporting_Agency
CMS FOIA Office
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes
SiteVerification=Granted

Record 279

Link to record 279

Coalition of disability rights groups issues joint statement supporting Medeiros and calling for reform.

Title
Not supplied in the preserved record.
Case_ID
EE012; 2023-01-05-SUPPORT
Date_raw
2023-01-05T00:00:00Z
DateTime_ISO
2023-01-05T00:00:00Z
View every populated source field
ID
d6606cc8-ba4f-4c32-839a-b1f860a5b606
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE012; 2023-01-05-SUPPORT
Date_raw
2023-01-05T00:00:00Z
DateTime_ISO
2023-01-05T00:00:00Z
Event_Description
Coalition of disability rights groups issues joint statement supporting Medeiros and calling for reform.
Reporting_Agency
National Disability Rights Organizations
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 280

Link to record 280

Allied Community Resources physical directory printout snapshot (timestamp 08/13/2018 11:44 AM) described as selectively omitting ABI Resources while including disclaimer that Allied neither approves nor recommends providers (per extracted artifact summary).

Title
Not supplied in the preserved record.
Case_ID
2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw
2018-08-13T00:00:00Z
DateTime_ISO
2018-08-13T00:00:00Z
View every populated source field
ID
d6c00e7c-a534-4b43-b2b6-f3800bb61e68
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw
2018-08-13T00:00:00Z
DateTime_ISO
2018-08-13T00:00:00Z
Event_Description
Allied Community Resources physical directory printout snapshot (timestamp 08/13/2018 11:44 AM) described as selectively omitting ABI Resources while including disclaimer that Allied neither approves nor recommends providers (per extracted artifact summary).
Reporting_Agency
Allied Community Resources (directory artifact)
Involved_Parties
Allied Community Resources; ABI Waiver provider directory
Status
Published
Priority_Level
High
Violation_Law_Citation
Olmstead / integration mandate (context) | 42 C.F.R. § 441.301(c) (choice/person-centered planning) (context)
Evidence_Types
PDF
Evidence_File_Names
SOURCE_PDF_NOT_PROVIDED (Allied directory printout 08/13/2018 11:44 AM)
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-002; SiteVerification=Documented; AddOnly=v12; NeedsSourceFilename=Yes

Record 281

Link to record 281

Launch of public awareness campaign 'Voice for the Voiceless' to expose fraud and retaliation.

Title
Not supplied in the preserved record.
Case_ID
EE004; 2019-01-18-CAMPAIGN
Date_raw
2019-01-18T00:00:00Z
DateTime_ISO
2019-01-18T00:00:00Z
View every populated source field
ID
d86a3b3d-afb6-4100-b830-71a723332762
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE004; 2019-01-18-CAMPAIGN
Date_raw
2019-01-18T00:00:00Z
DateTime_ISO
2019-01-18T00:00:00Z
Event_Description
Launch of public awareness campaign 'Voice for the Voiceless' to expose fraud and retaliation.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 282

Link to record 282

Verified no new public timeline events/resolutions posted after 2025-01-09; 2025 deadlines remain overdue.

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0003
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
d93560b7-6277-42c0-8d1a-957d2abacb95
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0003
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Verified no new public timeline events/resolutions posted after 2025-01-09; 2025 deadlines remain overdue.
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (site maintainer); Federal entities (overdue reporting)
Status
Published
Violation_Law_Citation
Adverse Inference (overdue deadlines); Spoliation (40% gaps unchanged)
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full + main page (evidentiary gap visual)
Follow_Up_Notes
Confirms non-compliance; 40% shadow data missing (per site visualization) | Verification_Standard=Live site only

Record 283

Link to record 283

Universal preservation/production request packet to CT DCP demanding litigation hold, auto-deletion suspension, ADA accommodations.

Title
Not supplied in the preserved record.
Case_ID
2025-12-22-PRESERVATION
Date_raw
2025-12-22T00:00:00Z
DateTime_ISO
2025-12-22T00:00:00Z
View every populated source field
ID
d96ad6fc-7dc9-4d05-8c54-399203457b48
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-12-22-PRESERVATION
Date_raw
2025-12-22T00:00:00Z
DateTime_ISO
2025-12-22T00:00:00Z
Event_Description
Universal preservation/production request packet to CT DCP demanding litigation hold, auto-deletion suspension, ADA accommodations.
Reporting_Agency
David Medeiros → CT DCP Legal/FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 284

Link to record 284

Email to ACLU submitting whistleblower report alleging Medicaid program abuses and complaint-blocking/retaliation patterns (per extracted email).

Title
Not supplied in the preserved record.
Case_ID
2024-09-26-ACLU-WHISTLEBLOWER
Date_raw
2024-09-26T00:00:00Z
DateTime_ISO
2024-09-26T00:00:00Z
View every populated source field
ID
d9b9aa52-6fc4-4ef2-91bf-919bb5f4aa1a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-09-26-ACLU-WHISTLEBLOWER
Date_raw
2024-09-26T00:00:00Z
DateTime_ISO
2024-09-26T00:00:00Z
Event_Description
Email to ACLU submitting whistleblower report alleging Medicaid program abuses and complaint-blocking/retaliation patterns (per extracted email).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
ACLU (info@aclu.org); ABI Resources
Status
Published
Priority_Level
Medium
Violation_Law_Citation
31 U.S.C. §§ 3729–3733 (False Claims Act) (as alleged) | 5 U.S.C. § 552 (FOIA) (as referenced)
Evidence_Types
PDF
Evidence_File_Names
DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (1) (1).pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 285

Link to record 285

EVT-2026-01-06-OSC-JURISDICTION

Title
EVT-2026-01-06-OSC-JURISDICTION
Case_ID
EVT-2026-01-06-OSC-JURISDICTION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-JURISDICTION
ID
da9500e2-3ee2-4df6-8166-cc16195f8405
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-JURISDICTION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
OSC jurisdiction limited to federal employees/applicants as defined in 5 U.S.C. § 2105 (scope constraint).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 2105
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 286

Link to record 286

Initial ABI program contract award establishing the fiscal intermediary monopoly structure.

Title
Not supplied in the preserved record.
Case_ID
1997-12-31-CONTRACT
Date_raw
1997-12-31T00:00:00Z
DateTime_ISO
1997-12-31T00:00:00Z
View every populated source field
ID
db588ec1-506b-4c8f-9d72-fe6acbca85ca
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
1997-12-31-CONTRACT
Date_raw
1997-12-31T00:00:00Z
DateTime_ISO
1997-12-31T00:00:00Z
Event_Description
Initial ABI program contract award establishing the fiscal intermediary monopoly structure.
Reporting_Agency
Allied Community Resources
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 287

Link to record 287

Verified no new public timeline events/resolutions posted after 2025-01-09; 2025 deadlines remain overdue.

Title
Not supplied in the preserved record.
Case_ID
EXH-2026-0003
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
View every populated source field
ID
dd1824eb-ed5a-4707-b7ae-558b6f904df6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EXH-2026-0003
Date_raw
2026-01-04T00:00:00Z
DateTime_ISO
2026-01-04T00:00:00Z
Event_Description
Verified no new public timeline events/resolutions posted after 2025-01-09; 2025 deadlines remain overdue.
Reporting_Agency
david-medeiros.com (live snapshot per uploaded addendum)
Involved_Parties
David Medeiros (site maintainer); Federal entities (overdue reporting)
Status
Published
Violation_Law_Citation
Adverse Inference (overdue deadlines); Spoliation (40% gaps unchanged)
Evidence_Types
Website
Evidence_File_Names
CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full + main page (evidentiary gap visual)
Follow_Up_Notes
Confirms non-compliance; 40% shadow data missing (per site visualization) | Verification_Standard=Live site only

Record 288

Link to record 288

Quality-of-care / healthcare fraud complaint filed re: case-switching and withholding care plans (CCC/Hexter).

Title
Not supplied in the preserved record.
Case_ID
EE047
Date_raw
2025-03-20T00:00:00Z
DateTime_ISO
2025-03-20T00:00:00Z
View every populated source field
ID
de0202bb-9e65-42b4-bad6-39387038657f
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE047
Date_raw
2025-03-20T00:00:00Z
DateTime_ISO
2025-03-20T00:00:00Z
Event_Description
Quality-of-care / healthcare fraud complaint filed re: case-switching and withholding care plans (CCC/Hexter).
Reporting_Agency
HHS (Quality/Fraud Intake)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Filed

Record 289

Link to record 289

Willimantic PD provides password for released videos (password redacted).

Title
Not supplied in the preserved record.
Case_ID
EE073
Date_raw
2025-09-03T00:00:00Z
DateTime_ISO
2025-09-03T00:00:00Z
View every populated source field
ID
df93f98a-81b1-4b32-9464-66ab356d4b25
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE073
Date_raw
2025-09-03T00:00:00Z
DateTime_ISO
2025-09-03T00:00:00Z
Event_Description
Willimantic PD provides password for released videos (password redacted).
Reporting_Agency
Willimantic Police Department
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 290

Link to record 290

Coordinated online smear campaign targeting David Medeiros and ABI Resources.

Title
Not supplied in the preserved record.
Case_ID
EE006; 2019-09-01-SMEAR
Date_raw
2019-09-01T00:00:00Z
DateTime_ISO
2019-09-01T00:00:00Z
View every populated source field
ID
e02b6e4d-45ba-4bec-984f-180c91def5d6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE006; 2019-09-01-SMEAR
Date_raw
2019-09-01T00:00:00Z
DateTime_ISO
2019-09-01T00:00:00Z
Event_Description
Coordinated online smear campaign targeting David Medeiros and ABI Resources.
Reporting_Agency
Anonymous Online Accounts
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 291

Link to record 291

Ordered removal of services via text message (regulatory bypass)

Title
Not supplied in the preserved record.
Case_ID
446bd132-657d-503e-98e1-bf2dd0cc30c1
Date_raw
2022-07-25T00:00:00Z
DateTime_ISO
2022-07-25T00:00:00Z
View every populated source field
ID
e039ec3f-2ea8-4171-a6e8-062585467860
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
446bd132-657d-503e-98e1-bf2dd0cc30c1
Date_raw
2022-07-25T00:00:00Z
DateTime_ISO
2022-07-25T00:00:00Z
Event_Description
Ordered removal of services via text message (regulatory bypass)
Reporting_Agency
Doreen Andrews (CCC) [Manager]
Status
Published
Evidence_Types
Website
Evidence_File_Names
Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
Follow_Up_Notes
SiteVerification=nan

Record 292

Link to record 292

CMS Determination: "No Responsive Records Located" (Control #060120237056).

Title
Not supplied in the preserved record.
Case_ID
c6b760a7-c2a7-42a3-805c-685de8905704
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
View every populated source field
ID
e235c599-114c-4f2a-a5cb-122ef3b9b1e6
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
c6b760a7-c2a7-42a3-805c-685de8905704
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
Event_Description
CMS Determination: "No Responsive Records Located" (Control #060120237056).
Reporting_Agency
CMS FOIA Office (Emmett Nicholson)
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 293

Link to record 293

EVT-2024-12-19-OSC-PORTAL

Title
EVT-2024-12-19-OSC-PORTAL
Case_ID
EVT-2024-12-19-OSC-PORTAL
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OSC-PORTAL
ID
e2767a16-ba7a-4f7b-b4ca-f6cec2aea9cd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OSC-PORTAL
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
Second whistleblower disclosure submitted to OSC via online portal (registered as DI-12192024714).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Complaint Submission (DI-12192024714)
Follow_Up_Notes
OSC portal submission confirmation saved and archived | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 294

Link to record 294

Denial of ADA accommodations and alleged public humiliation at state-sponsored ABI Waiver forum (Hartford).

Title
Not supplied in the preserved record.
Case_ID
EE044
Date_raw
2025-01-15T00:00:00Z
DateTime_ISO
2025-01-15T00:00:00Z
View every populated source field
ID
e35cee90-5b82-48f2-ae4e-a0cfb8b23ba5
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE044
Date_raw
2025-01-15T00:00:00Z
DateTime_ISO
2025-01-15T00:00:00Z
Event_Description
Denial of ADA accommodations and alleged public humiliation at state-sponsored ABI Waiver forum (Hartford).
Reporting_Agency
CT DCP / BIAC
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 295

Link to record 295

EVT-2023-11-19-FOIA-CMS-CONSULTANTS

Title
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Case_ID
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
Title
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
ID
e36e124c-48ab-4d7c-9c1a-9033e09fb85d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2023-11-19-FOIA-CMS-CONSULTANTS
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
FOIA request to CMS on Care Management Consultants in CT ABI Waiver program (Accenture/Manatt referenced in escalation artifacts).
Reporting_Agency
Centers for Medicare & Medicaid Services (CMS)
Involved_Parties
David Medeiros; CMS FOIA
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
DOCX (REFERENCE)
Evidence_File_Names
No Records Response LetterMedeiros.docx (reference)
Follow_Up_Notes
Request date inferred from CMS response | Exhibit: EXH-2024-01-29-CMS-NOREC

Record 296

Link to record 296

Public tracking record established for DSS Reference F 24-3260.

Title
Not supplied in the preserved record.
Case_ID
EE035; 2024-10-28-MUCKROCK
Date_raw
2024-10-28T00:00:00Z
DateTime_ISO
2024-10-28T00:00:00Z
View every populated source field
ID
e6766852-5d7c-4d50-9a2e-0a3d5d3875bc
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE035; 2024-10-28-MUCKROCK
Date_raw
2024-10-28T00:00:00Z
DateTime_ISO
2024-10-28T00:00:00Z
Event_Description
Public tracking record established for DSS Reference F 24-3260.
Reporting_Agency
MuckRock / DSS
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
Follow_Up_Notes
SiteVerification=Processing

Record 297

Link to record 297

HHS OIG report on mismanagement/privacy breaches reportedly issued (date 2025-12-19 referenced).

Title
Not supplied in the preserved record.
Case_ID
115db2b7-b69b-5662-bcb2-ce80791a253a
Date_raw
2025-12-19T00:00:00Z
DateTime_ISO
2025-12-19T00:00:00Z
View every populated source field
ID
e6d550e2-1ade-4807-b066-11dc782e7b6d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
115db2b7-b69b-5662-bcb2-ce80791a253a
Date_raw
2025-12-19T00:00:00Z
DateTime_ISO
2025-12-19T00:00:00Z
Event_Description
HHS OIG report on mismanagement/privacy breaches reportedly issued (date 2025-12-19 referenced).
Reporting_Agency
HHS OIG (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 298

Link to record 298

Notification to DOJ Civil Rights of HHS OIG retaliation filing; requests oversight re: DCP/DSS/CHRO/BIAC involvement.

Title
Not supplied in the preserved record.
Case_ID
EE053
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
View every populated source field
ID
e76ac43a-63ab-460d-a911-29fa96903ac8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE053
Date_raw
2025-07-25T00:00:00Z
DateTime_ISO
2025-07-25T00:00:00Z
Event_Description
Notification to DOJ Civil Rights of HHS OIG retaliation filing; requests oversight re: DCP/DSS/CHRO/BIAC involvement.
Reporting_Agency
U.S. DOJ Civil Rights Division
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 299

Link to record 299

Federal inquiry #101720237012 regarding 'Project Genesis'.

Title
Not supplied in the preserved record.
Case_ID
2023-10-17-GENESIS; EE020
Date_raw
2023-10-17T00:00:00Z
DateTime_ISO
2023-10-17T00:00:00Z
View every populated source field
ID
ea0daa80-a38b-4325-aedd-117c9617ead1
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-10-17-GENESIS; EE020
Date_raw
2023-10-17T00:00:00Z
DateTime_ISO
2023-10-17T00:00:00Z
Event_Description
Federal inquiry #101720237012 regarding 'Project Genesis'.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Processing; Review

Record 300

Link to record 300

CMS Determination Letter stating 'No Responsive Records' found for Control #060120237056.

Title
Not supplied in the preserved record.
Case_ID
EE019-DUP1
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
View every populated source field
ID
ea610032-b182-4baf-ba91-69338c6a202b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE019-DUP1
Date_raw
2023-10-16T00:00:00Z
DateTime_ISO
2023-10-16T00:00:00Z
Event_Description
CMS Determination Letter stating 'No Responsive Records' found for Control #060120237056.
Reporting_Agency
Emmett Nicholson (CMS)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes
SiteVerification=Documented

Record 301

Link to record 301

Federal hook tag: 42 U.S.C. § 1320a-7b

Title
Not supplied in the preserved record.
Case_ID
EE017
Date_raw
2023-10-31T00:00:00Z
DateTime_ISO
2023-10-31T00:00:00Z
View every populated source field
ID
ea971bd4-69ad-4dd8-ad6e-5d09f455fcd5
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE017
Date_raw
2023-10-31T00:00:00Z
DateTime_ISO
2023-10-31T00:00:00Z
Event_Description
Federal hook tag: 42 U.S.C. § 1320a-7b
Reporting_Agency
State of CT
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Documented

Record 302

Link to record 302

Staff verification artifact: Jocelyn Williams, MSW, documents Larisha Johnson's service coordination role including TBI services at Reliance Health during 2006–2009 (per extracted artifact summary).

Title
Not supplied in the preserved record.
Case_ID
2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw
2006-01-01T00:00:00Z
DateTime_ISO
2006-01-01T00:00:00Z
View every populated source field
ID
ead65147-8bc8-499e-940f-bdb0fb0b3bdb
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw
2006-01-01T00:00:00Z
DateTime_ISO
2006-01-01T00:00:00Z
Event_Description
Staff verification artifact: Jocelyn Williams, MSW, documents Larisha Johnson's service coordination role including TBI services at Reliance Health during 2006–2009 (per extracted artifact summary).
Reporting_Agency
Reliance Health (employment verification artifact)
Involved_Parties
Jocelyn Williams, MSW; Larisha Johnson; Reliance Health
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
SOURCE_PDF_NOT_PROVIDED (Jocelyn Williams MSW verification; Reliance Health; 2006–2009)
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-003; SiteVerification=Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes

Record 303

Link to record 303

EVT-2024-12-11-OSC-PORTAL

Title
EVT-2024-12-11-OSC-PORTAL
Case_ID
EVT-2024-12-11-OSC-PORTAL
Date_raw
2024-12-11T00:00:00Z
DateTime_ISO
2024-12-11T00:00:00Z
View every populated source field
Title
EVT-2024-12-11-OSC-PORTAL
ID
eadc8ae1-0b5c-4c79-9cbe-4b2e19b5696d
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-11-OSC-PORTAL
Date_raw
2024-12-11T00:00:00Z
DateTime_ISO
2024-12-11T00:00:00Z
Event_Description
Whistleblower disclosure submitted to OSC via online portal (received as DI-12112024134).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
David Medeiros; OSC
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Complaint Submission (DI-12112024134)
Follow_Up_Notes
OSC portal submission confirmation saved and archived | Exhibit: EXH-2024-12-11-OSC-ACK / EXH-2026-01-06-MEGA-REGISTRY

Record 304

Link to record 304

Federal hook tag: False Claims Act - Predicate

Title
Not supplied in the preserved record.
Case_ID
EE011
Date_raw
2021-10-06T00:00:00Z
DateTime_ISO
2021-10-06T00:00:00Z
View every populated source field
ID
ebd5127e-67c1-4606-8966-c1accaaf14cd
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE011
Date_raw
2021-10-06T00:00:00Z
DateTime_ISO
2021-10-06T00:00:00Z
Event_Description
Federal hook tag: False Claims Act - Predicate
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 305

Link to record 305

FOIA.gov submission to CMS (request ID 997526) attributed in packet to Astread Ferron (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-12-23-FOIA-CMS-ASTREAD
Date_raw
2023-12-23T00:00:00Z
DateTime_ISO
2023-12-23T00:00:00Z
View every populated source field
ID
ec07aba3-e200-4b57-a0cb-5a3f223e8f31
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-12-23-FOIA-CMS-ASTREAD
Date_raw
2023-12-23T00:00:00Z
DateTime_ISO
2023-12-23T00:00:00Z
Event_Description
FOIA.gov submission to CMS (request ID 997526) attributed in packet to Astread Ferron (per attached FOIA.gov confirmation).
Reporting_Agency
CMS (FOIA.gov confirmation)
Involved_Parties
CMS FOIA; Joseph Tripline (per confirmation); requester (name per document)
Status
Published
Priority_Level
Low
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
12.23.2023 Astread Ferron FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 306

Link to record 306

HHS final response reportedly closed and referred the FOIA request to CMS, stating no records retained by HHS components (case 2025-00481-FOIA-PHS referenced).

Title
Not supplied in the preserved record.
Case_ID
3b312645-64e8-568b-b4af-c0f5d86660d5
Date_raw
2024-11-15T00:00:00Z
DateTime_ISO
2024-11-15T00:00:00Z
View every populated source field
ID
ec5d1aac-d382-4651-8c2c-e396c513da2c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
3b312645-64e8-568b-b4af-c0f5d86660d5
Date_raw
2024-11-15T00:00:00Z
DateTime_ISO
2024-11-15T00:00:00Z
Event_Description
HHS final response reportedly closed and referred the FOIA request to CMS, stating no records retained by HHS components (case 2025-00481-FOIA-PHS referenced).
Reporting_Agency
HHS FOIA Office (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 307

Link to record 307

DOJ declination letter on complaints against CT DSS and CHRO; no investigation due to resources; no merits determination.

Title
Not supplied in the preserved record.
Case_ID
DOJ-DECL-2024-01-11
Date_raw
2024-01-11T00:00:00Z
DateTime_ISO
2024-01-11T00:00:00Z
View every populated source field
ID
ec8a3d10-2e23-4994-91b6-61f5b349e6d4
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
DOJ-DECL-2024-01-11
Date_raw
2024-01-11T00:00:00Z
DateTime_ISO
2024-01-11T00:00:00Z
Event_Description
DOJ declination letter on complaints against CT DSS and CHRO; no investigation due to resources; no merits determination.
Reporting_Agency
Vanessa Roberts Avery; William M. Brown Jr.; David Medeiros
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 308

Link to record 308

Escalation of documented $464,408.26 Charter Oak FCU fraud to DOJ/HHS OIG/FBI IC3/FTC/NCUA (multiple submissions).

Title
Not supplied in the preserved record.
Case_ID
EE051
Date_raw
2025-07-22T00:00:00Z
DateTime_ISO
2025-07-22T00:00:00Z
View every populated source field
ID
ec957d04-414d-4417-a038-8278b7fa6b55
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE051
Date_raw
2025-07-22T00:00:00Z
DateTime_ISO
2025-07-22T00:00:00Z
Event_Description
Escalation of documented $464,408.26 Charter Oak FCU fraud to DOJ/HHS OIG/FBI IC3/FTC/NCUA (multiple submissions).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 309

Link to record 309

Public disclosure of ABI Waiver fraud allegations through a press conference.

Title
Not supplied in the preserved record.
Case_ID
2019-01-10-PUBLIC
Date_raw
2019-01-10T00:00:00Z
DateTime_ISO
2019-01-10T00:00:00Z
View every populated source field
ID
ed9547dc-276a-4d56-a812-7bd3890d668a
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2019-01-10-PUBLIC
Date_raw
2019-01-10T00:00:00Z
DateTime_ISO
2019-01-10T00:00:00Z
Event_Description
Public disclosure of ABI Waiver fraud allegations through a press conference.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 310

Link to record 310

Federal hook tag: ADA Title II - Effective Communication

Title
Not supplied in the preserved record.
Case_ID
EE026
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
View every populated source field
ID
ee0c89ec-b876-45ca-ad6d-4401d6d95242
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE026
Date_raw
2024-09-03T00:00:00Z
DateTime_ISO
2024-09-03T00:00:00Z
Event_Description
Federal hook tag: ADA Title II - Effective Communication
Reporting_Agency
FTC Auto-System
Status
Published
Evidence_Types
Website
Evidence_File_Names
Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
Follow_Up_Notes
SiteVerification=Verified

Record 311

Link to record 311

Deadline marker: quarterly reporting to Congress/complainant allegedly due with no documentation noted as of 2026-01-01.

Title
Not supplied in the preserved record.
Case_ID
062a7b5b-dfb0-5025-a2fc-956ed795d644
Date_raw
2025-09-30T00:00:00Z
DateTime_ISO
2025-09-30T00:00:00Z
View every populated source field
ID
ee2365e2-06ee-4c52-b3bf-0b083accece9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
062a7b5b-dfb0-5025-a2fc-956ed795d644
Date_raw
2025-09-30T00:00:00Z
DateTime_ISO
2025-09-30T00:00:00Z
Event_Description
Deadline marker: quarterly reporting to Congress/complainant allegedly due with no documentation noted as of 2026-01-01.
Reporting_Agency
GAO/OIG (reported)
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Analytic (Needs Confirmation)

Record 312

Link to record 312

Escalation of $464,408.26 Charter Oak FCU fraud to DOJ Civil Rights, HHS OIG, FBI IC3.

Title
Not supplied in the preserved record.
Case_ID
2025-07-22-FRAUD-ESCALATION
Date_raw
2025-07-22T00:00:00Z
DateTime_ISO
2025-07-22T00:00:00Z
View every populated source field
ID
f07ecdb3-2c82-432a-8bdc-2c0dd1e458fe
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2025-07-22-FRAUD-ESCALATION
Date_raw
2025-07-22T00:00:00Z
DateTime_ISO
2025-07-22T00:00:00Z
Event_Description
Escalation of $464,408.26 Charter Oak FCU fraud to DOJ Civil Rights, HHS OIG, FBI IC3.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified Receipt

Record 313

Link to record 313

Site snapshot verification entry stating no new public timeline events/resolutions after 2025-01-09 and asserting overdue 2025 deadlines (as of 2026-01-01).

Title
Not supplied in the preserved record.
Case_ID
e7bd04b6-31ac-51e3-a40a-2b9309480b45
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
View every populated source field
ID
f0f572cb-8955-477b-b223-de6df3fd3f3d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
e7bd04b6-31ac-51e3-a40a-2b9309480b45
Date_raw
2026-01-01T00:00:00Z
DateTime_ISO
2026-01-01T00:00:00Z
Event_Description
Site snapshot verification entry stating no new public timeline events/resolutions after 2025-01-09 and asserting overdue 2025 deadlines (as of 2026-01-01).
Reporting_Agency
David Medeiros (reported)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Snapshot Upload)

Record 314

Link to record 314

CHRO mediation accommodation request (recording in Case #2510183) denied; additional documentation demands imposed.

Title
Not supplied in the preserved record.
Case_ID
EE045
Date_raw
2025-02-24T00:00:00Z
DateTime_ISO
2025-02-24T00:00:00Z
View every populated source field
ID
f1246cb0-9c9b-4f45-893c-d23bce1974d2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE045
Date_raw
2025-02-24T00:00:00Z
DateTime_ISO
2025-02-24T00:00:00Z
Event_Description
CHRO mediation accommodation request (recording in Case #2510183) denied; additional documentation demands imposed.
Reporting_Agency
CHRO
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 315

Link to record 315

EVT-2024-12-19-OSC-DENY

Title
EVT-2024-12-19-OSC-DENY
Case_ID
EVT-2024-12-19-OSC-DENY
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
View every populated source field
Title
EVT-2024-12-19-OSC-DENY
ID
f14920c0-f6db-4b54-a1f8-b4974dfabe24
Created Date
2026-01-07T19:40:45Z
Updated Date
2026-01-07T19:40:45Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-19-OSC-DENY
Date_raw
2024-12-19T00:00:00Z
DateTime_ISO
2024-12-19T00:00:00Z
Event_Description
OSC declines to process disclosure DI-12112024134, effectively closing without action (communication referenced; primary letter not attached).
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; David Medeiros
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 1213
Evidence_File_Names
OSC Disclosure Unit email (referenced)
Follow_Up_Notes
Referenced-only: no formal denial letter preserved; note adverse inference risk | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 316

Link to record 316

Email reporting a client locked out of online renewal, benefits stopped, and urgent need for assistance to restore access to medications (client not named in row).

Title
Not supplied in the preserved record.
Case_ID
2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw
2021-10-05T00:00:00Z
DateTime_ISO
2021-10-05T00:00:00Z
View every populated source field
ID
f2ec69cb-c131-4c93-9d0f-d79837b48dfa
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw
2021-10-05T00:00:00Z
DateTime_ISO
2021-10-05T00:00:00Z
Event_Description
Email reporting a client locked out of online renewal, benefits stopped, and urgent need for assistance to restore access to medications (client not named in row).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; Paul Chase (CT DSS); Linda Crider (CT DSS); Robert Fayle (CT DSS); client (unnamed).
Status
Published
Priority_Level
High
Evidence_Types
PDF
Evidence_File_Names
BLOCKING ABI CLIENTS RENEWALS Mail - ABI RESOURCES 860 942-0365 - Outlook.pdf
Follow_Up_Notes
Exhibit_ID=EXH-2021-RENEWAL-BLOCK-001 (user proposed EXH-2021-001). Avoided client identifiers. SiteVerification=Documented.

Record 317

Link to record 317

Provider directory request submitted as an early transparency effort regarding the ABI Waiver program.

Title
Not supplied in the preserved record.
Case_ID
407ebfe1-66f4-54f7-831e-ab731016bf35
Date_raw
2018-09-03T00:00:00Z
DateTime_ISO
2018-09-03T00:00:00Z
View every populated source field
ID
f3a6e3ad-ff96-4d24-a1d2-7faf4c62538c
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
407ebfe1-66f4-54f7-831e-ab731016bf35
Date_raw
2018-09-03T00:00:00Z
DateTime_ISO
2018-09-03T00:00:00Z
Event_Description
Provider directory request submitted as an early transparency effort regarding the ABI Waiver program.
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)

Record 318

Link to record 318

FOIA.gov submission to CMS (request ID 771886) regarding ABI Waiver oversight/complaints (per attached FOIA.gov confirmation).

Title
Not supplied in the preserved record.
Case_ID
2023-07-05-FOIA-CMS-SUBMISSION
Date_raw
2023-07-05T00:00:00Z
DateTime_ISO
2023-07-05T00:00:00Z
View every populated source field
ID
f483aa05-c16a-4d18-a1f2-5f8293698000
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-07-05-FOIA-CMS-SUBMISSION
Date_raw
2023-07-05T00:00:00Z
DateTime_ISO
2023-07-05T00:00:00Z
Event_Description
FOIA.gov submission to CMS (request ID 771886) regarding ABI Waiver oversight/complaints (per attached FOIA.gov confirmation).
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
CMS FOIA; Joseph Tripline; Hugh Gilmore (per confirmation)
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_Types
PDF
Evidence_File_Names
07.05.2023 FOIA.gov - Freedom of Information Act_ Create a request - Copy.pdf | 07.05.2023 FOIA.gov - Freedom of Information Act_ Create a request.pdf
Follow_Up_Notes
Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

Record 319

Link to record 319

The "Serial Disclosure" Campaign: Whistleblower submits 13 sequential filings (Series DI-1125...) to the Office of Special Counsel (OSC) regarding CMS oversight failures.

Title
Not supplied in the preserved record.
Case_ID
fe0c13c0-baff-578c-9e0f-ca6b3958da94
Date_raw
2024-11-25T00:00:00Z
DateTime_ISO
2024-11-25T00:00:00Z
View every populated source field
ID
f498e995-a132-4765-8697-d2af62b8cdfa
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
fe0c13c0-baff-578c-9e0f-ca6b3958da94
Date_raw
2024-11-25T00:00:00Z
DateTime_ISO
2024-11-25T00:00:00Z
Event_Description
The "Serial Disclosure" Campaign: Whistleblower submits 13 sequential filings (Series DI-1125...) to the Office of Special Counsel (OSC) regarding CMS oversight failures.
Reporting_Agency
David Medeiros; U.S. Office of Special Counsel
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=VerifiedReceipt

Record 320

Link to record 320

EVT-2026-01-06-OSC-RETALIATION

Title
EVT-2026-01-06-OSC-RETALIATION
Case_ID
EVT-2026-01-06-OSC-RETALIATION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-RETALIATION
ID
f4eb32c4-1692-4e35-a2e3-861200f32468
Created Date
2026-01-07T19:39:24Z
Updated Date
2026-01-07T19:39:24Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-RETALIATION
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
Retaliation handled as a separate Prohibited Personnel Practice (PPP) complaint (5 U.S.C. § 2302(b)(8)) distinct from disclosure intake.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC
Status
Published
Priority_Level
Medium
Violation_Law_Citation
5 U.S.C. § 2302(b)(8)
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 321

Link to record 321

Alleged initial ABI program contract award establishing early program structure (historical context entry).

Title
Not supplied in the preserved record.
Case_ID
9b64d852-cb3e-57da-b7e8-594fe4847e90
Date_raw
1997-12-31T00:00:00Z
DateTime_ISO
1997-12-31T00:00:00Z
View every populated source field
ID
f5e42152-48fa-4edf-bcfd-36700125adaa
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
9b64d852-cb3e-57da-b7e8-594fe4847e90
Date_raw
1997-12-31T00:00:00Z
DateTime_ISO
1997-12-31T00:00:00Z
Event_Description
Alleged initial ABI program contract award establishing early program structure (historical context entry).
Reporting_Agency
CT DSS (historical)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Primary Source)

Record 322

Link to record 322

Comprehensive FOIA request to CGA with ADA accommodation; confirmation received 2024-09-04.

Title
Not supplied in the preserved record.
Case_ID
CGA-FOIA-2024-09-02
Date_raw
2024-09-02T00:00:00Z
DateTime_ISO
2024-09-02T00:00:00Z
View every populated source field
ID
f6918844-10a9-4547-9ccb-6d68f74991b8
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
CGA-FOIA-2024-09-02
Date_raw
2024-09-02T00:00:00Z
DateTime_ISO
2024-09-02T00:00:00Z
Event_Description
Comprehensive FOIA request to CGA with ADA accommodation; confirmation received 2024-09-04.
Reporting_Agency
David Medeiros; Beth Waters (CGA)
Status
Published
Evidence_Types
Website
Follow_Up_Notes
SiteVerification=Verified

Record 323

Link to record 323

Update received on the progress of one of the seven active federal investigations.

Title
Not supplied in the preserved record.
Case_ID
2023-11-20-UPDATE; EE013
Date_raw
2023-11-20T00:00:00Z
DateTime_ISO
2023-11-20T00:00:00Z
View every populated source field
ID
f7fb3baf-b375-4bbd-bee8-61bee724f419
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-11-20-UPDATE; EE013
Date_raw
2023-11-20T00:00:00Z
DateTime_ISO
2023-11-20T00:00:00Z
Event_Description
Update received on the progress of one of the seven active federal investigations.
Reporting_Agency
Federal Prosecutor's Office
Status
Published
Evidence_Types
Website
Evidence_File_Names
legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes
SiteVerification=Verified; VerifiedReceipt

Record 324

Link to record 324

State FOIA request to CT DSS seeking 2013-present internal emails referencing ABI Resources/David Medeiros; requests expedited handling tied to CHRO case 2410220 and requests accessible format.

Title
Not supplied in the preserved record.
Case_ID
2024-01-02-STATE-FOIA
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
View every populated source field
ID
f865b759-e045-4f21-b835-bf2887205a00
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-02-STATE-FOIA
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
Event_Description
State FOIA request to CT DSS seeking 2013-present internal emails referencing ABI Resources/David Medeiros; requests expedited handling tied to CHRO case 2410220 and requests accessible format.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; CT DSS FOIA; CT FOI Commission (cc).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Conn. Gen. Stat. § 1-200 et seq. (state FOIA).
Evidence_Types
PDF
Evidence_File_Names
DSS EIGTH 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (37) (1).pdf
Follow_Up_Notes
Exhibit_ID=EXH-2024-STATEFOIA-001 (user proposed EXH-2024-003). SiteVerification=Documented.

Record 325

Link to record 325

State FOIA request to CT DSS seeking 2013-present internal emails referencing ABI Resources/David Medeiros; requests expedited handling tied to CHRO case 2410220 and requests accessible format.

Title
Not supplied in the preserved record.
Case_ID
2024-01-02-STATE-FOIA
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
View every populated source field
ID
f8e07a56-6755-4fe4-9178-97a70afb6a4b
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-02-STATE-FOIA
Date_raw
2024-01-02T00:00:00Z
DateTime_ISO
2024-01-02T00:00:00Z
Event_Description
State FOIA request to CT DSS seeking 2013-present internal emails referencing ABI Resources/David Medeiros; requests expedited handling tied to CHRO case 2410220 and requests accessible format.
Reporting_Agency
David Medeiros / ABI Resources LLC
Involved_Parties
David Medeiros; CT DSS FOIA; CT FOI Commission (cc).
Status
Published
Priority_Level
Medium
Violation_Law_Citation
Conn. Gen. Stat. § 1-200 et seq. (state FOIA).
Evidence_Types
PDF
Evidence_File_Names
DSS EIGTH 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (37) (1).pdf
Follow_Up_Notes
Exhibit_ID=EXH-2024-STATEFOIA-001 (user proposed EXH-2024-003). SiteVerification=Documented.

Record 326

Link to record 326

Staff verification artifact: Jocelyn Williams, MSW, documents Larisha Johnson's service coordination role including TBI services at Reliance Health during 2006–2009 (per extracted artifact summary).

Title
Not supplied in the preserved record.
Case_ID
2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw
2006-01-01T00:00:00Z
DateTime_ISO
2006-01-01T00:00:00Z
View every populated source field
ID
f8ea929d-1672-46b9-8a02-d8cdfac71836
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw
2006-01-01T00:00:00Z
DateTime_ISO
2006-01-01T00:00:00Z
Event_Description
Staff verification artifact: Jocelyn Williams, MSW, documents Larisha Johnson's service coordination role including TBI services at Reliance Health during 2006–2009 (per extracted artifact summary).
Reporting_Agency
Reliance Health (employment verification artifact)
Involved_Parties
Jocelyn Williams, MSW; Larisha Johnson; Reliance Health
Status
Published
Priority_Level
Low
Evidence_Types
PDF
Evidence_File_Names
SOURCE_PDF_NOT_PROVIDED (Jocelyn Williams MSW verification; Reliance Health; 2006–2009)
Follow_Up_Notes
Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-003; SiteVerification=Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes

Record 327

Link to record 327

Omnibus Legal Notice served simultaneously to HHS, CMS, DOJ, and OSHA.

Title
Not supplied in the preserved record.
Case_ID
2024-01-12-OMNIBUS; EE029
Date_raw
2024-01-12T00:00:00Z
DateTime_ISO
2024-01-12T00:00:00Z
View every populated source field
ID
f909c52b-b759-4674-9299-f39abc629dce
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2024-01-12-OMNIBUS; EE029
Date_raw
2024-01-12T00:00:00Z
DateTime_ISO
2024-01-12T00:00:00Z
Event_Description
Omnibus Legal Notice served simultaneously to HHS, CMS, DOJ, and OSHA.
Reporting_Agency
Multi-Agency
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean); Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Served

Record 328

Link to record 328

Federal FOIA inquiry naming CT DSS attorney Jennifer Galvin regarding provider interactions.

Title
Not supplied in the preserved record.
Case_ID
EE042
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
View every populated source field
ID
fb1c56c7-9d5a-4b51-8bdc-ccad66e6a750
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE042
Date_raw
2023-11-19T00:00:00Z
DateTime_ISO
2023-11-19T00:00:00Z
Event_Description
Federal FOIA inquiry naming CT DSS attorney Jennifer Galvin regarding provider interactions.
Reporting_Agency
CMS FOIA
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Documented

Record 329

Link to record 329

EVT-2026-01-06-OSC-ANONYMOUS

Title
EVT-2026-01-06-OSC-ANONYMOUS
Case_ID
EVT-2026-01-06-OSC-ANONYMOUS
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
View every populated source field
Title
EVT-2026-01-06-OSC-ANONYMOUS
ID
fb281f3b-8ead-442b-9794-592b24f9cab2
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2026-01-06-OSC-ANONYMOUS
Date_raw
2026-01-06T00:00:00Z
DateTime_ISO
2026-01-06T00:00:00Z
Event_Description
Anonymous disclosures are commonly referred to OIG rather than handled as OSC whistleblower disclosures.
Reporting_Agency
U.S. Office of Special Counsel (OSC)
Involved_Parties
OSC; OIG
Status
Published
Priority_Level
Low
Evidence_Types
Document
Evidence_File_Names
Gemini Export*.docx
Follow_Up_Notes
Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

Record 330

Link to record 330

FTC Counsel intervened to restore deleted request and assign processing.

Title
Not supplied in the preserved record.
Case_ID
EE034; 2024-09-04-RESTORE
Date_raw
2024-09-04T00:00:00Z
DateTime_ISO
2024-09-04T00:00:00Z
View every populated source field
ID
fe046369-f47e-494f-a6f1-7214e4b71675
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE034; 2024-09-04-RESTORE
Date_raw
2024-09-04T00:00:00Z
DateTime_ISO
2024-09-04T00:00:00Z
Event_Description
FTC Counsel intervened to restore deleted request and assign processing.
Reporting_Agency
R. Anthony Ellis II (FTC)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Resolved

Record 331

Link to record 331

Manager ordered immediate removal of ABI Resources via text message, bypassing protocols.

Title
Not supplied in the preserved record.
Case_ID
EE015; 2022-07-25-TEXTMSG
Date_raw
2022-07-25T00:00:00Z
DateTime_ISO
2022-07-25T00:00:00Z
View every populated source field
ID
fe31635d-a6cd-410e-ae08-bbd7ac820cbf
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE015; 2022-07-25-TEXTMSG
Date_raw
2022-07-25T00:00:00Z
DateTime_ISO
2022-07-25T00:00:00Z
Event_Description
Manager ordered immediate removal of ABI Resources via text message, bypassing protocols.
Reporting_Agency
Doreen Andrews (CCC)
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Verified

Record 332

Link to record 332

EVT-2024-12-23-FOIA-MULTI

Title
EVT-2024-12-23-FOIA-MULTI
Case_ID
EVT-2024-12-23-FOIA-MULTI
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
View every populated source field
Title
EVT-2024-12-23-FOIA-MULTI
ID
fe4121e5-33c1-44a0-ab51-d6039576f5f9
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EVT-2024-12-23-FOIA-MULTI
Date_raw
2024-12-23T00:00:00Z
DateTime_ISO
2024-12-23T00:00:00Z
Event_Description
FOIA requests submitted to multiple agencies (FBI, DOJ, HHS, CMS, OAG, OIP, DOT, State) for records on OSC case handling and related oversight.
Reporting_Agency
David Medeiros / ABI Resources
Involved_Parties
David Medeiros; FBI; DOJ; HHS; CMS; OIP; DOT; State agencies
Status
Published
Priority_Level
High
Violation_Law_Citation
5 U.S.C. § 552 (FOIA)
Evidence_File_Names
FOIA Request Confirmations (multi-agency)
Follow_Up_Notes
Acknowledgments archived (Dec 23–31) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

Record 333

Link to record 333

Preliminary report from OIG confirms widespread fraud and systemic failures in the ABI Waiver.

Title
Not supplied in the preserved record.
Case_ID
2023-03-20-OIG-REP
Date_raw
2023-03-20T00:00:00Z
DateTime_ISO
2023-03-20T00:00:00Z
View every populated source field
ID
fe55a0ae-4219-45c1-8253-37a5738cb94d
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
2023-03-20-OIG-REP
Date_raw
2023-03-20T00:00:00Z
DateTime_ISO
2023-03-20T00:00:00Z
Event_Description
Preliminary report from OIG confirms widespread fraud and systemic failures in the ABI Waiver.
Reporting_Agency
OIG
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
Follow_Up_Notes
SiteVerification=Documented

Record 334

Link to record 334

HHS OCR complaint filed against CHRO alleging ADA/§504 violations related to accommodation denial.

Title
Not supplied in the preserved record.
Case_ID
EE046
Date_raw
2025-03-14T00:00:00Z
DateTime_ISO
2025-03-14T00:00:00Z
View every populated source field
ID
ffa31fbc-3bbb-4d03-9d38-ff465f4b9b34
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
EE046
Date_raw
2025-03-14T00:00:00Z
DateTime_ISO
2025-03-14T00:00:00Z
Event_Description
HHS OCR complaint filed against CHRO alleging ADA/§504 violations related to accommodation denial.
Reporting_Agency
HHS OCR
Status
Published
Evidence_Types
Website
Evidence_File_Names
Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
Follow_Up_Notes
SiteVerification=Filed

Record 335

Link to record 335

Series of demands/filings reportedly sent during 2024-12-06 to 2024-12-19 seeking federal enforcement of ADA/FOIA/Medicaid compliance and referrals to oversight bodies (OSC DI-12112024134 referenced).

Title
Not supplied in the preserved record.
Case_ID
388e6df9-3afe-5644-8f05-510bfdcc1c1c
Date_raw
2024-12-06T00:00:00Z
DateTime_ISO
2024-12-06T00:00:00Z
View every populated source field
ID
fff7ca05-0614-4cd2-b25e-0f9c8972d9c4
Created Date
2026-01-07T19:38:40Z
Updated Date
2026-01-07T19:38:40Z
Owner
1b4b4cad-434d-4a6b-83ea-3387a5880fc6
Case_ID
388e6df9-3afe-5644-8f05-510bfdcc1c1c
Date_raw
2024-12-06T00:00:00Z
DateTime_ISO
2024-12-06T00:00:00Z
Event_Description
Series of demands/filings reportedly sent during 2024-12-06 to 2024-12-19 seeking federal enforcement of ADA/FOIA/Medicaid compliance and referrals to oversight bodies (OSC DI-12112024134 referenced).
Reporting_Agency
David Medeiros
Status
Published
Evidence_Types
Website
Evidence_File_Names
Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
Follow_Up_Notes
SiteVerification=Thread-Reported (Needs Source Upload)