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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.

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335

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23

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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
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Record 1

Federal hook tag: False Claims Act - Damaging Public Funds

Case_ID: EE020
Date_raw: 2023-12-18T00:00:00Z
DateTime_ISO: 2023-12-18T00:00:00Z

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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

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

Case_ID: 2021-03-10-EVIDENCE
Date_raw: 2021-03-10T00:00:00Z
DateTime_ISO: 2021-03-10T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 3

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

Case_ID: 2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw: 2023-12-19T00:00:00Z
DateTime_ISO: 2023-12-19T00:00:00Z

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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

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

Case_ID: 2023-12-23-FOIA-CMS-ASTREAD
Date_raw: 2023-12-23T00:00:00Z
DateTime_ISO: 2023-12-23T00:00:00Z

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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

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

Case_ID: EE014; 2021-10-06-POACHING
Date_raw: 2021-10-06T00:00:00Z
DateTime_ISO: 2021-10-06T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 6

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

Case_ID: EXH-2026-0001
Date_raw: 2026-01-03T00:00:00Z
DateTime_ISO: 2026-01-03T00:00:00Z

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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

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

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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

Federal hook tag: 42 CFR 441.301(c)

Case_ID: EE012
Date_raw: 2022-07-25T00:00:00Z
DateTime_ISO: 2022-07-25T00:00:00Z

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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

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

Case_ID: 2015-12-31-ABI-RFP-ADDENDUM
Date_raw: 2015-12-31T00:00:00Z
DateTime_ISO: 2015-12-31T00:00:00Z

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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

Text message order to remove provider, bypassing formal planning.

Case_ID: ESC-2022-07-24
Date_raw: 2022-07-24T00:00:00Z
DateTime_ISO: 2022-07-24T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#exh-2022-001
Follow_Up_Notes: SiteVerification=Verified

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

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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

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

Case_ID: EE021; 2023-10-31-GRIEVANCE
Date_raw: 2023-10-31T00:00:00Z
DateTime_ISO: 2023-10-31T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (Wix Clean); Master Evidence Log
Follow_Up_Notes: SiteVerification=Documented

Record 13

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

Case_ID: EE023; 2023-11-28-CONGRESS
Date_raw: 2023-11-28T00:00:00Z
DateTime_ISO: 2023-11-28T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 14

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

Case_ID: EE025; 2023-12-18-SANDATA
Date_raw: 2023-12-18T00:00:00Z
DateTime_ISO: 2023-12-18T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 15

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

Case_ID: a413cc4a-a365-59a5-89bb-528cd1ca6989
Date_raw: 2023-12-15T00:00:00Z
DateTime_ISO: 2023-12-15T00:00:00Z

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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

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

Case_ID: EE070
Date_raw: 2025-08-28T00:00:00Z
DateTime_ISO: 2025-08-28T00:00:00Z

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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

Subject of Federal FOIA inquiry regarding provider interactions

Case_ID: 488e1fa4-1472-5bda-bb11-702d394fd4c0
Date_raw: 2024-01-03T00:00:00Z
DateTime_ISO: 2024-01-03T00:00:00Z

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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

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

Case_ID: 2024-11-15-DOJ; EE038
Date_raw: 2024-11-15T00:00:00Z
DateTime_ISO: 2024-11-15T00:00:00Z

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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: Wix_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 (Wix Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes: SiteVerification=Active

Record 19

Federal hook tag: FOIA 5 U.S.C. § 552

Case_ID: EE029
Date_raw: 2024-10-28T00:00:00Z
DateTime_ISO: 2024-10-28T00:00:00Z

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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

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

Case_ID: c3ca6fcb-93b8-50fd-ba1b-46d23971126a
Date_raw: 2025-03-24T00:00:00Z
DateTime_ISO: 2025-03-24T00:00:00Z

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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

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

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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

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

Case_ID: 2020-05-18-THREATS
Date_raw: 2020-05-18T00:00:00Z
DateTime_ISO: 2020-05-18T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 23

Recipient of formal appeal re: Federal Funds

Case_ID: d4d20365-82e8-585c-87c8-83602f56e05c
Date_raw: 2023-11-28T00:00:00Z
DateTime_ISO: 2023-11-28T00:00:00Z

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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

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.

Case_ID: 2023-XX-PROVIDERLIST-MISLEADING
Date_raw: 2023-01-01T00:00:00Z
DateTime_ISO: 2023-01-01T00:00:00Z

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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

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).

Case_ID: 2020-03-09-CREDENTIALING-DELAY
Date_raw: 2020-03-09T00:00:00Z
DateTime_ISO: 2020-03-09T00:00:00Z

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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

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

Case_ID: EXH-2026-0002
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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

Case_ID: 2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw: 2024-01-01T00:00:00Z
DateTime_ISO: 2024-01-01T00:00:00Z

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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

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

Case_ID: 2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw: 2018-08-28T00:00:00Z
DateTime_ISO: 2018-08-28T00:00:00Z

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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

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

Case_ID: 109ea5ec-24ed-5566-baba-3d9383a765a8
Date_raw: 2023-11-21T00:00:00Z
DateTime_ISO: 2023-11-21T00:00:00Z

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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

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

Case_ID: 2019-06-10-HHS; EE005
Date_raw: 2019-06-10T00:00:00Z
DateTime_ISO: 2019-06-10T00:00:00Z

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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: Wix_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 (Wix Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Verified; VerifiedReceipt

Record 31

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

Case_ID: d83dd000-6437-5b31-9fe8-b15733244786
Date_raw: 2024-09-24T00:00:00Z
DateTime_ISO: 2024-09-24T00:00:00Z

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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

Intervened to restore "Auto-Deleted" whistleblower request

Case_ID: ef37c9ec-c90e-5c46-bc0c-5d2d02741c34
Date_raw: 2024-09-04T00:00:00Z
DateTime_ISO: 2024-09-04T00:00:00Z

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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

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.

Case_ID: d3bf1954-a83a-53d0-b79e-cb4d1f6ffed9
Date_raw: 2025-12-12T00:00:00Z
DateTime_ISO: 2025-12-12T00:00:00Z

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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

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

Case_ID: 2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw: 2018-08-28T00:00:00Z
DateTime_ISO: 2018-08-28T00:00:00Z

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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

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

Case_ID: c19e8cd5-0a9c-53d5-a79d-fb450e605b8a
Date_raw: 2025-07-04T00:00:00Z
DateTime_ISO: 2025-07-04T00:00:00Z

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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

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

Case_ID: 2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw: 2023-12-19T00:00:00Z
DateTime_ISO: 2023-12-19T00:00:00Z

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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

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.

Case_ID: 769f3a62-d1b9-5bad-99be-1229eed0b70a
Date_raw: 2024-09-03T00:00:00Z
DateTime_ISO: 2024-09-03T00:00:00Z

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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

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

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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

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

Case_ID: a72c574d-c75c-5719-a863-ed81ea50ee4f
Date_raw: 2025-12-17T00:00:00Z
DateTime_ISO: 2025-12-17T00:00:00Z

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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

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

Case_ID: 2025-07-25-DOJ-NOTICE
Date_raw: 2025-07-25T00:00:00Z
DateTime_ISO: 2025-07-25T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified Receipt

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.

Case_ID: EE077
Date_raw: 2025-12-22T00:00:00Z
DateTime_ISO: 2025-12-22T00:00:00Z

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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

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

Case_ID: d8734d8a-4094-5b66-bef6-e4d0dcd59c03
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

Case_ID: EE032; 2024-09-03-AUTODELETE
Date_raw: 2024-09-03T00:00:00Z
DateTime_ISO: 2024-09-03T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

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

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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

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

Case_ID: 2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw: 2018-11-07T00:00:00Z
DateTime_ISO: 2018-11-07T00:00:00Z

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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

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

Case_ID: EE064
Date_raw: 2025-08-08T00:00:00Z
DateTime_ISO: 2025-08-08T00:00:00Z

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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

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

Case_ID: 44b1d5cc-5140-5fe0-ad5e-8d3d31133635
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

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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

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).

Case_ID: 2020-03-09-CREDENTIALING-DELAY
Date_raw: 2020-03-09T00:00:00Z
DateTime_ISO: 2020-03-09T00:00:00Z

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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

Termination of ABI Resources' state contracts without clear justification.

Case_ID: 2020-02-01-TERM
Date_raw: 2020-02-01T00:00:00Z
DateTime_ISO: 2020-02-01T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 51

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

Case_ID: EE030; 2024-01-25-PRODUCTION
Date_raw: 2024-01-25T00:00:00Z
DateTime_ISO: 2024-01-25T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (Wix Clean); Master Evidence Log
Follow_Up_Notes: SiteVerification=Closed

Record 52

Federal hook tag: 41 U.S.C. § 4712

Case_ID: EE014
Date_raw: 2022-11-28T00:00:00Z
DateTime_ISO: 2022-11-28T00:00:00Z

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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

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

Case_ID: 2018-09-18-ALLIED-FOLLOWUP
Date_raw: 2018-09-18T00:00:00Z
DateTime_ISO: 2018-09-18T00:00:00Z

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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

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

Case_ID: EE017; 2022-11-28-FRAUD
Date_raw: 2022-11-28T00:00:00Z
DateTime_ISO: 2022-11-28T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 55

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

Case_ID: 2025-06-27-UNDELIVERABLE
Date_raw: 2025-06-27T00:00:00Z
DateTime_ISO: 2025-06-27T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Adverse Inference

Record 56

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

Case_ID: 2022-06-01-SUBPOENA
Date_raw: 2022-06-01T00:00:00Z
DateTime_ISO: 2022-06-01T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 57

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

Case_ID: EE-011
Date_raw: 2022-01-15T00:00:00Z
DateTime_ISO: 2022-01-15T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#c509044f-0048-46c8-9774-efa833c61a50
Follow_Up_Notes: SiteVerification=Documented

Record 58

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

Case_ID: EE-009
Date_raw: 2021-03-10T00:00:00Z
DateTime_ISO: 2021-03-10T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#bb2a1cba-5ab1-4fcd-bc29-7007cda957ec
Follow_Up_Notes: SiteVerification=Documented

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

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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

Federal hook tag: Multi-Statute Notice

Case_ID: EE023
Date_raw: 2024-01-12T00:00:00Z
DateTime_ISO: 2024-01-12T00:00:00Z

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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

Willimantic PD letter stating complaint deemed 'unfounded'.

Case_ID: EE058
Date_raw: 2025-07-11T00:00:00Z
DateTime_ISO: 2025-07-11T00:00:00Z

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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

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

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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

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

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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

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).

Case_ID: 2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw: 2018-08-13T00:00:00Z
DateTime_ISO: 2018-08-13T00:00:00Z

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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

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

Case_ID: 2024-09-24-WHISTLEBLOWER-RPT
Date_raw: 2024-09-24T00:00:00Z
DateTime_ISO: 2024-09-24T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

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.

Case_ID: 2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw: 2023-11-29T00:00:00Z
DateTime_ISO: 2023-11-29T00:00:00Z

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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

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

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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

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

Case_ID: 2023-12-19-DOC-SUBMISSION-CONFIRM
Date_raw: 2023-12-19T00:00:00Z
DateTime_ISO: 2023-12-19T00:00:00Z

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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

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

Case_ID: 18638993-160a-52a9-972d-de021f0536df
Date_raw: 2025-12-08T00:00:00Z
DateTime_ISO: 2025-12-08T00:00:00Z

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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

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

Case_ID: EE062
Date_raw: 2025-08-04T00:00:00Z
DateTime_ISO: 2025-08-04T00:00:00Z

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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

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

Case_ID: EE054
Date_raw: 2025-07-25T00:00:00Z
DateTime_ISO: 2025-07-25T00:00:00Z

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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

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

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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

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

Case_ID: 2023-07-05-FOIA-CMS-SUBMISSION
Date_raw: 2023-07-05T00:00:00Z
DateTime_ISO: 2023-07-05T00:00:00Z

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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

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

Case_ID: 2024-01-08-WHISTLE; EE028
Date_raw: 2024-01-08T00:00:00Z
DateTime_ISO: 2024-01-08T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (Wix Clean); Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Processing; Pending

Record 75

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

Case_ID: b21eebdb-b981-54a8-8f31-c9fb9bdd85b7
Date_raw: 2024-02-02T00:00:00Z
DateTime_ISO: 2024-02-02T00:00:00Z

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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

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

Case_ID: EE057
Date_raw: 2025-07-04T00:00:00Z
DateTime_ISO: 2025-07-04T00:00:00Z

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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

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).

Case_ID: 2024-12-04-DOJ-FOIA-RESPONSE
Date_raw: 2024-12-04T00:00:00Z
DateTime_ISO: 2024-12-04T00:00:00Z

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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

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

Case_ID: 0a582c17-102a-5691-b245-7ba5fca53f75
Date_raw: 2025-02-23T00:00:00Z
DateTime_ISO: 2025-02-23T00:00:00Z

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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

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

Case_ID: EXH-2026-0001
Date_raw: 2026-01-03T00:00:00Z
DateTime_ISO: 2026-01-03T00:00:00Z

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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

Federal hook tag: FOIA 5 U.S.C. § 552

Case_ID: EE024
Date_raw: 2024-01-25T00:00:00Z
DateTime_ISO: 2024-01-25T00:00:00Z

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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

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

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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

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.

Case_ID: 4c94d04a-3872-52e8-bc11-a50ea8a4090d
Date_raw: 2025-10-15T00:00:00Z
DateTime_ISO: 2025-10-15T00:00:00Z

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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

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

Case_ID: EE-008
Date_raw: 2020-09-05T00:00:00Z
DateTime_ISO: 2020-09-05T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#ee52ed29-6864-4e7d-bf5a-fe14a6bbb394
Follow_Up_Notes: SiteVerification=Documented

Record 84

State Acknowledgment of Request R000311-082024.

Case_ID: EE033; 2024-09-03-DSSACK
Date_raw: 2024-09-03T00:00:00Z
DateTime_ISO: 2024-09-03T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (Wix Clean); Master Evidence Log
Follow_Up_Notes: SiteVerification=Assigned

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

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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

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

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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

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

Case_ID: EXH-2026-0002
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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

Case_ID: EE016; 2022-11-15-ORIGIN
Date_raw: 2022-11-15T00:00:00Z
DateTime_ISO: 2022-11-15T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 89

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

Case_ID: EE013-DUP2
Date_raw: 2023-11-20T00:00:00Z
DateTime_ISO: 2023-11-20T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#fd7f004a-631a-4477-a00f-266f12dbe62b
Follow_Up_Notes: SiteVerification=VerifiedReceipt

Record 90

Email summarizing outstanding FOIA requests & issues.

Case_ID: 2024-02-20-EMAIL
Date_raw: 2024-02-20T00:00:00Z
DateTime_ISO: 2024-02-20T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#072ad697-66c4-5955-a83d-53ba43291c39
Follow_Up_Notes: SiteVerification=Verified

Record 91

Directory request submitted for provider transparency and billing records.

Case_ID: FOUND-2018-09-03
Date_raw: 2018-09-03T00:00:00Z
DateTime_ISO: 2018-09-03T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#exh-2018-001
Follow_Up_Notes: SiteVerification=Documented

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.

Case_ID: 2023-10-13-BCBA-CLARIFICATION
Date_raw: 2023-10-13T00:00:00Z
DateTime_ISO: 2023-10-13T00:00:00Z

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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

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

Case_ID: EXH-2026-0003
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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

Case_ID: 7c45d1dc-6bb6-50b9-acf4-9a6b56d364b7
Date_raw: 2025-09-05T00:00:00Z
DateTime_ISO: 2025-09-05T00:00:00Z

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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

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

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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

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

Case_ID: 013e6e5c-a773-5a3b-baea-16b4dd8d5132
Date_raw: 2018-03-15T00:00:00Z
DateTime_ISO: 2018-03-15T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#013e6e5c-a773-5a3b-baea-16b4dd8d5132
Follow_Up_Notes: SiteVerification=Documented

Record 97

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

Case_ID: 2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw: 2023-11-26T00:00:00Z
DateTime_ISO: 2023-11-26T00:00:00Z

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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

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

Case_ID: e89ec4d8-c946-5c23-8f35-a16f6baf0c48
Date_raw: 2025-01-09T00:00:00Z
DateTime_ISO: 2025-01-09T00:00:00Z

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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

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

Case_ID: 2018-09-18-ALLIED-FOLLOWUP
Date_raw: 2018-09-18T00:00:00Z
DateTime_ISO: 2018-09-18T00:00:00Z

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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

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

Case_ID: 2026-01-01-SNAPSHOT
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 101

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

Case_ID: EE063
Date_raw: 2025-08-05T00:00:00Z
DateTime_ISO: 2025-08-05T00:00:00Z

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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

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

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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

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

Case_ID: 2018-03-15-DISCOVERY; EE001
Date_raw: 2018-03-15T00:00:00Z
DateTime_ISO: 2018-03-15T00:00:00Z

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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: Wix_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 (Wix Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes: SiteVerification=Verified; Documented

Record 104

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

Case_ID: EE074
Date_raw: 2025-09-04T00:00:00Z
DateTime_ISO: 2025-09-04T00:00:00Z

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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

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.

Case_ID: 2023-10-13-BCBA-CLARIFICATION
Date_raw: 2023-10-13T00:00:00Z
DateTime_ISO: 2023-10-13T00:00:00Z

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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

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

Case_ID: 2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw: 2023-11-26T00:00:00Z
DateTime_ISO: 2023-11-26T00:00:00Z

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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

Federal hook tag: OGIS Mediation

Case_ID: EE031
Date_raw: 2024-11-08T00:00:00Z
DateTime_ISO: 2024-11-08T00:00:00Z

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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

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

Case_ID: EE031; 2024-07-17-CAREPLAN
Date_raw: 2024-07-17T00:00:00Z
DateTime_ISO: 2024-07-17T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#06707b9a-9536-5a9c-969e-52e159f06b17
Follow_Up_Notes: SiteVerification=Verified

Record 109

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

Case_ID: ce2d0fc9-2a9a-58f2-ad0a-612eb296124a
Date_raw: 2025-08-30T00:00:00Z
DateTime_ISO: 2025-08-30T00:00:00Z

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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

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

Case_ID: 4c7a92b7-0edf-5265-8ae9-314b02c1915b
Date_raw: 2024-10-30T00:00:00Z
DateTime_ISO: 2024-10-30T00:00:00Z

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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

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

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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

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

Case_ID: EE060
Date_raw: 2025-07-22T00:00:00Z
DateTime_ISO: 2025-07-22T00:00:00Z

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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

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

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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

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

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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

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

Case_ID: EE065
Date_raw: 2025-08-21T00:00:00Z
DateTime_ISO: 2025-08-21T00:00:00Z

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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

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

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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

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).

Case_ID: 2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw: 2021-10-05T00:00:00Z
DateTime_ISO: 2021-10-05T00:00:00Z

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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

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

Case_ID: EE052
Date_raw: 2025-07-25T00:00:00Z
DateTime_ISO: 2025-07-25T00:00:00Z

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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

Federal hook tag: 5 U.S.C. § 1213

Case_ID: EE013-DUP1
Date_raw: 2022-11-15T00:00:00Z
DateTime_ISO: 2022-11-15T00:00:00Z

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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

Formal letter addressing inaccuracies in DSS communication.

Case_ID: FOUND-2019-10-20
Date_raw: 2019-10-20T00:00:00Z
DateTime_ISO: 2019-10-20T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#exh-2019-001
Follow_Up_Notes: SiteVerification=Documented

Record 121

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

Case_ID: f6d480b1-dbc8-5131-9748-38a182a1f717
Date_raw: 2025-09-10T00:00:00Z
DateTime_ISO: 2025-09-10T00:00:00Z

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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

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

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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

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

Case_ID: 93786396-89fa-5723-8f70-c210a37e3de4
Date_raw: 2025-08-18T00:00:00Z
DateTime_ISO: 2025-08-18T00:00:00Z

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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

Federal hook tag: ADA Title II - Denial of Service

Case_ID: EE025
Date_raw: 2024-07-17T00:00:00Z
DateTime_ISO: 2024-07-17T00:00:00Z

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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

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

Case_ID: EXH-2026-0004
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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

Case_ID: CGA-GRIEV-2023-11-13
Date_raw: 2023-11-13T00:00:00Z
DateTime_ISO: 2023-11-13T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#cga-griev-2023
Follow_Up_Notes: SiteVerification=Verified

Record 127

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

Case_ID: 2019-07-12-MEDIA
Date_raw: 2019-07-12T00:00:00Z
DateTime_ISO: 2019-07-12T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 128

National coalition of disability rights groups joins the advocacy effort.

Case_ID: 2021-07-22-COALITION
Date_raw: 2021-07-22T00:00:00Z
DateTime_ISO: 2021-07-22T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (Wix Clean); Master Evidence Log
Follow_Up_Notes: SiteVerification=Documented

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

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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

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

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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

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).

Case_ID: 95c712af-b8d6-5cbe-ab19-fb1f220135f6
Date_raw: 2025-12-22T00:00:00Z
DateTime_ISO: 2025-12-22T00:00:00Z

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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

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.

Case_ID: 3f4ed1f4-d19b-59b4-9863-efab9462870e
Date_raw: 2023-12-18T00:00:00Z
DateTime_ISO: 2023-12-18T00:00:00Z

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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

Contract award establishing initial engagement in ABI services.

Case_ID: FOUND-1997-12-31
Date_raw: 1997-12-31T00:00:00Z
DateTime_ISO: 1997-12-31T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#exh-1998-001
Follow_Up_Notes: SiteVerification=Documented

Record 134

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

Case_ID: EE016
Date_raw: 2023-10-16T00:00:00Z
DateTime_ISO: 2023-10-16T00:00:00Z

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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

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

Case_ID: EE061
Date_raw: 2025-07-23T00:00:00Z
DateTime_ISO: 2025-07-23T00:00:00Z

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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

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).

Case_ID: 2024-12-04-DOJ-FOIA-RESPONSE
Date_raw: 2024-12-04T00:00:00Z
DateTime_ISO: 2024-12-04T00:00:00Z

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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

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

Case_ID: 2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw: 2023-10-11T00:00:00Z
DateTime_ISO: 2023-10-11T00:00:00Z

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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

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

Case_ID: 2025-04-03-OSC-REPRISAL
Date_raw: 2025-04-03T00:00:00Z
DateTime_ISO: 2025-04-03T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 139

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

Case_ID: 2025-10-15-ADA-NOTICE
Date_raw: 2025-10-15T00:00:00Z
DateTime_ISO: 2025-10-15T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

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

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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

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

Case_ID: EXH-2026-0001
Date_raw: 2026-01-03T00:00:00Z
DateTime_ISO: 2026-01-03T00:00:00Z

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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

Federal hook tag: FOIA 5 U.S.C. § 552

Case_ID: EE021
Date_raw: 2024-01-03T00:00:00Z
DateTime_ISO: 2024-01-03T00:00:00Z

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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

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

Case_ID: EE040
Date_raw: 2023-11-19T00:00:00Z
DateTime_ISO: 2023-11-19T00:00:00Z

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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

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

Case_ID: 4b0eeb4b-b5ec-5f49-b572-8d08fd2cf7a8
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

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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

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

Case_ID: EE059
Date_raw: 2025-07-24T00:00:00Z
DateTime_ISO: 2025-07-24T00:00:00Z

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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

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

Case_ID: 2020-02-29-FBI; EE007
Date_raw: 2020-02-29T00:00:00Z
DateTime_ISO: 2020-02-29T00:00:00Z

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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: Wix_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 (Wix Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Verified; VerifiedReceipt

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).

Case_ID: 2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw: 2006-01-01T00:00:00Z
DateTime_ISO: 2006-01-01T00:00:00Z

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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

Federal hook tag: FOIA Fee Waiver

Case_ID: EE030
Date_raw: 2024-11-04T00:00:00Z
DateTime_ISO: 2024-11-04T00:00:00Z

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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

Federal hook tag: 1st Amendment Petition

Case_ID: EE019-DUP2
Date_raw: 2023-11-28T00:00:00Z
DateTime_ISO: 2023-11-28T00:00:00Z

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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

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

Case_ID: EE068
Date_raw: 2025-08-28T00:00:00Z
DateTime_ISO: 2025-08-28T00:00:00Z

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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

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

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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

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

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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

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

Case_ID: EE018; 2023-06-01-TRAP
Date_raw: 2023-06-01T00:00:00Z
DateTime_ISO: 2023-06-01T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 155

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

Case_ID: 2023-10-16-DENIAL
Date_raw: 2023-10-16T00:00:00Z
DateTime_ISO: 2023-10-16T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified; Documented

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

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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

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

Case_ID: EE008; 2020-05-15-MEDIA
Date_raw: 2020-05-15T00:00:00Z
DateTime_ISO: 2020-05-15T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 158

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

Case_ID: 46c26f5c-5bde-53b2-b6a7-3f3cea14d109
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

Case_ID: 2022-01-15-DOJ-ANNOUNCE
Date_raw: 2022-01-15T00:00:00Z
DateTime_ISO: 2022-01-15T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 160

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

Case_ID: EE039
Date_raw: 2023-01-05T00:00:00Z
DateTime_ISO: 2023-01-05T00:00:00Z

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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

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

Case_ID: 2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw: 2018-11-07T00:00:00Z
DateTime_ISO: 2018-11-07T00:00:00Z

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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

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

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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

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

Case_ID: EXH-2026-0004
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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).

Case_ID: 8d00713c-76b7-5431-9c49-e11de8c812ed
Date_raw: 2024-11-08T00:00:00Z
DateTime_ISO: 2024-11-08T00:00:00Z

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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

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

Case_ID: 2023-07-05-FOIA-CMS-SUBMISSION
Date_raw: 2023-07-05T00:00:00Z
DateTime_ISO: 2023-07-05T00:00:00Z

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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

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.

Case_ID: 2023-XX-PROVIDERLIST-MISLEADING

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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

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

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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

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

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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

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

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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

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

Case_ID: 2025-01-15-ADA-DENIAL
Date_raw: 2025-01-15T00:00:00Z
DateTime_ISO: 2025-01-15T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 171

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

Case_ID: 2018-07-22-WHISTLE; EE002
Date_raw: 2018-07-22T00:00:00Z
DateTime_ISO: 2018-07-22T00:00:00Z

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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: Wix_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 (Wix Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Verified Receipt; VerifiedReceipt

Record 172

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

Case_ID: 88247bb6-ae86-57c3-b3d6-1ab3b3280325
Date_raw: 2024-09-21T00:00:00Z
DateTime_ISO: 2024-09-21T00:00:00Z

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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

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).

Case_ID: 2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw: 2021-10-05T00:00:00Z
DateTime_ISO: 2021-10-05T00:00:00Z

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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

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

Case_ID: EE048
Date_raw: 2025-04-03T00:00:00Z
DateTime_ISO: 2025-04-03T00:00:00Z

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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

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

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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

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

Case_ID: 2023-11-26-FOIA-CIGIE-SUBMISSION
Date_raw: 2023-11-26T00:00:00Z
DateTime_ISO: 2023-11-26T00:00:00Z

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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

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.

Case_ID: 2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw: 2023-11-29T00:00:00Z
DateTime_ISO: 2023-11-29T00:00:00Z

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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

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

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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

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

Case_ID: 184361af-6a1d-52d4-b308-6596b5a7f67f
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

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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

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

Case_ID: 1a914ee7-7071-5650-8f38-077e8a4ac9b4
Date_raw: 2025-08-23T00:00:00Z
DateTime_ISO: 2025-08-23T00:00:00Z

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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

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

Case_ID: 2023-12-23-FOIA-CMS-ASTREAD
Date_raw: 2023-12-23T00:00:00Z
DateTime_ISO: 2023-12-23T00:00:00Z

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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

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

Case_ID: EE026; 2024-01-03-ANTONETTI
Date_raw: 2024-01-03T00:00:00Z
DateTime_ISO: 2024-01-03T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

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.

Case_ID: EE067
Date_raw: 2025-08-22T00:00:00Z
DateTime_ISO: 2025-08-22T00:00:00Z

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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

Target of specific federal inquiry regarding role

Case_ID: e527f20f-12c1-5e45-a305-ec00fd0dcc30
Date_raw: 2023-11-19T00:00:00Z
DateTime_ISO: 2023-11-19T00:00:00Z

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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

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

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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

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

Case_ID: EE043
Date_raw: 2024-10-30T00:00:00Z
DateTime_ISO: 2024-10-30T00:00:00Z

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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

Federal hook tag: FOIA 5 U.S.C. § 552

Case_ID: EE015
Date_raw: 2023-06-01T00:00:00Z
DateTime_ISO: 2023-06-01T00:00:00Z

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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

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

Case_ID: 2015-12-31-ABI-RFP-ADDENDUM
Date_raw: 2015-12-31T00:00:00Z
DateTime_ISO: 2015-12-31T00:00:00Z

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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

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

Case_ID: 2025-07-25-FBI-BLOCK
Date_raw: 2025-07-25T00:00:00Z
DateTime_ISO: 2025-07-25T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Adverse Inference

Record 191

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

Case_ID: EE022; 2023-11-14-ISOLATION
Date_raw: 2023-11-14T00:00:00Z
DateTime_ISO: 2023-11-14T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

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

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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

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.

Case_ID: 2024-01-02-STATE-FOIA
Date_raw: 2024-01-02T00:00:00Z
DateTime_ISO: 2024-01-02T00:00:00Z

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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

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

Case_ID: 2018-09-18-ALLIED-FOLLOWUP
Date_raw: 2018-09-18T00:00:00Z
DateTime_ISO: 2018-09-18T00:00:00Z

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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

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

Case_ID: EE071
Date_raw: 2025-08-29T00:00:00Z
DateTime_ISO: 2025-08-29T00:00:00Z

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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

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

Case_ID: EE066
Date_raw: 2025-08-22T00:00:00Z
DateTime_ISO: 2025-08-22T00:00:00Z

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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

Named in Federal FOIA inquiry

Case_ID: 7519ad34-b184-54c2-84c7-9eb40db03e01
Date_raw: 2023-11-19T00:00:00Z
DateTime_ISO: 2023-11-19T00:00:00Z

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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

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

Case_ID: b003df23-4b0d-56e2-a7b4-e3971494a3b3
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

Case_ID: 2018-08-28-PROVIDERLIST-SCREENSHOTS
Date_raw: 2018-08-28T00:00:00Z
DateTime_ISO: 2018-08-28T00:00:00Z

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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

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

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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

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

Case_ID: d2ee0c35-8087-5d83-b1e6-79f0c3fdd0be
Date_raw: 2025-09-03T00:00:00Z
DateTime_ISO: 2025-09-03T00:00:00Z

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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

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

Case_ID: 2024-09-26-ACLU-WHISTLEBLOWER
Date_raw: 2024-09-26T00:00:00Z
DateTime_ISO: 2024-09-26T00:00:00Z

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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

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

Case_ID: EE050
Date_raw: 2025-07-04T00:00:00Z
DateTime_ISO: 2025-07-04T00:00:00Z

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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

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

Case_ID: 2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw: 2023-10-11T00:00:00Z
DateTime_ISO: 2023-10-11T00:00:00Z

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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

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

Case_ID: a2f6b02f-8bab-548c-b42d-3fdbd0c5516e
Date_raw: 2024-12-23T00:00:00Z
DateTime_ISO: 2024-12-23T00:00:00Z

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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

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.

Case_ID: 2023-10-13-BCBA-CLARIFICATION
Date_raw: 2023-10-13T00:00:00Z
DateTime_ISO: 2023-10-13T00:00:00Z

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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

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

Case_ID: 2025-03-14-HHS-OCR
Date_raw: 2025-03-14T00:00:00Z
DateTime_ISO: 2025-03-14T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified Receipt

Record 208

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

Case_ID: 2015-12-31-ABI-RFP-ADDENDUM
Date_raw: 2015-12-31T00:00:00Z
DateTime_ISO: 2015-12-31T00:00:00Z

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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

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

Case_ID: EE055
Date_raw: 2024-09-24T00:00:00Z
DateTime_ISO: 2024-09-24T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#02e3dba9-abd5-5886-beda-08c968f311d9
Follow_Up_Notes: SiteVerification=Documented

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).

Case_ID: 2024-12-04-DOJ-FOIA-RESPONSE
Date_raw: 2024-12-04T00:00:00Z
DateTime_ISO: 2024-12-04T00:00:00Z

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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

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

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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

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.

Case_ID: 5dc0363b-5605-58c4-ada7-c50c95902b3f
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

Case_ID: EE003; 2018-10-05-TERM
Date_raw: 2018-10-05T00:00:00Z
DateTime_ISO: 2018-10-05T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 214

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

Case_ID: 2018-11-07-PERSON-CENTERED-CONCERNS
Date_raw: 2018-11-07T00:00:00Z
DateTime_ISO: 2018-11-07T00:00:00Z

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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

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

Case_ID: 40db854a-962c-52fb-9b36-35f8c765b49d
Date_raw: 2025-08-22T00:00:00Z
DateTime_ISO: 2025-08-22T00:00:00Z

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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

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

Case_ID: 2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw: 2024-01-01T00:00:00Z
DateTime_ISO: 2024-01-01T00:00:00Z

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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

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

Case_ID: EE027; 2024-01-06-OCR
Date_raw: 2024-01-06T00:00:00Z
DateTime_ISO: 2024-01-06T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 218

Withheld federally mandated Care Plans from provider

Case_ID: 2c381897-1ea5-57f8-bb15-0941f2a8f688
Date_raw: 2024-07-17T00:00:00Z
DateTime_ISO: 2024-07-17T00:00:00Z

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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

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

Case_ID: 3fca0869-eda6-565c-a418-085b7f060082
Date_raw: 2025-07-21T00:00:00Z
DateTime_ISO: 2025-07-21T00:00:00Z

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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

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

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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

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

Case_ID: ce65eae2-2f03-5375-ab50-71a43d299013
Date_raw: 2025-08-11T00:00:00Z
DateTime_ISO: 2025-08-11T00:00:00Z

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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

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

Case_ID: EXH-2026-0002
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

Official confirmation of FOIA request receipt/processing.

Case_ID: 2024-02-21-CONFIRM
Date_raw: 2024-02-21T00:00:00Z
DateTime_ISO: 2024-02-21T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

Record 224

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

Case_ID: 2025-07-04-PARADE
Date_raw: 2025-07-04T00:00:00Z
DateTime_ISO: 2025-07-04T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Clearly Established Violation

Record 225

Federal hook tag: ADA Title II - Correction

Case_ID: EE028
Date_raw: 2024-09-04T00:00:00Z
DateTime_ISO: 2024-09-04T00:00:00Z

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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

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

Case_ID: 2018-06-20-REPORT
Date_raw: 2018-06-20T00:00:00Z
DateTime_ISO: 2018-06-20T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 227

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

Case_ID: 17c772fe-83f1-5d62-9598-424fed48a105
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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).

Case_ID: 2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw: 2018-08-13T00:00:00Z
DateTime_ISO: 2018-08-13T00:00:00Z

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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

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

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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

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

Case_ID: 2025-12-12-CHRO-DRAFT
Date_raw: 2025-12-12T00:00:00Z
DateTime_ISO: 2025-12-12T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

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

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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

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

Case_ID: 2019-03-25-OIG
Date_raw: 2019-03-25T00:00:00Z
DateTime_ISO: 2019-03-25T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 233

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

Case_ID: 28d7412d-03dd-518b-81d6-b69cab34a885
Date_raw: 2024-01-16T00:00:00Z
DateTime_ISO: 2024-01-16T00:00:00Z

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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

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.

Case_ID: EE075
Date_raw: 2025-10-15T00:00:00Z
DateTime_ISO: 2025-10-15T00:00:00Z

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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

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

Case_ID: 2023-10-11-SERVICE-QUAL-INQUIRY
Date_raw: 2023-10-11T00:00:00Z
DateTime_ISO: 2023-10-11T00:00:00Z

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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

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

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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

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

Case_ID: EXH-2026-0004
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

National coalition of disability rights groups joins the advocacy effort.

Case_ID: EE-010
Date_raw: 2021-07-22T00:00:00Z
DateTime_ISO: 2021-07-22T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#cab35d48-c85c-4082-8e68-a612c3667e62
Follow_Up_Notes: SiteVerification=Documented

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

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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

Mediation Docket #2024-000276 referenced in correspondence.

Case_ID: EE037; 2024-11-08-MEDIATION
Date_raw: 2024-11-08T00:00:00Z
DateTime_ISO: 2024-11-08T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (Wix Clean); Master Evidence Log
Follow_Up_Notes: SiteVerification=Verified

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

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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

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.

Case_ID: 2023-11-29-DRA-ADVOCACY-REQUEST
Date_raw: 2023-11-29T00:00:00Z
DateTime_ISO: 2023-11-29T00:00:00Z

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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

Unfounded professional licensing complaint filed against David Medeiros.

Case_ID: EE010; 2021-07-07-LICENSING
Date_raw: 2021-07-07T00:00:00Z
DateTime_ISO: 2021-07-07T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 244

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

Case_ID: EE076
Date_raw: 2025-12-12T00:00:00Z
DateTime_ISO: 2025-12-12T00:00:00Z

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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

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

Case_ID: 2025-07-25-OIG-ALERT
Date_raw: 2025-07-25T00:00:00Z
DateTime_ISO: 2025-07-25T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 246

Federal hook tag: DOJ Civil Rights Jurisdiction

Case_ID: EE032
Date_raw: 2024-11-15T00:00:00Z
DateTime_ISO: 2024-11-15T00:00:00Z

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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

Federal hook tag: ADA Title II - Discrimination

Case_ID: EE022
Date_raw: 2024-01-06T00:00:00Z
DateTime_ISO: 2024-01-06T00:00:00Z

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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

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

Case_ID: 2025-03-20-CCC-FRAUD
Date_raw: 2025-03-20T00:00:00Z
DateTime_ISO: 2025-03-20T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 249

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

Case_ID: EE049
Date_raw: 2025-06-27T00:00:00Z
DateTime_ISO: 2025-06-27T00:00:00Z

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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

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

Case_ID: 2024-09-26-ACLU-WHISTLEBLOWER
Date_raw: 2024-09-26T00:00:00Z
DateTime_ISO: 2024-09-26T00:00:00Z

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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

Issued joint statement supporting Medeiros

Case_ID: 8fccb7a2-d088-5c0e-9e97-1447d631df8b
Date_raw: 2023-01-05T00:00:00Z
DateTime_ISO: 2023-01-05T00:00:00Z

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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

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

Case_ID: e5b9f9fe-4a2f-5901-8abe-88d211f6cce3
Date_raw: 2024-01-12T00:00:00Z
DateTime_ISO: 2024-01-12T00:00:00Z

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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

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

Case_ID: 6825061b-a175-5bbb-9d11-30ea36079e1a
Date_raw: 2024-09-20T00:00:00Z
DateTime_ISO: 2024-09-20T00:00:00Z

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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

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

Case_ID: 8589a241-bd5c-5410-923e-dd80369a7867
Date_raw: 2025-09-20T00:00:00Z
DateTime_ISO: 2025-09-20T00:00:00Z

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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

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

Case_ID: ba0ae5ad-6b0f-5744-aa64-a2326276734a
Date_raw: 2025-12-11T00:00:00Z
DateTime_ISO: 2025-12-11T00:00:00Z

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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

Signed "No Records" denial proving State non-reporting

Case_ID: 0beb93b9-bc42-570e-aeb1-a0c342a1eec7
Date_raw: 2023-10-16T00:00:00Z
DateTime_ISO: 2023-10-16T00:00:00Z

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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

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

Case_ID: 8f37d0c5-4f40-53de-97e7-218d77ee3d41
Date_raw: 2024-01-02T00:00:00Z
DateTime_ISO: 2024-01-02T00:00:00Z

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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

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

Case_ID: 2020-09-05-LAWSUIT
Date_raw: 2020-09-05T00:00:00Z
DateTime_ISO: 2020-09-05T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 259

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

Case_ID: 2024-11-25-SERIAL
Date_raw: 2024-11-25T00:00:00Z
DateTime_ISO: 2024-11-25T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified Receipt

Record 260

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

Case_ID: EE069
Date_raw: 2025-08-28T00:00:00Z
DateTime_ISO: 2025-08-28T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#065cb3d5-ca2f-5d9a-92fa-c5907a810e9f
Follow_Up_Notes: SiteVerification=Documented

Record 261

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

Case_ID: 2024-01-01-FOIA-CIGIE-SUBMISSION
Date_raw: 2024-01-01T00:00:00Z
DateTime_ISO: 2024-01-01T00:00:00Z

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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

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

Case_ID: 2023-12-12-COLLINS; EE024
Date_raw: 2023-12-12T00:00:00Z
DateTime_ISO: 2023-12-12T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (Wix Clean); Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Processing; Pending

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).

Case_ID: 2020-03-09-CREDENTIALING-DELAY
Date_raw: 2020-03-09T00:00:00Z
DateTime_ISO: 2020-03-09T00:00:00Z

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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

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.

Case_ID: 2023-XX-PROVIDERLIST-MISLEADING
Date_raw: 2023-01-01T00:00:00Z
DateTime_ISO: 2023-01-01T00:00:00Z

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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

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

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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

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

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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

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

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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

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

Case_ID: 2025-02-24-CHRO-ADA
Date_raw: 2025-02-24T00:00:00Z
DateTime_ISO: 2025-02-24T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Spoliation Risk

Record 269

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

Case_ID: EE041
Date_raw: 2023-11-19T00:00:00Z
DateTime_ISO: 2023-11-19T00:00:00Z

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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

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

Case_ID: EE056
Date_raw: 2025-07-14T00:00:00Z
DateTime_ISO: 2025-07-14T00:00:00Z

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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

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

Case_ID: EE072
Date_raw: 2025-08-29T00:00:00Z
DateTime_ISO: 2025-08-29T00:00:00Z

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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

Federal hook tag: State FOIA

Case_ID: EE027
Date_raw: 2024-09-03T00:00:00Z
DateTime_ISO: 2024-09-03T00:00:00Z

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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

Federal hook tag: 18 U.S.C. § 1519

Case_ID: EE018
Date_raw: 2023-11-14T00:00:00Z
DateTime_ISO: 2023-11-14T00:00:00Z

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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

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

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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

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

Case_ID: 2e63c57c-1d73-5158-a5e5-9602da05a114
Date_raw: 2024-11-05T00:00:00Z
DateTime_ISO: 2024-11-05T00:00:00Z

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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

Department of Justice initiates civil investigation into the fraud allegations.

Case_ID: 2021-01-20-DOJ; EE009
Date_raw: 2021-01-20T00:00:00Z
DateTime_ISO: 2021-01-20T00:00:00Z

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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: Wix_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 (Wix Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Verified; VerifiedReceipt

Record 277

Provided extensive testimony and documentation to federal investigators.

Case_ID: 2022-03-11-TESTIMONY; EE011
Date_raw: 2022-03-11T00:00:00Z
DateTime_ISO: 2022-03-11T00:00:00Z

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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: Wix_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 (Wix Clean); Master Evidence Log; Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Verified Receipt; VerifiedReceipt

Record 278

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

Case_ID: 2024-11-04-FEEWAIVER; EE036
Date_raw: 2024-11-04T00:00:00Z
DateTime_ISO: 2024-11-04T00:00:00Z

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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: Wix_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 (Wix Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes: SiteVerification=Granted

Record 279

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

Case_ID: EE012; 2023-01-05-SUPPORT
Date_raw: 2023-01-05T00:00:00Z
DateTime_ISO: 2023-01-05T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

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).

Case_ID: 2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
Date_raw: 2018-08-13T00:00:00Z
DateTime_ISO: 2018-08-13T00:00:00Z

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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

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

Case_ID: EE004; 2019-01-18-CAMPAIGN
Date_raw: 2019-01-18T00:00:00Z
DateTime_ISO: 2019-01-18T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 282

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

Case_ID: EXH-2026-0003
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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

Case_ID: 2025-12-22-PRESERVATION
Date_raw: 2025-12-22T00:00:00Z
DateTime_ISO: 2025-12-22T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 284

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

Case_ID: 2024-09-26-ACLU-WHISTLEBLOWER
Date_raw: 2024-09-26T00:00:00Z
DateTime_ISO: 2024-09-26T00:00:00Z

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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

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

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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

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

Case_ID: 1997-12-31-CONTRACT
Date_raw: 1997-12-31T00:00:00Z
DateTime_ISO: 1997-12-31T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 287

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

Case_ID: EXH-2026-0003
Date_raw: 2026-01-04T00:00:00Z
DateTime_ISO: 2026-01-04T00:00:00Z

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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

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

Case_ID: EE047
Date_raw: 2025-03-20T00:00:00Z
DateTime_ISO: 2025-03-20T00:00:00Z

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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

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

Case_ID: EE073
Date_raw: 2025-09-03T00:00:00Z
DateTime_ISO: 2025-09-03T00:00:00Z

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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

Coordinated online smear campaign targeting David Medeiros and ABI Resources.

Case_ID: EE006; 2019-09-01-SMEAR
Date_raw: 2019-09-01T00:00:00Z
DateTime_ISO: 2019-09-01T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 291

Ordered removal of services via text message (regulatory bypass)

Case_ID: 446bd132-657d-503e-98e1-bf2dd0cc30c1
Date_raw: 2022-07-25T00:00:00Z
DateTime_ISO: 2022-07-25T00:00:00Z

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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

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

Case_ID: c6b760a7-c2a7-42a3-805c-685de8905704
Date_raw: 2023-10-16T00:00:00Z
DateTime_ISO: 2023-10-16T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#c6b760a7-c2a7-42a3-805c-685de8905704
Follow_Up_Notes: SiteVerification=Verified

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

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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

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

Case_ID: EE044
Date_raw: 2025-01-15T00:00:00Z
DateTime_ISO: 2025-01-15T00:00:00Z

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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

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

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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

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

Case_ID: EE035; 2024-10-28-MUCKROCK
Date_raw: 2024-10-28T00:00:00Z
DateTime_ISO: 2024-10-28T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (Wix Clean); Master Evidence Log
Follow_Up_Notes: SiteVerification=Processing

Record 297

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

Case_ID: 115db2b7-b69b-5662-bcb2-ce80791a253a
Date_raw: 2025-12-19T00:00:00Z
DateTime_ISO: 2025-12-19T00:00:00Z

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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

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

Case_ID: EE053
Date_raw: 2025-07-25T00:00:00Z
DateTime_ISO: 2025-07-25T00:00:00Z

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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

Federal inquiry #101720237012 regarding 'Project Genesis'.

Case_ID: 2023-10-17-GENESIS; EE020
Date_raw: 2023-10-17T00:00:00Z
DateTime_ISO: 2023-10-17T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (Wix Clean); Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Processing; Review

Record 300

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

Case_ID: EE019-DUP1
Date_raw: 2023-10-16T00:00:00Z
DateTime_ISO: 2023-10-16T00:00:00Z

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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

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

Case_ID: EE017
Date_raw: 2023-10-31T00:00:00Z
DateTime_ISO: 2023-10-31T00:00:00Z

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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

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).

Case_ID: 2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw: 2006-01-01T00:00:00Z
DateTime_ISO: 2006-01-01T00:00:00Z

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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

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

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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

Federal hook tag: False Claims Act - Predicate

Case_ID: EE011
Date_raw: 2021-10-06T00:00:00Z
DateTime_ISO: 2021-10-06T00:00:00Z

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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

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

Case_ID: 2023-12-23-FOIA-CMS-ASTREAD
Date_raw: 2023-12-23T00:00:00Z
DateTime_ISO: 2023-12-23T00:00:00Z

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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

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).

Case_ID: 3b312645-64e8-568b-b4af-c0f5d86660d5
Date_raw: 2024-11-15T00:00:00Z
DateTime_ISO: 2024-11-15T00:00:00Z

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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

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

Case_ID: DOJ-DECL-2024-01-11
Date_raw: 2024-01-11T00:00:00Z
DateTime_ISO: 2024-01-11T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#doj-decl-2024
Follow_Up_Notes: SiteVerification=Verified

Record 308

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

Case_ID: EE051
Date_raw: 2025-07-22T00:00:00Z
DateTime_ISO: 2025-07-22T00:00:00Z

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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

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

Case_ID: 2019-01-10-PUBLIC
Date_raw: 2019-01-10T00:00:00Z
DateTime_ISO: 2019-01-10T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 310

Federal hook tag: ADA Title II - Effective Communication

Case_ID: EE026
Date_raw: 2024-09-03T00:00:00Z
DateTime_ISO: 2024-09-03T00:00:00Z

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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

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

Case_ID: 062a7b5b-dfb0-5025-a2fc-956ed795d644
Date_raw: 2025-09-30T00:00:00Z
DateTime_ISO: 2025-09-30T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#062a7b5b-dfb0-5025-a2fc-956ed795d644
Follow_Up_Notes: SiteVerification=Analytic (Needs Confirmation)

Record 312

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

Case_ID: 2025-07-22-FRAUD-ESCALATION
Date_raw: 2025-07-22T00:00:00Z
DateTime_ISO: 2025-07-22T00:00:00Z

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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: Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified Receipt

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).

Case_ID: e7bd04b6-31ac-51e3-a40a-2b9309480b45
Date_raw: 2026-01-01T00:00:00Z
DateTime_ISO: 2026-01-01T00:00:00Z

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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

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

Case_ID: EE045
Date_raw: 2025-02-24T00:00:00Z
DateTime_ISO: 2025-02-24T00:00:00Z

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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

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

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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

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).

Case_ID: 2021-10-05-CLIENT-RENEWAL-BLOCK
Date_raw: 2021-10-05T00:00:00Z
DateTime_ISO: 2021-10-05T00:00:00Z

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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

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

Case_ID: 407ebfe1-66f4-54f7-831e-ab731016bf35
Date_raw: 2018-09-03T00:00:00Z
DateTime_ISO: 2018-09-03T00:00:00Z

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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

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

Case_ID: 2023-07-05-FOIA-CMS-SUBMISSION
Date_raw: 2023-07-05T00:00:00Z
DateTime_ISO: 2023-07-05T00:00:00Z

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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

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

Case_ID: fe0c13c0-baff-578c-9e0f-ca6b3958da94
Date_raw: 2024-11-25T00:00:00Z
DateTime_ISO: 2024-11-25T00:00:00Z

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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

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

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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

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

Case_ID: 9b64d852-cb3e-57da-b7e8-594fe4847e90
Date_raw: 1997-12-31T00:00:00Z
DateTime_ISO: 1997-12-31T00:00:00Z

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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

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

Case_ID: CGA-FOIA-2024-09-02
Date_raw: 2024-09-02T00:00:00Z
DateTime_ISO: 2024-09-02T00:00:00Z

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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
Evidence_File_Names: https://www.david-medeiros.com/evidence#cga-foia-2024
Follow_Up_Notes: SiteVerification=Verified

Record 323

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

Case_ID: 2023-11-20-UPDATE; EE013
Date_raw: 2023-11-20T00:00:00Z
DateTime_ISO: 2023-11-20T00:00:00Z

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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: Wix_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 (Wix Clean); Evidence+Events Ledger; Master Evidence Log
Follow_Up_Notes: SiteVerification=Verified; VerifiedReceipt

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.

Case_ID: 2024-01-02-STATE-FOIA
Date_raw: 2024-01-02T00:00:00Z
DateTime_ISO: 2024-01-02T00:00:00Z

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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

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.

Case_ID: 2024-01-02-STATE-FOIA
Date_raw: 2024-01-02T00:00:00Z
DateTime_ISO: 2024-01-02T00:00:00Z

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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

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).

Case_ID: 2006-2009-STAFF-VERIFICATION-RELIANCE
Date_raw: 2006-01-01T00:00:00Z
DateTime_ISO: 2006-01-01T00:00:00Z

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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

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

Case_ID: 2024-01-12-OMNIBUS; EE029
Date_raw: 2024-01-12T00:00:00Z
DateTime_ISO: 2024-01-12T00:00:00Z

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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; Wix_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 (Wix Clean); Evidence+Events Ledger
Follow_Up_Notes: SiteVerification=Served

Record 328

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

Case_ID: EE042
Date_raw: 2023-11-19T00:00:00Z
DateTime_ISO: 2023-11-19T00:00:00Z

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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

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

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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

FTC Counsel intervened to restore deleted request and assign processing.

Case_ID: EE034; 2024-09-04-RESTORE
Date_raw: 2024-09-04T00:00:00Z
DateTime_ISO: 2024-09-04T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Resolved

Record 331

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

Case_ID: EE015; 2022-07-25-TEXTMSG
Date_raw: 2022-07-25T00:00:00Z
DateTime_ISO: 2022-07-25T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Verified

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

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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

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

Case_ID: 2023-03-20-OIG-REP
Date_raw: 2023-03-20T00:00:00Z
DateTime_ISO: 2023-03-20T00:00:00Z

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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; Wix_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (Wix Clean)
Follow_Up_Notes: SiteVerification=Documented

Record 334

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

Case_ID: EE046
Date_raw: 2025-03-14T00:00:00Z
DateTime_ISO: 2025-03-14T00:00:00Z

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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

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).

Case_ID: 388e6df9-3afe-5644-8f05-510bfdcc1c1c
Date_raw: 2024-12-06T00:00:00Z
DateTime_ISO: 2024-12-06T00:00:00Z

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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)