Skip to main content
David Medeiros
Menu

Public record index

Evidence timeline

335 entries generated from the preserved Import2_Cleaned.csv ledger. The source file is copied without alteration; this page only formats its fields for public review.

Browse Livewire records Open all 335 source fields Review 18 milestones Review escalation phases Verification standard Corrections

  1. EVT-2026-01-06-OSC-CHANNEL

    Published

    OSC disclosure channel under 5 U.S.C. § 1213 (disclosures by federal employees/applicants).

    Record ID
    EVT-2026-01-06-OSC-CHANNEL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  2. EVT-2026-01-06-OSC-JURISDICTION

    Published

    OSC jurisdiction limited to federal employees/applicants as defined in 5 U.S.C. § 2105 (scope constraint).

    Record ID
    EVT-2026-01-06-OSC-JURISDICTION
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 2105
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  3. EVT-2026-01-06-OSC-SYNTH

    Published

    OSC jurisdiction/channel synthesis: explains OSC disclosure channel (§1213), federal civilian definition (§2105), and PPP retaliation track (§2302(b)(8)).

    Record ID
    EVT-2026-01-06-OSC-SYNTH
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. §§ 1213, 2105, 2302(b)(8)
    Ledger notes
    Drive binder synthesis used to reconcile OSC closure/acknowledgment pattern | Exhibit: EXH-2026-01-06-OSC-SYNTH

  4. EVT-2026-01-06-OSC-RETALIATION

    Published

    Retaliation handled as a separate Prohibited Personnel Practice (PPP) complaint (5 U.S.C. § 2302(b)(8)) distinct from disclosure intake.

    Record ID
    EVT-2026-01-06-OSC-RETALIATION
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 2302(b)(8)
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  5. EVT-2026-01-06-OSC-SYNTH

    Published

    OSC jurisdiction/channel synthesis: explains OSC disclosure channel (§1213), federal civilian definition (§2105), and PPP retaliation track (§2302(b)(8)).

    Record ID
    EVT-2026-01-06-OSC-SYNTH
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. §§ 1213, 2105, 2302(b)(8)
    Ledger notes
    Drive binder synthesis used to reconcile OSC closure/acknowledgment pattern | Exhibit: EXH-2026-01-06-OSC-SYNTH

  6. EVT-2026-01-06-OSC-ANONYMOUS

    Published

    Anonymous disclosures are commonly referred to OIG rather than handled as OSC whistleblower disclosures.

    Record ID
    EVT-2026-01-06-OSC-ANONYMOUS
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; OIG
    Ledger priority
    Low
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

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

    Published
    Record ID
    EXH-2026-0002
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros; Unspecified federal entities
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: Main dashboard (/)
    Legal citation recorded
    False Claims Act (31 U.S.C. § 3729); Whistleblower Protection (31 U.S.C. § 3730(h))
    Ledger notes
    Update from prior 7 investigations; Constructive Knowledge reinforced | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0002
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros; Unspecified federal entities
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: Main dashboard (/)
    Legal citation recorded
    False Claims Act (31 U.S.C. § 3729); Whistleblower Protection (31 U.S.C. § 3730(h))
    Ledger notes
    Update from prior 7 investigations; Constructive Knowledge reinforced | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0003
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (site maintainer); Federal entities (overdue reporting)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full + main page (evidentiary gap visual)
    Legal citation recorded
    Adverse Inference (overdue deadlines); Spoliation (40% gaps unchanged)
    Ledger notes
    Confirms non-compliance; 40% shadow data missing (per site visualization) | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0004
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (archive maintainer)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /evidence-integrity (hash manifest)
    Legal citation recorded
    Evidence Integrity (Fed. R. Evid. 901) – Cryptographic verification
    Ledger notes
    Tamper-evident protocol active; hashes available for third-party verification | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0004
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (archive maintainer)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /evidence-integrity (hash manifest)
    Legal citation recorded
    Evidence Integrity (Fed. R. Evid. 901) – Cryptographic verification
    Ledger notes
    Tamper-evident protocol active; hashes available for third-party verification | Verification_Standard=Live site only

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

    Live Snapshot (2026-01-04)
    Record ID
    EXH-2026-0001
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (site maintainer)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full (latest entry)
    Legal citation recorded
    Evidence Integrity (Fed. R. Evid. 901)
    Ledger notes
    SiteVerification=Live Snapshot (2026-01-04) | Verification_Standard=Live site only

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

    Live Snapshot (2026-01-04)
    Record ID
    EXH-2026-0001
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (site maintainer)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full (latest entry)
    Legal citation recorded
    Evidence Integrity (Fed. R. Evid. 901)
    Ledger notes
    SiteVerification=Live Snapshot (2026-01-04) | Verification_Standard=Live site only

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

    Live Snapshot (2026-01-04)
    Record ID
    EXH-2026-0001
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (site maintainer)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full (latest entry)
    Legal citation recorded
    Evidence Integrity (Fed. R. Evid. 901)
    Ledger notes
    SiteVerification=Live Snapshot (2026-01-04) | Verification_Standard=Live site only

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

    Pending evidence capture
    Record ID
    d8734d8a-4094-5b66-bef6-e4d0dcd59c03
    Reporting agency/source
    FTC OIG
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

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

    Pending evidence capture
    Record ID
    44b1d5cc-5140-5fe0-ad5e-8d3d31133635
    Reporting agency/source
    david-medeiros.com (public pages)
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

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

    Verified
    Record ID
    2026-01-01-SNAPSHOT
    Reporting agency/source
    David Medeiros (site maintainer)
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

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

    Pending evidence capture
    Record ID
    4b0eeb4b-b5ec-5f49-b572-8d08fd2cf7a8
    Reporting agency/source
    OGIS (NARA)
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

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

    Pending evidence capture
    Record ID
    46c26f5c-5bde-53b2-b6a7-3f3cea14d109
    Reporting agency/source
    GAO / OIG offices (as applicable)
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

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

    Documented
    Record ID
    EE077
    Reporting agency/source
    CT DCP
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

  21. 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).

    Referenced (Not Ingested)
    Record ID
    95c712af-b8d6-5cbe-ab19-fb1f220135f6
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Referenced (Not Ingested)

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

    Thread-Reported (Needs Source Upload)
    Record ID
    a72c574d-c75c-5719-a863-ed81ea50ee4f
    Reporting agency/source
    David Medeiros / DOJ (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  23. 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.

    Referenced (Not Ingested)
    Record ID
    d3bf1954-a83a-53d0-b79e-cb4d1f6ffed9
    Reporting agency/source
    Jo Keogh (CHRO)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Referenced (Not Ingested)

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

    Thread-Reported (Needs Source Upload)
    Record ID
    18638993-160a-52a9-972d-de021f0536df
    Reporting agency/source
    David Medeiros / DOJ (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  25. 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.

    Referenced (Not Ingested)
    Record ID
    4c94d04a-3872-52e8-bc11-a50ea8a4090d
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Referenced (Not Ingested)

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

    Documented
    Record ID
    2025-10-15-ADA-NOTICE
    Reporting agency/source
    David Medeiros; CHRO/DCP officials
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Analytic (Needs Confirmation)
    Record ID
    f6d480b1-dbc8-5131-9748-38a182a1f717
    Reporting agency/source
    GAO (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Analytic (Needs Confirmation)

  28. 48‑hour HHS OIG chaser for intake/preservation reportedly sent (Matter M004 referenced) with no response documented in thread.

    Thread-Reported (Needs Source Upload)
    Record ID
    7c45d1dc-6bb6-50b9-acf4-9a6b56d364b7
    Reporting agency/source
    David Medeiros / HHS OIG
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    EE074
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Analytic (Needs Confirmation)
    Record ID
    ce2d0fc9-2a9a-58f2-ad0a-612eb296124a
    Reporting agency/source
    GAO/OIG (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Analytic (Needs Confirmation)

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

    Documented
    Record ID
    EE070
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE068
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE065
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    93786396-89fa-5723-8f70-c210a37e3de4
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    EE064
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE063
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE062
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Verified Receipt
    Record ID
    2025-07-25-DOJ-NOTICE
    Reporting agency/source
    DOJ Civil Rights
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified Receipt

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

    Documented
    Record ID
    EE054
    Reporting agency/source
    FBI
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE052
    Reporting agency/source
    HHS OIG
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Filed
    Record ID
    EE059
    Reporting agency/source
    HHS OCR
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Filed

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

    Documented
    Record ID
    EE061
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE060
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

  44. Willimantic PD letter stating complaint deemed 'unfounded'.

    Documented
    Record ID
    EE058
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    c19e8cd5-0a9c-53d5-a79d-fb450e605b8a
    Reporting agency/source
    David Medeiros (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    EE057
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Adverse Inference
    Record ID
    2025-06-27-UNDELIVERABLE
    Reporting agency/source
    CT DSS Commissioner
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Adverse Inference

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

    Documented
    Record ID
    2025-04-03-OSC-REPRISAL
    Reporting agency/source
    OSC / OIG
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    c3ca6fcb-93b8-50fd-ba1b-46d23971126a
    Reporting agency/source
    David Medeiros / DoD OIG
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Thread-Reported (Needs Source Upload)
    Record ID
    0a582c17-102a-5691-b245-7ba5fca53f75
    Reporting agency/source
    DOJ (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  51. EVT-2025-01-10-OSC-REOPEN

    Published

    Formal request submitted to OSC to reopen whistleblower case DI-25-002060, citing procedural errors and suppression of evidence.

    Record ID
    EVT-2025-01-10-OSC-REOPEN
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    Reopen Request Email (OSC Case DI-25-002060)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Sent via email; copy archived and hash-verified | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  52. EVT-2025-01-10-OSC-REOPEN

    Published

    Formal request submitted to OSC to reopen whistleblower case DI-25-002060, citing procedural errors and suppression of evidence.

    Record ID
    EVT-2025-01-10-OSC-REOPEN
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    Reopen Request Email (OSC Case DI-25-002060)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Sent via email; copy archived and hash-verified | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Thread-Reported (Needs Source Upload)
    Record ID
    e89ec4d8-c946-5c23-8f35-a16f6baf0c48
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  54. EVT-2025-01-08-OVR-FOIA

    Published

    Comprehensive oversight records binder prepared compiling FOIA correspondence and evidence for OSC cases and Medicaid oversight issues (5133-page corpus).

    Record ID
    EVT-2025-01-08-OVR-FOIA
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros
    Ledger priority
    High
    Source file/reference
    Oversight Records Binder (5133-page FOIA compilation)
    Ledger notes
    Internal compilation created and archived; integrity-verified in repository | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  55. EVT-2025-01-08-OVR-FOIA

    Published

    Comprehensive oversight records binder prepared compiling FOIA correspondence and evidence for OSC cases and Medicaid oversight issues (5133-page corpus).

    Record ID
    EVT-2025-01-08-OVR-FOIA
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros
    Ledger priority
    High
    Source file/reference
    Oversight Records Binder (5133-page FOIA compilation)
    Ledger notes
    Internal compilation created and archived; integrity-verified in repository | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  56. EVT-2024-12-23-FOIA-MULTI

    Published

    FOIA requests submitted to multiple agencies (FBI, DOJ, HHS, CMS, OAG, OIP, DOT, State) for records on OSC case handling and related oversight.

    Record ID
    EVT-2024-12-23-FOIA-MULTI
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; FBI; DOJ; HHS; CMS; OIP; DOT; State agencies
    Ledger priority
    High
    Source file/reference
    FOIA Request Confirmations (multi-agency)
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Acknowledgments archived (Dec 23–31) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  57. EVT-2024-12-19-OIG-COMP

    Published

    Complaint filed with DOJ Office of Inspector General alleging civil rights violations and OSC mishandling (confirmation 548805-RXF).

    Record ID
    EVT-2024-12-19-OIG-COMP
    Reporting agency/source
    U.S. DOJ Office of Inspector General
    Named in record
    David Medeiros; DOJ OIG; OSC
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    DOJ OIG Complaint Confirmation (548805-RXF).pdf
    Legal citation recorded
    Civil rights / constitutional (complaint); oversight escalation
    Ledger notes
    Submitted via web form; confirmation archived | Exhibit: EXH-2024-12-19-DOJ-CRD / EXH-2026-01-06-MEGA-REGISTRY

  58. EVT-2024-12-19-OIG-COMP

    Published

    Complaint filed with DOJ Office of Inspector General alleging civil rights violations and OSC mishandling (confirmation 548805-RXF).

    Record ID
    EVT-2024-12-19-OIG-COMP
    Reporting agency/source
    U.S. DOJ Office of Inspector General
    Named in record
    David Medeiros; DOJ OIG; OSC
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    DOJ OIG Complaint Confirmation (548805-RXF).pdf
    Legal citation recorded
    Civil rights / constitutional (complaint); oversight escalation
    Ledger notes
    Submitted via web form; confirmation archived | Exhibit: EXH-2024-12-19-DOJ-CRD / EXH-2026-01-06-MEGA-REGISTRY

  59. EVT-2024-12-19-OSC-PORTAL

    Published

    Second whistleblower disclosure submitted to OSC via online portal (registered as DI-12192024714).

    Record ID
    EVT-2024-12-19-OSC-PORTAL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    OSC Complaint Submission (DI-12192024714)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    OSC portal submission confirmation saved and archived | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  60. EVT-2024-12-19-OSC-PORTAL

    Published

    Second whistleblower disclosure submitted to OSC via online portal (registered as DI-12192024714).

    Record ID
    EVT-2024-12-19-OSC-PORTAL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    OSC Complaint Submission (DI-12192024714)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    OSC portal submission confirmation saved and archived | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  61. EVT-2024-12-19-OSC-DENY

    Published

    OSC declines to process disclosure DI-12112024134, effectively closing without action (communication referenced; primary letter not attached).

    Record ID
    EVT-2024-12-19-OSC-DENY
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Disclosure Unit email (referenced)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Referenced-only: no formal denial letter preserved; note adverse inference risk | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  62. EVT-2024-12-11-OSC-PORTAL

    Published

    Whistleblower disclosure submitted to OSC via online portal (received as DI-12112024134).

    Record ID
    EVT-2024-12-11-OSC-PORTAL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    OSC Complaint Submission (DI-12112024134)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    OSC portal submission confirmation saved and archived | Exhibit: EXH-2024-12-11-OSC-ACK / EXH-2026-01-06-MEGA-REGISTRY

  63. EVT-2024-12-11-OSC-PORTAL

    Published

    Whistleblower disclosure submitted to OSC via online portal (received as DI-12112024134).

    Record ID
    EVT-2024-12-11-OSC-PORTAL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    OSC Complaint Submission (DI-12112024134)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    OSC portal submission confirmation saved and archived | Exhibit: EXH-2024-12-11-OSC-ACK / EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000325 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-B
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000325)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger 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

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

    Published

    OSC closes whistleblower disclosure DI-25-000310 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-A
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000310)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger notes
    OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000379 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-C
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000379)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger notes
    OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000325 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-B
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000325)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger 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

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

    Published

    OSC closes whistleblower disclosure DI-25-000325 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-B
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000325)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger 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

  69. 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).

    Documented; AddOnly=v12
    Record ID
    2024-12-04-DOJ-FOIA-RESPONSE
    Reporting agency/source
    U.S. DOJ Office of Information Policy
    Named in record
    DOJ OIP; requester; DOJ components (referral/redirect context)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    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
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

  70. 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).

    Documented; AddOnly=v12
    Record ID
    2024-12-04-DOJ-FOIA-RESPONSE
    Reporting agency/source
    U.S. DOJ Office of Information Policy
    Named in record
    DOJ OIP; requester; DOJ components (referral/redirect context)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    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
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Active
    Record ID
    2024-11-15-DOJ; EE038
    Reporting agency/source
    U.S. DOJ (OIP)
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
    Ledger notes
    SiteVerification=Active

  72. Federal hook tag: OGIS Mediation

    Verified
    Record ID
    EE031
    Reporting agency/source
    OGIS (NARA)
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

  73. 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).

    Thread-Reported (Needs Source Upload)
    Record ID
    8d00713c-76b7-5431-9c49-e11de8c812ed
    Reporting agency/source
    CMS (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  74. Federal hook tag: FOIA Fee Waiver

    Granted
    Record ID
    EE030
    Reporting agency/source
    CMS FOIA Office
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Granted

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

    Thread-Reported (Needs Source Upload)
    Record ID
    4c7a92b7-0edf-5265-8ae9-314b02c1915b
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  76. Federal hook tag: FOIA 5 U.S.C. § 552

    Processing
    Record ID
    EE029
    Reporting agency/source
    MuckRock / DSS
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Processing

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

    Thread-Reported (Needs Source Upload)
    Record ID
    d83dd000-6437-5b31-9fe8-b15733244786
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    2024-09-24-WHISTLEBLOWER-RPT
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  79. Intervened to restore "Auto-Deleted" whistleblower request

    nan
    Record ID
    ef37c9ec-c90e-5c46-bc0c-5d2d02741c34
    Reporting agency/source
    R. Anthony Ellis II (FTC) [Counsel]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

  80. 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.

    Documented
    Record ID
    769f3a62-d1b9-5bad-99be-1229eed0b70a
    Reporting agency/source
    FTC FOIA System; R. Anthony Ellis II (FTC Counsel)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Documented

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

    Verified
    Record ID
    EE032; 2024-09-03-AUTODELETE
    Reporting agency/source
    FTC Auto-System
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  82. State Acknowledgment of Request R000311-082024.

    Assigned
    Record ID
    EE033; 2024-09-03-DSSACK
    Reporting agency/source
    CT DSS Records
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
    Ledger notes
    SiteVerification=Assigned

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

    Verified
    Record ID
    EE031; 2024-07-17-CAREPLAN
    Reporting agency/source
    James Hexter (CCC)
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#06707b9a-9536-5a9c-969e-52e159f06b17
    Ledger notes
    SiteVerification=Verified

  84. Federal hook tag: ADA Title II - Denial of Service

    Verified
    Record ID
    EE025
    Reporting agency/source
    James Hexter (CCC)
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

  85. Email summarizing outstanding FOIA requests & issues.

    Verified
    Record ID
    2024-02-20-EMAIL
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#072ad697-66c4-5955-a83d-53ba43291c39
    Ledger notes
    SiteVerification=Verified

  86. EVT-2024-02-03-APPEAL-ESCALATION

    Published

    Comprehensive appeal/escalation notice to HHS/CMS/DOJ CRT/GAO/OSHA/OIG on FOIA non-compliance, ADA, retaliation, Medicaid violations (427-page thread).

    Record ID
    EVT-2024-02-03-APPEAL-ESCALATION
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; HHS; CMS; DOJ; GAO; OSHA; OIG
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    2 Gmail - No Records Response Letter.pdf
    Legal citation recorded
    Multiple (FOIA/ADA/Medicaid/retaliation)
    Ledger notes
    Wide agency notification; compiled escalation thread | Exhibit: EXH-2024-02-03-APPEAL

  87. EVT-2024-02-03-APPEAL-ESCALATION

    Published

    Comprehensive appeal/escalation notice to HHS/CMS/DOJ CRT/GAO/OSHA/OIG on FOIA non-compliance, ADA, retaliation, Medicaid violations (427-page thread).

    Record ID
    EVT-2024-02-03-APPEAL-ESCALATION
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; HHS; CMS; DOJ; GAO; OSHA; OIG
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    2 Gmail - No Records Response Letter.pdf
    Legal citation recorded
    Multiple (FOIA/ADA/Medicaid/retaliation)
    Ledger notes
    Wide agency notification; compiled escalation thread | Exhibit: EXH-2024-02-03-APPEAL

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

    Thread-Reported (Needs Source Upload)
    Record ID
    b21eebdb-b981-54a8-8f31-c9fb9bdd85b7
    Reporting agency/source
    Governor’s office (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Published

    CMS 'No Records' response (Tahleemah Johnson) to FOIA Control #111920237003 (PIN V98A) regarding Care Management Consultants.

    Record ID
    EVT-2024-01-29-CMS-NOREC-CONSULTANTS
    Reporting agency/source
    Centers for Medicare & Medicaid Services (CMS)
    Named in record
    CMS FOIA Officer (Tahleemah Johnson); David Medeiros
    Ledger priority
    High
    Evidence type
    Document
    Source file/reference
    No Records Response LetterMedeiros.docx
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Official signed letter; appeal rights provided | Exhibit: EXH-2024-01-29-CMS-NOREC

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

    Published

    CMS 'No Records' response (Tahleemah Johnson) to FOIA Control #111920237003 (PIN V98A) regarding Care Management Consultants.

    Record ID
    EVT-2024-01-29-CMS-NOREC-CONSULTANTS
    Reporting agency/source
    Centers for Medicare & Medicaid Services (CMS)
    Named in record
    CMS FOIA Officer (Tahleemah Johnson); David Medeiros
    Ledger priority
    High
    Evidence type
    Document
    Source file/reference
    No Records Response LetterMedeiros.docx
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Official signed letter; appeal rights provided | Exhibit: EXH-2024-01-29-CMS-NOREC

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

    Published

    CMS 'No Records' response (Tahleemah Johnson) to FOIA Control #111920237003 (PIN V98A) regarding Care Management Consultants.

    Record ID
    EVT-2024-01-29-CMS-NOREC-CONSULTANTS
    Reporting agency/source
    Centers for Medicare & Medicaid Services (CMS)
    Named in record
    CMS FOIA Officer (Tahleemah Johnson); David Medeiros
    Ledger priority
    High
    Evidence type
    Document
    Source file/reference
    No Records Response LetterMedeiros.docx
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Official signed letter; appeal rights provided | Exhibit: EXH-2024-01-29-CMS-NOREC

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

    Closed
    Record ID
    EE030; 2024-01-25-PRODUCTION
    Reporting agency/source
    CMS OSORA
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
    Ledger notes
    SiteVerification=Closed

  93. Federal hook tag: FOIA 5 U.S.C. § 552

    Closed
    Record ID
    EE024
    Reporting agency/source
    CMS OSORA
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Closed

  94. Federal hook tag: Multi-Statute Notice

    Served
    Record ID
    EE023
    Reporting agency/source
    Multi-Agency
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Served

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

    Processing; Pending
    Record ID
    2024-01-08-WHISTLE; EE028
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger
    Ledger notes
    SiteVerification=Processing; Pending

  96. Subject of Federal FOIA inquiry regarding provider interactions

    nan
    Record ID
    488e1fa4-1472-5bda-bb11-702d394fd4c0
    Reporting agency/source
    Matthew S. Antonetti (CT DSS) [Legal Director]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

  97. Federal hook tag: FOIA 5 U.S.C. § 552

    Documented
    Record ID
    EE021
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Documented

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

    Documented; AddOnly=v12
    Record ID
    2024-01-01-FOIA-CIGIE-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    01.01.2024 FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2023-12-23-FOIA-CMS-ASTREAD
    Reporting agency/source
    CMS (FOIA.gov confirmation)
    Named in record
    CMS FOIA; Joseph Tripline (per confirmation); requester (name per document)
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    12.23.2023 Astread Ferron FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented.
    Record ID
    2023-12-19-DOC-SUBMISSION-CONFIRM
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR); Marihonor Flagg (ACR).
    Ledger priority
    Low
    Evidence type
    DOCX
    Source file/reference
    01.10.2025 NO FORMATING ALLIED Binder2.docx
    Ledger notes
    Exhibit_ID=EXH-2023-ACR-DOCSUB-001 (user proposed EXH-2023-003). SiteVerification=Documented.

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

    Documented.
    Record ID
    2023-12-19-DOC-SUBMISSION-CONFIRM
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR); Marihonor Flagg (ACR).
    Ledger priority
    Low
    Evidence type
    DOCX
    Source file/reference
    01.10.2025 NO FORMATING ALLIED Binder2.docx
    Ledger notes
    Exhibit_ID=EXH-2023-ACR-DOCSUB-001 (user proposed EXH-2023-003). SiteVerification=Documented.

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

    Documented.
    Record ID
    2023-12-19-DOC-SUBMISSION-CONFIRM
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR); Marihonor Flagg (ACR).
    Ledger priority
    Low
    Evidence type
    DOCX
    Source file/reference
    01.10.2025 NO FORMATING ALLIED Binder2.docx
    Ledger notes
    Exhibit_ID=EXH-2023-ACR-DOCSUB-001 (user proposed EXH-2023-003). SiteVerification=Documented.

  103. Federal hook tag: False Claims Act - Damaging Public Funds

    Verified
    Record ID
    EE020
    Reporting agency/source
    Sandata Technologies
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Verified
    Record ID
    EE025; 2023-12-18-SANDATA
    Reporting agency/source
    Sandata Technologies
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  105. 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.

    Documented
    Record ID
    3f4ed1f4-d19b-59b4-9863-efab9462870e
    Reporting agency/source
    David Medeiros; Sandata Technologies; DSS
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    a413cc4a-a365-59a5-89bb-528cd1ca6989
    Reporting agency/source
    Andrea Barton Reeves (CT DSS)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  107. 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.

    Documented.
    Record ID
    2023-11-29-DRA-ADVOCACY-REQUEST
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Disability Rights Advocates (multiple staff recipients).
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS LIST 50 Binder19.pdf
    Legal citation recorded
    ADA Title II (42 U.S.C. § 12132) and Section 504 (29 U.S.C. § 794) (context for advocacy request).
    Ledger notes
    Exhibit_ID=EXH-2023-DRA-ADVOCACY-001 (user proposed EXH-2023-005). SiteVerification=Documented.

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

    Documented
    Record ID
    EE023; 2023-11-28-CONGRESS
    Reporting agency/source
    Rep. Joe Courtney
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  109. Recipient of formal appeal re: Federal Funds

    nan
    Record ID
    d4d20365-82e8-585c-87c8-83602f56e05c
    Reporting agency/source
    Joe Courtney (U.S. Congress) [Congressman]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

  110. Federal hook tag: 1st Amendment Petition

    Documented
    Record ID
    EE019-DUP2
    Reporting agency/source
    Rep. Joe Courtney
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Documented

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

    Documented; AddOnly=v12
    Record ID
    2023-11-26-FOIA-CIGIE-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    11.26.2023 CMS records of DSS FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2023-11-26-FOIA-CIGIE-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    11.26.2023 CMS records of DSS FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Thread-Reported (Needs Source Upload)
    Record ID
    109ea5ec-24ed-5566-baba-3d9383a765a8
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    VerifiedReceipt
    Record ID
    EE013-DUP2
    Reporting agency/source
    Federal Prosecutor's Office
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#fd7f004a-631a-4477-a00f-266f12dbe62b
    Ledger notes
    SiteVerification=VerifiedReceipt

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

    Published

    FOIA request to CMS on Care Management Consultants in CT ABI Waiver program (Accenture/Manatt referenced in escalation artifacts).

    Record ID
    EVT-2023-11-19-FOIA-CMS-CONSULTANTS
    Reporting agency/source
    Centers for Medicare & Medicaid Services (CMS)
    Named in record
    David Medeiros; CMS FOIA
    Ledger priority
    High
    Evidence type
    DOCX (REFERENCE)
    Source file/reference
    No Records Response LetterMedeiros.docx (reference)
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Request date inferred from CMS response | Exhibit: EXH-2024-01-29-CMS-NOREC

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

    Documented
    Record ID
    EE040
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Published

    FOIA request to CMS on Care Management Consultants in CT ABI Waiver program (Accenture/Manatt referenced in escalation artifacts).

    Record ID
    EVT-2023-11-19-FOIA-CMS-CONSULTANTS
    Reporting agency/source
    Centers for Medicare & Medicaid Services (CMS)
    Named in record
    David Medeiros; CMS FOIA
    Ledger priority
    High
    Evidence type
    DOCX (REFERENCE)
    Source file/reference
    No Records Response LetterMedeiros.docx (reference)
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Request date inferred from CMS response | Exhibit: EXH-2024-01-29-CMS-NOREC

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

    Verified
    Record ID
    CGA-GRIEV-2023-11-13
    Reporting agency/source
    David Medeiros; Maura Pardo (CGA)
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#cga-griev-2023
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    EE021; 2023-10-31-GRIEVANCE
    Reporting agency/source
    State of CT
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE016
    Reporting agency/source
    Emmett Nicholson (CMS)
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Documented

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

    Verified; Documented
    Record ID
    2023-10-16-DENIAL
    Reporting agency/source
    CMS FOIA Office (Emmett Nicholson)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified; Documented

  122. 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.

    Documented.
    Record ID
    2023-10-13-BCBA-CLARIFICATION
    Reporting agency/source
    CT DSS (Amy Dumont)
    Named in record
    Amy Dumont (CT DSS); Valerie Giannelli (ACR); David Medeiros (referenced); CT DSS; ACR.
    Ledger priority
    Medium
    Evidence type
    PDF/TXT
    Source file/reference
    ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
    Legal citation recorded
    Conn. Gen. Stat. §§ 20-185k, 20-185l (BCBA licensure) (state). Medicaid waiver policy timing/scope clarification (context).
    Ledger notes
    Exhibit_ID=EXH-2023-BCBA-CLARIFY-001 (user proposed EXH-2023-002). SiteVerification=Documented.

  123. 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.

    Documented.
    Record ID
    2023-10-13-BCBA-CLARIFICATION
    Reporting agency/source
    CT DSS (Amy Dumont)
    Named in record
    Amy Dumont (CT DSS); Valerie Giannelli (ACR); David Medeiros (referenced); CT DSS; ACR.
    Ledger priority
    Medium
    Evidence type
    PDF/TXT
    Source file/reference
    ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
    Legal citation recorded
    Conn. Gen. Stat. §§ 20-185k, 20-185l (BCBA licensure) (state). Medicaid waiver policy timing/scope clarification (context).
    Ledger notes
    Exhibit_ID=EXH-2023-BCBA-CLARIFY-001 (user proposed EXH-2023-002). SiteVerification=Documented.

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

    Documented.
    Record ID
    2023-10-11-SERVICE-QUAL-INQUIRY
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR); Nicole Simmons (ACR); Marihonor Flagg (ACR); CT DSS (referenced: Kathy Bruni; Amy Dumont).
    Ledger priority
    Medium
    Evidence type
    PDF/DOCX/TXT
    Source file/reference
    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
    Legal citation recorded
    Medicaid ABI Waiver service qualification requirements (policy interpretation).
    Ledger notes
    Exhibit_ID=EXH-2023-SERVQUAL-001 (user proposed EXH-2023-001). No response from ACR visible in extracted thread. SiteVerification=Documented.

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

    Documented; AddOnly=v12
    Record ID
    2023-07-05-FOIA-CMS-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CMS FOIA; Joseph Tripline; Hugh Gilmore (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    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
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2023-07-05-FOIA-CMS-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CMS FOIA; Joseph Tripline; Hugh Gilmore (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    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
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Verified
    Record ID
    EE018; 2023-06-01-TRAP
    Reporting agency/source
    CMS / DOJ
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    EE039
    Reporting agency/source
    Disability Rights Coalition
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

  129. 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.

    Documented. DATE_PLACEHOLDER=2023-01-01; Date_raw_original=2023-XX-XX; Needs date from email headers.
    Record ID
    2023-XX-PROVIDERLIST-MISLEADING
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR Quality Assurance); ACR.
    Ledger priority
    Medium
    Evidence type
    EML
    Source file/reference
    ACR approved provider list - Concerns.eml
    Ledger 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.

  130. Federal hook tag: 41 U.S.C. § 4712

    Verified
    Record ID
    EE014
    Reporting agency/source
    HHS-OIG
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Verified
    Record ID
    EE017; 2022-11-28-FRAUD
    Reporting agency/source
    HHS-OIG
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

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

    Verified
    Record ID
    EE016; 2022-11-15-ORIGIN
    Reporting agency/source
    CMS FOIA Office
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  133. Federal hook tag: 5 U.S.C. § 1213

    Verified
    Record ID
    EE013-DUP1
    Reporting agency/source
    CMS FOIA Office
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Published

    FOIA request to CT DSS for Medicaid Programs records (including ABI Waiver administration).

    Record ID
    EVT-2022-11-07-CT-DSS-FOIA
    Reporting agency/source
    Connecticut Department of Social Services (CT DSS)
    Named in record
    David Medeiros; CT DSS FOIA Office
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    CT DSS FOIA REQUEST 11.07.2022 MEDICAID PROGRAMS.pdf; Gmail thread
    Legal citation recorded
    Conn. Gen. Stat. § 1-210
    Ledger notes
    Gmail thread; follow-up week later | Chain: Email export | Exhibit: EXH-2022-11-07-CT-FOIA

  135. Federal hook tag: 42 CFR 441.301(c)

    Verified
    Record ID
    EE012
    Reporting agency/source
    Doreen Andrews (CCC)
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

  136. Text message order to remove provider, bypassing formal planning.

    Verified
    Record ID
    ESC-2022-07-24
    Reporting agency/source
    David Medeiros; Doreen Andrews (CCC Manager)
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#exh-2022-001
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    2022-06-01-SUBPOENA
    Reporting agency/source
    Federal Grand Jury
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE-011
    Reporting agency/source
    Federal Investigators
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#c509044f-0048-46c8-9774-efa833c61a50
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2022-01-15-DOJ-ANNOUNCE
    Reporting agency/source
    Federal Investigators
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Verified
    Record ID
    EE014; 2021-10-06-POACHING
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Evidence+Events Ledger; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  141. 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).

    Documented.
    Record ID
    2021-10-05-CLIENT-RENEWAL-BLOCK
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Paul Chase (CT DSS); Linda Crider (CT DSS); Robert Fayle (CT DSS); client (unnamed).
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    BLOCKING ABI CLIENTS RENEWALS Mail - ABI RESOURCES 860 942-0365 - Outlook.pdf
    Ledger notes
    Exhibit_ID=EXH-2021-RENEWAL-BLOCK-001 (user proposed EXH-2021-001). Avoided client identifiers. SiteVerification=Documented.

  142. National coalition of disability rights groups joins the advocacy effort.

    Documented
    Record ID
    2021-07-22-COALITION
    Reporting agency/source
    National Disability Rights Advocates
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2021-03-10-EVIDENCE
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE-009
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#bb2a1cba-5ab1-4fcd-bc29-7007cda957ec
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE-008
    Reporting agency/source
    Legal Counsel
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#ee52ed29-6864-4e7d-bf5a-fe14a6bbb394
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2020-05-18-THREATS
    Reporting agency/source
    State Officials
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE008; 2020-05-15-MEDIA
    Reporting agency/source
    National Media Outlet
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  148. 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).

    Documented; AddOnly=v12
    Record ID
    2020-03-09-CREDENTIALING-DELAY
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS (Kathy Bruni); DXC; ABI Resources staff
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (3).pdf
    Legal citation recorded
    Medicaid provider enrollment/credentialing (program administration) (no statute asserted in document extract)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

  149. 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).

    Documented; AddOnly=v12
    Record ID
    2020-03-09-CREDENTIALING-DELAY
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS (Kathy Bruni); DXC; ABI Resources staff
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (3).pdf
    Legal citation recorded
    Medicaid provider enrollment/credentialing (program administration) (no statute asserted in document extract)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Verified; VerifiedReceipt
    Record ID
    2020-02-29-FBI; EE007
    Reporting agency/source
    FBI
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
    Ledger notes
    SiteVerification=Verified; VerifiedReceipt

  151. Termination of ABI Resources' state contracts without clear justification.

    Documented
    Record ID
    2020-02-01-TERM
    Reporting agency/source
    CT DSS
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  152. Formal letter addressing inaccuracies in DSS communication.

    Documented
    Record ID
    FOUND-2019-10-20
    Reporting agency/source
    David Medeiros; DSS Officials
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#exh-2019-001
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2019-07-12-MEDIA
    Reporting agency/source
    Media
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Verified; VerifiedReceipt
    Record ID
    2019-06-10-HHS; EE005
    Reporting agency/source
    HHS-OIG
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
    Ledger notes
    SiteVerification=Verified; VerifiedReceipt

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

    Documented; AddOnly=v12
    Record ID
    2018-11-07-PERSON-CENTERED-CONCERNS
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS staff; CCC/CCCi case management; Supported Living Group (Mindscape); ABI Resources
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (7).pdf
    Legal citation recorded
    42 C.F.R. § 441.301(c) (person-centered planning) | ADA Title II (42 U.S.C. § 12132) (as alleged)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2018-11-07-PERSON-CENTERED-CONCERNS
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS staff; CCC/CCCi case management; Supported Living Group (Mindscape); ABI Resources
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (7).pdf
    Legal citation recorded
    42 C.F.R. § 441.301(c) (person-centered planning) | ADA Title II (42 U.S.C. § 12132) (as alleged)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2018-09-18-ALLIED-FOLLOWUP
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS (George Chamberlin); Allied Community Resources (referenced)
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    content (6).pdf
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2018-09-18-ALLIED-FOLLOWUP
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS (George Chamberlin); Allied Community Resources (referenced)
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    content (6).pdf
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

  159. Directory request submitted for provider transparency and billing records.

    Documented
    Record ID
    FOUND-2018-09-03
    Reporting agency/source
    David Medeiros; CT DSS Records Management
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#exh-2018-001
    Ledger notes
    SiteVerification=Documented

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

    Documented.
    Record ID
    2018-08-28-PROVIDERLIST-SCREENSHOTS
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; George Chamberlin (CT DSS); Kathy Bruni (CT DSS); Allied/ACR (portal referenced).
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (13).pdf
    Ledger notes
    Exhibit_ID=EXH-2018-PROVIDERLIST-SCREEN-001 (user proposed EXH-2018-004). SiteVerification=Documented.

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

    Documented.
    Record ID
    2018-08-28-PROVIDERLIST-SCREENSHOTS
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; George Chamberlin (CT DSS); Kathy Bruni (CT DSS); Allied/ACR (portal referenced).
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (13).pdf
    Ledger notes
    Exhibit_ID=EXH-2018-PROVIDERLIST-SCREEN-001 (user proposed EXH-2018-004). SiteVerification=Documented.

  162. 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).

    Documented; AddOnly=v12; NeedsSourceFilename=Yes
    Record ID
    2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
    Reporting agency/source
    Allied Community Resources (directory artifact)
    Named in record
    Allied Community Resources; ABI Waiver provider directory
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    SOURCE_PDF_NOT_PROVIDED (Allied directory printout 08/13/2018 11:44 AM)
    Legal citation recorded
    Olmstead / integration mandate (context) | 42 C.F.R. § 441.301(c) (choice/person-centered planning) (context)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-002; SiteVerification=Documented; AddOnly=v12; NeedsSourceFilename=Yes

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

    Documented
    Record ID
    013e6e5c-a773-5a3b-baea-16b4dd8d5132
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#013e6e5c-a773-5a3b-baea-16b4dd8d5132
    Ledger notes
    SiteVerification=Documented

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

    Verified; Documented
    Record ID
    2018-03-15-DISCOVERY; EE001
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
    Ledger notes
    SiteVerification=Verified; Documented

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

    Documented; AddOnly=v12
    Record ID
    2015-12-31-ABI-RFP-ADDENDUM
    Reporting agency/source
    CT DSS
    Named in record
    CT DSS; ABI Waiver Care Management RFP
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    USCOURTS-ctd-3_17-cv-00663-0 (2).pdf
    Legal citation recorded
    42 C.F.R. § 441.301 (HCBS requirements) (context) | State procurement/RFP standards (document context)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-001; SiteVerification=Documented; AddOnly=v12

  166. 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).

    Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes
    Record ID
    2006-2009-STAFF-VERIFICATION-RELIANCE
    Reporting agency/source
    Reliance Health (employment verification artifact)
    Named in record
    Jocelyn Williams, MSW; Larisha Johnson; Reliance Health
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    SOURCE_PDF_NOT_PROVIDED (Jocelyn Williams MSW verification; Reliance Health; 2006–2009)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-003; SiteVerification=Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes

  167. Contract award establishing initial engagement in ABI services.

    Documented
    Record ID
    FOUND-1997-12-31
    Reporting agency/source
    CT DSS Administrator; David Medeiros
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#exh-1998-001
    Ledger notes
    SiteVerification=Documented

  168. 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.

    Documented.
    Record ID
    2023-XX-PROVIDERLIST-MISLEADING
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR Quality Assurance); ACR.
    Ledger priority
    Medium
    Evidence type
    EML
    Source file/reference
    ACR approved provider list - Concerns.eml
    Ledger 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.

  169. EVT-2026-01-06-OSC-ANONYMOUS

    Published

    Anonymous disclosures are commonly referred to OIG rather than handled as OSC whistleblower disclosures.

    Record ID
    EVT-2026-01-06-OSC-ANONYMOUS
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; OIG
    Ledger priority
    Low
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  170. EVT-2026-01-06-OSC-RETALIATION

    Published

    Retaliation handled as a separate Prohibited Personnel Practice (PPP) complaint (5 U.S.C. § 2302(b)(8)) distinct from disclosure intake.

    Record ID
    EVT-2026-01-06-OSC-RETALIATION
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 2302(b)(8)
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  171. EVT-2026-01-06-OSC-JURISDICTION

    Published

    OSC jurisdiction limited to federal employees/applicants as defined in 5 U.S.C. § 2105 (scope constraint).

    Record ID
    EVT-2026-01-06-OSC-JURISDICTION
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 2105
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  172. EVT-2026-01-06-OSC-CHANNEL

    Published

    OSC disclosure channel under 5 U.S.C. § 1213 (disclosures by federal employees/applicants).

    Record ID
    EVT-2026-01-06-OSC-CHANNEL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  173. EVT-2026-01-06-OSC-CHANNEL

    Published

    OSC disclosure channel under 5 U.S.C. § 1213 (disclosures by federal employees/applicants).

    Record ID
    EVT-2026-01-06-OSC-CHANNEL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  174. EVT-2026-01-06-OSC-SYNTH

    Published

    OSC jurisdiction/channel synthesis: explains OSC disclosure channel (§1213), federal civilian definition (§2105), and PPP retaliation track (§2302(b)(8)).

    Record ID
    EVT-2026-01-06-OSC-SYNTH
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. §§ 1213, 2105, 2302(b)(8)
    Ledger notes
    Drive binder synthesis used to reconcile OSC closure/acknowledgment pattern | Exhibit: EXH-2026-01-06-OSC-SYNTH

  175. EVT-2026-01-06-OSC-JURISDICTION

    Published

    OSC jurisdiction limited to federal employees/applicants as defined in 5 U.S.C. § 2105 (scope constraint).

    Record ID
    EVT-2026-01-06-OSC-JURISDICTION
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 2105
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  176. EVT-2026-01-06-OSC-RETALIATION

    Published

    Retaliation handled as a separate Prohibited Personnel Practice (PPP) complaint (5 U.S.C. § 2302(b)(8)) distinct from disclosure intake.

    Record ID
    EVT-2026-01-06-OSC-RETALIATION
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC
    Ledger priority
    Medium
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Legal citation recorded
    5 U.S.C. § 2302(b)(8)
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

  177. EVT-2026-01-06-OSC-ANONYMOUS

    Published

    Anonymous disclosures are commonly referred to OIG rather than handled as OSC whistleblower disclosures.

    Record ID
    EVT-2026-01-06-OSC-ANONYMOUS
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; OIG
    Ledger priority
    Low
    Evidence type
    Document
    Source file/reference
    Gemini Export*.docx
    Ledger notes
    Synthesis note | Exhibit: EXH-2026-01-06-OSC-SYNTH

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

    Published
    Record ID
    EXH-2026-0002
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros; Unspecified federal entities
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: Main dashboard (/)
    Legal citation recorded
    False Claims Act (31 U.S.C. § 3729); Whistleblower Protection (31 U.S.C. § 3730(h))
    Ledger notes
    Update from prior 7 investigations; Constructive Knowledge reinforced | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0004
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (archive maintainer)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /evidence-integrity (hash manifest)
    Legal citation recorded
    Evidence Integrity (Fed. R. Evid. 901) – Cryptographic verification
    Ledger notes
    Tamper-evident protocol active; hashes available for third-party verification | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0003
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (site maintainer); Federal entities (overdue reporting)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full + main page (evidentiary gap visual)
    Legal citation recorded
    Adverse Inference (overdue deadlines); Spoliation (40% gaps unchanged)
    Ledger notes
    Confirms non-compliance; 40% shadow data missing (per site visualization) | Verification_Standard=Live site only

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

    Published
    Record ID
    EXH-2026-0003
    Reporting agency/source
    david-medeiros.com (live snapshot per uploaded addendum)
    Named in record
    David Medeiros (site maintainer); Federal entities (overdue reporting)
    Evidence type
    Website
    Source file/reference
    CT_ABI_Live_Intel_Addendum_LIVE_ONLY_2026-01-04.csv | Live browse: /timeline-full + main page (evidentiary gap visual)
    Legal citation recorded
    Adverse Inference (overdue deadlines); Spoliation (40% gaps unchanged)
    Ledger notes
    Confirms non-compliance; 40% shadow data missing (per site visualization) | Verification_Standard=Live site only

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

    Pending evidence capture
    Record ID
    184361af-6a1d-52d4-b308-6596b5a7f67f
    Reporting agency/source
    CHRO / CT DCP / AG (Rebecca Quinn)
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

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

    Pending evidence capture
    Record ID
    b003df23-4b0d-56e2-a7b4-e3971494a3b3
    Reporting agency/source
    CT DCP Legal/FOIA
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

  184. 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.

    Pending evidence capture
    Record ID
    5dc0363b-5605-58c4-ada7-c50c95902b3f
    Reporting agency/source
    CHRO (Jo Keogh)
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

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

    Pending evidence capture
    Record ID
    17c772fe-83f1-5d62-9598-424fed48a105
    Reporting agency/source
    Master Evidence Log / FOIA ledger
    Evidence type
    Website
    Source file/reference
    Pending_Evidence_Capture_List_2026-01-01_v2.csv | Record Type: Pending Evidence Capture
    Ledger notes
    SiteVerification=Pending evidence capture

  186. 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).

    Thread-Reported (Needs Snapshot Upload)
    Record ID
    e7bd04b6-31ac-51e3-a40a-2b9309480b45
    Reporting agency/source
    David Medeiros (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Snapshot Upload)

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

    Documented
    Record ID
    2025-12-22-PRESERVATION
    Reporting agency/source
    David Medeiros → CT DCP Legal/FOIA
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    115db2b7-b69b-5662-bcb2-ce80791a253a
    Reporting agency/source
    HHS OIG (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    2025-12-12-CHRO-DRAFT
    Reporting agency/source
    CHRO Investigator
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE076
    Reporting agency/source
    CHRO
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    ba0ae5ad-6b0f-5744-aa64-a2326276734a
    Reporting agency/source
    CHRO (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  192. 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.

    Documented
    Record ID
    EE075
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Analytic (Needs Confirmation)
    Record ID
    062a7b5b-dfb0-5025-a2fc-956ed795d644
    Reporting agency/source
    GAO/OIG (reported)
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#062a7b5b-dfb0-5025-a2fc-956ed795d644
    Ledger notes
    SiteVerification=Analytic (Needs Confirmation)

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

    Analytic (Needs Confirmation)
    Record ID
    8589a241-bd5c-5410-923e-dd80369a7867
    Reporting agency/source
    GAO/OIG (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Analytic (Needs Confirmation)

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

    Thread-Reported (Needs Source Upload)
    Record ID
    d2ee0c35-8087-5d83-b1e6-79f0c3fdd0be
    Reporting agency/source
    David Medeiros / HHS OIG
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    EE073
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE071
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE072
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE069
    Reporting agency/source
    CHRO
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#065cb3d5-ca2f-5d9a-92fa-c5907a810e9f
    Ledger notes
    SiteVerification=Documented

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

    Analytic (Needs Confirmation)
    Record ID
    1a914ee7-7071-5650-8f38-077e8a4ac9b4
    Reporting agency/source
    GAO/OIG (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Analytic (Needs Confirmation)

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

    Filed
    Record ID
    EE067
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Filed

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

    Documented
    Record ID
    EE066
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    40db854a-962c-52fb-9b36-35f8c765b49d
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Thread-Reported (Needs Source Upload)
    Record ID
    ce65eae2-2f03-5375-ab50-71a43d299013
    Reporting agency/source
    CT DSS (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Adverse Inference
    Record ID
    2025-07-25-FBI-BLOCK
    Reporting agency/source
    FBI
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Adverse Inference

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

    Documented
    Record ID
    2025-07-25-OIG-ALERT
    Reporting agency/source
    HHS OIG
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE053
    Reporting agency/source
    U.S. DOJ Civil Rights Division
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE051
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Verified Receipt
    Record ID
    2025-07-22-FRAUD-ESCALATION
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified Receipt

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

    Thread-Reported (Needs Source Upload)
    Record ID
    3fca0869-eda6-565c-a418-085b7f060082
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    EE056
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE050
    Reporting agency/source
    Willimantic Police Department
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Clearly Established Violation
    Record ID
    2025-07-04-PARADE
    Reporting agency/source
    Willimantic PD
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Clearly Established Violation

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

    Documented
    Record ID
    EE049
    Reporting agency/source
    CT DSS
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE048
    Reporting agency/source
    U.S. Office of Special Counsel
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2025-03-20-CCC-FRAUD
    Reporting agency/source
    James Hexter (CCC)
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Filed
    Record ID
    EE047
    Reporting agency/source
    HHS (Quality/Fraud Intake)
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Filed

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

    Verified Receipt
    Record ID
    2025-03-14-HHS-OCR
    Reporting agency/source
    HHS OCR
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified Receipt

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

    Filed
    Record ID
    EE046
    Reporting agency/source
    HHS OCR
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Filed

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

    Spoliation Risk
    Record ID
    2025-02-24-CHRO-ADA
    Reporting agency/source
    CHRO (Cassandra Bretones)
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Spoliation Risk

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

    Documented
    Record ID
    EE045
    Reporting agency/source
    CHRO
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2025-01-15-ADA-DENIAL
    Reporting agency/source
    CT DCP; BIAC
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE044
    Reporting agency/source
    CT DCP / BIAC
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

  224. EVT-2025-01-10-OSC-REOPEN

    Published

    Formal request submitted to OSC to reopen whistleblower case DI-25-002060, citing procedural errors and suppression of evidence.

    Record ID
    EVT-2025-01-10-OSC-REOPEN
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    Reopen Request Email (OSC Case DI-25-002060)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Sent via email; copy archived and hash-verified | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  225. EVT-2025-01-08-OVR-FOIA

    Published

    Comprehensive oversight records binder prepared compiling FOIA correspondence and evidence for OSC cases and Medicaid oversight issues (5133-page corpus).

    Record ID
    EVT-2025-01-08-OVR-FOIA
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros
    Ledger priority
    High
    Source file/reference
    Oversight Records Binder (5133-page FOIA compilation)
    Ledger notes
    Internal compilation created and archived; integrity-verified in repository | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Thread-Reported (Needs Source Upload)
    Record ID
    a2f6b02f-8bab-548c-b42d-3fdbd0c5516e
    Reporting agency/source
    David Medeiros / MuckRock
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  227. EVT-2024-12-23-FOIA-MULTI

    Published

    FOIA requests submitted to multiple agencies (FBI, DOJ, HHS, CMS, OAG, OIP, DOT, State) for records on OSC case handling and related oversight.

    Record ID
    EVT-2024-12-23-FOIA-MULTI
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; FBI; DOJ; HHS; CMS; OIP; DOT; State agencies
    Ledger priority
    High
    Source file/reference
    FOIA Request Confirmations (multi-agency)
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Acknowledgments archived (Dec 23–31) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  228. EVT-2024-12-23-FOIA-MULTI

    Published

    FOIA requests submitted to multiple agencies (FBI, DOJ, HHS, CMS, OAG, OIP, DOT, State) for records on OSC case handling and related oversight.

    Record ID
    EVT-2024-12-23-FOIA-MULTI
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; FBI; DOJ; HHS; CMS; OIP; DOT; State agencies
    Ledger priority
    High
    Source file/reference
    FOIA Request Confirmations (multi-agency)
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Acknowledgments archived (Dec 23–31) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  229. EVT-2024-12-19-OIG-COMP

    Published

    Complaint filed with DOJ Office of Inspector General alleging civil rights violations and OSC mishandling (confirmation 548805-RXF).

    Record ID
    EVT-2024-12-19-OIG-COMP
    Reporting agency/source
    U.S. DOJ Office of Inspector General
    Named in record
    David Medeiros; DOJ OIG; OSC
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    DOJ OIG Complaint Confirmation (548805-RXF).pdf
    Legal citation recorded
    Civil rights / constitutional (complaint); oversight escalation
    Ledger notes
    Submitted via web form; confirmation archived | Exhibit: EXH-2024-12-19-DOJ-CRD / EXH-2026-01-06-MEGA-REGISTRY

  230. EVT-2024-12-19-OSC-DENY

    Published

    OSC declines to process disclosure DI-12112024134, effectively closing without action (communication referenced; primary letter not attached).

    Record ID
    EVT-2024-12-19-OSC-DENY
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Disclosure Unit email (referenced)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Referenced-only: no formal denial letter preserved; note adverse inference risk | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  231. EVT-2024-12-19-OSC-PORTAL

    Published

    Second whistleblower disclosure submitted to OSC via online portal (registered as DI-12192024714).

    Record ID
    EVT-2024-12-19-OSC-PORTAL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    OSC Complaint Submission (DI-12192024714)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    OSC portal submission confirmation saved and archived | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  232. EVT-2024-12-19-OSC-DENY

    Published

    OSC declines to process disclosure DI-12112024134, effectively closing without action (communication referenced; primary letter not attached).

    Record ID
    EVT-2024-12-19-OSC-DENY
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Disclosure Unit email (referenced)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    Referenced-only: no formal denial letter preserved; note adverse inference risk | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  233. EVT-2024-12-11-OSC-PORTAL

    Published

    Whistleblower disclosure submitted to OSC via online portal (received as DI-12112024134).

    Record ID
    EVT-2024-12-11-OSC-PORTAL
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    David Medeiros; OSC
    Ledger priority
    High
    Source file/reference
    OSC Complaint Submission (DI-12112024134)
    Legal citation recorded
    5 U.S.C. § 1213
    Ledger notes
    OSC portal submission confirmation saved and archived | Exhibit: EXH-2024-12-11-OSC-ACK / EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000310 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-A
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000310)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger notes
    OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000310 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-A
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000310)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger notes
    OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000379 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-C
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000379)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger notes
    OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

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

    Published

    OSC closes whistleblower disclosure DI-25-000379 with final determination ('no action').

    Record ID
    EVT-2024-12-09-OSC-FDL-C
    Reporting agency/source
    U.S. Office of Special Counsel (OSC)
    Named in record
    OSC; David Medeiros
    Ledger priority
    High
    Source file/reference
    OSC Determination Letter (Case DI-25-000379)
    Legal citation recorded
    5 U.S.C. § 1213; 5 U.S.C. § 2105
    Ledger notes
    OSC case closure letter dated 12/09/2024 (obtained via OSC FOIA) | Exhibit: EXH-2026-01-06-MEGA-REGISTRY

  238. 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).

    Thread-Reported (Needs Source Upload)
    Record ID
    388e6df9-3afe-5644-8f05-510bfdcc1c1c
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  239. 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).

    Documented; AddOnly=v12
    Record ID
    2024-12-04-DOJ-FOIA-RESPONSE
    Reporting agency/source
    U.S. DOJ Office of Information Policy
    Named in record
    DOJ OIP; requester; DOJ components (referral/redirect context)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    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
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Verified Receipt
    Record ID
    2024-11-25-SERIAL
    Reporting agency/source
    U.S. Office of Special Counsel
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified Receipt

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

    VerifiedReceipt
    Record ID
    fe0c13c0-baff-578c-9e0f-ca6b3958da94
    Reporting agency/source
    David Medeiros; U.S. Office of Special Counsel
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=VerifiedReceipt

  242. Federal hook tag: DOJ Civil Rights Jurisdiction

    Active
    Record ID
    EE032
    Reporting agency/source
    U.S. DOJ (OIP)
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Active

  243. 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).

    Thread-Reported (Needs Source Upload)
    Record ID
    3b312645-64e8-568b-b4af-c0f5d86660d5
    Reporting agency/source
    HHS FOIA Office (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  244. Mediation Docket #2024-000276 referenced in correspondence.

    Verified
    Record ID
    EE037; 2024-11-08-MEDIATION
    Reporting agency/source
    OGIS (NARA)
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
    Ledger notes
    SiteVerification=Verified

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

    Thread-Reported (Needs Source Upload)
    Record ID
    2e63c57c-1d73-5158-a5e5-9602da05a114
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Granted
    Record ID
    2024-11-04-FEEWAIVER; EE036
    Reporting agency/source
    CMS FOIA Office
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
    Ledger notes
    SiteVerification=Granted

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

    Filed
    Record ID
    EE043
    Reporting agency/source
    CHRO
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Filed

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

    Processing
    Record ID
    EE035; 2024-10-28-MUCKROCK
    Reporting agency/source
    MuckRock / DSS
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Evidence+Events Ledger; Timeline (legacy platform Clean); Master Evidence Log
    Ledger notes
    SiteVerification=Processing

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

    Documented; AddOnly=v12
    Record ID
    2024-09-26-ACLU-WHISTLEBLOWER
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    ACLU (info@aclu.org); ABI Resources
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (1) (1).pdf
    Legal citation recorded
    31 U.S.C. §§ 3729–3733 (False Claims Act) (as alleged) | 5 U.S.C. § 552 (FOIA) (as referenced)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2024-09-26-ACLU-WHISTLEBLOWER
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    ACLU (info@aclu.org); ABI Resources
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (1) (1).pdf
    Legal citation recorded
    31 U.S.C. §§ 3729–3733 (False Claims Act) (as alleged) | 5 U.S.C. § 552 (FOIA) (as referenced)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2024-09-26-ACLU-WHISTLEBLOWER
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    ACLU (info@aclu.org); ABI Resources
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (1) (1).pdf
    Legal citation recorded
    31 U.S.C. §§ 3729–3733 (False Claims Act) (as alleged) | 5 U.S.C. § 552 (FOIA) (as referenced)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented
    Record ID
    EE055
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#02e3dba9-abd5-5886-beda-08c968f311d9
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Source Upload)
    Record ID
    88247bb6-ae86-57c3-b3d6-1ab3b3280325
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Thread-Reported (Needs Source Upload)
    Record ID
    6825061b-a175-5bbb-9d11-30ea36079e1a
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  255. Federal hook tag: ADA Title II - Correction

    Resolved
    Record ID
    EE028
    Reporting agency/source
    R. Anthony Ellis II (FTC)
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Resolved

  256. FTC Counsel intervened to restore deleted request and assign processing.

    Resolved
    Record ID
    EE034; 2024-09-04-RESTORE
    Reporting agency/source
    R. Anthony Ellis II (FTC)
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Resolved

  257. Federal hook tag: State FOIA

    Assigned
    Record ID
    EE027
    Reporting agency/source
    CT DSS Records
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Assigned

  258. Federal hook tag: ADA Title II - Effective Communication

    Verified
    Record ID
    EE026
    Reporting agency/source
    FTC Auto-System
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Verified
    Record ID
    CGA-FOIA-2024-09-02
    Reporting agency/source
    David Medeiros; Beth Waters (CGA)
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#cga-foia-2024
    Ledger notes
    SiteVerification=Verified

  260. Withheld federally mandated Care Plans from provider

    nan
    Record ID
    2c381897-1ea5-57f8-bb15-0941f2a8f688
    Reporting agency/source
    James Hexter (CCC) [Care Manager]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

  261. Official confirmation of FOIA request receipt/processing.

    Verified
    Record ID
    2024-02-21-CONFIRM
    Reporting agency/source
    DSS FOIA Officer
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  262. EVT-2024-02-03-APPEAL-ESCALATION

    Published

    Comprehensive appeal/escalation notice to HHS/CMS/DOJ CRT/GAO/OSHA/OIG on FOIA non-compliance, ADA, retaliation, Medicaid violations (427-page thread).

    Record ID
    EVT-2024-02-03-APPEAL-ESCALATION
    Reporting agency/source
    David Medeiros / ABI Resources
    Named in record
    David Medeiros; HHS; CMS; DOJ; GAO; OSHA; OIG
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    2 Gmail - No Records Response Letter.pdf
    Legal citation recorded
    Multiple (FOIA/ADA/Medicaid/retaliation)
    Ledger notes
    Wide agency notification; compiled escalation thread | Exhibit: EXH-2024-02-03-APPEAL

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

    Thread-Reported (Needs Source Upload)
    Record ID
    28d7412d-03dd-518b-81d6-b69cab34a885
    Reporting agency/source
    State entity (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented
    Record ID
    e5b9f9fe-4a2f-5901-8abe-88d211f6cce3
    Reporting agency/source
    David Medeiros; Federal Oversight Bodies
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Documented

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

    Served
    Record ID
    2024-01-12-OMNIBUS; EE029
    Reporting agency/source
    Multi-Agency
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean); Evidence+Events Ledger
    Ledger notes
    SiteVerification=Served

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

    Verified
    Record ID
    DOJ-DECL-2024-01-11
    Reporting agency/source
    Vanessa Roberts Avery; William M. Brown Jr.; David Medeiros
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#doj-decl-2024
    Ledger notes
    SiteVerification=Verified

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

    Verified
    Record ID
    EE027; 2024-01-06-OCR
    Reporting agency/source
    HHS-OCR
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  268. Federal hook tag: ADA Title II - Discrimination

    Verified
    Record ID
    EE022
    Reporting agency/source
    HHS-OCR
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    EE026; 2024-01-03-ANTONETTI
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  270. 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.

    Documented.
    Record ID
    2024-01-02-STATE-FOIA
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; CT DSS FOIA; CT FOI Commission (cc).
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS EIGTH 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (37) (1).pdf
    Legal citation recorded
    Conn. Gen. Stat. § 1-200 et seq. (state FOIA).
    Ledger notes
    Exhibit_ID=EXH-2024-STATEFOIA-001 (user proposed EXH-2024-003). SiteVerification=Documented.

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

    Thread-Reported (Needs Source Upload)
    Record ID
    8f37d0c5-4f40-53de-97e7-218d77ee3d41
    Reporting agency/source
    CHRO (reported)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

  272. 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.

    Documented.
    Record ID
    2024-01-02-STATE-FOIA
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; CT DSS FOIA; CT FOI Commission (cc).
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS EIGTH 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (37) (1).pdf
    Legal citation recorded
    Conn. Gen. Stat. § 1-200 et seq. (state FOIA).
    Ledger notes
    Exhibit_ID=EXH-2024-STATEFOIA-001 (user proposed EXH-2024-003). SiteVerification=Documented.

  273. 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.

    Documented.
    Record ID
    2024-01-02-STATE-FOIA
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; CT DSS FOIA; CT FOI Commission (cc).
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS EIGTH 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (37) (1).pdf
    Legal citation recorded
    Conn. Gen. Stat. § 1-200 et seq. (state FOIA).
    Ledger notes
    Exhibit_ID=EXH-2024-STATEFOIA-001 (user proposed EXH-2024-003). SiteVerification=Documented.

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

    Documented; AddOnly=v12
    Record ID
    2024-01-01-FOIA-CIGIE-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    01.01.2024 FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2024-01-01-FOIA-CIGIE-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    01.01.2024 FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2023-12-23-FOIA-CMS-ASTREAD
    Reporting agency/source
    CMS (FOIA.gov confirmation)
    Named in record
    CMS FOIA; Joseph Tripline (per confirmation); requester (name per document)
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    12.23.2023 Astread Ferron FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2023-12-23-FOIA-CMS-ASTREAD
    Reporting agency/source
    CMS (FOIA.gov confirmation)
    Named in record
    CMS FOIA; Joseph Tripline (per confirmation); requester (name per document)
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    12.23.2023 Astread Ferron FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Processing; Pending
    Record ID
    2023-12-12-COLLINS; EE024
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger
    Ledger notes
    SiteVerification=Processing; Pending

  279. 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.

    Documented.
    Record ID
    2023-11-29-DRA-ADVOCACY-REQUEST
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Disability Rights Advocates (multiple staff recipients).
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS LIST 50 Binder19.pdf
    Legal citation recorded
    ADA Title II (42 U.S.C. § 12132) and Section 504 (29 U.S.C. § 794) (context for advocacy request).
    Ledger notes
    Exhibit_ID=EXH-2023-DRA-ADVOCACY-001 (user proposed EXH-2023-005). SiteVerification=Documented.

  280. 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.

    Documented.
    Record ID
    2023-11-29-DRA-ADVOCACY-REQUEST
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Disability Rights Advocates (multiple staff recipients).
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS LIST 50 Binder19.pdf
    Legal citation recorded
    ADA Title II (42 U.S.C. § 12132) and Section 504 (29 U.S.C. § 794) (context for advocacy request).
    Ledger notes
    Exhibit_ID=EXH-2023-DRA-ADVOCACY-001 (user proposed EXH-2023-005). SiteVerification=Documented.

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

    Documented; AddOnly=v12
    Record ID
    2023-11-26-FOIA-CIGIE-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CIGIE FOIA Service Center; Elizabeth Sweetland (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    11.26.2023 CMS records of DSS FOIA.gov - Freedom of Information Act_ Create a request.pdf
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Verified; VerifiedReceipt
    Record ID
    2023-11-20-UPDATE; EE013
    Reporting agency/source
    Federal Prosecutor's Office
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger; Master Evidence Log
    Ledger notes
    SiteVerification=Verified; VerifiedReceipt

  283. Target of specific federal inquiry regarding role

    nan
    Record ID
    e527f20f-12c1-5e45-a305-ec00fd0dcc30
    Reporting agency/source
    Michael Slitt (CT DSS) [Program Integrity]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

  284. Named in Federal FOIA inquiry

    nan
    Record ID
    7519ad34-b184-54c2-84c7-9eb40db03e01
    Reporting agency/source
    Jennifer Galvin; Kimberly Jeck (CT DSS) [Attorney]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

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

    Documented
    Record ID
    EE041
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Published

    FOIA request to CMS on Care Management Consultants in CT ABI Waiver program (Accenture/Manatt referenced in escalation artifacts).

    Record ID
    EVT-2023-11-19-FOIA-CMS-CONSULTANTS
    Reporting agency/source
    Centers for Medicare & Medicaid Services (CMS)
    Named in record
    David Medeiros; CMS FOIA
    Ledger priority
    High
    Evidence type
    DOCX (REFERENCE)
    Source file/reference
    No Records Response LetterMedeiros.docx (reference)
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Request date inferred from CMS response | Exhibit: EXH-2024-01-29-CMS-NOREC

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

    Documented
    Record ID
    EE042
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Evidence+Events Ledger
    Ledger notes
    SiteVerification=Documented

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

    Verified
    Record ID
    EE022; 2023-11-14-ISOLATION
    Reporting agency/source
    DSS FOIA Officer
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

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

    Verified
    Record ID
    EE018
    Reporting agency/source
    DSS FOIA Officer
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    EE017
    Reporting agency/source
    State of CT
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Documented

  291. Federal inquiry #101720237012 regarding 'Project Genesis'.

    Processing; Review
    Record ID
    2023-10-17-GENESIS; EE020
    Reporting agency/source
    CMS FOIA
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Evidence+Events Ledger
    Ledger notes
    SiteVerification=Processing; Review

  292. Signed "No Records" denial proving State non-reporting

    nan
    Record ID
    0beb93b9-bc42-570e-aeb1-a0c342a1eec7
    Reporting agency/source
    Emmett Nicholson (CMS FOIA) [Director]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

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

    Verified
    Record ID
    c6b760a7-c2a7-42a3-805c-685de8905704
    Reporting agency/source
    CMS FOIA Office (Emmett Nicholson)
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#c6b760a7-c2a7-42a3-805c-685de8905704
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    EE019-DUP1
    Reporting agency/source
    Emmett Nicholson (CMS)
    Evidence type
    Website
    Source file/reference
    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
    Ledger notes
    SiteVerification=Documented

  295. 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.

    Documented.
    Record ID
    2023-10-13-BCBA-CLARIFICATION
    Reporting agency/source
    CT DSS (Amy Dumont)
    Named in record
    Amy Dumont (CT DSS); Valerie Giannelli (ACR); David Medeiros (referenced); CT DSS; ACR.
    Ledger priority
    Medium
    Evidence type
    PDF/TXT
    Source file/reference
    ALLIED FIRST 50 Binder20.pdf | Fw_ Medicaid ABI Waiver Program 1, ABI Waiver ... - ABI RESOURCES 860 942-0365.txt
    Legal citation recorded
    Conn. Gen. Stat. §§ 20-185k, 20-185l (BCBA licensure) (state). Medicaid waiver policy timing/scope clarification (context).
    Ledger notes
    Exhibit_ID=EXH-2023-BCBA-CLARIFY-001 (user proposed EXH-2023-002). SiteVerification=Documented.

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

    Documented.
    Record ID
    2023-10-11-SERVICE-QUAL-INQUIRY
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR); Nicole Simmons (ACR); Marihonor Flagg (ACR); CT DSS (referenced: Kathy Bruni; Amy Dumont).
    Ledger priority
    Medium
    Evidence type
    PDF/DOCX/TXT
    Source file/reference
    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
    Legal citation recorded
    Medicaid ABI Waiver service qualification requirements (policy interpretation).
    Ledger notes
    Exhibit_ID=EXH-2023-SERVQUAL-001 (user proposed EXH-2023-001). No response from ACR visible in extracted thread. SiteVerification=Documented.

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

    Documented.
    Record ID
    2023-10-11-SERVICE-QUAL-INQUIRY
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR); Nicole Simmons (ACR); Marihonor Flagg (ACR); CT DSS (referenced: Kathy Bruni; Amy Dumont).
    Ledger priority
    Medium
    Evidence type
    PDF/DOCX/TXT
    Source file/reference
    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
    Legal citation recorded
    Medicaid ABI Waiver service qualification requirements (policy interpretation).
    Ledger notes
    Exhibit_ID=EXH-2023-SERVQUAL-001 (user proposed EXH-2023-001). No response from ACR visible in extracted thread. SiteVerification=Documented.

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

    Documented; AddOnly=v12
    Record ID
    2023-07-05-FOIA-CMS-SUBMISSION
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CMS FOIA; Joseph Tripline; Hugh Gilmore (per confirmation)
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    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
    Legal citation recorded
    5 U.S.C. § 552 (FOIA)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

  299. Federal hook tag: FOIA 5 U.S.C. § 552

    Verified
    Record ID
    EE015
    Reporting agency/source
    CMS / DOJ
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

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

    Documented
    Record ID
    2023-03-20-OIG-REP
    Reporting agency/source
    OIG
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  301. Issued joint statement supporting Medeiros

    nan
    Record ID
    8fccb7a2-d088-5c0e-9e97-1447d631df8b
    Reporting agency/source
    Disability Rights Coalition [Advocacy Group]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

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

    Documented
    Record ID
    EE012; 2023-01-05-SUPPORT
    Reporting agency/source
    National Disability Rights Organizations
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  303. 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.

    Documented. DATE_PLACEHOLDER=2023-01-01; Date_raw_original=2023-XX-XX; Needs date from email headers.
    Record ID
    2023-XX-PROVIDERLIST-MISLEADING
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Valerie Giannelli (ACR Quality Assurance); ACR.
    Ledger priority
    Medium
    Evidence type
    EML
    Source file/reference
    ACR approved provider list - Concerns.eml
    Ledger 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.

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

    Published

    FOIA request to CT DSS for Medicaid Programs records (including ABI Waiver administration).

    Record ID
    EVT-2022-11-07-CT-DSS-FOIA
    Reporting agency/source
    Connecticut Department of Social Services (CT DSS)
    Named in record
    David Medeiros; CT DSS FOIA Office
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    CT DSS FOIA REQUEST 11.07.2022 MEDICAID PROGRAMS.pdf; Gmail thread
    Legal citation recorded
    Conn. Gen. Stat. § 1-210
    Ledger notes
    Gmail thread; follow-up week later | Chain: Email export | Exhibit: EXH-2022-11-07-CT-FOIA

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

    Published

    FOIA request to CT DSS for Medicaid Programs records (including ABI Waiver administration).

    Record ID
    EVT-2022-11-07-CT-DSS-FOIA
    Reporting agency/source
    Connecticut Department of Social Services (CT DSS)
    Named in record
    David Medeiros; CT DSS FOIA Office
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    CT DSS FOIA REQUEST 11.07.2022 MEDICAID PROGRAMS.pdf; Gmail thread
    Legal citation recorded
    Conn. Gen. Stat. § 1-210
    Ledger notes
    Gmail thread; follow-up week later | Chain: Email export | Exhibit: EXH-2022-11-07-CT-FOIA

  306. Ordered removal of services via text message (regulatory bypass)

    nan
    Record ID
    446bd132-657d-503e-98e1-bf2dd0cc30c1
    Reporting agency/source
    Doreen Andrews (CCC) [Manager]
    Evidence type
    Website
    Source file/reference
    Key_Actors_Index_2026-01-01.csv | Record Type: Key Actors Register
    Ledger notes
    SiteVerification=nan

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

    Verified
    Record ID
    EE015; 2022-07-25-TEXTMSG
    Reporting agency/source
    Doreen Andrews (CCC)
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Verified

  308. Provided extensive testimony and documentation to federal investigators.

    Verified Receipt; VerifiedReceipt
    Record ID
    2022-03-11-TESTIMONY; EE011
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
    Ledger notes
    SiteVerification=Verified Receipt; VerifiedReceipt

  309. Federal hook tag: False Claims Act - Predicate

    Verified
    Record ID
    EE011
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Federal_Hooks_Index_2026-01-01.csv | Record Type: Federal Hooks Index
    Ledger notes
    SiteVerification=Verified

  310. 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).

    Documented.
    Record ID
    2021-10-05-CLIENT-RENEWAL-BLOCK
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Paul Chase (CT DSS); Linda Crider (CT DSS); Robert Fayle (CT DSS); client (unnamed).
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    BLOCKING ABI CLIENTS RENEWALS Mail - ABI RESOURCES 860 942-0365 - Outlook.pdf
    Ledger notes
    Exhibit_ID=EXH-2021-RENEWAL-BLOCK-001 (user proposed EXH-2021-001). Avoided client identifiers. SiteVerification=Documented.

  311. 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).

    Documented.
    Record ID
    2021-10-05-CLIENT-RENEWAL-BLOCK
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; Paul Chase (CT DSS); Linda Crider (CT DSS); Robert Fayle (CT DSS); client (unnamed).
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    BLOCKING ABI CLIENTS RENEWALS Mail - ABI RESOURCES 860 942-0365 - Outlook.pdf
    Ledger notes
    Exhibit_ID=EXH-2021-RENEWAL-BLOCK-001 (user proposed EXH-2021-001). Avoided client identifiers. SiteVerification=Documented.

  312. National coalition of disability rights groups joins the advocacy effort.

    Documented
    Record ID
    EE-010
    Reporting agency/source
    National Disability Rights Advocates
    Evidence type
    Website
    Source file/reference
    https://www.david-medeiros.com/evidence#cab35d48-c85c-4082-8e68-a612c3667e62
    Ledger notes
    SiteVerification=Documented

  313. Unfounded professional licensing complaint filed against David Medeiros.

    Documented
    Record ID
    EE010; 2021-07-07-LICENSING
    Reporting agency/source
    CT State Licensing Board
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  314. Department of Justice initiates civil investigation into the fraud allegations.

    Verified; VerifiedReceipt
    Record ID
    2021-01-20-DOJ; EE009
    Reporting agency/source
    DOJ
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
    Ledger notes
    SiteVerification=Verified; VerifiedReceipt

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

    Documented
    Record ID
    2020-09-05-LAWSUIT
    Reporting agency/source
    Legal Counsel
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

  316. 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).

    Documented; AddOnly=v12
    Record ID
    2020-03-09-CREDENTIALING-DELAY
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS (Kathy Bruni); DXC; ABI Resources staff
    Ledger priority
    Medium
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (3).pdf
    Legal citation recorded
    Medicaid provider enrollment/credentialing (program administration) (no statute asserted in document extract)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

  317. Coordinated online smear campaign targeting David Medeiros and ABI Resources.

    Documented
    Record ID
    EE006; 2019-09-01-SMEAR
    Reporting agency/source
    Anonymous Online Accounts
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2019-03-25-OIG
    Reporting agency/source
    Legal Counsel
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    EE004; 2019-01-18-CAMPAIGN
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented
    Record ID
    2019-01-10-PUBLIC
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented; AddOnly=v12
    Record ID
    2018-11-07-PERSON-CENTERED-CONCERNS
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS staff; CCC/CCCi case management; Supported Living Group (Mindscape); ABI Resources
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (7).pdf
    Legal citation recorded
    42 C.F.R. § 441.301(c) (person-centered planning) | ADA Title II (42 U.S.C. § 12132) (as alleged)
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Documented
    Record ID
    EE003; 2018-10-05-TERM
    Reporting agency/source
    CT State Agency Official
    Evidence type
    Website
    Source file/reference
    Evidence_Events_Ledger_Final_2026-01-01_v2.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Evidence+Events Ledger; Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented; AddOnly=v12
    Record ID
    2018-09-18-ALLIED-FOLLOWUP
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    CT DSS (George Chamberlin); Allied Community Resources (referenced)
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    content (6).pdf
    Ledger notes
    Source=UserProvidedExtraction; SiteVerification=Documented; AddOnly=v12

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

    Thread-Reported (Needs Source Upload)
    Record ID
    407ebfe1-66f4-54f7-831e-ab731016bf35
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Source Upload)

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

    Documented.
    Record ID
    2018-08-28-PROVIDERLIST-SCREENSHOTS
    Reporting agency/source
    David Medeiros / ABI Resources LLC
    Named in record
    David Medeiros; George Chamberlin (CT DSS); Kathy Bruni (CT DSS); Allied/ACR (portal referenced).
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    DSS 2018 50 Mail - ABI RESOURCES 860 942-0365 - Outlook (13).pdf
    Ledger notes
    Exhibit_ID=EXH-2018-PROVIDERLIST-SCREEN-001 (user proposed EXH-2018-004). SiteVerification=Documented.

  326. 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).

    Documented; AddOnly=v12; NeedsSourceFilename=Yes
    Record ID
    2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
    Reporting agency/source
    Allied Community Resources (directory artifact)
    Named in record
    Allied Community Resources; ABI Waiver provider directory
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    SOURCE_PDF_NOT_PROVIDED (Allied directory printout 08/13/2018 11:44 AM)
    Legal citation recorded
    Olmstead / integration mandate (context) | 42 C.F.R. § 441.301(c) (choice/person-centered planning) (context)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-002; SiteVerification=Documented; AddOnly=v12; NeedsSourceFilename=Yes

  327. 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).

    Documented; AddOnly=v12; NeedsSourceFilename=Yes
    Record ID
    2018-08-13-ALLIED-DIRECTORY-SNAPSHOT
    Reporting agency/source
    Allied Community Resources (directory artifact)
    Named in record
    Allied Community Resources; ABI Waiver provider directory
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    SOURCE_PDF_NOT_PROVIDED (Allied directory printout 08/13/2018 11:44 AM)
    Legal citation recorded
    Olmstead / integration mandate (context) | 42 C.F.R. § 441.301(c) (choice/person-centered planning) (context)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-002; SiteVerification=Documented; AddOnly=v12; NeedsSourceFilename=Yes

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

    Verified Receipt; VerifiedReceipt
    Record ID
    2018-07-22-WHISTLE; EE002
    Reporting agency/source
    David Medeiros
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv; Master_Evidence_Log_Integrated_2026-01-01.csv; Evidence_Events_Ledger_Final_2026-01-01_v2.csv | Record Type: Timeline (legacy platform Clean); Master Evidence Log; Evidence+Events Ledger
    Ledger notes
    SiteVerification=Verified Receipt; VerifiedReceipt

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

    Documented
    Record ID
    2018-06-20-REPORT
    Reporting agency/source
    ABI Resources; David Medeiros
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv; legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Master Evidence Log; Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Documented; AddOnly=v12
    Record ID
    2015-12-31-ABI-RFP-ADDENDUM
    Reporting agency/source
    CT DSS
    Named in record
    CT DSS; ABI Waiver Care Management RFP
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    USCOURTS-ctd-3_17-cv-00663-0 (2).pdf
    Legal citation recorded
    42 C.F.R. § 441.301 (HCBS requirements) (context) | State procurement/RFP standards (document context)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-001; SiteVerification=Documented; AddOnly=v12

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

    Documented; AddOnly=v12
    Record ID
    2015-12-31-ABI-RFP-ADDENDUM
    Reporting agency/source
    CT DSS
    Named in record
    CT DSS; ABI Waiver Care Management RFP
    Ledger priority
    High
    Evidence type
    PDF
    Source file/reference
    USCOURTS-ctd-3_17-cv-00663-0 (2).pdf
    Legal citation recorded
    42 C.F.R. § 441.301 (HCBS requirements) (context) | State procurement/RFP standards (document context)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-001; SiteVerification=Documented; AddOnly=v12

  332. 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).

    Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes
    Record ID
    2006-2009-STAFF-VERIFICATION-RELIANCE
    Reporting agency/source
    Reliance Health (employment verification artifact)
    Named in record
    Jocelyn Williams, MSW; Larisha Johnson; Reliance Health
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    SOURCE_PDF_NOT_PROVIDED (Jocelyn Williams MSW verification; Reliance Health; 2006–2009)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-003; SiteVerification=Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes

  333. 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).

    Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes
    Record ID
    2006-2009-STAFF-VERIFICATION-RELIANCE
    Reporting agency/source
    Reliance Health (employment verification artifact)
    Named in record
    Jocelyn Williams, MSW; Larisha Johnson; Reliance Health
    Ledger priority
    Low
    Evidence type
    PDF
    Source file/reference
    SOURCE_PDF_NOT_PROVIDED (Jocelyn Williams MSW verification; Reliance Health; 2006–2009)
    Ledger notes
    Source=UserProvidedExtraction; ExhibitLabel=EX-2026-FINAL-003; SiteVerification=Documented; AddOnly=v12; DateRange=2006-01-01..2009-12-31; NeedsSourceFilename=Yes

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

    Documented
    Record ID
    1997-12-31-CONTRACT
    Reporting agency/source
    Allied Community Resources
    Evidence type
    Website
    Source file/reference
    legacy-platform_Master_Timeline_Clean_Dedup_WITH_Verification_2026-01-01.csv | Record Type: Timeline (legacy platform Clean)
    Ledger notes
    SiteVerification=Documented

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

    Thread-Reported (Needs Primary Source)
    Record ID
    9b64d852-cb3e-57da-b7e8-594fe4847e90
    Reporting agency/source
    CT DSS (historical)
    Evidence type
    Website
    Source file/reference
    Master_Evidence_Log_Integrated_2026-01-01.csv | Record Type: Master Evidence Log
    Ledger notes
    SiteVerification=Thread-Reported (Needs Primary Source)