Description of document: Department of Health & Human Services (HHS) records provided to Chairman Darrell Issa, House Oversight and Government Reform Committee, concerning the administration of the Freedom of Information Act (FOIA), 2010-2011

Requested: 10-December-2011

Released date: 07-August-2014

Posted date: 12-October-2015

Source of document: FOIA Request Department of Health and Human Services (HHS) Freedom of Information Officer Hubert H. Humphrey Building, Room 729H 200 Independence Avenue, SW Washington, DC, 20201 Fax: 202-690-8320 Email: [email protected]

Note: This is one of several files on the same subject for various agencies available on governmentattic.org. See: http://www.governmentattic.org/5docs/chairmanIssa.htm

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. DEPARTMENT OF HEALTH & HUMAN SERVICES Office of the Secretary

Washington, D.C. 20201

Case No: 2012-0309 SD/WW

August 7, 2014

This letter is in response to your December 10, 2011, Freedom oflnformation Act (FOIA) request for records provided to the Honorable Chairman Darrell Issa from 2005 to 2011. I apologize for the delay in processing your request. On August 6, 2014, you spoke with Ms. Wakema Williams from my staff and agreed to receive the responsive documents from a request submitted by Scott Greenberg of the Wall Street Journal, which was similar to your request, in order to expedite our response.

The HHS FOl/P A Division conducted a search and located 4 73 pages of responsive records, which are enclosed in Excel Spreadsheet format. I have determined to withhold portions of the released records under exemption (b )( 6), consisting of names of private individuals.

The FOIA exemption (b)(6) permits the withholding of information which, ifreleased, would constitute a clearly unwarranted invasion of personal privacy.

There will be no charges in this instance because the billable costs are less than our threshold of $25.

If you believe that the information withheld should not be exempt from disclosure, you may appeal. Your appeal must be mailed within 30 days from the date of receipt of this letter, to the Director, News Division, U.S. Department of Health and Human Services. Mary E. Switzer Building, 330 C Street, S.W., Room 2206, Washington, DC 20201. Clearly mark both the envelope and your letter "Freedom of Information Act Appeal."

Sincerely yours,

Michael S. Marquis Director FOi/Privacy Acts Division Enclosure FOIA Requests 01-25-06 to 01-25-11

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0 CM 12/13/06 1/9/07 9/18/07 KERR, JENNIFEER HICKS & KNEALE, COPIES OF CALENDARS MAINTAINED IN ANY CAPACITY SINCE KIMBERLEY BERLIN HAS ASPE A., ESQ. P.A. BEEN EMPLOYED BY DHHS--THE YEARS 2000 TO JANUARY, 2006. 2005-0402 FW 3/9/06 2/14/05 3/9/06 b6 PRIVATE CITIZEN DOCUMENTS REGARDING REQUESTER'S EXCLUSION AS A PROVIDER OF SERVICES CMS OIG UNDER MEDICAID AND/OR MEDICARE. (REOPENING CASE; FOLLOWUP SENT BY SECRETARY'S OFFICE: OS# 030620060005. SENT BACK TO CMS & OIG.) 2006-0231 JR 1/27/06 2/22/06 1/27/06 ROTH, DEBRA L. SHAW, BRANSFORD REQUEST FOR COPIES OF POSITION DESCRIPTIONS FOR 10 HHS EMPLOYEES. PHS/DIRECT & ROTH

2006-0232 JR 1/27/06 2/22/06 1/27/06 TRIPLETT, DEAN TRIPLETT-HOGUE COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.272. NIH/DIRECT ORG. 2006-0233 FW 1/27/06 2/22/06 3/7/06 b6 PRIVATE CITIZEN COPY OF ALL THE COMMENTS THE OIG HAS RECEIVED ON THE PROPOSED RULES OIG PUBLISHED IN THE FEDERAL REGISTER ON OCTOBER 11: "MEDICARE & STATE HEALTH CARE PROGRAMS" ETC. 2006-0234 RE 1/27/06 2/22/06 12/22/10 HINTON, KAREN PATIENT PRIVACY COPIES OF MEDICAL COMPLAINTS FILED BY INDIVIDUALS WHO BELIEVE THEIR OCR RIGHTS MEDICAL PRIVACY RIGHTS HAVE BEEN VIOLATED UNDER THE FEDERAL PRIVACY LAW, HIPAA. 2006-0235 FW 1/27/06 2/22/06 6/8/06 SCHLISSEL, ANNA, NYCLU COPIES OF MATERIALS SUBMITTED TO THE (SPRANS) AND (AEG) PROGRAM AND TO FFW W. ESQ. ACF PROGRAMS THAT PROMOTE ABSTINENCE ETC. RECDS 2006-0236 MB 1/30/06 2/27/06 2/22/06 b6 PRIVATE CITIZEN COPIES OF LETTERS FROM THE NORTH TEXAS HEALTH & SCIENCE DENYING OCR REQUESTER SERVICES RE DR. ROBBINS: SPECIFIC CASE FILES REQUESTED. 2006-0237 RE 1/30/06 2/27/06 5/20/09 KEATING, ANDREA POST & SCHELL, JAN. 18, 2005 CORRESPONDENCE RE: FRELICH, M.D. ET AL. V. UPPER CHESAPEAKE OCR E. P.C. HEALTH SYSTEMS, ET AL., OCR REFERENCE IS 02-00258. 2006-0238 MB 1/30/06 2/27/06 2/16/06 WILLIAMS, ABIGAIL, ATTORNEY AT LAW COMPLETE FILE REGARDING CHRISTINE HUBERT AND/OR UMASS MEMORIAL MEDICAL OCR ESQUIRE CENTER. (2ND REQUEST). 2006-0239 FW 1/30/06 2/27/06 2/13/06 WILSON, RHONDA ATTORNEY COPY OF THE 1994 CORPORATE INTEGRITY AGREEMENT BETWEEN DHHS & NATL OIG HILL MEDICAL ENTERPRISES, CURRENTLY TENET. 2006-0240 JR 1/31/06 2/28/06 1/31/06 CONNELLY, INPUT COPY OF THE CONTRACT AWARDED IN AUGUST OF 2004 DESCRIBED IN ATTACHED PHS/PSC KAITLYNN ARTICLE. DIRECT 2006-0241 RE 1/31/06 2/28/06 7/3/06 CLANTON, BRADLEY BAKER DONELSON, CORPORATE INTEGRITY AGREEMENT ENTERED INTO BETWEEN HHS & COVENANT OIG S. PC HEALTH & THOMPSON CANCER SURVIVAL CENTER ON AUG. 22, 2005. 2006-0242 MB 1/31/06 2/28/06 3/16/06 FEINSTEIN, LAW OFFICES OF DOCS CONCERNING HOME & COMMUNITY BASED WAIVER FOR INDIVIDUALS WITH OGC ANDREW W. DAVID SHAW, LLC MENTAL RETARDATION--FOR DETERMINATION OF RELEASE OF 3 PGS. & RETURN TO OASPA. 2006-0243 JR 1/31/06 2/28/06 1/31/06 KRUSE, KELLY A. LEONARD KRUSE, ALL ADVERSE EVENT REPORTS & RELATED DOCUMENTS CONCERNING ANY POWER CMS/DIRECT P.C. WHEELCHAIRS DESIGNED AND/OR MANUFACTURED BY INVACARE. 2006-0244 JR 2/1/06 3/1/06 2/1/06 GILLERS, GILLIAN YALE DAILY NEWS ON WHAT DATES THE NATL CENTER FOR CHILDREN EXPOSED TO VIOLENCE SAMHSA/DIRE RECEIVED FUNDING FROM DHHS, SAMHSA, IN THE YEARS 1990-2006 ETC. CT

Page 1 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2006-0245 JR 2/1/06 3/1/06 2/1/06 MORELAND, STEVEN FEDERAL REQUEST FOR COPIES OF PERSONAL, CERTIFIED CORRESPONDENCE DATING BACK PSC/DIRECT 08827-078 CORRECTIONAL TO 1999 ETC. INSTITUTION 2006-0246 JR 2/1/06 3/1/06 2/1/06 GHATACK, PULACK THE INDEPENDENT DOCUMENTS REGARDING BANGLADESH ISSUES--FOR DETERMINATION OF RELEASE & NIH/DIRECT DIRECT REPLY TO REQUESTER. 2006-0247 FW 2/2/06 3/2/06 2/6/06 b6 PRIVATE CITIZEN REVIEW OF DOCUMENTS RELATED TO ANNA MAE AQUASH, DECEASED. (RECORDS PHS/DOE/TRU FOR RELEASE DETERMINATION & RETURN TO OASPA.) DEAU 2006-0248 RE 2/2/06 3/2/06 3/31/06 SCHARMANN, JOHN FERDIC INC. COMMUNICATIONS SUBMITTED BY ANY FDA EMPLOYEE WHO HAS EXERCISED THE OGC/ETHICS H. RECUSAL PROCESS REGARDING CONFLICT OF INTEREST. (RECORDS RE: SCOTT GOTTLIEB BEING SENT TO OGC ETHICS/3-20-2006) 2006-0249 JR 2/2/06 3/2/06 2/2/06 PORTER, JOHN ATTORNEY AT LAW SEEKING RECORDS IN CONNECTION WITH HER ARRIVAL TO THE UNITED STATES ACF/DIRECT ISAAC FROM CUBA. 2006-0250 MB 2/3/06 3/3/06 3/3/06 BRIDGES, ANDREW THE ASSOCIATED FINANCIAL DISCLOSURE REPORT, TERMINATION FILING FOR LESTER CRAWFORD, THE OGC PRESS FORMER COMISSIONER OF THE FDA. 2006-0251 FW 2/2/06 3/3/06 2/6/06 SKIBA, KATHERINE MILWAUKEE PHOTOGRAPHS OF LOBBYIST JACK ABRAMOFF WITH FORMER HHS SECRETARY OASPA M. JOURNAL SENTINEL TOMMY G. THOMPSON. 2006-0252 JR 2/3/06 3/3/06 2/3/06 CULATA, EFREN CALIF. INFORMATION ON MEDICAL AND SURGICAL EQUIPMENT, ETC. PHS/DIRECT CDC# P. 75015 CORRECTIONAL INSTITUTION 2006-0253 RE 2/6/06 3/3/06 3/8/06 LAWRENCE, FCI-MILAN CERTIFIED COPIES OF ALL RECORDS SUCH AS THE MEDICARE CARRIER MANUAL FOR RECKERT THOMAS R. 06606- 1994-1997. 068 2006-0254 MB 2/6/06 3/3/06 8/8/07 KAVAR, BARBARA ED KAVAR REQUESTING ALL RECORDS REGARDING CARE PROVIDE FOR MARGARET OMHA INSURANCE DANCHANKO FOR TREATMENT OF MACULAR DEGENERATION. 2006-0255 FW 2/6/06 3/3/06 2/22/06 b6 PRIVATE CITIZEN COPIES OF THE "BUDGET JUSTIFICATIONS" FOR SEVERAL AGENCIES WITHIN HHS. ASBTF 2006-0256 RE 2/8/06 3/6/06 8/4/06 BENNETT, ROBERT ATTORNEY AT LAW COPY OF AN ARTICLE REFERENCING INVESTIGATION REGARDING BAYLOR U. OIG D. MEDICAL CENTER IN DALLAS, TX. 2006-0257 JR 2/8/06 3/6/06 2/8/06 b6 PRIVATE CITIZEN ALL RECORDS CONCERNING REQUESTER. JROGERS 2006-0258 MB 2/9/06 3/7/06 3/24/06 FABIAN, JOHN A. NICHOLS & ALL RECORDS RELATING TO DR. PAMELA CAIN FOR THE PERIOD INCLUDNG JAN. 1, OIG ANDERESON, PLLP 2004 THROUGH THE PRESENT. 2006-0259 JR 2/9/06 3/7/06 2/9/06 DOVE, ANNETTE TOPPS, INC. COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.623. ACF/DIRECT 2006-0260 JR 2/10/06 3/8/06 2/10/06 b6 PRIVATE CITIZEN REQUEST CONCERNING SOCIAL SECURITY CLAIM. SSA/DIRECT 2006-0261 FW 2/10/06 3/8/06 2/23/06 SHIFFLETT, TIFFANY TROUTMAN SETTLEMENT AGREEMENT ENTERED INTO BETWEEN R. THORSEN, MD AND THE U.S. OIG R. SANDERS LLP DEPT. OF HHS OFFICE OF THE INSPECTOR GENERAL. 2006-0262 JR 2/10/06 3/8/06 2/15/06 b6 PRIVATE CITIZEN ALL DOCUMENTS RELEVANT TO UNAP OR EDTI SEEKING OR ACQUIRING A GRANT ACF/DIRECT FROM HHS. 2006-0263 MB 2/10/06 3/8/06 4/28/06 STERNBERG, JULIE ACLU ALL MATERIALS SENT BY ANY ABSTINENCE FUNDNG RECIPIENT TO ANY HHS ENTITY ACF HRSA ETC.

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2006-0264 FW 2/14/06 3/10/06 8/31/06 b6 PRIVATE CITIZEN COPY OF THE FILE ON TRANSACTION NO. 04-24168 RE: RICHEY V. CLITHEROE CENTER. OCR

2006-0265 RE 2/14/06 3/10/06 10/12/06 b6 PRIVATE CITIZEN QUERY ABOUT PRIVACY NOTICES SUCH AS DOES THE OCR KNOW OF ANY STUDIES OCR THAT RESEARCHED PHYSICIANS ATTITUDES & PATIENT AWARENESS TO HIPAA PRIVACY NOTICES ETC. 2006-0266 JR 2/14/06 3/10/06 2/14/06 CHOI, SARAH KOREAN COPIES OF THE 2005 TELACU COMPASSION CAPITAL FUND & CALIFORNIA HEALTHY ACF/DIRECT CHURCHES/COMMU MARRIAGE COALITION WINNING GRANT PROPOSALS. NITY DEVELOPMENT

2006-0267 MB 2/14/06 3/10/06 7/31/06 MILLER, GEORGE U.S. HOUSE OF ALL RECORDS RELATED TO THE INVESTIGATION OF WINDY HILL, FORMER ASSOCIATE OIG HONORABLE REPRESENTATIVES COMMISSIONER FOR THE HEAD START BUREAU. 2006-0268 JR 2/14/06 3/10/06 2/14/06 MOTLEY, PATRICIA GATEWAY COPY OF AWARDED APPLICATIONS--CFDA NUMBER 93.570. ACF/DIRECT A. COMMUNITY SERVICES 2006-0269 FW 2/14/06 3/10/06 6/2/06 SKELLEY, LYNNE FEDERAL SOURCES, CONTRACT AWARDED TO MICHAEL MARGE UNDER THE I CAN DO IT, YOU CAN DO IT ASAM INC. PROGRAM. 2006-0270 RE 2/15/06 3/13/06 8/1/06 BARTH, WILLIAM GLOBAL ALL INFORMATION LEADING TO EXCLUSION OF SCOTT D. AUGUSTINE FROM OIG SECURITIES INFO, MEDICARE, MEDICAID & ALL FEDERAL HEALTH CARE PROGRAMS. INC. 2006-0271 JR 2/15/06 3/13/06 2/15/06 BAKER, ROBERT B. BINGHAM DOCUMENTS DEMONSTRATING PSYCHEMEDICS CORPORATION'S COMPLIANCE WITH CMS/DIRECT MCCUTCHEN LLP 21 CFR PART 809.40C ETC. 2006-0272 JR 2/15/06 3/13/06 2/15/06 b6 PRIVATE CITIZEN COPY OF THE 2005 FUNDED APPLICATIONS FOR 4 LISTED PROGRAMS, ONE OF WHICH ACF/DIRECT IS MENTORING CHILDREN OF PRISONERS. 2006-0273 MB 2/15/06 3/13/06 2/24/06 b6 PRIVATE CITIZENS RECORDS IN CASE FILES-- #05-34093, #05-34095, AND #05-34085. OCR 2006-0274 JR 2/15/06 3/13/06 2/21/06 CONNELLY, INPUT DOCUMENTS REGARDING SPECIFIC CONTRACT AWARDED TO BEARINGPOINT INC FOR PSC/DIRECT KAITLYNN THE UNIFIED FINANCIAL MANAGEMENT SYSTEM (UFMS) REQUIREMENT ETC. 2006-0275 JR 2/15/06 3/13/06 2/21/06 CONNELLY, INPUT DOCUMENTS REGARDING ALL CONTRACTS AWARDED UNDER SOLICITATION PSC/DIRECT KAITLYNN #ONCHIT3 FOR THE PROTOTYPE DEVELOPMENT FOR NATIONWIDE HEALTH INFO NETWORK ARCHITECTURE (NHIN) REQUIREMENT ETC. 2006-0276 RE 2/15/06 3/13/06 9/7/07 b6 PRIVATE CITIZEN 2 SEPARATE LETTERS REQUESTING TABLE OF CONTENTS & THE EXECUTIVE OPHEP SUMMARY PLANS DEVELOPED TO MEET REQUIREMENTS OF HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 7 ETC. 2006-0277 MB 2/15/06 3/13/06 1/22/08 HALLIN, NOEL A. CHRISTOPHER VIMLESH AHMAD, M.C. BILLING RECORDS REGARDING DAVID J. BEESON. OIG PENCE PLLC 2006-0278 JR 2/15/06 3/13/06 2/15/06 BARGER, SCOTT OPEA DOCUMENTS CONTAINING INFORMATION REGARDING CMS SURVEY'S CMS/DIRECT PERFORMED/CONDUCTED AT THE GRIFFIN MEMORIAL HOSPITAL IN NORMAN, OK.-- TIME PERIOD JAN. 1, 2005 TO PRESENT. 2006-0279 FW 2/15/06 3/13/06 3/17/08 SWART, JEFFREY J. ALSTON & BIRD LLP 2 SEPARATE LETTERS FOR ALL RECORDS FROM INTERVIEW OF JOHN RODRIGUEZ & OIG ALL INVESTIGATIVE FILES WITH RESPECT TO SPECIFIC QUI TAM MATTERS ETC.

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2006-0280 RE 2/16/06 3/14/06 2/27/06 b6 PRIVATE CITIZEN COPY OF AN INVESTIGATION STARTED IN 2003; MEDICAL FILE REQUESTED BY OCR SUPERVISOR AND WAS GIVEN WITHOUT REQUESTER'S CONSENT ETC. 2006-0281 MB 2/16/06 3/14/06 9/18/06 HEFLING, KIMBERLY THE ASSOCIATED ANY WRITTEN CORRESPONDENCE BETWEEN SEN. RICK SANTORUM AND DHHS. ASL OS/ES PRESS 2006-0282 MB 2/16/06 3/14/06 5/18/06 HEFLING, KIMBERLY THE ASSOCIATED AN INDEX OF ANY WRITTEN CORRESPONDENCE BETWEEN PA. STATE TREASURER ASL OS/ES PRESS ROBERT CASEY JR. AND THE DEPT. OF HHS. 2006-0283 JR 2/16/06 3/14/06 2/16/06 KUE, VILUCK WUCMAA COPIES OF SUCCESSFUL PROPOSALS SUBMITTED FOR THE COMMUNITY-BASED ACF/DIRECT ABSTINENCE EDUCATION PROGRAM ETC. 2006-0284 JR 2/16/06 3/14/06 2/16/06 b6 PRIVATE CITIZEN NUMBER OF INCIDENTS OF TUBERCULOSIS REPORTED IN HUMAN BEINGS IN THE U.S. PHS/DIRECT IN 1970 AND OTHER INFORMATION. 2006-0285 JR 2/16/06 3/14/06 2/17/06 TATIALL, SCOTT EUMOTIF, INC. LIST OF THE DEPARTMENT'S CREDIT CARD HOLDERS. PHS CMS FDA ACF 2006-0286 JR 2/16/06 3/14/06 2/16/06 REDINGER, ROBERT PUBLIC HEALTH MENTAL HEALTH EVALUATION CONCERNING JOSE CALZADILLA-HERNANDEZ. PHS/DIRECT A., M.D. SERVICE 2006-0287 JR 2/17/06 3/15/06 2/17/06 LISS, MARVIN, ESQ. ATTORNEY FOR THE ANY & ALL DOCUMENTS FOR JONATHAN WELBON, & ALL DOCUMENTS LISTED EXHIBIT ACF/DIRECT PLAINTIFF A AS ATTACHED--SUBPOENA. 2006-0288 JR 2/17/06 3/14/06 2/17/06 SMITH, SHARON THE PATRIOT-NEWS COPIES OF LYNN C. SWANN'S SALARY, COPIES OF EXPENSES, ETC. BETWEEN 2001 PSC/DIRECT AND 2005. 2006-0289 JR 2/17/06 3/14/06 2/17/06 SMITH, SHARON THE PATRIOT-NEWS TRAVEL OR MEAL EXPENSES SUBMITTED BY MEMBERS OF THE PRESIDENT'S PSC/DIRECT COUNCIL ON PHYSICAL FITNESS & SPORTS FROM 2000 UNTIL 2005. 2006-0290 JR 2/21/06 3/16/06 2/21/06 LYNCH, BRENDA B. LADIES & COPIES OF SUCCESSFUL GRANT APPLICATIONS THAT OUTLINE PROGRAMS TO SERVE ACF/DIRECT GENTLEMEN CHILDREN ETC. UNLIMITED 2006-0291 JR 2/21/06 3/16/06 2/21/06 COOK, RAYMOND PHENIX CITY COPY OF SUCCESSFUL/FUNDED APPLICATION--ASSETS FOR INDEPENDENCE ACF/DIRECT HOUSING DEMONSTRATION PROGRAM. AUTHORITY 2006-0292 JR 2/21/06 3/16/06 2/21/06 ZICKEL, BRIAN T. CENTURION COPY OF THE TASK ORDER SOLICITATION FOR TASK ORDER 4TCB75055304 AWARDED CDC/DIRECT RESEARCH TO NORTHROP GRUMMAN IT FOR REGION 4 ETC. COMPANY 2006-0293 FW 2/21/06 3/16/06 7/20/06 MURPHY, MICHAEL DEMOCRATIC ALL CORRESPONDENCE BETWEEN DHHS OR ANY EMPLOYEE THEREOF, & U.S. ASL OS/ES PARTY OF CONGRESSMAN MARK GREEN OF WISCONSIN FROM JAN. 20, 1999 - DEC. 1, 2005. WISCONSIN 2006-0294 FW 2/21/06 3/16/06 6/19/06 MURPHY, MICHAEL DEMOCRATIC ALL CORRESPONDENCE BETWEEN DHHS OR ANY EMPLOYEE THEREOF, & THE OFFICE ASL OS/ES PARTY OF OF COUNTY EXECUTIVE OF MILWAUKEE COUNTY, WI., SCOTT WALKER FROM 5/1/02- WISCONSIN 12/1/05. 2006-0295 RE 2/21/06 3/16/06 3/2/06 b6 PRIVATE CITIZEN COPY OF DATA REQUEST LETTER SENT BY OCR REGARDING BAPTIST-ST. ANTHONY'S OCR HANDICAP PARKING PROBLEMS. 2006-0296 MB 2/22/06 3/17/06 9/15/06 b6 PRIVATE CITIZEN DE-IDENTIFIED COPIES OF ALL HEALTH INFORMATION PRIVACY COMPLAINTS OCR HANDLED BY NEW YORK CITY OFFICE DURING CALENDAR YEAR 2005.

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2006-0297 JR 2/22/06 3/17/06 2/22/06 b6 PRIVATE CITIZEN COPIES OF ALL PETITIONS, SUPPORTING DOCUMENTS, FINAL DECISIONS & ANY PHS/DIRECT DEPORTATION ORDERS--REFERRED BY DEPT. OF HOMELAND SECURITY. (SEEKING ADVICE TO BRING HUSBAND TO THE USA.) 2006-0298 RE 2/22/06 3/17/06 2/24/06 b6 PRIVATE CITIZEN ALL FOIA REQUESTS SUBMITTED TO THE DEPT. OF HHS BY TV NETWORKS ABC, CBS, OASPA NBC, CNN, AND FOX NEWS CHANNEL DURING FISCAL YRS 1999-2004. 2006-0299 JR 2/22/06 3/17/06 2/22/06 DUNN, BEATRICE CHANGING COPY OF ANY PREVIOUSLY AWARDED GRANT PROPOSAL. ACF/DIRECT ATTITUDES COUNSELING 2006-0300 JR 2/22/06 3/17/06 2/22/06 KASERMAN, DAVID AUBURN TOTAL BUDGET FOR THE ORGAN DONATION BREAKTHROUGH COLLABORATIVE HRSA/DIRECT L. U./COLLEGE OF PROGRAM ANNUALLY SINCE ITS INCEPTION A FEW YEARS AGO. BUSINESS 2006-0301 JR 2/22/06 3/17/06 2/22/06 CATTABIANI, MARIO PHILADELPHIA ALL RECORDS FROM THE PCPFS PERTAINING TO FUNDS SPENT ON TWO FORMER PSC/DIRECT F. INQUIRER CHAIRMEN, A. SCHWARZENEGGER AND L. SWANN ETC. 2006-0302 MB 2/22/06 3/17/06 2/23/06 b6 PRIVATE CITIZEN REQUESTER ASKING FOR HIS RECORD; HAS A CASE WITH THE OCR #05-35367 FILED OCR IN MARCH 2005. 2006-0303 FW 2/22/06 3/17/06 3/14/07 b6 PRIVATE CITIZEN INFORMATION RELATED TO HIPAA PRIVACY COMPLAINTS MADE IN FISCAL 2005--MADE OCR AGAINST BUSINESS ASSOCIATES & THE NATURE OF THE COMPLAINTS ETC. 2006-0304 JR 2/23/06 3/20/06 2/23/06 b6 PRIVATE CITIZEN COPIES OF A LIST OF ALL THE 2004, 2005, AND 2006 HRSA GRANT RECIPIENTS. HRSA/DIRECT 2006-0305 JR 2/23/06 3/20/06 2/23/06 MARTIN, DEBORAH FAMILY & YOUTH COPY OF CFDA # 93.556 AND/OR A COPY OF A FUNDED PROPOSAL FOR THE HEALTHY ACF/DIRECT C. AGENCY, INC. MARRIAGE INITIATIVE ETC. 2006-0306 RE 2/23/06 3/20/06 6/2/06 JENSEN, KRISTIN BLOOMBERG NEWS ALL CORRESPONDENCE BETWEEN REP. JOHN BOEHNER & THE DEPARTMENT OF HHS ASL OS/ES DATING BACK TO 2000. 2006-0307 JR 2/24/06 3/21/06 2/27/06 b6 PRIVATE CITIZEN COPY OF A LOG OF ALL FOIA REQUESTS RECEIVED BETWEEN THE YEAR 2004 & 2005 JROGERS ON THE SUBJECT OF ABORTION. 2006-0308 RE 2/24/06 3/21/06 2/27/06 HERSCHAFT, RANDY ASSOCIATED PRESS STATISTICAL BREAKDOWN OF HHS FOIA REQUESTERS FOR FY 2005 THAT INCLUDES RECKERT R. TYPES OF REQUESTERS CATEGORIZED BY FOIA FEE CATEGORY & BY SPECIFIC REQUESTER TYPE IF AVAILABLE. 2006-0309 MB 2/24/06 3/21/06 3/29/06 KERRIGAN, JAMES COLMAR COPY OF HHS' FY 2007 INFORMATION TECHNOLOGY (IT) BUDGET SUBMISSION IN ASBTF F. RESPONSE TO OMB CIRCULAR A-11. 2006-0310 FW 2/27/06 3/22/06 6/21/06 b6 PRIVATE CITIZEN COMPLAINT FILE FOR OCR COMPLAINT 02-01-3001; FILED ON BEHALF OF HIS DISABLED OCR SISTER FOR WHOM HE IS THE LEGAL GUARDIAN. 2006-0311 RE 2/27/06 3/22/06 3/8/06 b6 PRIVATE CITIZEN COPY OF REQUESTER'S FILE: RE: TRANSACTION NO. 06-44103, AGAINST KUHS OCR HOSPITAL. 2006-0312 MB 2/27/06 3/22/06 2/27/06 MASLOW-ARMAND, LAWYER'S ALL DOCUMENTS SUBMITTED BY RESPONDENT TRUSTEES OF BOSTON U. & OCR LAURA ESQ. COMMITTEE FOR MAINTAINED BY OCR IN RESPONSE TO COMPLAINT NO. 05-39572 FILED AT DHHS CIVIL RIGHTS OFFICE ON JULY, 2005. 2006-0313 JR 2/27/06 3/22/06 2/27/06 b6 PRIVATE CITIZEN FULL TEXT OF A RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO: CFDA# NIH/DIRECT 93.856: MICROBIOLOGY AND INFECTIOUS DISEASES RESEARCH".

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2006-0314 JR 2/27/06 3/22/06 2/27/06 b6 PRIVATE CITIZEN COPY OF THE PRISM REVIEW TEAM FINDING REGARDING SEPT. 12-16, 2005 & FUTURE ACF/DIRECT RECOMMENDATION AT OCAB-CAA, INC., SOUTH CAROLINA & OTHER REQUESTS.

2006-0315 FW 2/27/06 3/22/06 3/2/06 b6 PRIVATE CITIZEN RECORD OF INCIDENT CONCERNING INJURY SUSTAINED IN SOUTH KOREA IN 1950. OIG 2006-0316 RE 2/28/06 3/23/06 3/2/06 BECKERMAN, J. ZOE FELDESMAN FIDELL COPY OF THE "SUMMARY OF MONITORING OUTCOMES" PROVIDED TO CONGRESS ACF/DIRECT LLP FOR FISCAL YEAR 2004. 2006-0317 JR 2/28/06 3/23/06 2/28/06 b6 PRIVATE CITIZEN NUMBER OF OPTICAL COHERENCE TOMOGRAPHY SCANS THAT HAVE BEEN NIH/DIRECT PERFORMED. 2006-0318 JR 2/28/06 3/23/06 3/2/06 b6 PRIVATE CITIZEN ALL INFORMATION PERTAINING TO HIMSELF. JROGERS 2006-0319 JR 2/28/06 3/23/06 2/28/06 GARRETT, KRISTEN BEAVER COUNTY ALL GRANT APPLICATIONS SUBMITTED TO HRSA BY THE SILVER RING THING FOR THE ACF/DIRECT TIMES YEARS 2001 THROUGH 2006. (ALSO TO ACF FOR DIRECT RESPONSE). 2006-0320 FW 2/28/06 3/23/06 12/22/10 MANNE, JASON PA. DEPT. OF DOCUMENTS REGARDING FOSTER CARE CANDIDACY. (ALSO SENT TO OS/ES AND ACF OIG ASL PUBLIC WELFARE ASBTF FOR DOCUMENT SEARCH). (ALSO SENT TO ASPE & IGA, JAMES MASON, FOR SEARCH). 2006-0321 JR 2/28/06 3/23/06 2/28/06 b6 PRIVATE CITIZEN ALL THE INFORMATION THAT ACF HAS ON REQUESTEER AND A LIST OF WHO THEY ACF/DIRECT SHARE IT WITH. 2006-0322 JR 3/1/06 3/24/06 3/1/06 BRANNAN, RICHARD NORTHERN RECORDS REGARDING HOW CHILDREN'S & OTHER SOCIAL SERVICES ARE FUNDED IN ACF/DIRECT ARAPAHO BUSINESS WYOMING IN RELATION TO ON-RESERVATION NEEDS. (OS# 022720060030). COUNCIL

2006-0323 MB 3/1/06 3/24/06 10/18/06 MANNE, JASON COMMONWEALTH OIG WORKING PAPERS FOR AUDIT NUMBER A-03-03-00562. OIG OF PA. 2006-0324 JR 3/1/06 3/24/06 3/1/06 MARDIS, LISA MARIE AFTER FX, INC. COPY OF A RECENTLY FUNDED PROPOSAL PERTAINING TO CFDA# 93.009: ACF/DIRECT "COMPASSION CAPITAL FUND." 2006-0325 JR 3/1/06 3/24/06 3/1/06 MARDIS, LISA MARIE AFTER FX, INC. COPY OF A RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO CFDA# CDC/DIRECT 93.185. 2006-0326 RE 3/1/06 3/24/06 8/8/06 MARTOCHE, AMY C. CONNORS & ALL CORRESPONDENCE REGARDING ILLEGAL CONDUCT ON CHIROPRACTOR CRAIG OIG CMS VILARDO, LLP FLOYD LISJAK ETC. 2006-0327 FW 3/2/06 3/27/06 3/28/06 b6 PRIVATE CITIZEN COPY OF REQUESTER'S OCR COMPLAINT FILE: #05-37749. OCR 2006-0328 MB 3/3/06 3/28/06 4/6/06 WEISSKOPF, TIME MAGAZINE PUBLIC FINANCIAL DISCLOSURE REPORT FOR MR. LESTER M. CRAWFORD -- 2004, OGC MICHAEL 2005, 2006 AND ANY AMENDED FORM. 2006-0329 FW 3/3/06 3/28/06 7/31/06 BECKERMAN, J. ZOE FELDESMAN FIDELL REQUEST FOR OIG AUDITS, WORK PAPERS & OTHER RELATED DOCUMENTS FWHARTON LLP REGARDING WINDY HILL AND/OR CEN-TEX FAMILY SERVICES. 2006-0330 RE 3/3/06 3/28/06 MACK, FRED DIRECTPHARMACY WAIVER AUTHORITY EXECUTED BY SECRETARY OF HHS, THAT AUTHORIZED CMS TO ASAM SERVICE WAIVE FEDERAL ACQUISITION REGS FOR TITLE I AND TITLE II CONTRACTS UNDER PL 108-173. 2006-0331 FW 3/6/06 3/29/06 3/14/06 b6 PRIVATE CITIZEN REQUESTER ASKING FOR A COPY OF HER OCR COMPLAINT FILE (05-36790). OCR

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2006-0332 RE 3/6/06 3/29/06 12/22/10 HACKER, GEORGE CSPI ALL HHS DOCUMENTS PERTAINING TO CONSIDERATION OF ALCOHOL POLICIES AND OGHA ASL A. STRATEGIES TO COMBAT ALCOHOL PROBLEMS BY WORLD HEALTH ORGANIZATION, OS/ES ETC. 2006-0333 JR 3/6/06 3/29/06 3/8/06 b6 PRIVATE CITIZEN LOG OF DOCUMENTING CORRESPONDENCE WITH SENATORS JON KYL & JOHN JROGERS MCCAIN FROM 1983 THROUGH THE PRESENT. 2006-0334 JR 3/6/06 3/29/06 3/7/06 HARVEY, RAUSHAAD GATEKEEPERS LIST OF DHHS CREDIT CARD HOLDERS. PHS CMS FDA INTERNET MARKETING 2006-0335 MB 3/7/06 3/30/06 12/6/07 HARTLEY, FLOYD R., HUGHES LUCE LLP OIG RECORDS RELATING TO AUDIT OF MEDICAID SCHOOL-BASED SERVICES IN TEXAS. OIG JR. 2006-0336 JR 3/7/06 3/30/06 4/6/06 STINN, MICHAEL E. BRITTON, SMITH & ALL RECORDS HELD BY THE DEPT. OF HHS THAT PERTAIN TO A GRANT ISSUED TO SAMHSA/DIRE KALAIL, L.P.A. SANDUSKY CITY SCHOOLS, SANDUSKY, OH. PR/AWARD NUMBER IS Q184LO40033. CT 2006-0337 JR 3/7/06 3/30/06 3/7/06 OBERHAUS, LESLIE FOI SERVICES, INC. DOCUMENTS RELATING TO RFT 2004-N-01102. CDC/DIRECT 2006-0338 FW 3/7/06 3/30/06 8/7/07 SUMNER, NATASHA ALLEN FLEISHMAN ALL RECORDS REGARDING CORPORATE INTEGRITY AGREEMENT - GUARDIAN POST- OIG LAW OFFICES ACUTE SERVICES, INC. 2006-0339 RE 3/8/06 3/31/06 5/2/06 EDWARDS, JIM BRANDWEEK DOCUMENTS REGARDING PFIZER-GENOTROPIN OFF-LABEL DOCUMENTS. OIG MAGAZINE 2006-0340 MB 3/8/06 3/31/06 3/14/06 b6 PRIVATE CITIZEN INFORMATION ON ANY PUBLIC GOVERNMENTAL ENTITY IN TEXAS OR ANY PRIVATE OCR EMPLOYER IN TEXAS WHO HAS BEEN FOUND IN VIOLATION OF HIPAA. 2006-0341 FW 3/10/06 4/4/06 4/13/07 ROJAS-BURKE, JOE THE OREGONIAN ALL COMPLAINTS FILED FOR ALLEGED VIOLATIONS OF THE FEDERAL PRIVACY RULE OCR OF THE HIPAA IN OREGON & WASHINGTON SINCE DHHS IMPLEMENTED PRIVACY RULES IN APRIL 2003. 2006-0342 RE 3/10/06 4/4/06 5/4/07 WHITAKER, GLOBAL CONTRACT # 200-2005-11811, AWARDED BY OPHEP TO BIOPORT CORPORATION FOR OPHEP MATTHEW SECURITIES INFO, MANUFACTURE & DELIVERY OF ANTHRAX VACCINE ETC. INC. 2006-0343 JR 3/10/06 4/4/06 3/10/06 CONNELLY, INPUT DOCUMENTS REGARDING CONTRACT #HHSP233200600002W AWARDED TO UNISYS. PSC/DIRECT KAITLYNN 2006-0344 JR 3/10/06 4/4/06 3/14/06 b6 PRIVATE CITIZEN ALL E-MAILS WITH SUBJECT TITLE LISTED AS "PERSONNEL MATTERS." (FOR PHS/DIRECT DETERMINATION OF RELEASE OF RECORDS & DIRECT REPLY TO REQUESTER.) 2006-0345 JR 3/13/06 4/5/06 3/13/06 CONNOLLY, ROSSMAN & SPIER INQUIRING AS TO WHETHER MEDICARE IS CLAIMING A RIGHT OF REIMBURSEMENT OF CMS/DIRECT LINCOLN J. ANY FUNDS EXPENDED FOR MEDICAL CARE RELATED TO THE INJURIES SUFFERED BY MS. PEAK ETC. 2006-0346 JR 3/13/06 4/5/06 3/13/06 DOVE, TARA LEIGH EAST CAROLINA COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.232. NIH/DIRECT UNIVERSITY 2006-0347 JR 3/13/06 4/5/06 3/13/06 DOVE, TARA L. EAST CAROLINA COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.632. ACF/DIRECT UNIVERSITY 2006-0348 JR 3/13/06 4/5/06 3/13/06 DOVE, TARA L. EAST CAROLINA COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.157. HRSA/DIRECT UNIVERSITY

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2006-0349 MB 3/13/06 4/5/06 3/20/06 HOLT, JACK E., III GROWER & TELAN, DOCUMENTS REGARDING COMPLAINTS, IF ANY, DIRECTED TO DHHS, OCR MADE BY, OCR P.A. OR FILED ON BEHALF OF HOWARD L. WOODS, JR. 2006-0350 FW 3/13/06 4/5/06 4/5/06 HANSHAW, SANDRA LAW OFFICE OF ALL DOCUMENTS SENT OR RECEIVED RELATING TO INVESTIGATION REFERENCE OCR D. JULIE GAFKAY, PLC NUMBEER 05-38901. 2006-0351 JR 3/14/06 4/6/06 3/14/06 b6 PRIVATE CITIZEN RECORDS BETWEEN CHIP FELTON, PROJECT LIBERTY COORDINATOR & ANY AGENT SAMSHA/DIRE OF PROJECT LIBERTY OR NYS OMH AS IT RELATES TO DATA COLLECTION WITHIN CT PROJECT LIBERTY. 2006-0352 JR 3/15/06 4/7/06 3/15/06 b6 PRIVATE CITIZEN REQUEST FOR REAL ESTATE APPRAISALS IN DIGITAL FORM. JROGERS 2006-0353 JR 3/15/06 4/7/06 4/3/06 STEPONKUS, FSI, INC. TASK ORDER #HHSOS2005C2405 FOR COMPUTER SUPPORT FOR EIGHT HHS PSC/DIRECT ELIZABETH D. AGENCIES AWARDED TO UNISYS. 2006-0354 RE 3/15/06 4/7/06 12/9/10 GREENAWALT, OFFICE OF COPY OF INVESTIGATIVE FILE--JANICE Y. RUFFIN. FOR RELEASE DETERMINATION & OIG MELISSA PERSONNEL RETURN TO OASPA. (OPM REFERRAL). MANAGEMENT 2006-0355 MB 3/15/06 4/7/06 3/27/06 b6 PRIVATE CITIZEN WOULD LIKE TO VIEW MATERIAL IN HER OCR FILE. OCR 2006-0356 FW 3/15/06 4/7/06 4/6/06 ROCKOFF, THE BALTIMORE APPLICATION FOR SF 278 FORMS BELONGING TO DR. ANDREW C. VON ESCHENBACH. OGC JONATHAN D. SUN 2006-0357 MB 3/16/06 4/10/06 3/30/06 PERSON, MICHAEL INPUT ALL FY 07 EXHIBIT 300S FOR THE PROGRAMS WHOSE UNIQUE PROJECT ID INDICATE A ASBTF MAJOR IT INVESTMENT ETC. 2006-0358 JR 3/16/06 4/10/06 3/16/06 b6 PRIVATE CITIZEN PRIVATE EMPLOYMENT AGENCY APPLICATION ETC. DOL/SAMHSA 2006-0359 RE 3/17/06 4/11/06 12/22/10 b6 PRIVATE CITIZEN NEW INTERNAL INITIATIVES APPROVED BY HHS SECRETARY CONCERNING FUTURE ASAM BUSINESS FROM NIH CDC HRSA & FDA NOT ALREADY UNDER CONTRACT MUST NOW BE GIVEN A FEW SELECTED COMPANIES, ETC. 2006-0360 MB 3/20/06 4/13/06 4/10/06 SCHARMANN, JOHN FERDIC INC. COMMUNICATIONS SUBMITTED BY 3 FDA EMPLOYEES WHO HAVE EXERCISED THE OGC/ETHICS H. RECUSAL PROCESS--A. VON ESCHENBACH, MARGARET O'L GLAVIN AND PAIGE TAYLOR. 2006-0361 FW 3/22/06 4/14/06 1/12/11 LANE, STEVEN WEST DOCUMENT SETTLEMENT & CORPORATE INTEGRITY AGREEMENTS REGARDING "EVT" & THE U.S. OIG DOJ RETRIEVAL IN JUNE OF 2003 ETC. 2006-0362 RE 3/22/06 4/14/06 7/19/06 DILLON, COREY MISSOURI CORRESPONDENCE REQUESTED BY OR PROVIDED TO JO ANN EMERSON REGARDING OS/ES ASL DEMOCRATIC THE MEDICARE PART D PROGRAM ETC. (ALSO SENT TO SCHEDULING FOR RECORDS CMS PARTY SEARCH). 2006-0363 RE 3/22/06 4/14/06 7/19/06 DILLON, COREY MISSOURI CORRESPONDENCE & OTHER INFORMATION REQUESTED BY JAMES MATTHES TALENT OS/ES CMS DEMOCRATIC (CURRENTLY SENATOR JIM TALENT) REGARDING THE MEDICARE PART D PROGRAM ASL PARTY ETC. (ALSO SENT TO SCHEDULING FOR RECORDS SEARCH). 2006-0364 MB 3/22/06 4/14/06 4/19/06 BOWMAN, LEE SCRIPPS HOWARD CONTRACTS PERTAINING TO HAIR, MAKEUP SERVICES & WARDROBE SERVICES FOR ASPA IOS NEWS SERVICE SECRETARY LEAVITT AND FORMER SECTY THOMPSON. (ALSO SENT TO ASAM AND PHS OS/ES FOR RECORDS SEARCH). 2006-0365 JR 3/27/06 4/20/06 3/27/06 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.187. NIH/DIRECT

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2006-0366 JR 3/28/06 4/21/06 3/28/06 DURBAN, KATE CLEVELAND LIST OF GRANTEES, AWARD AMOUNTS, & A SHORT DESCRIPTION OF THE PROGRAM ACF/DIRECT MONTER HOUSING NETWORK FOR WHICH THEY RECEIVED FUNDING.

2006-0367 FW 3/28/06 4/21/06 4/13/06 MARCHAK, HALL, RENDER, COPY OF THE CERTIFICATION OF COMPLIANCE AGREEMENT BETWEEN THE OIG FOR OIG MARGARET KILLIAN, PLLC SEVERAL HEALTH ENTITIES ETC. 2006-0368 JR 3/28/06 4/21/06 3/28/06 b6 PRIVATE CITIZEN COPY OF ALL MEDICAL RECORDS CONCERNING TOMAS RECIO. PHS/DIRECT 2006-0369 JR 3/28/06 4/21/06 3/28/06 HARFORD, STEVE FOUNDATION 2 COPIES OF TWO SPECIFIC STREET OUTREACH PROGRAM GRANTS FOR THE STATE OF ACF/DIRECT IOWA. 2006-0370 MB 3/29/06 4/24/06 6/13/06 b6 PRIVATE CITIZEN CERTIFIED COPY OF ALL COMPLAINTS MADE BY REQUESTER TO OCR/DHHS OFFICE. OCR

2006-0371 FW 3/29/06 4/24/06 4/4/06 MARTINELLI, LAURIE HEALTH LAW COMPLETE COPIES OF COMPLAINTS BY WORCESTER COUNTY RACIAL & ETHNIC OCR ADVOCATES MINORITY RESIDENTS ALLEGING HIPAA VIOLATIONS FOR THE PERIOD OF 1995-2006.

2006-0372 JR 3/29/06 4/24/06 3/29/06 GUITART, MARIA G. HISPANIC MENTAL HEALTH EVALUATION CONCERNING CARLOS SERRANO. PHS/DIRECT APOSTALATE 2006-0373 RE 3/29/06 4/24/06 5/3/06 b6 PRIVATE CITIZEN COPY OF NOTICE OF APPEAL RE: WHITE COMMUNITY HOSPITAL CENTER & NURSING DAB CENTER, PETITIONER, V. CMS. DOCKET NO. C-06-143 ETC. 2006-0374 MB 3/29/06 4/24/06 4/21/06 PETTYPIECE, BLOOMBERG NEWS MOST CURRENT PERSONNEL PUBLIC FINANCIAL DISCLOSURE REPORTS FOR ACTG. OGC SHANNON FDA COMMISSIONER DR. ANDREW VON ESCHENBACH & DEPUTY FDA COMMISSIONER DR. SCOTT GOTTLIEB. 2006-0375 JR 3/30/06 4/25/06 3/30/06 HUNT, MELISSA G. JUBELIRER & 2005 & 2006 GRANT APPLICATIONS SUBMITTED FOR THE PITTSBURGH/ALLEGHENY HRSA/DIRECT INTRIERI, P.C. COUNTY HEALTHY START PROGRAM ETC. 2006-0376 JR 3/30/06 4/25/06 3/30/06 ROBINSON, KELLY, ANDERSON SMART PAY TASK ORDERS TO PROVIDE PURCHASE, TRAVEL AND FLEET CARD PSC/DIRECT MICHELE S. & ASSOCIATES, INC. SERVICES.

2006-0377 FW 3/30/06 4/25/06 5/4/06 MILLS, BRENDA, PHYSICIAN COPY OF APPLICATION THAT CORRESPONDS TO PROVIDER NUMBER 000005300 ETC. OIG M.D. 2006-0378 JR 3/30/06 4/25/06 3/30/06 BOWMAR, KIP KACA, INC. REVIEWER'S SCORES & COMMENTS ON GRANT PROPOSAL FOR THE CSBG T/TA & ACF/DIRECT CAPACITY BUILDING--PROMOTING HEALTHY MARRIAGE GRANT. 2006-0379 JR 3/30/06 4/25/06 3/30/06 LOUIS, JOSEPH G. GALATA, INC. COPIES OF GRANTS FROM FUNDED AGENCIES THAT ARE RELATED TO: NEW ACF/DIRECT BUSINESS CREATION AND/OR MICRO-ENTERPRISE TRAINING. 2006-0380 RE 3/30/06 4/25/06 4/19/06 WELSH, SUSAN HCA PHYSICIAN RECORDS RELATED TO THE OFFICE OF EVALUATIONS & INSPECTIONS REPORT OIE09- OIG SERVICE ETHICS 02-00030, CONSULTATIONS IN MEDICARE: CODING AND REIMBURSEMENT ETC.

2006-0381 FW 3/30/06 4/25/06 12/22/10 SLOAN, MELANIE CITIZENS FOR ALL RECORDS RELATING TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY'S FWHARTON RESPONSIBILITY & ("FEMA") RESPONSE TO HURRICANE KATRINA ETC. ETHICS 2006-0382 MB 3/31/06 4/26/06 8/1/06 FISHER, WADE M., EKKER, KUSTER & INFORMATION REGARDING AN INVESTIGATION OF THE SHARON REGIONAL HEALTH OIG ESQ. EPSTEIN, LLP SYSTEM (CASE: #54639) ETC.

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2006-0383 JR 4/3/06 4/26/06 4/3/06 b6 PRIVATE CITIZEN MENTAL HEALTH EVALUATION DOCUMENTS CONCERNING REQUESTOR. PHS/DIRECT 2006-0384 JR 4/3/06 4/26/06 4/3/06 b6 PRIVATE CITIZEN MENTAL HEALTH EVALUATION DOCUMENTS CONCERNING REQUESTER. PHS/DIRECT 2006-0385 JR 4/3/06 4/26/06 4/3/06 HETSON, JACK, ATTORNEY MENTAL HEALTH EVALUATION DOCUMENTS CONCERNING OMAR RODRIGUEZ- PHS/DIRECT ESQ. HERNANDEZ. 2006-0386 RE 4/3/06 4/26/06 4/4/06 b6 PRIVATE CITIZEN CERTIFICATE OF NEED AS RELATED TO HAMPTON UNIVERSITY FOR PROTON OCR THERAPY ETC. 2006-0387 MB 4/3/06 4/26/06 4/10/06 b6 PRIVATE CITIZEN ALL INFORMATION CONTAINED WITHIN THE INVESTIGATION THAT DEBRA TUBBS OCR (REGION 6 ADMINISTRATOR) COMPLETED REGARDING REQUESTER'S HIPAA COMPLAINT AGAINST CONNECTIONS OF BODYMIND. 2006-0388 FW 4/4/06 4/27/06 12/14/07 SCHOENECKER, REED SMITH LLP ALL INFORMATION PERTAINING TO INVESTIGATIONS OF THE UNITED PLANNING OIG JOHN L., ESQ. ORGANIZATION IN WASHINGTON, D.C. (FOR RELEASE DETERMINATION & RETURN TO OASPA) DOJ/FBI REFERRAL. 2006-0389 JR 4/4/06 4/27/06 4/4/06 GRAYZEL, RONALD LEVINSON WISHES TO LOOK AT AGENCY'S FILES REGARDING DEATH OF JONATHAN REIGLE ETC. CDC/DIRECT B. AXELROD, P.A. 2006-0390 JR 4/4/06 4/27/06 4/4/06 b6 PRIVATE CITIZEN COPIES OF TOTAL PAYMENT TO THE RAND CORP. FOR ITS MARCH 2004 REPORT ON CMS/DIRECT "THE COSTS & BENEFITS OF MOVING TO THE ICD-10 CODE SETS". 2006-0391 RE 4/4/06 4/27/06 5/10/06 FENSTER, CADWALADER & THE 3/31/06 LETTER BY DEPUTY IG STUART WRIGHT OF OIG CONCERNING THE OIG MATTHEW S. TAFT LLP MEDICAID FRAUD CONTROL UNIT OF THE ATTORNEY GENERAL OF THE STATE OF NEW YORK. 2006-0392 FW 4/5/06 4/28/06 8/15/06 RONZETTI, TUCKER, KOZYAK AND ALL RECORDS RELATING TO TWO HHS REPORTS, ONE OF WHICH IS "REVIEW OF OIG ESQ. TROPIN ATTORNEYS REVENUE FROM VENDORS AT THREE GROUP PURCHASING AND THEIR MEMBERS," JAN. 2005 ETC. 2006-0393 JR 4/5/06 4/28/06 4/5/06 VON GROTE, BRAD VON GROTE LIST OF SUBJECT PERSONNEL ASSIGNED TO OR EMPLOYED AT THE WESTERN PSC/DIRECT FINANCIAL PACIFIC REGION. SERVICES 2006-0394 RE 4/5/06 4/28/06 4/10/06 OLSON, MARIANNE AMERICAN NURSES COPY OF ANY SUBSTANTIATED STAFF COMPLAINTS REGARDING FROEDTERT OCR CREDENTIALING HOSPITAL IN MILWAUKEE, WI. ETC. CENTER 2006-0395 MB 4/5/06 4/28/06 4/26/06 BENNETT, ROBERT ATTORNEY COPIES OF ALL MATERIALS CREATED DURING INVESTIGATION & AUDIT OF BAYLOR u. OIG D. MEDICAL CENTER IN DALLAS. 2006-0396 JR 4/5/06 4/28/06 4/5/06 DONOGHUE, ATTORNEY MEDICAL EXAMINATION DOCUMENTS CONCERNING MR. YONG SU KIM. PHS/DIRECT LAURENCE 2006-0397 FW 4/6/06 5/1/06 7/27/07 REEDY, MICHAEL, THE WATKINS FIRM DOCUMENTS REGARDING CORPORATE INTEGRITY AGREEMENT ENTERED INTO BY OIG ESQ. HEALTHSOUTH CORPORATION ON JANUARY 1, 2005. 2006-0398 JR 4/6/06 5/1/06 4/6/06 b6 PRIVATE CITIZEN ACCESS TO REQUESTER'S PERSONNEL RECORDS. CDC/DIRECT 2006-0399 RE 4/6/06 5/1/06 4/20/06 b6 PRIVATE CITIZEN OIG'S INVOLVEMENT REGARDING MISUSE OF FUNDS THAT WERE AWARDED TO OIG SUPPORT PERFORMANCE OF SPECIFIC PHS GRANTS OR CONTRACTS. 2006-0400 MB 4/6/06 5/1/06 8/10/07 b6 PRIVATE CITIZEN ANY CONTACT BETWEEN HHS AND KEN CANFIELD OF THE NATIONAL CENTER FOR OS/ES ACF FATHERING. ASPE

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2006-0401 JR 4/6/06 5/1/06 4/6/06 CRAWFORD, LINDA THERAPEUTIC INFORMATION IN REGARD TO THE NREPP REGISTRY EFFORT ANNOUNCED IN THE SAMHSA/DIRE COMMUNITIES OF FEDERAL REGISTER ON 8/26/05. CT AMERICA 2006-0402 JR 4/6/06 5/1/06 4/6/06 ECONOMON, FIRSTCHOICE COMPLETE COPIES WITH REVIEWER NOTES OF 2 SUCCESSFUL GRANT APPICATIONS PHS/DIRECT PAULINE CLINIC FOR THE "ADOLESCENT FAMILY LIFE CARE DEMONSTRATION PROJECT".

2006-0403 MB 4/6/06 5/1/06 6/5/07 PERRI, ALICIA LEGAL INTERN CORRESPONDENCE BETWEEN SECRETARY LEAVITT & NEW YORK'S OFFICE OF OS/ES ACF TEMPORARY DISABILITY ASSISTANCE RELATING TO THE TOPIC OF TANF REFORMS, ETC. 2006-0404 FW 4/6/06 5/1/06 1/12/11 FEEMSTER, RON PHARMACEUTICAL ALL FOIA REQUESTS FILED IN 2006, 2005, 2004, & 2003 FOR ANY & ALL RESPONSIVE OIG EXEC MAGAZINE RECORDS SUBMITTED IN RESPONSE TO CORPORATE INTEGRITY AGREEMENTS ETC.

2006-0405 RE 4/6/06 5/1/06 1/12/11 FEEMSTER, RON PHARMACEUTICAL PFIZER'S WRITTEN POLICIES & PROCEDURES THAT "ADDRESS METHODS FOR OIG EXEC MAGAZINE SELLING PFIZER PRODUCTS IN COMPLIANCE WITH ALL APPLICABLE FEDERAL HEALTH CARE PROGRAM REQUIREMENTS ETC. 2006-0406 MB 4/6/06 5/1/06 4/10/07 FEEMSTER, RON PHARMACEUTICAL PFIZER'S WRITTEN OF CONDUCT OR THE "BLUE BOOK" ETC. OIG EXEC MAGAZINE 2006-0407 FW 4/6/06 5/1/06 1/12/11 FEEMSTER, RON PHARMACEUTICAL DISCLOSURE LOG SUBMITTED TO OIG BY PFIZER, INC. AS REQUIRED BY THE OIG EXEC MAGAZINE CORPORATE INTEGRITY AGREEMENT BETWEEN THE OIG OF HHS AND PFIZER, INC. 2006-0408 RE 4/6/06 5/1/06 1/12/11 FEEMSTER, RON PHARMACEUTICAL ANY & ALL IRO REPORTS SUBMITTED TO OIG BY PFIZER, INC. ETC. OIG EXEC MAGAZINE 2006-0409 MB 4/7/06 5/2/06 6/1/06 MACK, RICHARD SSI INDEPENDENT COPIES OF DOCUMENTS CONTAINING FALSE, CRIMINAL, DEFAMATORY STATEMENTS OIG LIVING CENTER CONCERNING REQUESTER. 2006-0410 FW 4/7/06 5/2/06 4/27/06 MILLER, KELLY FEDERAL SOURCES, TASK ORDER HHS-OS-2003-C-2211 FOR ELECTRONIC GRANTS STOREFRONT DATA ASBTF INC. ANALYSIS & MODELING AWARDED FEB. 13, 2003 ETC. 2006-0411 FW 4/7/06 5/2/06 4/27/06 MILLER, KELLY FEDERAL SOURCES, TASK ORDER HHS-OS-2003-C-2208 FOR ELECTRONIC GRANTS PROGRAM ASBTF INC. MANAGEMENT AWARDED JAN. 8, 2003 ETC. 2006-0412 RE 4/7/06 5/2/06 4/12/06 MCCLAUGHERTY, MCCLAUGHERTY & DOCUMENTS PERTAINING TO THE ACCIDENT ON 5/26/05 INVOLVING MS. DORSEY & IHS/OGC-GLD JOE L. SILVER, P.C. MR. LURY, INCLUDING BUT NOT LIMITED TO THE STANDARD FORM 95 & 10 OTHER ITEMS. 2006-0413 JR 4/10/06 5/4/06 4/10/06 WESLEY, ALISON NELSON-BROWN DHHS' LIMITED PAYABILITY CANCELLATION REPORTS FOR REFUNDS & CREDITS FOR PSC/DIRECT EQUITIES, INC. THE UNDELIVERABLE CHECKS FOR THE PERIOD OF JUNE 1, 2001 TO THE MOST CURRENT REPORT. 2006-0414 JR 4/10/06 5/4/06 4/10/06 b6 PRIVATE CITIZEN MENTAL HEALTH EVALUATION CONCERNING RAMON TORRES-PASO. PHS/DIRECT 2006-0415 JR 4/10/06 5/4/06 4/10/06 b6 PRIVATE CITIZEN COPIES OF DATES OF ALL SMOKING BAN VIOLATIONS IN AUSTIN, TX. (TRAVIS COUNTY) CDC/DIRECT FROM SEPT. 1, 2005 UNTIL MARCH 31, 2006. 2006-0416 FW 4/10/06 5/4/06 4/19/06 b6 PRIVATE CITIZEN COPY OF ALL PATIENT RECORDS, INCLUDING DENTAL X-RAYS. OCR 2006-0417 RE 4/10/06 5/4/06 4/11/06 DONOHUE, JOE MADEN HSPD-12 IMPLEMENTATION PLANS THAT EVERY GOVERNMENT AGENCY HAS ASAM TECHNOLOGIES SUBMITTED TO OMB.

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2006-0418 JR 4/10/06 5/4/06 4/10/06 LENNAN, CHRISTINA FIRST COMMAND PERSONNEL INFORMATION REQUESTED OF FEDERAL EMPLOYEES IN ARIZONA & PSC/DIRECT S. FINANCIAL CALIFORNIA. PLANNING 2006-0419 JR 4/11/06 5/5/06 4/11/06 PERKINS, PAULETTE EASTER SEALS GRANT APPLICATIONS FOR THE DEMONSTRATION TO IMPROVE THE DIRECT SERVICE CMS/DIRECT COMMUNITY WORKFORCE (CFDA #93.779). 2006-0420 JR 4/11/06 5/5/06 4/11/06 STACHEWICZ, JEFF, FOIA GROUP, INC. COPY OF ITEMS IDENTIFIED TO # 11BJ752234, ENTITLED GRANTS ADMINISTRATION & PSC/DIRECT ESQUIRE EVALUATION SYSTEM (GATES) ETC. 2006-0421 MB 4/11/06 5/5/06 1/22/08 WEIMER, MARK ATTORNEY RECORDS RELATING TO ANY HIPAA COMPLAINTS FILED WITH THE OCR INVOLVING OCR MIDWEST REGIONAL MEDICAL CENTER LOCATED IN OKLAHOMA FROM JAN. 1, 2000 TO PRESENT. 2006-0422 FW 4/11/06 5/5/06 4/20/06 PARRISH, DEBRA M. PARRISH LAW ALL CORRESPONDENCE AND SETTLEMENT AGREEMENT THAT WAS FOR LINCARE, OIG DOJ OFFICES INC. OR LINCARE HEALTHCARE GROUP, INC. 2006-0423 JR 4/12/06 5/8/06 4/12/06 GHASHGHAEI, ATTORNEY DOCUMENTS CONCERNING VACHE HOVSEPYAN. ACF/DIRECT RAMIN, ESQ. 2006-0424 JR 4/12/06 5/8/06 4/12/06 GHASHGHAEI, ATTORNEY DOCUMENTS CONCERNING JUVENILE CASE ACTION ETC. ACF/DIRECT RAMIN, ESQ. 2006-0425 RE 4/12/06 5/8/06 4/30/10 SHELTON, LINDA L., PHYSICIAN THE LICENSES OF THE ILLINOIS MEDICAID FRAUD CONTROL UNIT FROM 2000 OIG PH.D., M.D. THROUGH 2006. 2006-0426 JR 4/12/06 5/8/06 4/12/06 BROWNING, JAMES DINSMORE & SHOHL ANY INVESTIGATIONS OF THE SNAPPY POPCORN COMPANY FACILITIES LOCATED IN CDC/DIRECT A., ESQ. LLP BREDA, CARROLL COUNTY, IOWA ETC. 2006-0427 MB 4/13/06 5/9/06 5/8/06 BRIDGES, ANDREW ASSOCIATED PRESS MOST RECENT SF 278, FINANCIAL DISCLOSURE REPORT, FILED BY DR. ANDREW VON OGC ESCHENBACH. 2006-0428 FW 4/13/06 5/9/06 4/24/06 APPLEBY, JULIE REPORTER, USA THE GAO-REVIEWED HHS OIG REPORTS FROM 2004 & 2005 THAT ARE REFERENCED IN OIG GAO TODAY GAO 06-267, SECURITY--HHS NEEDS TO FULLY IMPLEMENT ITS PROGRAM ETC.

2006-0429 JR 4/13/06 5/9/06 4/13/06 MATOCHA, ALLISON SAN MARCOS HALL NUMBER OF DEATHS AS A RESULT OF BREAST CANCER AND OTHER RELATED CDC/DIRECT B. QUESTIONS. 2006-0430 JR 4/14/06 5/10/06 4/14/06 MILNE, ANDREW GARSON, CLAXTON ALL MANAGEMENT SERVICES CONTRACTS BETWEEN OMEGA WORLD TRAVEL AND PSC/DIRECT LLC THE DEPARTMENT OF HHS ETC. 2006-0431 JR 4/14/06 5/9/06 4/14/06 SMITH, DONNA G., SKAGIT COUNTY APPLICATION FOR FEDERAL ASSISTANCE; FUNDING OPPORTUNITY NUMBER: AA154: PHS/DIRECT RN CFDA NO. 93283. 2006-0432 JR 4/17/06 5/10/06 4/17/06 CANEY, BRIAN C. CENTRE LAW INFORMATION REGARDING THE BLANKET PURCHASE AGREEMENTS (BPAs) THAT THE PSC/DIRECT DEPT. OF HHS RECENTLY AWARDED TO B.L. SEAMON & ASSOCIATES ETC. 2006-0433 JR 4/17/06 5/10/06 4/17/06 b6 PRIVATE CITIZEN COPIES OF "BLOCK GRANT PEER REVIEW" IN PART OF THE SAMHSA MONITORING AND SAMHSA/DIRE REVIEW PROPOSALS ETC. CT 2006-0434 FW 4/18/06 5/10/06 4/20/06 b6 PRIVATE CITIZEN INFORMATION CONTAINED IN THE FILE, CASE NO. 06-44342, BEING HELD IN DHHS/OCR OCR IN KANSAS CITY, MO. ETC. 2006-0435 MB 4/18/06 5/11/06 7/18/06 GARDNER, NICOLE MOORE & VAN ALL RECORDS PERTAINING TO ANY COMPLAINT FILED BY ANTOINETTE LIVINGSTON OCR L. ALLEN PLLC AGAINST DR. J.W. SCOTT WALLACE ETC.

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2006-0436 JR 4/18/06 5/11/06 4/18/06 STANDFIELD, JAMES VETERAN'S OFFICE LIST OF PURCHASE CARDHOLDERS FOR DHHS. PHS CMS FDA L. PRODUCTS 2006-0437 JR 4/19/06 5/12/06 4/19/06 b6 PRIVATE CITIZEN RECORDS IN FILE REGARDING MILITARY SERVICE IN THE US PUBLIC HEALTH PHS/DIRECT SERVICE. 2006-0438 FR 4/19/06 5/12/06 10/24/06 ST.ONGE, DONALD ORTHOPEDIC DOCUMENTS & LETTERS RELATED TO COMPLAINT & SUBSEQUENT FINDINGS BY OCR OCR R., RN ASSOCIATES CONCERNING COMPLAINT FILED BY A MR. DAVID MEADE ETC. 2006-0439 RE 4/19/06 5/12/06 10/10/06 PERLOW, JEFFRY MORETTI & PERLOW ALL RECORDS CONCERNING GERALD KLINEDINST IN NEW HAMPSHIRE. OCR S., ESQ. LAW OFFICES

2006-0440 FW 4/19/06 5/12/06 5/5/06 b6 PRIVATE CITIZEN COPY OF ALL DOCUMENTATION THAT JUDGE WILL BE PROVIDED AT THE ALF APPEAL OMHA HEARING - NUMBER 1-23341271 ON MAY 4TH ETC. 2006-0441 FW 4/19/06 5/12/06 4/19/06 MILLER, DAVID K., BROAD AND CASSEL RESPONSE TO LETTER TO CMS OFFICIAL ADDRESSING COLLECTION OF CIVIL MONEY CMS PA PENALTY IMPOSED ON PROVIDE 10-5502 ETC. (LOGGED IN AND OUT). 2006-0442 JR 4/20/06 5/15/06 4/20/06 NAGY, JUDITH NELSON-BROWN COPY OF DHHS' LIMITED PAYABILITY CANCELLATION REPORTS FOR REFUNDS & PSC/DIRECT EQUITIES, INC. CREDITS FOR THE UNDELIVERABLE CHECKS FOR THE PERIOD OF 6/1/2001 TO THE MOST CURRENT REPORT AVAILABLE. 2006-0443 JR 4/24/06 5/17/06 4/24/06 STEINHARDT, ACLU DOCUMENTS RELATED TO THE SHARING OF AIRLINE DATA BETWEEN DHHS AND ANY PHS/DIRECT BARRY OF THE AGENCIES UNDER ITS JURISDICTION ETC. 2006-0444 RE 4/24/06 5/17/06 9/18/06 MCCLINTICK, ILONA ATTORNEY AT LAW INFORMATION RELATING TO THE INVESTIGATION OF MELISSA MUSSOTTO, A FEDERAL OIG EMPLOYEE. 2006-0445 FR 4/24/06 5/17/06 2/27/09 b6 PRIVATE CITIZEN RECORDS CONCERNING THE CRIMINAL INVESTIGATION AND PROSECUTION OF THE OIG REQUESTER. 2006-0446 MB 4/24/06 5/17/06 4/25/06 b6 PRIVATE CITIZEN COPY OF REPORT RECENTLY ISSUED BY THE OIG & DOCUMENTS RELATED TO AN OIG OIG HOTLINE REPORT FROM 1999, #H131446. 2006-0447 JR 4/24/06 5/17/06 4/24/06 LISKOW, SAMANTHA LOEVY & LOEVY DOCUMENTS RELATAING TO GRANTS FOR THE RESEARCH OF AND/OR TESTING FOR PHS/DIRECT SEXUALLY TRANSMITTED DISEASES AWARDED BY DHHS TO THE CHICAGO DEPT. OF PUBLIC HEALTH, ETC. 2006-0448 FW 4/25/06 5/18/06 8/25/06 CONNELLY, INPUT EXHIBIT 300s, AS LISTED IN THE FY07 "REPORT ON INFORMATION TECHNOLOGY ASBTF KAITLYNN SPENDING FOR FISCAL YEARS 2005, 2006, AND 2007" RELEASED FEB. 6, 2006 IN THE PRESIDENT'S BUDGET. 2006-0449 RE 4/25/06 5/18/06 7/17/07 THIEL, DONNA K. LATHAM & WATKINS OIG AUDIT REPORT 04-04-02003, REGARDING GREEN CROSS'S PARTIAL OIG LLP HOSPITALIZATION SERVICES AUG. 2000-DEC. 2002 (THE "REPORT"). TO CMS FOR DIRECT RESPONSE. 2006-0450 JR 4/25/06 5/18/06 4/25/06 WOLFF, BERT L. SKADDEN, ARPS & REQUEST FOR DOCUMENTS AND AUDITS IN CONNECTION WITH SPECIFIC PROJECTS. NIH/DIRECT FLOM LLP 2006-0451 JR 4/25/06 5/18/06 4/25/06 HIDALGO, IVAN REQUESTOR MENTAL HEALTH EVALUATION CONCERNING JUAN J. MOLINA. PHS/DIRECT TORRES, ESQ.

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2006-0452 FR 4/25/06 5/18/06 5/11/06 DIXON, PAM WORLD PRIVACY NUMBER OF COMPLAINTS MADE TO THE HHS INSPECTOR GENERAL HOTLINE FOR OIG FORUM REPORTING FRAUD, WASTE, OR ABUSE AGAINST HHS PROGRAMS HAS RECEIVED FOR EACH YEAR SINCE 1995. 2006-0453 MB 4/25/06 5/18/06 5/18/06 ANDREWS, DIANNA WHY TECHNICAL COPY OF A-133 AUDIT REPORT (ATTACHED). FOR DETERMINATION OF RELEASE OF OIG ASSISTANCE REPORT AND RETURN TO OASPA. 2006-0454 JR 4/26/06 5/19/06 4/28/06 GERMAIN, ROBIN RECORD COPY ALL MEDICAL RECORDS REGARDING ANDY PANAGOULEAS OF AURORA, ILLINOIS. JROGERS SERVICES 2006-0455 FW 4/26/06 5/19/06 8/4/06 b6 PRIVATE CITIZEN CORPORATE INTEGRITY AGREEMENT ENTERED INTO BY COVENANT HEALTH OIG SYSTEMS, THOMPSON CANCER SURVIVAL CENTER ETC. 2006-0456 JR 4/28/06 5/22/06 4/28/06 b6 PRIVATE CITIZEN LIST OF PUBLICATIONS FREE TO THE PUBLIC. JROGERS 2006-0457 JR 4/28/06 5/22/06 4/28/06 KEYT, ANDREW J. HEYL ROYSTER & FIVE REQUESTS FOR DOCUMENTS REGARDING THE EXPOSURE OF WORKERS TO CDC/DIRECT ALLEN RADIOACTIVE MATERIALS OR RADIATION ETC. 2006-0458 JR 4/28/06 5/22/06 5/2/06 JACKSON, JAMES N. CENTRAL PRISON DOCUMENTS ENTITLED "NORTH CAROLINA DEPT. OF CORRECTION/HEALTH SERVICES JROGERS CONTRACTING VENDOR." 2006-0459 FW 4/1/06 5/24/06 5/8/06 BLUM, JUSTIN BLOOMBERG NEWS INVESTIGATIONS CONCERNING FORMER FDA COMMISSIONER LESTER CRAWFORD. OGC OIG 2006-0460 JR 5/2/06 5/25/06 5/2/06 COLLETTE, KATIE RED RIVER VALLEY APPLICATION FOR THE ASSETS FOR INDEPENDENCE DEMONSTRATION PROGRAM ACF/DIRECT COMMUNITY ACTION GRANT OPPORTUNITY (CDFA 93.602).

2006-0461 JR 5/2/06 5/25/06 5/2/06 b6 PRIVATE CITIZEN REQUEST CONCERNING THREE HEALTH PROFESSIONALS WHO WENT BEFORE JROGERS CONGRESS IN REGARDS TO DRUG BEING SOLD OUT OF THE CULVER HEALTH CARE FACILITY IN CALIFORNIA. 2006-0462 JR 5/2/06 5/25/06 5/2/06 b6 PRIVATE CITIZEN PRIVACY ACT REQUEST (NOT A SPECIFIC REQUEST). JROGERS 2006-0463 JR 5/2/06 5/25/06 5/2/06 NORRIS, MATTHEW #ES4644 REQUEST FOR MEDICAL RECORDS. (NOT FEDERAL RECORDS--UNABLE TO SUPPLY JROGERS INFORMATION). 2006-0464 PK 5/2/06 5/25/06 5/2/06 b6 PRIVATE CITIZEN APPEALS RESPONSE TO CASE--SPECIFICALLY, PHS 2K5-213. PHS 2006-0465 JR 5/3/06 5/26/06 5/18/06 MACKE, LIBBY G. PROJECT REALITY APPLICATION PROPOSAL SUBMITTED BY THE ILLINOIS-BASED ABSTINENCE & ACF/DIRECT MARRIAGE EDUCATION PARTNERSHIP FOR THE COMMUNITY-BASED ABSTINENCE EDUCATION PROGRAM. 2006-0466 FW 5/3/06 5/26/06 7/14/06 b6 PRIVATE CITIZEN COPY OF THE IDHS POLICY. OCR/ACF/CMS

2006-0467 RE 5/3/06 5/26/06 11/18/08 SAUR, DAWN ARNOLD & PORTER ALL BRIEFS IN RESPONSE TO THE RECOMMENDED DECISION IN MASHANTUCKET DAB OGC LLP PEQUOT TRIBAL NATION V. INDIAN HEALTH SERVICE DATED MAR. 10, 2006 BY ADMINISTRATIVE LAW JUDGE ANDREW S. PEARLSTEIN. 2006-0468 FR 5/4/06 5/30/06 9/22/06 FOSTER, MELODYE CENTRAL ILLINOIS PAST OR CURRENT INVESTIGATIONS REGARDING THE FOLLOWING COMPANY: OIG PATHOLOGY DOMINION MEDICAL MANAGEMENT, INC. 2006-0469 JR 5/4/06 5/30/06 5/4/06 ATKINS, BRYAN AUSTIN-TETRA INFORMATION SUCH AS SERVICE TASK ORDERS/STATEMENT OF WORK, PURCHASE PSC/DIRECT ORDERS REGARDING DUN & BRADSTREET, INC.

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2006-0470 JR 5/8/06 6/1/06 5/10/06 BRUZZESE, LEN ASSN OF HEALTH ELECTRONIC DATABASE OF ALL MEDIA-GENERATED FOIA REQUESTS MADE TO DHHS JROGERS CARE JOURNALISTS FROM JAN. 1, 2001 THROUGH THE PRESENT DATE.

2006-0471 JR 5/9/06 6/2/06 5/9/06 b6 PRIVATE CITIZEN REFERRAL FROM DOJ REGARDING INVESTIGATION (QUI TAM/US EX REL. EDWARDS V. PHS/DIRECT DAUGHTERS OF CHARITY. 2006-0472 FW 5/9/06 6/2/06 6/2/06 RYBACK, RALPH S., PHYSICIAN REQUESTS RECORD SET OR DATA BASE PERTAINING TO HIMSELF IN THE OFFICE OF OIG M.D. THE INSPECTOR GENERAL. 2006-0473 CM 5/9/06 6/2/06 5/18/06 YAMAMOTO, RON DEPT. OF CERTIFIED COPIES OF THE COMPLAINT, CONVICTION (IF ANY) PERTAINING TO TAP DOJ COMMERCE PHARMACY IN DEERFIELD, ILLINOIS. 2006-0474 CM 5/9/06 6/2/06 6/5/06 b6 PRIVATE CITIZEN TWO HHS OFFICE OF INSPECTOR GENERAL REPORTS--ONE IS THE STUDY OF THE OIG NATL ARCHIVES & RECORDS ADMINISTRATION. 2006-0475 FR 5/9/06 6/2/06 6/2/06 MCMAHON, BONNE BRIDGES & ALL PUBLIC RECORDS PERTAINING TO THE U. OF CALIF., IRVINE, DIVISION OF OIG RAYMOND J. NICHOLS, PC TRANSPLANTATION & LIVER TRANSPLANT PROGRAM FOR THE YEARS 2000-2005 ETC.

2006-0476 FW 5/9/06 6/2/06 9/12/06 b6 PRIVATE CITIZEN COMPLETE & UNABRIDGED COPY OF THE FILE -- ORC TRANSACTION NUMBER: 02-1183. OCR

2006-0477 CM 5/9/06 6/2/06 12/16/10 BARBER, JAY O. WORKFORCE REQUEST FOR ORIGINAL COMPLAINT FILED ON MAY 11, 2000 BY THE FLORIDA OCR FLORIDA, INC. IMMIGRANT COALITION AND FLORIDA LEGAL SERVICES, INC. 2006-0478 JR 5/9/06 6/2/06 5/10/06 b6 PRIVATE CITIZEN TOTAL AMOUNT OF FEDERAL MEDICAID FUNDS TO EACH, DISTRICT OF COLUMBIA & CMS/DIRECT TERRITORIES DURING FISCAL YEARS 2004, 2005, AND 2006 RESPECTIVELY. (SECRETARIAL REFERRAL, OS# 050320060009). 2006-0479 FR 5/10/06 6/5/06 11/12/08 FUCHS, MEREDITH THE NATIONAL ALL POLICIES, DRIECTIVES, GUIDELINES ETC RELATED IN WHOLE OR IN PART TO OASPA SECURITY ARCHIVE PROVIDING RECORDS IN AN ELECTRONIC READING ROOM OR ON AGENCY WEB SITES. 2006-0480 JR 5/10/06 6/5/06 5/16/06 b6 PRIVATE CITIZEN COPY OF: THE 1992 PROPOSAL FROM UDI COMMUNITY DEVELOPMENT CORP. AND ACF/DIRECT NORTH CAROLINA CENTRAL U., TO ESTABLISH AN ENTREPRENEUR TRAINING INSTITUTE ETC. 2006-0481 FR 5/10/06 6/5/06 6/23/06 b6 PRIVATE CITIZEN COPY OF THE RESPONSE TO THE REQUESTER'S COMPLAINT PROVIDED BY SANDRA L. OCR ROOKS. 2006-0482 JR 5/10/06 6/5/06 5/10/06 MILLEER, SCOTT ACELERO COPY OF THE WINNING GRANT PROPOSAL FOR THE FOLLOWING RFA: REGION VII-- ACF/DIRECT RFA--BARTON, PAWNEE AND RICE COUNTIES, KANSAS. 2006-0483 JR 5/10/06 6/5/06 5/10/06 MILLER, SCOTT ACELERO COPY OF THE WINNING GRANT PROPOSAL FOR THE FOLLOWING RFA ANNOUNCED ACF/DIRECT LAST YEAR: COMANCHE COUNTY, OKLAHOMA. 2006-0484 JR 5/10/06 6/5/06 5/10/06 MILLER, SCOTT ACELERO COPY OF THE WINNING GRANT PROPOSAL FOR THE FOLLOWING RFA ANNOUNCED ACF/DIRECT LAST YEAR:REGION V--RFA--SAGINAW COUNTY, MICHIGAN. 2006-0485 JR 5/10/06 6/5/06 5/10/06 MILLER, SCOTT ACELERO COPY OF THE WINNING GRANT PROPOSAL FOR THE FOLLOWING RFA ANNOUNCED ACF/DIRECT LAST YEAR: REGION I RFA HAMPSHIRE COUNTY, MASSACHUSETTS. 2006-0486 JR 5/11/06 6/6/06 5/11/06 MILLER, SCOTT ACELERO COPY OF THE WINNING GRANT PROPOSAL FOR THE FOLLOWING RFA ANNOUNCED ACF/DIRECT LAST YEAR: REGION VII--RFA--DOUGLAS COUNTY, NEBRASKA.

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2006-0487 JR 5/11/06 6/6/06 5/11/06 MILLEER, SCOTT ACELERO COPY OF THE WINNING GRANT PROPOSAL FOR THE FOLLOWING RFA ANNOUNCED ACF/DIRECT LAST YEAR: REGION VII--RFA--JACKSON, CLAY AND PLATTE COUNTIES, MISSOURI. 2006-0488 FW 5/11/06 6/6/06 5/30/06 HARRIS, BRIAN KINGSFORD COPIES OF ANY & ALL SUBPOENAS ISSUED TO THE FOLLOWING COMPANY: OIG CAPITAL MGMT, LLC NEUROMETRIX, INC. IN WALTHAM, MA.

2006-0489 JR 5/11/06 6/6/06 5/11/06 KLEIN, LAWRENCE AMERICAN LISTING OF OFFICE LOCATIONS OF ALL OF DHHS TO MAKE THEM AWARE OF NEW PSC/DIRECT S. MARKETING PAYROLL DEDUCTION DENTAL & EYE CARE PLAN ETC. ADMINISTRATORS, INC. 2006-0490 CM 5/11/06 6/6/06 8/31/06 ZICK, COLIN J. FOLEY HOAG LLP DOCUMENTS REGARDING THE FOLLOWING: AS OF JAN. 1, 2006 & APRIL 1, 2006, THE OIG NUMBER OF PENDING REQUESTS FOR ADVISORY OPINIONS FROM OIG RE THE FEDERAL ANTI-KICKBACK STATUTE ETC. 2006-0491 JR 5/11/06 6/6/06 5/12/06 b6 PRIVATE CITIZEN LIST OF ALL THE HHS EMPLOYEES WHO HAVE PROCUREMENT CARDS. PHS CMS FDA 2006-0492 JR 5/11/06 6/6/06 5/11/06 b6 PRIVATE CITIZEN INFORMATION NEEDED ON THE ABSTINENCE CLEARINGHOUSE 1997-PRESENT. PHS/DIRECT 2006-0493 FR 5/11/06 6/6/06 4/28/10 DE CRESCE, ELLIS FAMILY MEDICAL & COPY OF THE ENTIRE RECORD CONCERNING ALJ APPEAL 1-21662261. OMHA N. SURGICAL SUPPLY 2006-0494 FW 5/12/06 6/7/06 6/20/06 KAPLAN, EDWARD PHYSICIAN COPY OF ANY HEALTHCARE COMPANY ("HCA") REPORTS WHICH RELATE TO HCA'S OIG J., MD BUSINESS TRANSACTIONS WITH 21ST CENTURY ONCOLOGY ETC. 2006-0495 FW 5/12/06 6/7/06 10/16/08 b6 PRIVATE CITIZEN DOCUMENTS REGARDING THEREZA IMANISHI-KARI, PH.D. HHS DEPARTMENT APPEALS DAB BOARD RESEARCH INTEGRITY ADJUDICATIONS HEARING (DAB DOCKET NO. A-95-33).

2006-0496 CM 5/15/06 6/9/06 6/2/06 LEVINE, MARSHALL KNOTT PARTNERS, ALL OIG RECORDS REGARDING INVESTIGATION INTO NEUROMETRIX INC. OF OIG P. L.P. WALTHAM, MA. 2006-0497 JR 5/15/06 6/9/06 5/16/06 SANDERS, DANNY R. PRISONER COMPLAINS OF UNSAFE CONDITIONS AT THE PRISON. DOJ D-02433 2006-0498 FR 5/15/06 6/9/06 4/4/07 b6 PRIVATE CITIZEN REPORT OF DEPARTMENT'S FINDINGS RE: HOLY REDEEMER HOME CARE, INITIAL OIG COMPLAINT 3/9/06 HOT LINE #H 165444. 2006-0499 CM 5/15/06 6/9/06 6/14/06 CHAIKLIN, ROBERT BOCA COPY OF SUBPOENA TO NEUROMETRIX, INC. OF WALTHAM, MA. & ANY ADDITIONAL OIG N. INSTITUTIONAL INFORMATION RELATING TO THIS INVESTIGATION. RESEARCH GROUP 2006-0500 FW 5/15/06 6/9/06 6/6/06 b6 PRIVATE CITIZEN COPY OF CASE FILE: REFERENCE NUMBER: 05-34932. OCR 2006-0501 CM 5/15/06 6/9/06 8/28/06 PALMEDO, MIKE CPTECH COPY OF CONTRACT AWARDED 5/4/06 BY SECRETARY LEAVITT TO GLAXOSMITHKLINE OPHEP FOR DEVELOPMENT & PRODUCTION OF NEW TECHNOLOGIES FOR INFLUENZA VACCINES. 2006-0502 CM 5/15/06 6/9/06 8/28/06 PALMEDO, MIKE CPTECH COPY OF CONTRACT AWARDED 5/4/06 BY SECRETARY MIKE LEAVITT TO DYNPORT OPHEP VACCINE FOR DEVELOPMENT & PRODUCTION OF NEW TECHNOLOGIES FOR INFLUENZA VACCINES.

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2006-0503 CM 5/15/06 6/9/06 8/28/06 PALMEDO, MIKE CPTECH COPY OF CONTRACT AWARDED 5/4/2006 BY SECRETARY MIKE LEAVITT TO SOLVAY OPHEP PHARMACEUTICALS FOR DEVELOPMENT & PRODUCTION OF NEW TECHNOLOGIES FOR INFLUENZA VACCINES. 2006-0504 CM 5/15/06 6/9/06 8/28/06 PALMEDO, MIKE CPTECH COPY OF THE CONTRACT AWARDED 5/4/06 BY DHHS SECRETARY MIKE LEAVITT TO OPHEP NOVARTIS VACCINES & DIAGNOSTICS FOR DEVELOPMENT & PRODUCTION OF NEW TECHNOLOGIES FOR INFLUENZA VACCINES. 2006-0505 CM 5/15/06 6/9/06 8/28/06 PALMEDO, MIKE CPTECH COPY OF THE CONTRACT AWARDED 5/4/06 BY DHHS SECRETARY MIKE LEAVITT TO OPHEP MEDIMMUNE FOR DEVELOPMENT & PRODUCTION OF NEW TECHNOLOGIES FOR INFLUENZA VACCINES. 2006-0506 JR 5/16/06 6/12/06 5/16/06 RAVENS-SEGER, CHANNING BETE GRANTEE CONTACT INFO FOR THE FY 2006 PANDEMIC INFLUENZA STATE & LOCAL CDC/DIRECT ELLEN COMPANY FUNDING--PHASE 1. 2006-0507 JR 5/16/06 6/12/06 5/16/06 KREIS, DOUGLASS AYLSTOCK, WITKIN INFO REGARDING FDA AND CDC INVESTIGATIONS AIMED AT DETERMINING THE CAUSE PHS/DIRECT A. & SASSER, PLC OF INCIDENTS OF FUSARIUM KERATITIS ETC. 2006-0508 JR 5/16/06 6/12/06 5/17/06 MORMAN, ERVIN INMATE/5 POINTS REQUESTING COPIES OF HIS STATE, MEDICAL, MENTAL HEALTH AND DEPARTMENT OF JROGERS FACILITY CORRECTIONS RECORDS. 2006-0509 JR 5/16/06 6/12/06 5/17/06 ROBINSON, E.L. C/O RT. 2, BOX 4400 REQUESTING BIRTH CERTIFICATE NUMBER AND BLOOD TYPE. JROGERS #617964 2006-0510 FR 5/16/06 6/12/06 7/13/07 WHITE, REBECCA COMMITTEE/INTERN DOCUMENTS REGARDING BETH ISRAEL MEDICAL CENTER--CORPORATE INTEGRITY OIG S & RESIDENTS AGREEMENTS, ETC. 2006-0511 JR 5/17/06 6/12/06 5/18/06 b6 PRIVATE CITIZENS ACCESS TO ALL INFORMATION CONCERNING THE TWO REQUESTERS. JROGERS 2006-0512 FW 5/17/06 6/13/06 1/12/11 FEEMSTER, RON PHARMACEUTICAL ALL ANNUAL REPORTS SUBMITTED TO OIG BY PFIZER, INC. AS REQUIRED BY THE OIG EXECUTIVE CORPORATE INTEGRITY AGREEMENT BETWEEN THE OIG OF HHS AND PFIZER, INC. MAGAZINE 2006-0513 CM 5/17/06 6/13/06 7/6/06 PEACHEY, LEAH J. MEYERS NAVE & COPIES OF TWO LETTERS ISSUED BY OCR: ISSUED OCT. 11, 2005 AND JUNE 2004. OCR WILSON, PLC 2006-0514 FR 5/18/06 6/14/06 6/2/06 BANNERMAN, JOHN BANNERMAN & MAR. 21, 2001 REQUEST FOR 2 DOCUMENTS REFERENCED IN A 5TH CIRCUIT COURT OIG A. WILLIAMS, P.A. CASE: STATE OF LOUISIANA V. U.S. DEPT. OF HHS ETC. 2006-0515 FR 5/18/06 6/14/06 6/2/06 SLOAN, MELANIE CITIZENS FOR REQUESTS A MULTITUDE OF DOCUMENTS RELATING TO THE 2005 HURRICANE FREALI RESPONSIBILITY & SEASON. ETHICS 2006-0516 JR 5/18/06 6/14/06 5/19/06 MARTIN, M. DAVID BENNETTSVILLE FCI REPORT TO THE CONGRESS ON PROMISING STRATEGIES TO END YOUTH ACF/DIRECT HOMELESSNESS. 2006-0517 JR 5/19/06 6/15/06 5/19/06 CABRERA-LOPEZ, LRP PUBLICATIONS, PERSONNEL MATERIALS ISSUED FROM DHHS FOR THE PERIOD OF SEPT. 19, 2001 PSC/DIRECT MAYA DEPT 295 F THROUGH MAY 11, 2006.

2006-0518 JR 5/19/06 6/15/06 5/19/06 CONNELLY, INPUT DOCUMENTS REGARDING PREVIOUS RFP BID SUBMISSIONS. CMS/DIRECT KAITLYNN 2006-0519 FW 5/19/06 6/15/06 6/20/06 b6 PRIVATE CITIZEN INFORMATION REGARDING THE "SEARCH AND SEIZURE" AT PHARMACY KNOWN AS OIG SAFETY DRUGS IN MIAMI, FL.--LEGAL NAME ZARIN, INC.

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2006-0520 CM 5/19/06 6/15/06 7/24/06 CASALE, HENRY HORTY, SPRINGER & ALL RECORDS & DOCUMENTS THAT THE OIG IN DHHS HAS THAT RELATE IN ANY WAY OIG DOJ MATTERN TO DR. EDWARD J. MISKIEL, JR., MEDICARE PROVIDER NUMBER 126720LYL ETC.

2006-0521 JR 5/19/06 6/15/06 5/19/06 BRATTLI, LOREEN BRATTLI COPY OF THREE WINNING TASK ORDERS UNDER THE SMARTPAY MASTER CONTRACT. PSC/DIRECT CONSULTING, INC. 2006-0522 JR 5/22/06 6/16/06 5/25/06 HEWLETT, WILLIAM F.C.C. PETERSBURG REQUEST FOR INFORMATION AVAILABLE FOR EX-OFFENDERS WHO ARE RELEASED JROGERS 37305 133 MEDIUM FROM PRISON.

2006-0523 FR 5/22/06 6/16/06 7/30/07 BANACH, EDO MEDICARE RIGHTS INFORMATION PROVIDED BY THE OMHA TO ITS ADMINISTRATIVE LAW JUDGE OMHA CENTER EMPLOYEES REGARDING THE DEFINITION OF THE TERM "MEDICAL NECESSITY." 2006-0524 FW 5/22/06 6/16/06 7/8/08 CADAMBI, MALINI 1199SEIU OIG'S AUDIT OF U. OF MARYLAND MEDICAL CENTER'S ORGAN ACQUISITION COST FOR OIG SFE 2003 (A-03-04-00010) 2006-0525 MB 5/23/06 6/19/06 12/10/07 b6 PRIVATE CITIZEN SUBMITTING 2ND FOIA REQUEST FOR COPIES OF HER OCR CASE FILE NUMBER 05- OCR 45367. (FIRST FILE WAS CASE NUMBER 2006-0302-MB. 2006-0526 FW 5/23/06 6/19/06 6/2/06 b6 PRIVATE CITIZEN ALL INFORMATION RELATING TO COMPLAINT #15-42440 (ROLAND DESJARDIN VS. THE OCR DEPT. OF CORRECTIONS). 2006-0527 FW 5/23/06 6/19/06 8/30/06 WILMOT, ROBERT C. REINHARDT, DOCUMENTS RELATED TO INVESTIGATION OF COMPLAINTS FILED BY MR. LAMAR AND OCR WILMOT & PITTMAN, MS. JUDY BOYER AGAINST TIFT REGIONAL MEDICAL CENTER. P.C. 2006-0528 JR 5/23/06 6/19/06 5/23/06 MENDELL, JAY S., FLORIDA ATLANTIC COPIES OF GRANT PROPOSALS FUNDED BY DHHS. ACF PH.D. UNIVERSITY PHS(DIRECT) 2006-0529 CM 5/23/06 6/19/06 6/2/06 PARRISH, DEBRA M. PARRISH LAW COPY OF THE INDICES OF THREE OFFICE OF RESEARCH INTEGRITY (ORI) CASES: CMALONEY OFFICES ANGELIDES, GELBAND, AND PALMER. 2006-0530 CM 5/23/06 6/19/06 12/22/10 WILLIAMS, SABRINA MEDIMMUNE INFORMATION RELATING TO, AND AWARDS MADE TO: GLAXOSMITHKLINE, NOVARTIS OPHEP L. VACCINES & DIAGNOSTICS, ETC TO RFP-DHHS-ORDC-V&B-05-04 CELL & RECOMBINANT BASED INFLUENZA VACCINE. 2006-0531 FR 5/23/06 6/19/06 2/5/07 b6 PRIVATE CITIZEN COPIES OF DOCUMENTS RELATED TO ANY INVESTIGATIONOF THE COLUMBUS OIG METROPOLITAN AREA COMMUNITY ACTION ORGANIZATION LOCATED IN COLUMBUS, OHIO. 2006-0532 JR 5/24/06 6/20/06 5/25/06 HALL, MARK P35868 CALIF. REQUESTS PACKAGE ON SUPPLEMENTARY SUPPORTING RESOURCES. JROGERS CORRECTIONAL INSTITUTION 2006-0533 MB 5/24/06 6/20/06 6/8/06 PHILBRICK, HAL RENDER & COPY OF THE SETTLEMENT AGREEMENT FILED WITH THE INSPECTOR GENERAL ON OIG MICHAEL J. LYMAN MAY 2, 2005 FOR ST. JOSEPH MERCY--OAKLAND IN WHICH THEY AGREED TO PAY $4 MILLION ETC. 2006-0534 CM 5/24/06 6/20/06 11/27/06 TRAN, HONG-AN 1199 SEIU OIG'S PATH INITIATIVE-RELATED AUDITS OF UNIVERSITY PHYSICIANS, INC., U. OF MD; OIG AND THE JOHNS HOPKINS UNIVERSITY.

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2006-0535 JR 5/25/06 6/21/06 5/26/06 THOMPSON, COOPER STREET ALL INFORMATION CONCERNING RESOURCES AVAILABLE TO EX-OFFENDER. JROGERS DARRELL #143255 CORRECTIONAL FACILITY 2006-0536 FW 5/25/06 6/21/06 6/6/06 b6 PRIVATE CITIZEN ALL DOCUMENTS IN OCR FILES FOR REFERENCE NUMBERS 04-27111 AND 04-27645. OCR 2006-0537 FW 5/25/06 6/21/06 6/6/06 b6 PRIVATE CITIZEN COPY OF CASE FILE: REFERENCE NUMBER: 05-32293 AND 37174. OCR 2006-0538 JR 5/25/06 6/21/06 5/25/06 PEREZ, AMAGDA CALIF. U. DAVIS DOCUMENTS REGARDING RELEASE OF MINOR G.A. GOMEZ-MARTINEZ INTO THE CARE ACF/DIRECT SCHOOL OF LAW OF HIS FATHER: A.P. GOMEZ-LOPEZ. 2006-0539 CM 5/26/06 6/22/06 6/7/06 MARTIN, PETER J., BOWDITCH & RECORDS REGARDING THE SUBJECT MATTER OF THE SETTLEMENT AGREEMENT & OIG ESQ. DEWEY, LLP CORPORATE INTEGRITY AGREEMENT BY AND AMONG THE OIG, LINCARE HOLDINGS, INC. & LINCARE INC. DATED 5/15/2006. 2006-0540 JR 5/26/06 6/22/06 5/30/06 DAVIS, MICHAEL GEO- REQUESTER'S HOSPITAL RECORDS FROM DALLAS COUNTY TEXAS. JROGERS ANTHONY #872268 CORRECTIONAL CENTER 2006-0541 FR 5/30/06 6/23/06 9/20/06 SOMMERFELD, THE SOMMERFELD COPY OF THE CORPORATE INTEGRITY AGREEMENT/EXEMPTION WAIVER AGREEMENT OIG DAVID E. GROUP LLC ENTERED INTO BY RESPIRATORY DISTRIBUTORS, INC. OF FOLEY, AL ON NOV. 21, 2003.

2006-0542 JR 5/30/06 6/23/06 6/5/06 b6 PRIVATE CITIZEN RECORDS THAT ADDRESS MEDICAL CONCERNS ABOUT HIMSELF. JROGERS 2006-0543 FR 5/31/06 6/26/06 6/2/06 FOSTER, CYNTHIA J. HUSCH & ALL MATERIALS & FILES RELATING TO ANY LITIGATION INVOLVING QMG INVOLVING OIG EPPENBERGER, LLC THE FALSE CLAIMS ACT ETC. (DOJ REFERRAL): FOR DETERMINATION OF RELEASE & RETURN TO OASPA. 2006-0544 FW 6/1/06 6/27/06 7/24/06 b6 PRIVATE CITIZEN NAME OF THE INDIVIDUAL WHO INFORMED SPECIFIC OFFICE THAT CP CONTACTED OCR CAREPLEX ETC. 2006-0545 FW 6/1/06 6/27/06 9/6/06 ELZA, SLATER C. UNDERWOOD COMPLAINT BY ERIN WELCH AGAINST BAPTIST ST. ANTHONY'S HEALTH SYSTEM. OCR ATTORNEYS 2006-0546 JR 6/1/06 6/27/06 6/1/06 COOK-DEEGAN, DUKE INSTITUTE LETTER FROM NIH TO COLUMBIA U. DENYING UNIVERSITY'S REQUEST FOR RIGHT TO PHS/DIRECT ROBERT, MD FOR GENOME LICENSE THE AXEL CO-TRANSFORMATION PROCESS EXCLUSIVELY ETC. SCIENCES 2006-0547 CM 6/1/06 6/27/06 5/8/09 KINIYALOCTS, COUNTY COMPLAINTS REGARDING ALEGATIONS THAT THE COUNTY OF SANTA CLARA OIG ACF MELISSA R. COUNSEL/COUNTY ENGAGED IN A PATTERN WHEREBY IT CREATED FICTIONAL CHILDREN & SOUGHT OF SANTA CLARA REIMBURSEMENT FROM THE USA FOR PURPORTED SERVICES ON THEIR BEHALF. 2006-0548 JR 6/1/06 6/27/06 6/1/06 DINH, VIET D. BANCROFT CONTRACT RECORDS BETWEEN THE DEPT. OF HHS AND GOVERNMENT CONTRACTOR PHS/CMS ASSOCIATES PLLC BUSINESS OBJECTS AMERICAS. DIRECT 2006-0549 FR 6/1/06 6/27/06 7/27/07 ETHRIDGE, ATTORNEY AT LAW ALL MATERIAL PROVIDED TO THE OIG BY THE PARTY WHICH REQUESTED AN OIG OIG RUSSELL F. ADVISORY OPINION, OIG ADVISORY OPINION NO. 06-06. 2006-0550 JR 6/1/06 6/27/06 6/1/06 b6 PRIVATE CITIZEN CASE 01-CU-00977-VEH UNITED STATES V. UAB SETTLED IN FEDERAL COURT IN DOJ BIRMINGHAM, AL. ON 4/14/2005. 2006-0551 MB 6/5/06 6/28/06 7/10/06 HARRIS, BRIAN KINGSFORD DATES & THE SUBJECT MATTER, OF ANY & ALL SUBPOENAS ISSUED TO NEUROMIX, OIG CAPITAL MGMT, LLC INC. IN WALTHAM, MA.

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2006-0552 FW 6/5/06 6/28/06 3/19/07 EVANGELISTA, WILSON & DICKER ALL RECORDS REGARDING ALL INVESTIGATIONS OF THE CHARGES OF OCR LAURA E. LLP DISCRIMINATION FILED BY DOROTHY COHLER AGAINST CONTINUUM HEALTH PARTNERS, INC. & ST. LUKE'S--ROOSEVELT HOSPITAL CENTER. 2006-0553 FW 6/5/06 6/28/06 6/27/06 RICHWINE, LISA REUTERS MOST RECENT FINANCIAL DISCLOSURE FORM FILED BY DEPUTY FDA COMMISSIONER OGC/ETHICS SCOTT GOTTLIEB. 2006-0554 CM 6/5/06 6/28/06 9/15/06 LACHEEN, CARY WELFARE LAW REVISED INFORMATION MEMO ISSUED BY THE MD. DEPT. OF SOCIAL SERVICES TO OCR CENTER DIRECTORS, SUPERVISORS, & STAFF WORKING WITH TANF CLIENTS THAT ADDRESSES 504/ADA REQUIREMENTS ETC. 2006-0555 JR 6/5/06 6/28/06 6/5/06 JONES, MONICA INPUT DOCUMENTS REGARDING ALL CONTRACTS AWARDED UNDER SOLICITATION PSC/DIRECT #HHSTVCC06, THE CLOSED CAPTIONNG SERVICE REQUIREMENT. 2006-0556 CM 6/6/06 6/29/06 7/5/06 b6 PRIVATE CITIZEN COPY OF THE METHODS OF ADMINISTRATION WHICH CURRENTLY APPLIES TO THOSE ASBTF FEDERAL GRANTS MADE THRUGH, & OVERSEEN BY, THE OHIO DEPT. OF HEALTH.

2006-0557 FW 6/6/06 6/29/06 6/23/06 b6 PRIVATE CITIZEN CLASSIFIED RECORDS AND FILES PERTAINING TO REQUESTER. OCR CDC 2006-0558 FR 6/6/06 6/29/06 5/1/07 CASSADAY, SEIU DOCUMENTS REFERENCED IN THE CORPORATE INTEGRITY AGREEMENT AND OIG MICHAEL P. ADDENDUM TO CORPORATE INTEGRITY AGREEMENT BETWEEN OIG AND BAYER CORPORATION. 2006-0559 JR 6/6/06 6/29/06 6/6/06 HERNANDEZ, ATTORNEY DOCUMENTS CONCERNING LEGAL REPRESENTATION RECORDS ON SANCHEZ ACF/DIRECT ROSARIO M., ESQ. HENRIQUEZ. (DEPT. OF HOMELAND SECURITY REFERRAL). 2006-0560 JR 6/6/06 6/29/06 6/6/06 LAUREANO, JOSE E. SOUTHPORT ALL RECORDS PERTAINING TO THE HILL BURTON LAW AND ALL THE HOSPITALS THAT HRSA/DIRECT CORRECTIONAL FALL UNDER THIS BILL IN THE STATE OF PENNSYLVANIA. FACILITY 2006-0561 FR 6/7/06 6/30/06 6/19/06 EREME, EMMANUEL F.P.C. CANAAN ALL INFORMATION PERTAINING TO EMMANUEL THAD EREME AND OTHER OIG T. #37730-037 INDIVIDUALS. 2006-0562 CM 6/7/06 6/30/06 5/6/09 MARTIN, MIKE MALONEY, MARTIN & DOCUMENTS RELATING TO PRENTICE V. MOLDEX--AFFIDAVIT OF NELSON LEIDEL. CM W RECDS MITCHELL (RECORDS SUBMITTED BY OGC). 2006-0563 JR 6/7/06 6/30/06 6/7/06 PEDDER, JOHN J. PROGRAM CONTRACT INFORMATION ON CIOSP2i CONTRACT: UNISYS CONTRACT # 26301D0073, PSC/DIRECT DEVELOPMENT AWARDED ON: 9/29/2005 FOR ITSC SUPPORT. CONSULTING, LLC 2006-0564 JR 6/7/06 6/30/06 6/7/06 MUNDAY, CHANDA THE WORD NAMES OF ORGANIZATIONS THAT HAVE APPLIED & HAVE BEEN FUNDED FOR ACF/DIRECT ADMINISTRATIVE COMPASSION CAPITAL FUND COMMUNITIES EMPOWERING YOUTH PROGRAM DUE OFFICES JULY 10TH. 2006-0565 JR 6/7/06 6/30/06 6/7/06 b6 PRIVATE CITIZEN ALL DOCUMENTS RELATED TO THE CONSIDERATION OF AND DECISION ON PSC/DIRECT REQUESTER'S APPLICATION FOR THE SES POSITION OF DEPUTY DIRECTOR, CSAP. 2006-0566 JR 6/7/06 6/30/06 6/7/06 ROMAIN, CLAY OPPORTUNITY BID RESULTS & BID ABSTRACT, INCLUDING ALL BID ITEMS FOR A PROJECT WE BID PHS/DIRECT CONSTRUCTION CO. CALLED THE MAKAH WATER TREATMENT PLANT, ON THE MAKAH INDIAN RESERVATION. 2006-0567 FW 6/8/06 7/3/06 6/26/06 b6 PRIVATE CITIZEN INFORMATION REGARDING THE LEGALITIES OF THE MFCUS COMPUTER & E-MAIL OIG SYSTEMS & THE APPLICATION FOR THE SEARCH WARRANT FOR SDS.

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2006-0568 FW 6/8/06 7/3/06 6/19/06 b6 PRIVATE CITIZEN ALL INFORMATION REGARDING THE SEARCH & SEIZURE OF SCHEDULE II, III, IV AND V OIG CONTROLLED DRUGS AND THEIR WHEREABOUTS. 2006-0569 FR 6/8/06 7/3/06 12/22/10 ROTH, DANIEL C. CITIZENS FOR ALL RECORDS FROM DHHS & CDC RE DISCUSSION ENTITLED "PUBLIC HEALTH ASL CDC ETHICS IN STRATEGIES OF ABSTINENCE PROGRAMS FOR YOUTH" ETC. (ALSO SENT TO PHS AND OS/ES WASHINGTON ACF FOR DOCUMENT SEARCH) 2006-0570 JR 6/9/06 7/5/06 6/9/06 PENLAND, JASON FREEDOM FROM 2000 TO THE PRESENT, A LISTING OF ALL SERVICES PERFORMED BY OPM ON PSC/DIRECT INFOSOURCE, INC. BEHALF OF DHHS FOR A FEE ETC. 2006-0571 JR 6/12/06 7/7/06 6/12/06 COOK-DEGAN, BOB, DUKE INSTITUTE ANNUAL REPORTS FROM COLUMBIA U. TO HHS, WHICH SHOULD HAVE COMMENCED IN PHS/DIRECT MD FOR GENOME FEB. 1982. (WORKING ON A HISTORY OF THE AXEL PATENTS, ETC.) SCIENCES 2006-0572 JR 6/13/06 7/7/06 6/13/06 MILLER, KELLY FEDERAL SOURCES, SPECIFIC TASK ORDER FOR "ADP INPUT/OUTPUT & STORAGE DEVICES" AWARDED PSC/DIRECT INC. SEPT. 29, 2005 TO HEWLETT PACKARD ETC. 2006-0573 JR 6/13/06 7/7/06 6/13/06 MORO, KELLI LATHAM & WATKINS RECORDS REGARDING DDT BIOAVAILABILITY AND TOXICITY. CDC/DIRECT LLP 2006-0574 JR 6/13/06 7/7/06 6/13/06 MCCRACKEN, RECORD COPY ALL MEDICAL RECORDS REGARDING ANDY PANAGOULEAS OF AURORA, ILLINOIS. JROGERS NICOLE SERVICES 2006-0575 JR 6/13/06 7/7/06 6/16/06 CAPELLAN, MILLIE A. GROSSMAN, ROTH & ENTIRE INVESTIGATIVE FILE RELATING TO EMTALA INVESTIGATION THAT TOOK PLACE CMS/DIRECT COHEN JAN. 24 THROUGH JAN. 25, 2004 ETC. 2006-0576 CM 6/13/06 7/7/06 6/14/06 b6 PRIVATE CITIZEN ALL INFORMATION THAT HAS BEEN GENERATED REGARDING CLAIM CONTROL OIG ACF #H165351. 2006-0577 FR 6/14/06 7/10/06 6/25/08 FABBRI, DANIEL C. ATTORNEY DOCUMENTS RELATED TO BEVERLY NEUMANN, RESIDENT OF THE MCALLISTER OGC OIG OCR NURSING HOME IN ILLINOIS. (CMS SPOKE WITH CLIFF PIERCE IN BOSTON REGION ABOUT THIS CASE). 2006-0578 MB 6/14/06 7/10/06 HUFF, JOHN D., MD PHYSICIAN REQUESTER QUESTIONS WHY HIS LICENSE WAS SUSPENDED IN MONTANA SINCE HE OIG NEVER PRACTICED MEDICINE IN MONTANA. 2006-0579 JR 6/14/06 7/10/06 7/5/06 AMEY, SCOTT PROJECT ON ALL FAIR ACT INVENTORIES FROM 2005 & ALL JUSTIFICATIONS FOR INHERENTLY JROGERS GOVERNMENT GOVERNMENTAL FUNCTIONS SUBMITTED IN 2005. OVERSIGHT 2006-0580 JR 6/14/06 7/10/06 6/14/06 b6 PRIVATE CITIZEN RECORDS INVOLVING THE FLORIDA MEDICAL QUALITY ASSURANCE, INC. CMS/DIRECT INVESTIGATIONS OF COMPLAINT REGARDING MEDICAL CARE RECEIVED BY REQUESTER'S DECEASED MOTHER ETC. 2006-0581 RE 6/15/06 7/11/06 6/14/06 SLOAN, MELANIE CITIZENS FOR ALL RECORDS RELATING TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY'S RECKERT RESPONSIBILITY & RESPONSE TO HURRICANE KATRINA. ETHICS 2006-0582 FW 6/15/06 7/11/06 8/25/06 MACLAGGAN, AUSTIN AMERICAN- INFORMATION REGARDING COMPLAINTS OF VIOLATIONS OF HIPAA RECEIVED FROM OCR CORRIE STATESMAN TEXAS SINCE APRIL 14, 2003; FOR EACH COMPLAINT, WHAT THE ALLEGATION WAS AND THE RULING ON THE MATTER. 2006-0583 JR 6/15/06 7/11/06 6/15/06 TAYLOR, SHERRIE L. MIRACLES IN THE COPY OF A RECENTLY AWARDED PROPOSAL PERTAINING TO CFDA #93.550: ACF/DIRECT MAKIN' "TRANSITIONAL LIVING FOR HOMELESS YOUTH."

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2006-0584 JR 6/15/06 7/11/06 6/15/06 TAYLOR, SHERRIE L. MIRACLES IN THE COPY OF RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO CFDA# 93.652: ACF/DIRECT MAKIN' "ADOPTION OPPORTUNITIES" 2006-0585 JR 6/15/06 7/11/06 6/15/06 b6 PRIVATE CITIZEN RECORDS CONCERNING ABORTION AND A LEGAL HEARING RELATED TO IT. JROGERS 2006-0586 JR 6/20/06 7/12/06 6/20/06 DUBAISI, YUMANA E. REQUESTER MENTAL HEALTH EVALUATIONS CONCERNING EDILIO G. DUARTE. PHS/DIRECT

2006-0587 FR 6/20/06 7/12/06 1/12/11 SPRINGER, JILL J.M. REINAN, P.C. ALL RECORDS CONCERNING CARE, QUALITY OF CARE, ETC. RECEIVED OR OIG PROCESSED IN REGARD TO MARINER HEALTH CARE, INC., FACILITIES DURING 2003- 2005 ETC. 2006-0588 JR 6/20/06 7/12/06 6/20/06 b6 PRIVATE CITIZEN COPY OF REQUESTER'S RE-INVESTIGATION THAT WAS ONGOING IN 2004-2005. PSC/DIRECT 2006-0589 FW 6/21/06 7/13/06 2/10/09 b6 PRIVATE CITIZEN RECORDS REGARDING PFIZER CORPORATE INTEGRITY AGREEMENT ISSUED ON OIG 5/11/04--PARTICULARLY CONTENT RELATED TO LIPITOR. 2006-0590 CM 6/21/06 7/13/06 7/10/06 HOOD, KELLY, DR. HOOD COPY OF SIGNED AFFIDAVIT BY HOLLY MCGRAW WHICH WAS SENT BY LETTER TO OCR CHIROPRACTIC OCR SOMETIME AROUND APRIL OF 2006. CENTER 2006-0591 FR 6/21/06 7/13/06 1/6/11 b6 PRIVATE CITIZEN ALL THE RELATED CORRESPONDENCE AND RECORDS CONCERNING TRANSACTION OCR #04-23507. 2006-0592 FR 6/21/06 7/13/06 12/22/10 BOGARD, SHANNON HUFFER & ALL RECORDS REGARDING NUMBER: 17710. OCR D. WEATHERS, P.C. 2006-0593 FW 6/21/06 7/13/06 7/6/06 b6 PRIVATE CITIZEN THE FINAL REPORT ON CASE #09-04-1005. OCR 2006-0594 CM 6/21/06 7/13/06 11/2/06 b6 PRIVATE CITIZEN ALL TRANSACTIONS CONCERNING CASES: 05-39345 AND 06-44424. OCR 2006-0595 FR 6/21/06 7/13/06 6/26/06 BANDER, JONATHAN KING COUNTY ALL INFORMATION CONCERNING TRANSACTION NUMBER: 06-52656. OCR DETENTION FACILITY 2006-0596 JR 6/22/06 7/14/06 6/22/06 b6 PRIVATE CITIZEN ACCESS TO AND COPIES OF REQUESTER'S BIRTH RECORDS. JROGERS 2006-0597 FW 6/23/06 7/14/06 3/6/07 HARRINGTON, U. OF CALIFORNIA ALL REPORTS CONDUCTED BY THE OIG OR ITS CIA MONITOR REGARDING SUN'S OIG CHARLENE, PH.D. COMPLIANCE WITH THE CIA SINCE THE TIME THAT THE AGREEMENT WAS SIGNED. 2006-0598 FW 6/23/06 7/14/06 8/8/06 MOODY, TRACEY MCAFEE & TAFT ENTIRE FILE CONCERNING ANY COMPLAINTS OR INQUIRIES SENT TO THE OFFICE OF OCR CIVIL RIGHTS BY MARSHALL PRICE, OCR REFERENCE NUMBER 05-29080. 2006-0599 CM 6/27/06 7/21/06 7/6/06 KIRSCH, JOHN FORT WORTH STAR- OIG'S INVESTIGATION LEADING TO THE DISMISSAL OF JACK MCCABE FROM A OIG TELEGRAM HOSPITAL IN BEDFORD, TX IN SEPTEMBER OF 2005. 2006-0600 FR 6/27/06 7/21/06 8/30/07 GOLDMAN, SIMEON DISABILITY COPIES OF THE FILE FOR OCR DOCKET NO. 02013038 ETC. OCR ADVOCATES, INC. 2006-0601 MB 6/27/06 7/21/06 12/4/06 b6 PRIVATE CITIZEN ANY STATISTICAL INFORMATION THAT RELATES TO RAPE VICTIMS WHOSE CASES OCR WERE NOT TAKEN SERIOUSLY OR LACKED SUFFICIENT EVIDENCE TO PROSECUTE. 2006-0602 JR 6/27/06 7/21/06 6/27/06 b6 PRIVATE CITIZEN COPIES OF 3 SPECIFIC CASES IN THE POSSESSION OF CHILD PROTECTIVE SERVICES ACF/DIRECT IN SANTA ANA AND VENTURA, CA. 2006-0603 FW 6/27/06 7/21/06 7/10/06 b6 PRIVATE CITIZEN COPY OF FILE REGARDING REFERENCE # 06-43844 UNDER THE FOIA. OCR 2006-0604 JR 6/27/06 7/21/06 6/27/06 CONNELLY, INPUT AWARDED CONTRACT WITH ATTACHMENTS & MODIFICATIONS--REGARDING PSC/DIRECT KAITLYNN CONTRACT #GS35F5405H, P.O. 263FO216130 AWARDED TO ZAI. Page 22 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2006-0605 JR 6/27/06 7/21/06 6/27/06 VENTICINQUE, PORTBLUE COPIES OF THE $3.4 MILLION GRANT TO THE GA. HOSPITAL ASSN AWARDED BY HRSA HRSA/DIRECT JESSE (HRSA GRANT NUMBER: U3RHS05915) ETC. 2006-0606 CM 6/27/06 7/21/06 12/22/10 HARPRING, JAMES INDIAN RIVER COPY OF COMPLAINT FILED AGAINST THE INDIAN RIVER COUNTY SHERRIFF'S OFFICE, OCR G. COUNTY REFERENCE NUMBER 06-50111. 2006-0607 CM 6/27/06 7/21/06 7/7/06 O'GORMAN, C/O SAFIRROSETTI COPY OF CORPORATE COMPLIANCE AGREEMENT REGARDING BAYONNE MEDICAL OIG MATTHEW CENTER'S OVERCHARGING MEDICARE & SETTLING BY PAYING GOVERNMENT $242,340 ETC. 2006-0608 FR 6/28/06 7/24/06 7/19/06 AMEY, SCOTT PROJECT ON FAIR ACT CHALLENGES FILED BY INTERESTED PERSONS OF DECISIONS TO LIST ASAM GOVERNMENT ACTIVITIES AS COMMERCIAL OR INHERENTLY GOVERNMENTAL ETC. (TRACY MOCK OVERSIGHT CAN DO SEARCH). 2006-0609 FW 6/28/06 7/24/06 8/30/06 DAY, DOMINIQUE MILBERG WEISS LLP DOCUMENTS WITH RESPECT TO MEDICAID SCHOOL-BASED SERVICES IN TEXAS OIG DURING THE PERIOD JAN. 1, 1992 THROUGH THE PRESENT. 2006-0610 CM 6/28/06 7/24/06 7/14/06 KIRKPATRICK, BONDCURTIS LLP SETTLEMENT AGREEMENT BETWEEN THE USA, PLAINTIFF, AND DEFENDANTS BARRY OIG ALEXANDER, ESQ. WEINBAUM. 2006-0611 FR 6/28/06 7/24/06 6/29/06 MOODY, TRACEY MCAFEE & TAFT ENTIRE FILE CONCERNING ANY COMPLAINTS OR INQUIRIES SENT TO THE OFFICE OF OCR CIVIL RIGHTS BY MARSHALL PRICE, OCR REFERENCE NUMBER 05-29080. 2006-0612 FR 6/28/06 7/24/06 7/11/06 LOCK, LOUISE A., HICKMAN & WRIGHT, COPY OF THE CLOSING LETTER TO CLIENT, MS. JENNIFER BERKOWITZ. OCR ESQUIRE P.A. 2006-0613 JR 6/28/06 7/24/06 6/28/06 MILLER, KELLY FEDERAL SOURCES, ENTIRE TASK ORDER RELATED TO TASK ORDER 280020400 AWARDED SEPT. 1, 2003 PSC/DIRECT INC. TO AFYA, INC. 2006-0614 CM 6/28/06 7/24/06 12/15/06 YEARMAN, KEITH DUPAGE COLLEGE ANY DOCUMENTS RELATED TO THE PRICE OF PHARMACEUTICALS IN EUROPE-- OS/ES FDA RECORDS DURING THE TENURE OF FORMER SECRETARY THOMPSON--JAN. 1 - JUNE 30, 2004. (TO FDA FOR DIRECT RESPONSE). 2006-0615 CM 6/28/06 7/24/06 6/28/06 YEARMAN, KEITH DUPAGE COLLEGE ANY ESTIMATES REGARDING A SUCCESSFUL WTO CHALLENGE TO EUROPEAN DRUG PHS/DIRECT PRICES ETC. 2006-0616 CM 6/28/06 7/24/06 12/19/06 YEARMAN, KEITH DUPAGE COLLEGE RECORDS CONCERNING THE ACT-UP PROTESTS AT THE GORE PRESIDENTIAL OS/ES CAMPAIGN STOPS--FOR THE YEAR 1999. 2006-0617 CM 6/28/06 7/24/06 12/22/10 YEARMAN, KEITH COLLEGE OF RECORDS CONCERNING THE EXPORT-IMPORT BANK'S LOAN OFFER TO THE NATIONS OS/ES PHS DUPAGE OF AFRICA TO PURCHASE AIDS MEDICINES. (ALSO SENT TO OGHA FOR SEARCH).

2006-0618 CM 6/29/06 7/25/06 12/14/06 YEARMAN, KEITH COLLEGE OF RECORDS CONCERNING THE BLOCKING OF CHEAP AIDS MEDICINES FOR AFRICA BY OS/ES PHS DUPAGE THE CLINTON ADMINISTRATION (USING THE SUPER 301 PROGRAM). (TO PHS FOR DIRECT REPLY). 2006-0619 MB 6/29/06 7/25/06 12/18/07 SCHWARTZ, JEFF E. SCHWARTZ & SUPPLEMENTAL INFORMATION PURSUANT TO ORIGINAL REQUEST FOR CONTRACT OPHEP WEBSTER INFORMATION PERTAINING TO CONTRACTS BETWEEN HHS & CHIRON & SANOFI PASTEUR ETC. 2006-0620 FR 6/29/06 7/25/06 7/18/06 b6 PRIVATE CITIZEN SEEKS DOCUMENTATION OF ADMINISTRATIVE SANCTIONS IN OUR POSSESSION-- OIG DISCOVERY REQUEST. 2006-0621 FW 6/29/06 7/25/06 7/10/06 ALM, NATALIE CARE USA COPIES OF LISTS OF A-133 AUDIT REPORTS. (DEPT. OF COMMERCE REFERRAL) OIG

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2006-0622 FR 6/30/06 7/26/06 7/24/08 MILBOURN, TODD THE SACRAMENTO RECORDS INVOLVING THE INTER-TRIBAL COUNCIL OF CALIFORNIA. ACF OIG BEE 2006-0623 FW 6/30/06 7/26/06 7/21/06 b6 PRIVATE CITIZEN ALL RECORDS, REGARDLESS OF MEDIA, PERTAINING TO REQUESTER. JROGERS 2006-0624 CM 6/30/06 7/26/06 12/22/10 ESPARZA, JESSE J. GRADUATE ITEM ENTITLED: "ON-SITE REVIEW OF THE SAN FELIPE DEL RIO CONSOLIDATED OCR STUDENT INDEPENDENT SCHOOL DISTRICT ON DEC. 12-17, 1970" PREPARED BY THE OCR ETC.

2006-0625 FW 7/11/06 8/4/06 9/5/06 HICKS, TAMMY RESEARCH FINANCIAL DISCLOSURE STATEMENTS FOR SEVERAL INDIVIDUALS. OGC/ETHICS ASSOCIATES OF AMERICA, INC. 2006-0626 JR 7/11/06 8/4/06 7/11/06 SCHROEDER, CARL ATTORNEY AT LAW LIST OF ALL RECIPIENTS OF SPRANS COMMUNITY-BASED ABSTINENCE EDUCATION ACF/DIRECT F. PROJECT GRANTS ETC. 2006-0627 JR 7/11/06 8/4/06 7/11/06 LOCICERO, JEANNE ACLU ALL REQUESTS FOR PROPOSALS AVAILABLE IN WHOLE OR IN PART FOR THE ACF/DIRECT TEACHING AND/OR PROMOTION OF ABSTINENCE. 2006-0628 JR 7/11/06 8/4/06 7/11/06 b6 PRIVATE CITIZEN ALL SAMPLING PLANS SUBMITTED BY ANY OF SPECIFIC STATES TO THE FEDERAL ACF/DIRECT CHILD CARE BUREAU'S REGION X OFFICE. 2006-0629 FR 7/11/06 8/4/06 12/27/06 MARTIN, PAMELA L. FISHER & PHILLIPS COPY OF DHHS FILES FOR CLAIMS, COMPLAINTS, OR SIMILAR ACTIONS OF ALLEGED OIG CMS LLP MEDICARE FRAUD REGARDING OCALA HEART INSTITUTE, INC. OF OCALA, FL FROM 2004-2005 ETC. 2006-0630 JR 7/11/06 8/4/06 7/11/06 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM NOS. 93.237, 93.933, IHS(DIRECT) 93.441, 93.228, 93.594, 93.193. 2006-0631 FW 7/12/06 8/7/06 10/18/06 BRYANT, CHOICEPOINT REQUEST FOR JACK NAVIN'S COMPLAINT FILE. OCR KATHERINE 2006-0632 CM 7/12/06 8/7/06 3/15/07 b6 PRIVATE CITIZEN INFORMATION REGARDING COMPLAINT TRANSACTION 04-19849 & THE SUBSEQUENT OCR LETTER FROM SHEILA FORAN OF OCR, DATED FEB. 6, 2006 (TRANSACTION 05-34996). Released approx 150 pages re 04-19849 & 05-34996 2006-0633 FR 7/12/06 8/7/06 7/27/07 MARTIN, MELANIE K. COZEN O'CONNOR RECORDS RELATING TO THE SELF-DISCLOSURE AND SETTLEMENT AGREEMENT OIG ATTORNEYS INVOLVING YUMA DISTRICT HOSPITAL. 2006-0634 JR 7/12/06 8/7/06 7/12/06 MANNE, JASON PA. DEPT. OF ALL COST ALLOCATION PLAN DOCUMENTS SUBMITTED BY STATE AGENCIES TO PSC/DIRECT PUBLIC WELFARE SUPPORT THEIR CLAIMING OF ADMINISTRATIVE COSTS FOR TITLE IV-E FOSTER CARE CANDIDATES. 2006-0635 FW 7/12/06 8/7/06 8/9/06 WELLS, R. KENYON BIOTRONIK COPY OF LETTER WRITTEN TO OIG 3/21/2006 BY DR. PAUL COLAVITA THAT OIG REFERENCES CAROLINA CARDIOLOGY OF ROCK HILL, S.C. & BIOTRONIK, INC. 2006-0636 CM 7/12/06 8/7/06 7/24/06 OLSEN, ANDREW M. MORGAN STANLEY CORPORATE INTEGRITY AGREEMENT FILED ON JAN. 3, 2003 WITH CAREMARK RX IN OIG COMPANY ACCORDANCE WITH THE FOIA. 2006-0637 FR 7/12/06 8/7/06 2/10/09 ZILKA, DIANE T. GRANT & REQUEST CONCERNING CORPORATE INTEGRITY AGREEMENT BETWEEN THE OIG AND OIG EISENHOFER P.A. PFIZER, INC. DATED ON OR ABOUT MAY 11, 2004 ETC. 2006-0638 FW 7/12/06 8/7/06 8/2/06 SEGRAVES, MARK WTOP NEWS DETAILED SUMMARY OF ALL LAPTOP COMPUTERS THAT HAVE BEEN REPORTED ASRT(DOHERT STOLEN, LOST OR MISSING FOR THE CALENDAR YEARS 2001 THRU 2006 YEAR-TO- Y) DATE.

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2006-0639 MB 7/13/06 8/8/06 7/18/06 CORT, REBECCA H. NYS EDUCATION ANY DOCUMENTS RELATED TO THE ALLEGATIONS AGAINST THE NEW YORK STATE OIG DEPARTMENT SCHOOL FOR THE BLIND ETC. 2006-0640 FW 7/17/06 8/9/06 7/20/06 ESPARZA, JESSE J. U. OF HOUSTON REQUEST FOR ITEM CONCERNING THE SAN FELIPE DEL RIO CONSOLIDATED OCR INDEPENDENT SCHOOL DISTRICT PREPARED BY THE OFFICE OF CIVIL RIGHTS, DEC. 12-17, 1970. 2006-0641 CM 7/17/06 8/9/06 7/20/06 b6 PRIVATE CITIZEN CASE INFORMATION PERTAINING TO EVERY MARYLAND COMPLAINT & COMPLIANCE OCR REVIEW THAT OCR HANDLED IN 1999 & 2000 ETC. 2006-0642 CM 7/17/06 8/9/06 7/25/06 HANSEL, MARK LAS VEGAS SUN REPORT SUBMITTED BY STATE OF NEVADA OUTLINING HOW THE 2006 BIOTERRORISM CDC/DIRECT PREPAREDNESS FUNDS WILL BE SPENT. 2006-0643 FR 7/17/06 8/9/06 9/11/07 KELLEY, SHAUNDA MILLENIA MEDICAL WHAT TYPE IF ANY DISCIPLINARY ACTION WAS TAKEN AGAINST PHARMACIST OIG STAFFING ARTHUR BILLINGS. 2006-0644 JR 7/17/06 8/9/06 7/17/06 PENLAND, STACY FREEDOM REQUESTS 8 DOCUMENTS RELATING TO CONTRACT HHSD200200514167P (VERIZON PSC/DIRECT INFOSOURCE, INC. FEDERAL, INC.) 2006-0645 FW 7/17/06 8/9/06 8/2/06 LIGUEZ, ABEL S. STRINGFELLOW RECORDS INVOLVING PHYSICAL EXAMS REQUESTER HAS TAKEN AS A PREREQUISITE OCR #850886 UNIT TDCJ-ID FOR EMPLOYMENT & INVOLVED M.R.I. SCANS AROUND THE YEARS 1988-95.

2006-0646 JR 7/17/06 8/9/06 7/17/06 RAVENS-SEGER, CHANNING BETE GRANTEE CONTACT INFO FOR THE FY 2006 TITLE X FAMILY PLANNING SERVICES PHS/DIRECT ELLEN COMPANY GRANT, ADMINISTERED BY THE OFFICE OF POPULATION AFFAIRS ETC. 2006-0647 Null 7/17/06 8/9/06 7/17/06 CASEY, TIMOTHY J. LEGAL MOMENTUM DOCUMENTS SPECIFIED THAT WERE SUBMITTED IN RESPONSE TO THE PROMOTING ACF/DIRECT RESPONSIBLE FATHERHOOD REQUEST FOR PROPOSALS, HHS-2006-ACF-OFA-FR-0130.

2006-0648 CM 7/17/06 8/9/06 3/19/07 BARLOW, JEFF THE HAWTHORN COPY OF A DATASET FROM THE GRANTS.GOV SYSTEM; THERE ARE OVER 45,000 ASRT INSTITUTE REGISTERED USERS OF THE SYSTEM. 2006-0649 JR 7/17/06 8/9/06 7/17/06 MACH, DANIEL ACLU (PROGRAM ON REQUESTS FOR PROPOSALS ISSUED BY ANY HHS ENTITY IN FISCAL YEARS 2003 THRU ACF/DIRECT RELIGION & BELIEF) 2006 TO SOLICIT APPLICATIONS FOR FUNDING OPPORTUNITIES ASSOCIATED WITH THE COMPASSION CAPITAL FUND ETC. 2006-0650 FR 7/17/06 8/9/06 12/27/06 O'DELL, KATHLEEN THE SPRINGFIELD OIG DECISION INCLUDING AMOUNT OF FINE AGREED ISSUED AS A RESULT OF A OIG NEWS-LEADER SURVEY/INVESTIGATION OF CITIZENS MEMORIAL HOSPITAL, IN BOLIVAR, MO., FROM INDIDENTS IN 2004 & RECENTLY DECIDED. 2006-0651 JR 7/18/06 8/10/06 7/18/06 b6 PRIVATE CITIZEN COPY OF REQUESTER'S BACKGROUND INVESTIGATION. PHS/DIRECT 2006-0652 JR 7/18/06 8/10/06 7/18/06 ROBINSON, ROBIN OPHEP COPY OF REQUESTER'S INVESTIGATIVE FILE--OPM REFERRAL. PSC/DIRECT A., DR. EMPLOYEE/DHHS 2006-0653 FW 7/18/06 8/10/06 8/31/06 MALAKOFF, ST. CLOUD TIMES ACCESS TO ELECTRONIC & PRINT RECORDS FROM OCR INDICATING TOTAL NUMBER & OCR BENJAMIN NATURE OF REPORTED VIOLATIONS OF THE HIPAA OF 1996 FOR 12 SPECIFIC ORGANIZATIONS. 2006-0654 JR 7/18/06 8/10/06 7/18/06 SERRANO, REG No 33566-019 COPY OF REQUESTER'S IMMIGRATION RECORDS FROM THE STATE OF LOUISIANA. PHS/DIRECT EDWARDO N4/411 FMC DEVENS

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2006-0655 CM 7/19/06 8/11/06 9/6/06 EVANS, ALISA H. MCGUIREWOODS COPIES OF THE SETTLEMENT DOCUMENTS FROM THE 2003 SCHERING PLOUGH OIG LLP SETTLEMENT. 2006-0656 FR 7/19/06 8/11/06 9/21/06 BOGARDUS, KEVIN CENTER FOR A COPY OF THE DETAILED AUDIT REPORTS FOR SPECIFIC SINGLE AUDITS OIG PUBLIC INTEGRITY CONDUCTED WHERE THE DEPT. OF HHS IS THE "COGNIZANT OR THE OVERSIGHT AGENCY." 2006-0657 JR 7/19/06 8/11/06 7/19/06 b6 PRIVATE CITIZEN COPY OF REQUESTER'S OPM INVESTIGATION FILE. PSC/DIRECT 2006-0658 JR 7/19/06 8/11/06 7/21/06 b6 PRIVATE CITIZEN ALL RECORDS & DOCUMENTS PERTAINING TO IDENTITY OF REQUESTER. JROGERS 2006-0659 FW 7/20/06 8/14/06 8/9/06 WEEKLEY, A.S., JR., HOLLAND & KNIGHT CMS REFERRAL OF DOCUMENTS FOR DETERMINATION OF RELEASE OF RECORDS OIG M.D.., ESQ. LLP REGARDING HALL V. TAMPA GENERAL HOSPITAL. 2006-0660 FW 7/20/06 8/14/06 11/27/06 FRIEDMAN, SEIU, LOCAL 4 INFORMATION RELATED TO THE 2004 CORPORATE INTEGRITY AGREEMENT BETWEEN OIG ANDREW OIG AND ABS MANAGEMENT. 2006-0661 CM 7/21/06 8/15/06 8/1/06 b6 PRIVATE CITIZEN ANY INFORMATION THAT WOULD PREVENT REQUESTER FROM OBTAINING OIG EMPLOYMENT SUCH AS BEING ON THE HHS OIG CUMULATIVE SANCTIONS REPORT ETC. (SENT TO NIH & CDC & SAMHSA FOR DIRECT REPLY 8/24/2006). 2006-0662 JR 7/21/06 8/15/06 7/21/06 HARFORD, STEVE FOUNDATION 2 REQUESTING 2 SPECIFIC TRANSITIONAL LIVING PROGRAM GRANTS FOR THE STATE ACF/DIRECT OF IOWA. 2006-0663 FR 7/24/06 8/16/06 12/27/06 GIRARD, DAVID P.S. ATTORNEY AT LAW ALL RECORDS AND/OR DOCUMENTS RELATED TO, REGARDING OR RISING OUT THE OCR COSTS OR FEES CHARGED BY THE U. OF WASHINGTON MEDICAL CENTER AND/OR HARBORVIEW MEDICAL CENTER ETC. 2006-0664 FR 7/24/06 8/16/06 12/19/08 GIRARD, DAVID P.S. ATTORNEY AT LAW ALL COMPLAINTS AGAINST WASHINGTON STATE UNIVERSITY (LOCATED IN PULLMAN, OCR WASHINGTON) ETC. 2006-0665 MB 7/24/06 8/16/06 10/2/06 b6 PRIVATE CITIZEN COPY OF THE REPORT OF THE OIG'S AUDIT AND/OR EVALUATION OF THE OIG WASHINGTON STATE MEDICAID PROGRAM. 2006-0666 FW 7/24/06 7/24/06 4/17/07 ROSEN, RACHEL B. FOIA INSIGHT, INC. ANY AND ALL RECORDS REGARDING COMPLAINTS FILED AGAINST UNITED HEALTH OIG ATTORNEY CARE CORPORATION. 2006-0667 FW 2/24/06 8/16/06 7/31/06 CULLEY, GRACE B. FELDESMAN AND DOCUMENTATION INVOLVING THE WINDY HILL INVESTIGATION RECORDS. OIG FIDELL, L.L.P. 2006-0668 FW 7/25/06 8/16/06 1/12/11 Null Null Null Null 2006-0669 FW 7/25/06 8/17/06 8/8/06 LUGGI, LISA A. FLORIDA DEPT. OF CERTIFIED COPIES OF 5 SPECIFIC DOCUMENTS REGARDING DISCIPLINARY ACTION OIG HEALTH THAT MAY HAVE BEEN TAKEN AGAINST MR. SAMUEL STEPHEN JACOBSON. 2006-0670 CM 7/25/06 8/17/06 8/8/06 LUGGI, LISA A. FLORIDA DEPT. OF CERTIFIED COPIES OF 5 SPECIFIC DOCUMENTS REGARDING DISCIPLINARY ACTION OIG HEALTH THAT MAY HAVE BEEN TAKEN AGAINS MR. JONATHAN L. GREENE. 2006-0671 FR 7/25/06 8/17/06 7/25/06 GILL, BRENDAN E. TEXAS RIOGRANDE GRANT NAMES & NUMBERS OF ANY FEDERAL GRANTS FOR THE PROVISION OF ANY AOA/DIRECT LEGAL AID, INC. BENEFITS OR SERVICES TO THE ELDERLY ETC. 2006-0672 FR 7/26/06 8/18/06 9/14/07 b6 PRIVATE CITIZEN ALL INFORMATION PERTAINING TO HHS OIG CASE #H165241. OIG 2006-0673 JR 7/26/06 8/18/06 7/26/06 MACH, DANIEL ACLU (PROGRAM ON REQUESTS FOR PROPOSALS ISSUED BY ANY HHS ENTITY IN FISCAL YEARS 2003 THRU ACF/DIRECT RELIGION & BELIEF) 2006 TO SOLICIT APPLICATIONS FOR FUNDING OPPORTUNITIES ASSOCIATED WITH THE COMPASSION FUND ETC. (STATE OF TEXAS) 2006-0674 FW 7/26/06 8/18/06 8/28/06 b6 PRIVATE CITIZEN COPIES OF REQUESTER'S COMPLETE CASE FILE #06-46190. OCR Page 26 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2006-0675 FW 7/26/06 8/18/06 7/31/06 b6 PRIVATE CITIZEN REQUEST FOR COPIES OF TRANSACTION # 06-51699. OCR 2006-0676 JR 7/26/06 8/18/06 8/1/06 b6 PRIVATE CITIZEN LIST OF THE COMPLETE "SYSTEM OF RECORDS" WHICH FALL UNDER THE HHS'S JROGERS PURVUE, TO INCLUDE BUT NOT BE LIMITED TO THE CDC & THE SAMHSA. 2006-0677 FR 7/27/06 8/21/06 4/28/10 SCHULZ, RICHARD HEALTHSOUTH COPY OF ENTIRE RECORD IN THE CASE FILE CONCERNING ANTHONY MORESCHI. OMHA 2006-0678 FR 7/27/06 8/21/06 4/28/10 b6 PRIVATE CITIZEN COPY OF RECORDS IN THE CASE FILE OF EDWIN SCHURZ. OMHA 2006-0679 FW 7/27/06 8/21/06 7/31/06 HU, YI-KANG, PH.D., PRESTON GATES CERTIFICATION OF COMPLIANCE AGREEMENT BETWEEN THE OIG AND RUSH U. OIG J.D. ELLIS LLP MEDICAL CENTER (RECORDS SENT TO OASPA SPECIALIST BY OIG). 2006-0680 FW 7/27/06 8/21/06 7/31/06 CAROLLO, RUSSELL THE SACRAMENTO COPIES OF A-07-03-00159 AND A-07-03-00152 WITHIN THE SEMIANNUAL REPORT FOR OIG BEE THE PERIOD ENDING SEPT. 30, 2005 ETC. (SENT BY OIG TO SPECIALIST WITH RECORDS). 2006-0681 CM 7/28/06 8/22/06 10/29/07 WEINBERG, ERIC H. ATTORNEY AT LAW ALL RECORDS BETWEEN DR. EVE SLATER AND OTHERS, WHICH ARE RELATED TO OS/ES MERCK & COMPANY ETC. FDA/DIR 2006-0682 FR 7/28/06 8/22/06 9/21/06 NARAYANSWAMY, CENTER FOR REQUEST FOR COPIES OF SPECIFIC A-133 AUDITS. CENSUS BUREAU REFERRAL. OIG ANUPAMA PUBLIC INTEGRITY (FOR DETERMINATION OF RELEASE & RETURN TO OASPA). 2006-0683 FW 7/28/06 8/22/06 8/8/06 ROBERTS, THOMAS ATTORNEY ALL DOCUMENTS REGARDING DR. LOKESH B. VUYYURU INCLUDING COMMUNICATION OIG H. & CORRESPONDENCE WITH THE COMMONWEALTH OF VIRGINIA ETC.

2006-0684 CM 7/31/06 8/24/06 6/17/08 WERBERG, 1199 SEIU ALL DOCUMENTATION ASSOCIATED WITH CIVIL RIGHTS COMPLAINTS AT BETH ISRAEL OCR JONATHAN DEACONESS MEDICAL CENTER IN BOSTON, MASS. ETC. 2006-0685 CM 7/31/06 8/24/06 10/13/06 b6 PRIVATE CITIZEN DHHS/OCR, REGION III, LETTER OF FINDINGS AND "MEMORANDUM: OCR'S POSITION OCR ON THE PROVISION OF AUXILIARY AIDS FOR HEARING IMPAIRED PATIENTS ETC.

2006-0686 FR 7/31/06 8/24/06 5/3/07 b6 PRIVATE CITIZEN ALL OF THE DOCUMENTS THAT THE COVERED ENTITY, CONSTANCE SELIGMAN, SENT OCR TO OCR OFFICE ETC. 2006-0687 FW 7/31/06 8/24/06 3/9/07 b6 PRIVATE CITIZEN ALL INFORMATION RELATING TO AN INVESTIGATION ON THE REQUESTER, GENEVIEVE OIG MERMAL). 2006-0688 JR 7/31/06 8/24/06 7/31/06 MILLER, KELLY FEDERAL SOURCES, TASK ORDER FOR "SECURITY SUPPORT SERVICES" AWARDED SEPT. 27, 2004 TO PHS/DIRECT INC. BOOZ ALLEN HAMILTON OF NIH ETC. 2006-0689 JR 8/1/06 8/25/06 8/1/06 DAVIS, CHRISTINA J. COOPER LEVENSON WRITTEN DOCUMENTS FROM THE SURGEON GENERAL'S OFFICE IN REGARDS TO PHS/DIRECT ATTORNEYS SECOND-HAND SMOKE AND THE EFFECTS OF SECOND-HAND SMOKE ON NON- SMOKERS. 2006-0690 CM 8/1/06 8/25/06 9/11/06 b6 PRIVATE CITIZEN QUESTIONS CONCERNING DR. ALLEN MCCULLOCH OF FARMINGTON, NM SUCH AS OIG/CMS WHETHER OR NOT HE PARTICIPATES IN THE MEDICARE PROGRAM ETC. (TO CMS FOR DIRECT REPLY). 2006-0691 FR 8/1/06 8/25/06 9/9/10 WHITESIDE, LAURA COHEN, JAYSON & SETTLEMENT AGREEMENT ENTERED BETWEEN HHS/OIG AND HCA ON OR ABOUT OIG FOSTER, P.A. JANUARY 25, 2001 ETC. 2006-0692 FR 8/1/06 8/25/06 8/17/07 WADMAN, REPORTER, NATURE 2005 RECUSAL LETTER CONCERNING SCOTT GOTTLIEB OF THE FOOD AND DRUG OGC/ETHICS MEREDITH MEDICINE ADMINISTRATION. 2006-0693 JR 8/1/06 8/25/06 8/1/06 b6 PRIVAATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.289. PHS/DIRECT Page 27 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2006-0694 FW 8/1/06 8/25/06 11/27/07 b6 PRIVATE CITIZEN ALL CORRESPONDENCE BETWEEN SECRETARY LEAVITT OR FORMER SECRETARY OS/ES IOS THOMPSON AND CALIFORNIA GOVERNOR ARNOLD SCHWARZENEGGER, SINCE OCT., 2003. 2006-0695 CM 8/2/06 8/28/06 12/15/06 WINGER, RACHAL, PRESTON/GATES/EL REVIEW OF NIH GRANTS AT ADVANCED CELL TECHNOLOGY, INC. (FOR OIG PH.D. LIS LLP DETERMINATION OF RELEASE OF RECORDS & RETURN TO OASPA). 2006-0696 CM 8/2/06 8/28/06 1/4/07 REGALADO, THE WALL STREET OIG REPORT CONCERNING ADVANCED CELL TECHNOLOGY. (FOR DETERMINATION OF OIG ANTONIO JOURNAL RELEASE OF RECORDS AND RETURN TO OASPA). 2006-0697 FR 8/3/06 8/29/06 8/7/06 CAROLLO, RUSSELL THE SACRAMENTO COPIES OF OEI-12-04-00310 IDENTIFIED ON PAGE 28 OF YOUR SEMIANNUAL REPORT OIG BEE FOR THE PERIOD ENDING MARCH 31, 2006. 2006-0698 FW 8/7/06 8/31/06 8/24/06 WEBB, NICOLE CATHOLIC HEALTH SETTLEMENT AGREEMENT WITH THE MEDICAL SPECIALISTS OF KENTUCKY ON OR OIG INITIATIVES ABOUT JULY 5, 2005. 2006-0699 FW 8/8/06 9/1/06 1/12/11 b6 PRIVATE CITIZEN REQUEST FOR VARIOUS RECORDS--ADVERSE ACTIONS, JUDGMENTS, CONVICTIONS, OIG CORRECTIONS HOUSED IN OIG DATA BANKS. 2006-0700 JR 8/8/06 9/1/06 8/8/06 b6 PRIVATE CITIZEN REQUEST FOR RECORDS CONCERNING DOCUMENTATION OF REQUESTER'S HHS, MT CMS/DIRECT CERTIFICATION. 2006-0701 JR 8/8/06 9/1/06 8/8/06 KELTY, VINCENT T., TRIAM ASSOCIATES, BIDDERS LIST FOR THE A/B MAC SOLICITATION FOR JURISDICTION 3 RFT-CMS-2005- CMS/DIRECT JR. INC. 0116 ETC. 2006-0702 JR 8/8/06 9/1/06 8/8/06 MCLAUGHLIN, LAW OFFICES OF SUBPOENA FOR EMPLOYMENT RECORDS. PHS/DIRECT CHRISTINE MARK R. MITTELMAN

2006-0703 JR 8/8/06 9/1/06 8/8/06 COLOMBO, GAINEY & MCKENNA REPORT REGARDING FRAUDULENT CREATION OF BIRTH CERTIFICATES BY DOJ/STATE ELIZABETH A. EMPLOYEES OF THE HUDSON COUNTY OFFICE OF VITAL STATISTICS. DEPT. 2006-0704 MB 8/8/06 9/1/06 9/15/06 b6 PRIVATE CITIZEN ONE PAGE DOCUMENT OF A PHONE CONVERSATION WITH DRUG TESTING SECURITY DIVISION/HHS (FOR RELEASE DETERMINATION AND RETURN TO OASPA). 2006-0705 JR 8/9/06 9/5/06 8/9/06 AGGELER, TORY THE TRAINING QUESTION AS TO WHETHER THEY ARE CONSIDERED TO BE A CERTAIN TYPE OF CMS/DIRECT ROOM BUSINESS. 2006-0706 CM 8/9/06 9/5/06 3/31/10 CAROLLO, RUSSELL THE SACRAMENTO COPIES OF ALL INFORMATION RELATED TO TORT CLAIMS FILED DURING THE PAST 10 OGC PHS BEE YEARS, WITH THE EXCEPTION OF DATABASES COVERED IN A SEPARATE FOIA REQUEST DATED THIS DAY ETC. 2006-0707 FR 8/9/06 9/5/06 9/18/07 EARNHARDT, KENT, ADVOCATE FOR COPY OF OCR CHARGE INVESTIGATION MANUAL/OTHER PROCEDURES FOR OCR PH.D. J.D. PERSONS WITH INVESTIGATION OF A DISABILITY DISCRIMINATION CHARGE. DISABILITIES 2006-0708 FW 8/9/06 9/5/06 8/3/07 ROSEN, RACHEL B. FOIA INSIGHT, INC. ALL RECORDS REGARDING ANY COMPLAINTS THAT HAVE BEEN FILED AGAINST OCR UNITED HEALTH CARE CORP. FOR ANY VIOLATIONS OF THE HIPAA LAWS. 2006-0709 CM 8/9/06 9/5/06 9/5/06 b6 PRIVATE CITIZEN REQUESTER'S FILE/CASE NUMBER 05-39555. OCR 2006-0710 CM 8/9/06 9/5/06 10/27/06 b6 PRIVATE CITIZEN ALL CORRESPONDENCE ON CASE NUMBER 06-46231. OCR 2006-0711 FR 8/9/06 9/5/06 7/27/07 b6 PRIVATE CITIZEN ENTIRE FILE: CESLIK VS. MILLER FORD/NISSAN/VW: OCR DOCKET NUMBER 04-19802. OCR

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2006-0712 FW 8/9/06 9/5/06 10/12/06 b6 PRIVATE CITIZEN ALL DOCUMENTS PROVIDED FROM MEDICAL DOCTOR SERVICES, INC., OCR OCR TRANSACTION NUMBERS 06-47796 AND 06-47873. 2006-0713 FW 8/9/06 9/5/06 8/24/06 OLSON, MARIANNE, AMERICAN NURSES COPY OF COMPLAINTS REGARDING THE NURSING SERVICES ISSUED TO THE OCR MS, RN CREDENTIALING CHILDREN'S MERCY HOSPITALS AND CLINICS IN KANSAS CITY, MO. CTR 2006-0714 JR 8/15/06 9/8/06 8/16/06 WANEK, PETER J. MCCRANIE INFORMATION REGARDING AN INSPECTION BY DHHS OF THE GREATER NEW ORLEANS CMS/DIRECT SISTRUNK & (CONSTANCE GROUP HOME). MCDANIEL P.C. 2006-0715 FR 8/15/06 9/8/06 12/22/10 FOSSUM, MICHAELA HALKIDES, MORGAN NON-PRIVILEDGED EXHIBITS TO THE HHS DAB, CIVIL REMEDIES DECISION IN RE: HIS DAB & KELLEY, P.C. AT THERON GRAINGEER, PETITIONER V. CMS, DOCKET #C-00-606 ETC.

2006-0716 JR 8/15/06 9/8/06 8/15/06 NIX, LULU MAW, NONPROFIT COPIES OF VARIOUS FUNDED PROPOSALS -- PUBLIC HEALTH SERVICE AND PHS/ACF ED.D. DEVELOPMENT ADMINISTRATION FOR CHILDREN AND FAMILIES. DIRECT INSTITUTE, INC. 2006-0717 FW 8/16/06 9/11/06 3/7/07 b6 PRIVATE CITIZEN INFORMATION RELATED TO DEPT.OF HHS INSPECTOR GENERALS 2005/2006 OIG INVESTIGATION HUMAN RESOURCES (AHRC) ETC. 2006-0718 CM 8/16/06 9/11/06 8/30/07 BIGWOOD, JEREMY INVESTIGATIVE RECORDS REGARDING ENTITIES IN VENEZUELA FROM JANUARY, 2000 TO THE OGHA REPORTER PRESENT. 2006-0719 JR 8/16/06 9/11/06 8/16/06 b6 PRIVATE CITIZEN THE PERSONNEL FILE OF ELIOT NESS FROM HIS TENURE AS DIRECTOR OF SOCIAL PSC/DIRECT PROTECTION FOR THE FEDERAL SECURITY AGENCY IN THE 1940s. 2006-0720 FR 8/16/06 9/11/06 9/15/06 b6 PRIVATE CITIZEN RECORDS OF MEDICARE PART D ENROLLEE KAREN LEIGH FROM HER MEDICARE PART OMHA D APPEAL. 2006-0721 FW 8/16/06 9/11/06 9/5/06 b6 PRIVATE CITIZEN COPY OF THE FOIA PERTAINING TO REQUESTER'S CLAIM #05-36819. OCR 2006-0722 FW 8/16/06 9/11/06 9/19/06 b6 PRIVATE CITIZEN RE: REQUESTER'S HIPAA AND DISCRIMINATION COMPLAINTS (35 274 AND 35 276). OCR 2006-0723 JR 8/16/06 9/11/06 8/25/06 JOHNSON, KENNETH AMERICAN REQUEST FOR 7 ITEMS OF INFORMATION CONCERNING THE NATIONAL HERITAGE JROGERS H. ACADEMY OF INSURANCE COMPANY (NHIC). OSTEOPATHY 2006-0724 CM 8/17/06 9/12/06 12/15/06 MCCAFFREY, KNIGHT RIDDER INFORMATION CONCERNING VARIOUS ASPECTS OF DHS SECRETARY MICHAEL OPHEP SHANNON NEWSPAPERS CHERTOFF AND HURRICANE KATRINA. (FOR RELEASE DETERMINATION & RETURN TO OASPA). 2006-0725 JR 8/17/06 9/12/06 8/17/06 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO THE $150,000,000 EARMARK FOR MARRIAGE & ACF/DIRECT FATHERHOOD PROGRAMS INSERTED INTO THE DECEMBEER 2005 "DEFICIT REDUCTION" BILL ETC. 2006-0726 JR 8/17/06 9/12/06 8/17/06 MYERS, BILL THE EXAMINER DETAILED ACCOUNT OF ALL HHS FUNDS THAT HAVE GONE TO ST. COLETTA OF ACF/DIRECT GREATER WASHINGTON FROM FISCAL 1993 TO THE PRESENT. 2006-0727 JR 8/17/06 9/12/06 8/17/06 b6 PRIVATE CITIZEN COPY OF REQUESTER'S CHILDREN'S DCSE FILE FROM JUNE 2005 TO THE PRESENT ACF/DIRECT DATE. 2006-0728 JR 8/17/06 9/12/06 8/17/06 FISHMAN, JAMES M., ATTORNEY AT LAW REQUEST FOR DOCUMENTATION SUPPORTING MEDICARE LIEN: PATIENT IS FELICITA CMS/DIRECT P.A. HERNANDEZ.

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2006-0729 CM 8/18/06 9/13/06 6/19/07 BEAMISH, RITA ASSOCIATED PRESS RECORDS IN THE OFFICE OF INSPECTOR GENERAL INVOLVING 12 NIH EMPLOYEES. OIG (SEE ATTACHED LIST FOR NAMES OF NIH EMPLOYEES). 2006-0730 MB 8/18/06 9/13/06 1/23/07 KLEIMAN, MARK ATTORNEY ALL REPORTS SUBMITTED BY VENCOR TO THE CORPORATE INTEGRITY AGREEMENT OIG ALLEN SIGNED ON JULY 24, 2000, BY WILLIAM ALTMAN AND EDWARD KUNTZ. ETC.

2006-0731 FW 8/18/06 9/13/06 5/13/10 b6 PRIVATE CITIZEN RECORDS REGARDING STUDENTS RECEIVING SERVICES UNDER THE INDIVIDUALS IOS/ OS/ES WITH DISABILITIES ACT. (ALSO SENT TO ASL FOR SEARCH). OS #081520060027 CMS 2006-0732 CM 8/21/06 9/15/06 10/24/06 EUBANKS, SHARON CREW RECORDS DISCUSSING THE JULY 2006 REPORT, "FALSE & MISLEADING HEALTH ACF PHS Y. INFORMATION PROVIDED BY FEDERALLY FUNDED PREGNANCY RESOURCE CENTERS" OS/ES ETC. (ALSO SENT TO FAITH BASED OFFICE FOR DOCUMENT SEARCH). 2006-0733 CM 8/21/06 9/15/06 7/10/07 SPRINGER, JILL J.M. REINAN, P.C. COMPLAINTS RECEIVED OR PROCESSED IN REGARDS TO EVERCARE, A DIVISION OF OIG UNITED HEALTHCARE SERVICES, INC., FOR ANY STATE DURING 2002-2003. 2006-0734 FR 8/21/06 9/15/06 7/1/08 CURTIS, TOM, ESQ. BOND CURTIS LLP THE STATUS REPORTS SUBMITTED BY THE TENET ENTITIES ON THE FIRST OF EACH OIG MONTH, BEGINNING JUNE 1, 2006, AS REQUIRED BY THE OIG ETC. 2006-0735 JR 8/22/06 9/18/06 8/25/06 FREKING, KEVIN ASSOCIATED PRESS ALL CORRESPONDENCE, MEMORANDA AND E-MAIL DIRECTED TO FORMER SURGEON PHS/DIRECT GENERAL RICHARD CARMONA DURING THE MONTH OF JULY 2006. 2006-0736 CM 8/22/06 9/18/06 5/1/09 BURR, THOMAS THE SALT LAKE ALL CORRESPONDENCE BETWEEN DANE LEAVITT AND SECTY LEAVITT, DASPA OS/ES TRIBUNE SPOKESWOMAN CHRISTINA PEARSON OR CHIEF OF STAFF RICH MCKEOWN FROM IOS JULY 1, 2006 THRU AUG. 22, 2006. 2006-0737 JR 8/23/06 9/19/06 8/30/06 CONNELLY, INPUT DOCUMENTS REGARDING ALL CONTRACTS AWARDED TO NORTHROP GRUMMAN GOVWORKS KAITLYNN CORPORATION ETC. 2006-0738 FR 8/23/06 9/19/06 9/13/07 b6 PRIVATE CITIZEN COMPLETE COPY OF THE INVESTIGATION BY THE OFFICE OF CIVIL RIGHTS OCR TRANSACTION NUMBER 04-24396 AND 06-45568. 2006-0739 FR 8/23/06 9/19/06 6/15/09 ALLAN, WILLIAM F. DISABILITY POLICY ALL DOCUMENTS REGARDING THE FOLLOWING COMPLAINTS: 01-92-3023, 01-92-3034, OCR CONSORTIUM 01-92-3025, 01-92-3026, 01-92-3029. 2006-0740 FW 8/23/06 9/19/06 3/6/07 CARMAN, HOGAN & HARTSON COPY OF THE CLINICAL REVIEW PROTOCOL OF ODYSSEY HEALTHCARE, INC. OIG STEPHANIE L. LLP SUBMITTED TO THE OIG ON APRIL 29, 2006 ETC. 2006-0741 CM 8/24/06 9/20/06 9/5/06 MCADAMS, STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS & OIG TERRENCE SYSTENS SANCTIONS AGAINST DINAH CARTER-BROWN, ETC. 2006-0742 FR 8/24/06 9/20/06 9/8/06 b6 PRIVATE CITIZEN PAYMENTS BETWEEN CAPE COD HOSPITAL AND THE AIDS SUPPORT GROUP OF CAPE OCR COD. 2006-0743 FW 8/24/06 9/20/06 9/18/07 ECK, WILLIAM B. GREENBERG RECORDS CONCERNING POLYMEDICA AND ALL MEMBERS OF ITS AFFILIATED GROUP, OIG TRAURIG LLP INCLUDING LIBERTY MEDICAL SUPPLY, INC. & LIBERTY HOME PHARMACY CORP. ETC.

2006-0744 JR 8/24/06 9/20/06 8/25/06 b6 PRIVATE CITIZEN CERTIFIED TRUE COPIES OF ANY DOCUMENTS FILED IN DHHS WHICH EVIDENCE THAT JROGERS NATHAN D. YOUNG IS A U.S. CITIZEN OF "PERSON" WITHIN THE MEANING OF THE 14TH AMENDMENT. 2006-0745 FR 8/25/06 9/21/06 12/22/10 DYAS, THOMAS K. DEWEY BALLANTINE COPIES OF THE PROCUREMENT CONTRACTS DESCRIBED ON THE ATTACHED EXHIBIT OPHEP LLP A.

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2006-0746 JR 8/25/06 9/21/06 8/25/06 DEHOYAS, ERNIE ALBION, INC. STILL INTERESTED IN RECEIVING RECORDS CONCERNING THE STATE OF ACF/DIRECT WISCONSIN'S SACWIS SYSTEM AS ORIGINALLY REQUESTED IN FOIA DATED MARCH 7, 2005 (ATTACHED). 2006-0747 JR 8/28/06 9/22/06 8/28/06 ANDERSON, JP PUGET SOUND CURRENT LIST OF HHS WORK SITES & OFFICES BY STREET ADDRESS IN FOUR PSC/DIRECT REGIONAL COUNCIL COUNTY AREA, & THE NUMBER OF EMPLOYEES AT EACH OF THOSE STREET ADDRESSES. 2006-0748 FW 8/28/06 9/22/06 10/6/06 b6 PRIVATE CITIZEN ALL INFORMATION REGARDING REFERENCE NO. 06-51155. OCR 2006-0749 JR 8/28/06 9/22/06 8/28/06 YUNIVER, STEVE ABRUD COPY OF A RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO CFDA NIH/DIRECT #93.187. 2006-0750 JR 8/28/06 9/22/06 8/28/06 CABRERA-LOPEZ, LRP PUBLICATIONS COPIES OF SPECIFIC GRANTS FROM THE DEPARTMENT OF HHS--93.246 ETC. SAMHSA/DIRE MAYA CT 2006-0751 CM 8/28/06 9/22/06 4/3/07 ROCHE, WALTER F., THE LOS ANGELES COPIES OF ALL CORRESPONDENCE REGARDING ATHENAHEALTH, INC. OIG OS/ES JR. TIMES 2006-0752 CM 8/28/06 9/22/06 9/12/06 JOHNSON, HEIDI THOMPSON MILLER INVESTIGATION FILE/CITATIONS/INSPECTION ON TRIGG COUNTY PRIMARY CARE OIG & SIMPSON PLC CENTER, CADIZ, KY. 2006-0753 FR 8/28/06 9/22/06 7/11/07 BRANNAN, ANNE BROAD AND ALL REPORTS BY INDEPENDENT REVIEW ORGANIZATIONS RELATED TO OIG NOVICK, P.A. CASSELL "ARRANGEMENTS REVIEWS" OF HEALTH CARE PROVIDERS ETC. 2006-0754 FW 8/28/06 9/22/06 10/11/06 b6 PRIVATE CITIZEN COPY OF EXCLUSION NOTICE CONCERNING MAUREEN ANNE LAFLAM. OIG 2006-0755 CM 8/29/06 9/25/06 9/22/06 b6 PRIVATE CITIZEN DOCUMENTS ON THE MAJOR LAWS THAT AFFECT PHYSICIAN AND HOSPITALS UNDER OIG THE CONTROL OF THE OIG. 2006-0756 FR 8/29/06 9/25/06 9/14/06 MARTIN, LAURA S. ATTORNEY AT LAW DOCUMENTS REGARDING CLIENT, DR. ARUN KUMAR, WHO SHE IS ASSISTING IN FREALI W OBTAINING HIS TEXAS MEDICAL LICENSE. RECDS 2006-0757 FR 8/29/06 9/25/06 6/4/09 CONN, JOSEPH MODERN ALL RESPONSES TO A REQUEST FOR PROPOSALS BY THE OFFICE OF ONC AND ONC HEALTHCARE ENTITLED "DEVELOPING A PROTOTYPE FOR A NATIONAL HEALTH INFORMATION ARCHITECTURE" ETC. 2006-0758 FW 8/29/06 9/25/06 6/4/09 CONN, JOSEPH MODERN ALL RESPONSES TO A REQUEST FOR PROPOSALS PUBLISHED BY THE ONC & ONC HEALTHCARE ENTITLED "EVALUATION OF STANDARDS HARMONIZATION PROCESS FOR HEALTH INFORMATION TECHNOLOGY, ALSO KNOWN AS ONCHIT-1. 2006-0759 CM 8/29/06 9/25/06 12/22/10 CONN, JOSEPH see MODERN ALL RESPONSES TO A REQUEST FOR PROPOSAL PUBLISHED BY ONC AND ENTITLED: ONC related cases 757 and HEALTHCARE "EVALUATION OF COMPLIANCE CERTIFICATION & INSPECTION PROCESS FOR HEALTH 758 INFORMATION TECHNOLOGY", ALSO KNOWN AS ONCHIT-2. 2006-0760 JR 8/29/06 9/25/06 8/29/06 WANEK, PETER J. MCCRANIE INFORMATION REGARDING AN INSPECTION PERFORMED BY DHHS AT THE CMS/DIRECT SISTRUNK & CONSTANCE GROUP HOME, ONE OF REQUESTER'S CLIENTS. MCDANIEL PC 2006-0761 FW 8/30/06 9/26/06 10/23/06 DEIXLER, COREY RESEARCHER INFORMATION CONCERNING 1983 DEPARTMENTAL TASK FORCE TO REVIEW THE OIG ASPE MAC/EAC REGULATIONS RELATED TO PRESCRIPTION DRUGS ETC. OS/ES 2006-0762 JR 8/30/06 9/26/06 8/30/06 STOBBE, MIKE ASSOCIATED PRESS DOCUMENTS CONCERNING THE CALENDARS & SCHEDULES OF THE PREVIOUS TWO PHS/DIRECT U.S. SURGEON GENERALS, DAVID SATCHER & RICHARD CARMONA, FROM 1998 THROUGH 2006.

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2006-0763 FW 8/30/06 9/26/06 8/31/06 LELEU, JONATHAN KUMMER, SUBPOENA FOR A DEPOSITION OF OCR EMPLOYEE KARI KARSHENS. OCR P. KAEMPFER, BONNER, ET AL 2006-0764 JR 8/31/06 9/27/06 8/31/06 LENVIK, JON L.A. COUNTY DEPT. REQUESTING SALARY FOR DIRECTOR OF THE CENTERS FOR DISEASE CONTROL & CDC/DIRECT HUMAN PREVENTION. RESOURCES 2006-0765 FW 8/31/06 9/27/06 9/12/06 MCCLINTICK, ILONA ATTORNEY AT LAW INFORMATION RELATING TO THE INVESTIGATION OF BARBARA ROBINSON, A FEDERAL OIG M. EMPLOYEE; CONDUCTED BY AGENT WILLIAM TYDEMAN IN THE SPRING OF SUMMER, 2005. 2006-0766 CM 8/31/06 9/27/06 11/21/08 OCHRYMOWYCZ, U. OF WISCONSIN COPY OF THE REVIEW OF THE COMPLIANCE OF 15 UNIVERSITY LABS WITH SELECT- OIG JUDY KAY AGENT SECURITY REGULATIONS FOR THE 12 MONTHS BEGINNING IN NOVEMBER 2003 ETC. 2006-0767 FR 8/31/06 9/27/06 1/11/07 PEARCE, LAWSON & COPIES OF DOCUMENTS RELATING TO THE DEFICIENCIES FOUND AT OGC CHRISTOPHER H. ASSOCIATES, P.C. IMMUNOSCIENCES LAB, INC. (FOR DETERMINATION OF RELEASE OF RECORDS AND RETURN TO OASPA). 2006-0768 MB 8/31/06 9/27/06 10/12/06 SLOAN, MELANIE CREW ALL RECORDS RELATING TO THE DEPT. OF STATE'S RESPONSE TO HURRICANE OGC OGHA KATRINA. (REFERRAL FOR CONCURRENCE IN RELEASE). 2006-0769 JR 9/1/06 9/28/06 9/1/06 SCOT, JOHANA PARENT GUIDANCE COPY OF ORIGINAL GRANT SUBMITTED ON BEHALF OF THE COALITION BY PHOENIX SAMHSA/DIRE CENTER HOUSES OF TEXAS, INC., GRANT NUMBER SP13088-02. CT 2006-0770 FW 9/5/06 9/29/06 10/13/06 COBLE, ELIZABETH SHERMAN & ALL DOCUMENTATION RELATING TO DANIEL HELLYER'S EXCLUSION. OIG HOWARD L.L.C. 2006-0771 CM 9/5/06 9/29/06 12/22/10 JACOBSON, CENTER FOR CORRESPONDENCE, SINCE 1/1/06, ON THE TOPIC OF SALT & HYPERTENSION, ETC. OS/ES PHS MICHAEL F., PH.D. SCIENCE 2006-0772 CM 9/5/06 9/29/06 9/14/06 MORALES, TERRI BIENVIVIR SENIOR ALL INFORMATION WE MIGHT HAVE FOR DR. IAN T. LYN. OIG HEALTH SERVICES 2006-0773 FR 9/5/06 9/29/06 12/22/10 MULLEN, KEVIN P. DLA PIPER RUDNICK HHS CONTRACT AWARDED TO NOVARTIS VACCINES & DIAGNOSTICS FOR OPHEP GRAY, LLP DEVELOPMENT OF CELL-BASED INFLUENZA VACCINES ETC.

2006-0774 JR 9/5/06 9/29/06 9/5/06 MACKE, LIBBY PROJECT REALITY FULL APPLICATION SUBMITTED BY ABSTINENCE & MARRIAGE EDUCATION ACF/DIRECT PARTNERSHIP FOR THE COMMUNITY-BASED ABSTINENCE EDUCATION FUNDING OPPORTUNITY ETC. 2006-0775 JR 9/5/06 9/29/06 9/5/06 BENAVIDES, BAKER & DOCUMENTS & OTHER INFORMATION RELATED TO 3 SKILLED NURSING FACILITIES CMS/DIRECT MICHELLS HOSTETLER LLP LOCATED IN TEXAS. 2006-0776 FW 9/5/06 9/29/06 12/22/10 KLAAS, KARA M. MCKENNA LONG & CONTRACTS AWARDED TO SANOFI PASTEUR & CHIRON CORPORATION, ISSUED ON OPHEP ALDRIDGE LLP JULY 8, 2005 BY DHHS, OS, OPHEP ETC. 2006-0777 FR 9/6/06 10/2/06 12/22/10 MULLEN, KEVIN P. DLA PIPER RUDNICK REQUEST FOR DYNPORT VACCINE CONTRACT. OPHEP GRAY LLP 2006-0778 FR 9/6/06 10/2/06 8/6/08 b6 PRIVATE CITIIZEN INFORMATION REGARDING REQUESTER'S CASE NUMBER: 04-27996, FILED IN SEPT. OCR 2004 WITH THE DHHS, OCR & RESPONDED TO BY MR. PAUL F. CUSHING ETC.

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2006-0779 FW 9/6/06 10/2/06 9/6/06 O'SHEA, JOHN S., THE HERITAGE LIST OF ALL VIOLATIONS OF THE EMTALA ACT, WITH RELEVANT INFORMATION CMS/DIRECT MD, MPA FOUNDATION REGARDING REASON FOR VIOLATION, FOR THE YEARS 2001-2006 ETC. 2006-0780 FR 9/7/06 10/3/06 9/7/06 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO REQUESTER'S EMPLOYMENT WITH HHS FROM NOV. PSC OIG 1997 THROUGH OCT. 1998. 2006-0781 FW 9/7/06 10/3/06 10/12/06 SHAMP, LAURA M. BROWN & SHAMP ALL DOCUMENTS REGARDING COMPLAINT FILED BY LAMAR BOYER AGAINST TIFT OCR ATTORNEYS REGIONAL MEDICAL CENER TR #05-30107 ETC. 2006-0782 CM 9/7/06 10/3/06 9/20/06 OPDYKE, JON WESTLAW COURT CERTIFIED RED-RIBBONED COPY OF THE JANUARY 2001, OIG REPORT TITLED: OIG EXPRESS "MEDICARE REIMBURSEMENT OF PRESCRIPTION DRUGS" ETC. 2006-0783 JR 9/7/06 10/3/06 9/7/06 KOMARNISKI, KATHY WILL BARRISTERS ALL DOCUMENTS REGARDING FOOT INJURY OF THEIR CLIENT ROBERT DEERE IN PHS/DIRECT R. LLP NOVEMBER OF 2005. 2006-0784 FR 9/7/06 10/3/06 12/22/10 MONDICS, THE PHILADELPHIA ALL CORRESPONDENCE FROM SEN. ROBERT MENENDEZ TO DEPT. OF HHS ASL OS/ES CHRISTOPHER INQUIRER REGARDING THE NORTH HUDSON COMMUNITY ACTION CORP ETC. 2006-0785 FW 9/7/06 10/3/06 11/21/06 FUCHS, MEREDITH THE NATIONAL ALL RECORDS RELATED TO POLICIES OR GUIDELINES ON THE LENTH OF TIME THAT FWHARTON SECURITY ARCHIVE RECORDS ARE MADE AVAILABLE "BY COMPUTER TELECOMMUNICATIONS ETC. 2006-0786 JR 9/7/06 10/3/06 9/7/06 BULLOCK, PRINCE MT. ZION SPIRITUAL RECORDS CONCERNING OPERATIONS OR ACTIVITIES OF GOVERNMENT CONCERNING PHS/DIRECT RAY TEMPLE, INC. MASS BLOOD TESTS THAT WERE CONDUCTED ON PRIMARY ELEMENTARY AFRICAN AMERICAN STUDENTS WITHOUT CONSENT ETC. 2006-0787 FW 9/11/06 10/4/06 3/24/10 MULLEN, KEVIN P. DLA PIPER RUDNICK COPY OF THE HHS CONTRACT AWARDED TO MEDIMUNNE FOR DEVELOPMENT OF OPHEP LLP CELL-BASED INFLUENZA VACCINES, ETC. 2006-0788 CM 9/11/06 10/4/06 9/24/07 CLERICI, JOHN M. MCKENNA LONG & CONTRACT HHS010020050000C AWARDED BY OFFICE OF RESEARCH & DEVELOPMENT OPHEP ALDRIDGE LLP COORDINATION TO CANGENE CORP., ETC. 2006-0789 CM 9/11/06 10/4/06 2/5/10 CLERICI, JOHN M. MCKENNA LONG & CONTRACT HHSO10020050001C AWARDED BY OFFICE OF RESEARCH & DEVELOPMENT OPHEP ALDRIDGE LLP COORDINATION TO VAXGEN, INC. ETC. 2006-0790 MB 9/12/06 10/6/06 1/31/07 CRAWFORD, NATL ASSN OF THE DOCUMENTS RELATED TO THE U. OF MARYLAND MEDICAL SYSTEM AND SEVERAL CMS OCR ROSALINE DEAF UMMS HEALTH CARE FACILITIES. 2006-0791 JR 9/12/06 10/6/06 9/12/06 COLOMB, MARK A. BROTHER'S KEEPER DOCUMENTS REGARDING "MISSISSIPPI INSTITUTE FOR IMPROVEMENT OF PHS/DIRECT GEOGRAPHIC MINORITY HEALTH & HEALTH DISPARITIES PROGRAM" ETC. 2006-0792 CM 9/12/06 10/6/06 7/31/07 DERHAM, KEVIN R. DEPLASS ZWAIN & ALL MATERIALS PERTAINING TO IMMUNOSCIENCES LAB, INC. IN BEVERLY HILLS, CMS OIG WEINSTOCK CALIFORNIA. OS/ES 2006-0793 CM 9/13/06 10/7/06 9/25/06 b6 PRIVATE CITIZEN COPY OF ENTIRE RECORD CONCERNING REQUESTER ETC. OMHA 2006-0794 JR 9/13/06 10/10/06 9/13/06 FAZIO, STEPHEN M. SQUIRE SANDERS INVESTIGATIONS CONCERNING THE GILSTER-MARY LEE POPCORN MANUFACTURING CDC/DIRECT LEGAL COUNSEL FACILITY IN JASPER, MISSOURI. 2006-0795 JR 9/13/06 10/10/06 9/13/06 FAZIO, STEPHEN M., SQUIRE, SANDERS & INVESTIGATIONS CONCERNING GILSTER-MARY LEE POPCORN MANUFACTURING CDC/DIRECT ESQ. DEMPSEY L.L.P. FACILITY LOCATED IN MCBRIDE, MISSOURI. 2006-0796 FR 9/13/06 10/10/06 9/25/06 b6 PRIVATE CITIZEN COPY OF REQUESTERE'S FILE--TRANSACTION # IS 05-37125. OCR 2006-0797 FW 9/13/06 10/10/06 10/4/06 b6 PRIVATE CITIZENS COPY OF ALL PAGES OF REQUESTER'S COMPLAINTS FILES: CASE # 52482, 51329, & OCR 51330. 2006-0798 CM 9/13/06 10/10/06 11/29/06 b6 PRIVATE CITIZEN PUBLIC RECORDS RELATING TO FALLBROOK HOSPITAL CORP IN FALLBROOK, OCR CALIFORNIA.

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2006-0799 FR 9/14/06 10/11/06 1/31/07 RODWIN, MARC A., SUFFOLK U. LAW ALL COMMENTS SUBMITTED REGARDING "DRAFT OIG COMPLIANCE PROGRAM OIG J.D., PH.D. SCHOOL GUIDANCE FOR PHARMACEUTICAL MANUFACTURERS." 2006-0800 FR 9/14/06 10/11/06 5/15/08 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO INVESTIGATIONS CONDUCTED BY OIG INVOLVING THE OIG MISUSE OF A GOVERNMENT OWNED OR LEASED VEHICLE BY AN OIG EMPLOYEE.

2006-0801 FW 9/15/06 10/12/06 MOSS, MICHAEL THE NEW YORK ALL RECORDS RELATING TO THE INITIATIVE TO ESTABLISH UNIVERSAL HEALTH CARE OGHA OS/ES TIMES IN IRAQ. ( ALSO SENT TO OS/SCHEDULING FOR DOCUMENT SEARCH). 2006-0802 JR 9/15/06 10/12/06 9/15/06 b6 PRIVATE CITIZEN COPY OF A FUNDED PROPOSAL FOR CFDA PROGRAM #93.009: "COMPASSION CAPITAL ACF/DIRECT FUND." 2006-0803 FW 9/15/06 10/12/06 4/26/07 MCDONALD, DIRLIE HARRELL & DOCUMENTS REQUIRED BY LIFE CARE CENTER OF LAWRENCEVILLE & LIFE CARE OIG A. HARRELL CENTERS OF AMERICA, INC. CORPORATE INTEGRITY AGREEMENT ETC. 2006-0804 JR 9/18/06 10/13/06 9/18/06 CEERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY AHRQ/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS ETC. 2006-0805 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY ACF/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0806 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLCEMENT REPORTS ON RELEASES THEY AoA/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0807 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY CDC/DIRECT HAVE DISTIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0808 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY CMS/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0809 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY FDA/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0810 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY HRSA/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0811 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY NIH/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0812 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY PHS/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0813 JR 9/18/06 10/13/06 9/18/06 CERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY SAMHSA/DIRE HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. CT 2006-0814 JR 9/18/06 10/13/06 9/18/06 CEERNOCH, CHRIS NEWS USA COPIES OF ALL NEWSPAPERS & RADIO PLACEMENT REPORTS ON RELEASES THEY IHS/DIRECT HAVE DISTRIBUTED FOR DHHS OVER THE LAST THREE YEARS, ETC. 2006-0815 RE 9/19/06 10/16/06 10/11/06 b6 PRIVATE CITIZEN DOCUMENTS FOR RELEASE DETERMINATION CONCERNING BACKGROUND RECKERT INVESTIGATION ON REQUESTER. 2006-0816 CM 9/19/06 10/16/06 12/20/06 b6 PRIVATE CITIZEN ALL COMMUNICATIONS BETWEEN EMPLOYEES OF REPRESENTATIVES FOR OIG ADVANCEMED, PROGRAM SAFET CONTRACTOR FOR ADMINISTAR: MARCH 1, 2003 THROUGH SEPT. 30, 2005 FOR SEVERAL PROVIDERS.

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2006-0817 CM 9/19/06 10/16/06 3/27/07 b6 PRIVATE CITIZEN ALL COMMUNICATIONS BETWEEN EMPLOYEES OR REPRESENTATIVES FOR THE OIG BENEFIT INTEGRITY UNIT, ADMINISTAR FOR: JAN. 1, 1999 THRU SEPT. 30, 2005 FOR SEVERAL PROVIDERS. 2006-0818 FR 9/19/06 10/16/06 12/22/10 MOLLER, JAN THE TIMES- ALL DOCUMENTATION RELATED TO SURVEYS CONDUCTED IN 2006 BY DHHS OPHEP PICAYUNE EXAMINING THE EMERGENCY READINESS OF HOSPITALS IN LOUISIANA. 2006-0819 FW 9/19/06 10/16/06 9/27/06 DAVIDSON, JAMES BALDWIN COUNTY NUMBER OF INCIDENTS & DETAILS OF DAMAGE OR THEFT OF FEDERAL PROPERTY, OIG D.A.--FAIRHOPE ESPECIALY FEMA-OWNED PROPERTY, USED FOR RESCUE DURING HURRICANE IVAN & HURRICANE KATRINA TO PRESENT IN BALDWIN COUNTY, AL. 2006-0820 JR 9/19/06 10/16/06 9/19/06 b6 PRIVATE CITIZEN REPORTS FROM WEST COAST REGION FOR LOREO PROGRAM (LOCAL RUSSIAN ACF/DIRECT ÉMIGRÉ ORGANIZATIONS), WHICH RUNS BY HIAS (HEBREW IMMIGRANT AID SOCIETY, NEW YORK). 2006-0821 JR 9/19/06 10/16/06 9/19/06 BRILL, KALLAH VALENTINE HIGH QUESTIONS CONCERNING MEDICARE, MEDICAID, THE BUDGET OF DEPARTMENT OF OS/ES SCHOOL HHS ETC. 2006-0822 FW 9/19/06 10/16/06 4/28/10 FINKELSTEIN, FINKELSTEIN & ENTIRE RECORD REQUESTED CONCERNING ESTATE OF E WHITE, DECEASED. OMHA NORMAN FINKELSTEIN 2006-0823 JR 9/20/06 10/17/06 9/20/06 JANTZ, ERIC NM ALL INTERNAL MEMORANDA & CORRESPONDENCE DEALING WITH THE NRC'S NIH/DIRECT ENVIRONMENTAL ENVIRONMENTAL JUSTICE POLICY ETC. LAW CENTER 2006-0824 JR 9/20/06 10/17/06 9/20/06 DAVIS, TOM U.S. CONGRESS CONGRESSIONAL REQUEST FOR DOCUMENTS RELATING TO HARM REDUCTION, DRUG CDC/DIRECT (GOVERNMENT LEGALIZATION, & PROGRAMS CO-FUNDED WITH THE SOROS FOUNDATION & REFORM) AFFILIATED ORGANIZATIONS. 2006-0825 FW 9/20/06 10/17/06 10/4/06 b6 PRIVATE CITIZEN INFORMATION CONTAINED IN THE FILE, CASE NO. 06-44342. OCR 2006-0826 CM 9/20/06 10/17/06 9/25/06 b6 PRIVATE CITIZEN ALL INFORMATION AND RECORDS THAT ARE ATTRIBUTED TO REQUESTER'S IDENTITY. OCR

2006-0827 JR 9/20/06 10/17/06 9/20/06 ANDERSON, VICKI THE STRONG LAW COPY OF COMPLETE INVESTIGATION FILE WITH REGARD TO THE DEATH OF TIMOTHY CDC/DIRECT FIRM P.C. SHANE HARDY IN 2005. 2006-0828 FR 9/21/06 10/18/06 1/12/11 RODWIN, MARC A. SUFFOLK U. LAW COMMENTS IN RESPONSE O THE REQUEST FOR COMMENTS TO THE "DRAFT OIG OIG SCHOOL COMPLIANCE PROGRAM GUIDANCE FOR PHARMACEUTICAL MANUFACTURERS," ETC.

2006-0829 MB 9/22/06 10/19/06 9/30/08 MULLEN, KEVIN P. DLA PIPER RUDNICK HHS CONTRACT AWARDED TO SOLVAY PHARMACEUTICALS FOR DEVELOPMENT OF OPHEP LLP CELL-BASED INFLUENZA VACCINES, ETC. 2006-0830 FW 9/22/06 10/19/06 3/24/10 MULLEN, KEVIN P. DLA PIPER GRAY US HHS CONTRACT AWARDED TO GLAXOSMITHKLINE FOR DEVELOPMENT OF CELL- OPHEP LLP BASED INFLUENZA VACCINES, ETC. 2006-0831 CM 9/22/06 10/19/06 4/11/07 FARRELL, JUDICIAL WATCH DOCUMENTS RE THE SECURITY & PROSPERITY PARTNERSHIP (SPP) OF NORTH OPHEP CDC CHRISTOPHER AMERICA. (ALSO SENT TO OGC, ASPA, HRSA, OGHA FOR RELEASE DETERMINATION & FDA RETURN TO OASPA.) 2006-0832 CM 9/22/06 10/19/06 4/22/09 SLOAN, MELANIE CREW DEPT. OF HOMELAND SECURITY REFERRAL. REQUESTERS SEEK ALL RECORDS OPHEP RELATING TO THE DHS'S RESPONSE TO HURRICANE KATRINA. (FOR DETERMINATION OF RELEASE OF RECORDS & RETURN TO OASPA)

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2006-0833 JR 9/25/06 10/20/06 9/25/06 CONNELLY, INPUT DOCUMENTS REGARDING CONTRACT #HHSN263200415799P AWARDED TO WINDWARD PSC/DIRECT KAITLYNN CONSULTING GROUP. 2006-0834 FR 9/28/06 10/24/06 2/2/09 FIELD, TRACY M. ARNALL GOLDEN ALL DOCUMENTS REGARDING ANY COMPLAINT REGARDING PIEDMONT FAYETTE OCR GREGORY LLP HOSPITAL ALLEGING A VIOLATION OF THE HIPAA ACT OF 1996 ETC. 2006-0835 FR 9/26/06 10/24/06 9/12/08 FIELD, TRACY M. ARNALL GOLDEN ALL DOCUMENTS REGARDING ANY COMPLAINT REGARDING PIEDMONT OCR GREGORY LLP MOUNTAINSIDE HOSPITAL ALLEGING A VIOLATION OF THE PRIVACY RULE OF THE HIPAA ACT OF 1996 ETC. 2006-0836 JR 9/28/06 10/24/06 9/28/06 JONES, MONICA INPUT DOCUMENTS REGARDING CONTRACT #HHSN263200418553P AWARDED TO WINDWARD PSC/DIRECT CONSULTING ETC. 2006-0837 FW 9/28/06 10/24/06 10/11/06 KRUSE, LEONARD, ATTORNEYS ALL COMPLAINTS RECEIVED BY THE DEPARTMENT CONCERNING DR. STANLEY OIG P.C. BERENT, PHD ETC. 2006-0838 JR 9/28/06 10/24/06 9/28/06 CONNELLY, INPUT DOCUMENTS REGARDING CONTRACT #HHSP233200600143U & ISSUED UNDER SOL#GS- PSC/DIRECT KAITLYNN 23F-9796H TO BEARINGPOINT, INC. ETC. 2006-0839 CM 9/28/06 10/24/06 1/10/07 GOLDSTEIN, ALLAN PULMONARY ASKING FOR RECORDS AS TO WHETHER ANY LARGE PAYMENTS DESCRIBED IN OIG R., M.D. ASSOCIATES, P.C. SPECIFIC REPORT WENT TO DOCTORS IN ALABAMA ETC. 2006-0840 FR 9/28/06 10/24/06 10/16/06 b6 PRIVATE CITIZEN COPY OF THE FOLLOWING REPORT: OIG REPORT PL-06-0003-1 ETC. OIG 2006-0841 FR 9/28/06 10/24/06 b6 PRIVATE CITIZEN ALL INFORMATION OBTAINED BY MS. MYRA TRAIN REGARDING THE INVESTIGATION OCR INTO THE FOLLOWING COMPLAINT: #06-50526. 2006-0842 FW 9/28/06 10/24/06 10/11/06 FRANK, U.S. PENITENTIARY- ALL DHHS FILES, UNDER REQUESTER'S NAME I.E. ARREST RECORDS, INVESTIGATORY OIG CHRISTOPHER HAZELTON REPORTS, ETC. 01160-748 2006-0843 CM 9/29/06 10/25/06 10/31/06 STRICKLER, LAURA CBS NEWS REQUEST FOR FINANCIAL DISCLOSURE REPORTS OF HHS OFFICIALS. OGC/ETHICS 2007-0001 JR 10/2/06 10/27/06 10/3/06 SCHEXNAYDER U.S. PENITENTIARY- ANY INFORMATION FROM 1996 TO 2002 CONCERNING HIMSELF. JROGERS 12677-034 HAZELTON 2007-0002 FR 10/2/06 10/27/06 1/12/11 b6 PRIVATE CITIZEN FOLLOWING UP ON THE INVESTIGATION REGARDING THE INFORMATION REQUESTER OIG REPORTED ON TENET HEALTHCARE IN 2002. 2007-0003 JR 10/2/06 10/27/06 10/2/06 WILLIAMS, BERNICE THE AFTERMATH COPY OF A RECENTLY AWARDED AND FUNDED PROPOSAL PERTAINING TO: CFDA# ACF/DIRECT INC. 93.551: "ABANDONED INFANTS." 2007-0004 JR 10/3/06 10/30/06 10/3/06 b6 PRIVATE CITIZEN STATISTICS FOR THE LAST 40 YEARS REGARDING UROLOGICAL DISEASES IN SCHOOL PHS/DIRECT STUDENTS, ETC. 2007-0005 JR 10/3/06 10/30/06 12/16/10 b6 PRIVATE CITIZEN RECORD OF THE PUBLIC RECORD REQUESTS RECEIVED BY DHHS BETWEEN JAN. 1, JROGERS 2006 AND JULY 1, 2006. 2007-0006 FW 10/3/06 10/30/06 12/8/06 MEHRMANN, BECKY, SANDERS & RECORDS REGARDING THE INVESSTIGATION OF MEDICAID FRAUD & SUBSEQUENT OIG CP WARREN LLP MEDICAID FRAUD CHARGES AGAINST STACY BATTLE ETC. 2007-0007 FW 10/3/06 10/30/06 12/22/06 SINGER, PAUL NATIONAL JOURNAL ALL DAILY CALENDARS OF MIKE LEAVITT, SECRETARY OF HHS, FROM JAN. 1, 2006 SCHEDULING THROUGH & INCLUDING AUG. 31, 2006. 2007-0008 CM 10/3/06 10/30/06 12/22/10 SHULER, MARSHA CNB REPORTER, DOCUMENTS REGARDING AN AUGUST SURVEY ON THE HURRICANE PREPAREDNESS OPHEP THE ADVOCATE OF A DOZEN LOUISIANA HOSPITALS IN THE STORM PRONE AREA. See duplicate request 2006 0818 FR

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2007-0009 FR 10/3/06 10/30/06 1/12/11 DEPERRY, EPSTEIN BECKER & RECORDS PUBLISHED IN THE FEDERAL REGISTER REGARDING THE "PUBLICATION OF OIG JENNIFER GREEN, P.C. THE OIG'S GUIDELINES FOR EVALUATING STATE FALSE CLAIMS ACTS," ETC. 2007-0010 MB 10/3/06 10/30/06 3/28/08 WILLEY, JOSEPH V. KATTEN MUCHIN CMS AND NEW YORK STATE BRIEFS SUBMITTED TO THE HHS DAB IN NEW YORK DAB ROSENMAN LLP STATE DEPT. OF HEALTH ETC. 2007-0011 FW 10/4/06 10/31/06 7/17/07 SCHAAF, GARY E. SALADINO OAKES & HILLTOP NURSING HOME, PETITIONER V. CMS DOCKET NO.: C-06-329. (DOCUMENTS FW W SCHAAF SUBMITTED FOR RELEASE DETERMINATION & DIRECT REPLY). RECORDS 2007-0012 CM 10/4/06 10/31/06 1/2/08 SEGROVES, JAMES PROSKAUER ROSE ALL LEGAL MEMORANDA FILED BY THE PARTIES IN PENNSYLVANIA DEPT. OF PUBLIC DAB F. LLP WELFARE, GRANTS APPEALS BOARD DOCKET NO. 85-237. 2007-0013 JR 10/4/06 10/31/06 10/4/06 O'NAN, ELIZABETH PROTECT RECORDS PERTAINING TO RESIDENTIAL BLOOD TESSTING DONE IN THE 1980S IN CDC/DIRECT M. CHILDREN'S NORWOOD MASS TO DETERMINE EXPOSURE TO LOCALLY DUMPED PCBS. ENVIRONMENT 2007-0014 CM 10/4/06 10/31/06 12/22/10 HEIMBERG, SCOTT AKIN GUMP & FELD ALL CONTRACTS AWARDED BY THE DEPARTMENT PURSUANT TO THE OPHEMCS CELL OPHEP M. LLP & RECOMBINANT BASED PANDEMIC INFLUENZA VACCINE SOLICITATION ETC. 2007-0015 CM 10/5/06 10/31/06 10/5/06 KOOP, JUAN F., MAIMI DADE POLICE INFORMATION RELATED TO GRANTS AWARDED BY DHHS TO THE HAITIAN AMERICAN ACF/DIRECT DETECTIVE DEPT. FOUNDATION LOCATED IN MIAMI, FL. FROM 1996 THROUGH 2006. 2007-0016 JR 10/5/06 10/31/06 10/5/06 b6 PRIVATE CITIZEN EVALUATION CRITERIA TO INCLUDE FUNDNG CUT-OFF SCORES FOR THE NHSC LOAN HRSA/DIRECT REPAYMENT PROGRAM FY 2006 ETC. 2007-0017 CM 10/5/06 10/31/06 3/19/08 b6 PRIVATE CITIZEN THE FEE PAID TO ERNST & YOUNG LLP FOR THE AUDIT OF DHHS' 2005 FINANCIAL OIG STATEMENTS & ONE ADDITIONAL DOLLAR AMOUNT. 2007-0018 JR 10/5/06 10/31/06 10/5/06 GERLACH, DINSMORE & SHOL DOCUMENTS REGARDING BOYLSTEIN, R., ET AL. DIACETYL EMISSIONS & AIRBORNE CDC/DIRECT BENJAMIN J., ESQ. LLP DUST FROM BUTTER FLAVORINGS USED IN MICROWAVE POPCORN PRODUCTION.

2007-0019 JR 10/5/06 10/31/06 10/5/06 b6 PRIVATE CITIZEN HHS RECORDS AS THEY RELATE TO THE PENTAX OF AMERICA, INC. CONTRACTS & PSC/DIRECT PURCHASE ORDERS LISTED IN REQUEST. 2007-0020 JR 10/6/06 11/1/06 10/6/06 PERSON, MICHAEL INPUT ALL DOCUMENTS REGARDING SPECIFIC CONTRACT AWARDED TO COURTLAND PHS/DIRECT CONSULTATION, THE DEMOGRAPHIC STUDY SURVEY OF STATE CHILD SUPPORT PROGRAMS. 2007-0021 JR 10/6/06 11/1/06 10/6/06 PERSON, MICHAEL INPUT DOCUMENTS REGARDING ALL CONTRACTS UNDER THE TECHNICAL & MANAGEMENT PHS/DIRECT ASSISTANCE SERVICES FOR OFFICE ON DISABILITY REQUIREMENT. 2007-0022 FR 10/6/06 11/1/06 1/24/07 WHITAKER, WESTLAW.COURT ALL COMMUNICATIONS BETWEEN OIG & STATE MEDICAID AGENCIES RELATING TO OS/ES CMS MATTHEW EXPRESS CLAIMS FOR PRESCRIPTION PHARMACEUTICALS, ETC. (ALSO SENT TO FDA FOR OIG SEARCH). 2007-0023 JR 10/10/06 11/3/06 10/11/06 LIGUEZ, ABEL S. STRINGFELLOW PERSONAL INFORMATION NOW MAINTAINED THROUGH THE DEPT. OF HHS. JROGERS #850886 UNIT TDCJ-ID 2007-0024 CM 10/10/06 11/3/06 10/17/06 LINDSEY, VICTOR T., 19944-051 / USP ARREST RECORDS, INVESTIGATION AND/OR INVESTIGATORY REPORTS, ETC. OIG II HAZELTON CONCERNING REQUESTER, A PRISON INMATE. 2007-0025 FR 10/10/06 11/3/06 1/12/11 YOUNG, MITCHELL ATTORNEY AT LAW UNLIMITED AUTHORIZATION TO RELEASE RECORDS CONCERNING REQUESTER'S OIG B. CLIENT, DR. AMIR GHARRIRASSI.

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2007-0026 JR 10/10/06 11/3/06 10/10/06 VALENTI, JAMES C. GIBSON & VALENTI COPIES OF ANY APPLICATIONS SUBMITTED BY THE PCOC FOR EMERGENCY ACF/DIRECT HURRICANE FUNDS IN 2004 AND SIX ADDITIONAL REQUESTS. 2007-0027 JR 10/10/06 11/3/06 10/10/06 BROWN, AMANDA MCDERMOTT WILL & ENTIRE IMMIGRATION FILE. ACF/DIRECT EMERY LLP 2007-0028 JR 10/10/06 11/3/06 10/10/06 b6 PRIVATE CITIZEN MENTAL HEALTH EVALUATION. PHS/DIRECT 2007-0029 JR 10/11/06 11/6/06 10/11/06 b6 PRIVATE CITIZEN HHS RECORDS AS THEY PERTAINN TO THE AGENCY'S PURCHASE OF MEDICINAL FDA/DIRECT DRUGS, VACCINES, TABLETS, PILLS MANUFACTURED OUTSIDE THE U.S. FY 2003-FY 2005 ETC. 2007-0030 FR 10/11/06 11/6/06 4/9/08 HUSKEY, TYLER C. GENTRY, TIPTON & STATUS OF HOTLINE COMPLAINT AGAINST ANESTHESIA HEALTHCRE PARTNERS, INC., OIG MCLEMORE WHICH IS REFERENCED AS CONTROL NO. 12881. 2007-0031 JR 10/11/06 11/6/06 10/11/06 BIGDELI-JAHED, KENTUCKY STATE ONE COPY EACH OF THE LATEST FUNDED GRANT APPLICATIONS FOR 6 UNIVERSITIES NIH/DIRECT FARIBA, PH.D. UNIVERSITY AWARDED A BUDGET TO BACCALAUREATE DEGREE GRANT. 2007-0032 JR 10/11/06 11/6/06 10/11/06 DUTTON, BRIAN THE PERFORMANCE COPIES OF ALL THE INDIVIDUALS THAT HAVE MADE A GRANT REQUEST FOR THE NIH/DIRECT INSTITUTE NHLBI INNOVATIVE RESEARCH GRANT PROGRAM: PA-06-239.

2007-0033 JR 10/11/06 11/6/06 10/11/06 DUTTON, BRIAN THE PERFORMANCE COPIES OF ALL THE INDIVIDUALS THAT HAVE MADE A GRANT REQUEST FOR THE NCI NIH/DIRECT INSTITUTE MENTORED CAREER DEVELOPMENT AWARD TO PROMOTE DIVERSITY: PAR-06-220.

2007-0034 JR 10/11/06 11/6/06 10/11/06 DUTTON, BRIAN THE PERFORMANCE COPIES OF ALL THE INDIVIDUALS THAT HAVE MADE A GRANT REQUEST FOR THE NIH/DIRECT INSTITUTE INTERDISCIPLINARY RESEARCH CONSORTIUM: RFA-RM-06-008.

2007-0035 FW 10/12/06 11/7/06 10/31/06 MARTIN, THOMAS G. UNIV. OF ANY WRITTEN OPINIONS OR GUIDELINES ISSUED BY DHHS/OCR ON THE OCR WASHINGTON INTERPRETATION OF HIPAA AS IT PERTAINS TO POISON CENTERS ETC. MEDICAL CENTER 2007-0036 CM 10/12/06 11/7/06 10/27/06 b6 PRIVATE CITIZEN REQUESTING COPY OF HER FILE: CASE NO. 06-52183. OCR 2007-0037 FR 10/12/06 11/7/06 4/30/07 VALENTI, JAMES C. GIBSON & VALENTI INTERVIEW BY KYLE FORD, OIG, WITH JAMES COLVIN OF ACF, REGARDING THE POLK OIG ACF COUNTY OPPORTUNITY COUNCIL. (INTERVIEW OCCURRED IN 2005). 2007-0038 FW 10/13/06 11/8/06 4/13/09 STACHEWICZ, JEFF, FOIA GROUP, INC. AGENCY'S EMPLOYEE SMARTPAY CREDIT CARD DATA. (CONTACT IN ASAM IS DORIS ASAM ESQUIRE PEARSON). 2007-0039 JR 10/13/06 11/8/06 10/16/06 FLETCHER, KATIE D. DATA SECURITY, REQUEST FOR THE DEPARTMENT'S TELEPHONE DIRECTORY AND ORGANIZATION JROGERS INC. CHART. 2007-0040 JR 10/13/06 11/8/06 10/13/06 BROWN, AMANDA MCDERMOTT WILL & ENTIRE IMMIGRATION FILE. ACF/DIRECT EMERY 2007-0041 FW 10/13/06 11/8/06 10/25/06 b6 PRIVATE CITIZEN CORRESPONDENCE RELATED TO TRANSACTION NUMBER 36397, OPENED IN APRIL OCR 2005 & HANDLED BY REGION, OCR IN DALLAS, TX. 2007-0042 JR 10/13/06 11/8/06 10/17/06 JERDINE, ANTHONY- F.C.I. ELKTON ANY AND ALL RECORDS RELATED TO REQUESTER. JROGERS LEWIS c/o 64257-004

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2007-0043 FW 10/16/06 11/9/06 12/7/06 b6 PRIVATE CITIZEN RECORDS HOUSED IN THE OIG FOR ROBERT PARET; NEEDS TO VERIFY IF HIS OIG EXCLUSION IN STILL ONGOING. 2007-0044 CM 10/16/06 11/9/06 11/6/06 b6 PRIVATE CITIZEN ASSIGNMENT OF STEVE BOEDIGHEIMER, AS THE CDC SENIOR MANAGEMENT OFFICIAL OGC ETHICS FOR ARKANSAS UNDER THE PORTFOLIO MANAGEMENT PROJECT. (ALSO SENT TO OS/ES, PHS, AND CDC FOR SEARCH & RETURN TO OASPA). 2007-0045 JR 10/16/06 11/9/06 10/16/06 EVANS, JASON M. JEFFERSON SOLICITATION, ALL CONTRACTS BETWEEN DHHS & THE AWARDED COMPANY OUT OF CMS/DIRECT CONSULTING OIG OFFICE FOR MEDICARE CLAIMS FOR DHHS REGION IX ETC. GROUP, LLC 2007-0046 FR 10/17/06 11/13/06 12/6/07 THOMAS, SHERI A. BURROUGHS, ALL RECORDS CONCERNING JON RILEY HAYS, M.D. OIG HEPLER, & TRUE, LLP 2007-0047 JR 10/17/06 11/13/06 10/18/06 WHITE, CATHY L. BURKE, MAHONEY & DOCUMENTS CONCERNING THE ADVERSE EFFECTS REPORTED BY CHILDREN'S PHS/DIRECT WISE MEMORIAL HOSPITAL IN CHICAGO, IL TO THE NCI ON A STUDY THAT IS FUNDED BY TAXPAYERS ETC. 2007-0048 MB 10/17/06 11/13/06 10/25/06 HOPKINS, ANNE HICKEY, MELIA & INFORMATION REGARDING DR. MITCHELL CAIRO'S SUSPENSION AS A PRINCIPLE OIG ASSOCIATES INVESTIGATOR AT CHILDREN'S CANCER GROUP, OTHERWISE KNOWN AS CCG. 2007-0049 FW 10/17/06 11/13/06 10/27/06 MCADAMS, STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS & OIG TERRENCE SYSTEMS, INC. SANCTIONS AGAINST JOHN DARRIN JOHNSON. 2007-0050 CM 10/19/06 11/14/06 1/5/07 GLASSMAN, H. BAACH ROBINSON & ALL DOCUMENTS AND RECORDS PERTAINING TO DR. THOMAS J. WALSH. OIG BRADFORD LEWIS, PLLC 2007-0051 JR 10/20/06 11/15/06 10/20/06 b6 PRIVATE CITIZEN COPIES OF FUNDING OPPORTUNITY NUMBER HHS-2006-ACF-OFA-FE-0033 CFDA ACF/DIRECT NUMBER 93.086 ETC. 2007-0052 JR 10/20/06 11/15/06 10/20/06 b6 PRIVATE CITIZEN COPIES OF FUNDING OPPORTUNITY NUMBER HHS-2006-ACF-ACYF-AE-0099 CFDA ACF/DIRECT NUMBER 93.010 ETC. 2007-0053 JR 10/20/06 11/15/06 10/20/06 MALIA, MARY RESIDENTIAL CARE COPY OF GRANT #01CX0556, WHICH WAS AWARDED TO GOOD WILL-HINCKLEY, IN ACF/DIRECT CONSORTIUM, LLC MAINE (IN 2005.) 2007-0054 CM 10/23/06 11/17/06 12/18/06 ADEMA, ALISON P. HAHN & ADEMA DOCUMENTS REFLECTING TERMS OF THE CIVIL SETTLEMENT REACHED ON MAY 17, OIG 2006 IN CRIMINAL CASE TITLED USA V BERRY WEINBAUM ETC. 2007-0055 JR 10/23/06 11/17/06 10/23/06 FOSTER, BARBARA, COMMISSION ON DATA RELATED TO 8 PRIORITY AREA 1 PROPOSALS FOR THE 2006 HEALTHY ACF/DIRECT PH.D. MARRIAGE & FAMILY MARRIAGE DEMONSTRATION GRANTS ETC.

2007-0056 FR 10/23/06 11/17/06 12/22/10 WILLIAMS, ANDREW THE ROSEN LAW RECORDS EXCHANGED BETWEEN NORTHFIELD LABS AND HHS CONCERNING OIG FDA OGC FIRM NORTHFIELD'S EFFORTS TO BRIING TO MARKET RED BLOOD CELL SUBSTITUTE, ETC.

2007-0057 FW 10/23/06 11/17/06 3/7/07 b6 PRIVATE CITIZEN ANY PROFESSIONAL CREDENTIALS RELATED TO MR. HOLT'S EMPLOYMENT WITH THE OIG U.S. GOVERNMENT AND OTHER REQUESTS FOR INVESTIGATIVE INFORMATION. 2007-0058 CM 10/23/06 11/17/06 11/22/06 KEESEE, KITTY CAROLINA IN THE COURSE OF OIG AUDITS (2005 & 2006/YTD), ARE THERE ANY SUMMARY OIG SERVICES FIGURES ON OVERPAYMENT OF DOLLARS & RESULTING PENALTIES THAT APPLY TO RETAIL PHARMACIES?

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2007-0059 JR 10/24/06 11/20/06 10/24/06 COOPER, JEAN NORTHEAST OK TOP THREE HIGHEST SCORED APPLICATIONS FOR THE 2006 URBAN & RURAL ACF/DIRECT ACTION AGENCY COMMUNITY ECONOMIC DEVELOPMENT PROGRAM ADMINISTERED BY OCS. 2007-0060 FR 10/24/06 11/20/06 8/17/07 GUENZBURGER, N.Y. STATE DEPT. INFORMATION REGARDING A SETTLEMENT & RESTITUTION AGREEMENT ENTERED OIG OGC DANIEL OF HEALTH INTO BY JAN ARNETT, M.D. IN OR ABOUT 1991. 2007-0061 FR 10/24/06 11/20/06 12/27/06 MACK, GLORIA AND SUPPORT SYSTEMS REINSTATEMENT DOCUMENTS REGARDING REQUESTERS' EXCLUSION FROM OIG RICHARD INTERNATIONAL, PARTICIPATING IN FEDERALLY FUNDED PROGRAMS I.E. MEDICARE, MEDICAID. INC. 2007-0062 FW 10/25/06 11/20/06 10/27/06 SEGROVES, JAMES PROSKAUER ROSE ASKING IF AUTHORITY TO RELEASE APR. 6, 2000 LETTER FROM DONNA SHALALA TO OS/ES F. LLP CONG. CHARLES B. RANGEL WAS EVER GRANTED. 2007-0063 JR 10/25/06 11/20/06 10/26/06 PERSON, MICHAEL INPUT DOCUMENTS REGARDING ALL CONTRACTS AWARDED TO GENERAL DYNAMICS CORP INTERIOR AND NORTHROP GRUMMAN CORP UNDER A SPECIFIC SOLICITATION ETC. DEPT. 2007-0064 CM 10/25/06 11/20/06 10/31/06 b6 PRIVATE CITIZEN REQUESTER ASKING IF WE HAVE ANY COMPLAINTS AGAINST HER. OCR 2007-0065 FR 10/25/06 11/20/06 b6 PRIVATE CITIZEN ASKING FOR COPY OF HIS COMPLAINT FILE. OCR 2007-0066 FW 10/25/06 11/20/06 11/7/06 b6 PRIVATE CITIZEN REQUESTING COMPLAINT FILE. OCR 2007-0067 CM 10/25/06 11/20/06 12/21/06 FIELD, TRACY M. ARNALL GOLDEN ANY COMPLAINT REGARDING THE PIEDMONT PHYSICIANS GROUP ALLEGING A OCR GREGORY LLP VIOLATION OF THE HIPAA ACT OF 1996. 2007-0068 CM 10/25/06 11/20/06 1/7/08 FIELD, TRACY M. ARNALL GOLDEN ANY COMPLAINT REGARDING PIEDMONT HOSPITAL ALLEGING A VIOLATION OF THE OCR GREGORY LLP PRIVACY RULE OF THE HIPAA ACT OF 1996 ETC. 2007-0069 FR 10/26/06 11/22/06 2/13/08 b6 PRIVATE CITIZEN ALL COMMUNICATIONS TAKEN REGARDING SANCTIONS AND ADDING REQUESTER'S OIG NAME TO NATIONAL DATABASE OF THE HEALTH CARE PROFESSIONS ETC. 2007-0070 FW 10/26/06 11/21/06 12/15/06 GOUDIE, CHUCK ABC 7 NEWS ALL CORRESPONDENCE BETWEEN THE DEPT. OF HHS AND THE SAVE A LIFE OS/ES FOUNDATION ETC. (ALSO SENT TO PHS;TO BE FORWARDED BY THAT OFFICE TO HRSA SCHEDULIN AND CDC FOR DIRECT REPLY AS WELL). 2007-0071 MB 10/26/06 11/21/06 1/5/07 GLASSMAN, H. BAACH ROBINSON & DOCUMENTS PERTAINING TO DR. THOMAS J. WALSH, AN EMPLOYEE OF NCI & A SEE SUBJECT BRADFORD LEWIS PLLC COMMISSIONED OFFICER OF THE PHS. (SENT FOR SEARCH TO PSC/PHS, OS/ES OIG, IOS, ASL AND ASPA, NIH) 2007-0072 JR 10/27/06 11/22/06 10/27/06 b6 PRIVATE CITIZEN ALL RECORDS BY AND OR BETWEEN THE NATL OFFICE OF CHILD SUPPORT ACF/DIRECT ENFORCEMENT IN WASH., D.C. & ITS LOCAL OFFICE IN DALLAS ETC. 2007-0073 JR 10/27/06 11/22/06 10/27/06 STEERING, JERRY L. LAW OFFICE RECORDS REGARDING LOCATION AND EVIDENCE OF THE MAY 25, 2006 RAID OF DUAL FDA/DIRECT DIAGNOSIS TREATMENT CENTER AND TWO OF ITS SOBER LIVING HOMES IN SAN CLEMENTE, CA. 2007-0074 JR 10/27/06 11/22/06 10/27/06 b6 PRIVATE CITIZEN ALL NATIONAL PRACTITIONER DATA BANK (NPDB) MEDICAL MALPRACTICE CLAIMS HRSA/DIRECT INFORMATION FOR RENAL FAILURE CAUSED BY RADIOLOGY CONTRAST MEDIA ETC.

2007-0075 CM 10/27/06 11/22/06 11/21/06 STUBBS, BEVERLY HEALTH ALLIANCE COPY OF THE DISCIPLINARY ACTION REPORT ON MR. RAUL BACON (PHARMACIST) -- OIG PLAN 5302033387. 2007-0076 FR 10/30/06 11/24/06 12/22/10 INGRAM, NATHAN CLINIC RESOURCES ALL TRAILBLAZER HEALTH ENTERPRISES WORK PAPERS UTILIZED IN ARRIVING AT OIG CMS MANAGEMENT, INC. INITIAL AND FINAL DETERMINATIONS FOR CLINIC RESOURCES MANAGEMENT, INC. OS/ES ETC.

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2007-0077 JR 10/30/06 11/24/06 10/30/06 MELLEMA, NANCY HACKLEY HOSPITAL ACTION DETAILS CONCERNING DR. ROBERT LEWIS ALEXANDER'S APPLICATION FOR HRSA/DIRECT MEMBERSHIP TO THE HACKLEY HOSPITAL MEDICAL STAFF ETC. 2007-0078 FR 10/30/06 11/24/06 10/22/07 DUBRULE, ROSS, REELFOOT FAMILY ANY COMMUNICATIONS TO THE MEDICAL BOARDS OF KY & TN AND SEVERAL OCR M.D. MEDICAL CENTER PHYSICIANS CONCERNING REQUESTER'S PRACTICE. 2007-0079 FR 10/30/06 11/24/06 12/16/10 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT AETNA, INC., THAT ALLEGE OCR MEDIA/BASELINE MISHANDLING OF PATIENT DATA, DATA BREACHES, PATIENT PRIVACY VIOLATIONS OF MAGAZINE HIPAA PRIVACY RULES. 2007-0080 FW 10/30/06 11/24/06 12/4/06 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT AMERICAN INSURANCE OCR MEDIA/BASELINE GROUP INC., THAT ALLEGE MISHANDLING OF PATIENT DATA, DATA BREACHES, MAGAZINE PATIENT PRIVACY VIOLATIONS OF VIOLATIONS OF HIPAA PRIVACY RULE 2007-0081 CM 10/30/06 11/24/06 9/17/07 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT BLUE CROSS & BLUE OCR MEDIA/BASELINE SHIELD OF FLORIDA, THAT ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS MAGAZINE OF HIPAA PRIVACY RULES, ETC. 2007-0082 FR 10/30/06 11/24/06 12/22/10 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT CIGNA CORP., THAT OCR MEDIA/BASELINE ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF HIPAA PRIVACY RULES MAGAZINE ETC. 2007-0083 FW 10/30/06 11/24/06 3/13/07 NASH, KIM ZIFF DAVIS ALL COMPLAINTS FILED IN 2005 & 2006 ABOUT CLEVELAND CLINIC, THAT ALLEGE OCR MEDIA/BASELINE MISHANDLING OF PATIENT DATA, PATIENT PRIVACY VIOLATIONS OF HIPAA PRIVACY MAGAZINE RULES. 2007-0084 FW 10/30/06 11/24/06 4/18/07 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT HCA INC., BASED IN OCR MEDIA/BASELINE NASHVILLE, TN., THAT ALLEGE MISHANDLING OA PATIENT DATA OR VIOLATIONS OF MAGAZINE HIPAA PRIVACY RULES. 2007-0085 CM 10/30/06 11/24/06 9/7/07 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT HEALTH MANAGEMENT OCR MEDIA/BASELINE ASSOCIATES, THAT ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF MAGAZINE HIPAA PRIVACY RULES ETC. 2007-0086 FR 10/30/06 11/24/06 12/22/10 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT HUMANA INC., THAT OCR MEDIA/BASELINE ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF HIPAA PRIVACY RULES MAGAZINE ETC. 2007-0087 FW 10/30/06 11/24/06 3/14/08 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT KAISER PERMANENTE, OCR MEDIA/BASELINE THAT ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF HIPAA PRIVACY MAGAZINE RULES ETC. 2007-0088 CM 10/30/06 11/24/06 9/9/08 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT MEDCO HEALTH OCR MEDIA/BASELINE SOLUTIONS INC., THAT ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF MAGAZINE HIPAA PRIVACY RULES ETC. 2007-0089 CM 10/30/06 11/24/06 5/3/07 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT MT. ST. MARY'S HOSPITAL, OCR MEDIA/BASELINE THAT ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONSOF HIPAA PRIVACY MAGAZINE RULES ETC.

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2007-0090 FR 10/30/06 11/24/06 9/15/10 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT UNITEDHEALTH GROUP OCR MEDIA/BASELINE INC., THAT ALLEGE MISHANDLINGOF PATIENT DATA OR VIOLATIONS OF HIPAA MAGAZINE PRIVACY RULES ETC. 2007-0091 FW 10/30/06 11/24/06 7/13/07 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT WELLPOINT INC., THAT OCR MEDIA/BASELINE ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF HIPAA PRIVACY RULES MAGAZINE ETC. 2007-0092 JR 10/31/06 11/27/06 10/31/06 b6 PRIVATE CITIZEN SEEKS INFORMATION ABOUT THE SOMERSET COMMUNITY ACTION PROGRAM FUNDED ACF/DIRECT BY THE DEPARTMENT. 2007-0093 CM 10/31/06 11/27/06 12/15/06 GEHRKE, ROBERT 1255 NATIONAL COPY OF THE A-133 AUDIT REPORT FOR THE UTE INDIAN TRIBE FOR FISCAL YEARS OIG PRESS BLDG. 529 2001 THROUGH 2004. (U.S. DEPT. OF COMMERCE, CENSUS BUREAU REFERRAL). 2007-0094 FR 10/31/06 11/27/06 12/21/06 b6 PRIVATE CITIZEN COPY OF THE A-133 AUDIT REPORT FOR THE FORT MOJAVE INDIAN TRIBE, FOR THE OIG FISCAL YEAR ENDING SEPT. 30, 2005. (FOR DETERMINATION OF RELEASE & RETURN TO OASPA). 2007-0095 FR 10/31/06 11/27/06 12/21/06 SPIVAK, GARY MILWAUKEE COPIES OF A-133 AUDIT REPORTS FOR THE RED CLIFF BAND OF LAKE SUPERIOR OIG JOURNAL SENTINEL CHIPPEWAS FOR FISCAL YEARS 2003, 2004, AND 2004. (FOR DETERMINATION OF RELEASE & RETURN TO OASPA). 2007-0096 FW 10/31/06 11/27/06 11/6/06 b6 PRIVATE CITIZEN COPY OF PORTSMOUTH AMBULANCE FILE #J03-11823 AND ALL INVESTIGATIVE OIG REPORTS, ETC. PERTAINING TO THIS CASE. 2007-0097 CM 10/31/06 11/27/06 4/28/10 b6 PRIVATE CITIZEN ENTIRE RECORD FOR ALJ HEARING SCHEDULED FOR FEB. 2, 2007. ALJ APPEAL OMHA NUMBER 1-53681901. 2007-0098 FR 10/31/06 11/27/06 11/19/09 b6 PRIVATE CITIZEN ENTIRE RECORD FOR THE APPELLANT EDWARD H. MERTZ, ALJ APPEAL 1-70910185. OMHA

2007-0099 JR 10/31/06 11/27/06 10/31/06 b6 PRIVATE CITIZEN ENTIRE IMMIGRATION FILE ON SOLOMON LOPEZ-GONZALEZ. ACF/DIRECT 2007-0100 FW 11/1/06 11/28/06 11/15/06 WANG, ALBERT H. PHILLIPS NIZER LLP RECORDS RELATING TO: PRIMARY CRITICAL CARE MEDICAL GROUP, DR. BRUCE OIG GIPE, AND DR. CYNTHIA KLINE-BARNETT ETC. 2007-0101 CM 11/1/06 11/28/06 1/17/08 WANG, ALBERT H. ATTORNEY AT LAW PUBLIC RECORDS RELATING TO FALLBROOK HOSPITAL CORPORATION IN OIG FALLBROOK, CALIFORNIA. 2007-0102 FR 11/1/06 11/28/06 4/30/07 SMITH, THOMAS J. NA #204656-3 UNIT COPY OF FILE: TRANSACTION NO. 06-53527. OCR T15 2007-0103 JR 11/2/06 11/29/06 11/2/06 b6 PRIVATE CITIZEN ALL INFORMATION PERTAINING TO REQUESTER, FORMER CREATIVE DIRECTOR IN PSC/DIRECT OASPA, DURING THE YEARS 1981 THROUGH 1983. 2007-0104 FW 11/8/06 12/5/06 4/13/07 NIX, CLAYTON, ESQ. EPSTEIN BECKER & OIG MATERIALS REGARDING ADVISORY OPINION 06-16. OIG GREEN, P.C. 2007-0105 CM 11/8/06 12/5/06 1/16/09 NASH, KIM ZIFF DAVIS ALL CONSUMER COMPLAINTS FILED IN 2005 & 2006 ABOUT PROVIDENCE HEALTH OCR MEDIA/BASELINE SYSTEM, THAT ALLEGE MISHANDLING OF PATIENT DATA OR VIOLATIONS OF HIPAA MAGAZINE PRIVACY RULES. 2007-0106 CM 11/8/06 12/5/06 1/26/07 FORD, ROBERT BEAR BOTTOM INFORMATION REGARDING INVESTIGATION OF REQUESTER'S PRIVACY COMPLAINT OCR (TRANSACTION #06-50160).

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2007-0107 FR 11/8/06 12/5/06 12/22/10 b6 PRIVATE CITIZEN EACH INTERAGENCY AGREEMENT BETWEEN THE DEPT. OF HHS & THE LIBRARY OF ASAM CONGRESS FEDERAL RESEARCH DIVISION FROM JAN. 1, 2000 TO THE PRESENT. 2007-0108 FW 11/8/06 12/5/06 5/5/10 BROOKS, STEPHEN ATTORNEY AT LAW COMPLETE LISTING OF ALL COMPLETED TRANSFERS OF FEDERAL SURPLUS ASAM P.S.C. PROPERTIES FROM 1987 TO NOV. 1, 2006 ETC. 2007-0109 JR 11/8/06 12/5/06 11/9/06 b6 PRIVATE CITIZEN INFORMATION ON THE DEPARTMENT OF HHS FLAG AND OFFICIAL SEAL (NOT LOGO). BWORK

2007-0110 CM 11/9/06 12/6/06 11/19/09 b6 PRIVATE CITIZEN COPY OF ENTIRE RECORD CONCERNING HARVEY A. PYLE. OMHA 2007-0111 JR 11/9/06 12/6/06 11/14/06 b6 PRIVATE CITIZEN ASKING THAT DEPARTMENT CONDUCT A FORMAL INVESTIGATION OF PERSONAL JROGERS MATTER. 2007-0112 CM 11/9/06 12/6/06 4/11/07 b6 PRIVATE CITIZEN COMPLETE DISCLOSURE OF A CONGRESSIONALLY UNAUTHORIZED PLANN TO PHS OGHA IMPLEMENT A TRILATERAL AGREEMENT WITH MEXICO & CANADA ETC. (ALSO SENT CDC TO OPHEP). (FOR RELEASE DETERMINATION & RETURN TO OASPA. 2007-0113 FR 11/14/06 12/8/06 11/28/06 b6 PRIVATE CITIZEN COPY OF THE LINCARE, INC. CASE, THE FEB. 16, 2006 CASE WITH TWO SOUTH OIG FLORIDA PULMONOLOGISTS, ETC. 2007-0114 FW 11/14/06 12/8/06 12/4/06 b6 PRIVATE CITIZEN ALL PRINTED MATERIAL BETWEEN REQUESTER & HHS OFFICES CONCERNING THE OCR MATTER OF REFERENCE # 05-288-10. 2007-0115 CM 11/14/06 12/8/06 11/29/06 WEAVER, JENNIFER WALLER LANSDEN & DOCUMENTS BY THE DHHS OR THE CMS REGARDING GUIDELINES FOR EVALUATING OIG CMS ASL L. DAVIS, LLP STATE FALSE CLAIMS ACTS PUBLISHED BY THE OIG IN THE AUG. 21, 2006 FEDERAL OGC REGISTER ETC. 2007-0116 FR 11/14/06 12/8/06 5/1/07 GROB, WILLIAM E. FORD & HARRISON ALL DOCUMENTS RETRIEVABLE IN A SEARCH FOR FILES LISTED UNDER THE NAME OF OIG LLP POLK COUNTY OPPORTUNITY COUNCIL ETC. 2007-0117 FW 11/14/06 12/8/06 12/21/06 MACKENZIE, JOHN INDIANA UNIV. TOTAL NUMBER OF COMPLAINTS ALLEGING A VIOLATION OF THE PRIVACY RULE THAT OCR PATRICK SCHOOL OF LAW WERE SUBMITTED TO HHS' OCR FOR EACH CALENDAR YEAR AVAILABLE ETC. 2007-0118 JR 11/15/06 12/11/06 11/15/06 HOUSTON, BROADSEAS COOPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.602. ACF/DIRECT LAWRENCE COMPANY, INC. 2007-0119 FW 11/15/06 12/11/06 12/15/06 VOGELSANG, U.S. PENITENTIARY - COPIES OF ALL RECORDS PERTAINING TO THE OFFICE OF INSPECTOR GENERAL'S OIG SCOTT 14089-097 SHU SPECIAL AGENT JEFFREY DUBSICK. 2007-0120 JR 11/15/06 12/11/06 11/15/06 TURNAGE, EDWIN L. HARRIS AND COPIES OF TWO HHS PUBLICATIONS: STATE OPERATIONS MANUAL AND THE SKILLED CMS/DIRECT GRAVES, P.A. NURSING FACILITY MANUAL. 2007-0121 FW 11/15/06 12/11/06 3/20/07 b6 PRIVATE CITIZEN INVESTIGATIONAL RECORDS FOR REQUESTER'S CASE, REFERENCE # 06-47832. OCR 2007-0122 FR 11/15/06 12/11/06 4/30/07 VALENTI, JAMES C. GIBSON & VALENTI COPIES OF TRANSCRIPTS & ANY OTHER DOCUMENTS RELATED TO INTERVIEWS ACF OIG CONDUCTED WITH ANY FORMER & CURRENT PCOC EMPLOYEES OR ACF REPRESENTATIVES ETC. 2007-0123 JR 11/16/06 12/12/06 11/16/06 KELLY, JACK SUPREME COURT COPIES OF THE FILES RELATED TO: BRENDA JEFFRIES, CESAR GONZALES, PHYLLIS PSC/DIRECT OF ILLINOIS FERGUSON, AND WILHELMINA WILSON ETC. 2007-0124 JR 11/16/06 12/12/06 11/16/06 b6 PRIVATE CITIZEN RECORDS THAT WILL INDICATE THE LEGALITY OF THE MISUSED DISALLOWED ACF/DIRECT FEDERAL HEAD-START FUNDS THAT THE SOMERSET COMMUNITY ACTION PROGRAM HAD TO PAY BACK TO ACF REGION 2 ETC. 2007-0125 CM 11/17/06 12/13/06 12/15/06 b6 PRIVATE CITIZEN INVESTIGATIVE RECORDS AND INFORMATION CONCERNING REQUESTER. OIG FBI

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2007-0126 JR 11/17/06 12/13/06 11/20/06 SKAGGS, JESS FEDERAL FULL DISCLOSURE & RELEASE OF ALL RECORDS CONTAINED IN DHHS FILES JROGERS 31850-177 CORRECTIONAL PERTAINING TO REQUESTER. INSTITUTION 2007-0127 JR 11/20/06 12/15/06 11/20/06 BROWN, PETER M. DAWSON BROWN ALL REPORTS OF INJURY OR DEATH TO PATIENTS AT HARBORVIEW MEDICAL CENTER FDA/DIRECT ATTORNEYS RELATED TO THE USE OF PATIENT RESTRAINTS SINCE 2001. (FOR DIRECT REPLY AFTER RELEASE DETERMINATION). 2007-0128 CM 11/20/06 12/15/06 9/18/07 b6 PRIVATE CITIZEN ENTIRE FILE OF HHS REFERENCE NUMBER " 06-45813." OCR 2007-0129 MB 11/20/06 12/15/06 12/19/06 HORN, CLAUDIA PERFORMANCE COPY OF AWARDED PROPOSAL BY X FACTOR CONSULTING FOR SOLICITATION FAITH-BASED RESULTS INC. #06M00015" ETC. (ALSO SENT TO SAMHSA FOR DIRECT RESPONSE). 2007-0130 FW 11/20/06 12/15/06 11/21/06 COCHRAN, AMERICAN CONTRACTS BETWEEN HHS & FIRMS PROVIDING ASSISSTANCE WITH PROCESSING OASPA WENDELL UNIVERSITY REQUESTS UNDER FOIA ETC. (ALSO TO FDA, AOA & CMS--ALL FOR DIRECT RESPONSE). 2007-0131 CM 11/20/06 12/15/06 9/18/07 ZUCKERMAN, JASON ATTORNEY AT LAW ALL AGENCY RECORDS REVIEWED IN CONNECTION WITH FDA CASE #H 1654241, OIG FDA M. INCLUDING ALL OF EDUNEERING'S SUBMISSIONS TO THE OIG ETC. 2007-0132 MB 11/21/06 12/18/06 6/11/07 DILG, LANE ACLU ALL MATERIALS RELATING TO THE PROCESS FOR SELECTING ORGANIZATIONS TO FAITH BASED RECEIVE CCF GRANTS FOR FY 02 THRU FY07. (ALSO REQUESTS FEE WAIVER) ACF 2007-0133 CM 11/21/06 12/18/06 1/8/07 b6 PRIVATE CITIZEN RECORDS CONCERNING DR. HOBBS & DR. TOMKO REGARDING ALLEGED MEDICARE OIG FRAUD. (FOR DETERMINATION OF RELEASE & RETURN TO OASPA). 2007-0134 JR 11/21/06 12/18/06 11/21/06 b6 PRIVATE CITIZEN U.S. ATTORNEY'S OFFICE, MIDDLE DISTRICT OF GEORGIA IN MACON, GA. PHS/DIRECT 2007-0135 CM 11/21/06 12/18/06 4/20/10 WEISMANN, ANNE L. CREW ALL RECORDS OF CONTACTS BETWEEN HHS AND THE WHITE HOUSE, ETC. SEE REGARDING DR. ERIC KEROACK, NOW WITH THE HHS'S OFFICE OF POPULATION ATTACHED AFFAIRS. 2007-0136 JR 11/22/06 12/19/06 11/22/06 HAMBURGER, PHILIP COLUMBIA DOCUMENTS RELATING TO ADOPTION OF HHS REGULATIONS 45 CFR PART 46, PHS/DIRECT UNIVERSITY PROPOSED AUG. 14,1979 AND ADOPTED AFTER REVISIONS JANUARY 22, 1981. 2007-0137 FR 11/22/06 12/19/06 12/22/10 b6 PRIVATE CITIZEN ALL INFORMATION CONCERNING REQUESTER'S COMPLAINT, INVESTIGATION AND/OR OCR REVIEW AGAINST DR. MAGREY & OTHERS REGARDING HIMSELF. 2007-0138 FW 11/22/06 12/19/06 12/5/06 b6 PRIVATE CITIZEN ACCESS TO ALL HEALTH INFORMATION FROM SEWICKLEY VALLEY HOSPITAL AND OCR STAUNTON CLINIC. 2007-0139 CM 11/22/06 12/19/06 12/16/10 HASS, JACQUELYN MARR HIPP JONES & ALL CHARGES FILED BY MARGARET MCILROY AGAINST KAISER FOUNDATION HEALTH OCR J. WANG PLAN (RECORDS HELD BY OCR, DHHS, ETC.) 2007-0140 JR 11/22/06 12/19/06 11/27/06 b6 PRIVATE CITIZEN REQUESTING SPECIFIC MEDICAL RECORDS ON HERSELF. JROGERS 2007-0141 FR 11/27/06 12/20/06 11/28/06 CULBERTSON, U.S. EQUAL COMPLAINT FILE, INCLUDING THE REPORT OF INVESTIGATION ON TONY M. MALLOY, OCR ANDREW W. EMPLOYMENT COMPLAINANT. COMMISSION 2007-0142 FR 11/27/06 12/20/06 12/21/06 DAVIS, KATHERINE I. CLAREMONT GROUP ALL RECORDS RELATED TO INVESTIGATIONS ON THE BRAULT STRAUCHMAN PRIVATE OIG LTD. EMERGENCY PHYSICIAN MEDICAL BILLING COMPANY IN TROY MICHIGAN. 2007-0143 JR 11/27/06 12/20/06 11/27/06 BAUMBERGER, ROSSMAN & SPIER CLAIM FOR PERSONAL INJURIES ARISING OUT OF AN AUTOMOBILE ACCIDENT CMS/DIRECT CHARLES H. SUSTAINED BY MR. RAY VERA.

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2007-0144 JR 11/27/06 12/20/06 11/27/06 BAUMBERGER, ROSSMAN & SPIER ALL RECORDS RELATED TO INJURIES SUSTAINED BY MRS. CONCEPCION VERA IN AN CMS/DIRECT CHARLES H. AUTOMOBILE ACCIDENT ETC. 2007-0145 FW 11/27/06 12/20/06 12/27/06 JOY, BARBARA HEBREW HEALTH COPY OF RECORDS IN CASE FILE CONCERNING ALVIN LANTZ, APPELLANT. OMHA CARE 2007-0146 CM 11/27/06 12/20/06 12/14/06 WINWARD, CAROL L. HTG CONSULTANTS, COPY OF A LETTER SENT FROM HHS SECRETARY LEAVITT TO GOVERNOR MATT OS/ES LLC BLUNT OF MISSOURI. LETTER DATED MAY 22, 2006. 2007-0147 JR 11/27/06 12/20/07 11/27/06 b6 PRIVATE OFFICE COPY OF THE "COMBINED REVIEW" REPORT REFERRED BY SUSAN BRO IN APR. 20, FDA/DIRECT 2006 NEW YORK TIMES ARTICLE "F.D.A. DISMISSES MEDICAL BENEFIT FROM MARIJUANA" ETC. 2007-0148 JR 11/27/06 12/20/06 11/27/06 b6 PRIVATE OFFICE DOCUMENTATION AND ANY SUPPLEMENTAL INFORMATION ON FDA'S APPROVAL FOR FDA/DIRECT CLINICAL TRIALS FOR SATIVEX, ETC. 2007-0149 FR 11/27/06 12/20/06 1/12/11 DAVIS, KATHERINE CLAREMONT GROUP ALL RECORDS RELATED TO INVESTIGATIONS ON THE EGO INC., DBA EMERGENCY OIG L. LTD. GROUPS' OFFICE IN ARCADIA, CA. 2007-0150 FW 11/28/06 12/22/06 12/15/06 MCSORLEY, ARIZONA MEDICAL ANY FINDINGS BY THE OIG THAT PERTAIN TO THREE PHYSICIANS & ANY MEDICAR OIG PATRICIA BOARD VIOLATIONS THEY MAY HAVE COMMITTED WHILE EMPLOYED BY THE UNIVERSITY PHYSICIANS HEALTHCARE IN TUCSON, ARIZONA. 2007-0151 CM 11/28/06 12/22/06 4/17/07 CASALE, HENRY HORTY, SPRINGER & DOCUMENTS REGARDING CIRCUMSTANCES OF DR. EDWARD J. MISKIEL'S EXCLUSION OIG MATTERN FROM PARTICIPATION IN THE MEDICARE PROGRAM ETC. 2007-0152 FW 11/28/06 12/22/06 12/8/06 b6 PRIVATE CITIZEN INFORMATION CONCERNING REQUESTER THAT MAY BE CONTAINED IN DHHS FILES. OIG 2007-0153 MB 11/28/06 12/22/06 12/27/06 GOLDBERG, IRWIN POUGHKEEPSIE INFORMATION ABOUT THE INVESTIGATION INTO THE THEFT OF A LAPTOP WITH ASRT OCR M. JOURNAL PATIENT INFORMATION STOLEN FROM VASSAR BROTHERS MEDICAL CENTER IN JUNE. (IN ASRT, JAREN DOHERTY SHOULD HANDLE.) 2007-0154 JR 11/28/06 12/22/06 11/28/06 HOWARD, KAROLYN BARRICKMAN, DOCUMENTS THAT DEPT. OF HHS HAS CONCERNING THE MEDICAID APPLICATION OF CMS/DIRECT ALLRED & YOUNG, BASAEL DUKURAY A/K/A JIBBIE JABBIE. LLC 2007-0155 CM 11/28/06 12/22/06 4/17/08 b6 PRIVATE CITIZEN RECORDS INVOLVING ALL PRIVACY RULES CLOSURE LETTERS SENT FROM OCR OCR REGION V WITHIN THE LAST YEAR. 2007-0156 JR 11/29/06 12/26/06 11/29/06 FELDMAN, ARNOLD JJDS INFORMATION CONCERNING GRANTS TO SHOSHONE BANNOCK TRIBE, IDAHO FALLS, ACF/DIRECT ENVIRONMENTAL ID. 2007-0157 JR 11/29/06 12/22/06 11/29/06 b6 PRIVATE CITIZEN COPY OF TITLE 45 -- PUBLIC WELFARE; SUBTITLE B--REGULATIONS RELATING TO ACF/DIRECT PUBLIC WELFARE, CHAPTER II. 2007-0158 CM 11/29/06 12/22/06 4/1/07 ROTONDO, JAMES DAY, BERRY & DOCUMENTS PERTAINING TO CRASH OF BRITISH JET IN PENNSYLVANIA. (FOR OPHEP HOWARD LLP DETERMINATION OF RELEASE OF RECORDS & RETURN TO OASPA). 2007-0159 FR 11/29/06 12/22/06 7/13/07 SHERRILL, FEDERMAN & RECORDS RELATING TO ODYSSEY HEALTHCARE, INC. OIG JENNIFER F. SHERWOOD 2007-0160 JR 11/30/06 12/16/06 11/30/06 b6 PRIVATE CITIZEN ASSISTANCE IN CLARIFICATION OF CHILD SUPPORT OBLIGATIONS ETC. ACF/DIRECT 2007-0161 CM 11/30/06 12/26/06 12/22/10 ROBERTS, JENIFFER MEDIMMUNE DOCUMENTS PERTAINING TO CONTRACTS AWARDED UNDER RFP NO. VB-06-08. OPHEP M.D.

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2007-0162 FW 11/30/06 12/26/06 12/15/06 HAZELTON, NINA MO. DEPT. OF RECORDS PERTAINING TO ROBERT DUPONT, WHO WAS PLACED ON THE OIG OIG HEALTH/SENIOR EXCLUSIONS LIST ON OR ABOUT 8/20/03. SERVICES 2007-0163 JR 11/30/06 12/26/06 11/30/06 RABINOVICH, MARK LAW OFFICES PUBLIC RECORDS RELATING TO THE REPORTS FOR LOREO, A PROGRAM RUN ACF/DIRECT HEBREW IMMIGRANT AID SOCIETY ETC. 2007-0164 FR 12/4/06 12/29/06 12/5/06 CORONATO, LITIGATION REQUESTS MEDICAL, BILLING, PHARMACY & NON MEDICAL RECORDS PERTAINING TO OIG WILFRED P. MANAGEMENT JOSEPH PROLOGO WHO IS A PLAINTIFF IN A PENDING LAWSUIT. 2007-0165 FR 12/4/06 12/29/06 1/12/11 GILMORE, PATRICK MORGAN, LEWIS & LIST OF SYNERGY CLAIMS THAT WERE SUBJECT TO MEDICAL REVIEW BY THE OIG L. BOCKIUS LLP PROGRAM INTEGRITY GROUP AT THE REQUEST OF THE OIG ETC. (REFERRAL FROM CMS) 2007-0166 JR 12/4/06 12/29/06 12/4/06 GENTRY, LYNN A. UNIVERSITY OF INFORMATION CONCERNING CONTRACTS, GRANTS, AND AWARDS TO KIARA NIH/DIRECT NEW MEXICO NETWORKS, INC., AND/OR INFRALASE, INC. 2007-0167 FW 12/4/06 12/29/06 9/18/08 b6 PRIVATE CITIZEN COMPLETE UNABRIDGED COPY OF CASE FILE 01-01137. OCR 2007-0168 RE 12/7/06 1/3/07 12/8/06 b6 PRIVATE CITIZEN IDENTIFY THEFT, PRIVACY & REQUEST FOR ASSISTANCE. RECKERT 2007-0169 JR 12/7/06 1/3/07 12/8/06 KISELMAN, ESFIR SUPERIOR SALES INFORMATION ON ALL IMPAC CARD HOLDERS IN DHHS. PHS CMS FDA CATALOGUE CO., PSC INC. 2007-0170 CM 12/8/06 1/5/07 3/31/09 MURRAY, WILLIAM WILKES & MCHUGH, ALL ANNUAL REPORTS, INCLUDING ALL DOCUMENTS FILED BY MARINER OIG P., III, ESQ. P.A. HEALTHCARE, INC. WITH THE OFFICE OF THE INSPECTOR GENERAL IN DHHS ETC. 2007-0171 FW 12/8/06 1/5/07 1/12/11 MURRAY, WILLIAM WILKES & MCHUGH, ALL ANNUAL REPORTS, INCLUDING ALL DOCUMENTS FILED BY NATIONAL OIG P., III, ESQ. P.A. HEALTHCARE CORPORATION WITH THE OFFICE OF INSPECTOR GENERAL IN DHHS ETC. 2007-0172 FW 12/8/06 1/5/07 4/9/08 MURRAY, WILIAM P., WILKES & MCHUGH, ALL ANNUAL REPORTS, INCLUDING ALL DOCUMENTS FILED BY BEVERLY OIG III, ESQ. P.A. ENTERPRISES, INC. WITH THE OFFICE OF INSPECTOR GENERAL IN DHHS. 2007-0173 RE 12/8/06 1/5/07 12/14/06 b6 PRIVATE CITIZEN ANY AND ALL RECORDS HELD BY THE DEPARTMENT ON THE REQUESTER. RECKERT 2007-0174 FR 12/11/06 1/5/07 9/8/10 KLUGE, R. IAN HYMAN, PHELPS, ALL DOCUMENTS TRANSMITTED BETWEEN FDA & THE UN WORLD HEALTH OGHA P.C. ORGANIZATION REGARDING BUPRENORPHINE FROM JANUARY 1, 2001 TO THE PRESENT. 2007-0175 JR 12/11/06 1/5/07 12/11/06 WHITE, TORRIE NEW BEGINNINGS COMPLETE COPIES OF THE HHS AWARDS THROUGH COMPASSION CAPITAL FUNDS ACF/DIRECT COMMUNITY GRANT PACKAGE FOR THE INSTITUTE FOR YOUTH DEVELOPMENT IN VA. & OTHER CENTER ENTITIES. 2007-0176 JR 12/11/06 1/5/07 12/11/06 LEE, JANICE INDEPENDENT PREVIOUSLY AWARDED APPLICATIONS FOR THE CCF FUNDING FOR THE STATE OF ACF/DIRECT READING SERVICE, ALABAMA. INC. 2007-0177 JR 12/11/06 1/5/07 12/11/06 b6 PRIVATE CITIZEN EMPLOYMENT INFORMATION FOR ALL EMPLOYEES, COMMISSIONERS AND OTHER PSC/DIRECT OFFICIAL OF DHHS. 2007-0178 FW 12/11/06 1/5/07 7/10/07 LICCIONE, JASPAN COPY OF THE OIG CASE FILE FOR CASE #2-04-00144-4. OIG MAUREEN T. SCHLESINGER LLP

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2007-0179 MB 12/11/06 1/5/07 3/7/08 JOY, BARBARA HEBREW COPY OF THE ENTIRE RECORD REGARDING APPELLANT RUTH WOLFE. OMHA HEALTHCARE 2007-0180 JR 12/11/06 1/5/07 12/11/06 b6 PRIVATE CITIZEN ANY PREVIOUSLY AWARDED APPLICATION FOR SPECIFIC FUNDING OPPORTUNITY ACF/DIRECT COMPASSION CAPITAL FUND COMMUNITIES EMPOWERING YOUTH PROGRAM ETC. 2007-0181 CM 12/12/06 1/8/07 2/23/07 FRIED, LESLIE B. ABA/COMMISSION DOCUMENTS PERTAINING TO THE OFFICE OF INSPECTOR GENERAL'S REPORT, OEI-09- OIG/CMS- ON LAW & AGING 04-00221. DIRECT 2007-0182 JR 12/12/06 1/8/07 12/12/06 ROSEN, RACHEL FOIA INSIGHT, INC. COPIES OF THE CASE FILE CONCERNING THE U.S. ATTORNEY'S OFFICE FOR THE FDA/DIRECT NORTHERN DISTRICT OF ILLINOIS AGAINST CAREMARK RX. INC. (DOJ REFERRAL) 2007-0183 CM 12/13/06 1/9/07 1/17/07 GOIDELL, MARK E. LAW OFFICE COPIES OF ALL WITNESS STATEMENTS OBTAINED DURING THE COURSE OF THE OCR ESQ. INVESTIGATION REGARDING CINDYANN JONES. 2007-0184 FR 12/13/06 1/9/07 9/20/10 b6 PRIVATE CITIZEN COPY OF THE FINDINGS IN HIS HIPAA RELATED COMPLAINT AGAINST MEIJER OCR PHARMACY. 2007-0185 JR 12/13/06 1/9/07 12/13/06 b6 PRIVATE CITIZEN COPIES OF MARY HELEN HOLLINGSWORTH'S SALARY HISTORY AND COMPENSATION. PSC/DIRECT

2007-0186 FW 12/13/06 1/9/07 1/16/07 BARR-FERNANDEZ, HEIMBERG LAW SETTLEMENT AGREEMENTS WITH INTEGRITY PROVISIONS ENTERED INTO BETWEEN OIG MARSHA E. GROUP, LLP OIG & VENCOR, INC. WHICH WERE IN EFFECT AT ANY TIME FROM JAN. 2000 THRU THE PRESENT. 2007-0188 FR 12/14/06 1/10/07 3/20/07 PARKER, THOMAS L. BAKER, DONELSON, SETTLEMENT AGREEMENT BETWEEN DOJ AND/OR OIG AND MEDTRONIC, INC. AND DOJ/DIRECT P.C. MEDTRONIC SOFAMOR DANEK USA, INC. (MSD) 2007-0189 FR 12/14/06 1/10/07 12/14/06 ZUBELDIA, KEPA INGENIX ALL NATIONAL PROVIDER IDENTIFIERS CONTAINED IN THE NATIONAL PROVIDER CMS/DIRECT M.D. SYSTEM & ALL OTHER PROVIDER INFORMATION CONTAINED IN THE NPS ETC. 2007-0190 JR 12/15/06 1/11/07 12/15/06 HARKINSON, JOSH MOTHER JONES DISCLOSURE OF ALL CONTRACTS CREATED FROM JAN. 1, 2002 TO THE PRESENT PHS/DIRECT MAGAZINE THAT COMMISSION THE FIRM ERNST & YOUNG TO PROVIDE WORK SERVICES FOR DHHS ETC. 2007-0191 FW 12/15/06 1/11/07 1/24/07 b6 PRIVATE CITIZEN COPY OF INTERAGENCY REPORT ABOUT TERRORISM AND HOW IMPORTANT IT IS FOR OPHEP ASAM ALL OF THE AGENCIES TO COMMUNICATE WITH EACH OTHER. (DOJ REFERRAL FOR FEEDBACK & RETURN TO DOJ). 2007-0192 CM 12/15/06 1/11/07 12/29/06 WOLF, KAY L. FORD & HARRISON COMPLETE INVESTIGATIVE FILE WITH REGARD TO THE DODIG HOTLINE COMPLAINT OIG L.L.P. FILED BY JACK KELLY AND COLONEL STEPHEN HOWARD IN OR ABOUT SEPT. 2005. 2007-0193 FR 12/18/06 1/12/07 1/26/07 b6 PRIVATE CITIZEN COPIES OF ALL PROPOSALS SUBMITTED TO HHS IN RESPONSE TO REFERENCE PHS/DIRECT NUMBER ONCHIT-3 ETC. 2007-0194 FW 12/18/06 1/12/07 3/7/07 ROYAL, AMY B. SKOLER, ABBOTT, COPY OF COMPLAINT NO. H-150466 MADE TO OPERATOR 26 AT THE OIG MEDICARE OIG P.C. FRAUD UNIT HOTLINE IN MARCH 2001 ETC. 2007-0195 JR 12/19/06 1/16/07 12/19/06 b6 PRIVATE CITIZEN CONFIRMATION OF INFORMATION CONCERNING LENNA LIU ETC. PSC/DIRECT 2007-0196 FW 12/19/06 1/16/07 1/12/11 DAVIS, KATHERINE CLAREMONT GROUP ALL RECORDS RELATED TO INVESTIGATIONS ON THE EMERGENCY PHYSICIANS OF OIG L. LTD. TRENTON PC IN TROY, MICHIGAN. 2007-0197 RE 12/19/06 1/16/07 12/22/10 HELLOW, JOHN R. HOOPEK, LUNDY & FEDERAL COURT SUBPOENA. OGC BOOKMAN, INC.

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2007-0198 CM 12/26/06 1/22/07 6/5/08 MAGUDDAYAO, ATTORNEY COPY OF THE FULL INVESTIGATIVE FILE REGARDING SPECIFIC COMPLAINT (OCR OCR PETER TRANSACTION NO. 06-47219). 2007-0199 FR 12/26/06 1/22/07 2/5/07 RAYMOND, JEFF THE OKLAHOMAN ALL REPORTS THAT DEAL WITH PENALTIES AGAINST OKLAHOMA HOSPITALS FOR OIG EMTALA/PATIENT DUMPING STATUTE VIOLATIONS SINCE THE STATUTE'S ENACTMENT.

2007-0200 JR 12/26/06 1/22/07 12/26/06 YOUNG, ALISON THE ATLANTA FOIA REQUEST: CDC AIRCRAFT INFORMATION ALSO REQUESTED BY CONGRESSMAN PHS/DIRECT JOURNAL- WAXMAN. CONSTITUTION 2007-0201 JR 12/26/06 1/22/07 12/26/06 HOLLIDAY, DAVID WHAT WILL YOU COPY OF A RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO THE CFDA ACF/DIRECT LEAVE BEHIND #93.570 PROGRAM. CORP 2007-0202 JR 12/26/06 1/22/07 12/26/06 b6 PRIVATE CITIZEN DOCUMENTS REGARDING AN INVESTIGATION CONDUCTED BY FEDERAL PHS/DIRECT OCCUPATIONAL HEALTH STAFF. (DEPT. OF ENERGY REFERRAL). 2007-0203 JR 12/26/06 1/22/07 12/26/06 CARTER, DAN L. CASSE LIST OF CONTACT INFORMATION FOR RECIPIENTS OF FEDERAL GRANTS & PHS/DIRECT CONTRACTS FOR FY 2006 FROM THE DEPARTMENT OF HHS. 2007-0204 RE 12/26/06 1/22/07 12/26/06 b6 PRIVATE CITIZEN REQUESTING TITLE IV-E TRAINING FUNDS TO ATTEND A CONFERENCE FOR PARENTS RECKERT OF CHILDREN WITH REACTIVE ATTACHMENT DISORDER ETC. REQUESTER DENIED FUNDS. 2007-0205 JR 12/26/06 1/22/07 12/26/06 LITTLE, JEFF DELTEK SYSTEMS, COPIES OF CONTRACTS & CONTRACTORS PERFORMING CONTRACTS WITH EVMS PHS/DIRECT INC. REQUIREMENTS ETC. 2007-0206 JR 12/26/06 1/22/07 12/26/06 b6 PRIVATE CITIZEN PROPOSALS FOR CONTRACTS INVOLVING DAVID FORSLUND, RICHARD SCHILLING PSC/DIRECT AND/OR OPENEMED. 2007-0207 MB 12/27/06 1/23/07 1/5/07 BRUNKER, MIKE MSNBC DOCUMENTS REGARDING INVESTIGATION OF THE INDICTMENT OF HI-TECH OIG PHARMACEUTICALS AND 11 OTHER INDIVIDUALS ANNOUNCED BY DOJ ON 9/20/2006.

2007-0208 FW 12/27/06 1/23/07 3/24/09 b6 PRIVATE CITIZEN DOCUMENTS MAINTAINED ON THE U.S.-BRAZIL JOINT VENTURE ON HIV-AIDS IN OGHA PHS LUSOPHONE AFRICA, LAUNCHED BY BOTH COUNTRIES IN JUNE 2003 ETC. 2007-0209 CM 12/27/06 1/23/07 1/19/07 WILLIAMS, W.S. BUSINESS WHAT IS DHHS POLICY FOR SELECTING CONTRACTORS FOR EEO INVESTIGATIONS EEO DECISIONS ETC. (SENDING TO SEGUNDO PERERIA-- DIRECTOR EEO DIVERSITY MANAGEMENT INFORMATION, INC. OFFICE FOR RESPONSE TO ITEMS 5 AND 6. 2007-0210 JR 12/27/06 1/23/07 12/27/06 FERGUSON, KATIE BALFOUR REALTY NUMBER OF ABORTIONS THAT HAVE BEEN PERFORMED IN 2006 AT THE LOCAL GLEN PHS/DIRECT FALLS HOSPITAL & THE PLANNED PARENTHOOD MOHAWK HUDSON OFFICE. 2007-0211 FR 12/27/06 1/23/07 12/27/06 PARKER, THOMAS L. BAKER, DONELSON, SETTLEMENT AGREEMENT BETWEEN THE DOJ AND/OR DHHS OIG AND MEDTRONIC, OIG P.C. INC. AND MEDTRONIC SOFAMOR DANEK USA, INC. (MSD) ETC. 2007-0212 FW 12/27/06 1/23/07 1/4/07 b6 PRIVATE CITIZEN RECORDS HOUSED IN THE OFFICE OF THE INSPECTOR GENERAL: CASE #105-BCIS- OIG PHI. 2007-0213 CM 12/27/06 1/23/07 3/14/08 HENDRICKSON, HENDRICKSON RECORDS THE OIG HAS THAT SHOW BY STATE FOR ANY YEAR THE AMOUNT OF OIG LESLIE CONSULTING CO. NURSING HOME-RELATED INTERGOVERNMENTAL TRANSFERS THAT STATES HAVE CLAIMED FOR MEDICAID REIMBURSEMENT ETC.

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2007-0214 JR 12/27/06 1/23/07 12/27/06 b6 PRIVATE CITIZEN CONTRACT & ALL ASSOCIATED MODIFICATIONS, CONTRACT PIID: HHSP233200500693P; PHS/DIRECT AWARDED TO CONTROLLER SOLUTIONS ETC. 2007-0215 FR 12/27/06 1/23/07 4/28/10 TANNER, GINA SOUTHWEST ENTIRE RECORD CONCERNING APPELLANT JUANITA HARRISON. OMHA MEDICAL AND REHAB 2007-0216 CM 12/29/06 1/24/07 3/19/07 HOLDEN, ELIZABETH UNIV. OF MISSOURI- COPY OF A DATASET FROM THE GRANTS.GOV SYSTEM THAT WILL BE USED ASRT G., MPA, EDFP COLUMBIA THROUGHOUT THE UNIVERSITY. (SENT FOR DOCUMENTS TO TERRY NICOLOSI OF THE ASRT). 2007-0217 FW 12/29/06 1/24/07 8/24/07 EMISON, JIM EMISON & EMISON, THE FINAL OIG INVESTIGATION/AUDIT REPORT CONCERNING THE UPCODING OIG P.C. CHARGES AT COMMUNITY HEALTH SYSTEMS, INC.'S HOSPITALS ETC. 2007-0218 FW 12/29/06 1/24/07 8/26/09 b6 PRIVATE CITIZEN LIST OF THE IG INVESTIGATIOONS CLOSED/COMPLETED SINCE OCTOBER 1, 2005. OIG 2007-0219 JR 12/29/06 1/24/07 12/29/06 NIX, LULU MAE, NONPROFIT SPECIFIC FUNDING PROPOSALS: FAMILY & YOUTH SERVICES BUREAU, MENTORING ACF/DIRECT ED.D. DEVELOPMENT, INC. CHILDREN OF PRISONERS, ETC.

2007-0220 JR 12/29/06 1/24/07 12/29/06 b6 PRIVATE CITIZEN COMPLETE COPY OF BEAVER COUNTY (PA.) HEAD START REFUNDING PROPOSAL FOR ACF/DIRECT FUNDING YEAR 2006-2007 ETC. 2007-0221 JR 12/29/06 1/24/07 12/29/06 b6 PRIVATE CITIZEN DOCUMENTS CONCERNING THE FEDERAL HOME HEATING AID (LIHEAP) PROGRAM. ACF/DIRECT 2007-0222 JR 12/29/06 1/24/07 12/29/06 b6 PRIVATE CITIZEN ALL INFORMATION PERTAINING TO TRAINING, CONSULTING & BUSINESS SERVICES PSC/DIRECT RECEIVED BY DHHS FROM COMPANY KNOWN AS "LANDMARK EDUCATION BUSINESS DEVELOPMENT", ETC. 2007-0223 RE 12/29/06 1/24/07 1/3/07 b6 PRIVATE CITIZEN SEEKING INFORMATION CONCERNING HIMSELF IN THE TIME FRAME OF 1/1/2002 TO RECKERT 2/1/2003. 2007-0224 JR 12/29/06 1/24/07 12/29/06 COLODNEY, C/O DEPUTY CHIEF ALL SES PERFORMANCE PLANS FOR ALL PROBATIONARY MEMBERS OF THE SES AT PSC/DIRECT NATHAN J. OF STAFF OFFICE CMS APPOINTED IN FY05, REGARDLESS WHEN PERFORMANCE PLAN WAS CREATED ETC. 2007-0225 CM 1/3/07 1/29/07 1/29/07 MENENDEZ, UNITED STATES ALL CORRESPONDENCE BETWEEN THE SENATOR & THE HHS SECRETARY IN REGARD OS/ES ASL ROBERT SENATE TO THE NORTH HUDSON COMMUNITY ACTION CORPORATION, DATING BACK TO JAN. 1, 1993. 2007-0226 FR 1/3/07 1/29/07 1/12/11 PIAZZA, SHELLY DANIELS AND COPY OF THE SETTLEMENT AGREEMENT WITH INTEGRITY PROVISIONS ENTERED OIG PORCO, LLP INTO BETWEEN DANBURY HOSPITAL, INC. AND THE HHS/OIG. 2007-0227 RE 1/3/07 1/29/07 1/4/07 BARRETT, CONSUMER "LAWSUIT COMPLAINT BY IMMUNOSCIENCES AGAINST" HHS. RECKERT STEPHEN, M.D. ADVOCATE 2007-0228 FW 1/3/07 1/29/07 10/30/07 STEPONKUS, FED SOURCES COPY OF FY 06 AND FY 07 OMB EXHIBIT 300 FOR CDC'S UNIFIED FINANCIAL ASRT ELIZABETH MANAGEMENT SYSTEM (UFMS). 2007-0229 JR 1/3/07 1/29/07 1/3/07 NAYAR, LAKSHMI HEALTH EXAMINER ALL IMMIGRATION MATTERS REGARDING EDUARDO AGUILERA-ORTIZ. PHS/DIRECT 2007-0230 FW 1/4/07 1/30/07 3/14/08 HAZLETT, STANTON KANSAS DOCUMENTS CONCERNING INVESTIGATION OF ROBERT OCHS. OIG A. DISCIPLINARY ADMINISTRATOR

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2007-0231 CM 1/4/07 1/30/07 1/10/07 b6 PRIVATE CITIZEN DOCUMENTS CONCERNING MEDICARE & MEDICAID FRAUD COMMITTED BY THE OIG HOSPITAL OF JOINT DISEASE ORTHOPEDIC INSTITUTE ETC. 2007-0232 MB 1/4/07 1/30/07 9/7/07 YOUNG, ALISON ATLANTA JOURNAL- DOCUMENTS CONCERNING ACTION TAKEN BY DHHS OFFICIALS IN RESPONSE TO AN ASAM CONSTITUTION ANONYMOUS LETTER ALLEGING WRONGDOING IN A CONTRACT GIVEN TO CELERANT CONSULTING. 2007-0233 JR 1/4/07 1/30/07 1/9/07 b6 PRIVATE CITIZEN RECORDS CONCERNING TRANSFER ADJUDICATION OF MEDICARE CASES TO HCFA OIG PER DEPUTY ADMINISTRATOR MICHAEL HASH AUGUST 1999 REPORT OEI-04-97-00160.

2007-0234 FR 1/8/07 2/2/07 12/22/10 SCANNELL, NANCY MASSACHUSETTS RECORDS PERTAINING TO TWO COMPLAINTS--THE FIRST WAS FILED BY MR. DANIEL OCR L. SOCIETY CRUELTY GUADALUPE AND THE SECOND WAS FILED BY MR. STEPHEN CLARK. 2007-0235 FW 1/8/07 2/2/07 3/1/07 b6 PRIVATE CITIZEN ALL PAPERS FROM PEOPLE AND ANYONE ELSE GIVING PAPERS TO HHS ON OCR REQUESTER'S BEHALF. 2007-0236 CM 1/8/07 2/2/07 1/30/07 b6 PRIVATE CITIZEN COPY OF DR. EVANS REVISED AUTHORIZATION FORM, AND A COPY OF THE CONSENT OCR FORM THAT REQUESTER HAD ALLEGEDLY SIGNED IN EVANS' OFFICE. 2007-0237 FW 1/8/07 2/2/07 3/13/07 RUPPEL, AMY JHU INFORMATION NUMBER OF MONTHLY MEDICAL-PRIVACY COMPLAINTS RECEIVED BY DHHS FROM OCR SECURITY 2002 TO THE PRESENT. INSTITUTE 2007-0238 CM 1/8/07 2/2/07 1/10/07 BEADLE, PETER W. BIEDERMANN & CERTIFIED COPY OF THE ENTIRE ACCIDENT INVESTIGATION FILE RELATING TO OPHEP RUFF ACCIDENT NO.: DCA00MA052 ETC. 2007-0239 FR 1/9/07 2/5/07 1/12/11 MCADAMS, STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS & OIG TERRENCE SYSTEMS, INC. SANCTIONS AGAINST LINDA ABNEY. 2007-0240 JR 1/9/07 2/5/07 1/9/07 COLODNEY, C/O DEPUTY CHIEF ALL DOCUMENTS PERTAINING TO REQUESTS BY CMS FOR RETENTION PAY/BONUSES PSC/DIRECT NATHAN J. OF STAFF OFFICE FOR EVERY MEMBER OF THE SES AT CMS FOR FISCAL YEAR 2004 ETC.

2007-0241 FW 1/9/07 2/5/07 1/24/07 OPDYKE, JON WESTLAW COURT CONCERNS DENIAL OF ANY PHARMACEUTICALS ON THE GROUNDS THAT THE OIG EXPRESS PHARMACEUTICAL WAS NOT PRESCRIBED FOR USE BY FDA. 2007-0242 JR 1/9/07 2/5/07 1/12/07 b6 PRIVATE CITIZEN ANNUAL REPORTS FOR 2004, 2005, & 2006 AND COPIES OF ALL CIVIL RIGHTS JROGERS VIOLATIONS ETC. 2007-0243 CM 1/9/07 2/5/07 6/29/07 OPDYKE, JON WESTLAW ACTUAL OPINION REQUEST & ANY CERTIFICATIONS SUBMITTED BY THE REQUESTOR OIG COURTEXPRESS WHICH LED TO OIG ADVISORY OPINION NO. 06-22. 2007-0244 FR 1/10/07 2/6/07 12/22/10 SCHWARTZ, JEFF E. NIXON PEABODY INFORMATION REGARDING TRANSFERS OF PLASMIDS OR INFLUENZA STRAINS OPHEP LLP RELATING TO REVERSE GENETICS DURING CALENDAR YEARS 2003-2004, 2005, AND 2006. 2007-0245 FR 1/10/07 2/6/07 4/9/07 b6 PRIVATE CITIZEN COPY OF PRE-HEARING PLEADINGS FOR DOCKET #: C-04-472; THE STYLE OF THE DAB CASE IS CMS V, IHS OF KANSAS CITY AT ALPINE NORTH. 2007-0246 JR 1/11/07 2/6/07 1/11/07 b6 PRIVATE CITIZEN ALL CORRESPONDENCE FOR THE U. OF WISCONSIN-MADISON (CERTIFICATE NO. 35-R- NIH/DIRECT 0001), DATED FROM THE YEAR 2000 TO SEPTEMBER 2005.

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2007-0247 FW 1/11/07 2/6/07 12/22/10 HENWOOD, THOMAS OMT CAPITAL CONTRACT BETWEEN HHS, OFFICE OF ASST SECRETARY FOR PREPAREDNESS & OPHEP D. MANAGEMENT, RESPONSE & BIOCRYST PHARMACEUTICALS, INC. L.L.C. 2007-0248 CM 1/11/07 2/6/07 2/13/07 KIRELL, ROBERT L., PHYSICIAN ALL CORRESPONDENCE REGARDING REQUESTER'S DATA BANK FILE EXISTING HRSA OIG D.P.M. BETWEEN VYTRA HEALTH PLANS & THE NATL PRACTITIONER DATA BANK AND/OR THE OIG OFFICE. 2007-0249 MB 1/11/07 2/6/07 6/30/08 FERNANDEZ- THE CENTER FOR ALL LETTERS OF NOMINATION FOR MEMBERSHIP ON THE PRESIDENT'S ADVISORY MBLACKWELL MORERA, PUBLIC INTEGRITY COUNCIL ON HIV/AIDS (PACHA) SINCE JANUARY 1, 2001 ETC. ALEJANDRA 2007-0250 FR 1/11/07 2/6/07 12/17/10 SAWYER, SARAH OFFICE OF UNREDACTED COPIES OF ALL HHS DOCUMENTS PERTAINING TO COMPLAINTS MADE OCR WASHINGTON BY BENJAMIN RAST OF HIPAA VIOLATIONS ETC. STATE ATTY GEN 2007-0251 JR 1/16/07 2/9/07 1/16/07 RAVENS-SEGER, CHANNING BETE CONTACT INFORMATION FOR GRANTS--CFDA #93.006 ETC. PHS/DIRECT ELLEN COMPANY 2007-0252 FW 1/18/07 2/12/07 10/15/07 b6 PRIVATE CITIZEN COPY OF OFFICIAL REPORTS SENT TO OCR REGARDING LUCIEN GRECA. OCR 2007-0253 JR 1/18/07 2/12/07 1/18/07 BLANDING, ALEX DIGITAL DOLPHN PURCHASE CARDHOLDER LIST FOR DEPARTMENT OF HHS PHS CMS FDA SUPPLIES PSC 2007-0254 FW 1/18/07 2/12/07 3/7/07 SOLON, NATASCHA NATIONAL ETHICS REQUEST AS TO WHETHER JOHN L. COTE JR HAS ANY DISCIPLINARY OR OIG BUREAU ENFORCEMENT ACTIONS AGAINST HIM 2007-0255 CM 1/19/07 2/13/07 2/6/07 GOHLKE, JOSH THE RECORD COPY OF TWO A-133 AUDIT REPORTS: NORTH HUDSON COMMUNITY ACTION CORP. FY OIG TRENTON BUREAU 2001 AND 2002. (DEPT. OF COMMERCE REFERRAL; RELEASE DETERMINATION & RETURN TO OASPA.) 2007-0256 FR 1/19/07 2/13/07 3/6/07 KING, LESLIE GALUSHA, HIGGINS A-133 AUDIT REPORTS: NORTHERN CHEYENNE TRIBE, FY 1997 THRU 2004. (DEPT. OF OIG & GALUSHA, P.C. COMMERCE REFERRAL FOR RELEASE DETERMINATION & RETURN TO OASPA). 2007-0257 MB 1/19/07 2/13/07 8/10/07 MONDICS, THE PHILADELPHIA ALL CORRESPONDENCE FROM SEN. ROBERT MENENDEZ TO DHHS REGARDING THE OS/ES ASL CHRISTOPHER INQUIRER NORTH HUDSON COMMUNITY ACTION CORP. FROM 1991 THROUGH 2004. (TO ACF FOR ACF DIRECT REPLY). 2007-0258 FW 1/23/07 2/16/07 3/7/07 FELTON, MICHELLE DEPARTMENT OF REQUEST FOR COPY OF CLOSURE LETTER, 06-55305. OCR HUMAN SERVICES 2007-0259 FW 1/23/07 2/16/07 3/5/07 RODRIGUEZ, CALIF. DIVISION OF OCR LEGAL FILE CONCERNING ELIZABETH UY MUAN, REGISTERED NURSE. OCR ANNETTE INVESTIGATION 2007-0260 JR 1/23/07 2/16/07 1/23/07 JORDAN, CHRISTINA BROWARD DHHS RECORDS OF FEDERAL FINANCIAL ASSISTANCE FROM THE AGENCY TO THE PHS/DIRECT CORRECTIONAL FLORIDA DEPARTMENT OF HEALTH ETC. INSTITUTION 2007-0261 CM 1/23/07 2/16/07 1/30/07 MORALES, TERRI BIENVIVIR SENIOR ANY INFORMATION THAT THE OIG HAS FOR DR. CYNTHIA D. RIVERA. OIG HEALTH SERVICES 2007-0262 CM 1/23/07 2/16/07 1/30/07 MORALES, TERRI BIENVIVIR SENIOR ANY INFORMATION THAT THE DHHS/OIG MIGHT HAVE FOR DR. IRENE R. CHIUCCHINI. OIG HEALTH SERVICES

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2007-0263 FR 1/23/07 2/16/07 1/12/11 b6 PRIVATE CITIZEN ALL MATERIAL DEALING WITH THE INVESTIGATION REGARDING DAVID EDWARD OIG STERNBERG, M.D. 2007-0264 JR 1/23/07 2/16/07 1/23/07 GILLEN, WILLIAM FEDERAL AIR MERIT PROMOTION PACKAGE FOR ANNOUNCEMENT #'S HHS-OIG-2006- (0267, 0279, PSC/DIRECT MARSHALL 0280, 0281, O282). 2007-0265 JR 1/23/07 2/16/07 1/23/07 RAVENS-SEGER, CHANNING BETE INFORMATION FOR SPECIFIC OFFICE ON WOMEN'S HEALTH GRANTS, ALL OF WHICH PHS/DIRECT ELLEN COMPANY APPEARED IN THE 5/5/06 ISSUE OF THE FEDERAL REGISTER. 2007-0266 FW 1/24/07 2/16/07 3/15/07 GUHIN, JOHN P. SO. DAKOTA SINGLE AUDIT REPORTS, YANKTON SIOUX TRIBE OIG ATTORNEY GENERAL'S OFFICE 2007-0267 JR 1/24/07 2/16/07 1/24/07 b6 PRIVATE CITIZEN COPIES OF 4 GRANTS, ONE OF WHICH IS THE GOVERNOR'S OFFICE OF FAITH-BASED & ACF/DIRECT COMMUNITY INITIATIVES IN COLUMBUS, OH IN THE AMOUNT OF $544,140. 2007-0268 JR 1/24/07 2/16/07 1/24/07 GRONEMEYER, SEMC PATHOLOGY PATHOLOGY BIDS FOR CONTRACT AT TOUCHETTE REGIONAL HOSPITAL AND PHS/DIRECT PAMELLA S. ADRESSS 1 KENNETH HALL REGIONAL HOSPITAL IN ILLINOIS. 2007-0269 CM 1/24/07 2/16/07 12/22/10 WATSON, PAMELA AMERICAN INFORMATION PERTAINING TO A STUDY OR AUDIT OF THE HHS ATLANTA HUMAN ASAM/OHR G. FEDERAL/GOVERNM RESOURCES CENTER ETC. ENT EMPLOYEES 2007-0270 JR 1/24/07 2/16/07 1/30/07 LEE, JIN HEE N.Y. LAWYERS FOR ALL DOCUMENTS CONCERNING ANY ASSURANCE BY N.Y. UNIV. MEDICAL CENTER OF CMS/DIRECT THE PUBLIC COMPLIANCE WITH SPECIFIC REGULATIONS. INTEREST 2007-0271 FW 1/24/07 2/16/07 11/5/07 MOHORCIC, SUSAN PAYTON & COMPLETE FILE OF DR. LAZARO GUERRA, MEDICARE PROVIDER NO. 79323, INCLUDING OIG M. ASSOCIATES, LLC COMPLAINTS, INVESTIGATIONS AND CORRESPONDENCE. 2007-0272 CM 1/25/07 2/20/07 4/28/08 b6 PRIVATE CITIZEN APRIL 10, 2006 DOCUMENT CREATED BY OCR & SENT TO THE HUMAN DEVELOPMENT OCR CENTER, NOTIFYING HDC OF THE COMPLAINT FILED BY REQUESTER & OTHER DOCUMENTS. 2007-0273 RE 1/25/07 2/20/07 1/26/07 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER WHICH RELATE TO CERTAIN SECURITIES. RECKERT 2007-0274 FW 1/26/07 2/21/07 3/12/07 THEIMER, SHARON THE ASSOCIATED REQUESTING A LIST, OR INDEX, OF CORRESPONDENCE FROM SENATORS AND ASL OS/ES PRESS GOVERNORS BETWEEN JAN. 2002 AND THE PRESENT, AS WELL AS ANY DEPARTMENT REPLIES. 2007-0275 FR 1/26/07 2/21/07 9/28/10 GUHIN, JOHN P. OFFICE OF SINGLE AUDIT REPORTS, CROW CREEK SIOUX HOUSING AUTHORITY. OIG ATTORNEY GENERAL 2007-0276 FW 1/26/07 2/21/07 5/8/07 GUHIN, JOHN P. OFFICE OF S.D. SINGLE AUDIT REPORTS--FLANDREAU SANTEE SIOUX HOUSING AUTHORITY. OIG ATTORNEY GENERAL 2007-0277 CM 1/26/07 2/21/07 3/16/07 GUHIN, JOHN P. S.D. OFFICE OF SINGLE AUDIT REPORTS - FLANDREAU SANTEE SIOUX TRIBE OIG ATTORNEY GENERAL

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2007-0278 FR 1/26/07 2/21/07 1/29/07 RODWIN, MARC A., SUFFOLK UNIV. LAW COMMENTS IN RESPONSE TO THE REQUEST FOR COMMENTS TO THE "DRAFT OIG OIG J.D., PH.D. SCHOOL COMPLIANCE PROGRAM GUIDANCE FOR PHARMACEUTICAL MANUFACTURERS" ETC.

2007-0279 MB 1/26/07 2/21/07 3/29/07 RAMAY, J. BUSH, CROWLEY, COPIES OF ALL NOTICE OF EXCLUSION LETTERS SENT TO APPLICABLE STATE OIG ANDERSON, JR. LLP AGENCIES FOR OI FILE #4-96-40588-9. 2007-0280 JR 1/26/07 2/21/07 1/26/07 b6 PRIVATE CITIZEN REQUESTER NEEDS IMMIGRATION STATUS AND OTHER RECORDS. ACF/DIRECT 2007-0281 JR 1/26/07 2/21/07 1/26/07 b6 PRIVATE CITIZEN COPY OF ENTIRE FILE. ACF/DIRECT 2007-0282 JR 1/26/07 2/21/07 1/26/07 b6 PRIVATE CITIZEN MENTAL HEALTH EVALUATION CONCERNING REQUESTER. PHS/DIRECT 2007-0283 JR 1/29/07 2/23/07 1/29/07 APONTE, AILEEN MORISON & ALL DHS AND USCIS RECORDS RELATING TO/CONCERNING JOSE M. TORRES- ACF/DIRECT FOERSTER AREVALO. 2007-0284 JR 1/30/07 2/23/07 1/30/07 CARNEY, SEAN W. PRANGE LAW ALL RECORDS ON WATER POLLUTION RESEARCH RELATED TO PORTLAND, OREGON PHS/DIRECT GROUP LLC ETC. 2007-0285 JR 1/30/07 2/23/07 1/30/07 b6 PRIVATE CITIZEN DOCUMENTS CONCERNING HEALTHCARE COMPANY CAREMARK THAT IS THE TARGET FDA/DIRECT OF A WHISTLEBLOWER LAWSUIT THAT WAS RECENTLY UNSEALED. 2007-0286 FW 1/30/07 2/23/07 3/17/10 SADUSKY, HEATHER KINGSFORD & DOCUMENTS ON WILLIAM D. NEESE, M.D. OIG ROCK, P.A. 2007-0287 CM 1/30/07 2/23/07 12/16/10 AMEY, SCOTT GENERAL COUNSEL--COPIES OF FIVE SPECIFIC CONTRACTS AWARDED ON OR ABOUT MAY 4, 2006 OPHEP POGO 2007-0288 FR 1/31/07 2/26/07 3/7/07 b6 PRIVATE CITIZEN ALL PUBLIC COMMENTS PUBLISHED BY THE OIG UNDER SPECIFIC FEDERAL REGISTER OIG ENTRIES. 2007-0289 RE 1/31/07 2/26/07 2/1/07 LARRAGA- U. OF TEXAS CLAIMS AND/OR LAWSUITS SUBMITTED BY TWO INDIVIDUALS FROM LA FERIA, TX. TO RECKERT MORALES, ANA B. THE HEW AGENCY IN 1971-1972. 2007-0290 JR 1/31/07 2/26/07 2/1/07 b6 PRIVATE CITIZEN COURT ORDERED PSYCHIATRIC REPORT THAT WAS WRITTEN BY DR. MARTIN G. JROGERS GROFF, PH.D., ETC. 2007-0291 FW 1/31/07 2/26/07 10/15/07 b6 PRIVATE CITIZEN COPY OF ALL CIVIL RIGHTS VIOLATIONS FROM 2004 TO 2006. OCR 2007-0292 JR 1/31/07 2/26/07 1/31/07 HASELTON, ALICIA CAPITOL DISTRICT COPY OF THE LIST OF COMPANIES USED IN THE STUDY FOR PRESCRIPTION DRUG FDA/DIRECT INFORMATION PLAN SPONSORS COMPLIANCE PLANS--OEI-03-06-00100 (DECEMBER 2006). 2007-0293 CM 1/31/07 2/26/07 6/23/08 SCHWARTZ, JEFF E. NIXON PEABODY COPIES OF CONTRACTS AWARDED ON JAN. 17, 2007 FOR H5N1 INFLUENZA VACCINES OPHEP LLP TO GLAXOSMITHKLINE, NOVARTIS, AND IOMAI. 2007-0294 FR 1/31/07 2/26/07 12/22/10 WARREN, PATRICK MASS INSTITUTE OF COPY OF SF-311: THE CLASSIFICATION MANAGEMENT PROGRAM DATA AS REPORTED DPRUETT TECHNOLOGY ANNUALLY BY DHHS TO THE INFORMATION SECURITY OVERSIGHT OFFICE.

2007-0295 JR 1/31/07 2/26/07 1/31/07 b6 PRIVATE CITIZEN REQUESTING ALL OF THE REQUESTER'S RECORDS. ACF/DIRECT 2007-0296 FW 2/1/07 2/27/07 12/22/10 CASTRO, MARTIN & KENNEY COMPLAINT TRANSACTION NO. 04-18768 FILED BY CHRISTINE PALMER AGAINST OCR ALEXANDRA, ESQ. ATTORNEYS WESTWOOD FAMILY PRACTICE, JESSICA H. HARRINGTON, M.D. 2007-0297 JR 2/1/07 2/27/07 2/2/07 JORDAN, CHRISTINA BROWARD GENERAL INFORMATION ON DHHS, HIPAA AND HRSA. HRSA OCR CORRECTIONAL INSTITUTION

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2007-0298 CM 2/2/07 2/28/07 11/7/07 b6 PRIVATE CITIZEN RECORDS DETERMINING THE LEGALITY OF THE MISUSED ACF HEAD START FUNDS OIG THAT WAS USED TO PAY THE SEXUAL HARASSMENT SETTLEMENT BETWEEN TWO INDIVIDUALS. 2007-0299 FR 2/2/07 2/28/07 12/16/10 JONES, MONICA INPUT DOCUMENTS REGARDING CONTRACT #14060406T061761 AWARDED TO GENERAL ASAM DYNAMICS CORPORATION ETC. 2007-0300 FW 2/2/07 2/28/07 3/5/07 MILLER, KATE KING & SPALDING ALL INFORMATION THAT HHS-OIG HAS AVAILABLE REGARDING THE EXCLUSION OF OIG LLP BRUCE BERNSTEIN FROM THE FEDERAL HEALTH CARE PROGRAMS. 2007-0301 FW 2/2/07 2/28/07 10/16/07 SELLERS, NATHAN AFSCME COUNCIL COPIES OF ANY DOCUMENTS RELATED TO SPECIFIC INVESTIGATIONS AND OCR R. 31 COMPLIANCE REVIEWS. 2007-0302 JR 2/2/07 2/28/07 2/2/07 SCHRAG, ZACHARY GEORGE MASON ALL MATERIALS DOCUMENTING THE WRITING OF HUMAN SUBJECTS POLICY FOR THE PHS/DIRECT M. UNIVERSITY PERIOD 1982-1991 ETC. 2007-0303 CM 2/2/07 2/28/07 2/23/07 b6 PRIVATE CITIZEN ANY & ALL AFFIDAVITS & ANY RECORDED TESTIMONY THAT ESTABLISHED PROBABLE OIG CAUSE TO ISSUE A SEARCH WARRANT ON THE MARSHALL FIRE AND RESCUE SERVICE IN ILLINOIS. 2007-0304 JR 2/5/07 3/1/07 2/5/07 b6 PRIVATE CITIZEN DCSE CASE NO. 0000496807, DOCUMENT FOR WHICH THE STATE OF VA. STATES ACF/DIRECT REQUESTER OWED ARREAGES, & TANF BENEFITS THAT WERE PAID OUT ETC. 2007-0305 FR 2/5/07 3/1/07 1/12/11 ARCE, JULIO UPSTATE VARIOUS MEDICAL DOCUMENTS AND REPORTS. OIG CORRECTIONAL FACILITY 2007-0306 FW 2/5/07 3/1/07 12/10/08 b6 PRIVATE CITIZEN HIPAA VIOLATIONS INVESTIGATION AGAINST TWO INDIVIDUALS. OCR 2007-0307 JR 2/5/07 3/1/07 2/5/07 ESTRADA, JOAN A. PROFESSIONAL 2 RECENT ORDERS & PAYMENT RECORDS FOR CARPET INSTALLATION PERFORMED PSC/DIRECT CARPET SERVICE AT PROGRAM SUPPORT CENTER IN THE DC METRO AREA. 2007-0308 JR 2/5/07 3/1/07 2/5/07 MILLER, KIMBERLY CENTER FOR COMMENTS SUBMITTED IN RESPONSE TO 2/22/06 FEDERAL REGISTER NOTICE PHS/DIRECT A. SCIENCE/PUBLIC CONCERNING THE SURGEON'S INTENTION TO ISSUE A CALL TO ACTION ON INTEREST UNDERAGE DRINKING ETC. 2007-0309 MB 2/8/07 3/6/07 2/14/07 RAMONE-GAUTHIER, LAW OFFICES OF CORPORATE INTEGRITY AGREEMENT FOR GARY L. STEVENS, CHRISTINE L. STEVENS OIG CLEO DAWN BREW & INTERNIST LABORATORY, INC. 2007-0310 JR 2/8/07 3/6/07 2/8/07 NAGEL, VICI HIGH DESERT COPY OF FUNDED APPLICATION SUBMITTED BY THE FLINTRIDGE FOUNDATION IN ACF/DIRECT RESOURCE PASADENA, CA., FOR THE EMPOWERING YOUTH COMPASSION CAPITAL GRANT THEY NETWORK RECEIVED FOR FY 2006. 2007-0311 JR 2/8/07 3/6/07 2/8/07 SLATTER, BARBARA CMB MINISTRIES COPY OF A COMMUNITY BASED ABSTINENCE EDUCATION GRANT THAT WAS ACF/DIRECT J. APPROVED AND FUNDED FOR 2007. 2007-0312 CM 2/8/07 3/6/07 1/12/11 SELLERS, NATHAN AFSCME COUNCIL TWO OIG PUBLICATIONS, ONE OF WHICH IS "REVIEW OF REVENUE FROM VENDORS OIG R. 31 AT THREE GROUP PURCHASING ORGANIZATIONS & THEIR MEMBERS." ETC.

2007-0313 JR 2/8/07 3/6/07 2/8/07 b6 PRIVATE CITIZEN INFORMATION CONNECTING NON-ALCOHOLIC CIRRHOSIS OF THE LIVER & A VIETNAM CDC/DIRECT VETERAN'S EXPOSURE TO AGENT ORANE OR DIOXIN DURING THE WAR IN THE SIXTIES.

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2007-0314 CM 2/8/07 3/6/07 12/22/10 SPARROW, WILLIAM BUGG & WOLF, P.A. COPY OF PENDING CONTRACT BETWEEN DHHS AND BIOCRYST PHARMACEUTICALS, OPHEP R. INC. OF BIRMINGHAM, ALABAMA. 2007-0315 FR 2/8/07 3/6/07 9/15/08 MCADAMS, STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS & OIG TERRENCE SYSTEMS, INC. SANCTIONS AGAINST JOY A. NEALY, PODIATRY LICENSE # U66798, ETC. 2007-0316 FW 2/8/07 3/6/07 3/30/07 DUSTER, LINDA MARKS BALETTE & DOCUMENTS PERTAINING TO: MARINER HEALTH CARE, INC.'S COMPLIANCE WITH THE OIG GIESSEL, P.C. CORPORATE INTEGRITY AGREEMENT WITH THE OFFICE OF INSPECTOR GENERAL.

2007-0317 FW 2/8/07 3/6/07 3/30/07 DUSTER, LINDA MARKS BALETTE & DOCUMENTS PERTAINING TO: SUN HEALTHCARE GROUP, INC. & SUN HEALTHCARE OIG GIESSEL, P.C. GROUP, INC.'S COMPLIANCE WITH THE CORPORATE INTEGRITY AGREEMENT WITH THE OIG. 2007-0318 CM 2/8/07 3/6/07 2/13/07 MARTIN, MICHAEL D. FCI BENNETTSVILLE ANY TWO OIG AUDIT REPORTS COMPLETED IN FY 2006 ON HHS GRANTEES. OIG REG. #56174-019 2007-0319 CM 2/9/07 3/7/07 12/22/10 WATSON, PAMELA AMERICAN INFORMATION ENABLING A YEAR-TO-YEAR COMPARISON OF SPECIFIC PERFORMANCE ASAM/OHR FEDERATION/GOVT INDICATORS FOR HUMAN RESOURCES TRANSACTIONS BY HE HHS ATLANTA HUMAN EMPLOYEES RESOURCES CENTER FOR THE YEARS 2002 THROUGH 2006. 2007-0320 JR 2/9/07 3/7/07 2/9/07 PIFKO, MELISSA K. FULBRIGHT & ANY RECORDS PERTAINING TO ROGER ERNESTO MENDOZA RIVAS. ACF/DIRECT JAWORSKI L.L.P. 2007-0321 FR 2/9/07 3/7/07 2/13/07 O'CONNOR, MATT THE CHICAGO HOW MANY CHILD-SUPPORT PROSECUTIONS HAVE BEEN PURSUED IN CHICAGO'S OIG TRIBUNE FEDERAL COURT SINCE THE CHILD SUPPORT RECOVERY ACT TOOK EFFECT IN 1992 ETC. 2007-0322 JR 2/12/07 3/9/07 2/12/07 BOWEN, RITA M. ASSETS ALLIANCE COPIES OF REVIEWER COMMENTS: TECHNICAL ASSISTANCE TO ORR FUNDED ACF/DIRECT REFUGEE PROGRAMS AND SERVICES TO ASYLEES. 2007-0323 JR 2/12/07 3/9/07 2/12/07 BILOWZ, PETER D. GOULSTON & ALL WRITTEN COMMUNICATIONS BETWEEN ARTHUR LITTLE, INC., DOE, DHHS PHS/DIRECT STORRS PERTAINING TO FUNDING OF THE CLEAN COAL DIESEL PROJECT, ETC. 2007-0324 JR 2/12/07 3/9/07 2/12/07 KREISMANN, PAUL, HASTINGS & ALL DOCUMENTS IN THE POSSESSION OF DHHS PERTAINING TO THE FOLLOWING CMS/DIRECT RONALD WALKER, L.L.P. ACCOUNT: CB1278323-001231308. 2007-0325 FR 2/12/07 3/9/07 9/17/08 MCADAMS, STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS & OIG TERRENCE SYSTEMS, INC. SANCTIONS AGAINST SHARON L. MARTIN, ETC. 2007-0326 FW 2/12/07 3/9/07 12/5/08 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ANY HIPAA COMPLAINT MADE BY ANYONE AGAINST DR. OCR LARRY ROSENTHAL ETC. 2007-0327 JR 2/12/07 3/9/07 2/12/07 BERIK, JULIA PROMEGA REQUESTING THE HHS EMPLOYEE DIRECTORY IN THE ELECTRONIC FORMAT, PSC/DIRECT CORPORATION PREFERABLY AS AN EXCEL FILE ETC. 2007-0328 FW 2/13/07 3/12/07 4/28/10 RUBIN, JEFFREY M., RUBIN & SHANG COPY OF THE REPORT OF THE EXPERT ANALYSIS OF THE VALIDITY OF THE SVRS. OMHA ESQ. 2007-0329 CM 2/13/07 3/12/07 1/8/08 b6 PRIVATE CITIZEN COPY OF THE ENTIRE RECORD CONCERNING REQUESTER. OMHA 2007-0330 FW 2/20/07 3/16/07 10/24/07 b6 PRIVATE CITIZEN ALL DOCUMENTS BETWEEN THE DEPT. OF HHS AND SEVERAL SENATORS, Null CONGRESSMEN AND GOVERNMENT OFFICIALS. 2007-0331 FR 2/20/07 3/16/07 3/20/07 PARKER, JOHN R., ATTORNEY AT LAW ALL RECORDS & FILES RELATING TO & ARISING OUT OF THE ADMINISTRATIVE CLAIM OGC ESQ. STEMMING FROM THE DEATH OF DAUGHTER, BRADY EVERETT.

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2007-0332 JR 2/20/07 3/16/07 2/20/07 b6 PRIVATE CITIZEN MEDICAL RECORDS CONCERNING THE REQUESTER'S GRANDPARENTS STAY AT WLLIS PHS/DIRECT ISLAND, ETC. 2007-0333 JR 2/20/07 3/16/07 2/20/07 BOGATTO, BARRON JACKSON WALKER ALL FINAL DETERMINATIONS BY THOMAS HOYER THAT GRANTED OR DENIED A CMS/DIRECT P. L.L.P. PROVIDER'S REQUEST/APPLICATION FOR A NEW PROVIDER EXEMPTION TO THE SKILLED NURSING FACILITY ROUTINE COST LIMITS UNDER 42 CFR ETC. 2007-0334 JR 2/20/07 3/16/07 2/20/07 STANDRIDGE, MARK JARMIE & THE PROVIDER CONTRACT & LICENSURE FILES FOR TWO DIALYSIS CENTERS IN EL CMS/DIRECT D. ASSOCIATES PASO, TX. 2007-0335 FW 2/20/07 3/16/07 11/16/07 RUDNITSKY, LT. U.S. PUBLIC HEALTH ALL DOCUMENTS CONCERNING INVESTIGATION INTO ALLEGATIONS AGAINST OIG FDA SAMUEL SERVICE/FDA REQUESTER IN HIS ROLE AS AN FDA COMPLIANCE OFFICER.

2007-0336 CM 2/20/07 3/16/07 3/19/07 WADLER, DOUGLAS LAW OFFICE OF ALL NOTICES SENT TO MR. NARENDRA SHAH IN CONNECTION WITH HIS EXCLUSION OIG G. KENNETH HABER, FROM THE MEDICARE PROGRAM. P.C. 2007-0337 JR 2/20/07 3/16/07 2/20/07 FAZIO, STEPHEN M. SQUIRE, SANDERS & INFORMATION REGARDING INVESTIGATIONS CONCERNING ALLEGED HEALTH RISKS CDC/DIRECT DEMPSEY L.L.P. ASSOCIATED WITH CERTAIN FLAVORING COMPOUNDS. 2007-0338 FR 2/20/07 3/16/07 1/12/11 BLAISDELL, ROBERT DONOGHUE COPY OF COMPLIANCE PROGRAM AGREEMENT PURSUANT TO SETTLEMENT OIG K. BARRETT & SINGAL, AGREEMENT ANNOUNCED BY THE OFFICE OF THE U.S. ATTORNEY IN A PRESS P.C. RELEASE DATED 1/12/07. 2007-0339 MB 2/20/07 3/16/07 8/20/07 CREASEY, LISA BARBER, SEEKING RECORDS REGARDING A GRANT THAT WAS ISSUED TO CAROLYN ELLIOTT. OIG ACF MCCASKILL & HALE, P.A. 2007-0340 FW 2/20/07 3/16/07 4/28/10 b6 PRIVATE CITIZEN COPY OF ENTIRE RECORD CONCERNING HIMSELF. OMHA 2007-0341 CM 2/21/07 3/19/07 2/26/07 SLOAN, MELANIE CREW ALL RECORDS RELATING TO FEMA'S RESPONSE TO HURRICANE KATRINA. FEMA 2007-0342 JR 2/21/07 3/19/07 2/21/07 AMEY, SCOTT H. PROJECT ON INFORMATION RELATED TO SPECIFIC GRANTS/CONTRACTS AWARDED TO ANY ACF/DIRECT GOVERNMENT INDIVIDUAL OR ORGANIZATION REGARDING HUMAN TRAFFICKING, ETC. OVERSIGHT 2007-0343 CM 2/21/07 3/19/07 1/12/11 SCHWELLENBACH, PROJECT ON GOVT LIST OF THE TITLES, CASE NUMBERS, & OPEN AND CLOSE DATES OF ALL CLOSED OIG NICK OVERSIGHT DHHS/OIG INVESTIGATIONS CLOSED SINCE JANUARY 1, 1996. 2007-0344 FR 2/21/07 3/19/07 12/22/10 NO NAME GIVEN WHITMONT LEGAL SUBPOENA FOR RECORDS REGARDING EDNA MURILLO. OCR TECHNOLOGIES 2007-0345 FW 2/21/07 3/19/07 4/1/08 b6 PRIVATE CITIZEN AGENCY OR COURT DECISIONS CONCERNING HIPAA PRIVACY RULE VIOLATIONS OCR INVOLVING RELEASE OF EMERGENCY ROOM PATIENT RECORDS INTENDED TO SUPPORT TRAINING REQUIREMENTS, ETC. 2007-0346 CM 2/21/07 3/19/07 3/9/07 MCADAMS, STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS & OIG TERRENCE SYSTEMS, INC. SANCTIONS AGAINST TUKARAM J. LOKHANDE. 2007-0347 FW 2/21/07 3/19/07 12/10/08 b6 PRIVATE CITIZEN RECORDS USED BY DHHS/OIG IN THE SANCTION OF THE REQUESTER IN YEAR 2000, OIG FROM PROVIDER SHIP IN THE MEDICAID & MEDICARE PROGRAMS, ETC.

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2007-0348 FR 2/21/07 3/19/07 7/12/07 CRAWFORD, NANCY MUTUAL OF OMAHA COPY OF UNITED AMERICAN INSURANCE CO. REQUEST FOR ADVISORY OPINION OIG LIFE INSURANCE REQUEST NO. 03-10 DATED MAY 8, 2003 AND POSTED MAY 15, 2003. CO. 2007-0349 FW 2/21/07 3/19/07 2/22/07 WARD, TERRI APPLICANT INSIGHT DETAILED INFORMATION ON MR. STEPHEN H. ALPER ON WHY HE WAS EXCLUDED FOR OIG HEALTHCARE FRAUD. 2007-0350 JR 2/21/07 3/19/07 2/21/07 THAL, STEVEN C. REQUESTER OF ALL RECORDS IN FILE DETERMINING STATUS AND ELIGIBILITY FOR IMMIGRATION ACF/DIRECT RECORDS BENEFITS FOR ARNALDO ALVAREZ-RIVAS. 2007-0351 JR 2/22/07 3/20/07 2/23/07 BRAZAL, JERRY W. HCADF SEEKS RECORDS CONCERNING HIMSELF WITHIN THE DHS OF MISSISSIPPI. JROGERS #257009 2007-0352 CM 2/22/07 3/20/07 3/1/07 LUCIUS, NICOLE M. ERICKSON & COPY OF SETTLEMENT AGREEMENT REGARDING RAPID CITY REGIONAL HOSPITAL OIG SEDERSTROM, P.C. ENTERED INTO ON OR AROUND DEC. 20, 2002. 2007-0353 JR 2/22/07 3/20/07 2/22/07 CRAWFORD, CINDY TREE OF LIFE DOCUMENTS CONCERNING JOHN BROWN UNIV., SILOAM SPRINGS, AR. AMOUNT ACF/DIRECT HEALTH $544,782. MAINTENANCE 2007-0354 JR 2/22/07 3/20/07 2/22/07 b6 PRIVATE CITIZEN DOCUMENTS RELATED TO THE 2006 QUADRENNIAL REVIEW FOR FEDERAL CHILD ACF/DIRECT SUPPORT REIMBURSEMENT INCENTIVE GRANT FUNDS FOR THE STATE OF ILLINOIS/DATE RANGE 2006. 2007-0355 JR 2/22/07 3/20/07 2/22/07 b6 PRIVATE CITIZEN ALL APPLICATIONS FOR FEDERAL ASSISTANCE SUBMITTED BY COMMUNITY ACF/DIRECT ECONOMIC DEVELOPMENT ASSN OF COOK COUNTY, INC. BETWEEN 1999 AND 2006.

2007-0356 JR 2/22/07 3/20/07 2/22/07 b6 PRIVATE CITIZEN COPY OF THE BOARD OF DIRECTORS LIST FROM OCAB CAA, INC. HEAD START IN ACF/DIRECT ORANGEBURG, S.C., ETC. 2007-0357 JR 2/23/07 3/21/07 2/23/07 b6 PRIVATE CITIZEN ALL RECORDS DEPARTMENT MAY HAVE CONCERNING REQUESTER. JROGERS 2007-0358 FR 2/23/07 3/21/07 12/22/10 SHIFFLETT, TIFFANY TROUTMAN COPY OF MEMORANDUM OF AGREEMENT SIGNED OCT. 24, 2005 BY THE NATL OPHEP R. SANDERS LLP DISASTER MEDICAL SYSTEM ("NDMS") PARTNERS REGARDING PAYMENT UNDER NDMS. 2007-0359 JR 2/23/07 3/21/07 2/23/07 GERLACH, DINSMORE & SHOHL DOCUMENTS CONCERNING THE OLMARC PACKAGING COMPANY, IN FRANKLIN PARK, CDC/DIRECT BENJAMIN J. L.L.P. ILLINOIS. 2007-0360 JR 2/23/07 3/21/07 2/23/07 STACHEWICZ, JEFF FOIA GROUP INC. TWO REPORTS CONCERNING IRRITATION & SENSITIZATION, HUMAN PATCH TESTS PHS/DIRECT SUBMITTED TO WORLD HEALTH ORGANIZATION IN 1972 AND 1973. 2007-0361 FR 2/23/07 3/21/07 1/12/11 WADLER, DOUGLAS LAW OFFICE OF ALL DOCUMENTS THAT PERTAIN TO MR. GUILLERMO CHANG'S EXCLUSION FROM OIG G. KENNETH HABER, PARTICIPATING IN MEDICARE, MEDICAID & ALL FEDERAL HEALTH CARE PROGRAMS. P.C. 2007-0362 RE 2/23/07 3/21/07 12/22/10 b6 PRIVATE CITIZEN SUBJECT MATTER NOT GIVEN WITH REQUEST. RECKERT 2007-0363 FW 2/23/07 3/21/07 5/5/08 b6 PRIVATE CITIZEN RECORDS INVOLVED IN AN INVESTIGATION OF SEVERAL SPECIFIC COMPLAINTS. OCR 2007-0364 FW 2/26/07 3/21/07 3/28/08 FORBES, FRANKIE J. HOLBROOK & INFORMATION CONCERNING AN INVESTIGATION OF HARRISON COUNTY COMMUNITY OIG OSBORN, P.A. HOSPITAL LOCATED IN BETHANY, MO., CONTROL NUMBER 10157.

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2007-0365 CM 2/26/07 3/21/07 12/22/10 STROTHER, ROGER THE NATIONAL ALL DOCUMENTS & RECORDS CONCERNING THE DEC. 2006 CANCELLATION OF A OPHEP SECURITY ARCHIVE CONTRACT WITH VAXGEN, INC. TO PRODUCE A SECOND-GENERATION ANTHRAX VACCINE ETC. 2007-0366 JR 2/26/07 3/21/07 2/26/07 CONNOLLY, ROSSMAN & SPIER, ALL CORRESPONDENCE TO OR FROM ANY OFFICIALL OF THE STATE OF FLORIDA CMS/DIRECT LINCOLN J. P.A. REGARDING THE FLORIDA BIRTH-RELATED NEUROLOGICAL INJURY COMPENSATION ACT ETC. 2007-0367 FR 2/26/07 3/21/07 5/3/07 MACK, TODD WASHINGTON ALL INFORMATION RELATED TO THE ASPE'S ANALYSIS OF SUPPLY, DEMAND ASPE DOCUMENT ASSOCIATED WITH INTRAVENOUS IMMUNE GLOBULIN ETC. SERVICE, INC. 2007-0368 JR 2/26/07 3/21/07 2/26/07 BOLKS, DANIELLE CATHOLIC GRANT PROPOSAL REVIEWERS COMMENTS--OFFICE OF REFUGEE RESETTLEMENT ACF/DIRECT CHARITIES/GALVES FUNDING OPPORTUNITY FOR SERVICES TO SURVIVORS OF TORTURE PROGRAM ETC. TON-HOUSTON 2007-0369 MB 2/27/07 3/22/07 8/10/07 BULLEIT, THOMAS HOGAN & HARTSON DOCUMENTS CONCERNING THE CORPORATE INTEGRITY AGREEMENT BETWEEN OIG OIG N., JR. AND HEALTHSOUTH CORPORATION. 2007-0370 RE 2/27/07 3/22/07 3/2/07 b6 PRIVATE CITIZEN FOLLOWING UP ON AN EARLIER REQUEST; HAS NOT RECEIVED RECORDS. ACF/DIRECT 2007-0371 RE 2/27/07 3/22/07 12/16/10 MORENO, MONIQUE TDHS REQUEST FOR PERSONAL RECORDS RECKERT 2007-0372 FW 2/27/07 3/22/07 3/27/07 NIELSEN, GEORGE THE NUMBER OF FOIA REQUESTS FOR EXPEDITED PROCESSING RECEIVED EACH FWHARTON CATHERINE WASHINGTON FISCAL YEAR FROM FY 1998 TO FY 2006 AND OTHER REQUESTS. UNIVERSITY 2007-0373 CM 2/27/07 3/22/07 12/22/10 CUSACK, BOB W. THE HILL ALL LETTERS FROM MEMBERS OF CONGRESS SENT TO THE HHS SECRETARY'S OS/ES ASL NEWSPAPER OFFICE & THE SECRETARY'S RESPONSES FROM 11/01/2006 TO 2/28/2007. 2007-0374 JR 2/28/07 3/23/07 2/28/07 KOLTZ, KAREN L. BUSINESS BASIC CONTRACT PERTAINING TO THE HHS IDIQ CONTRACT USED BY THE CMS CMS/DIRECT DEVELOPMENT TITLED "MEDICARE & MEDICAID RESEARCH AND DEMONSTRATION." ASSOCIATES 2007-0375 CM 2/28/07 3/23/07 12/22/10 KOLTZ, KAREN L. BUSINESS BASIC CONTRACT & THE 10 LARGEST AND 10 MOST RECENT MODIFICATIONS ASPE DEVELOPMENT PERTAINING TO THE HHS CONTRACT USED BY THE ASPE, TITLED "PROVIDE SHORT ASSOCIATES TERM POLICY ASSESSMENTS AND STUDIES", ETC. 2007-0376 JR 3/1/07 3/26/07 1/12/11 MARTIN, MICHAEL # 56174-019 REQUESTING GENERAL INFORMATION ABOUT THE DEPARTMENT. (OIG TO RETURN OIG RECORDS TO OASPA FOR DISPOSITION: TO CMS FOR DIRECT REPLY). CMS/DIRECT 2007-0377 FW 3/1/07 3/26/07 3/28/07 MAINES, JOHN SOUTH FLORIDA A-133 AUDITS FOR THE SEMINOLE TRIBE OF FLORIDA, FROM JAN. 1, 1997 THROUGH OIG SUN-SENTINEL THE PRESENT. (FOR DETERMINATION OF RELEASE & RETURN TO OASPA). 2007-0378 JR 3/1/07 3/26/07 3/1/07 BAGSBY, LARRY A. BAGSBY & LEE, OBTAIN INFORMATION FROM SPECIFIC CRIMINAL CASE AS WELL AS RECOVER FDA/DIRECT L.L.C. DOCUMENTS WHICH WERE SEIZED BY THE F.B.I. FROM ALL OF REQUESTER'S CLIENTS. 2007-0379 FR 3/2/07 3/27/07 12/22/10 VINCENT, JOE FOI SERVICES, INC. COPIES OF CONTRACTS AWARDED TO GLAXOSMITHKLINE AND SOLVAY OPHEP PHARMACEUTICALS IN MAY 2006 UNDER RFP ORDC V&B 05-04 ENTITLED "CELL AND RECOMBINANT BASED PANDEMIC INFLUENZA VACCINE." 2007-0380 CM 3/2/07 3/27/07 3/8/10 SANTELLI, JOHN, COLUMBIA THE INITIAL OR FIRST DRAFT OF THE THIRD REPORT ON ABSTINENCE EDUCATION ASPE MD, MPH UNIVERSITY PREPARED BY MATHEMATICA FOR ASPE AND TWO OTHER REQUESTS.

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2007-0381 FR 3/2/07 3/27/07 7/27/07 LINDSAY, RICHARD TABOR LINDSAY & COMPLETE FILE RELATING TO THE INVESTIGATION BY HHS-OIG OF ALLEN SAOUD AND OIG D., MD., J.D. ASSOCIATES HIS SUBSEQUENT EXCLUSION FOR FRAUD/KICKBACKS. 2007-0382 JR 3/2/07 3/27/07 3/2/07 BLACKMAN, SARAH UNIV. OF VIRGINIA CONTACT INFORMATION FOR EACH SITE THAT HAS A FEDERAL WIDE ASSURANCE PHS/DIRECT B. (FWA) WITH THE OFFICE OF HUMAN RESEARCH PROTECTIONS. 2007-0383 JR 3/5/07 3/28/07 3/5/07 STAMERIS, VIVIAN SOUTH SHORE MEDICARE COST REPORTS FOR FY 05 & 06 FOR VARIOUS ORGANIZATIONS SUCH AS CMS/DIRECT G. VISITING NURSE THE CARITAS HOMECARE OR NEPONSET VALLEY HOME CARE ETC. ASSN 2007-0384 FR 3/5/07 3/28/07 4/28/10 b6 PRIVATE CITIZEN ALL RECORDS AS THEY PERTAIN IN DETERMINING REQUESTER'S MOTHER'S ABILITY OMHA TO DO OR NOT TO DO THERAPY. 2007-0385 FW 3/5/07 3/28/07 3/9/07 b6 PRIVATE CITIZEN THE SETTLEMENT AGREEMENT WITH COLUMBIA/HCA WHICH RESULTED IN THE OIG CORPORATE INTEGRITY AGREEMENT OF JANUARY 25, 2001. 2007-0386 JR 3/5/07 3/28/07 3/5/07 CONNOLLY, ROSSMAN & SPIER ALL RECORDS OF MEDICARE TAXES PAID BY NORMA PEAK AND ALL CONTRACTS CMS/DIRECT LINCOLN J. BETWEEN HHS/CMS/MEDICARE AND 14 HEALTH CARE PROVIDERS FROM JUNE 10, 2004 TO DATE. 2007-0387 CM 3/5/07 3/28/07 6/22/07 FISCHER, MORRIS LAW OFFICES INFORMATION REGARDING THE INVESTIGATIVE FILE OF ANN MARIE MOGENHAN. New OIG E., ESQ. address: Air Rights Center, North Tower Suite 601N Bethesda, MD 20814 1-800-294-1317.

2007-0388 JR 3/5/07 3/28/07 3/5/07 CASE, MELISSA M. MEA-MFT ALL CURRENT YEAR SUCCESSFUL ONGOING GRANTS FOR ALL MONTANA HEAD START ACF/DIRECT PROGRAMS ETC. 2007-0389 FW 3/5/07 3/28/07 3/24/09 WADLER, DOUGLAS LAW OFFICE OF ALL DOCUMENTS THAT ARE INCLUDED IN THE DEPARTMENTAL APPEALS BOARD FILE DAB G. KENNETH HABER FOR MR. GUILLERMO CHANG -- THAT IS, DAB DOCKET NO. C00-078. 2007-0390 FW 3/5/07 3/28/07 2/11/08 BURUM, STEPHANIE OFFICE OF RECORDS PERTAINING TO OIG ADVISORY OPINION NO. 06-13. OIG GENERAL COUNSEL/HSLO 2007-0391 JR 3/6/07 3/29/07 3/6/07 SOLOWAY, DANIEL SOLOWAY LAW REQUEST FOR DOCUMENTATION SUPPORTING MEDICARE LIEN. CMS/DIRECT M. FIRM 2007-0392 JR 3/6/07 3/29/07 3/6/07 EOYANG, GREG DIGITAL INFUZION ANY PROPOSALS, CONTRACTS, AMENDMENTS OR OTHER PUBLICALLY AVAILABLE NIH/DIRECT DOCUMENTS RELATED TO: NIH-NIAID-DMID-01-14. 2007-0393 FR 3/6/07 3/29/07 6/15/09 b6 PRIVATE CITIZENS ALL DOCUMENTS GIVING RISE TO OASPA'S DECEMBER 27, 2006 LETTER TO OIG REQUESTER. 2007-0394 JR 3/6/07 3/29/07 3/6/07 FORNARIS, MARK, ATTORNEY IMMIGRATION DOCUMENTS CONCERNING DIONICIA LARA. ACF/DIRECT ESQ. 2007-0395 JR 3/6/07 3/29/07 3/6/07 b6 PRIVATE CITIZEN INFORMATION RELATING TO FLOCK BLOCK, A FEED PRODUCT, WHICH WAS FDA/DIRECT MANUFACTURED OR SOLD IN THE EARLY 1990'S). 2007-0396 CM 3/6/07 3/29/07 MARTIN, MICHAEL INMATE INFORMATION CONCERNING TANF BUDGETS AND OIG OFFICE OF INVESTIGATIONS ACF OIG #56174-019 ADMINISTRATIVE INVESTIGATIVE REPORTS ETC. 2007-0397 FR 3/8/07 4/2/07 12/12/07 PROMER, ALAN C. HANGLEY & PUDLIN, CORRESPONDENCE BETWEEN DHHS/OIG/ACF REGARDING PHASE II (CASTILLE OIG ACF P.C. CONTRACTED DETENTION FACILITIES) OF OIG'S AUDIT (A-03-05-00550), ETC.

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2007-0398 FR 3/8/07 4/2/07 12/12/07 PROMER, ALAN C. HANGLEY & PUDLIN, WORKING PAPERS OF DHHS/OIG IN CONNECTION WITH PHASE II (CASTILLE OIG P.C. CONTRACTED DETENTION FACILITIES) OF ITS AUDIT (A-03-05-00550), ETC. 2007-0399 FR 3/8/07 4/2/07 12/12/07 PROMER, ALAN C. HANGLEY & PUDLIN, INDEX, TABLE OF CONTENTS, ETC. REGARDING THE WORKING PAPERS OF DHHS/OIG OIG P.C. IN CONNECTION WITH PHASE II (CASTILLE CONTRACTED DETENTION FACILITIES) OF ITS AUDIT (A-03-05-00550). 2007-0400 FW 3/8/07 4/2/07 3/14/07 b6 PRIVATE CITIZEN REQUEST OF THE LETTER OF FINDINGS IN THE CASE PURSUANT TO FOIA. OCR 2007-0401 MB 3/8/07 4/2/07 3/12/07 b6 PRIVATE CITIZEN RECORDS CONCERNING REQUESTER'S BELIEF THAT THERE HAS BEEN A FRAUD CMS/DIRECT COMMITTED BY THE CROSS AMERICA COLLECTION AGENCY REPRESENTING R.F. KENNEDY MEDICAL CENTER WHICH IS NO LONGER IN EXISTENCE. 2007-0402 CM 3/8/07 4/2/07 3/28/07 CODIO, JOSEPH GARNER C.I. ALL DOCUMENTS AND LETTERS SENT BY REQUESTER TO THE DEPARTMENT OF HHS. OCR 251747 2007-0403 CM 3/8/07 4/2/07 12/22/10 JAFFARIAN, SUE HOOPER, LUNDY & ANY INFORMATION RELATING TO THE NUMBER OF COMPLAINTS RECEIVED BY THE OCR ANN BOOKMAN, INC. OFFICE OF CIVIL RIGHTS RELATED TO HIPAA PRIVACY. 2007-0404 FW 3/12/07 4/4/07 3/28/07 SNELL, LOREN OFFICE OF KANSAS BUDGET REQUEST QUESTION. OIG ATTY GEN 2007-0405 JR 3/12/07 4/4/07 3/12/07 LEE LOY, PARENTS & COPY OF THE ALULIKE, INC.'S APPLICATION FOR NATIVE HAWAIIAN & NON-PROFIT ACF/DIRECT CATHERINE I. CHILDREN AMERICAN INDIAN ORGANIZATION CHILD CARE GRANTS FUNDED BY CHILD CARE TOGETHER BUREAU. 2007-0406 JR 3/12/07 4/4/07 3/12/07 PRICE, LARRY MARRIAGE FOR LIFE CCF TARGETED CAPACITY BUILDING PROGRAM GRANT APPLICATIONS FROM ACF/DIRECT ORGANIZATION SUCCESSFUL GRANTEES.

2007-0407 JR 3/12/07 4/4/07 3/12/07 MILLER, SHEILA K. MILLER, INC. NAMES ON THE BOARD OF DIRECTORS & MANAGEMENT FOR THE ATTENTION HOMES, ACF/DIRECT INC. IN CHEYENNE, WY. 2007-0408 FW 3/12/07 4/4/07 3/27/07 CHU, ANGELA SEIU UNITED ADVISORY OPINIONS, COMPLAINTS, CORRESPONDENCE FILED REGARDING RADY OIG HEALTHCARE CHILDREN'S HOSPITAL AND CHILDREN'S SPECIALISTS OF SAN DIEGO. WORKERS 2007-0409 FR 3/12/07 4/4/07 6/26/07 SCHWAB, TIM THE NASSAU RECORDS OF CONTRACTS OR MINUTES OF MEETINGS DHHS HAS WITH BEN BELL III ASAM OS/ES GUARDIAN OR THE GLOBAL INFORMATION GROUP, A REGISTERED ENTITY IN THE BAHAMAS AND IN DELAWARE. 2007-0410 JR 3/12/07 4/4/07 3/12/07 STOFFER, ANGEL R. MAYLE HOMES, INC. COPY OF RECENTLY FUNDED PROPOSAL PERTAINING TO CFDA# 93.891: "ALCOHOL NIH/DIRECT RESEARCH CENTER GRANTS." 2007-0411 MB 3/12/07 4/4/07 10/30/07 YOUNG, ALISON THE ATLANTA COPIES OF SPECIFIC DOCUMENTS RELATED TO THE CDC'S LEASING/USE OF MBLACKWELL JOURNAL- AIRCRAFT. CONSTITUTION 2007-0412 JR 3/12/07 4/4/07 3/12/07 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.551. ACF/DIRECT 2007-0413 JR 3/12/07 4/4/07 3/12/07 MORLEY, PETER NATIONAL CURRENT CONTACT INFORMATION FOR BOTH THE PRINTING OR GRAPHIC ARTS PSC/DIRECT LAMINATING, INC. PRODUCTION FACILITIES & THE ID OFFICES WITHIN DHHS IN A MICROSOFT EXCEL FORMAT.

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2007-0414 JR 3/12/07 4/4/07 3/12/07 STOFFER, ANGEL R. CHURCH OF GOD ONE COPY OF A RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO CFDA HRSA/DIRECT SAINTS IN CHRIST #93.157: "CENTERS OF EXCELLENCE." 2007-0415 JR 3/13/07 4/5/07 3/13/07 STOFFER, ANGEL R. CHURCH OF GOD COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.602. ACF/DIRECT SAINTS IN CHRIST 2007-0416 JR 3/13/07 4/5/07 3/13/07 STOFFER, ANGEL R. CHURCH OF GOD COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.135. CDC/DIRECT SAINTS IN CHRIST 2007-0417 JR 3/13/07 4/5/07 3/13/07 STOFFER, ANGEL R. CHURCH OF GOD COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.217. PHS/DIRECT SAINTS IN CHRIST 2007-0418 CM 3/13/07 4/5/07 7/5/07 MCADAMS, ROBIN MEYER HENDRICKS, ALL DOCUMENTS THAT RELATE TO EIGHT SPECIFIC PERSONS OR ENTITIES IN OIG PLLC CONNECTION WITH DHHS INVESTIGATION OF THE CARE OF PATIENT NO. 30734735 ETC. 2007-0419 CM 3/13/07 4/5/07 7/5/07 MCADAMS, ROBIN MEYER HENDRICKS, ALL DOCUMENTS THAT REFER OR RELATE TO THE ARIZONA MEDICAL BOARD'S OIG PLLC INVESTIGATION OF DR. ASHOK GARG, ETC. 2007-0420 FW 3/13/07 4/5/07 3/7/08 b6 PRIVATE CITIZEN COPY OF FILE #06-53848 IN ITS ENTIRETY. OCR 2007-0421 FW 3/13/07 4/5/07 6/6/07 b6 PRIVATE CITIZEN ALL DOCUMENTS RELATED TO COMPLAINT #05-39603 ABOUT REQUESTER'S HARVARD OCR PILGRIM PRIVACY COMPLAINT. 2007-0422 CM 3/13/07 4/5/07 12/22/10 STROTHER, ROGER THE NATIONAL UPDATES/REPORTS FROM 1/1/04 THRU PRESENT CONCERNING PROJECT BIOSHIELD OPHEP SECURITY ARCHIVE CREATED TO PROVIDE COUNTERMEASURES TO BIOLOGICAL WEAPONS & EPIDEMICS.

2007-0423 MB 3/13/07 4/5/07 11/6/07 TACKETT, CALVIN R. BOLLING & TACKETT ALL RECORDS HELD BY THE OFFICE FOR CIVIL RIGHTS PERTAINING TO MARY BELL OCR ROBERTS-- FOR THE PERIOD OCT. 3, 2005 TO THE PRESENT. 2007-0424 JR 3/14/07 4/6/07 3/14/07 b6 PRIVATE CITIZEN PERSONNEL DOCUMENTS CONCERNING EVERY APPLICATION REQUESTER HAS MADE PSC/DIRECT TO DHHS FROM 1/1/04 TO THE PRESENT. 2007-0425 JR 3/14/07 4/6/07 3/14/07 IUTCOVICH, MARA T. ISED PROPOSAL SUBMITTED BY THE INTERNATIONAL RESCUE COMMITTEE IN RESPONSE ACF/DIRECT TO SOLICITATION CFDA 93.576 ETC. 2007-0426 JR 3/14/07 4/6/07 3/14/07 GRIFFIN, TOM GOODWILL WHICH ORGANIZATIONS WERE AWARDED GRANTS UNDER CFDA NUMBER: 93.570 ETC. ACF/DIRECT INDUSTRIES 2007-0427 JR 3/14/07 4/6/07 3/14/07 STOFFER, ANGEL R. MAYLE HOMES, INC. COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.279. NIH/DIRECT

2007-0428 JR 3/14/07 4/6/07 3/14/07 STOFFER, ANGEL R. MAYLE HOMES, INC. COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.223. HRSA/DIRECT

2007-0429 JR 3/14/07 4/6/07 3/14/07 STOFFER, ANGEL R. MAYLE HOMES, INC. COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.230. SAMHSA/DIRE CT 2007-0430 JR 3/14/07 4/6/07 3/14/07 AH SAM, ANNA L. UNIVERSITY OF COPY OF PROPOSAL: NATIVE HAWAIIAN CHILD CARE; CFDA #93.575. ACF/DIRECT HAWAII 2007-0431 CM 3/14/07 4/6/07 3/27/07 b6 PRIVATE CITIZEN ALL RECORDS, CORRESPONDENCE, ETC., THAT ARE ON RECORDS FOR REQUESTER'S OMHA APPEAL #1-95766339. 2007-0432 JR 3/14/07 4/6/07 3/14/07 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.053. AoA/DIRECT

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2007-0433 FW 3/14/07 4/6/07 7/3/07 NARAYANSWAMY, SUNLIGHT AGENCY-WIDE SEARCH OF CORRESPONDENCE LOGS BETWEEN MEMBERS OF OS/ES ASL ANUPAMA FOUNDATION CONGRESS & THE DEPT. OF HHS BETWEEN JAN. 1, 2007 TO MARCH 31, 2007. (ALSO TO OPDIVS FOR DIRECT RESPONSE). 2007-0434 JR 3/15/07 4/9/07 3/15/07 b6 PRIVATE CITIZEN RECORDS CONCERNING SUPERVISORY PROGRAM ANALYST POSITION (HHS-OS-2006- PHS/DIRECT 0613, OPENING-CLOSING DATE: 8/23/2006 - 9/1/2006. 2007-0435 JR 3/15/07 4/9/07 3/15/07 DILG, LANE ACLU ALL MATERIALS SENT BY SOUTH CAROLINA PARENTS INVOLVED IN EDUCATION, ACF/DIRECT SILVER RING THING SO. CAR., AND/OR BREAKAWAY MINISTRIES TO HHS ETC. 2007-0436 JR 3/15/07 4/9/07 3/15/07 HOLLINGSWORTH, THE WASHINGTON REPORTS FILED WITHIN THE LAST FIVE YEARS BY GRANTEES UNDER THE HHS-ACYF ACF/DIRECT BARBARA F. EXAMINER PROMOTING RESPONSIBLE FATHERHOOD INITIATIVE. 2007-0437 CM 3/16/07 4/10/07 12/22/10 AMIRI, BRIGITTE ACLU ALL MATERIALS & CORRESPONDENCE SENT BETWEEN MATHEMATICA AND HHS ASPE ACF RELATING TO ABSTINENCE EDUCATION. 2007-0438 CM 3/16/07 4/10/07 12/22/10 AMIRI, BRIGITTE ACLU ALL MATERIALS & CORRESPONDENCE SENT BETWEEN MATHEMATICA AND ASPE ASPE RELATING TO ABSTINENCE EDUCATION. 2007-0439 FR 3/16/07 4/10/07 5/17/07 SZUMLINSKI, KITCH ATTORNEYS COMPLETE COPY OF ANY AND ALL DOCUMENTS WITH REGARD TO EULALIA JONES, OIG ANDREA M. & COUNSELORS L.P.N. 2007-0440 JR 3/16/07 4/10/07 3/16/07 b6 PRIVATE CITIZEN RESULTS OF EMPLOYEE SATISFACTION SURVEY IN EACH INDIVIDUAL OFFICE OF CMS. CMS/DIRECT

2007-0441 JR 3/16/07 4/10/07 3/16/07 b6 PRIVATE CITIZEN INVESTIGATION CONCERNING TWO CMS EMPLOYEES WHO TAKE LONG LUNCH CMS/DIRECT HOURS. 2007-0442 JR 3/19/07 4/11/07 3/20/07 b6 PRIVATE CITIZEN COPY OF THE HHS CREDIT CARD HOLDERS. PHS FDA CMS 2007-0443 CM 3/19/07 4/11/07 11/20/07 SLOAN, MELANIE CREW ANY AND ALL RECORDS RELATING TO THE DEPT. OF STATE'S RESPONSE TO Null HURRICANE KATRINA. (DEPT. OF STATE REFERRAL). 2007-0444 FR 3/20/07 4/12/07 3/22/07 SNIDER, MICHAEL J., SNIDER & ALL BARGAINING UNIT ELIGIBLE EMPLOYEES & COPIES OF SETTLEMENT PSC OIG ESQ. ASSOCIATES, LLC AGREEMENTS REGARDING THE FLSA AND OTHER REQUESTS. 2007-0445 FW 3/20/07 4/11/07 10/30/08 THEIMER, SHARON THE ASSOCIATED COPIES OF LETTERS FROM VARIOUS 2008 PRESIDENTIAL CANDIDATES TO THE DEPT. OS/ES ASL PRESS OF HHS, AS WELL AS ANY HHS REPLIES. 2007-0446 FW 3/20/07 4/12/07 4/4/07 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.001 -- "CIVIL OCR RIGHTS AND PRIVACY RULE COMPLIANCE ACTIVITIES." 2007-0447 FR 3/20/07 4/11/07 5/3/07 JOY, BARBARA RN HEBREW HEALTH ENTIRE RECORD CONCERNING ISSUES THAT CENTER FOR MEDICARE ADVOCACY OMHA CARE WILL BE PRESENTING THAT THEY BELIEVE MET THE MEDICARE COVERAGE REQUIREMENTS. 2007-0448 JR 3/20/07 4/11/07 3/20/07 POLANSKY, JESSICA ATTORNEY/CHILDRE DOCUMENTS EXECUTED BETWEEN HHS AND RHODE ISLAND DEPT.OF CHILDREN, ACF/DIRECT N'S RIGHTS YOUTH AND FAMILIES ON OR ABOUT AUG. 15, 2005 AND OTHER REQUESTS. 2007-0449 FR 3/20/07 4/11/07 12/16/10 PERSON, MICHAEL INPUT CLEARLY RELEASABLE PORTIONS OF THE DOCUMENTS REGARDING SOLICITATION ONC #ONCHIT3, THE PROTOTYPE DEVELOPMENT FOR NATIONWIDE HEALTH INFORMATION NETWORK ARCHITECTURE (NHIN) REQUIREMENT. 2007-0450 JR 3/20/07 4/12/07 3/20/07 BULBULIAN, NEPA WOMEN'S ORIGINAL SUCCESSFUL GRANT PROPOSALS FOR AWARDS MADE TO COMMUNITY- ACF/DIRECT MARGARET C. HEALTH ALLIANCE BASED ORGANIZATIONS FOR PROGRAMS ON ABSTINENCE EDUCATION.

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2007-0451 JR 3/21/07 4/13/07 3/21/07 POLLOCK, SHANON EAGLE AIR MED SEEKING AIR AMBULANCE STATISTICS FOR FIVE IHS SERVICE FACILITIES. IHS/DIRECT V. 2007-0452 JR 3/21/07 4/13/07 3/21/07 BYNUM, WANDA NEWS USA COPIES OF ALL NEWSPAPER AND RADIO RELEASES THAT WERE DISTRIBUTED THRU SEE NORTH AMERICA PRECIS SYNDICATE FOR YOUR DEPARTMENT OVER THE LAST ATTACHED THREE YEARS. 2007-0453 JR 3/21/07 4/13/07 3/21/07 ZHU, EMILY COLUMBIA DATA FROM ARKANSAS CENTER FOR HEALTH IMPROVEMENT, THE "OBESITY AND CDC/DIRECT UNIVERSITY SCHOOL BODY MASS INDEX INITIATIVE." 2007-0454 JR 3/21/07 4/13/07 3/21/07 b6 PRIVATE CITIZEN COPY OF "A CONSUMERS GUIDE TO FATS JANUARY 1999." FDA/DIRECT 2007-0455 JR 3/22/07 4/16/07 3/22/07 WATTS, STEVEN C. TANF RECIPIENTS COPY OF INVESTIGATION CONDUCTED BY ACF REGION VII RELATIVE TO A REPORT ACF/DIRECT ADVOCATE MADE IN DEC. 2006 THAT THE STATE OF KANSAS SRS WAS MISUSING FEDERAL TANF MONIES FOR STATE OF KANSAS ONLY PROGRAMS. 2007-0456 FW 3/22/07 4/16/07 3/26/07 b6 PRIVATE CITIZEN ALL DOCUMENTATION ON FILE CONCERNING REQUESTER'S CASE/INVESTIGATION. OCR 2007-0457 FW 3/22/07 4/16/07 3/19/10 b6 PRIVATE CITIZEN ELECTRONIC COPY OF EACH BRIEFING DELIVERED BY THE DHHS CHIEF FOIA OFFICER CPEARSON/O DURING 2006 AND 2007 TO DATE. ASPA 2007-0458 JR 3/22/07 4/16/07 3/23/07 CASH, IRVIN FED REG #05716-000 COPY OF REPORT BY THE INSTITUTE OF MEDICINE ON EASING THE RESTRICTIONS ON JROGERS MEDICAL EXPERIMENTS ON INMATES ETC. 2007-0459 CM 3/23/07 4/17/07 3/30/07 b6 PRIVATE CITIZEN STATUS OF REPORT REGARDING NORTHERN COCHISE COMMUNITY HOSPITAL OIG CONCERNING MEDICARE & HEALTHCARE INSURANCE FRAUD. 2007-0460 JR 3/26/07 4/18/07 3/26/07 VOCKRODT, STEVE LAWRENCE RECORDS OF NOTIFICATIONS MADE BY HOSPITALS OF RECEIVING PATIENTS FROM CMS/DIRECT T. JOURNAL-WORLD THE LAWRENCE MEMORIAL HOSPITAL IN LAWRENCE, KS. 2007-0461 JR 3/26/07 4/18/07 3/26/07 WILKERSON, U. OF N.C. AT COPY OF THREE GRANTS THAT WERE AWARDED FROM: COMPASSION CAPITAL FUND ACF/DIRECT LAVONNE PEMBROKE DEMONSTRATION PROGRAM. 2007-0462 JR 3/26/07 4/18/07 3/26/07 DAVIS, AARON R. ACC INC. GRANT PROPOSAL SUBMITTED TO SAMHSA BY THE NORTH DELTA PLANNING & ACF/DIRECT DEVELOPMENT, INC. FOR THE COMMUNITY-BASED ABSTINENCE EDUCATION. 2007-0463 JR 3/26/07 4/18/07 3/26/07 b6 PRIVATE CITIZEN COPY OF FUNDED PROPOSAL FOR CFDA PROGRAM # 93.226: "RESEARCH ON AHRQ/DIRECT HEALTHCARE COSTS, QUALITY AND OUTCOMES." 2007-0464 FR 3/26/07 4/18/07 3/26/07 b6 PRIVATE CITIZEN RELEASE OF UNCLASSIFIED DOCUMENTS REGARDING HURRICANE KATRINA. (DHS OPHEP REFERRAL) (FOR RELEASE DETERMINATION AND RETURN TO OASPA. 2007-0466 CM 3/27/07 4/19/07 3/28/07 b6 PRIVATE CITIZEN ALL DOCUMENTS MAINTAINED REGARDING CASE NUMBER 06-57757. OCR 2007-0467 CM 3/27/07 4/19/07 11/8/07 b6 PRIVATE CITIZEN RESULTS OF INVESTIGATION CONCERNING REQUESTER'S MEDICAL RECORDS AND OCR THOSE OF HER SON JACOB JOSEPH SUSON. 2007-0468 FR 3/27/07 4/19/07 1/27/09 JONES, OSCAR E. ATTORNEY AT LAW COPY OF FILE PERTAINING TO COMPLAINT AGAINST DR. RONALD J. BATES. OCR 2007-0469 MB 3/27/07 4/19/07 5/7/07 JOY, BARBARA RN HEBREW HEALTH EVIDENCE SUBMITTED BY CENTER FOR MEDICARE ADVOCACY REGARDING HEARING OMHA CARE FOR THE APPELLANT LILLIAN LEWTON. 2007-0470 FW 3/27/07 4/19/07 4/17/07 JOY, BARBARA HEBREW HEALTH EVIDENCE SUBMITTED BY CENTER FOR MEDICARE ADVOCACY REGARDING HEARING-- OMHA CARE SYLVIA WENDROW. 2007-0471 JR 3/27/07 4/19/07 3/27/07 FELDMAN, ANDREW FELDMAN & ALL RECORDS PERTAINING TO FISCAL INTERMEDIARY CONTRACTS BETWEEN CMS & CMS/DIRECT HERMAN, LLP ANY AND ALL MEDICARE MANAGED CARE ORGANIZATIONS, ETC. 2007-0472 JR 3/28/07 4/20/07 3/28/07 b6 PRIVATE CITIZENS MEDICARE SUPPLEMENT PAYMENT BEING CHARGED BY DR. S. LERER. CMS/DIRECT Page 63 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2007-0473 CM 3/28/07 4/20/07 4/13/07 LATHROP, DANIEL SEATTLE POST - COPIES OF 184 A-133 AUDIT REPORTS. (FOR DETERMINATION OF RELEASE OF OIG INTELLIGENCER RECORDS AND RETURN TO OASPA--CENSUS BUREAU REFERRAL). 2007-0474 FR 3/28/07 4/20/07 8/24/07 PLOWMAN, EPSTEIN BECKER & DOCUMENTS REGARDING DOJ/OIG SETTLEMENT WITH MOBILITY PRODUCTS OIG REBEKAH GREEN, P.C. UNLIMITED, LLC. 2007-0475 FR 3/29/07 4/23/07 6/20/08 SONNENBURG, SONNENBURG & ALL OCR RECORDS SUBMITTED BY THE AURORA SHEBOYGAN CLINIC IN OCR WILLIAM K. ZELPE INVESTIGATION 06-41956, CLIENT GENE DITTRICH. 2007-0476 FW 3/30/07 4/24/07 4/28/10 DOWLING, DAVID B. RHOADES & SINON REQUEST FOR COPY OF THE RECORDS IN THE CASE FILE--ALJ APPEAL: 1-122093041. OMHA LLP 2007-0477 FR 4/2/07 4/25/07 5/9/07 JORDAN, CHRISTINA FISH & SETTLEMENT AGREEMENT REGARDING KYPHON, INC. IN MULTIPLE PATENT OIG RICHARDSON, P.C. INFRINGEMENT ACTIONS ADVERSE TO MEDTRONIC SOFAMOR DANEK, INC., ETC. 2007-0478 JR 4/2/07 4/25/07 4/2/07 KUE, VILUCK WI UNITED COPIES OF LAST YEAR'S SUCCESSFUL PROPOSALS OF THE COMPASSION CAPITAL ACF/DIRECT COALITION OF MAA, FUND UNDER THE OFFICE OF COMMUNITY SERVICES. INC. 2007-0479 JR 4/2/07 4/25/07 4/2/07 EBERT, RUDY CLARK COUNTY DOCUMENTS REGARDING GRAND UNCLE OF REQUESTER WHO SERVED IN THE PSC/DIRECT GENEALOGICAL PUBLIC HEALTH SERVICE AND AT ONE TIME SERVED ON ELIS ISLAND. SOCIETY 2007-0480 JR 4/2/07 4/25/07 4/2/07 GALLAHER, MARY K. BETTER BUSINESS ACTIONS TAKEN AGAINST ADVANTAGE NUTRACEUTICALS, LLC AS SPOKEN OF IN FDA FDA/DIRECT BUREAU PRESS RELEASE DATED SEPT. 6, 2006. 2007-0481 FW 4/3/07 4/26/07 4/27/07 SUKOVIC, M. MILES SEDGWICK, DETERT RECORDS HELD BY OR AVAILABLE TO THE DEPT. OF HHS REGARDING AUDITS OF AND OIG LLP PAYMENTS FOR MEDICALLY UNNECESSARY HEART PROCEDURES. 2007-0482 JR 4/3/07 4/26/07 4/3/07 SANKAR, SHAN ROTECH DOCUMENTS WHICH LIST ALL MEDICARE PART B DRUGS DISPENSED/ BILLED BY CMS/DIRECT HEALTHCARE INC. PHARMACIES FOR THE YEAR 2005, 2006 AND 2007. 2007-0483 JR 4/3/07 4/26/07 4/3/07 KRACOFF, CHERYL ATTORNEY ALL RECORDS, MENTAL HEALTH EVALUATION CONCERNING RAUL DELGADO- PHS/DIRECT CASTILLO. 2007-0484 FW 4/3/07 4/26/07 5/30/07 b6 PRIVATE CITIZEN COPY OF COMPLAINT CONCERNING ALLEGATIONS OF SEXUAL DISCRIMINATION IN OCR THE ADMINISTERING OF THE PROMOTING RESPONSIBLE FATHERHOOD INITIATIVE ETC. 2007-0485 JR 4/3/07 4/26/07 4/3/07 KOYM, KENNETH AMERICAN GOALS-INTERNATIONAL EMERGENCY SHELTER/INTERNATIONAL EDUCATIONAL ACF/DIRECT INTERNATIONAL SERVICES INC. LOS FRESNOS. UNIV. 2007-0486 JR 4/3/07 4/26/07 4/3/07 HOOLEHAN, LINDA HEALTH CARE COPY OF THE CONTRACT CURRENTLY HELD BY PALMETTO GBA FOR CMS'S TRAIN CMS/DIRECT EXCEL THE TRAINER PROGRAM. 2007-0487 FW 4/3/07 4/26/07 4/6/07 b6 PRIVATE CITIZEN RECORDS CONCERNING CONTROL NUMBER H167507 -- GRANT NUMBER 1G92CS06484- HRSA 81-00 ISSUED 9/25/05 ETC. 2007-0488 JR 4/4/07 4/27/07 4/4/07 PALMER, BREVARD COUNTY CCF FUND 2006, APPLICANT'S FUNDED APPLICATION FROM INGHAM COUNTY, LANSING ACF/DIRECT CATHERINE M. HOUSING MR $500,000 AWARD FOR DEMONSTRATION GRANT. 2007-0489 RE 4/4/07 4/27/07 4/4/07 WEEDALL, LLOYD AUSTRALIAN DOCUMENTS SENT FROM THE AUSTRAIN GOVERNMENT -- DEPARTMENT OF HEALTH RECKERT GOVERNMENT/AGIN AND AGING. G

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2007-0490 RE 4/4/07 4/27/07 4/4/07 b6 PRIVATE CITIZEN NOT A FOIA: FOR INFORMATION ONLY CONCERNING THE NORVARTIS/FDA CASE ETC. RECKERT

2007-0491 JR 4/4/07 4/27/07 4/5/07 WILLIAMS, W.S. BUSINESS VARIOUS REQUESTS CONCERNING EEO INVESTIGATIONS REQUESTED FROM PSC/DIRECT DECISIONS CONTRACTORS ETC. INFORMATION, INC. 2007-0492 CM 4/4/07 4/27/07 8/7/07 STUDINSKI, JASON KAMMER & NAME OF A CONTACT PERSON WITHIN OIG WHO ADMINISTERS(ED) THE OIG STUDINSKI, VENCOR/KINDRED CORPORATE INTEGRITY AGREEMENT. CHARTERED 2007-0493 JR 4/6/07 4/30/07 4/6/07 HOWARD, CAROLYN CLERGY AND COPY OF NO. HILLS COMMUNITY OUTREACH'S SUCCESSFUL ACF CCF 2004 ACF/DIRECT A. CHURCHES UNITED APPLICATION. 2007-0494 MB 4/6/07 4/30/07 8/24/07 DEAN, JOHN G. ELLIOTT & DEAN ALL INFORMATION REGARDING A REPORT CONCERNING GARY DECKER, M.D. AND OIG ASEPSIS INFUSION, INC. -- CONTROL NO. H166092. 2007-0495 CM 4/6/07 4/30/07 5/1/08 CONRAD, SHERIE A. JDST ENTERPRISES ALL DOCUMENTS IN THE INVESTIGATION OF REQUESTER'S LAWSUIT REGARDING OIG UNITED STATES V. NATHAN JOHNSON ETC. 2007-0496 CM 4/6/07 4/30/07 11/20/07 b6 PRIVATE CITIZEN REPORTS AVAILABLE REFERRING TO AN INVESSTIGATION OF OIG (7-01-00569-9, OIG BETTY WEGEHAUPT). 2007-0497 JR 4/6/07 4/30/07 4/6/07 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.568: "LOW- ACF/DIRECT INCOME HOME ENERGY ASSISTANCE." 2007-0498 FR 4/6/07 4/30/07 1/12/11 b6 PRIVATE CITIZEN REQUESTING REQUESTER'S FILE, CASE #07UPH00266HC30HC. OIG 2007-0499 JR 4/9/07 5/3/07 4/9/07 THACKER, PAUL NATURAL RECORDS PERTAINING TO POLITICAL (NON-CAREER) APPOINTEES. (REFERRAL FROM PSC/DIRECT RESOURCES NEWS NIH). SERVICE 2007-0500 FW 4/9/07 5/3/07 1/25/08 b6 PRIVATE CITIZEN COMPLAINTS & FINDINGS OF INVESTIGATIONS RELATED TO MEDICARE FRAUD & OIG ABUSE RELATING TO LHC GROUP, INC. FROM JAN. 2005 TO THE PRESENT. 2007-0501 JR 4/9/07 5/3/07 4/9/07 BARNHILL, JOHN L., BARNHILL & LISTING OF ALL NDA'S FILED BETWEEN NOV. 1999 & JAN. 15, 2005 ETC. FDA/DIRECT III ASSOCIATES, INC. 2007-0502 CM 4/9/07 5/3/07 6/8/07 STANDRIDGE, MARK JARMIE & ALL REPORTS MADE BY FRESENIUS MEDICAL CARE HOLDINGS TO OIG REGARDING OIG D. ASSOCIATES "REPORTABLE EVENTS" AT FRESENIUS' EL PASO, TEXAS CLINICS ETC. 2007-0503 FR 4/9/07 5/3/07 3/7/08 b6 PRIVATE CITIZEN INVESTIGATION AT BRANDYWINE, INC. NURSING HOME IN NEW YORK REGARDING OIG DECEASED RESIDENT AND FATHER MR. HORST H. SCHNELLE. 2007-0504 JR 4/9/07 5/3/07 4/9/07 KAUFMAN, ATTORNEY ENTIRE IMMIGRATION FILE CONCERNING KEBIN MARTINEZ-BARRERA. ACF/DIRECT JONATHAN M. 2007-0505 JR 4/9/07 5/3/07 4/9/07 b6 PRIVATE CITIZEN DOCUMENTS REGARDING CRIMES OF GEORGE L. BUNTING, JR., LELAND S. MCPHAIL PHS/DIRECT AND THEIR AGENTS. 2007-0506 FR 4/10/07 5/4/07 12/22/10 FORSTER, STACY MILWAUKEE ANY RECORDS OR CORRESPONDENCE RELATED TO WISCONSIN'S REQUEST FOR OS/ES JOURNAL SENTINEL RENEWAL OF THE STATE'S SENIORCARE PROGRAM. 2007-0507 FW 4/10/07 5/4/07 6/5/07 MCDONOUGH, HEALTH CARE LISTING OF ADMINISTRATIVE, MONETARY RECOVERIES COLLECTED FROM SKILLED CMS OIG KEVIN P. CONSULTANT NURSING HOMES IN FLORIDA ETC.

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2007-0508 CM 4/10/07 5/4/07 6/18/08 b6 PRIVATE CITIZEN DOCUMENTS RELATED TO ANY HIPAA COMPLAINTS THAT MAY HAVE BEEN FILED OCR AGAINST ANY OF THE DOCTORS WHO PRACTICE MEDICINE AT A CLINIC NAMED MOSCOW MEDICAL IN IDAHO. 2007-0509 FW 4/11/07 5/4/07 2/13/08 b6 PRIVATE CITIZEN EVERYTHING THAT IS IN HIPAA COMPLAINT FILE; REFERENCE NO. 53486, 57104 FOIA. OCR

2007-0510 JR 4/11/07 5/4/07 4/11/07 KINZIE, JOHN M. OREGON HEALTH & SERVICES FOR SURVIVORS OF TORTURE PROGRAM; REVIEWS & COMMENTS ACF/DIRECT SCIENCE UNIV. REGARDING APPLICATION FROM OREGON HEALTH & SCIENCE UNIVERSITY ETC. 2007-0511 JR 4/11/07 5/4/07 4/11/07 EVANS, MARK E. METRO HOUSING COMPASSION CAPITAL FUND DEMONSTRATION PROGRAM AWARDED GRANTS IN 2006. ACF/DIRECT PARTNERSHIP 2007-0512 FR 4/12/07 5/7/07 5/8/07 NUTTER, MARILYN COMMUNITY RECORDS REGARDING INVESTIGATION CONDUCTED BY OIG CONCERNING OIG J., M.D. HEALTH CLINIC MISMANAGEMENT OF FUNDS CONCERNING PAYMENTS TO REQUESTER. 2007-0513 FW 4/12/07 5/7/07 6/5/07 WARD, LEAH BETH YAKIMA HERALD- ALL PRISM REVIEW MATERIALS ON THE WASHINGTON STATE MIGRANT COUNCIL, OIG ACF REPUBLIC SUNNYWIDE, WASH., FROM 2002 TO THE PRESENT ETC. 2007-0514 CM 4/12/07 5/7/07 5/30/08 b6 PRIVATE CITIZEN COPY OF REQUESTER'S COMPLETE INVESTIGATION -- FILE # 07-63148. OCR 2007-0515 FR 4/12/07 5/7/07 5/4/07 KAISER, JOCELYN SCIENCE MAGAZINE ANY FORM OR LETTER FILED IN 2007 BY NIH DIRECTOR ELIAS ZERHOUNI RECUSING OGC/ETHICS HIMSELF FROM INVOLVEMENT IN NIH MATTERS INVOLVING A PARTICULAR GRANTEE INSTITUTION ETC. 2007-0516 JR 4/12/07 5/7/07 4/12/07 EFRUS, ROBERT G. THE EXTENSIVE RECORDS CONCERNING THE INTEGRATED TIME AND ATTENDANCE PSC/DIRECT IMPLEMENTATION SYSTEM (ITAS). GROUP, INC. 2007-0517 JR 4/16/07 5/9/07 4/16/07 ATKINS, JUDY M. COMPLIANCE SUMMARY BASIS OF APPROVAL (REVIEWS) FOR SYMBICORT (BUDESONIDE; FDA/DIRECT RESOURCES, LLC FORMOTEROL FUMARATE DIHYDRATE) BY ASTRAZENECA. 2007-0518 FW 4/16/07 5/9/07 4/17/07 b6 PRIVATE CITIZEN INFORMATION CONCERNING HIPAA PRIVACY RULE AGENCY OR COURT DECISIONS OCR INVOLVING RELEASE OF EMERGENCY ROOM PATIENT RECORDS INTENDED TO SUPPORT TRAINING REQUIREMENTS ETC. 2007-0519 MB 4/16/07 5/9/07 9/9/08 BECKMAN, DARRYL BUDD LARNER, P.C. ALL DOCUMENTS RELATIVE TO THE ACTION ENTITLED THE CARE CENTER AT MARTINS DAB S. RUN V. CMS, DOCKET NUMBER C-04-482. 2007-0520 CM 4/16/07 5/9/07 12/11/07 MANNE, JASON W. DEPT. OF OIG PENNSYLVANIA FAMILY PLANNING AUDIT WORKPAPERS. OIG PENNSYLVANIA PUBLIC WELFARE 2007-0521 CM 4/16/07 5/9/07 12/22/10 b6 PRIVATE CITIZEN ALL INFORMATION MAINTAINED OR CONTROLLED BY THE OFFICE OF THE GENERAL OGC COUNSEL FOR DHHS SUBMITTED OT CREATED AFTER APRIL 2005 UNTIL THE PRESENT ABOUT REQUESTER. 2007-0522 RE 4/16/07 5/9/07 4/16/07 b6 PRIVATE CITIZEN FORMAL REQUEST FOR THE PRODUCTION OF NUMEROUS DOCUMENTS. RECKERT 2007-0523 JR 4/17/07 5/10/07 4/19/07 HERRICK, SUSAN E. U. OF MD SCHOOL DOCUMENT--HHS PROGRAM POLICY NOTICE 8905 (1989) DEALING WITH ALIEN ACF/DIRECT OF LAW RESIDENT ACCESS TO HEALTH SERVICES. 2007-0524 FW 4/17/07 5/10/07 9/11/07 b6 PRIVATE CITIZEN CASE FILED ENGLISH V. INTERNAL MEDICINE ASSOCIATES OF WHEAT RIDGE, OCR OCR TRANSACTION NUMBER: 06-49336.

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2007-0525 FW 4/17/07 5/10/07 5/2/07 b6 PRIVATE CITIZEN ITEMIZED LIST OF ALL REQUESTS FOR INVESTIGATIONS RECEIVED FROM JAN. 2002 OIG TO DEC. 2006 FOR MATTERS PERTAINING TO THE HHS ADMINISTRATION FOR CHILDREN & FAMILIES. ETC. 2007-0526 CM 4/18/07 5/11/07 5/12/08 MCDERMOTT, ERIN LAURINBURG INFORMATION CONCERNING A HIPAA VIOLATION AGAINST GREGORY WOOD, OCR EXCHANGE PRESIDENT & CEO OF SCOTLAND MEMORIAL HOSPITAL IN LAURINBURG, N.C. 2007-0527 JR 4/19/07 5/14/07 4/19/07 b6 PRIVATE CITIZEN REQUEST FOR PROPOSALS GRANTED, ACF OCS 2006. ACF/DIRECT 2007-0528 JR 4/19/07 5/14/07 4/19/07 b6 PRIVATE CITIZEN DOCUMENTS CONCERNING OMB FEDERAL DOMESTIC ASSISTANCE CATALOG #93.015 -- PHS/DIRECT HIV/AIDS/STDS. 2007-0529 FR 4/19/07 5/14/07 9/17/08 KUFFLER, DAMIEN, UNIVERSITY OF ALL AUDIT AND/OR INVESTIGATIVE REPORTS & ALL RELATED DOCUMENTATION OIG PH.D. PUERTO RICO PERTAINING TO AUDITS AND/OR INVESTIGATION ETC. 2007-0530 FR 4/19/07 5/14/07 GEMELLI, TIM FAMILY REENTRY INCOMING PHONE RECORDS FOR THE GRANTS.GOV SUPPORT LINE FOR JUNE 12, ASRT INC 2006 FROM 4:10 TO 5:30 EST. 2007-0531 FW 4/19/07 5/14/07 5/2/07 BUSH, SHERRY THOMASVILLE STATUS OF COMPLAINT AND THE FRAUDULENT ENROLLMENT OF REQUESTER'S OIG HOME FURNISHINGS FATHEER IN THE INSTILL HEALTH PROGRAM.

2007-0532 JR 4/19/07 5/14/07 4/19/07 O'SULLIVAN, AMY CROWELL & ALL CONTRACTS, ORDERS, OR LICENSE AGREEMENTS WITH MONSTER GOVERNMENT PHS/PSC LADERBERG MORING LLP SOLUTIONS AND/OR FOR THE USE OF QUICKHIRE SOFTWARE ETC. DIRECT 2007-0533 JR 4/19/07 5/14/07 4/19/07 TEADT, SHELLY COULEECAP, INC. LIST OF FY2006 COMMUNITY AWARENESS & OUTREACH CAMPAIGN PROJECT FOR ACF/DIRECT PREVENTION OF FAMILY VIOLENCE GRANTEES & PROJECT SUMMARIES. 2007-0534 CM 4/20/07 5/15/07 4/20/07 FURR, O. FAYRELL, FURR, HENSHAW & COPY OF A TRAINING MODULE PREVIOUSLY USED IN THE NDMS ONLINE TRAINING ASPR JR. OHANESIAN PROGRAM. 2007-0535 JR 4/20/07 5/15/07 4/20/07 HUDSPETH, DONALD CRYOBANKS PROPOSAL ACCEPTED FOR RFP SOLICITATION #06-N234-5504 SUBMITTED BY THE HRSA/DIRECT INTERNATIONAL, CAROLINAS CORD BLOOD BANK & DR. JOANNE KURTZBERG OF DURHAM, NC. INC. 2007-0536 FR 4/23/07 4/16/07 9/6/07 GERGEL, RICHARD GERGEL, NICKLES, ALL PUBLIC RECORDS RELATING TO THE EXCLUSION OF DAVID P. BROWN, SR. AS AN OIG MARK P.A. APPROVED PROVIDER UNDER THE MEDICARE AND MEDICAID PROGRAM. 2007-0537 JR 4/23/07 5/16/07 4/23/07 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO NIH GRANTS FOR RESEARCH ABROAD IN FOREIGN NIH/DIRECT COUNTRIES AND ALL SUCH RESEARCH PROJECTS ETC. 2007-0538 JR 4/23/07 5/16/07 4/23/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT AND DISTRIBUTE UP TO 5 COPIES OF THE HHS PANDEMIC CDC/DIRECT INFLUENZA PLAN. 2007-0539 JR 4/23/07 5/16/07 4/23/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE CDC ADVISORY COMMITTEE ON IMMUNIZATION CDC/DIRECT PRACTICES GUIDELINES SUMMARY ETC. 2007-0540 JR 4/23/07 5/16/07 4/23/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE UP TO 5 COPIES OF HHS PANDEMIC INFLUENZA CDC/DIRECT PLAN SUPPLEMENT 5 CLINICAL GUIDELINES ETC. 2007-0541 JR 4/23/07 5/16/07 4/23/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE UP TO 5 COPIES OF THE HHS PANDEMIC CDC/DIRECT INFLUENZA PLAN SUPPLEMENT 6 VACCINE DISTRIBUTION AND USE ETC. 2007-0542 JR 4/23/07 5/16/07 4/23/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE UP TO 5 COPIES OF THE HHS PANDEMIC CDC/DIRECT INFLUENZA PLAN SUPPLEMENT 7 ANTIVIRAL DRUG DISTRIBUTION AND USE ETC.

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2007-0543 JR 4/23/07 5/16/07 4/23/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE UP TO 5 COPIES OF PANDEMIC INFLUENZA-- CDC/DIRECT CLINICAL CONSIDERATIONS (LAST UPDATED JULY 2006). 2007-0544 JR 4/24/07 5/17/07 4/24/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE UP TO 5 COPIES OF FLU VACCINATION CDC/DIRECT RESOURCES FOR HEALTH CARE PROFESSIONAL. 2007-0545 JR 4/24/07 5/17/07 4/24/07 LECZA, SHONA ENVISION PHARMA PERMISSION TO PRINT & DISTRIBUTE UP TO 5 COPIES OF ANTIVIRAL MEDICATIONS CDC/DIRECT FOR INFLUENZA. 2007-0546 FW 4/24/07 5/17/07 5/18/07 WILLIAMS, DENNIE TRUTHOUT.ORG FAITH BASED ORGANIZATIONS WHO HAVE RECEIVED FUNDING EACH YEAR SINCE THE FAITHBASED PROGRAM BEGAN & AUDITS THAT HAVE BEEN DONE OF THIS SPENDING ETC. OIG 2007-0547 FW 4/25/07 5/18/07 6/1/07 PARKER, JUDITH A. SCHWABE & WYATT ALL RESULTS OF THE INTERNAL INVESTIGATION CONDUCTED BY OIG CONCERNING OIG ATTORNEYS DR. RON RUFF ETC. 2007-0548 CM 4/25/07 5/18/07 5/8/07 REED, RICHARD L. COATS ROSE, P.C. ALL RECORDS RELATING TO OIG'S INVESTIGATION, PREPARATION, AND ISSUANCE OF OIG ITS AUDIT CONCERNING THE MIRASOL PROJECT ETC. 2007-0549 FR 4/25/07 5/18/07 2/6/08 GUANCHE, EDWARD FLORIDA BOARD OF INVESTIGATIVE RECORDS CONCERNING JOHN GREEL RALLS JR. WHO IS SEEKING OIG BAR EXAMINERS ADMISSION TO THE FLORIDA BAR.

2007-0550 JR 4/25/07 5/18/07 4/25/07 ROBERTSON, SRW & REQUEST FOR FORM FDA483 "INSPECTIONAL OBSERVATIONS" FOR WILLIAM A. FDA/DIRECT SYMANTHIA ASSOCIATES, INC. MARSTON, M.D. WHO WAS AUDITED BY FDA OFFICER BARBARA FRAZIER (FDA ATLANTA OFFICE) ETC. 2007-0551 MB 4/25/07 5/18/07 5/4/07 ROST, PETER, M.D. FORMER VICE COPY OF PFIZER'S FIRST CORPORATE INTEGRITY AGREEMENT, SIGNED OCT. 2002 OIG PRESIDENT, PFIZER RELATING TO CIA/ASTRAZENECA ISSUES ETC.

2007-0552 FW 4/26/07 5/21/07 5/3/07 SIMON, JACOB M. LIEBER & HAMMER, ANY OR ALL OF THE ORI OR DAB DOCUMENTS RELATING TO THE SCIENTIFIC DAB OIG PHS P.C. MISCONDUCT ADJUDICATIONS CONCERNING DR. BERNARD FISHER. 2007-0553 CM 4/26/07 5/21/07 5/9/08 b6 PRIVATE CITIZEN ALL DOCUMENTS & INFORMATION REGARDING ALLEGATIONS MADE AGAINST OCR REQUESTER UNDER TRANSACTION NUMBER 05-33233. 2007-0554 CM 4/26/07 5/21/07 10/17/07 JOY, CHRISTINA, RN AMERICAN NURSES RECORDS CONCERNING DEFICIENCIES ISSUED TO FIRELANDS REGIONAL MEDICAL OCR CREDENTIALING CENTER IN SANDUSKY, OH WITHIN THE PAST 12 MONTHS. CENTER 2007-0555 FW 4/26/07 5/21/07 7/3/07 b6 PRIVATE CITIZEN RECORDS CONCERNING BLATANT VIOLATIONS OF HIPAA PRIVACY REGULATIOONS AT OCR THE WEST CHESTER GASTROINTESTINAL GROUP ETC. 2007-0556 FR 4/26/07 5/21/07 12/22/10 b6 PRIVATE CITIZEN COPY OF ALL FILES FROM CASE #06-55851 AND CASE # 07-64441 -- FILED WITH THE OCR OFFICE FOR CIVIL RIGHTS. 2007-0557 FW 4/27/07 5/22/07 7/24/07 AHN, STEVE SEDGWICK & DOCUMENTS REGARDING NATIONAL MEDICAL ENTERPRISE'S CORPORATE INTEGRITY OIG ARNOLD LLP AGREEMENT & THE EXCLUSION PROCEEDINGS AGAINST REDDING MEDICAL CENTER.

2007-0558 FR 4/27/07 5/22/07 1/12/11 b6 PRIVATE CITIZEN STATUS OF COMPLAINT REGARDING REQUESTER'S ALLEGATION THAT FRAUD HAS OIG BEEN COMMITTED AGAINST HER. 2007-0559 FR 4/27/07 5/22/07 5/8/07 SWORD, SHER BETTER BUSINESS POSSIBLE ALLEGATIONS AGAINST THE ALTERNATE SOLUTIONS HOMECARE COMPANY OIG BUREAU THAT IS BEING CONSIDERED FOR AN AWARD.

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2007-0560 CM 4/27/07 5/22/07 1/28/08 b6 PRIVATE CITIZEN INFORMATION REGARDING THE SOMERSET COMMUNITY ACTION PROGRAM, THE OIG EXECUTIVE DIRECTOR MR. ISAAC DORSEY, THE ENTIRE BOARD OF TRUSTEES, EMPLOYEES AND AFFILIATES. 2007-0561 JR 4/27/07 5/22/07 4/27/07 b6 PRIVATE CITIZEN COPY OF PERSONNEL FILE -- SF-50s TO WRITE-UPS TO PERFORMANCE REPORTS. PSC/DIRECT 2007-0562 FW 4/27/07 5/22/07 7/3/07 NARAYANSWAMY, SUNLIGHT LOGS OF CORRESPONDENCE BETWEEN MEMBERS OF CONGRESS & DHHS BETWEEN ASL OS/ES ANUPAMA FOUNDATION MAR. 1, 2007 TO MAR. 31, 2007 INCLUDING THE DATE OF RESPONSE TO EACH LETTER. (ALSO SENT TO OPDIVS FOR DIRECT RESPONSE) 2007-0563 FW 4/30/07 5/23/07 5/7/07 b6 PRIVATE CITIZEN A-133 AUDIT FOR THE NOOKSACK INDIAN TRIBE, INDIAN HOUSING BLOCK GRANTS FOR OIG 2004. 2007-0564 JR 4/30/07 5/23/07 4/30/07 MARTIN, MICHAEL REG. # 56174-019 INFORMATION CONCERNING PART B OF THE RUNAWAY AND HOMELESS YOUTH ACT ACF/DIRECT DAVID ETC. 2007-0565 JR 4/30/07 5/23/07 4/30/07 WHITEHEAD, ATTORNEY MENTAL HEALTH EVALUATION CONCERNING BENITO CRUZ; REQUEST FOR ALL PHS/DIRECT MARSHALL G. INFORMATION PERTAINING TO IMMIGRATION. 2007-0566 JR 5/1/07 5/25/07 5/2/07 LIGUEZ, ABEL STRING FELLOW ALL DOCUMENTS PERTAINING TO REQUESTER. JROGERS #850886 UNIT 2007-0567 FW 5/1/07 5/25/07 5/8/07 b6 PRIVATE CITIZEN COPY OF NOOKSACK INDIAN TRIBE, INDIAN SELF-DETERMINATION AUDIT FOR FISCAL OIG YEAR 2004. 2007-0568 JR 5/2/07 5/29/07 5/2/07 WALKER, REV. MINISTER COPIES OF GRANTS I.E. HEALTHY MARRIAGE INITIATIVE, RESPONSIBLE FATHERHOOD ACF/DIRECT CLINTON J. INITIATIVE, ETC. 2007-0569 FW 5/4/07 5/30/07 8/30/07 b6 PRIVATE CITIZEN STATUS OF COMPLAINT AGAINST WALGREEN HOME CARE, INC. OIG 2007-0570 RE 5/4/07 5/30/07 5/4/07 OLIVA, ANTHONY J. NEW MEXICO STATUS OF INVESTIGATION REGARDING SIGNIFICANT ISSUES BY THE EXECUTIVE OIG/DIRECT FAMILY COUNCIL DIRECTOR FOR THE AGENCY. 2007-0571 CM 5/7/07 5/30/07 7/31/07 COHEN, ALEXANDER PUBLIC CITIZEN COPIES OF PAGES FROM APPOINTMENT BOOKS, CALENDARS AND OTHER RECORDS OS/ES ASL FROM MEETINGS, SINCE JAN. 2001, FOR 77 INDIVIDUALS. (ALSO TO SCHEDULING OFFICE FOR DOCUMENT SEARCH). 2007-0572 JR 5/7/07 5/30/07 5/7/07 KAPLAN, BRYAN COLLABORATIVE COPIES OF HHS CONTRACT NUMBERS HHSP23320055009XE FOR BOTH 2005 AND 2006 PHS/DIRECT FUSION WHICH WERE TENDERED TO DIGITAL ONLINE TECHNOLOGIES, INC. ETC. 2007-0573 FW 5/7/07 5/30/07 5/8/07 b6 PRIVATE CITIZEN COPY OF THE NOOKSACK INDIAN TRIBE, TRIBAL WILDLIFE GRANTS PROGRAM AUDIT OIG FOR FISCAL YEAR 2004. 2007-0574 FW 5/7/07 5/30/07 5/8/07 b6 PRIVATE CITIZEN A-133 AUDIT FOR THE NOOKSACK INDIAN TRIBE, INDIAN HOUSING BLOCK GRANTS FOR OIG 2004. 2007-0575 FR 5/7/07 5/30/07 6/5/07 ROSE, CYNTHIA AMERICAN HOME COPY OF ENTIRE RECORD CONCERNING LOUIS WESLEY. OMHA MEDICAL 2007-0576 FW 5/8/07 5/31/07 7/25/07 MEADE, DAVID M. PRINCE HILL COPY OF THE INVESTIGATION OF COMPLAINT AGAINST DAY KIMBALL HOSPITAL AND OCR INSURANCE ORTHOPEDIC ASSOCIATES. AGENCY 2007-0577 JR 5/8/07 5/31/07 5/8/07 MYERS, JOSEPH RESEARCHER CORRESPONDENCE BETWEEN COONTRACTED INTERMEDIARY & HOSPICE AGENCIES CMS/DIRECT RELATED TO HOSPICE PROVIDER CAP OVERPAYMENTS ETC.

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2007-0578 MB 5/9/07 6/4/07 4/14/08 CANCIO, MARCOS G. TRESSLER & ALL DOCUMENTS & INVESTIGATORY RECORDS PERTAINING TO THE HHS OIG'S OIG PRIESS, LLP INVESTIGATION OF MYLAN LABORATORIES IN RELATION TO THE L&C LITIGATION ETC.

2007-0579 CM 5/9/07 6/4/07 8/7/07 CAROLLO, RUSSELL DAYTON DAILY RECORDS CONCERNING MR. GENEROSO GARCIA'S AND MANUELA SOLTERO'S OIG NEWS TREATMENTS BY DR. JOSE MONSIVAIS. 2007-0580 CM 5/9/07 6/4/07 6/15/09 b6 PRIVATE CITIZEN ALL MINUTES OF MEETINGS & REPORTS FOR SPECIFIC SPP WORKING GROUPS. OGHA OPHEP (DEPT. OF COMMERCE REFERRAL; FOR RELEASE DETERMINATION & RETURN TO FDA OASPA). 2007-0581 FR 5/9/07 6/4/07 5/25/07 b6 PRIVATE CITIZEN RECORDS AS TO WHETHER THOMSON SCIENTIFIC OR THE ISI WEB OF KNOWLEDGE ASRT HAS EVER RECEIVED ANY SUPPORT FROM GOVERNMENT FUNDS ETC.

2007-0582 FW 5/9/07 6/4/07 11/16/07 ABATE, ANTHONY DEMOCRATIC DOCUMENTS INVOLVING CORRESPONDENCE REQUESTED BY OR PROVIDED TO SOME ASL OS/ES SENATORIAL CURRENT AND FORMER MEMBERS OF THE HOUSE OF REPRESENTATIVES & US COMMITTEE SENATE. 2007-0583 CM 5/9/07 6/4/07 5/4/09 BRETZ & COVEN ATTORNEYS ENTIRE RECORD CONCERNING DO HEE NHO (REFERRAL FROM DHS; FOR OIG DETERMINATION OF RELEASE & RETURN TO OASPA.) 2007-0584 JR 5/9/07 6/4/07 5/9/07 BRANDES, BARBARA ATTORNEY COPY OF ENTIRE FILE PERTAINING TO DARIO JAVIER NIOLA-QUINTUNA. ACF/DIRECT J. 2007-0585 FR 5/9/07 6/4/07 2/21/08 GOETSCH, ANDREW HINSHAW & DOCUMENTS REGARDING THE EXCLUSION OF THOMAS A. O'CONNOR, MD., ETC. OIG P. CULBERTSON LLP 2007-0586 JR 5/10/07 6/5/07 5/10/07 WOOD-PALMORE, DANO, GILBERT & DOCUMENTS REGARDING ANY INTERACTIONS BETWEEN THE WASHINGTON STATE ACF/DIRECT JEN AHREND P.L.L.C. MIGRANT COUNCIL AND DHHS AND RELATED AGENCIES FROM JAN. 1, 2002 TO THE PRESENT ETC. 2007-0587 JR 5/11/07 6/6/07 5/11/07 SMITH, SUE SCHOOL OF 2006 AOR REPORT FOR U. OF WISCONSIN - MADISON. (TALKED TO TYSON NAKASHIMA HRSA/DIRECT MEDICINE IN THE BUREAU OF HEALTH PROFESSIONS) REPORT IS 6 PGS. REQUESTER WANTS MEDICAL PART ONLY. REQUESTER'S FAX: 212-263-8879. 2007-0588 FW 5/14/07 6/8/07 6/6/07 KUMAR, ANITA ST. PETERSBURG CORRESPONDENCE BETWEEN U.S. REP. TOM FEENEY & THE HHS SECRETARY AND ASL OS/ES TIMES OTHER OFFICIALS OF HHS (IGA'S OFFICE) FROM JANUARY 1, 2003 TO PRESENT. IGA 2007-0589 CM 5/14/07 6/8/07 5/30/07 MAINES, JOHN SO. FLORIDA SUN- COMPLETE SINGLE AUDIT PACKAGE FOR THE SEMINOLE TRIBE OF FLORIDA FOR THE OIG SENTINEL YEAR ENDED SEPT. 30, 2006. THE TRIBE'S EIN IS 591415030. 2007-0590 FR 5/14/07 6/8/07 2/19/08 NANJUNDAPPA, LOCUMTENENS.CO ALL INFORMATION SURROUNDING DR. KRANTINATH VISHWAMBHAR RAIKHELKAR OIG SHASHIKALA M MEDICARE MEDICAID SANCTION. 2007-0591 JR 5/14/07 6/8/07 5/14/07 b6 PRIVATE CITIZEN COPY OF MR. JOHN WALKER (CONTRACTOR/CONSULTANT) SIGNED CONTRACTUAL ACF/DIRECT AGREEMENT WITH GULF COAST COMMUNITY SERVICE ASS'N & 27 OTHER REQUESTS.

2007-0592 JR 5/14/07 6/8/07 5/14/07 EVANS, MARK E. METRO HOUSING COPIES OF TWO SPECIFIC 2006 AWARDEES OF THE COMMUNITIES EMPOWERING ACF/DIRECT PARTNERSHIP YOUTH PROGRAM UNDER THE COMPASSION CAPITAL FUND GRANTS. 2007-0593 FW 5/15/07 6/11/07 9/6/07 b6 PRIVATE CITIZEN ALL INFORMATION ON THE INVESTIGATION AGAINST JOHN ELLIS, MD FROM 2005 TO OCR FEB. 7, 2007.

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2007-0594 JR 5/15/07 6/11/07 5/15/07 BAZARGAN, CHARLES R. DREW COPY OF THE COMPILATION OF REVIEWERS' COMMENTS UNDER ACF HEALTHY ACF/DIRECT MOHSEN, PH.D. UNIVERSITY MARRIAGE ANNOUNCEMENT (CFDA NUMBER 93.086). 2007-0595 FW 5/15/07 6/11/07 5/26/09 b6 PRIVATE CITIZEN ANY HHS-ACF DOCUMENTS GOING BACK AT LEAST TWO YEARS PERTAINING TO WADE SEE SUBJECT HORN'S RECENT RESIGNATION. TO PHS ACF IOS OS/ES ASPA OGC/ETHICS DIV. ASAM FOR RESPONSIVE DOCUMENTS. 2007-0596 MB 6/16/07 6/12/07 11/30/07 COOK, FRANCESCA PHARMATHENE COPY OF THE CONTRACTS & ANY AMENDMENTS AWARDED TO HUMAN GENOME OPHEP M. SCIENCES & CANGENE CORP UNDER RFP# 200-N-01385 "ANTHRAX THERAPEUTICS."

2007-0597 JR 5/16/07 6/12/07 5/16/07 SCALLY, MICHAEL C. ASIH COPY OF COMPLAINT FILED JULY 2003 AND LATER UPDATED WITH OHRP ETC. PHS

2007-0598 CM 5/16/07 6/12/07 9/24/07 VOGT, JEFFREY AFLCIO ALL DOCUMENTS RELATED TO ANY & ALL ASPECTS OF THE SECURITY & PROSPERITY OPHEP FDA PARTNERSHIP. (FOR DETERMINATION OF RELEASE OF RECORDS & RETURN TO OASPA). 2007-0599 FR 5/16/07 6/12/07 12/22/10 b6 PRIVATE CITIZEN DOCUMENTS ISSUED BY, THE "PROSPERITY WORKING GROUPS" ASSOCIATED WITH OGHA FDA THE SECURITY & PROSPERITY PARTNERSHIP OF NO. AMERICA. (FOR DETERMINATION OF RELEASE OF RECORDS & RETURN TO OASPA). 2007-0600 FR 5/16/07 6/12/07 12/22/10 b6 PRIVATE CITIZEN COPIES OF ALL RECORDS WHEREBY THE SECURITY & PROSPERITY PARTNERSHIP, OGHA FDA WAS CREATED UNDER PRESIDENT BUSH ON MARCH 23, 2005. (FOR RELEASE DETERMINATION & RETURN TO OASPA). 2007-0601 JR 5/17/07 6/13/07 5/17/07 VIEN, PETER M. GA. DEPT. OF COPY OF HHS PERFORMED PEER (PRISM) REVIEW PERFORMED SPECIFICALLY OF THE ACF/DIRECT AUDITS HEAD START PROGRAM ADMINISTERED AT RANDOLPH COUNTY (GA.) BOARD OF EDUCATION ETC. 2007-0602 FW 5/17/07 6/13/07 4/28/10 b6 PRIVATE CITIZEN COPY OF THE RECORDS IN THE CASE FILE. OMHA 2007-0603 CM 5/17/07 6/13/07 7/9/07 ZACHRIA, CARL B. Weaver, EDWARD COPY OF ENTIRE RECORD IN CASE FILE. OMHA ESQ 2007-0604 CM 5/17/07 6/12/07 2/7/08 SCHECHTER, DAVID WFAA-TV ALL ENFORCEMENT ACTIONS TAKEN BETWEEN 1/1/2005 AND 12/31/2006 AGAINST ANY OIG ENTITY DOING BUSINESS IN THE STATE OF TEXAS THAT SUPPLIES STANDARD POWER WHEELCHAIRS, SCOOTERS, & RELATED ACCESSORIES. 2007-0605 JR 5/21/07 6/15/07 5/21/07 PETRILLO, JOSEPH PETRILLO & ANY SOFTWARE LICENSE & THE PROCUREMENT INSTRUMENT BY WHICH IS WAS PSC/DIRECT J. POWELL, P.L.L.C. ACQUIRED FOR THE SOFTWARE OR SERVICES OF RIGHTNOW TECHNOLOGIES ETC. 2007-0606 JR 5/21/07 6/15/07 5/21/07 JIMENEZ-VALDES, LITTLE HAVANA MENTAL HEALTH EVALUATION CONCERNING REQUESTER. PHS/DIRECT ROBERTO C. ACTIVITIES CENTERS 2007-0607 FR 5/22/07 6/18/07 4/7/08 b6 PRIVATE CITIZEN ANY RECORDS OR ORDERS CONCERNING REQUESER, PURSUANT TO A FEDERAL OIG/OCR ORDER. 2007-0608 CM 5/22/07 6/18/07 12/22/10 EVANS, WILL CENTER FOR ALL DEPARTMENT RECORDS OF EARMARK REQUESTS FROM MEMBERS OF SEE INVESTIGATIVE CONGRESS OR THEIR STAFF MEMBERS, BETWEEN DEC. 1, 2006 AND THE PRESENT ADDRESSEES REPORTING ETC.

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2007-0609 FR 5/23/07 6/18/07 10/2/07 b6 PRIVATE CITIZEN LETTERS FROM THE OCR TO U. OF PITTSBURGH MEDICAL CENTER REGARDING OCR REQUESTER'S HIPAA COMPLAINTS ETC. 2007-0610 CM 5/23/07 6/18/07 6/19/07 WEISMANN, ANNE L. CREW ALL RECORD-KEEPING GUIDANCE & POLICIES DATING FROM JAN. 1, 2001, TO THE OPDIVS PRESENT, FOR FEDERAL RECORDS OF THE DEPARTMENT. (TO ALL THE OPDIVS FOR (DIRECT) DIRECT REPLY). 2007-0611 FR 5/23/07 6/18/07 9/18/07 WITZIGREUTER, GOODMAN CERTIFIED COPY OF ALL DOCUMENTS PERTAINING TO FARLEY V. PROVIDENCE OIG ASHLEY D. MCGUFFEY & LEARNING CENTER & DEVELOPMENT CORP FOR THE NORTHERN DISTRICT OF JOHNSON, LLP GEORGIA ETC. 2007-0612 RE 5/23/07 6/18/07 5/24/07 b6 PRIVATE CITIZEN COMPLAINT CONCERNING REACHOOUT OF MONTGOMERY COUNTY RECEIVING RECKERT FUNDING FOR A GRANT THAT WAS LATER CALLED COMMUNITY HEALTH CONNECTIONS. 2007-0613 JR 5/23/07 6/18/07 5/23/07 ATKINS, BRYAN AUSTIN TETRA E-MAILED COPIES OF SERVICE TASK ORDERS/STATEMENT OF WORK FOR FISCAL PSC/DIRECT YEARS 2005, 2006, AND 2007. 2007-0614 FW 5/24/07 6/19/07 9/6/07 GERGEL, RICHARD GERGEL & ALL PUBLIC RECORDS RELATING TO THE DEBARMENT BY OPM OF DAVID P. BROWN. OIG M. SOLOMON, P.A. (OPM REFERRAL: FOR DETERMINATION OF RELEASE OF RECORD & RETURN TO OASPA). 2007-0615 FR 5/25/07 6/20/07 6/5/07 b6 PRIVATE CITIZEN COPY OF ALL RECORDS PERTAINING TO AUDITS ASSOCIATED WITH THE NOOKSACK OIG INDIAN TRIBE. (FOR DETERMINATION OF RELEASE OF RECORDS & RETURN TO OASPA). 2007-0616 FW 5/25/07 6/20/07 7/13/07 KNOX, WILL VWR COPY OF THE BLANKET PURCHASE ORDER CONTRACT THAT CDC USES TO ASAM INTERNATIONAL PURCHASE LABORATORY EQUIPMENT & SUPPLIES FROM FISHER SCIENTIFIC PRODUCTS/THERMO FISHER. 2007-0617 JR 5/29/07 6/22/07 5/29/07 THAI, STEVEN C. ATTORNEY MENTAL HEALTH EVALUATION FILES CONCERNING ARNALDO RIVAS ALVAREZ. PHS/DIRECT 2007-0618 JR 5/29/07 6/22/07 5/29/07 BLAHA, MAUREEN NATL RUNAWAY LIST OF ORGANIZATIONS THAT SUBMITTED A PROPOSAL FOR SPECIFIC FUNDING ACF/DIRECT SWITCHBOARD OPPORTUNITY FROM THE FAMILY & YOUTH SERVICES BUREAU IN ACF. 2007-0619 FW 5/29/07 6/22/07 7/28/10 HAMILL, SALLY A. ATTORNEY AT LAW INFORMATION RELATING TO A CORPORATE INTEGRITY AGREEMENT BETWEEN THE OIG OFFICE OF INSPECTOR GENERAL AND VENCOR, INC. ETC. 2007-0620 JR 5/30/07 6/25/07 5/30/07 HASSELTINE, DAVID NATIVE AMERICAN REQUESTS COPY IN WRITING CONCERNING DECISION TO DENY THEIR ORGANIZATION ACF/DIRECT ASSOCIATION A FEDERAL GRANT. 2007-0621 JR 5/30/07 6/25/07 5/30/07 b6 PRIVATE CITIZEN ALL DOCUMENTS RELATED TO HOW & WHEN TO OFFSET OR DEDUCT FECA PSC/DIRECT PAYMENTS FROM THE OFFICE OF WORKERS COMPENSATION PROGRAMS ETC. 2007-0622 RE 5/30/07 6/25/07 5/30/07 ZIEGLER, THOMAS EBERHARD KARLS ALL RECORDS CONCERNING THE FEDERAL DRUG-FREE WORKPLACE PROGRAMS, RECKERT DR. UNIVERSITAT MANDATORY GUIDELINES FOR FEDERAL WORKPLACE DRUG TESTING PROGRAMS, ETC. 2007-0623 CM 5/30/07 6/25/07 9/25/07 b6 PRIVATE CITIZEN ALL DOCUMENTS & ELECTRONIC COMMUNICATION LEADING UP TO AND THE DECISION PSC OIG TO CLOSE VACANCY ANNOUNCEMENT: HHS-OIG-2006-0006. 2007-0624 JR 5/30/07 6/25/07 5/30/07 ROTH, ROBERT L., CROWELL MORING ALL CORRESPONDENCE BETWEEN PALMETTO GOVERNMENT BENEFITS CMS/DIRECT ESQ. ADMINISTRATORS, AND CMS RELATING TO PARAGON HOME CARE, ETC.

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2007-0625 FR 5/31/07 6/26/07 7/24/07 DOHERTY, MICHAEL MARTIN, ALL CORRESPONDENCE REGARDING THE INVESTIGATION AND DISPOSITION OF CLAIM OGC B. MAGNUSON OF MIOSOTIS MARTINEZ, CLAIM NO. 04-0067. ATTORNEYS 2007-0626 MB 6/4/07 6/27/07 8/14/07 ROOD, JUSTIN ABC NEWS COPIES OF THE CONGRESSIONAL CORRESPONDENCE LOG COVERING ASL OS/ES COMMUNICATIONS BETWEEN JAN. 1, 2007 AND MAY 31, 2007. 2007-0627 JR 6/4/07 6/27/05 6/4/07 UPPALLI, RAJITHA FEDERAL SOURCES, ALL CLEARLY RELEASABLE SECTIONS A THROUGH J OF SPECIFIC CONTRACTS PSC/DIRECT INC. INCLUDING STATEMENT OF WORK. 2007-0628 CM 6/4/07 6/27/07 8/30/07 DOUGLAS, DWIGHT DOUGLAS & COPY OF PRIMARIS REPORT FROM INDEPENDENT REVIEWER PERFORMED AT OIG DOUGLAS L.L.C. FREEMAN HEALTH SYSTEM ON 3/9/2006. 2007-0629 CM 6/4/07 6/27/07 6/20/07 b6 PRIVATE CITIZEN STATUS OF REQUESTER'S DOCUMENTS SENT TO FRAUD HOTLINE - OFFICE OF OIG INSPECTOR GENERAL. 2007-0630 JR 6/4/07 6/27/07 6/4/07 PELIER, ROBERT N. ATTORNEY COPY OF ALL PERSONNEL RECORDS OF SPECIAL AGENT RODOLFO MARTINEZ OF THE PSC/DIRECT MIAMI, FLORIDA FIELD OFFICE. 2007-0631 JR 6/4/07 6/27/07 6/4/07 b6 PRIVATE CITIZEN COPY OF MR. JOHN WALKER SIGNED CONTRACTUAL AGREEMENT WITH GULF COAST ACF/DIRECT COMMUNITY SERVICE ASSOCIATION & 27 ADDITIONAL REQUESTS. 2007-0632 FR 6/4/07 6/27/07 6/19/07 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO A-133 AUDIT REPORTS ASSOCIATED WITH THE OIG NOOKSACK INDIAN TRIBE IN FISCAL YEAR 1999. 2007-0633 FW 6/4/07 6/27/07 6/26/07 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO A-133 AUDIT REPORTS ASSOCIATED WITH THE OIG NOOKSACK INDIAN TRIBE FISCAL YEAR 1998. 2007-0634 JR 6/4/07 6/27/07 6/4/07 RAFIQUDDIN, ATTORNEY COPIES OF ENTIRE FILE OF FULGENCIO V. GRACIANO. ACF/DIRECT MAHMOOD G. 2007-0635 JR 6/4/07 6/27/07 6/5/07 ALEXANDER, JAYSIN FCI GILMER ALL INFORMATION OR RECORDS PERTAINING TO HIMSELF. JROGERS (58600-054) 2007-0636 FW 6/5/07 6/28/07 9/4/08 WHITTINGTON, NORTHERN COPY OF THE COMPLAINANT'S ORIGINAL COMPLAINT TO OCR REGARDING HORN V. OCR LYNNE, M.A., LPC WYOMING HEALTH NORTHERN WYOMING MENTAL HEALTH CENTER. CENTER 2007-0637 JR 6/5/07 6/28/07 6/5/07 GRIGSBY, DONNA WASHINGTON AREA COPY OF THE GRANT PROPOSAL SUBMITTED BY COMMUNITY ACTION GROUP THAT ACF/DIRECT INVESTMENT FUND WAS AWARDED $250,000.

2007-0638 JR 6/6/07 6/28/07 6/6/07 SAPIENZA, FRANK THE DRUG SCIENTIFIC & MEDICAL EVALUATION PREPARED BY THE FDA AND NIDA THAT FORMED FDA/DIRECT ADVISORY GROUP, BASIS FOR THE SCHEDULING RECOMMENDATION FOR LISDEXAMFETAMINE UNDER LLC THE CONTROLLED SUBSTANCES ACT ETC. 2007-0639 CM 6/6/07 6/28/07 1/8/08 GARZA, JASON G. OREN JUDE'S REQUEST FOR COPY OF SETTLEMENT AND OTHER MATERIALS -- AN EMTALA CASE. CMS/DIRECT NONLIVING CC'S FOIA OFFICE WITH ALL RELEASED DOCUMENTS. SOULMATE 2007-0640 JR 6/6/07 6/28/07 6/6/07 b6 PRIVATE CITIZEN COPY OF A 2006 FUNDED BASIC CENTER GRANT (CFDA 3.623) FOR TRAINING ACF/DIRECT PURPOSES. 2007-0641 JR 6/6/07 6/28/07 6/6/07 b6 PRIVATE CITIZEN COPY OF A 2006 FUNDED COMMUNITY BASED ABSTINENCE EDUCATION GRANT, FOR ACF/DIRECT TRAINING PURPOSES.

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2007-0642 FR 6/6/07 6/28/07 12/30/10 b6 PRIVATE CITIZEN COPY OF OCR COMPLAINT-TRANSACTION # 07-62987. OCR 2007-0643 FR 6/7/07 6/29/07 6/27/07 b6 PRIVATE CITIZEN ACCESS TO GRANTS THAT HAVE BEEN FUNDED BY FAITH BASED & COMMUNITY FAITH BASED INITIATIVES, FOR TRAINING PURPOSES. 2007-0644 JR 6/7/07 6/29/07 6/7/07 b6 PRIVATE CITIZEN ALL IMMIGRATION FILES. (FOR DETERMINATION OF RELEASE OF TWO DOCUMENTS NIH/DIRECT AND DIRECT REPLY TO REQUESTER--ALSO SENT TO PHS FOR INFORMATION). 2007-0645 CM 6/7/07 6/29/07 10/3/07 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO THE DECISION TO TRANSFER OIG SPECIAL AGENT OIG LAUREN HANOVER TO THE PHOENIX, AZ FIELD OFFICE ETC. 2007-0646 RE 6/8/07 7/3/07 6/13/07 b6 PRIVATE CITIZEN INFORMATION ON A WAIVER APPLIED BY ATTORNEY KEVIN R. FLOYD FOR THE STATE RECKERT OF MISSOURI. 2007-0647 JR 6/8/07 7/3/07 6/8/07 VASQUEZ, ANTONIO ALIEN ENTIRE CONTENTS OF FILE A 23215766. PHS/DIRECT M. 2007-0648 JR 6/8/07 7/3/07 6/8/07 BLANCHARD, PLEASANT VALLEY INFORMATION ON VALLEY FEVER (ALSO KNOWN AS COCCIDIOIDOMYCOSIS). CDC/DIRECT RICHARD STATE PRISON 2007-0649 FW 6/8/07 7/3/07 6/19/07 LOYEZ, JORGE E., PHYSICIAN UPDATE ON COMPLAINTS FILED ON MAR. 8, 2005 REGARDING MR. CHARLES SEXTON OIG M.D. AND DR. LORENZO PELLY, ET AL. 2007-0650 CM 6/8/07 7/3/07 3/31/08 HINKLE, LISA E. MCBRAYER, ALL ADMINISTRATIVE LAW JUDICIAL DECISIONS ISSUED REGARDING THE IMPOSITION DAB MCGINNIS, PLLC OF CIVIL MONETARY PENALTIES UPON LONG-TERM CARE NURSING FACILITIES ETC.

2007-0651 FR 6/11/07 7/5/07 10/23/07 b6 PRIVATE CITIZEN DOCUMENTS CONCERNING EXCLUSION OF REQUESTER BY THE OFFICE OF OIG INSPECTOR GENERAL IN CONNECTION TO THE WISCONSIN MEDICAID PROGRAM OR AGENCY ETC. 2007-0652 FW 6/12/07 7/6/07 4/17/08 KLAAS, KARA M. MCKENNA LONG & COPY OF THE CONTRACT AWARDED TO BAVARIAN NORDIC A/S FOR THE PROVISION OPHEP ALDRIDGE LLP OF SMALLPOX VACCINE BY THE DEPT. OF HHS ETC. 2007-0653 FW 6/12/07 7/6/07 5/29/08 b6 PRIVATE CITIZEN EXPRESSES CONCERN THAT THE DALLAS OFFICE FOR CIVIL RIGHTS HAS NOT OCR RESPONDED TO HER HIPPA COMPLAINT OF 10/16/2006. 2007-0654 CM 6/12/07 7/6/07 7/22/09 b6 PRIVATE CITIZEN DOCUMENTS CONTAINING INFORMATION REGARDING AN INVESTIGATION BY SA OIG LATISHA CLEVELAND IN THE CASE ANGELA AGEE VS. TRACY N. MCFADDEN. 2007-0655 FR 6/12/07 7/6/07 4/17/08 REISER, ROBERT COUNSEL FOR REQUEST FOR BAVARIAN NORDIC SMALLPOX VACCINE CONTRACT. OPHEP SANOFI PASTEUR, INC. 2007-0656 CM 6/12/07 7/6/07 3/31/08 b6 PRIVATE CITIZEN ALL COMMUNICATION RELATING TO APPLICANT, KEITH HADLEY FOR VACANCY OIG PSC ANNOUNCEMENT: HHS-OIG-2007-0161 ETC. 2007-0657 FW 6/12/07 7/6/07 11/26/07 SCHNITZER, DAVID DEMOCRATIC ALL RECORDS OF COMMUNICATION BETWEEN DHHS AND FRED D. THOMPSON OR HIS ASL OS/ES NATIONAL STAFF, FROM 1994-2002, DURING WHICH PERIOD HE WAS A US SENATOR. (ALSO TO PSC COMMITTEE SCHEDULING) 2007-0658 JR 6/13/07 7/9/07 6/13/07 QUICK, CINDY GUARDIANSHIP COPY OF ENTIRE RECORD. PHS/DIRECT PROGRAM 2007-0659 CM 6/13/07 7/9/07 7/2/07 b6 PRIVATE CITIZEN COPY OF ALL RECORDS PERTAINING TO A-133 AUDIT REPORTS ASSOCIATED WITH OIG THE NOOKSACK INDIAN TRIBE, FISCAL YEAR 2001.

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2007-0660 CM 6/13/07 7/9/07 7/17/07 CHUNG, HUYEN T. ST. JUDE MEDICAL COPY OF THE COMPLAINT(S) AND SETTLEMENT AGREEMENT(S) IN CONNECTION WITH OIG FIVE SPECIFIC CASES. 2007-0661 FR 6/14/07 7/10/07 12/10/10 CARLISLE, NATE THE SALT LAKE MATERIALS RELATED TO THE 4/27/2007 MEETING IN SALT LAKE CITY, UTAH, WITH OS/ES TRIBUNE SECRETARY LEAVITT TO DISCUSS VIOLENCE & HOW TO PREVENT MASS KILLINGS. SAMHSA (ALSO SENT TO SCHEDULING OFFICE FOR DOCUMENT SEARCH). 2007-0662 JR 6/14/07 7/10/07 6/15/07 WILLIS, RACHEL STRUCTURE WISE, ALL OF THE CARDHOLDERS NAMES, EMAIL ADDRESSES OF EMPLOYEES WHO HAVE PSC CMS FDA INC. OBTAINED FEDERALLY ISSUED VISA SMARTPAY PURCHASE HOLDERS, ETC. 2007-0663 FR 6/14/07 7/10/07 12/22/10 HACKER, GEORGE CENTER FOR ALL HHS DOCUMENTS PERTAINING TO POLICIES TO COMBAT ALCOHOL PROBLEMS BY OGHA A. SCIENCE/PUBLIC THE 60TH WORLD HEALTH ASSEMBLY IN GENEVA BETWEEN MAY 14 & MAY 24, 2007 INTEREST ETC. 2007-0664 FW 6/14/07 7/10/07 6/27/07 STOBBE, MIKE THE ASSOCIATED COPY OF CORRESPONDENCE SENT TO AND FROM ROBERT C. COOKSEY OF CDC OIG CDC PRESS RELATED TO AN OIG INVESTIGATION. 2007-0665 FW 6/14/07 7/10/07 11/17/08 SIMS, SHERRY JERMAIN COPIES OF ANY COMPLAINTS FILED AGAINST THE ASEA/ASFCME LOCAL 52 HEALTH OCR DUNNAGAN & BENEFITS TRUST. OWENS, P.C. 2007-0666 CM 6/14/07 7/10/07 9/6/07 b6 PRIVATE CITIZEN COPY OF COMPLAINT ON CASE #06-56277. OCR 2007-0667 FR 6/14/07 7/10/07 10/15/07 NOLAN, KENNETH J. NOLAN LAW FIRM TERMS OF THE CORPORATE INTEGRITY AGREEMENT AS IT RELATES TO CINDY OIG JUSTICE AND LARRY THOMPSON. 2007-0668 JR 6/15/07 7/11/07 6/15/07 HENDERSON, EXOFFENDER COPY OF A HIGH SCORING PROPOSAL THAT HAS BEEN FUNDED ON THE SUBJECT OF SAMHSA/DIRE ARTHUR PROGRAM JUVENILE SUBSTANCE ABUSE PREVENTION. CT DIRECTOR 2007-0669 FR 6/15/07 7/11/07 7/12/07 HOVATTER, ERIN SIMMONS COOPER COPY OF THE CAREMARK CORPORATE INTEGRITY AGREEMENT DATED 6/16/95. OIG LLC 2007-0670 FW 6/15/07 7/11/07 8/30/07 b6 PRIVATE CITIZEN INFORMATION REGARDING CASE NUMBER #I2851. OIG 2007-0671 CM 6/15/07 7/11/07 9/24/07 b6 PRIVATE CITIZEN ALL DOCUMENTS RELATING TO DECISIONS BY HHS WITH RESPECT TO DUTY/OFFICE PSC OIG LOCATION TRANSFER REQUESTS MADE BY KEITH HADLEY TO THE OIG/OI/PHOENIX, AZ FIELD OFFICE. 2007-0672 JR 6/15/07 7/11/07 6/15/07 GILBERT, WILLIAM DANO, GILBERT & ALL DOCUMENTS REGARDING INTERACTIONS BETWEEN THE WASHINGTON STATE ACF/DIRECT A. AHREND P.L.L.C. MIGRANT COUNCIL AND THE ACF FROM JAN. 1, 2002 TO THE PRESENT ETC. 2007-0673 CM 6/15/07 7/11/07 6/26/08 b6 PRIVATE CITIZEN COMPLETE VERSIONS OF ALL DOCUMENTS ATTAINED OR SENT TO ANYONE AT THE OCR DEPARTMENT OR BETWEEN ANYONE AT THE DEPARTMENT OR WILLAMETTE DENTAL ETC. 2007-0674 JR 6/18/07 7/13/07 6/18/07 KETTLER, LORI E. PEOPLE FOR COPIES OF ALL INSPECTION REPORTS REGARDING YERKES NATIONAL PRIMATE NIH/DIRECT ETHICAL RESEARCH CENTER (FOR DETERMINATION OF RELEASE OF RECORDS & DIRECT TREATMENT OF REPLY TO REQUESTER). ANIMALS 2007-0675 FW 6/18/07 7/13/07 2/7/08 b6 PRIVATE CITIZEN COPY OF WINNING BID CONTRACT AWARDED TO CANGENE CORPORATION FOR OPHEP "THERAPEUTIC PRODUCTS FOR TREATMENT OF INHALATION ANTHRAX DISEASE."

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2007-0676 JR 6/18/07 7/13/07 6/18/07 ZIEGLER, THOMAS EBERHARD KARLS DOCUMENTS CONCERNING CERTIFICATION OF ALL LABORATORIES PERFORMING CMS/DIRECT DR. UNIVERSITAT URINALYSES ON GOVERNMENT EMPLOYEES & ALSO ON BUREAU OF PRISON INMATES ETC. 2007-0677 FW 6/19/07 7/16/07 6/27/07 PHELAN, MIKE SENIOR ALL RECORDS RELATING TO ANDREW SPEAKEER, HIS FATHER THEODORE SPEAKER & OIG PRODUCER/CNN OUR EMPLOYEE ROBERT COOKSEY, SPECIFICALLY INCLUDING, BUT NOT LIMITED TO, 181 PAGES OF EMAILS. 2007-0678 CM 6/19/07 7/16/07 7/12/07 MAINES, JOHN SOUTH FLORIDA REQUEST FOR VARIOUS A-133 AUDIT REPORTS. (FOR DETERMINATION OF RELEASE OIG SUN-SENTINEL OF RECORDS & RETURN TO OASPA). 2007-0679 FR 6/19/07 7/16/07 7/27/07 b6 PRIVATE CITIZEN COPY OF A WHISTLEBLOWER LETTER THAT WAS SENT TO REQUESTER'S DIRECTOR, OIG LARRY STEVENS, OFFICE OF REGULATORY AFFAIRS. 2007-0680 MB 6/19/07 7/16/07 6/26/07 b6 PRIVATE CITIZEN STATUS OF THE OIG HOT LINE COMPLAINT SUBMITTED OCTOBER 17, 2006. OIG 2007-0681 JR 6/19/07 7/16/07 6/19/07 CURETON, NEW MACEDONIA COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # 93.570. ACF/DIRECT DOROTHEA OF FAITH 2007-0682 JR 6/19/07 7/16/07 6/19/07 b6 PRIVATE CITIZEN COPY OF A RECENTLY AWARDED & FUNDED PROPOSAL PERTAINING TO CFDA CMS/DIRECT #93.773: "MEDICARE HOSPITAL INSURANCE." 2007-0683 FW 6/20/07 7/17/07 6/20/07 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO REQUESTS THAT WERE DENIED OR APPROVED TO PSC/OIG TRANSFER OFFICIAL DUTY TO ANY OFFICIAL LOCATION TO ANY OI FIELD OR REGIONAL OFFICE. 2007-0684 JR 6/20/07 7/17/07 6/20/07 b6 PRIVATE CITIZEN ALL DOCUMENTATION ASSOCIATED WITH REQUESTER'S APPLICATION FOR PSC/DIRECT EMPLOYMENT WITH DHHS UNDER ANNOUNCEMENT NUMBER HHS-OIG-2007-0132. 2007-0685 FW 6/20/07 7/17/07 7/18/07 RUDIKOFF, SEIU REQUEST FOR OIG REPORT #A-06-06-00046. OIG NICHOLAS 2007-0686 FW 6/20/07 7/17/07 1/12/11 RUDIKOFF, SEIU ALL RECORDS RELATED TO THE MARCH 23, 2005 CITATION OF ST. JOSEPH HOSPITAL, OIG NICHOLAS ORANGE CA. FOR CIVIL MONETARY PENALTIES, ETC. 2007-0687 CM 6/20/07 7/17/07 1/12/11 RUDIKOFF, SEIU ALL RECORDS RELATED TO THE MARCH 23, 2005 CITATION OF ST. JOSEPH HOSPITAL, OIG NICHOLAS ORANGE CA. FOR CIVIL MONETARY PENALTIES, ETC. 2007-0688 CM 6/20/07 7/17/07 4/13/09 RUDIKOFF, SEIU-UNITED ALL DOCUMENTS RELATED TO THE OIG REVIEW OF ST. JOSEPH HOSPITAL, EUREKA, OIG NICHOLAS HEALTH CARE CA REPORTED FISCAL YEAR 2004 (#A-09-05-00040). WORKERS WEST 2007-0689 JR 6/20/07 7/17/07 6/20/07 LEE, MICHELLE A. ABSTINENCE FOR ALL DOCUMENTATION PERTAINING TO HHS GRANT NUMBERS: CBAE GRANT ACF/DIRECT SINGLES #90AEO186/01: HEALTHY MARRIAGE GRANT #90FEO114. 2007-0690 RE 6/20/07 7/17/07 6/20/07 JONES, VALERIE MCS REQUEST FOR COPIES OF MEDICAL RECORDS ACCORDING TO HIPAA REGULATIONS. RECKERT (SECRETARIAL REFERRAL # 060620071011). 2007-0691 FR 6/21/07 7/18/07 7/12/07 LARA, ORLANDO NY COPY OF THE TRANSCRIPTS & WORK PAPERS ASSOCIATED WITH TWO REPORTS -- OIG UNIVERSITY/RUFUS REPORTS ON BIRTH CERTIFICATE FRAUD. SMITH HALL 2007-0692 FW 6/22/07 7/18/07 7/26/07 HICKS, TAMMY RESEARCH MOST RECENT FINANCIAL DISCLOSURE STATEMENTS FOR SEVERAL DHHS OFFICIALS. OGC/ETHICS ASSOCIATES OF AMERICA, INC.

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2007-0693 RE 6/22/07 7/18/07 GUERRERO, GOUVERNEUR COPY OF DHHS' DETAILED LIST BY SUBJECT MATTER, OF ALL RECORDS CURRENTLY RECKERT ANGELO CORRECTIONAL IN THE DEPARTMENT'S POSSESSION. FACILITY 2007-0694 CM 6/25/07 7/20/07 8/3/07 NICHOLAS, DANIEL BROAD AND CASSEL FINES IMPOSED BY OIG ONTO BC/BS OF FLORIDA BETWEEN MARCH 15, 2007 AND OIG JUNE 11, 2007. 2007-0695 JR 6/25/07 7/20/07 6/26/07 SHER, DENA S. AMERICANS UNITED BACKGROUND DOCUMENTS RELATING TO THE PROVISION OF FUNDS BY DHHS/OS TO ACF/DIRECT FOR SEPARATION BETHANY CHRISTIAN SERVICES ETC. OF CHURCH & STATE 2007-0696 JR 6/25/07 7/20/07 6/26/07 JONES, MONICA INPUT CONTRACT AWARDED TO LOGISTICS HEALTH INC UNDER TARA MEDICAL PHS/DIRECT SURVEILLANCE PROGRAM REQUIREMENT SPECIFICALLY OCCUPATIONAL HEALTH AWARD TO QTC. 2007-0697 JR 6/25/07 7/20/07 6/25/07 b6 PRIVATE CITIZEN COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM #93.908. HRSA/DIRECT 2007-0698 FW 6/25/07 7/20/07 7/25/07 MIYASHIRO, WAYNE MIYASHIRO A CD ROM SHOWING THE CONTRACT OFFICER OR SPECIALIST RESPONSIBLE ASAM ASSOCIATES PROCURMENT CATEGORIES NAICS 541611 AND 541612. 2007-0699 JR 6/25/07 7/20/07 6/25/07 PERDUE, JOE N. THE PERDUE LAW ALL DOCUMENTS REGARDING AWARDING OF FEDERAL GRANT MONIES TO THE TEXAS PHS/DIRECT LLP HEART INSTITUTE AND OR BRANISLAV RADOVANCEVIC FROM 1/1989-1/1996. 2007-0700 CM 6/25/07 7/20/07 7/20/07 LAURIE, ADRIENNE PHILLIPS AND THE WORKING PAPER FOR APRIL 9, 2007 AND SEPTEMBER 26, 2006 AUDIT REPORTS. OIG N. COHEN LLP 2007-0701 FR 6/25/07 7/20/07 9/11/07 b6 PRIVATE CITIZEN INFORMATION ABOUT AN INVESTIGATION ON THE CORF AT SCHENLEY GARDENS. OIG 2007-0702 JR 6/26/07 7/23/07 6/26/07 EGNATIOS, NOEL K. COOLEY GODWARD AN APPROVED DOMESTIC ADOPTION AGENCY'S " PROGRAM STATEMENT" FROM ACF/DIRECT KRONISH LLP CALIFORNIA.

2007-0703 FR 6/26/07 7/23/07 12/22/10 KIRKPATRICK, UNIVERSITY OF ALL CURRENT POLICY STATEMENTS THAT THE HHS HAS PROMULGATED CONCERNING ASAM JUSTIN R. VIRGINIA/STUDENT THE ACQUISITION OF SOFTWARE. 2007-0704 JR 6/26/07 7/23/07 6/26/07 b6 PRIVATE CITIZEN ASKING IF MONEY WAS EVER RETURNED REGARDING RESPIRATORY THERAPISTS CMS/DIRECT WORKING WITHOUT LICENSES. 2007-0705 JR 6/26/07 7/23/07 6/26/07 KUZMA, ARLETTE KUZMA FAMILY UNIT UP TO DATE STATISTICS, BY STATE, ON FY 2006 BASIS ON: THE NUMBER OF CASES IN ACF/DIRECT THE CASELOAD OF THE STATE AGENCY ADMINSTERING THE PLAN ETC. 2007-0706 FW 6/26/07 7/23/07 7/3/07 YOUNG, ALISON THE ATLANTA ACCESS TO AND COPIES OF DOCUMENTS AND REPORTS RELATING TO CDC'S OIG JOURNAL RESPONSE TO THE TRAVELS OF AN ATLANTA MAN WITH DRUG-RESISTANT CONSTITUTION TUBERCULOSIS. 2007-0707 JR 6/26/07 7/23/07 6/26/07 MARCHIONE, THE ASSOCIATED APPEALS DENIAL OF EXPEDITED PROCESSING OF REQUESTOR'S FOIA REQUEST FOR PHS/DIRECT MARILYNN PRESS FDA RECORDS CONCERNING THE SAFETY OF THE DIABETES DRUGS ROSIGLITAZONE.

2007-0708 CM 6/27/07 7/24/07 8/3/07 b6 PRIVATE CITIZEN STATUS REPORT ON REQUESTER'S COMPLAINT DATED 12/27/06. OIG 2007-0709 FR 6/27/07 7/24/07 4/28/10 PICKETT, DONNA SISA HOME COPY OF THE ENTIRE RECORD CONCERNING SHIRLEY MARLOW. OMHA MEDICAL

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2007-0710 JR 6/28/07 7/24/07 6/28/07 BRINSON, EMMA C. TOWN OF INFORMATION ON GRANT MONIES RECEIVED BY GOSHEN MEDICAL CENTER, INC. PHS/DIRECT GREENEVERS 2007-0711 FR 6/28/07 7/24/07 1/12/11 DRY, WANDA M., HEALTH/LAW PLAZA INFORMATION PERTAINING TO COMPLAINTS ABOUT THE HEALTHCARE PROVIDED AT OIG M.D. VARIOUS INSTITUTIONS. 2007-0712 JR 6/28/07 7/24/07 6/28/07 KNORR, ROBERT J. TAPESTRY MEDICAL HCPCS II APPLICATION FOR "HOME INR MONITOR: TEST SUPPLIES" SUBMITTED BY FDA/DIRECT INC. LIFE SCAN INC. IN 2003 2007-0713 MB 6/28/07 7/24/07 8/14/07 TAN, GREGORY R. GREENBERG RECORDS RELATING TO TUBA CITY URANIUM MILL AND NEARBY SITES, ETC. PHS, OGC, TRAURIG LLP ASAM 2007-0714 FW 6/29/07 7/25/07 7/9/07 MELLEMA, NANCY HACKLEY HOSPITAL ACTION DETAILS RELATIVE TO A MEDICARE/MEDICAID SANCTION INVOLVING DR. OIG ROBERT LEWIS ALEXANDER. 2007-0715 JR 6/29/07 7/25/07 6/29/07 MARTIN, MICHAEL D. REG # 56174-019 REQUEST FOR VARIOUS PUBLIC HEALTH SERVICE RECORDS. PHS/DIRECT

2007-0716 ET 7/6/07 8/3/07 7/6/07 SANDS, SARAH B. STEPTOE & DOCUMENTS REGARDING INVESTIGATIONS, COMPLAINTS AND OR SURVEYS OF THE CMS/DIRECT JOHNSON, PLLC NEW MARTINSVILLE HEALTHCARE CENTER FROM 2/5/1999-7/1/2007. 2007-0717 ET 7/6/07 8/3/07 7/6/07 b6 PRIVATE CITIZEN INFORMATION THE DEPARTMENT MAY HAVE INVOLVING THE CHEMICALS GAMMA- PHS/DIRECT HDROXYBUTYRIC ACID & 1, 4-BUTANEDIOL/1, 4-BUTYLENE GLYCL/TETRMETHYLENE GLYCOL. 2007-0718 FW 7/6/07 8/3/07 7/11/07 LINDSEY, EDWARD GOODMAN MATERIALS PERTAINING TO HEAD START PROGRAMS IN THE UNITED STATES. ACF/DIRECT H. JR. MCGUFFEY LINDSEY & JOHNSON, LLP

2007-0719 CM 7/6/07 8/3/07 7/17/07 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO THE IGA ACT OF 1978, HHS STRATEGIC PLAN 2004-2009, OIG RECENT REPORTS MADE BY HHS SECRETARY TO CONGRESS UNDER THE FAMILY VIOLENCE PREVENTION AND SERVICES ACT, ETC. 2007-0720 ET 7/6/07 8/3/07 7/6/07 PERDUE, JOE THE PERDUE LAW COPIES OF ALL MEDICARE AND CHAMPUS RECORDS OF ST. LUKE' S EPISCOPAL CMS/DIRECT FIRM, L.L.P. HOSPITAL; HOUSTON, TX AND THE TEXAS INSTITUTE; WITH THE HEALTH AND HUMAN SERVICES FROM 01/01/1988-01/01/1996. 2007-0721 CM 7/6/07 8/3/07 6/15/09 CUSACK, BOB THE HILL FOIA LOGS MAINTAINED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES. FOIA/PA 2007-0722 FR 7/6/07 8/3/07 9/18/07 LIEBERMAN, MCCARTHY, DOCUMENTS FROM 5/2007-6/2007 CONCERNING ALLEGED WRONGDOING ON THE OIG RICHARD SWEENEY & PART OF PROSOURCE CONSULTING LLC, REGARDING A CONTRACT AWARD MADE BY HARKAWAY, P.C. NIH. 2007-0723 FW 7/9/07 8/8/07 7/11/07 O'Malley, Jaclyn Reno Gazette - PUBLIC DOCUMENTS RELATED TO THE EXCLUSION OF MEDICAL PRACTICE RELATED OIG Jouneral TO DR. WALTER BRODIE. 2007-0724 CW 7/9/07 8/8/07 12/22/10 PROMER, ALAN HANGLEY CLAIMES FOR PAYMENTS MADE UNDER THE TITLE IV-E FOSTER CARE PROGRAMS ACF/OIG ARONCHICK SEGAL FOR FEDERAL FY 1998-2002. & PUDLIN 2007-0725 FR 7/9/07 8/8/07 4/28/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF ALL MEDICAL RECORDS PERTAINING TO MARIA R. GRACIA. OMHA

2007-0726 FR 7/9/07 8/8/07 4/28/10 b6 PRIVATE CITIZEN REQUESTING HEALTH RECORDS ON MARIA R. GARCIA. OMHA

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2007-0727 FW 7/9/07 8/6/07 3/7/08 ZELLER, EVELYN US DEPARTMENT OF INVESTIGATION FOR AN INFORMAL COMPLAINT FILED AGAINST CWCMH BY DELBERT OCR HEALTH AND BROWN. HUMAN SERVICES 2007-0728 ET 7/9/07 8/6/07 7/9/07 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON CIVIL SERVICE PERSONNEL IN PAY GRADE GS -10, PHS/DIRECT RETIREMENT AND BENEFITS FOR COUNSELING TO FEDERAL EMPLOYEES UNDER THE FREEDOM OF INFORAMTION ACT. 2007-0729 FR 7/9/07 8/6/07 6/17/09 b6 PRIVATE CITIZEN REQUESTING COMPLAINTS INVESTGATION AND COMPLIANCE REVIEWS OF MARINE OCR MEDICAL CENTER, YALLE NEW HAVEN, ERIE COUNTY MEDICAL CENTER PSYCHIATRIC DEPT, AND MARIN GENERAL HOSPITAL. 2007-0730 FW 7/10/07 8/10/07 8/30/07 b6 PRIVATE CITIZEN REQUESTING DOCUMENTS ABOUT CONCERNS AND COMPLAINTS INVOLVES OIG AMERICAN MEDICAL RESPONSE AMBULANCE SERVICE IN MASSACHUSETTS. 2007-0731 ET 7/10/07 8/10/07 7/10/07 CAROLLO, RUSSELL DAYTON DAILY REQUESTING ACCESS TO AND COPIES OF ALL RECORDS RELATED IN ANY WAY TO PHS/DIRECT NEWS REPORTS OF RESTRAINT RELATED DEATHS. 2007-0732 CM 7/10/07 8/13/07 8/6/07 ASHKAR, GEORGE Null SEARCHING FOR INVESTGATING RECORDS. OIG E. 2007-0733 FR 7/10/07 8/13/07 9/25/07 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON THE MISUSE AND WASTE OF FUNDS BY OFFICIALS IN OIG THE INDIAN HEALTH SERVICE IN THE OKLAHOMA CITY INDIAN HEALTH SERVICE AREA OFFICE. 2007-0734 ET 7/10/07 8/13/07 7/10/07 b6 PRIVATE CITIZEN REQUESTING INF0RMATION ABOUT HOW HUMANS ARE BEING IMPLANTED WITH PHS/DIRECT ELECTRONIC CHIPS. 2007-0735 ET 7/11/07 8/13/07 7/11/07 BROWN, CHARLES FULBRIGHT & COPY OF CONTRACTS BETWEEN THE MEDICARE FISCAL INTERMEDIARIES, INCLUDING CMS/DIRECT D. JAWORSKI L.L.P. BUT NOT LIMITED TO TRAILBLAZER COVERING THE YEARS 2005-2007. 2007-0736 ET 7/11/07 8/13/07 7/11/07 b6 PRIVATE CITIZEN DOCUMENTS RELATED TO REFERENCED ITEM #HHSO100200700034C AWARDED TO PHS/PSC/DIRE BAVARIAN NORDIC A/S ON JUNE 4, 2007. CT 2007-0737 ET 7/11/07 7/11/07 BOYCIK, APRIL L. LITIGATION OBTAIN MEDICAL RECORDS PERTAINING TO LILLIE PRATT. PHS/DIRECT MANAGEMENT, INC. 2007-0738 MB 7/10/07 8/13/07 8/3/07 SIMMS, PATRICE NATURAL REQUESTING RECORDS ON NON PROFIT COMMUNITY ORGANIZATIONS IN THE NEW PA/FOIA RESOURCES ORLEANS AREA. DEFENSE COUNSEL

2007-0739 FW 7/12/07 8/15/07 9/20/07 JACKSON, MELISSA BLACKWELL ALL DOCUMENTS SUBMITTED IN THE REQUEST TO OIG RESULTING IN THE OIG'S OIG M. SANDERS, LLP ADVISORY OPINION #01-17, ISSUED 10/10/01. 2007-0740 CM 7/12/07 8/15/07 7/31/07 LARSON, LACY VERIFIED ANY INFORMATION REGARDING PREVIOUS EXCLUSIONS AGAINST FOR VICKI HARLESS OIG CRDENTIALS, INC. ALSO KNOWN AS VICKI SHOELAH. 2007-0741 CM 7/13/07 8/30/07 WEBB, DENNIS WEBB DOCUMENTS RELATED TO AN INVESTGATION THAT WAS CONDUCTED REGARDING OIG SCARMOZZINO & THE "ANS DEVICE" AND/OR ADVANCED NEUROMODULATION SYSTEM, INC. GUNTER

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2007-0742 CM 7/12/07 8/15/07 7/30/07 KRANSDORF, HANCOCK, DANIEL, REQUESTING A COPY OF ALL DOCUMENTS AND RECORDS PERTAINING TO THE OIG KATHRYN E. JOHNSON & NAGLE, DEPARTMENT OF HEALTH AND HUMAN SERVICES INVESTGATION OF DR. JEFFREY L. P.C. MCLEOD'S INVOLVMENT IN STUDIES OR TRAILS OF THE DRUG KETEK. 2007-0743 FW 7/16/07 8/16/07 9/5/07 CHUNG, HUYEN T. ST. JUDE MEDICAL, REQUESTING RECORDS HOUSED UNDER OIG. OIG INC. 2007-0744 FR 7/16/07 8/13/07 7/23/07 BIRKBY, CRAID S. SEATTLE SKIN REQUESTING MATERIALS CITED IN PUBLICATION OEI-09-02-00030. OIG CANCER CENTER 2007-0745 ET 7/16/07 8/11/07 7/16/07 b6 PRIVATE CITIZEN REQUESTING DOCUMENTS RELATE TO MEDICARE SERVICES. CMS/DIRECT 2007-0746 FR 7/16/07 8/13/07 12/22/10 BOGARDUS, KEVIN THE HILL COPIES OF ALL CORRESPONDENCE DOCUMENTS BETWEEN CURRENT AND FORMER OIG/PHS/ASPA EMPLOYEES OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES. (TO OGHA FOR RESPONSE TOO.) 2007-0747 FR 7/16/07 8/13/07 8/1/08 CARROLL, MARCIA MUTINATIONAL ALL DOCUMENTS CONCERNING ANY MEETINGS IN JANUARY 06 BETWEEN US ASPE/OGHA MONITOR GOVERNMENT OFFICIALS FROM THE DEPARTMENT OF HEALTH AND HUMANS SERVICES AND AUSTRALIAN GOVERNMENT OFFICIALS. 2007-0748 ET 7/16/07 8/13/07 7/16/07 b6 PRIVATE CITIZEN LOG OF ALL FOIA REQUESTS BETWEEN 2005-2006 REGARDING INFORMATION PHS/DIRECT REGARDING ILLNESS RELATED TO THE CHEMICAL ASPARTAME. 2007-0749 FW 7/16/07 8/13/07 9/7/07 RY, VI LAND HARPER MAGAZINE COPIES OF SF 278 EXECUITVE BRANCH PERSONNEL PUBLIC FINANICAL DISCLOSURE OGC REPORTS ON TOMMY THOMPSON. 2007-0750 CM 7/16/07 8/22/07 4/23/09 b6 PRIVATE CITIZEN ALL DOCUMENTS REFERENCING HIMSELF. OIG 2007-0751 FR 7/19/07 8/27/07 12/22/10 OCKERT, MICHAEL KELLER WILLIAM DOCUMENTS REGARDING VACANCY ANNOUNCEMENTS. OIG/PHS C.C.R 2007-0752 FW 7/19/07 8/27/07 8/10/10 b6 PRIVATE CITIZEN ELECTRONIC COPY OF THE FOIA CASE LOGS FY2005 & FY2006 & FY2007 TO DATE. FOIA/PA 2007-0753 FW 7/19/07 8/27/07 8/15/07 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE ENTIRE RECORD ON ODESSA DANIEL. OMHA 2007-0754 CM 7/17/07 8/10/07 ALLRED, REID GIBSON, DUNN & DOCUMENTS RELATING TO MARYLAND DEPARTMENT OF HEALTH AND MENTAL DAB CRUTCHER LLP HYGIENE, DOCKET NO. A-05-96. DECISION NO. 2090. 2007-0755 ET 7/19/07 8/20/07 7/19/07 SKELTON, JODI BARBER, MCCASKIL, DOCUMENTS ASSOCIATED WITH MS. ELLIOTT APPLICATION FOR FUNDING AND GRANT ACF/DIRECT JONES & HALE, P.A. APPROVAL UNDER THE COMPANY OF THE BROWN MAGNOLIA C.D.C.

2007-0756 ET 7/19/07 8/22/07 7/19/07 RAIMONDI, CHRISTI RANDICK O'DEA ALL DOCUMENTS PERTAINING TO OUR CLIENT AND CASE NO. I07-0A-SID-10559, SERIAL DHS/DIRECT TOOLIATOS LLP NO. 016-SID-07. 2007-0757 ET 7/23/07 8/20/07 7/23/07 b6 PRIVATE CITIZEN REQUESTING FDA, ATLANTA, INSPECTION REPORT, CIBA VISION CORPORATION. FDA/DIRECT 2007-0758 FR 7/24/07 8/21/07 b6 PRIVATE CITIZEN ADMINISTRATIVE TRACKING FILE FOR EACH OF THE EIGHT OLDEST FOIA REQUESTS FOIA/PA PENDING THE HHS. 2007-0759 FW 7/23/07 7/20/07 4/29/08 ALLRED, REID GIBSON, DUNN, REQUEST HHS APEALS BOARD APPELLATE DIVISON, MARYLAND DEPARTMENT OF DAB CRUTCHER LLP HEALTH AND MENTAL HYGIENE DOCKET NO. A-05-96. 2007-0760 ET 7/23/07 8/20/07 7/23/07 b6 PRIVATE CITIZEN A COMPLETE COPY OF THE FILE ON CORRESPONDENCE SENT TO CAP THE ACTUAL FOIA/PA COMPLAINT INVESTIGATED BY COMMISSIONER AARON LUPOVITCH.

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2007-0761 CM 7/24/07 8/21/07 12/22/10 NASH, KIM ZIFF DAVIS ALL COMPLAINTS FILED IN 2005 AND 2006 ABOUT PROVIDENCE HEALTH SERVICES. OCR MEDIA/BASELINE MAGAZINE 2007-0762 ET 7/24/07 8/21/07 7/24/07 b6 PRIVATE CITIZEN SOCIAL SECURITY BENEFITS SSA/DIRECT 2007-0763 CM 7/24/07 8/21/07 8/30/07 AKDENIZ, AKDENIZ LAW REQUEST DOCUMENTS REGARDING 06-46014 KIM MORRELL, NORTH BAY MEDICAL OCR MARGARET GROUP CARE CENTER. 2007-0764 CM 7/25/07 8/22/07 7/25/07 LYBARGER, LISA ENTURO MEDICAL ANSWER IN WRITING WHETHER OR NOT THE G0248 AND G0249 ARE BILLANLE TO THE CMS BILLING LOCAL FISCAL INTERMEDIARY BY SKILLED NURSING FACILITY. 2007-0765 FR 7/26/07 8/23/07 12/22/10 b6 PRIVATE CITIZEN COPY OF RECORDS CONCERNING THE RUBEN TEJADA INCIDENT. OCR 2007-0766 FW 7/26/07 8/23/07 9/5/07 GROSSMAN, CRAIG, TERRILL,. EXPEDITED CASE: TERRY G. WOMACK AND LINDA M. WOMACK V. HEALTH CARE OIG LEONARD R. HALE & GRANTHAM, SERVICES CORPORATION. LLP 2007-0767 CM 7/27/07 8/24/07 8/28/08 SKELTON, JODI BARBER, ENTIRE RECORD OF THE DEPARTMENTAL APPEALS BOARD, APPELLATE DIVISION DAB MCCASKILL, JONES MATERIALS IN THE CASE OF: BROWN MAGNOLIA COMMUNITY DEVELOPMENT & HALE, P.A. CORPORATION. 2007-0768 ET 7/30/07 8/25/07 7/30/07 RAY, FRANK A. CHESTER WILLCOX COPIES OF THE CURRENT PUBLICATION WHICH PRESENTS THE US LIFE TABLES CDC/DIRECT & SAXBE LLP 2007-0769 FR 7/30/07 4/3/09 OPDYKE, JON WESTLAW ALL COMMUNITCATIONS BETWEEN CMS & OR OIG RELATING TO THE POLICIES FOR OIG/FDA COURTEXPRESS THE APPOVAL AND REIMBURSEMENT OF CLAIMS FOR ANY PRESCRIPTION PHARMACEUTICALS FOR USE OTHER THAN THOSE APPROVED BY THE FDA. 2007-0770 ET 7/30/07 ######## 7/30/07 b6 PRIVATE CITIZEN INVESTIGATION ON THE BOARD OF DIRECTORS AND A GROUP OF EAST INDIAN OIG/DIRECT DOCTORS AND ADMINISTRATORS. 2007-0771 Null 7/27/07 8/23/07 7/27/07 BARROS, ANNA M. SHUMAKER, LOOP & ALL DOCUMENTS RELATED TO FREEDOM HEALTH'S APPROVAL AS A LICENSED HMO. CMS/DIRECT KENDRICK LLP 2007-0772 ET 7/30/07 8/25/07 7/30/07 b6 PRIVATE CITIZEN ACCESS TO COPIES OF ALL DELEGATIONS OF AUTHORITY TO TAKE PERSONNEL CMS/DIRECT ACTIONS AT THE CENTERS FOR MEDICARE AND MEDICAID SERVICES THAT WERE IN EFFECT IN JANUARY 2004. 2007-0773 FR 7/30/07 8/27/07 4/28/10 b6 PRIVATE CITIZEN RECORDS ON DARREN TODD HYDE. OMHA 2007-0774 ET 7/31/07 8/28/07 7/31/07 SUGGETT, WAYNE MAESTAS & ALL SURVEY'S AND REPORTS FOR LA RESIDENCIA NURSING HOME FOR THE YEARS CMS/DIRECT SUGGETT PC 1996-2003. 2007-0775 ET 8/1/07 9/4/07 8/1/07 b6 PRIVATE CITIZEN ALL DELEGATIONS OF AUTHORITY TO MS. JOAN "KAREN TRUDEL" OF CMS. CMS/DIRECT 2007-0776 FW 8/1/07 9/5/07 CHUNG, HUYEN T. ST. JUDE MEDICAL SEEKING A COPY OF COMPLAINTS AND SETTLEMEMT AGREEMENTS HOUSED WITH OIG OIG. 2007-0777 CM 8/1/07 8/29/07 1/17/08 SCHWARTZ, JEFF E. NIXON PEABODY REQUEST A COPY OF THE CONTRACT AWARDED TO SANOF PASTEUR REGUARDING OPHEP LLP THE RETRO FIT OF DOMESTIC VACCINE MANUFACTURING FACILITES. COPIES OF ANY PROPOSALS SUBMITTED TO HHS. 2007-0778 FR 8/1/07 8/29/07 9/8/10 b6 PRIVATE CITIZEN DOCUMENTS OR RECORDS OF US REPRESENTATIVE ROBERT SCHAFFER 1/1997- OS PRESENT. EXEC/SEC/ASL

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2007-0779 ET 8/1/07 8/29/07 8/1/07 b6 PRIVATE CITIZEN COPIES OF A RECENTLY FUNDED GRANT PROPOSAL FOR THE OFFICE OF HEAD ACF/DIRECT START: HEAD START HISPANIC/LATINO SERVICES PARTNERSHIPS (HHS-2007-ACF-OHS- YO-0011). 2007-0780 ET 8/1/07 8/29/07 8/1/07 EDWARDS, KENDRA LINCOLN COPIES OF A RECENTLY FUNDED GRANT FOR THE DIVISION OF NURSING: NURSING ACF/DIRECT UNIVERSITY WORKFORE DIVERSITY 2007-0781 ET 8/8/07 8/25/07 8/8/07 EDWARDS, KENDRA LINCOLN ACCESS TO AND COPIES OF A RECENTLY FUNDED GRANT PROPOSAL FOR THE ACF/DIRECT UNIVERSITY OFFICE OF COMMUNITY SERVICE: COMPASSION CAPITAL FUND DEMONSTRATION PROGRAM. 2007-0782 ET 8/8/07 8/25/07 8/8/07 PFABE, SALLY S. BRIGHT KEY REQUESTING COPIES OF THE PRICING SCHEDULE (SCHEDULE B) FOR THE CONTRACT PHS/DIRECT NUMBER 200-2001-00068 2007-0783 ET 8/8/07 8/25/07 8/8/07 PFABE, SALLY S. BRIGHT KEY REQUESTING A COPY OF THE PRICING SCHEDULES FOR THE CONTRACT NUMBER PHS/DIRECT HHSN271200611291C. 2007-0784 ET 8/8/07 8/25/07 8/8/07 PFABE, SALLY S. BRIGHT KEY REQUESTING A COPY OF THE PRICING SCHEDULES FOR THE CONTRACT NUMBER 213- PHS/DIRECT 00-0006. 2007-0785 ET 8/8/07 8/25/07 8/8/07 PFABE, SALLY S. BRIGHT KEY REQUESTING A COPY OF THE PRICING SCHEDULES FOT THE CONTRACT NUMBER N01- PHS/DIRECT DK-3-2607. 2007-0786 ET 8/8/07 8/25/07 8/8/07 PFABE, SALLY S. BRIGHT KEY REQUESTING A COPY OF THE PRICING SCHEDULES FOR THE CONTRACT NUMBER N01- PHS/DIRECT CO-12400. 2007-0787 ET 8/8/07 8/25/07 8/8/07 b6 PRIVATE CITIZEN REQUESTING COPIES OF A RESERCH STUDY THAT WAS DONE ON ALFREDA NOLAND. NIH/DIRECT

2007-0788 ET 8/8/07 8/25/07 8/8/07 CANTY, JO-ANNA CAMPBELL REQUEST PAYROLL RECORDS, BUDGER REPRTS OR ANU OTHER DOCUMENTS PHS/DIRECT CAMPBELL PROVIDING THE ACTUAL GROSS AND NET ANNUAL SALARY FOR THE POSITION EDWARDS & SURGEON GENERAL OF THE UNITED STATES FROM 2001-2007. CONROY 2007-0789 ET 8/8/07 8/25/07 8/8/07 b6 PRIVATE CITIZEN IDENTIFY INFORMATION ABOUT THE REQUESTOR IN OUR RECORD SYSTEM. PA/FOIA 2007-0790 ET 8/9/07 8/26/07 8/9/07 b6 PRIVATE CITIZEN RECORDS OF ANY TRANSACTIONS TAKEN WITH FINAL SIGNATURE BY JOAN "KAREN" CMS/DIRECT TRUEL. 2007-0791 FW 8/9/07 8/29/07 9/20/07 b6 PRIVATE CITIZEN AUDIT RECORDS ASSOCIATED WITH THE FOLLOWING ENTITY: NOOKSACK INDIAN OIG TRIBE. 2007-0792 FW 8/9/07 8/29/07 11/16/07 b6 PRIVATE CITIZEN AUDITS REPORTS ASSOCIATED WITH THE FOLLOWING ENTITY: NOOKSACK INDIAN OIG TRIBE. 2007-0793 FR 8/9/07 8/29/07 11/30/07 FIEN, MELISSA BINGHAM DOCUMENTS STORED IN OIG RELATING TO HIPPA. OIG MCCUTCHEN LLP 2007-0794 FR 8/9/07 8/29/07 11/30/07 FIEN, MELISSA A. BINGHAM DOCUMENTS AND INVESTIGATIONS OF MEDICARE DEALING WITH TENET OIG MCCUTHCHEN LLP HEALTHCARE. 2007-0795 fw 8/9/07 9/4/07 1/18/08 HART, SALLY ARIZONIA CENTER REPORTS CONTAINING STATISTICS CONCERNING MEDICARE ADMINISTRATIVE LAW DAB/OMHA FOR DISABILITY JUDGE CONDUCTED SINCE JULY 1, 2005. LAW

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2007-0796 MB 8/9/07 9/4/07 9/14/07 MENELAS, HHS UNIVERSITY REQUESTING HR STAFFING INFORMATION WITH NAMES AND GRADES OF FORMER ASAM DOROTHY AND PRESENT EMPLOYEES AT THE HHS UNIVERSITY. 2007-0797 ET 8/9/07 9/4/07 8/9/07 GRIFFIN, MARY ORTHO CLINICAL MATERIAL RELATED TO THE REIMBURSEMENT DECISION FOR THE BNP CLINICAL LAB CMS/DIRECT DIAGNOSTICS, TEST. JOHNSON & JOHNSON COMPANY

2007-0798 ET 8/9/07 9/4/07 8/9/07 COTTON, RICKY Null CONSTELLA GROUP RESPONSE TO THE CDC-NTS (NIOSH INFORMATION TECHNOLOGY CDC/DIRECT SUPPORT) SOLICITATION NO: 2000-N-00120. 2007-0799 ET 8/9/07 9/4/07 8/9/07 KEITH, DON L. TKO CONSULTING MEDICARE ADVANTAGE ACCRETION REPORT. CMS/DIRECT 2007-0800 ET 8/9/07 9/4/07 8/9/07 THORNBURGH, LISA Null RECORDS RELATED TO ANY AND ALL HUMAN SUNJECT EXPERIMENTATION NIH/DIRECT CONDUCTED ON LISA THORNBURGH FROM 1998 UNTIL 7/12/2007. 2007-0801 ET 8/9/07 9/4/07 8/9/07 HINSON, LAWRENCE DHHS/CMS/REGION ALL DOCUMENTS WHICH NAME GLORIA D. PARKER AS THE SUBJECT OF AN EEO CMS/DIRECT D. IV, DMCHO COMPLAINT. 2007-0802 ET 8/9/07 9/4/07 8/9/07 DICKIE, MARK UNIVERSITY OF RECORDS DOCUMENTING ADULT USE OF TOBACCO YEARS 1986, 1975, 1970, 1966, CDC/DIRECT CENTRAL FLORIDA 1964. 2007-0803 ET 8/9/07 9/4/07 8/9/07 LASSER, RICHARD TEACHERS SCHOOL DOCUMENTS INVOLVING HEAD START PROGRAMS FISCAL YEAR 2007. ACF/DIRECT

2007-0804 ET 8/9/07 9/4/07 8/9/07 LASSER, RICHARD TEACHERS SCHOOL RECORDS LISTING THE NUMBER OF CHILDREN SERVED IN EAHC HEAD START ACF/DIRECT SUPPLY PROGRAM IN THE US. 2007-0805 ET 8/9/07 9/4/07 8/9/07 MILBRANDT, KARA YMCA OF THE RECORDS OF GRANT AGREEMENTS APPLICATIONS FROM THE 2006 COMMISSION ACF/DIRECT S. SUNCOAST, INC. CAPITAL FUND. 2007-0806 ET 8/9/07 9/4/07 8/9/07 HOWARD, CAROLYN CLERGY AND COPY OF A DOCENT GRANT AS A CONTINUM TO THE DHHS, ACF, OFFICE OF REFUGEE ACF/DIRECT A. CHURCHES UNITED RESETTLEMENT, UNANTICIPATED ARRIVALS HOUSING GRANT (ORR) SUBMITTED BY AJAPO IN THE AMOUNT OF $400,000.00 DOLLARS. 2007-0807 FW 8/9/07 9/4/07 5/8/08 HAINLINE, ERIC T. WICKER SMITH RECORDS PERTAINING TO MEDICARE FRAUD INVESTIGATION OF DR. JOSEPH OIG MITCHELL SMITH AND THE REOCRDS LOUISIANA REHANILITATION HOSPITAL IN RUSTON LA. 2007-0808 ET 8/9/07 9/4/07 8/9/07 KIFER, CASSANDRA SEIU 521 REQUESTING DOCUMENTS PERTAINING TO ALL HEAD START PROGRAMS OPERATED ACF/DIRECT BY THE KINGS COMMUNITY ACTION ORGANIZATION IN HANFORD, CA. 2007-0809 ET 8/9/07 9/4/07 8/9/07 KIFER, CASSANDRA SEIU LOCAL 521 DOCUMENT PERTAINING TO ALL HEAD START PROGRAMS OPERATED BY THE ACF/DIRECT COMMUNITY ACTION PARTNERSHIP OF MADERA COUNTY. 2007-0810 ET 8/9/07 9/4/07 8/9/07 SIMMS, WESLEY MCINTOSH CLINIC ALL DOCUMENTS PERTAINING TO ANY ACTIVITY UNDER THE HILL- BURTON ACT BY HRSA/DIRECT P.C. JOHN D. ARCHBOLD MEMORIAL HOSPITAL. 2007-0811 CM 8/10/07 9/5/07 8/10/07 BAZINET, JEFFREY LOVE WILLINGHAM REQUESTING DOCUMENTS PERTAINING TO SOUTHERN REGIONAL MEDICAL CENTER. OCR PETERS GILLELAND & MONYAK LLP

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2007-0812 CM 8/10/07 9/5/07 8/10/07 CAPRETZ, JAMES T. CAPRETZ & COPIES OF DOCUMENTS PERTAINING TO THE SHIRLEY INCORPORTATED AND PFIZER, OGC RADCLIFFE INCORPORTATED. COUNSELORS AT LAW 2007-0813 FW 8/10/07 9/5/07 9/27/07 RUPANI, SONAL BUSINESS WEEK REQUESTING MOST INDIRECT COST REPORTS (INDIRECT COST AUDITS) SUDMITTE BY OIG THREE UNIVERSITIES:GEORGE WASHINGTON, HARDVARD AND PRINCETON. 2007-0814 FR 8/10/07 9/5/07 HARMATAZ, MIRIAM FLORIDA LEGAL RECORDS RELATING TO ANY POTENTIAL AND OR PLANNED FLORIDA MEDICAID ASRT SERVICES, INC. REFORM PROPOSALS. 2007-0815 ET 8/10/07 9/5/07 8/10/07 HAVIGHORST, BRYAN CAVE LLP RECORDS OF ALL HOSPITAL AND PHYSICIANS IN GEORGIA THAT HAVE VIOLATED THE CMS/DIRECT PETER EMERGENCY MEDICAL TREATMENT AND LABOR ACT FROM 1995 - TODAY. 2007-0816 ET 8/10/07 9/5/07 8/10/07 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO DISABILITY INFORMATION. PHS/DIRECT 2007-0817 ET 8/10/07 9/5/07 8/10/07 b6 PRIVATE CITIZEN ANY INFORMATION PERTAINING T OAK RIDGE, TN, NUCLEAR FACILITIES, X10, D25 AND PHS/DIRECT Y12. 2007-0818 CM 8/13/07 9/10/07 8/13/07 CROSS, JUSTIN NEXBIO, INC. BARDA COST REIMBURSEABLE AWARD CONTRACTS TO SANOFI PASTEUR AND ASPR/BARDA MEDIMMUNE. 2007-0819 ET 8/13/07 9/10/07 8/13/07 GERLACH, DINSMORE & SHOHL COPY OF THE NIOSH HEALTH HAZARD EVALUATION REPORT HETA #206-0195-3044. CDC/DIRECT BENJAMIN LLP 2007-0820 FW 8/13/07 9/10/07 12/14/07 b6 PRIVATE CITIZEN COPIES OF TRANSACTION #07-65906 SENT TO OCR. OCR 2007-0821 CM 8/13/07 9/10/07 8/24/07 KENNEDY, PETER EQHIP COPIES OF ALL CORRESPONDENCE PERTAINING TO THE REFERENCE #07-70618. OCR 2007-0822 FR 8/13/07 9/10/07 6/23/09 b6 PRIVATE CITIZEN COMMONWEALTH CATHOLIC CHARITIES REGARDINGJOHN RAMSEY COMPLAINT OCR AGAINST THEM. 2007-0823 FW 8/13/07 9/10/07 11/21/07 JACKSON, MELLISSA BLACKWELL DOCUMENTS SUBMITTED IN THE REQUEST TO THE OIG RESULTING IN THE OIG'S OIG SANDERS, LLP ADVISORY OPINION #01-20, ISSUED NOVEMEBER 4, 2001. 2007-0824 FR 8/13/07 9/10/07 1/31/08 b6 PRIVATE CITIZEN DOCUMENTS REGARDING THE SANCTION AND EXCLUSION OF DENNIS RAY OIG THOMPSON INCLUDING THE DATE OF EXCLUSION. 2007-0825 FW 8/13/07 9/10/07 5/27/10 b6 PRIVATE CITIZEN COPIES OF THE MEMORANDUM WHICH APPOINTED JOAN "KAREN" TRUDEL ACTING CMS DIRECTOR OF THE OFFICE OF HIPAA STANDARDS. 2007-0826 ET 8/13/07 9/10/07 8/13/07 b6 PRIVATE CITIZEN INFORMATION ON BENEFITS FOR PRISONERS AND SSA ADDRESS IN NORTH SSA/DIRECT CAROLINA. 2007-0827 ET 8/13/07 9/10/07 8/13/07 JOHNSRUD, BARRY JACKSON LEWIS ALL DOCUMENTS INVOLVING WASHINGTON STATE UNIVERSITY. ACF/DIRECT A. LLP 2007-0828 ET 8/13/07 9/4/07 8/13/07 SMUTEK, ROBERT PRO STAR RECORDS ON PROSTARNUTRITION ABOUT "LEAN MAGE CARB BLOCKER" TO BE FDA/DIRECT INTERNATIONAL, MISBRANDED UNDER THE FDA COSMETIC ACT. INC. 2007-0829 ET 8/14/07 9/11/07 8/14/07 b6 PRIVATE CITIZEN INADEQUOTE DESCRIPTION PHS/DIRECT 2007-0830 FW 8/14/07 9/11/07 12/22/10 STACHEWICZ, JEFF FOIA GROUP, INC. ATTENTION: AMBER JESSUP REQUESTING ANY INFORMATION ENTITLED ANALYSIS OF ASPE/OS/CMS SUPPLY, DISTRIBUTION, DEMAND AND ACCESS ISSUES ASSOCIATED WITH IMMUNE GLOBULIN INTRAVENOUS PREPARED BY EASTERN RESEARCH GROUP.

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2007-0831 CM 8/15/07 9/12/07 1/14/09 FEHN, AMY H. AMY K. FEHN, PLLC COPIES OF DOCUMENTS SUBMITTED TO THE STATE OF MICHIGAN AS A NATIONAL ASPR/BARDA BIOTERRORISM HOSPITAL PREPAEDNESS PROGRAM FOR FY 2002-2007. 2007-0832 ET 8/15/07 9/12/07 8/15/07 b6 PRIVATE CITIZEN REQUESTING PERSONAL DOCUMENTS ON HIMSELF IN WHICH FOIA HAS NO CONTROL FOIA OVER. 2007-0833 ET 8/15/07 9/12/07 8/15/07 GERLACH, DINSMORE & SHOHL COPIES OF THE NIOSH HEALTH HAZARD EVALUATION REPORT HETA #206-0195-3044. CDC/DIRECT BENJAMIN J. LLP 2007-0834 ET 8/15/07 9/12/07 8/15/07 b6 PRIVATE CITITZEN REQUEST FOR ALL MEDICARE PAYMENTS FOR SERVICES TO DR. DOUGLAS H. CMS/DIRECT CHESSEN FROM 9/1998-PRESENT. 2007-0835 FR 8/15/07 9/12/07 2/8/08 AHN, STEVE SEDGWICK DETERT, DOCUMENTS PERTAINING TO THE FEDERAL GOVERNMENT RESPONSIBLE FOR OIG MORAN & ARNOLD ENFORCING CORPORATE INTEGRITY AGREEMEMTS AND ADMINSTERING MEDICARD LLP PART A AND B PROGRAMS, INCLUDING THE PROVIDER EXCLUSION PROGRAM. 2007-0836 ET 8/16/07 9/13/07 8/16/07 WHITE, DANIEL BRENNEN MEDICAL RECORDS OF ANNUAL BURN IN PATIENT AND OUT PATIENT CENSUS FOR US HELTH PHS/DIRECT CARE FACILITIES THAT HAVE A BURN UNIT. 2007-0837 FW 8/16/07 9/13/07 11/20/07 b6 PRIVATE CITIZEN REPORTS COMPLETED BY TIM MENKE OR RACHEL HART CONCERNING THE QUENTIN OIG N. BURDICK HOSPITAL IN BELCOURT, ND. 2007-0838 CM 8/16/07 9/13/07 9/2/08 CABALQUINTO, CHANGE TO WIN RECORDS HOUSED WITH OIG AND ADVANCE PCS. OIG CASEY 2007-0839 CM 8/17/07 9/14/07 5/14/08 b6 PRIVATE CITIZEN LETTERS AND CORRESPONDENCE SENT BY BARBARA CLARK TO OCR FORM THE OCR PERIODS OF JANUARY 1, 2005 TO PRESENT. 2007-0840 FR 8/17/07 9/14/07 5/26/10 b6 PRIVATE CITIZEN COPIES OF PIMS #07-59405 OCR 2007-0841 FW 8/17/07 9/14/07 9/7/07 VOLPE, MICHELE M. BERSHTEIN, VOLPE COPIES AND ALL FILES RELATED TO REFERENCE NUMBER 07-68616. OCR & MCKEON P.C. 2007-0842 CM 8/17/07 9/14/07 11/7/07 b6 PRIVATE CITIZEN INFORMATION REGARDING TRANSACTION #07-63522. OCR 2007-0843 ET 8/20/07 9/18/07 8/20/07 WILSON, SARAH ATHEROGENICS, INSPECTION REPORTS FOR DR. HOLLIS C. UNDERWOOD, SONORAN HEALTH FDA/DIRECT INC. SPECIALISTS, INC. INSPECTION DATES ARE BETWEEN APRIL 26, 2006 AND MAY 10, 2006. 2007-0844 FR 8/20/07 9/18/07 1/12/11 b6 PRIVATE CITIZEN RECORDS OF A CRIMINAL INVESTIGATOR AS ANNOUNCED UNDER HHS-OIG-2007-0123. OIG

2007-0845 FR 8/20/07 9/18/07 1/31/08 GACIOCH, DAVID MCDERMOTT WILL & COPIES OF DOCUMENTS PERTAINING TO SUPPLY COMPAINES: TOTAL RENAL OIG/CMS EMCRY, LLP SUPPORT SERVICES, NC; KIDNEY CARE RX, INC.; PDI SUPPLY, INC. AND RTC SUPPLY INC. 2007-0846 CM 8/20/07 9/18/07 4/25/08 TIBBS, DEMOND SHINNERS & COOK, DOCUMENTS PERTAINING TO JENNIFER DILTS V. JOHN J. KEMERER, D.O. - VALLEY OCR P.C. URGENT CARE AND CARMEN DILTS V. JOHN J. KMERER - VALLEY URGENT CARE. 2007-0847 ET 8/24/07 9/24/07 8/24/07 ANDERSON, THE BEDJACK RECORDS OF MONEY SPENT ON HOME HOSPITAL BEDS "LIFT AND ASSIST CHAIRS" CMS/DIRECT RICHARD COMPANY FOR THE PAST THREE YEARS. 2007-0848 CM 8/24/07 9/21/07 8/27/08 POLLACK, CARRIE KIRKLAND & ELLIS COPIES OF COMPLAINTS OF OCULAR PHOTODYNAMIC, PANCREASS TRANSPLANTS, DAB LLP INFUSION PUMPS, AND DURABLE MEDICAL EQUIPMENT REFERENCE LIST- 9AIR CLEANERS).

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2007-0849 FR 8/24/07 9/21/07 1/12/11 CALONGE, DIPLOMATE, RECORDS ON A MEDICARE FRAUD CASE INVOLVING A HOME HEATH AGENCY "HELP OIG RICHARDO AMERICAN BOARD MEDICAL EQUIPMENT." OF INTERNAL MEDICINE 2007-0850 FW 8/24/07 9/21/07 11/6/07 b6 PRIVATE CITIZEN COPY OF AN INVESTIGATION DONE BY TRICENTURION IN REGARDS TO RICHARD DAB/CMS/OMH ALLEN HAMMITT AND COVENANT HOSPICE IN FLORIDA. A 2007-0851 CM 8/24/07 9/21/07 5/1/09 DEVECCHIO, JAY W. JENNER & BLOCK ALL DOCUMENTS RELATING TO ANY TERMINATION SETTLEMENT OR NEGOTIATION OF CMS/OIG/OGC LLP A TERMINATION BETWEEN CMS AND BLUECROSS BLUESHIELD OF TEXAS. CMS FOIA #C07FOI20836. 2007-0852 ET 8/24/07 9/21/07 8/24/07 SHIFRIN, DMITRY BRYAN CAVE LLP ALL LISTING OF ALL HOSPITAL'S IN THE STATE GA TO WHOM THE CMS INTENDS TO CMS/DIRECT SEND IT'S DISCLOSURE OF FINANCIAL RELATIONSHIPS REPORTS. 2007-0853 ET 8/24/07 9/21/07 8/24/07 OSTER, MATTHEW MCDERMOTT WILL & ALL AUDITS PERTAINING TO ST. LUKE HOSPITAL. CMS/DIRECT EMERY LLP 2007-0854 ET 8/28/07 9/21/07 8/28/07 b6 PRIVATE CITIZEN DOCUMENTS ON HER PART D PLAN AND SECURE HORIZON PLAN. CMS/DIRECT 2007-0855 ET 8/17/07 9/20/07 8/17/07 b6 PRIVATE CITIZEN RECORDS ON INVESTIGATION CASE #A-121-00472-17. PA/FOIA 2007-0856 CM 8/24/07 9/21/07 9/5/07 REID, MELANIE NIXON PEABODY RECORDS OF A SETTLEMENT WITH ADVANCED NEUROMODULATION SYSTEMS, INC. OIG LLP 2007-0857 ET 8/29/07 9/26/07 8/29/07 b6 PRIVATE CITIZEN ALL RECORDS REFERENCING JOHN PATRICK CONNOLLY. CMS/DIRECT 2007-0858 FR 8/29/07 9/26/07 9/11/07 b6 PRIVATE CITIZEN STATUS OF A COMPLAINT DATED JANUARY 18, 2007 AGAINST BON BEEOURS OIG HOSPTIAL. 2007-0859 MB 8/29/07 9/27/07 2/5/08 b6 PRIVATE CITIZEN REPORTS OF A CIVIL RIGHTS ACTION IN WHICH VOILATED MR. LEE CRAFT. OCR 2007-0860 ET 8/29/07 9/27/07 8/29/07 b6 PRIVATE CITIZEN REQUESTING INFORMATION ABOUT VALLEY FEVER. CDC/DIRECT 2007-0861 ET 8/30/07 9/28/07 8/29/07 HARBURY, TEXAS RIOGRANDE ALL DOCUMENTS IN WHICH MR. FIGUEROA FLORES NAME APPEARS. ACF/DIRECT JENNIFER K. LEGAL AIR INC. 2007-0862 ET 8/30/07 9/28/07 8/30/07 b6 PRIVATE CITIZEN MOST RECENT DOCUMENTS WITH SALARY INFORMATION FOR ELIS ZERHOUNI. PHS/DIRECT 2007-0863 ET 8/30/07 9/28/07 8/30/07 b6 PRIVATE CITIZEN RECORDS OF REQUESTOR BEING PREVENTED FROM OBTAINING A PASSPORT. ACF/DIRECT 2007-0864 ET 8/30/07 9/28/07 8/30/07 HAEFNER, LAURA R. MEISELMAN, ALL REOCRD PERTAINING TO CORRI STICKLEY AND HER ILLNESS. FDA/DIRECT DENLEA, PACKMAN CARTON & EBERZ P.C. 2007-0865 FW 8/30/07 9/28/07 9/18/07 b6 PRIVATE CITIZEN INFORMATION ON HIS COMPLAINT AGAINST VICTORY PHYSICAL THERAPY & OIG WELLNESS CENTER. 2007-0866 CM 8/30/07 9/28/07 7/7/10 MURRAY, WILLIAM WILKES & MCHUGH, COPIES OF ALL ANNAUL REPORTS FILED BY VENCOR, INC. AND OR KINDRED OIG P.A. HEALTHCARE, INC. 2007-0867 CM 8/30/07 9/28/07 9/6/07 HARBAUGH, ASSOC. PROF. OF OIG INVESTIGATION OF DR. CHARLES MARTINEZ. OIG WILLIAM T. ECONOMICS UNVER. OF OREGON

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2007-0868 FR 8/30/07 9/28/07 7/23/08 CROSS, JUSTIN NEXBIO, INC. DOCUMENTS DEALING WITN CONTRACT #HHSSO1002007000034C. ASPR 2007-0869 FW 8/31/07 9/29/07 9/28/07 b6 PRIVATE CITIZEN DOCUMENTS ON URGENT MEDICAL AND FAMILY CARE. OIG 2007-0870 CM 8/31/07 10/1/07 9/13/07 SIMMONS, ETHEL TRISTAR RISK REPORTS OF MEDICARE FRAUD FROM PACIFIC ORTHO. OIG MANAGEMENT 2007-0871 FR 8/31/07 10/1/07 9/6/07 HOYE, BOBBIE MELVILLE JOHNSON, DOCUMENTS OF THE OFFICE OF CIVIL RIGHTS INVESTIGATION OF MR. DONALD OCR P.C. ZURFLUH ALLEGED VIOLATION OF MS. MARTINEZ'S RIGHTS. 2007-0872 ET 9/4/07 10/2/07 9/4/07 b6 PRIVATE CITIZEN RECENT SF 50 FOR THE DIRECTOR OF THE NATIONAL CANER INSTITUTE, JOHN PHS/DIRECT NIEDERHUBER. 2007-0873 FW 9/4/07 10/2/07 1/23/08 b6 PRIVATE CITZEN COPIES OF TRANSACTION 0763740 AND 0759804. OCR 2007-0874 MB 9/4/07 10/2/07 STOBBE, MIKE AP ASSOCIATED INFORMATION ON THE INTERACTIONS OF POLITICAL APPOINTEES AT THE Null PRESS DEPARTMENT OF HEATH AND HUMAM SERVICES AND OFFICE OF THE SURGEON GENERAL, DURING TENURE OF DR. RICHARD CARMONA. 2007-0875 ET 9/4/07 10/2/07 9/4/07 BECKERMAN, ZOE J. FELDSMAN TUCKER COPIES OF THE HEAD START "SUMMARY OF MONITORING OUTCOMES" PROVIDED TO ACF/DIRECT LEIFER FIDELL LLP CONGRESS FOR FY 2006. 2007-0876 CM 9/4/07 10/2/07 10/2/07 b6 PRIVATE CITIZEN COPIES OF THE RECORDS OF GLOSTER MANION. OMHA 2007-0877 ET 9/5/07 9/5/07 b6 PRIVATE CITIZEN PRE-EMPLOYEMENT INFORMATION AND DISABILITY. SSA/DIRECT 2007-0878 ET 9/5/07 10/3/07 9/5/07 b6 PRIVATE CITIZEN RECORDS OF FEDERAL GRANTS FOR SMALL BUSINESS ADMINISTRATION. SBA 2007-0879 fr 9/5/07 10/3/07 1/12/11 CALONGE, RICARDO DIPLOMATE, STATUS OF A SUSPECTED MEDICARE FRAUD INVOLVING A HOME HEALTH AGENCY OIG AMERICAN BOARD CALLED "HELP MEDICAL EQUIPMENT." OF INTERNAL MEDICINE 2007-0880 ET 9/5/07 10/3/07 9/5/07 b6 PRIVATE CITIZEN COPIES OF DOCUMENTS PERTAINING TO VACANCY ANNONCEMENT #HHS-CDC-T1- CDC/DIRECT 2007-0136. 2007-0881 ET 9/5/07 10/5/07 9/5/07 b6 PRIVATE CITIZEN REQUEST ALL INFORMATION ON OVERSIGHT OF THE OFFICE OF RESEARCH PHS/DIRECT INTEGRITY (ORI) BY AN ENTITY. 2007-0882 ET 9/5/07 10/3/07 9/5/07 NIX, LULU MAE NONPROFIT COPIES OF NEW YORK CITY YOUTH FINANCIAL EMPOWERMENT INSTITUTE FUNDED ACF/DIRECT DEVELOPMEMT PROPOSAL. INSTITUTE, INC. 2007-0883 FW 9/5/07 10/2/07 1/12/11 GIWNER, ABBEY SPANIER ALL DOCUMENTS REFERENCEING ST. JUDE MEDICAL, INC. RELATIONSHIP WITH OIG STEPHANIE RODD & ABRAMS HOSPITALS IN OHIO FROM 2003-2006. LLP 2007-0884 ET 9/6/07 10/4/07 9/6/07 b6 PRIVATE CITIZEN COPIES OF PERTINENT INFORMATION REGARDING TWO CHILDREN THAT ARE PART ACF/DIRECT OF THE FAMILY INDEPENDENCY AGENCY SYSTEM. 2007-0885 FW 9/6/07 10/4/07 10/1/07 BAKER, SAM INSIDE COPIES OF SF 278 FOR JEFFREY M. SENGER. OGC/ETHICS WASHINGTON PUBLISHERS 2007-0886 ET 9/6/07 10/4/07 9/6/07 b6 PRIVATE CITIZEN RESULTS OF DOJ AUDIT PERFORMANCE ON MS BOARD OF PHARMACY. DOJ/DIRECT

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2007-0887 CM 9/6/07 10/4/07 2/5/09 AMELI, MARK AMELI, AYVAZI & DOCUMENTS PERTAINING TO DR. JENNIFER F. AMELI-BAKHTIAR. OCR ASSOCIATES LLP 2007-0888 FR 9/6/07 10/4/07 4/29/09 LAWRENCE, EILEEN DAVIS GRIMM DOCUMEMTS PERTAINING TO HIPPA. OCR PAYNE & MARRA LLP 2007-0889 MB 9/10/07 10/15/07 9/28/07 b6 PRIVATE CITIZEN RECORDS OF AN ONGOING INTENTIONAL FAILURE OF THE TENNESSEE DEPARTMENT OIG OF HUMAN SERVICES COMPLAINT. 2007-0890 FR 9/10/07 10/15/07 9/26/07 LAWRENCE, EILEEN DAVIS, GRIMM, INFORMATION REGARDING HIPAA. OCR PAYNE, & MARRA 2007-0891 ET 9/10/07 10/15/07 9/10/07 b6 PRIVATE CITIZEN COPIES OF ALL CORRESPONDENCE REGARDING COST OF LIVING BETWEEN JANUARY ACF/DIRECT 1, 2001-2007. 2007-0892 CM 9/10/07 10/15/07 10/3/07 b6 PRIVATE CITIZEN REQUESTING COPIES OF RECORDS ON LOUISE CORRIGAN. OMHA 2007-0893 ET 9/10/07 10/15/07 9/10/07 PERRY, CECILIA AFSCME REQUESTING FINANCIAL DOCUMENTS ON TWO HEAD START PROGRAMS GRANTEES: ACF/DIRECT LOS ANGELES CHILD CARE AND DELVELOPMENT COUNCIL AND DELTA SIGNA SORORITY, INC. 2007-0894 FR 9/10/07 10/15/07 1/12/11 LINDSAY, RICHARD TABOR LINDSAY & INVESTIGATION FILE ON JOHN ANDERSON KING. See duplicate request 2008 0175CM OIG D. see 2008 0173 ASSOCIATES LLP 2007-0895 CM 9/10/07 10/9/07 9/10/07 LEWIN, ALYZA D. LEWIN & LEWIN LLP DOCUMENTS REGARDING NATIONAL VACCINE PROGRAMS. OS/EXEC/PHS/ DIR 2007-0896 ET 9/10/07 9/10/07 b6 PRIVATE CITIZEN RECORDS ON FALUN GONG ALSO KNOWN AS FALUN DAFA. FOIA 2007-0897 FW 9/11/07 10/16/07 6/5/08 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON FOR CHOICEPOINT. OCR 2007-0898 CM 9/11/07 10/16/07 9/21/07 b6 PRIVATE CITIZEN INFORMATION ON CASE NUMNER #H-160331. OIG HANDLE THE CASE FIRST NOW TO CMS/DIRECT CMS FOR DIRECT RESPONSE. 2007-0899 ET 9/12/07 10/17/07 9/12/07 b6 PRIVATE CITIZEN REQUESTING DOCUMENTS REGARDING CONTRACT AWARDED TO LOGISTICS HEALTH PHS/DIRECT INC. UNDER THE ANTHRAX VACCINATION PROGRAM SUB-STUDIES REQUIREMENT.

2007-0900 ET 9/12/07 10/17/07 9/12/07 b6 PRIVATE CITIZEN REQUESTING SF295 ON 11 COMPANIES. PHS/DIRECT 2007-0901 FR 9/12/07 10/17/07 10/23/07 HASELTON, ALICIA CAPITOL DISTRICT LIST OF 79 COPIES LISTED IN THE STUDY FOR PRESCRIPTION DRUG PLAN SPONSORS OIG INFORMATION COMPLIANCE PLANS. 2007-0902 ET 9/12/07 10/17/07 9/12/07 ROCKOFF, THE BALTIMORE RECORDS OF A PUBILISHING NOTICE OF PROPOSED RULEMAKING FOR A GENETIC CMS/DIRECT JONATHAN SUN TESTING SPECIALTY UNDER THE CLINICAL LABORATORY IMPROVEMENT AMENDMENTS. 2007-0903 FR 9/12/07 10/17/07 12/22/10 NIELSEN, THE NATIONAL DOCUMENTS IN PART OF IMPLE,EMTATION OF FOIA IMPROVEMENT PLANT AND FOIA CATHERINE SECURITY ARCHIVE MEETING OF ANY MILESTONE/GOALS FOR THE IMPROVEMENT OF FOIA ACTIVITIES. 2007-0904 FR 9/14/07 10/17/07 2/22/08 b6 PRIVATE CITIZEN RECORD PERTAINING TO OCR CASE #06-48068 OCR 2007-0905 FW 9/14/07 10/15/07 9/14/07 BISHOP, TIM US CONGRESS REQUESTS INFORMATION ON AN OIG CASE #2-04-00144-4. OIG 2007-0906 ET 9/14/07 10/15/07 9/14/07 LOEGERING, JONES DAY INFORMATION RELATING TO RECORDS IN THE BARRON LITIGATIONS. CMS/DIRECT WESTON C.

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2007-0907 ET 9/14/07 10/15/07 9/14/07 b6 PRIVATE CITIZEN CASE CLOSED INADEQUATE DESCRIPTION. FOIA 2007-0908 ET 9/14/07 10/15/07 9/14/07 b6 PRIVATE CITIZEN CASE CLOSED FOIA 2007-0909 FR 9/14/07 10/15/07 9/14/07 MARTIN, MICHAEL REG#56174-019 REQESTING INFORMATION HOUSED WITH OIG. OIG 2007-0910 ET 9/18/07 10/17/07 9/18/07 MARTIN, MICHAEL REG# 56174-019 VARIOUS RECORDS PERTAINING TO OFFICE OF POPULATION AFFAIRS/ADOLESCENT PHS/DIRECT DAVID FAMILY LIFE FOR FY 2006. 2007-0911 ET 9/18/07 10/17/07 9/18/07 SCHILCHER, SARAH LAW OFFICE OF RECORDS ON FILE PERTAINING TO REMBERTO RAMOS. PHS/DIRECT SARAH J. SCHILCHER 2007-0912 ET 9/18/07 10/17/07 9/18/07 JONES, VALERIE MCS MEDICAL RECORDS ACCORDING TO HIPPA. CLOSED REPRESENTATIVE 2007-0913 ET 9/18/07 10/17/07 9/18/07 FELKINS, JILL M. SEGAL RECORDS PERTAINING TO ASBESTOS OR ANY TOXIC OR HAZARDOUS DUST. PHS/DIRECT MCCAMBRIDGE LTD 2007-0914 FW 9/18/07 10/17/07 12/22/10 KNOTT, ALEX CONGRESSIONAL ALL CORRESPONDENCES THAT INCLUDED LETTERS FROM MEMBERS OF CONGRESS ASL QUARTERLY FROM 01/2000 THROUGH TODAY. 2007-0915 ET 9/18/07 10/17/07 9/18/07 b6 PRIVATE CITIZEN INFORMATION ON THE SOLICITATION NUMBER 07L608011. PHS/PSC/DIRE CT 2007-0916 FW 9/18/07 10/17/07 9/28/07 b6 PRIVATE CITIZEN AUDIT A-133 FOR NOOKSACK INDIAN TRIBE, PERFORMANCE PARTNERSHIP GRANTS, OIG FOR 2004. 2007-0917 CM 9/18/07 10/17/07 12/18/07 LUDVIGSON, PHIL DLA PIPER US LLP INFROMATION ON ANTHRAX IMMUNE GLOBULIN CONTRACT. HHS010020050007C ASPR 2007-0918 FR 9/18/07 10/17/07 12/3/07 CHUNG, HUYEN ST. JUDE MEDICAL SEEKING ENFORCEMENTS ACTIONS. OIG 2007-0919 FW 9/19/07 10/18/07 4/28/10 b6 PRIVATE CITIZEN REQUESTING HEALTH INSURANCE CLAIMS ON MARARET SCHULLER. OMHA 2007-0920 MB 9/18/07 10/17/07 9/24/07 b6 PRIVATE CITIZEN COPIES OF AMBLESIDE, INC.'S CORPORATE INTEGRITY AGREEMENT. OIG 2007-0921 CM 9/20/07 10/19/07 9/21/07 YOUNDSTROM, NINA MEDICARE COPY OF THE SETTLE AGREEMENT BETWEEN HEALTH SOUTH CORP AND OIG. OIG COMPLAIANCE REPORT 2007-0922 CM 9/20/07 10/19/07 10/1/07 b6 PRIVATE CITIZEN COPIES OF RECORDS PERTAINING TO ANY CONSUMER COMPLAINTS, REPORTS OF CMS/OIG FRAUD FILED AGAINST GRISWOLD SPECIAL CARE. 2007-0923 FR 9/20/07 10/19/07 1/12/11 WHEELER, SHANE JAN-CARE DOCUMENTS OF DISCIPLINARY ACTIONS TAKEN BY HHS FOR THE PAST FIVE YEARS OIG AMBULANCE INVOLVING GENERAL AMBULANCE SERVICE INC. SERVICES, INC. 2007-0924 ET 9/20/07 10/19/07 9/20/07 b6 PRIVATE CITIZEN ALL CORRESPONDENCE BETWEEM HHS AND THE PINOLEVILLE INDIAN TRIBE ACF/DIRECT OFFERING TECHNICAL ASSISTANCE IN FINALIZING THEIR APPLICATION. 2007-0925 ET 9/20/07 10/19/07 9/20/07 b6 PRIVATE CITIZEN INFORMATION (HIS) CHILD SUPPORT CASE. ACF/DIRECT 2007-0926 ET 9/20/07 10/19/07 9/20/07 b6 PRIVATE CITIZEN Null CLOSED 2007-0927 FW 9/21/07 10/22/07 7/3/08 b6 PRIVATE CITIZEN ALL LETTERS SENT TO HHS BY BABARA CLARK FROM MAY 1, 2005 TO THE PRESENT. OS/ORDM TO OCR, ASPE, AND OIG FOR SEARCH. 2007-0928 ET 9/24/07 10/23/07 9/24/07 EVANS, MARK E. METRO HOUSING COPIES OF GRANTS SUBMITTED BY LOW INCOME INDIVDUALS PROGRAMS FROM 2005- ACF/DIRECT PARTNERSHIP 2006.

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2007-0929 FW 9/24/07 10/23/07 10/23/07 LIGHTBOURN, ABC LEGAL RECORDS OF AN APPEAL HEARD BY AN ADMINISTRATIVE LAW JUDGE REGARDING DR. DAB/OMHA/CM KELLIE REPORTER ROBERT BURKLE AN OTHOPEDIC SURGEON. CMS FOR DIRECT REPLY S 2007-0930 CM 9/24/07 1/12/11 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON AHOTLINE COMPLAINT FILED ON BEHALF OF ROSELLA OIG A. NICOSIA. 2007-0931 ET 9/25/07 10/24/07 9/25/07 b6 PRIVATE CITIZEN REQUESTING ALL MEDICAL RECORDS PERTAINING TO THE REQUESTOR. PHS/DIRECT 2007-0932 FR 9/25/07 10/24/07 1/28/08 ASHLEY, MELISSA LEAD CLIENT REQUESTING ALL FILES/SUPOENAS ON GOOD SAMARITAN HOSPITAL'S D/P SNF AKA OCR REPRESENTATIVE MISSION OAKS, AND SARATOGA RETIREMENT COMMUNITY 2007-0933 FR 9/25/07 10/24/07 10/15/07 b6 PRIVATE CITIZEN REQUESTING RECORDS PERTAINING TO WHETHER HIS PHONE IS BEING TAPPED OR OIG MAIL BEING MONITORED. 2007-0934 ET 9/25/07 10/24/07 9/25/07 RUSH, ALEXANDRA ALEXANDRA RUSH INFORMATION CONFIRMING OR REFUTING A 2006 STUDY BY DONALD TASHKIN, MD. PHS/DIRECT 2007-0935 ET 9/25/07 10/24/07 9/25/07 b6 PRIVATE CITIZEN RECORDS ON THE SCORES AND COMMENTS REVIEWS ON THREE GRANTS. ACF/DIRECT 2007-0936 ET 9/25/07 10/24/07 9/25/07 b6 PRIVATE CITIZEN REQUESTING ALL INVESTIGATIVE REPORTS CONDUCTED BY CAPTAIN PAMELA J. CMS/DIRECT SQUIRES. 2007-0937 ET 9/26/07 10/25/07 9/26/07 b6 PRIVATE CITIZEN EMPLOYMENT RECORDS OF LINDA A. VINCENT. PHS/DIRECT 2007-0938 ET 9/26/07 10/24/07 9/26/07 b6 PRIVATE CITIZEN RECORDS INVOLVING INVESTIGATION COMPLAINTS. OIG/DIRECT 2007-0939 ET 9/27/07 10/26/07 9/27/07 b6 PRIVATE CITIZEN INADEQUATE DESCRIPTION OF RECORDS. CLOSED GDC#384999 2007-0940 ET 9/27/07 10/24/07 9/27/07 b6 PRIVATE CITIZEN INFORMATION CONCERNING FREE HEALTH, CLOTHES, FOOD, AND DRUGS IN TUSCON, FOIA AR. 2007-0941 FW 9/27/07 10/26/07 6/17/10 PEARSON, ALAN CENTER FOR ARMS RECORDS OF MATERIAL THREAT DETERMINIATION AND THE MATERIAL THREAT ASPR CONTROL AND NON ASSESSMENTS OF ANTHRAX, MDR ANTHRAX, SMALLPOX, AND BOTULISM. PROLIFERATION 2007-0942 ET 9/27/07 10/26/07 9/27/07 KRENEK, JON THE DAILY JOURNAL ANY DOCUMENTS THAT ARE FILED BETWEEN AGENCY DIVISIONS AND SCHOOL CMS/DIRECT OFFICIALS AT KANKAKEE SCHOOL DISTRICT AND THE US DEPARTMENT OF HEALTH AND HUMAN SERVICES. 2007-0943 ET 9/27/07 10/26/07 9/27/07 DIGGS, RODNEY ONE FLESH INFORMATION ON TWO MARRIAGE GRANTS AWARDED TO: TRINTY CHURCH, INC. AND ACF/DIRECT MINISTRIES GEORGIA STATE UNIVERSITY RESEARCH FOUNDATION IN 2006. 2007-0944 ET 9/27/07 10/26/07 9/27/07 MACKEURA, MARK ARLINGTON PUBLIC INFORMATION ON HEAD START APPLICATION #FY07-ACVA-HS-002. ACF/DIRECT SCHOOL 2007-0945 ET 9/27/07 10/26/07 9/27/07 SKELTON, JODI BARBER, DOCUMENTS ASSOCIATED WITH MS. CAROLYN ELLIOTT APPLICATION FOR GRANT ACF/DIRECT MCCASKILL, JONES #98XS22659. & HALLE, P.A. 2007-0946 ET 9/27/07 10/26/07 9/27/07 MENDOZA, MARTHA AP ASSOCIATED INFORMATION CONTAINING ALL POSTSECONDARY INSTITUTIONS THAT HAVE PHS/DIRECT PRESS RECEIVED PAYMENTS FROM YOUR AGENCY FOR YOUR EMPLOYEES' UNIVERSITY EDUCATIONS. 2007-0947 ET 9/27/07 10/26/07 9/27/07 b6 PRIVATE CITIZEN SEEKING PROCUREMENT ACTION #HSFEHQ05F0794 ADMINISTERED BY FEMA WITH PHS/DIRECT ZOLL MEDICAL CORPORATION.

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2007-0948 CM 9/27/07 3/31/08 INSKEEP, GILLIAN EPSTEIN, BECKER & SEEKING RECORDS PERTAINING TO JUDGE RICHARD B. GOULD DECISION REGARDING OMHA/CMS GREEN, PC GLENDLE ADVENTIST MEDICAL HOPSITAL AND CMS ADUITING ON 8/13/2007.

2007-0949 ET 9/28/07 10/29/07 9/28/07 WILLIAMS, BARBARA POWERS, PYLES, REQUESTING A COPY OF THE MEDICARE COST REPORT FOR UNVERSITY OF PUERTO CMS/DIRECT SUTTER & VERVILLE RICO HOSPITAL FOR FISCAL YEAR JULY 1, 2001 TP JUNE 30, 2002. PC 2007-0950 FR 9/27/07 10/26/07 12/3/07 WRY, KAREN HOLLARD & KNIGHT COPIES OF A SETTLEMENT AGREEMENT BETWEEN OIG AND DR. LEE R. ROCAMORA, OIG LLP MD OF NC FILED ON 5/15/07. 2007-0951 FW 9/27/07 10/26/07 9/14/10 GAUTREAUX, GRANT KONVALINKA RECORDS OF COMPLIANCE INQUIRIES CONCERNING CHATTANOOGA HAMILTON OIG THOMAS M. & HARRISON, P.C. COUNTY HOSPITAL AUTHORITY D/B/A ERLANGER MEDICAL CENTER AND ERLANGER HEALTH SYSTEMS. 2007-0952 CM 9/28/07 10/29/07 11/7/07 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO REQUESTOR COMPLAINTS AGAINST NEW YORK OCR PRESBYTERIAN HOSPITAL. 2007-0953 FR 9/28/07 10/29/07 12/11/07 US LEGAL SUPPORT US LEGAL SUPPORT RECORDS PERTAINING TO ENRIQUETA GOMEZ. OCR INC. 2007-0954 ET 9/27/07 10/29/07 9/27/07 MICHEL, VICTOR REFORMA NEW INFORMATION ON THE PANDEMIC INFLUENZA ACROSS LAND BORDER PORTS. Security PHS/DIRECT PAPER and Prosperity Partnership of North America (SPP). 2007-0955 FW 9/28/07 10/29/07 11/26/07 KRAMER, JAMES JAMES E. KRAMER COPIES OF AN INVESTIGATION OF THE BREACH OF MEDICAL INFORMATION THAT OCR LLP OCCURRED ON 9/1/2004 BY JOANN SCHWARZBERG OF REDDING FAMILY MEDICAL GROUP. 2007-0956 MB 9/28/07 10/29/07 11/13/07 SUPERFIN, MARIYA CALLAN, KOSTER, REQUESTING EMPLOYMENT RECORDS OF LUISA GUTTI BROWN. OCR BRADY & BRENNAN LLP 2007-0957 CM 9/28/07 10/29/07 12/10/07 SKELTON, JODI BARBER, SUPPORTING DOCUMENTS REFERENCE GRANT #90EE0428/01. OIG/ACF MCCASKILL, JONES & HALLE, P.A. 2008-0001 ET 10/3/07 11/1/07 10/3/07 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO THE HILL AND BURTON ACT FREE MEDICAL CARE AND CMS/DIRECT #00B1383 WHAT HOSPITAL OFFER IT. 2008-0002 fr 10/3/07 11/1/07 3/19/08 b6 PRIVATE CITIZEN COPIES OF KAREN SMOTHERS COMPLAINT INVESTIGATION. OCR 2008-0003 CM 10/3/07 3/19/08 GRIMALDI, ABC NEWS CORRESPONDENCE BETWEEN CONGRESSIONAL OFFICES AND OIG FROM AUGUST 1, OIG CHRISTINE 2007 THROUGH SEPTEMBER 30, 2007. 2008-0004 ET 10/3/07 11/1/07 10/3/07 BIRNBAUM, SUNY DOWNSTATE COMMENTS AND INDIVIDUAL SCORE SHEETS FOR OBJECTIVE REVIEW COMMITTEE HRSA/DIRECT JEFFREY MEDICAL CENTER MEMBERS FOR APPLICATION #44007. 2008-0005 ET 10/3/07 11/1/07 10/3/07 b6 PRIVATE CITIZEN COPIES OF CONTRACT RFP07Y013447. ACF/DIRECT 2008-0006 ET 10/4/07 11/2/07 10/14/07 JOHNSON, ROLLIN DHR, SOUTH COPIES OF GRANT APPLICATION FOR THE OUTPATIENT EARLY INTERVENTION PHS/DIRECT D. HEALTH DISTRICT SERVICES NO. 93.918. 2008-0007 CM 10/4/07 11/2/07 11/2/07 NEAL, JOSEPH R. JOSEPH R. NEAL JR ALL RECORDS OF AN INVESTIGATION CONDUCTED ON UNIVERSITY HOSPITAL OIG P.C. RELATING TO INVESTIGATION #GA0027253.

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2008-0008 FW 10/4/07 11/2/07 12/16/10 GUEVARA, MARISA FELDSMAN, COPIES OF HHH GRANT ADMINISTRATION MANUAL OR THE CURRENT AWARDING ASRT TUCKER, LEIFER, AGENCY GRANTS ADMINISTRATION MANUAL. FIDELL LLP 2008-0009 CM 10/4/07 11/2/07 11/2/07 GORDON, NEIL PROJECT ON INFORMATION ON FAIR ACT INVENTORIES FROM 1999-2006. ASAM GOVERNMENT OVERSIGHT 2008-0010 FR 10/4/07 11/2/07 1/12/11 LEVINSON, JERRY THE DAVID GEFFEN REQUESTING A COPY OF ST. JOHN'S WELL CHILD AND FAMILY CENTER, EIN 954067758 OIG CENTER AUDIT FOR FISCAL YEAR 2005. 2008-0011 FW 10/4/07 11/2/07 11/16/07 b6 PRIVATE CITIZEN COPIES OF LOGNSPORT (INDIANA) STATE HOSPITAL AUDIT REPORT. OIG 2008-0012 ET 10/4/07 11/2/08 10/4/07 b6 PRIVATE CITIZEN COPIES OF THE RECENTLY AWARDED PROPOSAL PERTAINING TO FEDERAL PHS/DIRECT PROGRAM CFDA#93.124: "NURSE ANESTHETIST TRAINEESHIPS". 2008-0013 ET 10/5/07 11/5/07 10/5/07 b6 PRIVATE CITIZEN COPIES OF FUNDED PROPOSAL PERTAINING TO FEDERAL PROGRAM CFDA#93.247 PHS/DIRECT "ADVANCED EDUCATION NURSING GRANT PROGRAM. 2008-0014 CM 10/5/07 11/5/07 11/27/07 b6 PRIVATE CITIZEN SEEKING SF295 SUMMARY SUBCONTRACT REPORTS SUBMITTED BY 11 COMPANIES. ASAM

2008-0015 FR 10/5/07 11/5/07 2/8/08 SUKOVIC, MILES SEDGWICK, RECORDS REGARDING THE NATIONAL MEDCIAL ENTERPRISE'S 1994 COPORATE OIG DETERT, MORAN & INTERGRITY AGREEMENT. ARNOLD LLP 2008-0016 FW 10/5/07 11/5/07 12/11/07 NEWMAN, DAN NEWMAN COPIES OF "PRELIMINARY ANALYSIS OF MARYLAND DEPARTMENT OF HEALTH & DAB ASSOCIATES MEDICAL HYGIENE, DAB DOCKET NO. 88-192 (1989). 2008-0017 FW 10/5/07 11/5/07 10/15/07 MILLER, ANDREW WILENTZ, GOLDMAN DOCUMENTS PERTAINING TO INVESTIGATIONS ON BASIC RESEARCH, LLC D/B/A OIG & SPITZER P.A. DYNAKOR PHARMACAL, LLC IN RELATION TO AKAVAR 20/50 A "FAST ACTING CALORIC RESTRICTING COMPOUND." 2008-0018 CM 10/5/07 11/5/07 1/14/08 KUHN, KEVIN MONTGOMERY RECORDS WHICH RELATE TO THE MEDICARE FRAUD INVESTIGATION OF RAYMOND E. OIG LITTLE & MCGREW GARRETT, M.D. AND RAYMOND E. GARRETT M.D., P.C. 2008-0019 FR 10/5/07 11/5/07 STACHEWICZ, JEFF ESQUIRE C/O FOIA COPIES OF THE SMARTPAY CREDIT CARD PURCHASE PROGRAM FOR ENDING FY 2007. ASAM GROUP INC. 2008-0020 MB 10/5/07 11/5/07 11/13/07 b6 PRIVATE CITIZEN MEDICARE RECORDS ON JERRY H. SANDERS JR. OMHA 2008-0021 ET 10/5/07 11/5/07 10/5/07 HIGGINBOTHAM, DECISION HEALTH RECORDS HOUSED WITH CMS. CMS/DIRECT RACHEL 2008-0022 ET 10/5/07 11/5/07 10/5/07 b6 PRIVATE CITIZEN MEMORANDUM OF THE SUREON GENERAL WILLIAM H. STEWART TO THE HEADS OF PHS/DIRECT INSTITUTIONS CONDUCTING RESEARCH WITH PUBLIC HEALTH, FEBRUARY 8, 1966. 2008-0023 FW 10/5/07 11/5/07 10/16/07 b6 PRIVATE CITIZEN REQUSTING COPIES OF HIS INFORMATION. OCR 2008-0024 CM 10/5/07 11/5/07 10/29/07 b6 PRIVATE CITIZEN COPIES OF EMTALA SETTLEMENT AGREEMENT FOR JASON GRANT GARZA. OIG 2008-0025 FW 10/26/07 10/14/07 MASLOW, ANDREW ANDREW MASLOW REQUESTING A COPY OF CASE #2-04-00144-4 AND ALL COMMUNICATION WITH FOIA LLP MAUREEN T. LICCIONE FOIA REQEST DATED DECEMBER 11, 2006. 2008-0026 ET 10/16/07 11/14/07 10/16/07 LITIGATION LITIGATION RECORDS PERTAINING TO JOSEPH PROLOGO. FOIA MANAGEMENT, INC. MANAGEMENT, INC.

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2008-0027 CM 10/16/07 11/14/07 11/7/07 b6 PRIVATE CITIZEN INFORMATION REGARDING ACTIONS TAKEN BY HEW AND OTHER RELATED OGC/DOE ORGANIZATIONS PERTAINING TO THE RACIAL DESEGREGATION OF GALENA PARK ISD IN TEXAS FROM 1968-1972. 2008-0028 ET 10/16/07 11/14/07 10/16/07 KIM, KEUN DONG CENTER FOR ALL DOCUMENTS PERTAINING TO ERLINDA ELIZABETH MIRANDA DETENTION WHILE IN ACF/DIRECT APPLIED LEGAL ORR CUSTODY. STUDIES 2008-0029 ET 10/16/07 11/14/07 10/16/07 RUBENSTEIN, PRIAVE CITIZEN INFORMATION PERTAINING TO CONTRACT AWARDED AGAINST RFP07Y013447. ACF/DIRECT DEBORAH BASS 2008-0030 ET 10/16/07 11/14/07 10/16/07 b6 PRIVATE CITIZEN CLOSURE LETTER DEALING WITH THE MS BOARD OF PHARMACY GRANT PHS/DIRECT #2004PMBX0016. 2008-0031 ET 10/16/07 11/14/07 10/16/07 CLAIR, SUSAN AKAL SECURITY REQUESTING DOCUMENTS ON SECURITY GUARD CONTRACT NO HHSP2332007405EC. PHS/PSC/DIRE CT 2008-0032 ET 10/16/07 11/14/07 10/16/07 EARDLEY, SARA ALLIS INFORMATION INFORMATION ON CAMPAIGN BABIES WERE BORN TO BE BREASTFEED LAUNCHED IN PHS/DIRECT MANAGEMENT INC 2004.

2008-0033 ET 10/4/07 11/2/07 10/4/07 b6 PRIVATE CITIZEN REQUESTING THE TRANSCRIPT THAT TOOK PLACE AT A HEARING IN THE DPH OFFICE FOIA ON NOVEMBER 2, 2005. 2008-0034 ET 10/23/07 11/21/07 10/23/07 FREI-PEARSON, CHILDREN'S RIGHTS ALL DOCUMENTS PERTAINING TO CHILD AND FAMILY SERVICES REVIEWS, PROGRAM ACF/DIRECT JEREMIAH IMPROVEMENT REPORTS, AND EARLY AND PERIODIC SCREENING DIAGNOSTIC AND TREATMENT. 2008-0035 ET 10/23/07 11/21/07 10/23/07 HANNAN, CLAIRE ASSOCIATION OF COPIES OF CONTRACT BETWEEN THE CDC AND MCKESSON SPECIALTY FOR THE CDC/DIRECT IMMUNIZATION STORAGE, HANDLING AND DISTRIBUTION OF FEDERALLY AND STATE PRODUCED MANAGERS VACCINES. 2008-0036 CM 10/23/07 11/21/07 2/6/08 BAKER, SAM REPORTER REQUESTING SF 278 ON DOUG ARBESFOLD, FDA employee. OGC/ETHICS 2008-0037 ET 10/23/07 11/21/07 10/23/07 BAUMBERGER, ROSSMAN REPORTS OF REIMBURSEMENT PURSUANT TO ANY MEDICARE FUNDS EXPENDED FOR CMS/DIRECT CHARLES H. BAUMBERGER MEDICAL CARE AND TREATMENT RELATED TO THE INJURIES SUFFERED BY NELSON REBESO & SPIER GONZALEZ. 2008-0038 ET 10/23/07 11/21/07 10/23/07 b6 PRIVATE CITIZEN RECORDS REFERING TO THE REQUESTOR. FOIA #04048-000 2008-0039 Null 10/23/07 12/22/10 MOORHOUSE, GREENBERG COPIES OF CONTRACT HHSO200300700034C. ASPR RICHARD TRAURIG 2008-0040 FR 10/23/07 11/21/07 8/28/08 BERKELEY, CHARLES C. COPIES OF EXHIBITS THAT WERE INTRODUCED INTO EVIDENCE AT HEARING MICHAEL DAB CHARLES C. BERKELY LLP STAVITSKI VS. OIG DECEMBER 15, 2005. 2008-0041 FW 10/23/07 11/21/07 12/22/10 LEHREN, ANDREW THE NEW YORK LIST OF CHINESE COMPANIES THAT EXPORT PHARMACEUTICALS AND GLOBAL TIMES PHARMACEUTICAL INGREDIENTS TO THE US. AFFAIRS 2008-0042 CM 10/24/07 11/23/07 1/22/08 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO PHARMACY CHAIN INSTITUTIES. OCR 2008-0043 ET 10/24/07 11/23/07 10/24/07 LIEBESMAN, HOLLAND & KNIGHT INFORMATION REGARDING NATIONAL COVERAGE DETERMINATION FOR CMS/DIRECT LAWRENCE R. LLP ERYTHROPOIESIS STIMULATING AGENTS. 2008-0044 ET 10/24/07 11/23/07 10/24/07 b6 PRIVATE CITIZEN LOCATE DAUGHTER (KAYLA CHEYENNE) FATHER DAVID JEROME MCDANIEL. ACF/DIRECT

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2008-0045 ET 10/24/07 11/23/07 10/24/07 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO HEPATITIS B INCIDENCE IN THE UNITED STATES. PHS/DIRECT 2008-0046 ET 10/24/07 11/23/07 10/24/07 GERECHT, ELLEN CD PUBLICATIONS FY06 LIST OF GRANTEES FOR ACF (NAMES, ORGANIZATION, TITLE, COMPLETE ACF/DIRECT ADDRESSES AND BUSINESS PHONE NUMBER. 2008-0047 ET 10/24/07 11/23/07 10/24/07 MOWERS, HEATHER AHLSTROM COPY OF 510K APPLICATION #K932661 FDA/DIRECT

2008-0048 FR 10/24/07 11/23/07 1/4/08 b6 PRIVATE CITIZEN REPORTS OF ANY INVESTIGATIONS PERTAINING TO BARNABAS MEDICAL CENTER. OCR 2008-0049 ET 10/24/07 11/24/07 10/24/07 CANNON, BOB H. BORN2WIN REQUEST INFORMATION ON A TLPGRANT THAT WAS SUPPOSE TO BE AWARDED TO ACF/DIRECT MINSTRIES BORN2WIN MINISTRIES STARTING SEPTEMBER 30. 2008-0050 ET 10/24/07 11/23/07 10/24/07 FAIRCHILD, INTELEHEALTH INC. COPIES OF PROPOSAL SUBMITTED OCTOBER-DECEMBER 2006 BY UNIVERSITY OF PHS/DIRECT LORETTA PITTSBURGH IN RESPONSE TO THE 2006 RFP HRSA-07-116. 2008-0051 ET 10/24/07 11/23/07 10/24/07 O, MI JIN HANLIM DOCUMENTS PERTAINING TO THE DRUG "RISEDRONATE SODIUM" GENERIC DRUG. FDA/DIRECT PHARMACEUTICAL COMPANY 2008-0052 ET 10/24/07 11/23/07 10/24/07 WOLK, ROLAND DE KTVU CHANNEL 2 INFORMATION PERTAINING TO FLEET CARDS. PHS/PSC/DIRE NEWS CT 2008-0053 FW 10/24/07 11/23/07 10/30/07 b6 PRIVATE CITIZEN REQUESTING DOCUMENTS SHOWING THE RESULTS OF THE COMPLAINT OF LEAVE OIG BALANCE ABUSE DONE BY THE REQUESTOR. 2008-0054 ET 10/24/07 11/23/07 10/24/07 b6 PRIVATE CITIZEN DOCUMENT RELATED TO PERFORMANCE INSTITUTE'S CONTACTS. PHS/DIRECT 2008-0055 ET 10/24/07 11/23/07 10/24/07 b6 PRIVATE CITIZEN INFORMATION ON A GRANT GIVEN TO PALM TRAN IN PALM BEACH COUNTY (PBC) AOA/DIRECT FLORIDA. 2008-0057 CM 10/25/07 11/26/07 10/31/07 b6 PRIVATE CITIZEN REQUESTING FINAL SETTLEMENTS OF FRAUD CLAIMS #02-06249-101-750 DATED OIG 5/2/2006 AND 02-06319-600-940 DATED 7/11/2006. 2008-0058 ET 10/25/07 11/26/07 10/25/07 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO CERTIFICATES OF BIRTH. FOIA ADC#126113 2008-0059 ET 10/25/07 11/26/07 10/25/07 b6 PRIVATE CITIZEN INFROMATION ON MEDICARE FRAUD. OIG/DIRECT 2008-0060 FR 10/25/07 11/26/07 12/22/10 b6 PRIVATE CITIZEN COMPLAINT AGAINST FAMILY SERVICES OF WEST CHAPTER. OCR 2008-0061 FW 10/25/07 11/26/07 3/12/08 PRICE, HOWIE MCALOON & ANY AND ALL RECORDS AND FILMS CONTAINING LUISA GUTTI BROWN. OCR FRIEDMAN, PC 2008-0062 ET 10/25/07 11/26/07 10/25/07 GREER, MARIE T. CFCLC, P.C. COPIES OF AN ADMINISTRATIVE ACTION TAKEN BY THE OFFICE OF RESEARCH PHS/DIRECT INTEGRITY AGAINST HANS E. GEISLE, M.D. AND RESULTING IN A VOLUNTARY EXCLUSION AGREEMENT. 2008-0063 ET 10/25/07 11/26/07 10/25/07 LIGHT, JONATHAN MORGAN LEWIS LLP DOCUMENTS AND MATERIALS CONCERNING, ANIMAL STUDIES. CDC/DIRECT W. 2008-0064 FW 10/25/07 11/26/07 11/16/07 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO A COMPLAINT THAT WAS FILED WITH OIG IN OIG REFERENCE TO THE REQUESTOR. 2008-0065 ET 10/26/07 11/27/07 10/26/07 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FDA, R. SWANN FILING A CASE IN 2005 INVOLVING FDA/DIRECT NORVARTIS/CIBA VISION CORPORATION. 2008-0066 ET 10/26/07 11/27/07 10/26/07 b6 PRIVATE CITIZEN REQUESTING MEDICAL RECORDS. FOIA #98A6869 Page 94 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0067 CM 10/26/07 11/27/07 1/14/08 WHITE, JAMES NMVAHCS ALL DOCUMENTS PERTAINING TO CASE REFERENCE # 06-52402. OCR 2008-0068 FR 10/26/07 11/27/07 12/3/07 KELLER, RUDI BUSINESS EDITOR REQUESTING INFORMATION ON THE STATUS OF AN OIG INVESTIGATION TAKEN AT OIG CONVENIENT HEALTHCARE IN PERRYVILLE, MO. 2008-0069 FR 10/26/07 11/27/07 2/12/08 AHN, STEVE SEDGWICK DETERT, INVESTIGATION INTO REDDING MEDICAL CENTER AND NEGOTIATION WITH TENET OIG MORAN & ARNOLD HEALTH REGARDING THE DIVERTITURE OF RMC. LLP 2008-0070 MB 10/26/07 11/27/07 2/8/08 b6 PRIVATE CITIZEN COPIES OF DOCUMENTS MS. LAMONICA SUBMITTED REFERED TO DR. HAYS HAMMER OCR AS AN ADMINISTRATOR. 2008-0071 ET 10/26/07 11/27/07 10/26/07 b6 PRIVATE CITIZEN INFORMATION CONCERNING RADON HEALTH ISSUES. FOIA 2008-0072 FW 10/26/07 11/27/07 2/22/08 HELLOW, JOHN ATT. FOR DIABETES INFORMATION PERTAINING TO FEDERAL COURT SUBPONEA, re anti kickback statute. OGC/OIG/CMS TREATMENT CENTER OF AMERICA INC. 2008-0073 ET 10/26/07 11/27/07 10/26/07 DAVIDSON, KLENINFELD, ALL DOCUMENTS PERTAINING TO RESCHEDULIG OF SYNTHETIC DRONABINOL. PHS/DIRECT JENNIFER KAPLAN AND BECKER, LLP 2008-0074 FW 10/26/07 11/27/07 1/10/08 b6 PRIVATE CITIZEN ALL RECORDS BETWEEN THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND ASL/OS/ES THE FORMER US SENATOR JOHN EDWARDS AND DHHS AND US SENATOR BARACK OBAMA. 2008-0075 CM 10/30/07 11/28/07 12/10/07 b6 PRIVATE CITIZEN REQUESTING MEDICAL INFORMATION ON RICHARD M. SLEEPER M.D. OMHA 2008-0076 ET 10/30/07 11/28/07 10/30/07 ABRAMS, JACOB CENTER FOR ALL DOCUMENTS PERTAINING TO A REPORT BASED ON RISK/BENEFIT EVALUATION OF PHS/DIRECT CONSUMER SEAFOOD RELATING TO METHYLMERCURY IN COMMERICAL FISH AND ALL FREEDOM CONTRACTS BETWEEN DHHS AND THOMAS BILLY. 2008-0077 ET 10/30/07 11/28/07 10/30/07 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO HPV AND CERVICAL CANCER AND HPV GARDASIL PHS/DIRECT VACCINATION. 2008-0078 CM 10/30/07 11/28/07 11/2/07 RABNER, NICOLE WILMER, CUTLER, DOCUMENTS RELATING TO FLORIDA MEDICAL ASSOCIATION V. DEPARTMENT OF OGC HALE ABD DORR LLP HEATH, EDUCATION & WELFARE, NO. 78-178-CIV-J-S (M.D. FLA.)

2008-0079 RE 10/30/07 11/28/07 11/14/07 DEAN, HOWARD GOVERNOR CONCERNS ABOUT THE WIDENING SCANDAL INVOLVING IMPROPER AND Null POTENTIALLY UNLAWFUL ATTEMPTS, BY THE BUSH WHITE HOUSE, REPULICAN MEMBERS OF CONGRESS AND REPUBLICAN PARTY OFFICALS. 2008-0080 FR 10/31/07 11/30/07 b6 PRIVATE CITIZEN COPIES OF FINDINGS ON AN INVESTIGATION ON DR. WIRKKULA. OCR 2008-0081 CM 10/31/07 11/30/07 11/16/07 REDER, RANDALL RANDALL O. REDER COPIES OF ALL DOCUMENTS RELATING TO ANY INVESTIGATIONS ON MEDCO HEALTH OIG LLP SOLUTIONS OF NETPARK, LLC FROM DECEMBER 1, 2001 TO PRESENT. 2008-0082 ET 11/2/07 12/4/07 11/2/07 EDWARDS, KENDRA LINCOLN COPIES OF GRANT PROPOSAL FOR THE OFFICE OF COMMUNITY SERVICE: ACF/DIRECT UNIVERSITY COMPASSION CAPITAL FUND DEMONSTRATION PROGRAM HHS-2007-ACF-OCS-EJ-0035.

2008-0083 ET 11/2/07 12/4/07 11/2/07 EDWARDS, KENDRA LINCOLN COPIES OF GRANT FUNDED PROPOSAL FOR THE OFFICE OF HEAD START: HEAD ACF-DIRECT UNIVERSITY START HISPANIC/LATINO SERVICES PARTNERSHIP HHS-2007-ACF-OHS-YP-0011. Page 95 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0084 ET 11/5/07 12/5/07 11/5/07 b6 PRIVATE CITIZEN Null OS/EX 2008-0085 FR 11/5/07 12/5/07 8/1/08 b6 PRIVATE CITIZEN COPIES OF AN INVESTIGATION OF HEALTH BRIDGE MANAGEMENT/CARE ONE INC IN OIG FORT LEE, NJ. 2008-0086 ET 11/5/07 12/5/07 11/5/07 CHANDLER, TROY WILLIAMS COPIES OF ANY RECORD SUBMITTED BY DR. JACK W. SNYDER IN HIS WORK WITH NIH/DIRECT KHERKHER HART ASBESTOS LITIGATION AND HIS REASON FOR DEPARTURE FROM SPECIAL BOUNDAS, LLP INFORMATION SERVICES OF THE NATIONIAL LIBRARY OF MEDICINE. 2008-0087 FR 11/5/07 12/5/07 7/14/09 WOODWARD, PHILADELPHIA COPIES OF ALL SF295 SUMMARY SUBCONTRACT REPORTS SUBMITTED BY 11 ASAM DANIEL L. RESEARCH GROUP COMPANIES FOR THE MOST RECENT REPORTING PERIOD (OCTOBER 1-MAY 31, 2005 OR SOONER IF AVAILABLE AT THE TIME OF FULFILLMENT). 2008-0088 FW 11/5/07 12/5/07 12/22/10 CARROLL, MARCIA MULTINATIONAL REQUESTING ALL DOCUMENTS JANUARY 2006 BETWEEN US GOVERNMENT OFFICIALS OGHA MONITOR FROM THE US COMMERCE DEPARTMENT AND AUSTRALIAN GOVERNMENT OFFICIALS.

2008-0089 CM 11/6/07 12/6/07 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORD FILE OF MARLENE LOSAK. OMHA 2008-0090 FR 11/7/07 12/7/07 2/28/08 WLAZELEK, ANN THE MORNING CALL COPIES OF PUBLIC REOCRDS RELATED TO THE HHS 2005 INVESTIGATION OF ST. OIG LUKES HOPSITAL IN FOUNTAIN HILL REGARDING THE EMPLOYMENT OF NURSE CHARLES AND THE EVENTS THAT RESULTED IN HIS WORK TERMINATION 2008-0091 ET 11/7/07 12/7/07 11/7/07 FOREMAN, KRYSTAL SATELLITE COPY OF THE CURRENT SCHEDULE B AND CURRENT CONTRACT STAFFING LEVELS. PHS/PSC/DIRE SERVICES, INC. CT 2008-0092 ET 11/7/07 12/7/07 11/7/07 ESKESEN, FRANK N. TAUB & MARDER COPIES OF MEDICARE RECORDS AND ITEMIZED BILL FOR SERVICES RENDERED FOR CMS/DIRECT LLP BETTY MCCOY. 2008-0093 ET 11/7/07 12/7/07 11/7/07 MAGADA, JEFF FLYING HIGH, INC. COPIES OF THE WINNING GRANT SUBMITTED BY THE CREATER ERIE COMMUNITY ACF/DIRECT ACTION COUNCIL (GECAC). 2008-0094 FW 11/7/07 12/7/07 1/2/08 HICKS, TAMMY RESEARCH REQUESTING FINANCIAL DISCLOSURE FORMS SF278'S FOR JOAN OHL, GERALD OGC/ETHICS ASSOCIATES OF PARKER, DENNIS SMITH, ED SONTAG, PAULA STANNARD, AND EDWIN WALKER. AMERICA, INC. 2008-0095 FW 11/13/07 12/12/07 12/18/07 b6 PRIVATE CITIZEN MEDICARE RECORDS ON BARBARA W. SMITH. OMHA 2008-0096 FR 11/13/07 12/12/07 12/22/10 MARTIN, MICHAEL REG#56174-019/FCI SEEKING DOCUMENTS HELD THROUGHOUT FEDERAL GOVERNMENT AGENCIES. Null BENNETTSVILLE 2008-0097 FW 11/14/07 12/13/07 1/23/08 MENENDEZ, UNITED STATES COPIES OF ALL CORRESPONDENCE BETWEEN MY HOUSE AND SENATE OFFICES AND OIG/OS/ES/AS ROBERT SENATOR THE DHHS IN REGARD TO THE JERSEY CITY MEDICAL CENTER IN JERSEY CITY, NJ L DATING BACK TO 01/01/93. ALL OPTIVES DIRECT RESPONSE. 2008-0098 ET 11/14/07 12/13/07 11/14/07 b6 PRIVATE CITIZEN COPIES OF STATUS 1-485. PHS/DIRECT 2008-0099 CM 11/14/07 12/13/07 1/18/08 b6 PRIVATE CITIZEN COPIES OF INFORMATION THAT OIG ISSUED TO CONGRESS AND THE PUBLIC " A OIG COMPARISON OF MEDICARE PROGAM AND CONSUMER INTERNET PRICES FOR POWER WHEELCHAIRS OCTOBER 2007. 2008-0100 FR 11/14/07 12/13/07 2/20/08 O'SHEA, JOHN S. HEALTH POLICY LIST OF AL VIOLATIONS OF THE EMTALA ACT, WITH RELEVANT INFORMATION OIG FELLOW REGARING REASON FOR VIOLATION, FOR THE YEARS 2001-2006 ETC. 2008-0101 CM 11/14/07 12/13/07 8/27/08 ARENDT, AL ARENDT LAW REPORTS OF OIG CASE 7-05-00328-4. OIG OFFICE Page 96 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0102 ET 11/15/07 12/14/07 11/15/07 RYTTING, JAMES G. HILDER & FEDERAL SUBPEONA OIG/DIRECT ASSOCIATES, P.C. 2008-0103 FR 11/15/07 12/14/07 8/31/09 b6 PRIVATE CITIZEN THE STATUS OF A COMPLAINT FILED WITH OCR AGAINST MIDHUDSON FORENSIC OCR PSYCHIATRIC CENTER. 2008-0104 MB 11/15/07 12/14/07 2/28/08 CLARK, ELIZABETH COPPER CARE, INC. COPIES OF THE AUTHORITY THAT DEFINES THE TIMEFRAME IN WHICH INFORMATION OCR A. CAN BE CONSIDERED TO SUPPORT A CLAIM OF RETALIED. 2008-0105 FW 11/15/07 12/14/07 11/27/07 SALENKO, BRUCE E. LOW MCKINLEY INFORMATION REGARDING CASE #05-37766. OCR BALERIA, LLP 2008-0106 ET 11/15/07 12/14/07 11/15/07 MIURA, TSUYOSHI HEAD, QUALITY COPIES OF THE FORM FDA 483 AND THE RELEVANT ESTABLISHMENT INSPECTION FDA/DIRECT ASSURANCE REPORT OF CORPORATION, IWATA PLANT. CENTER 2008-0107 CM 11/15/07 12/14/07 4/21/08 MARTINEZ, THE WALL STREET ANY LETTERS OF COMMUNICATIONS FROM HHS-OIG TO WELLCARE FROM 2005- OIG BARBARA JOURNAL PRESENT. 2008-0108 ET 11/15/07 12/14/07 11/15/07 LIGHT, JONATHAN MORGAN, LEWIS & ANY INVESTIGATION DONE AT ARCHER DANIELS MIDLAND COMPANY. CDC/DIRECT W. BOCKUS LLP 2008-0109 CM 11/15/07 12/14/07 1/4/08 GREENFIELD, GLOBAL HEALTH ALL INVESTIGATIONS INCLUDING CLOSED INVESTIGATIONS PERTAINING TO THE OIG JEANNINE REQUESTOR HELD BY OIG. 2008-0110 FR 11/16/07 12/14/07 11/5/08 SCHWARTZ, TRI-VALLEY CARES COPIES OF ALL RECORDS RELATING TO THE SEPTEMBER 24, 2007, CIVIL MONETARY OIG ROBERT PENALTY AGAINST THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, LAWERENCE LIVERMORE NATIONAL LABORATORY. 2008-0111 ET 11/16/07 12/14/07 11/16/07 TAYLOR, REG #06614-025 INFORMATION ON FDA TITLE 21 CHAPTER 13 DRUG AND ABUSE PREVENTION AND FDA/DIRECT CHRISTOPHER B. F.C.I. TALLADEGA CONTROL, SEC. 801. 2008-0112 FR 11/16/07 12/15/07 8/24/09 PORZILLO, LENORA CHILD CARE REQUESTING ALL TABLES OF APPROVED EMPLOYEE DISCIPLINARY POLICIES AND ASAM COORDINATOR TABLE OF ALL PENALTIES FOT DISCIPLINARY ACTIONS PERMITTED BY HHS. 2008-0113 CM 11/16/07 12/16/07 12/18/07 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON A MEDICARE FRAUD. CMS/DIRECT 2008-0114 ET 11/19/07 12/17/07 11/19/07 JACKSON, MELISSA` BLACKWELL RECORDS IN THE POSSESSION OF CMS, RELATED TO THE MEDICARE CERTIFICATION CMS/DIRECT SANDERS, LLP OF HOPE HOSPICE, INC. 2008-0115 CM 11/19/07 12/17/07 1/3/08 MAINES, JOHN SUN-SENTINEL AUDIT PACKAGE FOR THE SEMINOLE TRIBE OF FLORIDA FOR THE YEAR OF OIG SEPTEMBER 30, 2006. 2008-0116 FR 11/20/07 12/19/07 1/12/11 GRIMALDI, JUSTIN ROOD, ABC COPIES OF ALL CORRESPONDENCE BETWEEN OIG AND CONGRESSIONAL OFFICES OIG CHRISTINE NEWS FROM OCTOBER 1, 2007 - OCTOBER 31, 2007. 2008-0117 ET 11/19/07 12/18/07 11/19/07 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO DIAGNOSTIC CODES OF GENERAL MEDICAL CMS/DIRECT CONDITIONS AND MEDICATION INDUCED MENTAL DISORDERS BASED FORENSIC COMMUNITY AND PEER REVIEW. 2008-0118 FR 11/20/07 12/19/07 4/28/10 b6 PRIVATE CITIZEN MEDICARE RECORDS ON ROBERT CARTER. OMHA 2008-0119 ET 11/23/07 12/21/07 11/23/07 WHITFORD, MARIA BRIDGEWAY COPIES OF THE PROPOSAL SUBMITTED BY CLARITY COUNSELING P.C., DOLORES, CO ACF/DIRECT CENTER INC. FOR GRANT HHS-2007-ACF-ACYF-CU-0022. 2008-0120 CM 11/26/07 12/24/07 12/18/07 b6 PRIVATE CITIZEN INFORMATION ON PRIVACY COMPLAINT TRANSACTION NUMBER: 06-46809 AND FOIA OCR CASE NUMBER 2007-016CM.

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2008-0121 FW 11/27/07 12/26/07 9/8/08 b6 PRIVATE CITIZEN RECORDS ON FRANCES KORKOIAN INSURANCE CLAIM #386034291D. OMHA 2008-0122 CM 11/27/07 12/26/07 4/28/10 b6 PRIVATE CITIZEN MEDICARE RECORDS ON PATRICIA MADSON HEALTH INSURANCE CLAIM #348321131A. OMHA

2008-0123 FR 11/27/07 12/26/07 4/28/10 b6 PRIVATE CITIZEN RECORDS ON RANDLE LUTHER HEALTH CLAIM #420287663A. OMHA 2008-0124 FW 11/27/07 12/26/07 9/10/08 b6 PRIVATE CITIZEN RECORDS ON TOMMY MEKNIGM HEALTH INSURANCE CLAIM #253282802A. OMHA 2008-0125 FW 11/27/07 12/26/07 9/18/08 b6 PRIVATE CITIZEN RECORDS ON ARLETTA DAVIS HEALTH INSURANCE CLAIM #377545784A. OMHA 2008-0126 CM 11/27/07 12/26/07 4/3/09 b6 PRIVATE CITIZEN RECORDS ON PINKIE BONDS HEALTH INSURANCE CLAIM NUMBER 431566154A. OMHA 2008-0127 FR 11/27/07 12/26/07 4/28/10 b6 PRIVATE CITIZEN RECORDS ON CAROLYN ADAMS HEALTH INSURANCE CLAIM # 370149913D. OMHA 2008-0128 MB 11/27/07 12/26/07 1/23/08 b6 PRIVATE CITIZEN RECORDS ON ROSE SZYMUSIAK HEALTH INSURANCE CLAIM #375100510D. OMHA 2008-0129 ET 11/28/07 12/27/08 11/28/07 b6 PRIVATE CITIZEN REQUESTING ACCESS TO SF-LLL'S SINE MAY 1, 2007 OR IF UNAVAILABLE ALL SF-LLL'S PHS/PSC/DIRE SINCE NOVEMRBER 1, 2006. CT 2008-0130 ET 11/28/07 12/27/07 11/28/07 SUGA, NOBUO WASHINGTON REQUESTING ALL DOCUMENTS REGARDING ITEMS 1 THROUHG 4 PERTAINING TO THE CDC/DIRECT UNIVERSITY WASHINGTON UNIVERSITY SCHOOL OF MEDICINE IN ST. LOUIS FROM JANUARY 1, 2005 TO THE PRESENT. 2008-0131 MB 11/28/07 12/27/07 11/28/07 b6 PRIVATE CITIZEN COPIES OF FILES THAT ARE ON RECORD PERTAINING TO THE REQUESTOR HELD IN NIH/DIRECT THE OFFICE OF PERSONNEL MANAGEMENT AND OR WITH THE NIH POLICE. ATTENTION: KAREN PLA 2008-0132 MB 11/28/07 12/27/07 11/28/07 b6 PRIVATE CITIZEN INFORMATION FURNISHED TO THE PERSONNEL SECURITY DIVISION PERTAINING TO NIH THE REQUESTOR. 2008-0133 CM 11/29/07 12/27/07 LUNN, BARBARA THE AMERICAN RECORDS PERTAINING TO HARRIET RAAB, HHS TO DR. HAROLD VARMUS, DIRECTOR OGC SOCIETY OF LAW, NIH FEDERAL FUNDING FOR RESEACH INVOLVING HUMAN PLURIPOTENT STEM CELLS MEDICINE & ETHICS (JANUARY 15, 1999.)

2008-0134 ET 11/29/07 11/29/07 b6 PRIVATE CITIZEN ALL USCIS RECORDS SINCE 2005 ON NAYADES RIOS AVILA. ACF/DIRECT 2008-0135 FW 11/29/07 12/28/07 5/2/08 WILSON, LEE MCCALL, PIHILLIPS, RECORDS ON PHOEBE PUTNEY MEMORIAL HOSPITAL, PHOEBE PUTNEY HEALTH OCR WILLIAMS, & SYSTEM, INC, AND DR. CHARLES GEBHARDT. POWELL, LLC 2008-0136 ET 11/29/07 11/29/07 b6 PRIVATE CITIZEN ALL RECORS PERTAINING TO ROSA PLATERO GIRON. ACF/DIRECT 2008-0137 CM 11/29/07 12/28/07 12/21/07 b6 PRIVATE CITIZEN COPIES OF HIS PERFORMANCE PROGRESS REVIEW DATED 4/17/2005. ASPR 2008-0138 ET 11/29/07 12/28/07 11/29/07 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OSCAR ROMERO-ROMERO. ACF/DIRECT 2008-0139 ET 11/30/07 12/31/07 11/30/07 b6 PRIVATE CITIZEN COPIES OF THE INVESTGATION REPORT CONCERNING UNSAFE CONDITIONS AT THE FOIA 06953-025 ELKTON UNICOR RECYCLING FACTORY. 2008-0140 ET 11/30/07 12/31/07 11/30/07 b6 PRIVATE CITIZEN DOCUMENTS PERTAINING TO FEDERAL EMPLOYEES. FOIA 2008-0141 ET 11/30/07 12/31/07 11/30/07 b6 PRIVATE CITIZEN INFORMATION REGARDING AND OUTDOOR THERAPY ORGANIZATION HELD BY RED FOIA CLIFF ASCENT. 2008-0142 ET 11/30/07 12/31/07 11/30/07 b6 PRIVATE CITIZEN ALL REPORTS PERTAINING TO DOJ CHANGING THE "CONFIRMATORY DRUG TEST SAMHSA/DIRE 09158-045 LEVELS". CT

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2008-0143 ET 12/3/07 1/2/08 12/3/07 DONALDSON, FAMILY RESOURCES COPIES OF FUNDED TARGETED CAPACITY BUILDING PROGRAMS AND ONE OF ACF/DIRECT IRMARIE CENTER, INC. FUNDED COMMUNITY EMPOWERING YOUTH PROGRAM.

2008-0144 CM 12/3/07 1/3/08 2/7/08 HIMOWITZ, J. ISAAC KELLEY DRYE & INFORMATION RELATING TO THE 1-800-SUICIDE OR 1-800-SUICIDA HOTLINE. SAMHSA/OGC WARREN, LLP 2008-0145 ET 12/3/07 1/2/08 12/3/07 CHASTINE, JAMES COXSACKIE ANY INFORMATION ON THE CAUSE OF HIPYLORI - A BACTERIAL INFECTION THAT PHS/DIRECT CORRECTIONAL CAUSES ULCERS. FACILITY 2008-0146 ET 12/4/07 1/4/08 12/4/07 HANTZES, HANTZES & REITER COPIES OF TASK ORDER PROPOSAL #270-07-0197 "ENHANCING SUSTANCE ABUSE SAMHSA/DIRE NIENOLAS LLP TREATMENT SERVICES TO ADDRESS HEPATITIS INFECTION AMONG INTRAVENOUS CT DRUG USERS (IDUS). 2008-0147 FR 12/4/07 1/4/08 1/13/09 QADEER, AHMER CHANGE TO WIN INFORMATION INVOLVING AN AGREEMENT BETWEEN RITE AID AND OIG. OIG 2008-0148 ET 12/4/07 1/4/08 12/4/07 b6 PRIVATE CITIZEN ANY INFORMATION PERTAING TO THE REQUESTOR. FOIA 2008-0149 ET 12/5/07 1/7/08 12/5/07 MENDELSON, DIRECTOR OF THE CORRESPONDENCE AND RECORDS RELATING TO DOD EVALUATION OF DOD EFFORST ACF/DIRECT SARAH HUAMN RIGHTS AND TO COMBAT TRAFFICKING IN PERSONS REPORT. SECURITY INITIATIVE 2008-0150 ET 12/5/07 1/7/08 12/5/07 HOLCOMB, ALISON MARIJUANA ALL RECORDS ON HHS INVOLVEMENT FROM 1978 TO PRESENT IN THE MARIJUANA PHS/DIRECT EDUCATION CIGAREETS TO INDIVIUALS VIA A SINGLE PATIENT INVESTGATION NEW DRUG (IND). PROJECT DIRECTOR

2008-0151 FR 12/5/07 1/7/08 5/15/08 BROWN, STEVEN ACLU ALL RECORDS ON COMPLAINTS NUMBER 01-79-7006 AND 01-94-3042. OCR 2008-0152 FW 12/5/07 1/7/08 12/17/07 ZINER, KAREN LEE THE PROVIDENECE COPIES OF EIGHT COMPLAINTS CONSOLIDATED IN DOCKET #01-94-3042 RELATED TO OCR JOURNAL CONSENT AGREEMENT REACHED ON FEBRUARY 2, 1997 BETWEEN THE RHODE ISLAND DEPARTMENT OF HUMAN SERVICES AND THE US DEPT. HHS OIG. 2008-0153 CM 12/6/07 1/7/08 12/17/07 MICHEL, VICTOR REFORMA NEW INFORMATION ON THE PANDEMUC INFLUENZA ACROSS LAND BORDER PORTS.Security FOIA see psc 2k8-005 PAPER and Prosperity Partnership of North America (SPP).Originally logged in under 2007-0954 and sent to PSC for direct reply. 2008-0154 ET 12/7/07 1/8/08 12/7/07 POTTER, STEVE COMMANDER CITY DOCUMENTS PERTAINING TO GRANT APPLICATE RECIPIENT CHILDREN IN NEED OF ACF/DIRECT OF NAPA POLICE HUGS, SUISUN CITY, CA. DEPARTMENT 2008-0155 ET 12/7/07 1/8/08 12/7/07 OLIVER, LEWIS G. #66322 C-15-1-24-B REQUESTING INFORMATION REGARDING NEGLECTS PERTAINING TO PRISON T.D.C.J. OCR/DIRECT AND IT'S MEDICAL BRANCH OF STAFF. 2008-0156 ET 12/7/07 1/8/08 12/7/07 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO NELSY GARCIA-RODRIQUEZ. ACF/DIRECT 2008-0157 MB 12/7/07 1/8/07 12/11/07 ARULANANTHAM, AMERICAN CIVIL DOCUMENTS REGARDING THE GOVERNMENTS MEDICAL ESCORT POLICY AND THE Null AHILAN T. LIBERTIES UNION FORCIBLE DRUGGING OF NON-CITIZENS TO FACILITATE THEIR REMOVAL ON COMMERCIAL AIRLINES. 2008-0158 ET 12/10/07 1/8/08 12/10/07 JACKSON, RONALD KINCROSS CORR. INFORMATION PERTAINING TO TYLER PLESHETTE JACKSON. ACF/DIRECT FAC. 489599 Page 99 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0159 ET 12/11/07 1/11/08 12/11/07 LIGHT, JONATHAN MORGAN LEWIS LLP INFORMATION ON OLMARC PACKAGING CO. 79 W. LAKE STREET, NORTHLAKE, IL. CDC/DIRECT

2008-0160 ET 12/11/07 1/11/08 12/11/07 LIGHT, JONATHAN MORGAN LEWIS LLP INFORMATION ON ARCHER DANIELS MIDLAND COMPANY 4666 E. FARIES PARKWAY, CDC/DIRECT DECAUR, ILL. 2008-0161 FW 12/11/07 1/11/08 1/18/08 PETERSON, ELISHA EMCF COTTAGE C DOCUMENTED COMPLAINTS AGAINST SPENCE CHAPIN SERVICES TO FAMILIES AND OCR #567540 CHILDREN. 2008-0162 FW 12/11/07 1/11/08 2/7/08 PAPALE, GEORGE GEORGE M. PAPALE RECORDS RELATED TO THE DEPT APPEALS BOARD, CIVIL REMEDIES DIVISION IN THE DAB LLP CASE OF WALTER BORG, MD PETITIONER V. CMS DOCKET #C-07-520 AND DECISION #CR-1688. 2008-0163 CM 12/11/07 1/11/08 12/18/07 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS AND MEMOS PERTAINING TO THE REQUESTOR. OIG 2008-0164 ET 12/11/07 1/11/08 12/11/07 b6 PRIVATE CITIZEN REQUESTING ANY INFORMATION OF ADMISSION OR DISCHARGED CONCERNING THE FOIA REQUESTOR. 2008-0165 MB 12/11/07 1/11/08 1/28/08 CARR, JAMES M. PIVATE CITIZEN COPIES OF ALL INFORMATION ON TRANSACTION #06-53033 AND 06-50034 AND OCR REOPENING BOTH CASES. 2008-0166 FW 12/13/07 1/11/08 3/31/08 b6 PRIVATE CITIZEN ALL INFORMATION REGARDING REFERENCE #07-65011. OCR 2008-0167 ET 12/13/07 1/11/08 12/13/07 VARGA, SHELIA BETHANY INFORMATION ON HHS-2007-ACF-OCS-IJ-0036, HHS-2007-ACF-OCS-E-0035, AND HHS- ACF/DIRECT CHRISTIAN 2007-ACF-OCS-IC-0141. SERVICES 2008-0168 CM 12/14/07 1/14/07 1/17/08 RAYMOND, JEFF THE OKLAHOMAN INFORMATION ON THE NUMBER OF ENFORCEMENTS ACTIONS AGAINST OKLAHOMA OIG HOSPICES SINCE 2000, NAMES OF HOSPICES SUBJECT TO ACTIONS AND PENALTIES ASSESSED BY OIG AND FINAL DETERMINATION FOR THE ABOVE. 2008-0169 CM 12/18/07 12/18/07 b6 PRIVATE CITIZEN REPORTS ON CASE #06-50160. OCR 2008-0170 FR 12/18/07 1/15/07 1/12/11 FENNER, JOHN FENNER INFORMATION ON OIG NO. 07-10 "ON CALL COVERAGE ARRANGEMENT". OIG CONSULTING 2008-0171 CM 12/18/07 1/15/08 12/20/07 PALK, JUSTIN THE FREDERICK ACCESS TO AND COPIES OF CASE HHS0100200500007C. ASPR NEWS POST 2008-0172 FW 12/18/07 1/15/08 12/22/10 BAMFORD, SEAN K&L GATES LLP COPIES OF THE ORDER AWARD ON 0R BEFORE DECEMBER 5, 2007 TO PITTIGLIO ASPR/BARDA RABIN TODD & MCGRATH, INC OR IT SUDSIDIARIES. 2008-0173 FR 12/18/07 1/15/08 1/12/11 CURRY, ARDEN see CURRY & TOLLIVER RECORDS PERTAINING TO JOHN ANDERSON KING A/K/A CHRISTOPHER WALLACE OIG 2007 0894 FR PLLC MARTIN SHOULD BE PLACED ON THE LIST OF EXCLUDED PROVIDERS. 2008-0174 FR 12/28/07 1/28/08 12/22/10 WOLK, ROLAND DE KTVU CHANNEL 2 INFORMATION PERTAINING TO FLEET CARDS. ASAM NEWS 2008-0175 FR 12/28/07 1/28/08 3/5/08 MARQUIS, JOHN R. WARNER DOCUMENTS RELATING TO LEE R. RACAMORA, MD OF NC AGREEING TO PAY $106,600 OIG NORCROSS & JUDD TO RESOLVE HIS LIABILITY FOR ALLEGEDLY VIOLATING THE CIVIL MONETARY LLP PENALTIES LAW. 2008-0176 CM 12/31/07 1/30/08 2/6/08 b6 PRIVATE CITIZEN REQUESTING COPIES OF THE SETTLEMENT AGREEMENT WITH ST. JOSEPH'S OIG HOPSITAL, FL IN SETTLEMENT OF IT'S LIABILITY FOR ANTI-KICKBACK VIOLATIONS. 2008-0177 FR 12/28/07 1/28/08 1/25/08 b6 PRIVATE CITIZEN AUDIT REPORTS ON NOOKSACK INDIAN TRIBE FISCAL YEAR 2005. OIG

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2008-0178 FR 1/2/08 1/29/08 1/12/11 FOLLIS, BILL MODOC TRIBE OF ALL CORRESPONDENCE TO AND FROM THE DIVISON OF FINANICAL SYSTEMS POLICY, OIG OKLAHOMA PAYMENT INTEGRITY AND AUDIT RESOLUTION WHICH RELATED TO THE CONCERNS OF THE MODOC TRIBE OF OKLAHOMA FOR THE 2006 F/Y. 2008-0179 ET 1/7/08 1/7/08 WELCH, TERRY E. PARR WADDOUPS ANY REPORTS OR ANY SUBMISSIONS OF ANY KIND FROM 3D SYSTEMS CORPORATION FDA/DIRECT BROWN ("3D") TO THE FDA (3D MODEL MACHINES KNOWN AS "SLA VIPER PRO" OR THE "SLS SINTERSTATION PRO". 2008-0180 CM 1/7/08 2/5/08 3/20/08 SHNEIDMAN, DANIEL SHNEIDMAN LAW RECORDS THAT MAY BE IN THE CUSTODY OF THE US POSTAL INSPECTION SERVICE OIG S.C. REGARDING "ALL INVESTIGAVTIVE REPORTS RELATED TO US VS HAUSMANN.

2008-0181 FW 1/7/08 2/5/08 3/7/08 DOWLESS, ROBERT THE UNIVERSITY OF OIG AUDIT REPORT #A-06-87-00059 BLUE CROSS AND BLUE SHIELD OF TEXAS, INC OIG TEXAS MEDICAL FROM SEPTEMBER 1, 1980 - DECEMBER 31, 1986 AND ALL DATA PROVIDED BY ALL NON BRANCH OIG SOURCES RELATED TO THE BAD MEDICARE DEBT. 2008-0182 FR 1/7/08 2/5/08 1/31/08 KROBOTH, TIMOTHY KROBOTH LAW ALL RECORDS BETWEEN OIG AND THE NORTH CAROLINA BOARD OF PHARMACY OIG OFFICE RELATING TO THE EXCLUSION OF BENJAMIN DINKINS. 2008-0183 MB 1/7/08 2/5/08 1/31/08 DEMMA, HANH ALCON REQUESTING INFORMATION ON SAMUEL KIM "OPTOMETRIC PRACTICE". OIG LABORATORIES 2008-0184 FR 1/7/08 2/5/08 3/18/08 KAISER, JOCELYN SCIENCE MAGAZINE ANY LETTERS FILED IN 2007 BY NIH DIRECTOR ELIAS ZERHOUNI RECUSING HIMSELF OGC/ETHICS FROM INVOLVEMENT IN NIH MATTERS INVOLVING A PARTICULAR GRANTEE INSTITUTION. 2008-0185 FW 1/7/08 2/5/08 3/26/08 b6 PRIVATE CITIZEN INFORMATION ON CIVIL RIGHTS ADVOCATE JEROME B. MEITES OF THE CHICAGO HHS OCR/OGC OFFICE OF CIVIL RIGHTS TO RELATING TO HER DISPUTE AGAINST DANIEL R. MURRAY A LAWYER IN CHICAGO AND GOVERNEMENT OFFICAL. 2008-0186 ET 1/8/08 2/6/07 1/8/08 b6 PRIVATE CITIZEN COPIES OF EMAILS SENT TO UNYSIS IT ON OR ABOUT NOVEMBER 30, 2007 PHS/DIRECT PERTAINING TO THE REQUESTOR'S EMPLOYEMENT. 2008-0187 ET 1/9/08 2/6/08 1/9/08 b6 PRIVATE CITIZEN DOCUMENTATION BETWEEN THE REQUESTOR AND IT STAFF. PHS/DIRECT 2008-0188 FW 1/9/08 2/6/08 12/22/10 b6 PRIVATE CITIZEN INFORMATION ON THE ITAS SYSTEM. ASRT 2008-0189 CM 1/9/08 2/6/08 4/29/08 STARK, JOHN THE BLLINGHAM FINANICAL AUDITS AND FINANCIAL STATEMENTS OF LUMMI INDIAN TRIBE AKA LUMMI OIG HERALD NATION NOOKSACK INDIAN TRIBE. 2008-0190 CM 1/9/07 2/6/08 3/19/08 LIPCHITZ, JOSPEH MINTZ LEVIN, COHN, INFORMATION PERTAINING TO SOUTH MIDDLESEX OPPORTUNITY COUNCIL, INC. OIG D. GERRIS GLOVSKY AND POPEO, P.C.

2008-0191 FR 1/9/08 2/6/08 1/12/11 STONE, PEG L. PLS PROFESSIONAL COPIES OF THE SUPPLEMENTAL AND SUPPORTING DOCUMENTATION TO THE OIG OIG ASSOCIATES, LLC ADVISORY OPINION 07-10 ISSUED ON 9-27-07 CONCERNING A REWARD PROGRAM.

2008-0192 FW 1/9/08 2/6/08 1/25/08 KAUFMANN, SEIU STRONGER RECORDS RELATING TO ANY ALLEGED VIOLATIONS OF THE FALSE CLAIMS ACT BY OIG CHRISTINA TOGETHER MEDLINE INDUSTRIES, INC OF MUNDELEIN, IL.

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2008-0193 ET 1/9/08 2/6/08 1/9/08 FORD, JOHN NORTH DAKOTA RECORDS PERTAINING TO HOUSING TITLE IV-E FOSTER CHILDREN IN A RESIDENTIAL ACF/DIRECT COALITION FOR CPS CHILD CARE FACILITY WITH REGISTERED SEX OFFENDERS. AND FOSTER CARE REFORM 2008-0194 ET 1/9/08 2/6/08 1/9/08 b6 PRIVATE CITIZEN ANY INFORMATION TAKEN AGAINST THE EMPLOYEES INVOLVED IN THE REQUESTORS SSA/DIRECT SOCIAL SECUIRTY DISABILITY FRAUD CASE. 2008-0195 FR 1/9/08 2/6/08 1/28/08 b6 PRIVATE CITIZEN INFORMATION REGARDING A CASE REPORTED ON 7-11-07 AGAINST HOME HEALTH OIG CARE PROFESSIONSLAS ENGLEWOOD, CO. 2008-0196 FR 1/9/08 2/6/08 1/12/11 SMITH, RON RHR SMITHE & AUDIT REPORTS FOR THE YEAR ENDED 9-30-05 PERTAINING TO INDIAN TOWNSHIP OIG COMPANY TRIBAL GOVERNMENT. 2008-0197 ET 1/9/08 2/6/08 1/9/08 CARPRA, SUSAN A. CLIFFORD LAW RESULTS OF AN INVESTIGATION PERFORMED BY AN APPARENT AGENT AND PHS/DIRECT OFFICES EMPLOYEE OF HHS AT EVANSTON HOSPITAL, 2650 RIDGE AVE, EVANSTON ILL, 60201.

2008-0198 ET 1/9/08 2/6/08 1/9/08 CAPRA, SUSAN A. CLIFFORD LAW HEALTH RECORDS PERTAINING TO KATHLEEN RAEAK. PHS/DIRECT OFFICES 2008-0199 ET 1/9/08 2/6/08 1/9/08 CAPRA, SUSAN A. CLIFFORD LAW HEALTH RECORDS PERTAINING TO SHARON HETZ. PHS/DIRECT OFFICES 2008-0200 ET 1/9/08 2/6/08 1/9/08 b6 PRIVATE CITIZEN RECORDS TO THE OVERSIGHT OF THE SATE MEDICAID FRAUD CONTROL UNITS. CMS/DIRECT 2008-0201 FW 1/9/08 2/6/08 3/17/08 b6 PRIVATE CITIZEN A-133 AUDIT REPORTS ON NOOKSACK INDIAN TRIBE FOR FY 2002 AND 2003. OIG 2008-0202 ET 1/10/08 2/7/08 1/10/08 b6 PRIVATE CITIZEN A LIST OR GRANTS AVAILABLE TO INDIVIDUALS AND FAMILIES. ACF/DIRECT 2008-0203 ET 1/10/08 2/7/08 1/10/08 DEWITT, JASON P. DEWITT & ALL RECORDS PERTAINING TO INFORMATION ON THE GROUP "COUNCIL ON AMERICAN ACF/DIRECT ASSOCIATES ISLAMIC RELATIONS". 2008-0204 ET 1/10/08 2/7/08 1/10/08 AYOUB, LENA LAW OFFICE OF ENTIRE IMMIGRATION FILE ON AMANDA FARIAS DOS SANTOS. ACF/DIRECT LENA AYOUB 2008-0205 CM 1/10/08 2/6/08 4/22/08 b6 PRIVATE CITIZEN REPORTS FOR FY 06 AND 07 ON THE FOLLOWING NUMBERS OAS W-00-06-41008, OAS OIG W-00-06-41012, OAS W-00-06-40016, OAS W-00-07-41020, OAS W-00-07-42003, AND OAS W-00-07-42010. 2008-0206 FR 1/11/08 2/7/08 1/31/08 DEAN, JOHN G. ELLIOTT ANY INFORMATION ON DR. GARY DECKER. OIG GREENLEAF SIEDZIKOWSKI & DEAN 2008-0207 FW 1/11/08 2/7/08 1/25/08 TIGHE, MOLLY METROPLOITAN ANY INFORMATION ON THE EXCLUSION OF MEDIBUS HELPMOBILE, INC. OIG HEALTH PLAN 2008-0208 ET 1/11/08 2/7/08 1/11/08 b6 PRIVATE CITIZEN INFORMATION NOTES PERTAINING TO GRANT NUMBER 90CV0441. ACF/DIRECT 2008-0209 ET 1/11/08 2/7/08 1/11/08 SWEESY, JEFF #1077-073 UNIT 3 ANY INFORMATION ON HOUSING, EMPLOYMENT, MEDICAL DENTAL AND PSYCHIATRIC ACF/DIRECT CARE AVAILABLE UNDER THE ADA AND THE REHABILITATION ACT AND THE MEANING OF DEVELOPMENTAL DISABILITIES. 2008-0210 ET 1/11/08 2/7/08 1/11/08 b6 PRIVATE CITIZEN ALL DOCUMENTS REGARDING HERMAN TERRELL AKA HERMAN JOHN TERRELL AKA CMS/DIRECT HANK TERRELL AKA JOHN HERMAN TERRELL. Page 102 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0211 ET 1/11/08 2/7/08 1/11/08 DAUN, MARGARET BRYAN CAVE LLP INFORMATION ON DIALYSIS FACILITIES IN GEORGIA FROM 2006 TO PRESENT. CMS/DIRECT C. 2008-0212 CM 1/15/08 2/13/08 4/22/08 ROSEN, GINA SEIU ANY AND ALL INFORMATION PERTAINING TO OIG CONTRACT FIRMS AFFILIATED WITH OIG THE CARLYLE GROUP BY YEAR 2004 THROUGH THE PRESENT. ANY AND ALL AUDITS, DOCUMENTS ETC INVOLVING CARLYLE GROUP. 2008-0213 FR 1/15/08 2/13/08 2/21/08 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FOIA MATTERS AND OR IT'S PLANNING, BUDGETING, OR ASPA IMPLEMENTATION AT THE AGENCY DURING THE CALENDAR YEAR 2007. 2008-0214 MB 1/15/08 2/13/08 4/3/08 b6 PRIVATE CITIZEN ALL DOCUMENTS PERTAINING TO COX HEALTH SYSTEM AND THE DISCILINE OF THE OCR THREE COX EMPLOYEES THAT IMPERMISSIBLY ACCESSED THE REQUESTOR MEDICAL CHART AND ANY OTHER DOCUMENTATION THAT WAS SENT BY COX HLTH 2008-0215 FW 1/16/08 2/14/08 1/30/09 ZAMANSKY, ALAN STATE OF CA ANY AND ALL DOCUMENTS UNDER THE HIPAA PRIVACY RULE IN CALIFORNIA THAT OCR OFFICE OF HIPAA HAS VIOLATED AN INDIVIDUALS HEALTH INFORMATION PRIVACY RIGHTS. IMPLEMENTATION 2008-0216 CM 1/16/08 2/16/08 6/6/08 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE INVESTIGATION ON DR. KATRINA COCHRAN. OCR 2008-0217 ET 1/16/08 2/14/08 1/16/08 PLANTIKO, Null ANY INFORMATION ON FIDEL ANGEL PENADO. ACF/DIRECT BARBARA 2008-0218 ET 1/16/08 2/15/08 1/16/08 CHAVEZ, DANIEL E. LAW OFFICES OF INFORMATION ON BELSY CELIN AGUILAR ECHEVARRIA. ACF/DIRECT DANIEL E. CHAVEZ 2008-0219 ET 1/16/08 2/15/08 1/16/08 EXNER, KRISTAN K. LAW OFFICES OF INFORMATION ON SILVIA ELIZABETH CASTANEDA. ACF/DIRECT CYNTHIA R. EXNER, LLC 2008-0220 CM 1/22/08 2/19/08 9/23/08 MUHAMMAD, ATHILL ATTRONEY AT LAW INFORMATION ON COMPLAINT #06-52772, GLENNELL JOHNSON V. ARUN SHARMA, MD. OCR

2008-0221 ET 1/22/08 2/19/08 1/22/08 b6 PRIVATE CITIZEN INFORMATION ON THE EXPERIMENT OF BASIC TRAINING ARMY RECRUITS. PHS/DIRECT 2008-0222 ET 1/22/08 2/19/08 1/22/08 MCCOOK, ALISON THE SCIENTIST INFORMATION ON THE NAMES AND INSTITUTIONS OF ALL RESEARCHERS WHOSE PHS/DIRECT SANCTION PERIOD EXPIRED SINCE MARCH 30, 2006. 2008-0223 FR 1/22/08 2/19/08 2/6/08 b6 PRIVATE CITIZEN INFORMATION ON DEFRAUDING MEDICARE COMPLAINT AGAINST MICHAEL CASTLE, OIG HERKIMER NEW YORK 13350. 2008-0224 ET 1/22/08 2/19/08 1/22/08 DAUN, MARGARET BRYAN CAVE LLP INFORMATION PERTAINING TO THE ALLEGED AND CONFRIMED EMTALA VIOLATIONS IN CMS/DIRECT GEORGIA. 2008-0225 FW 1/22/08 2/19/08 2/14/08 b6 PRIVATE CITIZEN INFORMATION ON THE STATUS OF AN INVESTIGATION WITH REGARDS TO MEDICARE OIG FRAUD FOR WHICH THE REQUESTOR IS THE VICTIM. 2008-0226 ET 1/22/08 2/19/08 1/22/08 BRYARS, DAVID #124045 CAJUN 2/B2 STARTING AN INVESTIGATION INTO ALLEGATIONS OF THE BAD FOOD BEING SERVED OS/EXC/DIREC AT AVOYELLES CORRECTIONAL CENTER IN COTTONPORT, LA. T 2008-0227 CM 1/23/08 2/20/08 1/23/08 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON A MEDICARE FRAUD. CMS/DIRECT 2008-0228 ET 1/23/08 2/20/08 1/23/08 b6 PRIVATE CITIZEN SEEKING PERSONAL DOCUMENTS. FOIA 2008-0229 ET 1/23/08 2/20/08 1/23/08 GOLOVIN, TIMOUR BOB #40156-039 REQUESTING FORM DOJ-361, CERTIFICATION OF IDENTITY. FOIA MVCC 2008-0230 ET 1/23/08 2/20/08 1/23/08 b6 PRIVATE CITIZEN INFORMATION PERTAINING TO THE REQUESTOR. PHS/DIRECT Page 103 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0231 ET 1/23/08 2/20/08 1/23/08 VICK, RONALD ROY Null INFORMATION RELATING TO THE MILITARY. FOIA 2008-0232 FR 1/23/08 2/20/08 5/10/10 DREW, SEVERINA R. RESEARCH ALL DOCUMENTS FILED BY OR ON BEHALF OF HCA, INC. IN COMPLIANCE WITH OIG ASSOCIATES OF REPORTING REQUIRMENTS UNDER THE CORPORATE INTEGRITY AGREEMENT OF AMERICA, INC. DECEMEBER 2000. 2008-0233 CM 1/24/08 2/21/08 4/21/08 b6 PRIVATE CITIZEN ANY RECORDS CONCERNING THE REQUESTOR'S MEDICARE FRAUD REPORT AND CMS/OIG REFUND. 2008-0234 RE 1/28/08 2/26/08 1/28/08 THAYER, MARK T. CALIFORNIA MEN'S INFORMATION ON TICHINAE/TRICHINOSIS INFECTION OR PORK AND ANY RELATION TO FOIA COLONY - WEST CAUSING DISEASE IN HUMAN BEINGS. 2008-0235 FR 1/28/08 2/26/08 2/3/09 MEYERS, JOHN A. ERVIN, COHEN & ALL DOCUMENTS RELATED TO THE CONSULTANT REPORT OF OIG ADVISORY OPINION OIG JESSUP LLP NO. 07-10. 2008-0236 ET 1/28/08 2/26/08 1/28/08 b6 PRIVATE CITIZEN INFORMATION ON THE 1989 CONTRACT GIVEN TO DR. DAVID BETSON TO DEVELOP ACF/DIRECT NEW ESTIMATES OF CHILD REARING EXPENDITURES. 2008-0237 ET 1/28/08 2/26/07 1/28/08 b6 PRIVATE CITIZEN LOOKING FOR RECORDS PERTAINING TO THE REQUESTOR BECAUSE OF FRAUD. FOIA 2008-0238 ET 1/28/08 2/26/08 1/28/08 b6 PRIVATE CITIZEN INFORMATION ON TECHNOLOGY ABUSE. FOIA 2008-0239 ET 1/28/08 2/26/08 1/28/08 b6 PRIVATE CITIZEN LOOKING FOR A FOLLOW UP ON A COMPLAINT FILED IN 2006. INADEQUATE FOIA DESCRIPTION. 2008-0240 ET 1/28/08 2/26/08 1/28/08 MEEKS, NELSON LAW OFFICE OF INFORMATION ON MARISOL G. ECHEVERRIA. ACF/DIRECT NELSON MEEKS 2008-0241 ET 1/28/08 2/26/08 1/28/08 MOLINAR, NORMA LAW OFFICES OF INFORMATION ON EDWIN ESAU RAMIREZ-ROBRIGUEZ. ACF/DIRECT NORMA MOLINAR 2008-0242 ET 1/28/08 2/26/08 1/28/08 STEGEMAN, CHAD Null ALL RECORDS RELATING TO FRANCISCO FUENTES-NUNEZ. ACF/DIRECT ALLEN 2008-0243 ET 1/29/08 2/27/08 1/29/08 YOSIFF, CARMEN LAW OFFICES OF IMMIGRATION FILE ON MODESTO HERNANDEZ-AGUILAR. ACF/DIRECT CARMEN REYERS YOSIFF 2008-0244 ET 1/29/08 2/27/08 1/29/08 KALANTRY, SITAL CORNELL LAW INFORMATION ON JEREMIAS DOMINGO SALES. ACF/DIRECT SCHOOL 2008-0245 ET 1/29/08 2/27/08 1/29/08 KAUFMAN, THE LAW OFFICES INFORMATION ON JOSE ADALBERTO MARROQUIN-FLORES. ACF/DIRECT JONATHAN OF JONATHAN M. KAUFMAN 2008-0246 ET 1/29/08 2/27/08 1/29/08 TSAI, JENNY GREEN & TSAI, INFORMATION ON JOSE WILLIAM GONZALEZ-REYERS. ACF/DIRECT ATTORNEYS AT LAW

2008-0247 FW 1/29/08 2/27/08 4/28/10 b6 PRIVATE CITIZEN APPELLANT INFORMATION ON KATHRYN WHITE. OMHA 2008-0248 CM 1/31/08 2/29/08 10/16/08 WALLER, WILLIAM HEALTH INSURANCE COPIES OF DOCUMENTS RELATED TO CASE REFERENCE #07-60182, 06-51464 AND 06- OCR SUPPORT SERVICE 51556.

2008-0249 FR 1/31/08 2/28/08 8/5/08 b6 PRIVATE CITIZEN COPIES OF COMPLAINT ON CASE #06-56277. OCR

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2008-0250 FR 1/31/08 2/28/08 6/19/08 REYNOLDS, AMY LAW OFFICES OF RECORDS ON JENNIFER L. SMITH. OCR WILLIAM E. STONER

2008-0251 ET 2/4/08 3/4/08 2/4/08 TAYLOR, ALICE PRVATE CITIZEN DOCMENTS RELATED TO HEALTH INSURANCE AND SIMILAR PLANS. FOIA 2008-0252 ET 2/4/08 3/4/08 2/4/08 CHASTINE, JAMES COXSACKIE ANY INFORMATION ON CDC STATISTICS OF PEOPLE GETTING SICK OR DYING FROMW CDC/DIRECT CORRECTIONAL ATER CONTAMINATION, AND IF THE COUNTY RECEIVE ANY WATER VIOLATIONS IN THE FACILITY PAST 15 YEARS. 2008-0253 FR 2/4/08 3/4/08 5/20/09 RHODES, TIMOTHY #EZ-7112 NAME AND ADDRESS OF DHHS LAWYERS OF THE BETHESDA, MD NIH CENTER. OGC 2008-0254 ET 2/6/08 3/6/08 2/6/08 b6 PRIVATE CITIZEN REQUESTING STATUS OF MEDICARE FRAUD REPORT. FOIA 2008-0255 ET 2/6/08 3/6/08 2/6/08 WILLARD, CARYL MENTAL HEALTH MEDICAID FISCAL AUDIT OF CONTRA COSTA COUNTY IN STATE OF CALIFORNIA FOR CMS/DIRECT FISCAL 2001-02 AND 2001-02 DRAFT AUDITS. CONSULTING 2008-0256 FR 2/6/08 3/6/08 2/15/08 KROBOTH, TIMOTHY KROBOTH LAW ALL DOCUMENTS BETWEEN HHS OIG AND WILLIAM POWELL. OIG R. OFFICE 2008-0257 ET 2/6/08 3/6/08 2/6/08 b6 PRIVATE CITIZEN INVESTIGATION REPORTS ON A CASE OF ABUSED DONE TO MABEL TILLMAN IN 2003. FOIA

2008-0258 FW 2/6/08 3/6/08 3/5/08 b6 PRIVATE CITIZEN SEEKING FILE HHS#07-61396. OCR 2008-0259 ET 2/6/08 3/6/08 2/6/08 LESH, DANNY SERVIVE DOCUMENTATION ASSOCIATED WITH EMTALA COMPLAINTS AND VIOLATIONS BY CMS/DIRECT EMPLOYEES HOSPITALS IN AK, CA, MT, OR, AND WA. INTERNATIONAL UNION 2008-0260 FW 2/7/08 2/14/08 b6 PRIVATE CITIZEN ANNUAL REPORT REGARDING DATE-RAPE DRUGS; NATIONAL AWARENESS CAMPAIGN OIG THAT WAS SUBMITTED TO CONGRESS FROM SECRETARY OF HHS. 2008-0261 FW 2/7/08 3/7/08 4/16/08 HODAK, CORINNE C. ATTRONEY AND ALL INVESTIGATION REPORTS REGARDING ALTERRA STERLING HOUSE OF OIG COUNSELOR AT GAINESVILLE AT ANY TIME. LAW 2008-0262 ET 2/7/08 3/7/08 2/7/08 HOLDERMAN, BETH BETH ANN INFORMATION ON GRANT AWARD THROUGH THE OFFICE OF CHILD SUPPORT ACF/DIRECT ANN HOLDERMAN/ BETH ENFORCEMENT (CFDA #93.601) ANN ENTERPRISES 2008-0263 ET 2/7/08 3/7/08 2/7/08 CHOINIERE, BRUNO FEDERAL INFORMATION ON OIG FILE #5-05-40083-9: PROMULGATION OF THE FOLLOWING CMS/DIRECT CORRECTIONAL FORMS: MEDICIAD/MEDICARE PROVIDER AGREEMENTS; DURABLE MEDICAL INSTITUTION #08346- EQUIPMENT SUPPLIER AGREEMENT; AND HCFA 1500 INSURANCE CLAIM. 027 2008-0264 ET 2/7/08 3/7/08 2/7/08 ANDERSON, FRED #259271 OSBORN REQUESTING INFORMATION ABOUT CELIAC DISEASE AND THE GLUTEN FREE DIET. CDC/DIRECT CORRECTIONAL INST. 2008-0265 ET 2/7/08 3/7/08 2/7/08 SHERN, DAVID L. PRESIDENT & CEO INFORMATION ON THE EDUCATION DEVELOPMENT CENTER'S AWARDED PROPOSAL SAMHSA/DIRE MENTAL HEALTH FOR GFA#SM 02-008 (CATALOG OF FEDERAL DOMESTIC ASSISTANCE #93-243; CT AMERICA SUBMITTED BETWEEN MAY/JUNE 2002 AND EFFECT THROUGH 2007). Page 105 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0266 CM 2/7/08 3/7/08 8/19/09 b6 PRIVATE CITIZEN REQUESTING INFORMATION ON MINIUM NECESSARY ACCESS AND USES AND/OR OCR REASONABLE SAFEGUARDS PROVISIONS OF HIPPA ACT OF 1996. 2008-0267 ET 2/8/08 3/8/08 2/8/08 JONES, MONICA INPUT MEMBER ANY DOCUMENTS REGARDING CONTRACT AWARDED TO CSC THE MARX : COPY OF CMS/DIRECT SERVICES THE RFP AND STATEMENT OF WORK AND ANY AMENDMENTS. ASSOCIATE, FOIA 2008-0268 FR 2/8/08 3/8/08 12/22/10 MCCLINTOCK, DEMOCRATIC INFORMATION ON JOHN MCCAIN AND HIS STAFF FROM 1999-PRESENT DURING HIS OS/EX/ASL ALICIA NATIONAL PERIOD WORKING AS UNITED STATES SENATOR. LOGS OF FOIA REQUESTS FILED COMMITTEE WIT YOUR AGENCY SINCE JANUARY 1, 2005. 2008-0269 MB 2/8/08 3/8/08 2/28/08 RODRIGUEZ, COMPEX LEGAL INFORMATION PERTAINING TO ANA STOVER UNDER DECLARATION OF CUSTODIAN OF OCR MICHAEL SERVICES RECORDS. 2008-0270 ET 2/8/08 2/8/08 SABATINI, RHODE ISLAND DOCUMENTS RELATING TO THE RHODE ISLAND DEPARTMENT OF ELEMENTARY AND ACF/DIRECT MARGARET DEPARTMENT OF SECONDARY EDUCATION APPLICATION OF THE US CDC AND PREVENTION PRGRAMS ELEMENTARY AND ANNOUNCEMENT CDC-RFA-DP08-801. SECONDARY EDU 2008-0271 ET 2/8/08 3/8/08 2/8/08 KOLOSKI, METO DLA PIPER US LLP COPIES OF COMMENTS FROM APRIL 25, 2003 AND JUNE 27, 2003 TO THE ACF FOR ACF/DIRECT COMMENTS ON THE ADOPTION AND FOSTER CARE ANALYSIS AND REPORTING SYSTEM (AFCARS). 2008-0272 CM 2/11/08 3/11/08 11/3/09 TOWNS, EDOLPHUS MEMBER OF INFORMATION ON CMS NATIONAL COVERAGE DETERMINATION CONCERNING OGC CONGRESS LIMITATIONS ON THE UTILIZATION OF CERTAIN ANTI-ANEMIA DRUGS (ESA'S) TO CANCER PATIENTS. 2008-0273 CM 2/11/08 3/11/08 5/21/08 SMITH, BEJAMIN LIPMAN, KATZ & ALL RECORDS PERTAINING TO INVESTIGATION ON MAINE CENTER FOR INTEGRATED OIG MCKEE, P.A. LLP REHAB. 2008-0274 FR 2/11/08 3/11/08 1/12/11 GAMBEL, PAMELA Y. GULLETT, SANFORD, ALL DOCUMENTS RELATING TO A INVESTIGATION BY THE US ATTORNY DURING OIG ROBINSON, & OCTOBER 2005 PERTAINING TO MEDICARE FRAUD AND VIOLATIONS OF THE FALSE MARTIN, PLLC CLAIMS ACT COMMITED BY ALLIED HOME MEDICAL INC.

2008-0275 ET 2/12/08 2/12/08 ZULUETA, DIANA AKERMAN INFORMATION REFERENCING GRANTS OF ANY KIND AWARDED TO THE VILLAGE PHS/DIRECT SENTERFITT LLC SOUTH, INC. 2008-0276 ET 2/12/08 3/12/08 2/12/08 b6 PRIVATE CITIZEN INFORMATION ON MIGUEL HERRERA-PAZ. ACF/DIRECT 2008-0277 FW 2/12/08 3/12/08 2/12/08 JUDE, KIMA ELIZABETH'S NEW TOP EIGHT CBAE GRANT APPLICATION AWARDED FUNDS IN 2007. ACF/DIRECT LIFE CENTER 2008-0278 CM 2/12/08 3/12/08 7/2/08 b6 PRIVATE CITIZEN ANY INFORMATION INVOLVING THE REQUESTOR IN AN INVESTIGATION DONE BY OCR ALYCE HILDEN OF THE CHICAGO OCR. 2008-0279 FR 2/13/08 3/13/08 2/28/08 AMEEN, RICHARD J. BOARD CERTIFIED REQUESTING THE RESULTS OF A MEDICARE FRAUD INVESTIGATION OF DR. JOSPEH OIG IN INTERNAL PAQUETTE OR PRATT MEDICAL CENTER IN THE FALL OF 2007. MEDICINE 2008-0280 ET 2/14/08 3/14/08 2/14/08 b6 PRIVATE CITIZEN A LIST OF QUARANTINABLE AND OR COMMUNICABLE DISEASES REFERENCED IN CDC/DIRECT SECTION 361 ( C ) OF THE PHS ACT.

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2008-0281 ET 2/14/08 3/14/08 2/14/08 PARRISH, DEBRA DEBRA M. PARRISH, COPIES OF TH INSTITUTIONAL REPORT AND INDEX OF THE OTHER DOCUMENTS IN PHS/DIRECT P.C. THE FILE FOR EACH CASE IN WHICH THE VA HAS MADE A DETERMINATION THAT RESEARCH MISCONDUCT. 2008-0282 ET 2/14/08 3/14/08 2/14/08 b6 PRIVATE CITIZEN INFORMATION ON FREE MEDICAL INSURANCE FOR THE ELDERLY WITH LOW INCOME. CMS/DIRECT

2008-0283 FR 2/14/08 3/14/08 12/22/10 GSSIME, SAID R. MARCY INFORMATION ON COMPLAINT # 08-77769. OCR CORRECTIONAL FACILITY 398A5384 2008-0284 ET 2/15/08 3/17/08 2/15/08 b6 PRIVATE CITIZEN INFORMATION ON THE AIR SAMPLER RESULTS TAKEN IN THE 5000 AND 5400 GSA/DIRECT COORIDORS OF THE MARY E. SWITZER BUILDING FROM JUNE 2006 THROUGH JANUARY 2008. 2008-0285 ET 2/15/08 3/17/08 2/15/08 HIBBARD, DOUGLAS US DEPARTMENT OF CONSULTATION FROM THE DEPT. OF JUSTICE. FOIA JUSTICE 2008-0286 ET 2/15/08 3/17/08 2/15/08 JONES, MONICA INPUT INFORMATION ON AWARDED DOCUMENT #03RF10001. PHS/DIRECT 2008-0287 ET 2/15/08 3/17/08 2/15/08 MCCORMICK, KEVIN RIEBANDT & ANY INFORMATION PERTAINING TO PHARMEDIUM SERVICES, LLC AT TWO CONWAY PHS/DIRECT DEWALD, P.C. PARK, 150 NORTH FIELD DRIVEE, STE. 350 LAKE FOREST ILL 60045. AND FDA AND CDC INVOLVEMENT SURROUNDING THE RECALL OF MAGNESIUM SULF. 2008-0288 ET 2/15/08 3/17/08 2/15/08 JACKSON, JACKIE LECG, LLC INFORMATION ON THE AMOUNT OF FEDERAL FUNDING CONTRIBUTED TO THE ACF/DIRECT STATEWIDE AUTOMATED WELFARE SYSTEM (SAWS) IN CA. 2008-0289 FW 2/15/08 3/17/08 3/18/08 b6 PRIVATE CITIZEN ANY DOCUMENTS RELATING TO THE REQUESTOR'S HIPPA COMPLAINTS DATED MAY OCR 15, 2007 EXCEPT LETTERS DRESSED TO AND FROM HARRY BRUCE OR NANCY BRUCE TRANSACTION NUMBER 54702 AND 67489. 2008-0290 ET 2/15/08 3/17/08 2/15/08 b6 PRIVATE CITIZEN INFORMATION ON JEFFERSON OSWALDO CARRILLO MARMOL. ACF/DIRECT 2008-0291 CM 2/15/08 3/17/08 3/20/08 GRIFFIN, JENNIFER BURR FORMAN LLP SETTLEMENT AGREEMENTS BETWEEN OIG AND HEALTHSOUTH CORPORATION, OIG TEXAS. 2008-0292 FR 2/15/08 3/17/08 12/22/10 b6 PRIVATE CITIZEN A COPY OF TRANSACTION #07-58713. OCR 2008-0293 FW 2/15/08 3/15/08 3/7/08 RYDBERG, DHHS OCCUPATION INFORMATION REGARDING DR. CRETELLA'S ALLEGED VIOLATION OF HIPAA. OCR SUSANNE & PROFESSIONAL INVESTIGATIONS 2008-0294 FW 2/15/08 3/17/08 5/19/08 WRIGHT, MATTHEW DIRECTOR OF INFORMATION ON HIPPA (OF THE 419 CASES REFERRED TO DOJ FOR CRIMINAL OCR FOUNDATION PROSECUTION, HOW MANY HAVE BEEN PROSECUTED AND WHAT WERE THE RELATIONS PENALTIES ASSESSED?). 2008-0295 CM 2/20/08 3/19/08 4/22/08 b6 PRIVATE CITIZEN INFORMATION ON THE SETTLEMENT AGREEMENT REFERENCED IN THE CIA BETWEEN OIG OIG AND HHS AND HELEN ROSS MCNABB CENTER SIGNED ON BEHALF OF THE OIG/HHS BY GRGORY E. DEMSKE ON NOVEMBER 5, 2007. 2008-0296 ET 2/20/08 3/19/08 2/20/08 SHARP, NEDA A. ESCENDENT LLC INFORMATION ON RFP CONTRACT #290030004. ARQH/DIRECT 2008-0297 FR 2/20/08 3/19/08 10/15/08 WALLACE, EDWARD BERNEY & WALLACE INFORMATION ON VICKY ROBERTS AND OFFICIAL IN OF OIG ISSUED A SUBPOENA OIG E. DUCES TECUM TO LITTLE COMPANY OF MARY SISTERS HEALTHCARE SYSTEM AND LITTLE COMPANY OF MARY, CUSTODIAN OF RECORDS. Page 107 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0298 MB 2/20/08 3/19/08 4/1/08 GRZYBEK, JOHN MOHRMAN & INFORMATION ON AUDITS FILINGS FOR SHAKOPEE MDEWAKATON SIOUX COMMUNITY OIG KAARDAL PA AND THE PRAIRIE INDIAN COMMUNITY. 2008-0299 FW 2/20/08 3/19/08 3/6/08 b6 PRIVATE CITIZEN INFORMATION REGARDING ALLEGATIONS OF FRAUDULENT MEDICARE ACTIVITY OIG PRACTICED BY TETON OPEN MRI OF IDAHO FALLS. 2008-0300 FR 2/20/08 3/19/08 2/28/08 CATES, RONALD D. ATHENS CENTER SEEKING RECORDS HOUSED IN OIG CONCERNING SUBMITTED ALLEGATIONS FOR OIG FOR SLEEP MEDICARE FRAUD AND ABUSE INVOLVING JIM AND DJERRY HORN MEDICAL'S SUPPLY DISORDERS AND WALEED MAHMOUD, D.O. 2008-0301 FR 2/21/08 3/21/08 9/12/08 ELGIN, BEN CORRESPONDENT RECORDS FROM OIG INVOLVING THE CIA AND HCA (THE HEALTHCARE COMPANY) IN OIG BUSINESS WEEK OR AFTER DECEMBER OF 2000. 2008-0302 ET 2/21/08 3/21/08 2/21/08 b6 PRIVATE CITIZEN INFORMATION ON DIABETES, HIGH BLOOD PREESURE, HYPERTENSION, AND CDC/DIRECT INFORMATION ON TYPE 2 DIABETES, HIGH BLOOD PRESSURE & RESULTING STROKES, AND HEPATIC C. 2008-0303 ET 2/21/08 3/21/08 2/21/08 b6 PRIVATE CITIZEN COPIES OF THE REPORT OF INVESTIGATION THAT WAS REPORTED TO JOINT INTAKE PHS/DIRECT CENTER TO INCLUDE ITS ENTIRETY ANY ALL ATTACHMENTS. 2008-0304 FW 2/21/08 3/21/08 3/26/08 ALTMAN, LAURA STERLING TESTING COPIES OF THE OFFICIAL BOARD ORDERS DETAILING THE ALLEGATIONS AND OIG SYSTEMS, INC. SANCTIONS AGAINST RAMON ROGELIO RODRIGUEZ. 2008-0305 FW 2/25/08 3/24/08 10/27/08 HANPTON, HARTLEY FIBICH, HAMPTON & ALL DOCUMENTS PERTAINING TO THE TREATMENT OF MS. RAMILA KAJI BY WEST OIG LEEBROWN, LLP HOUSTON MEDICAL CENTER AND OR OF MS. KAJI'S HEALTHCARE PROVIDERS. 2008-0306 FR 2/27/07 3/26/08 1/12/11 MCLEAN, VICKI WOMEN HELPING INFORMATION ON THE AUDIT DONE AT SELECT MEDICAL CORPORATION FROM APRIL OIG MEN GLORIFY GOD 2005 THROUGHT JULY 2007. 2008-0307 FR 2/26/08 3/25/08 4/10/08 MCANANEY, KEVIN LAW OFFICE OF ACCESS TO COPIES OF ALL DOCUMENTS RELATED TO THE DHHS OIG: PHYSICIAN OIG KEVIN G. OWNED SPECIALTY HOSPITALS ABILITY TO MANAGE MEDICAL EMERGENCIES, OEI-02- MCANANEY 06-00310 (JANUARY 08). 2008-0308 MB 2/27/08 3/26/08 YOUNG, ALISON REPORTER THE INFORMATON ON AN ATLANTA MAN THAT TRAVEL WITH DRUG RESISTANT OIG ATLANTA JOURNAL TUBERCULOSIS INCLUDING THE ISSUANCE OF A RARE FEDERAL ISOLATION ORDER. CONSTITUTION 2008-0309 FR 2/27/08 3/26/08 4/8/08 COVINGTON, BLACK CHILD ALL DOCUMENT PERTAINING TO THE OFFICE OF AFRICAN AMERICAN CHILDREN'S OCR GERMAINE W. DEVELOPMENT SERVICES IN REGION 4 OF THE CHILDREN ADMINISTRATION OF THE WASHINGTON INSTITUTE STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES (DSHS). 2008-0310 ET 2/27/08 3/26/08 2/27/08 RIVAS, ANDRES ANDRES RIVAS ESQ. INFORMATION ON HELEN QUINTERO-BONILLA. ACF/DIRECT

2008-0311 ET 2/27/08 3/26/08 2/27/08 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FEDERAL LAWS. FOIA 2008-0312 ET 2/27/08 3/26/08 2/27/08 b6 PRIVATE CITIZEN INFORMATION ON THAT'S NOT COVERED BY HHS. FOIA 2008-0313 ET 2/27/08 3/26/08 2/27/08 STEIN, STEVEN GREAT LAKES THE PROGRAM CODE FOR FATHOM AND THE MICHIGAN FATHOM FILE. CMS/DIRECT HEALTH PLAN 2008-0314 ET 2/27/08 3/26/08 2/27/08 b6 PRIVATE CITIZEN ALL RECORDS ON ANA GABRIELA GONZALEZ PERTAINING TO THE STATUS OF HER US ACF/DIRECT CITIZENSHIP. 2008-0315 ET 2/27/08 3/26/08 2/27/08 ALVEY, NICOLE M. OHIO UNIVERSITY INFORMATION ON RESTAURANTS N ATHENS, OHIO THAT HAVE BEEN SITED WITH CDC/DIRECT CASES OF FOOD POISONING AND HOW OFTEN DOES IT OCCUR.

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2008-0316 ET 2/27/08 3/26/08 2/27/08 GRAF, DENNIS E. DOC #117072, INFORMATION PERTAINING TO THE REQUESTOR'S HEALTH ISSUES. FOIA CE11LOC. 9B4A 2008-0317 FW 2/27/08 3/26/08 3/18/08 WEXLER, ALANA ARENT FOX INFORMATION ON SETTLEMENT AGREEMENT FOR LEE R. ROCAMORA MD AND ANY OIG DOCUMENTS IN THE CASE FILE THAT PROVIDE GUIDANCE ON APPROPRIATE OR INAPPROPRIATE CONCIERGE CARE SERVICES. 2008-0318 ET 2/27/08 3/26/08 2/27/08 GREENBERG, CHRONICLE OF THE INDIRECT COST RATES FOR ALL UNIVERSITIES AND OTHER ORGANIZATIONS PHS/DIRECT DANIEL HIGHER EDUCATION THAT RECEIVE RESEARCH FUNDS FROM THE NIH.

2008-0319 FR 2/28/08 3/27/08 1/12/11 b6 PRIVATE CITIZEN REQUESTING 2006 AND 2007 PERFORMANCE PLAN, SUMMARY RATINGS, EMPLOYEE OIG SELF ASSESSMENTS AND ANY WRITTEN NARRATIVE SUBMITTED BY SPECIAL AGENT IN CHARGE GARY HEUER. 2008-0320 FW 2/28/08 3/27/08 3/5/08 HODAK, CORINNE C. CORINNE C. HODAK, ALL INVESTIGATION RECORDS ON THE DEATH OF DORIS CONSTANTIN ON MARCH 7, OIG P.A. 2005 AT ALTERRA STERLING HOUSE OF GAINESVILLE, GAINESVILLE, ALACHUA COUNTY, FLORIDA. 2008-0321 ET 2/28/08 3/27/08 2/28/08 WATKINS, JOVAN #290407 INFORMATION ON THE MEDS HE IS TAKING. FOIA 2008-0322 FR 2/28/08 3/27/08 12/22/10 b6 PRIVATE CITIZEN COPIES OF ALL CORRESPONDANCE BETWEEN VICTOR VALLEY COMMUNITY DAB HOSPITAL, VICTORVILLE, CA AND THE HHS APPEALS BOARD RELATING TO THE IMPOSE SACTIONS AGAINST THE HOSPITAL'S CLIA CERTIFICATE. 2008-0323 FR 2/28/08 3/27/08 8/1/08 b6 PRIVATE CITIZEN INFORMATION ABOUT THE ACCIDENTAL POSTING OF DOCTORS SOCIAL SECURITY OCR/CMS NUMBER BY FIRST COAST SERVICE OPTIONS, INC. 2008-0324 MB 2/28/08 3/27/08 6/30/08 COLE, DANIEL L. JUDY DIAMOND ALL ELECTRONIC FEIN NUMBERS, THE CORRESPONDING ENTITY'S NAME, ADDRESS, ASAM ASSOCIATES, INC. PHONE NUMBER AND INDUSTRY CODE. 2008-0325 ET 2/28/08 3/27/08 2/28/08 JONES, JAN C. NASD/FINRA PERSONAL HEALTH RECORDS OR PRIVATE INFORMATION OF EMPLOYEE JAN JONES FOIA BY EMPLOYER NATIONAL ASSOCIATION OF SECURITIES DEALERS (NASD)/FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA). 2008-0326 FR 2/28/08 3/27/08 2/28/08 b6 PRIVATE CITIZEN 8/28/07 COMMUNICATIONS UNDER THE CONTROL OF NIH/NIEHS EMPLOYEE MAC OGC HOLLANDER, ROBIN MACKAR,CHRISTINE BRUSKE-FLOWERS,JUDITH STEIN,PAT KVOCHAK,JACKIE STILLWELL ANDJANICE STROTHER TO DR. JOHN CICCONE. 2008-0327 ET 2/28/08 3/27/08 2/28/08 PERKINS, JANE NATIONAL HEALTH COPIES OF ALL DOCUMENTS THAT REFER TO MEDICAID EARLY AND PERIODIC CMS/DIRECT LAW PROGRAM SCREENING, DIAGNOSIS AND TREATMENT. 2008-0328 ET 2/28/08 3/27/08 2/28/08 NELSON, SHARON LAO FAMILY COPIES OF REVIEWER COMMENTS FOR LAO FAMILY COMMUNITY OF MINNESOTA ACFDIRECT COMMUNITY OF APPLICATION TO THE OFFICE OF REFUGEE RESETTLEMENT FOR FUNDING UNDER MINNESOTA, INC. PRIORITY AREA 2: UNANTICIPATED ARRIVALS AS POSTED IN THE FR. 2008-0329 ET 2/28/08 3/27/08 2/28/08 b6 PRIVATE CITIZEN INFORMATION ON THE MEDICARE PAYMENTS FOR MEDICINE. CMS/DIRECT 2008-0330 ET 2/28/08 3/27/08 2/28/08 ALLISON, LINDSAY OHIO UNIVERSITY INFORMATION ON RESTURANTS IN THE STATE OF OHIO THERE WHERE CLOSED DUE PHS/DIRECT M. TO HEALTH CODE VIOLATIONS AND IF ANY WERE SETTLED IN COURT. 2008-0331 ET 2/28/08 3/27/08 2/28/08 SANDERS, ZACHARY ZACHARY SANDERS, INFORMATION ON YESSICA MERCEDES MANSANARES RAMIREZ. ACF/DIRECT ESQ

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2008-0332 MB 3/4/08 4/1/08 3/27/08 b6 PRIVATE CITIZEN RECORDS FROM OCTOBER 2005 TO PRESENT RELATED TO THE REQUESTOR OCR EMPLOYMENT WITH NASD/FINRA. 2008-0333 ET 3/4/08 4/1/08 3/4/08 GHILADI, KATHY S. FELDSMAN TUCKER COPIES OF THE WEST VIRGINIA'S MEDICAID STATE PLAN AND ANY AMENDMENTS CMS/DIRECT LEIFER FIDELL LLP DEALING WITH PAYMENTS TO FEDERALLY QUALIFIED HEALTH CENTERS. 2008-0334 RE 2/11/08 3/11/08 2/11/08 BONNER, JOHN E. FRANKLIN INFORMATION ON HOW TO SUBMIT A FREEDOM OF INFORMATION ACT REQUEST. FOIA CORRECTIONAL FACILITY 2008-0335 ET 3/4/08 4/1/08 3/4/08 b6 PRIVATE CITIZEN COPIES OF THE ANNUAL REPORT. FOIA 2008-0336 RE 3/4/08 4/1/08 3/12/08 BIRT, ELIZABETH A. COUNSEL SAFE ALL MATERIAL USED TO DEVELOPE CONSULTANTS ENGAGED BY THE CENTERS FOR FOIA MINDS DIEASE CONTROL AND EMPLOYEES OF THE CDC AND ITS CONSULTANTS, TO CONDUCT THE REVIEW OF VACCINE SAFETY DATALINK INFORMATION. 2008-0337 FR 3/4/08 4/1/08 KRAMER, BETTY THE SPOKESMAN ALL INVESTIGATION RECORDS LEADING TO FORMAL ACTION TAKEN AGAINST KOHAL OIG REVIEW PHARMACY AND OWNER ALAN KOHAL IN MEDICAID FRAUD CASE. 2008-0338 FW 3/4/08 4/1/08 5/29/08 RAINES, PHILLIP USPHS INFORMATION ABOUT AN INVESTIGATION THAT WAS FILED BY MYSELF ON FEBRUARY OIG 8, 2008. 2008-0339 ET 3/5/08 4/2/08 3/5/08 b6 PRIVATE CITIZEN INFORMATION ON CONTRACTS HOUSED WITH CMS. CMS/DIRECT 2008-0340 ET 3/5/08 4/2/08 3/5/08 b6 PRIVATE CITIZEN COPIES OF THE CHRISITAN BUSINESS NETWORK RFP FOR 2007 ASSETS FOR CF/DIRECT INDEPENDENCE GRANT. 2008-0341 ET 3/5/08 4/2/08 3/5/08 LEONG, NANCY AMERICANS UNITED INFORMATION ON GRANTS AWARDED TO URBAN FAMILY COUNCIL, PA; CONVENANT ACF/DIRECT HOUSE FLORIDA. 2008-0342 ET 3/5/08 4/2/08 3/5/08 URREGO, MARTHA INFOPRO INC. CONTRACT DOCUMENT AND AMENDMENTS FOR CONTRACT #290030009. AHRQ/DIRECT 2008-0343 FW 3/5/08 4/2/08 4/16/08 LEHEW, LANREN E. CUSHMAN & ACCESS TO THE CURRENT LEASED AND OWNED REAL PROPERTY INVENTORY WHICH PSC/DIRECT/A WAKEFIELD INCLUDES ALL OFFICE, WAREHOUSE, RETAIL AND LAND LEASED INVENTORY. SAM

2008-0344 ET 3/5/08 4/2/08 3/5/08 b6 PRIVATE CITIZEN INFORMATION HOUSED WITH THE HR DEPARTMENT. PSC/DIRECT 2008-0345 FR 3/5/08 4/2/08 5/15/08 JONES, KRISTINE R. MORRISON REQUESTING ALL RECORDS RELATING TO AN INVESTIGATION OF MEDICARE FRAUD OIG MAHONEY LLP BY MS. RENA WILSON. 2008-0346 FR 3/10/08 3/7/08 4/7/08 b6 PRIVATE CITIZEN HEALTH INFORMATION PRIVACY COMPLAINTS FILED WITH OCR DURING FISCAL YEAR OCR 2007. 2008-0347 FW 3/10/08 4/7/08 4/30/08 b6 PRIVATE CITIZEN COPIES OF FILES PERTAINING TO COMPLAINTS: 06-53008, 06-53616, 06-53574, 06-53615, OCR 07-65965, 07-65966. 2008-0348 FR 3/10/08 4/7/08 b6 PRIVATE CITIZEN DIGTAL COPY OF THE EXECUTIVE ORDER 13423 COMPLIANCE MANAGEMENT PLAN AT ASAM THE HHS. 2008-0350 FW 3/10/08 6/11/08 b6 PRIVATE CITIZEN INFORMATION ON SENATOR BARACK OBAMA FROM JANUARY 1, 2005 TO THE OS/ES/ASL PRESENT AVAILABLE UNDER FOIA. 2008-0351 mb 3/10/08 4/7/08 3/10/08 b6 PRIVATE CITIZEN INFORMATION ON REPRODUCTIVE HEALTH AGENCIES LAST YEAR, FUNDING FAITH CFB BASED ORGANIZATIONS, THAT TEACH ABSTINENCE ONLY CIRRICULA, SAFE SEX CURRICULA, AND THE RELIGIOUS MAKEUP OF FAITH BASED ORGANIZATION

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2008-0352 ET 3/10/08 4/7/08 3/10/08 b6 PRIVATE CITIZEN COPIES OF THE 10 LARGEST COST PLUS AWARD FEEE CONTRACTS AWARDED BY THE PHS/PSC/DIRE DEPARTMENT AND CURRENTLY IN USE BY THE DEPARTMENT AND WORK CT ASSIGNMENT COMPLETION REPORTS AND PERFORMANCE EVALUATION BOARD. 2008-0353 ET 3/10/08 4/7/08 3/10/08 JOHNSON, DEREK R. U.S. ARMY INFORMATION ON THE INSURE CHARGE OF CHECK OF WRITING FRAUD THAT FOIA HAPPENED IN 1997 IN HINEVILLE, GA OR FT. STEWART, GA. 2008-0354 ET 3/10/08 4/7/08 3/10/08 b6 PRIVATE CITIZEN INFORMATION ON VALLEY WOUND CENTER OF MODESTO ASKING FOR MEDICARE FOIA WOUND CARE MEDICARE BILLING GUIDELINES TAX#45-0502231. 2008-0355 ET 3/10/08 4/7/08 3/10/08 KREIL, JENNIFER MEISSNER TIERNEY ALL DOCUMENTS BY THE AMERICAN MEDICAL ASSOCIATES RELATING TO THE CMS/DIRECT FISHER & NICHOLS MULTIPLE PROCEDURES PAYMENT REDUCTION FOR MOHS MICROGRAPHIC SURGERY. S.C. 2008-0356 FR 3/11/08 4/8/08 4/28/10 b6 PRIVATE CITIZEN RECORDS ON ROLLAND STOFFEL. OMHA 2008-0357 ET 3/11/08 4/8/08 3/11/08 MITCHELL, JEROME DIN: 03B0630 INFORMATION ON ABOUT MALES DEVELOPING A UTERUS THROUGH PHS/DIRECT RIVERVIEW TRANSPLANTATION FOR EMBRYONIC GROWTH. CORRECTIONAL FACILITY 2008-0358 FW 3/11/08 4/8/08 4/10/08 OUZOUNIAN, GREG ALLUVIAN LLC DOCUMENTS PERTAINING TO ANY FINDINGS ON NIH NATIONAL LIBRARY OF MEDICINE OIG SPECIALIZED INFORMATION SERVICE'S WISER SOFTWARE AS CONTRARY TO OMB.

2008-0359 ET 3/11/08 4/8/08 3/11/08 REED, JULIE E. EPWORTH COPIES OF THE STREET OUTREACH GRANTS THAT WERE SUCCESSFULLY FUNDED IN ACF/DIRECT CHILDREN & FAMILY 2007 INCLUDING ALL COMMENTS AND FUNDING AWARD AMOUNTS. SERVICES 2008-0360 ET 3/11/08 4/8/08 3/11/08 KREIL, JENNIFER MEISSNER TIERNEY COPIES OF THE AGREEMENT BETWEEN HHS AMA FROM FEBRUARY 1, 1983 CMS/DIRECT FISHER & NICHOLS CONCERNING THE HEALTH CARE FINANCING ADMINISTRATION USE OF AMA CURRENT S.C. PROCEDURAL TERMINOLOGY CODES. 2008-0361 FW 3/11/08 4/8/08 3/11/08 b6 PRIVATE CITIZEN COPIES OF RECORDS ON HHS AND TLC MEDICAL OXYGEN & HOSPITAL EQUIPMENT OIG/PHS/DIRE BASED OUT OF FEANKLIN, TN. CT 2008-0362 FR 3/11/08 4/8/08 3/12/08 b6 PRIVATE CITIZEN STATUS ON CASE THAT THE REQUESTOR FILED WITH OIG. OIG 2008-0363 ET 3/11/08 4/8/08 3/11/08 DANIEL, JOY A. WHITEFORD, COPIES OF ALL RECORDS PERTAINING TO THE LEAD BASED PAINT ABATEMENT CDC/DIRECT TAYLOR & PRESTON REPAIR & MAINTAINANCE STUDY, LEAD EXPOSED CHILDREN STUDY, AND THE L.L.P. TREATMENT OF LEAD EXPOSED CHILDREN PLUS. 2008-0364 ET 3/12/08 4/9/08 3/12/08 SMART, TANYA SPARKE HELMORE A COMPLETE COPY OF MS. AYELE'S FILE. FOIA LLC 2008-0365 ET 3/12/08 4/8/08 3/12/08 LEHMAN, KIM IOWA RIGHT OF LIFE ACCESS TO COPIES OF ALL TITLE X FAMILY PROGRAM REVIEW REPORTS. ACF/DIRECT COMMITTEE 2008-0366 MB 3/12/08 4/8/08 8/12/08 b6 PRIVATE CITIZEN INFORMATION ON TWO COMPLAINTS THAT WHERE FILED WITH OCR PERTAINING TO OCR THE REQUESTOR. 2008-0367 ET 3/12/08 4/8/08 3/12/08 CONROY, CHARLES LEGAL AIDE INFORMATION ON MARGENEJEUNE CINEUS. ACF/DIRECT RICHARD SOCIETY

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2008-0368 ET 3/12/08 4/8/08 3/12/08 DEL-PAN, ANDREA LEGAL SERVICES INFORMATION PERTAINING TO OCHOA PORFIRIO YHOKSAN. ACF/DIRECT REGINA FOR CHILDREN 2008-0369 ET 3/12/08 4/8/08 3/12/08 YOSIFF, CARMEN LAW OFFICES OF INFORMATION ON ELIBAR JOSUE GARCIA SANTOS. ACF/DIRECT CARMEN REYES- YOSIFF 2008-0370 ET 3/13/08 4/10/08 3/13/08 KANE, MICHELE H. JOUCE & INFORMATION ON GREGORIA HERNANDEZ-OCHOA. ACF.DIRECT ASSOCIATES 2008-0371 ET 3/13/08 4/10/08 3/13/08 KANE, MICHELLE H. JOYCE & INFORMATION ON WILFREDO HERNANDEZ MORALES. ACF/DIRECT ASSOCIATES 2008-0372 ET 3/13/08 4/10/08 3/13/08 CERZIA, EDWARD II MORGAN, LEWIS & INFORMATION ON ELIEZAR JORUE CANALES VENTURA. ACF/DIRECT BOCKIUS LLP 2008-0373 et 3/13/08 4/11/08 3/13/08 STRICKLAND, ANDY THE NATIONAL INFORMATION ON QUOC BA PHAN. ACF/DIRECT GENE IMMIGRATION LAW GROUP PLLC 2008-0374 ET 3/13/08 4/10/08 3/13/08 DONOVAN, Null INFORMATION ON GLENDY ORELLANA DE LA CRUZ. ACF/DIRECT ELIZABETH 2008-0375 ET 3/12/08 4/10/08 3/12/08 POWELL, NANCY Null INFORMATION ON CORNELIO TERRAZA ESCOBEDO. ACF/DIRECT ALLEN 2008-0376 ET 3/13/08 4/11/08 3/13/08 KETELSEN, MALEE LAW OFFICES OF INFORMATION ON MILTON ALBERTO RODRIGUEZ. ACF/DIRECT MALEE M. KETELSEN 2008-0377 FW 3/13/08 4/11/08 5/1/09 REICHEK, AMANDA TANNER & ALL INFORMATION ON CASE NUMBER 07-64509. OCR L. ASSOCIATES, P.C. 2008-0378 FR 3/13/08 4/11/08 5/19/08 DALESANDRO, OTSEGO COUNTY INFORMATION ON COMPLAINT RELATED TO REFERENCE #08-076922. OCR SUSAN A. COMMUNITY SERVICES 2008-0379 MB 3/13/08 4/14/08 SMITH, CODY P. TRUSCO CAPITAL DOCUMENTS RELATING TO AN OIG INVESTIGATION ON THE ENSIGN GROUP. OIG MANAGEMENT 2008-0380 FW 3/13/08 4/11/08 4/24/08 LUCAS, FRED CYBERCAST NEWS ALL INFORMATION/RECORDS THAT REFER TO THE PHARMACEUTICAL COMPANIES: OS/EX/ASL SERVICE AMGEN, JOHNSON & JOHNSON, ORTHO BIOTECH, AND TIBOTEC THERAPUTICS. 2008-0381 ET 3/13/08 4/11/08 3/12/08 GILES, JARED LOUISIANA PRIMARY COPIES OF THE AWARDED GRANTS TO APPLICATIONS HRSA-07-125. HRSA/DIRECT CARE ASSOCIATE

2008-0382 FR 3/13/08 4/11/08 6/3/08 EPSTEIN, J.D. GREER, HERZ & ALL RESULTS OF REQUESTS PROVIDED BY THE REQUESTOR. OIG ADAMS, L.L.P. 2008-0383 ET 3/13/08 4/11/08 3/13/08 STEIN, ALVIN ISLAND ALL DOCUMENTATION PERTAINING TO THE REQUESTOR'S GOVERNMENT SERVICE PHS/DIRECT HEMATOLOGY WHILE WORKING FOR PHS. ONCOLOGY

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2008-0384 ET 3/13/08 4/11/08 3/13/08 b6 PRIVATE CITIZEN ALL DOCUMENTS RELATING TO A REPORT OF THE REQUESTOR OWNING A MONKEY. FOIA

2008-0385 ET 3/13/08 4/11/08 3/13/08 b6 PRIVATE CITIZEN RECORDS OF AERIAL SURVELANCE IN THE REQUESTOR'S LOCAL AREA. FOIA 2008-0386 ET 3/14/08 4/11/08 3/14/08 PEDERSON, SARAH KENNESAW STATE INFORMATION ON STUDIES DONE ON SYPHILIS IN FAYETTE COUNTY, GA. CDC/DIRECT L. UNIVERSITY 2008-0387 FR 3/14/08 4/11/08 6/2/09 WAGMEISTER, ALAN WFMY NEWS 2 COPIES OF THE HIPPS COMPLAINTS FOR THE PIEDMONT REGION OF NORTH OCR CAROLINA. 2008-0388 ET 3/14/08 4/11/08 3/14/08 FOX, LORRAINE CAPITAL HOME ALL CORRESPONDANCE REGARDING CHHS, INC. PROVIDER #8700915/8702586. CMS/DIRECT HEALTH CARE, CHHC, INC. 2008-0389 ET 3/14/08 4/11/08 3/14/08 b6 PRIVATE CITIZEN ANY INFORMATION ABOUT ANDRE STEPEH ALEXANDER OWING CHILD SUPPORT IN ACF/DIRECT ANY STATE. 2008-0390 ET 3/14/08 4/11/08 3/14/08 SCHAEFER, JENNY CENTER FOR SELF- COPIES OF THE TOP TEN FUNDED 2007 CBAE APPLICANT PROPOSALS. ACF/DIRECT SUFFICIENCY, INC. 2008-0391 ET 3/14/08 4/11/08 3/14/08 YOUNG, LINSTON SUCCESS COPIED OF THE FEDERAL PROGRAM GRANT CFDA#93.276 "DRUG FREE COMMUNITIES SAMHSA/DIRE UNLIMITED SUPPORT PROGRAM GRANTS" AND PROPOSALS FOR "SPECIALIZED GROUP (HEALTH CT PROFESSIONSAL, STUDENT, VETERAN)". 2008-0392 ET 3/14/08 4/11/08 3/14/08 TOOTHMAN, YOUTH SERVICES COPIES OF 2007 RUNAWAY AND HOMELESS YOUTH ACT--- STREET OUTREACH ACF/DIRECT MICHAEL C. SYSTEM, INC. PROGRAM SEEKING THE TOP-RATED PROPOSAL IN LAST YEAR'S COMPETITION. 2008-0393 ET 3/17/08 4/14/08 3/17/08 b6 PRIVATE CITIZEN INFORMATION ABOUT HIS SERVICE IN THE ARMY, FBI, POSTAL SERVICE AND IRS. IRS/PS/FBI/AR MY 2008-0394 FR 3/19/08 4/16/08 2/3/09 LAVELY, RICHARD MD JD MS MPH, RECORDS ON A FEDERAL LAW SUIT FILED IN THE DISTRICT OF CONNECTICUT AND IT OIG ESQ. RELATES TO RICHARD LARSON MD OF BELCOURT ND AND HIS PRESCRINING HABITS.

2008-0395 FW 3/19/08 4/16/08 4/28/08 b6 PRIVATE CITIZEN COPIES OF THE ENTIRE FILE CONCERNING CASE #06-48234. OCR 2008-0396 FR 3/19/08 4/16/08 BARABAN, MARC MARC R. BARABAN ANY INFORMATION ON EMTALA VIOLATIONS AGAINST STORMOUNT-VAIL HEALTH CARE OCR MD PA IN TOPEKA, KANSAS. 2008-0397 FW 3/19/08 4/16/08 4/21/08 DEATRICK, SHERRY TICHENOR & AUDITS OF APPALACHIAN REGIONAL HEALTHCARE, INC FOR FISCAL YEAR 2004, 2005 OIG ASSOCIATES LLP AND 2006. 2008-0398 ET 3/19/08 4/16/08 3/19/08 b6 PRIVATE CITIZEN COPIES OF THE FEDERAL STATUTORY AUTHORITY FOR THE SUSPENSION OF THE DL; ACF/DIRECT REGULATIONS FOR THE SUSPENSION OF THE DL; REGULATIONS THAT THE CHILD SUPPORT SERVICES ARE USING TO DEFINE NONCUSTODIAL PARENTS. 2008-0399 ET 3/19/08 4/16/08 3/19/08 b6 PRIVATE CITIZEN WOULD LIKE TO KNOW IF THE REQUESTOR NAME IS ON THE MICHIGAN'S CENTRAL ACF/DIRECT REGISTRY "FAILURE TO PROTECT". 2008-0400 FW 3/19/08 4/16/08 5/8/08 b6 PRIVATE CITIZEN ALL CORRESPONDENCE TO AND FROM SENTOR HILLARY CLINTION FROM JANUARY 1, OS/ES/ASL 2005 TO THE PRESENT. 2008-0401 FW 3/19/08 4/16/08 9/26/08 THOMPSON, ADAM THE NATION BODY COLLECTION AND AUTOPSIES RECORDS DOCUMENTING THE 910-PLUS BODIES ASPR CLAY COLLECTED BY DISASTER MORTUARY REPONSE TEAMS AND DELIEVERD TEMP MORGUES, BODY ID CENTERS IN CARVILLE AND ST. GABRIEL, LA 05-07.

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2008-0402 ET 3/19/08 4/17/08 3/19/08 b6 PRIVATE CITIZEN INFORMATION ON AN INVESTIGATION COMPLAINT THAT THE REQUESTOR FILED. FOIA 2008-0403 ET 3/20/08 4/17/08 3/20/08 CHANDLER, DONALD #0072480 ADDRESS FOR THE DIRECTOR OF THE SSA OFFICE IN HARNETT COUNTY, LILLINGTON, SSA/DIRECT NC AND INFORMATION ON BENEFITS FOR PRISONERS UNDER PUBLIC LAW 93.365.603.

2008-0404 ET 3/20/08 4/17/08 3/20/08 DONOVAN, Null INFORMATION ON THE ALIEN FILE FOR JUANA CACATZUN. ACF/DIRECT ELIZABETH M. 2008-0405 ET 3/20/08 4/17/08 3/20/08 FIORENTINO-RIOS, SEDGWICK LLP ALL INFORMATION PERTAINING TO WALTER ALEXANDER MEJIA MARTINEZ. ACF/DIRECT ANGELA M. 2008-0406 FW 3/20/08 4/17/08 5/14/08 REMPFER, ANDREW LITTER MENDELSON ALL AND ALL COMPLAINTS FILED BY KELLY PEREZ AGAINST SOUTHERN HILL OCR L. HOSPITAL AND SOUTHERN HILLS HOSPITAL REPRESENTATIVES, ROBERT BROWN, TONY BURNSIDE OR JESSIE BARRA ON OR AROUND MAY 23, 2007. 2008-0407 ET 3/24/08 4/21/08 3/24/08 NONN, LINUS J. AUGMENIX, INC. SEEKING 510K HYDROMARK BIOPSY SITE MARKER, K060769. SUBMITTED BY BIOPSY FDA/DIRECT SCIENCES INC. OF TUSCON AZ. 2008-0408 FW 3/24/08 4/21/08 4/24/08 DIETZ, MATTHEW W. LAW OFFICES INFORMATION TO ALL DOCUMENTS RELATING ORLANDO REGIONAL HEALTHCARE AND OCR OFFICES OF HOSPITALS THAT THEY ADMINISTER. MATTHEW W. DIETZ, P.L. 2008-0409 FR 3/24/08 4/21/08 12/22/10 DIETZ, MATTHEW W. LAW OFFICES OF ALL DOCUMENTS IN YOUR INVESTIGATIVE FILE PERTAINING TO THE FLORIDA OCR MATTHEW W. DEPARTMENT OF CHILDREN AND FAMILIES REGARDING FAILURE TO PROVIDE DIETZM P.L. EFFECTIVE COMMUNICATION TO THE DEAF OR HARD OF HEARING. 2008-0410 MB 3/24/08 4/21/08 4/21/08 DIETZ, MATTHEW LAW OFFICES OF ALL DOCUMENTS RELATING TO LIFEMARK HOSPITALS OF FLORIDA AND THERE OCR MATTHEW W. DIETZ, COMPLIANCE WITH SECTION 504 OF THE REHABILITATION ACT. P.L. 2008-0411 FR 3/24/08 4/21/08 6/20/08 DIETZ, MATTHEW LAW OFFICES OF ALL DOCUMENTS RELATING TO HALIFAX HEALTHCARE SYSTEMS, INC AND THEIR Null MATTHEW W. DIETZ, COMPLIANCE WITH SECTION 504 OF THE REHABILITATION ACT. P.L. 2008-0412 ET 3/24/08 4/21/08 3/24/08 SNIPES, MARCUS A. LIBERTY COPIES OF DOCUMENTS THAT THE REQUESTOR FILLED OUT PERTAINING TO SSA/DIRECT CORRECTIONAL APPLYING FOR SSA BENEFITS BETWEEN 1/90-12/92 AND ALL SSA CHECKS THERE INSTITUTION WHERE SENT TO THE REQUESTOR. #528259 2008-0413 ET 3/24/08 4/21/08 3/24/08 b6 PRIVATE CITIZEN ANY DOCUMENTS CONTAINING ANY INFORMATION ABOUT WHAT HAPPEN IF A DEADLY CDC/DIRECT DIEASE SWEEP THE UNITED STATES IN FUTURE YEARS. 2008-0414 FR 3/25/08 4/22/08 6/10/09 DIAZ, SUSAN R. MONTEFIORE INFORMATION ON DR. AARON FELIZ NYS LIC#198274. OIG MEDICAL CENTER CMO 2008-0415 FW 3/25/08 4/22/08 11/18/08 EHRENZWEIG, HUGH B. ALL RECORDS RELATING TO THE OCR INVESTIGATION INTO ACCESS MEDICAL GROUP, OCR HUGH EHRENZWEIG, ESQ P.C. RELATING TO ACCESS IMPROPERLY DISPOSING MEDICAL RECORDS, REFERENCE NUMBER 06-52903.

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2008-0416 ET 3/26/08 4/24/08 3/26/08 ROTH, JASON W. THE GEER LAW INFORMATION FROM THE HHS TIPS HOTLINE ABOUT DARLENE WILLIAMS, PH.D. FOIA FIRM LC 2008-0417 FW 3/26/08 4/23/08 9/29/08 FOSTER, MELODYE CENTRAL ILLINOIS SEEKING RECORDS OF INVESTIGATION BY OIG ON DOMINION MEDICAL MANAGEMENT OIG PATHOLOGY INC. 2008-0418 FW 3/26/08 4/23/08 6/23/08 JACKSON, FRED CUSTOM ALL DOCUMENTS PERTAINING TO THE FUNDING OF STATE MEDICAL ASSISTANCE ASPR TRAILERWERKS, TEAM TRAILERS FOR THE STATES OF NC, MS, IL, AND FL. INC. 2008-0419 FR 3/26/08 4/23/08 12/22/10 KERR, JENNIFER REPORTER THE A LIST OF ALL FIRST AND BUSINESS CLASS TRAVEL FOR THE US SECRETARY OF HHS OS/ES/SCHED ASSOCIATED PRESS MICHAEL LEAVITT AND DEPARTMENT OFFICALS AND STAFFERS, AND OFFICALS WORK ULIN RELATED TRAVEL PAID BY THE US. 2008-0420 MB 3/27/08 4/24/08 5/5/08 GODOY, RICHARD DIGIRAL ALL DOCUMENTS CONCERNING DIGITAL HEALTHCARE INC AND BETWEEN CMS CMS/OGC/OCR HEALTHCARE, INC. CONCERING THE INTERPRETATION OF THE E-COMMMERCE MANDATE UNDER HIPPA 1171-1176 AND LETTERS FROM THE DEPT. AND STATE MEDICAID OFFICIALS. 2008-0421 FW 3/27/08 4/24/08 7/3/08 YANDLE, STACI M. THE LAW OFFICES ALL DOCUMENTS RELATING TO AN ADMINISTRATION TORT CLAIM FILED BY JULIA OGC OF STACI M. HARRIS AGAINST DR. DARRELL BALLINGER AND OR SOUTHERN ILLINOIS HEALTHCARE YANDLE FOUNDATION CLAIM #05-0093. 2008-0422 FR 3/27/08 4/24/08 8/25/08 b6 PRIVATE CITIZEN STATUS INFORMATION ON A REPORT OF WASTE, ABUSE, AND MISMANAGEMENT OIG WITHIN THE DEPT. OF PRODUCT QUALITY, OVRR, CBER, FDA WAS SUBMITTED TO THE HHS IG. 2008-0423 FW 3/27/08 4/24/08 5/19/08 PARRELLA, THE HEALTH LAW CMS'S MOTION FOR SUMMARY DISPOSITION AND MEMORANDUM OF LAW IN SUPPORT DAB CHRISTOPHER A. OFFICES OF FILED WITH THE DAB ON 8/31/01 IN THE MATTER OF GRANDVIEW BEHAVORIAL HEALTH ANTHONY C. VITALE, CENTER V. CMS DOC. #C-01-057M DEC.#CR998, 1/23/03. P.A. 2008-0424 FW 3/27/08 4/24/08 4/3/08 b6 PRIVATE CITIZEN INFORMATION REGARDING THE HHS-OIG SCIENTIFIC MISCONDUCT INVESTIGATION OF PHS/DIRECT THE REQUESTOR THAT TOOK PLACE AROUND 2002-2003. 2008-0425 FR 3/27/08 4/24/08 12/22/10 SMITH, ROBERT WOODVALE COPIES OF THE CONTRACT WITH ROCHE LABORATORIES, INC.; ALL CONTRACTS TO ASPR PARTNERS PURCHASE TAMIFLU FROM ROCHE LABORATORIES, INC. 2008-0426 FR 3/27/08 4/24/08 b6 PRIVATE CITIZEN COPIES OF CASE REFERENCE #06-51229. OCR 2008-0427 FW 3/27/08 4/24/08 6/6/08 b6 PRIVATE CITIZEN COPIES OF FILE CASE #05-41005. OCR 2008-0428 ET 3/27/08 4/24/08 3/27/08 b6 PRIVATE CITIZEN RECORDS ON AN INVESTIGATION FILE DONE ON DR. SIRAJ AHMED. FOIA 2008-0429 ET 3/27/08 4/24/08 3/27/08 MORENE, A. CLINTON PRIVATE HEAD AND EAR DOCTOR INFORMATION. FOIA CORRECTIONAL FACILITY 2008-0430 ET 3/28/08 4/25/08 3/28/08 MURRAY, PATRICK MURRAY FAMILY COPIES OF DR. MCFARLANDS CORRESPONDENCE TO THE FDA, AND ANY SUBSQUENT FDA/DIRECT D. INFORMATION CONCERNING A DEVICE THAT GEROGER E. MURRAY WAS IMPLANTED WITH. 2008-0431 ET 3/28/08 4/25/08 3/28/08 b6 PRIVATE CITIZEN INFORMATION ON BACK PAYMENT FUNDS DUE TO THE REQUESTOR FROM SSD AND SSA/DIRECT SSI.

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2008-0432 ET 3/28/08 4/25/08 3/28/08 LINDSEY, GAIL BATTLE CREEK COPIES OF FUNDED JOLI GRANT (JOB OPPORTUNTIES FOR LOW INCOME). ACF/DIRECT CHAMBER FOUNDATION 2008-0433 FW 3/28/08 4/25/08 9/26/08 GARLOCH, KARN THE CHARLOTTE COPIES OF THE CLOSING INVESTIGATION MEMORANDUM CONCERNING A 2004-2005 OIG OBSERVER HEALTH AND HUMAN SERVICES/OIG INVESTIGATION INVOLVING CAROLINAS MEDICAL CENTER-PINEVILLE, FORMERLY CALLED MERCY SOUTH HOSPITAL. 2008-0434 ET 3/28/08 4/25/08 3/28/08 b6 PRIVATE CITIZEN DISCUSSING EXPERIENCE PERTAINING TO DR. KENNETH KATZ. FOIA 2008-0435 FR 3/28/08 4/25/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION#07-73815 MICHAEL JENSEN WAS THE OCR INVESTIGATION. 2008-0436 FW 3/28/08 4/25/08 6/24/08 KELLEY, COLLEEN THE NATIONAL SEEKING TO IDENTIFY ALL POSITIONS IN THE BARGAINING UNIT WHOSE INCUMBENTS ASAM TREASURY HAVE TO COMPLETE THE SF 85 AS PART OF THERE BACKGROUND INVESTIGATION. EMPLOYEES UNION 2008-0437 MB 3/28/08 4/25/08 7/9/08 MOLTZEN, EDWARD MANAGING EDITOR, ACCESS TO AND COPIES OF ALL COMMUNICATIONS BETWEEN THE HEALTH AND OCR F. TEXT CENTER HUMAN SERVICEWS OCR AND MICROSOFT CORP. REGARDING MICROSOFT'S HEALTH VAULTH SERVICE THROUGH AND INCLUDING THE PRESENT DATE. 2008-0438 FW 3/28/08 4/25/08 4/10/08 b6 PRIVATE CITIZEN COPIES OF THE SHADY GROVE HOSPITAL'S REPORT ABOUT INCIDENTS. OCR 2008-0439 ET 3/31/08 4/28/08 3/31/08 BEAN, ANGELA M. ANGELA M. BEAN & INFORMATION ON JULIA GARCIA DE VASQUEZ. ACF/DIRECT ASSOCIATES 2008-0440 FR 3/31/08 4/28/08 5/8/08 COUGHLIN, FRANK COUGLIN & ALL DOCUMENTS THAT RELATE TO ANY WAY TO THE FOLLOWING CASE OF DAB J. CONFORTI, LAW MILLENNIUM CLINICAL LABORATORIES, DOCKET # C-04-90. FIRM 2008-0441 FR 3/31/08 4/28/08 12/22/10 TAYLOR, MARISA MCCLATCHY SEEKING FLIGHT/TRAVEL INFORMATION OF US AGENCY SECRETARIES, DIRECTORS Null NEWSPAPERS AND TOP OFFICIALS FOR CALENDAR YEAR 2006 AND 2007 OF FAA PLANES. 2008-0442 ET 4/2/08 4/30/08 4/2/08 WYLEGALA, WENDY CAHILL GORDON & INFORMATION ON RICHY RODRIYUEZ. ACF/DIRECT T. REINDEL LLP 2008-0443 FW 4/2/08 4/30/08 6/23/08 b6 PRIVATE CITIZEN INFORMATION ON BILLY HAMILTON HEALTH INSURANCE CLAIM 0002315188. OHMA 2008-0444 FR 4/2/08 4/30/08 6/20/08 b6 PRIVATE CITIZEN SEEKING THE ASSURANCE OF COMPLIANCE FOR NURSING HOME IN ARKANSAS. OCR 2008-0445 ET 4/3/08 5/1/08 4/3/08 MITCHELL, THE RENAISSANCE INFORMATION ON PROSPALS FOR THE FOLLOWING GRANTS: RUNAWAY AND ACF/DIRECT KENNETH EDUCATION GROUP HOMELESS YOUTH TRANSITIONAL LIVING PROGRAM; STREET OUTREACH PROGRAM; BASIC CENTER PROGRAM. 2008-0446 ET 4/3/08 5/1/08 4/3/08 b6 PRIVATE CITIZEN GRANT INFORMATION ON IOWA HEALTHY MARRIAGE INITIATIVE DEMONSTRATION ACF/DIRECT PROJECT. 2008-0447 ET 4/3/08 5/1/08 4/3/08 KNIGHTON, CHERYL TOTAL THE STATEMENT OF WORK FOR THE MANAGEMENT CONSULTANT TECHNICAL CDC/DIRECT SOLUATIONS, INC. ASSISTANCE CONTRACT. 2008-0448 ET 4/3/08 5/1/08 4/3/08 FEDOROVA, NEWMAN FITCH ALL MEDICARE RECORDS CONCERNING BETRY MCCOY. CMS/DIRECT MADEZHDA ALTHEIM MYERS, P.C.

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2008-0449 FR 4/3/08 5/2/08 6/20/08 PENDLETON, KEITH PAYDC COPIES HHS-OIG LETTER, DATED JUNE 8, 2004 FROM THE OIG COUNSEL LEWIS OIG MORRIS TO ROBERT B. BURLEIGH CHBME, PRESIDENT OF THE HEALTHCARE BILLING AND MANAGEMENT ASSOCIATION. 2008-0450 FW 4/3/08 5/2/08 12/22/10 b6 PRIVATE CITIZEN INFORMATION ON PROGRAM AND PARTICIPATION BOOK, 4TH NATIONWIDE HEALTH ONC INFORMATION NETWORK FORUM: TRIAL IMPLEMENTATIONS, DECEMBER 11-12 2007. 2008-0451 ET 4/7/08 5/5/08 4/7/08 FRANKS, MICHAEL CEO FIRST MED INC. COPIES OF THE LOGISTICARE CONTRACT WITH THE STATE OF VIRGINIA AND THE FOIA STATE OF NORTH CAROLINA. 2008-0452 FR 4/8/08 5/6/08 5/9/08 WALKER, DEVONA THE OKLAHOMAN A-133 AUDITS FOR THE COMMUNITY ACTION AGENCY OF OKLAHOMA CITY. OIG 2008-0453 ET 4/7/08 5/5/08 4/7/08 b6 PRIVATE CITIZEN INFORMATION ON MINA O. HOBGOOD WORKING FOR THE DEPARTMENT OF HEALTH PHS/PSC/DIRE AND EDUCATION AND WELFARE UNTIL 1954 FOR NINETEEN YEARS. CT 2008-0454 ET 4/7/08 5/5/08 4/7/08 b6 PRIVATE CITIZEN INFORMATION ON THE CONTRACT THAT MEDICARE ADVANTAGE PLANS THAT ARE CMS/DIRECT FOR PROFIT PLANS THAT WILL BE ADDING ABOUT 10 BILLION DOLLARS IN EXTRA COST TO MEDICARE. 2008-0455 MB 4/7/08 5/5/08 4/15/08 CHU, ANGELA SEIU UNITED DOCUMENTS FOR ALL LISTED ENTITIES G&R ALAMEDA HEALTHCARE SERVICE,; A&C OIG HEALTHCARE HEALTH CARE SERVICES; LIFEHOUSE HEALTH SERVICES; COUNTRY VILLA NOVATO WORKERS HEALTHCARE CENTER, NAZARETH ENTERPRISES; PETALUMA SKILLED N 2008-0456 FR 4/8/08 5/6/08 1/12/11 b6 PRIVATE CITIZEN INFORMATION ON A INVESTIGATION DONE ON DR. DEMARCO WHO OVER CHARGED OIG MEDICARE. 2008-0457 FW 4/8/08 5/6/08 2/17/10 BARRY, DENNIS M. VINSON & ELKINS ALL DOCUMENTS USED TO COMPILE THE JUNE 2006 US HHS OIG FINAL REPORT OIG LLP NUMBER A-02-04-01022, ENTITLED "MEDICAID HOSPITAL OUTLIER PAYMENTS IN NY FOR FISCAL YEARS 1998-2002. 2008-0458 MB 4/8/08 5/6/08 5/28/08 LINCOLN, TAYLOR PUBLIC CITIZEN INFORMATION ON THE INDIVIDUALS AND BUSINESS LISTED ON THE LETTER. ASL/OS/ES 2008-0459 FR 4/8/08 5/6/08 5/15/08 b6 PRIVATE CITIZEN INFORMATION ON MARSHALL BELKIN. OMHA 2008-0460 ET 4/8/08 5/6/08 4/8/08 MITCHELL, THE RENAISSANCE INFORMATION ON RUNDAWAY AND HOMELESS YOUTH TRANSITIONAL LIVING ACF/DIRECT KENNETH EDUCATION GROUP, PROGRAM; YOUTH STREET OUTREACH PROGRAM; YOUTH BASIC CENTER PROGRAM. INC. 2008-0461 ET 4/8/08 5/6/08 4/8/08 MITCHELL, THE RENAISSANCE INFORMATION ON HEAD START/EARLY HEAD START AND RURAL HEALTH CARE ACF/DIRECT KENNETH EDUCATION GROUP, SERVICE OUTREACH AND URBAN AND RURAL COMMUNITY ECONOMIC DEVELOPMENT INC. PROGRAM. 2008-0462 ET 4/8/08 5/6/08 4/8/08 MITCHELL, THE RENAISSANCE INFORMATION ON HEALTHY MARRIAGE DEMONSTRATION GRANT PROGRAM. ACF/DIRECT KENNETH EDUCATION GROUPP, INC. 2008-0463 ET 4/8/08 5/8/08 4/8/08 MITCHELL, THE RENAISSANCE INFORMATION ON COMMUNITY BASED ABSTIENCE EDUCATION PROGRAM. ACF/DIRECT KENNETH EDUCATION GROUP, INC. 2008-0464 ET 4/8/08 5/8/08 4/8/08 MITCHELL, THE RENAISSANCE INFORMATION ON MENTORING CHILDREN OF PRISONERS. ACF/DIRECT KENNETH EDUCATION GROUP, INC.

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2008-0465 ET 4/8/08 5/6/08 4/8/08 MITCHELL, THE RENAISSANCE INFORMATION ON CHILD ABUSE AND NEGLECT DISCRETIONARY PROGRAM. E ACF/DIRECT KENNETH EDUCATION GROUP, INC. 2008-0466 ET 4/10/08 5/8/08 4/10/08 MILLER, STEPHEN D. BLUE STAR COPIES OF THE AWARDED FUND CFDA#93.632 "DEVELOPMENTAL DISABILITIES ACF/DIRECT SUPPORTIVE PROJECTS OF NATIONAL SIGNIFICANCE". HOUSING 2008-0467 ET 4/10/08 5/8/08 4/10/08 b6 PRIVATE CITIZEN INFORMATION REGARDING THE ALABAMA OFFICE OF WOMEN'S HEALTH USED TO PHS/DIRECT START THEIR PROGRAM IN 2002. 2008-0468 FR 4/10/08 5/8/08 3/23/09 b6 PRIVATE CITIZEN ALL DOCUMENTS RECEIVED AND CREATED IN AN INVESTIGATION OF MCMAHON V. OCR CASS COUNTY DEPARTMENT OF SOCIAL SERVICES, 03-05788. 2008-0469 ET 4/10/08 5/8/08 4/10/08 b6 PRIVATE CITIZEN REQUESTING MEDICAL RECORDS SPECIALLY THE RECORD FROM THE CONEY ISLAND FOIA HOSPITAL APPROXIATELY DATED JANUARY 1998. 2008-0470 ET 4/10/08 5/8/08 4/10/08 CANADAY, MARGOT PRINCETON INFORMATION ABOUT CASE'S HELD AT THE CENTRAL OFFICE FROM 1957 TO 1995. PHS/DIRECT UNIVERSITY OF SOCIETY OF FELLOWS 2008-0471 FR 4/11/08 5/8/08 9/15/08 SEARS, STEPHEN MACFARLANE ANY RECORDS EVIDENCE IN THE POSSESSION OF OCR AND HHS CONCERNING OCR FERGUSON & PAMELA ORR VS. FREDERICK W. SCHAERF, MD, PHD; OCR REFERENCE #04-06385. MCMULLEN, PA 2008-0472 FW 4/11/08 5/9/08 5/29/08 PRICE, ADRIENNE D. THE OFFICE OF CERTIFIED COPIES OF ANY DISCIPLINARY ACTION CONCERNING LASONJI T. OIG SECRETARY OF MUHAMMAD. STATE 2008-0473 ET 4/11/08 5/9/08 4/11/08 UPPALLI, RAJITHA FED SOURCES A COPY OF THE ORIGINAL RFP THAT PRODUCED CONTRACT HHSP233200800163G- PHS/DIRECT HARRIS CORP. 2008-0474 ET 4/14/08 5/12/08 4/14/08 CARY, JEAN LEGAL SERVICES OF COPIES OF THE CURRENT APPROVED MEDICAID WAIVERS FOR COMMUNITY CARE CMS/DIRECT NJ PROGRAMS FOR THE ELDERLY AND DISABLED ENHANCED COMMUNITY OPTIONS. 2008-0475 ET 4/14/08 5/12/08 4/14/08 RAUZI, EDWIN DAVIS WRIGHT A LIST OF 210 HOSPITALS THAT WERE TO RECEIVE THE DISCLOSURE OF FINANCIAL CMS/DIRECT TREMAINE RELATIONSHIPS REPORT UNDER OMB CONTROL #0938-0995 REFERENCE NO# 200710- 0938-003. 2008-0476 FW 4/14/08 5/12/08 4/21/08 FRIEDMAN, MICHAEL C/O ELIZA COPIES OF ALL DOCUMENT RESULTING IN THE NOTICE OF EXCLUSION DIRECTED TO OIG ANDONOVA AT THE REQUESTOR REFERENCING WILLIAM J. HUGHES. HOGAN & HARTSON LLP 2008-0477 MB 4/16/08 5/14/08 4/21/08 UDELL, HOWARD R. HOGAN & HARTSON INFORMATION ON A NOTICE OF EXCLUSION DIRECTED TO THE REQUESTOR BY OIG LLP WILLIAM J. HUGHES. 2008-0478 FW 4/16/08 5/14/08 4/18/08 GOLDERHEIM, PAUL C/O ELIZA L. RECORDS OF THE NOTICE OF EXCLUSION DIRECTED TO THE REQUESTOR BY WILLIAM OIG D. ANDONOVA HOGAN J. HUGHES. & HARTSON LLP

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2008-0479 ET 4/17/08 5/15/08 4/17/08 b6 PRIVATE CITIZEN INFORMATION ON THE FILLINGS OF ISIS PHARMACETUTICALS DRUG ISIS 301012 FDA/DIRECT (MIPOMERSEN) MOER SPECFICALLY INFORMATION RELATED TO THERAPUTIC INDEX AND TOXICITY STUDIES. 2008-0480 FW 4/17/08 5/15/08 4/22/08 b6 PRIVATE CITIZEN STATUS OF A COMPLAINT RELATING TO EUMICE B. HEBERT. OIG 2008-0481 ET 4/17/08 5/15/08 4/17/08 b6 PRIVATE CITIZEN ANY DOCUMENT RELATING TO THE PROPOSED REVOCATION OF THE CLIA CMS/DIRECTS CERTIFICATE OF VICTOR VALLEY COMMUNITY HOSPITAL, VICTORVILLE, CA. 2008-0482 ET 4/17/08 5/15/08 4/17/08 b6 PRIVATE CITIZEN INFORMATION ON VACANCY #HHS-OS-2008-0026. PHS/PSC/DIRE CT 2008-0483 FR 4/17/08 5/14/08 4/22/08 b6 PRIVATE CITIZEN INFORMATION ON DUKE UNIVERSITY INVESTIGATION OF MARY DWYER FOR HER OIG CONTRIBUTIONS TO A 2004 SCIENCE PAPER ON ENZYME DESIGN. 2008-0484 ET 4/18/08 5/15/08 4/18/08 CAMBELL, ALEXIA SOUTH FLORIDA ALL RECORDS REGARDING ATSDR'S APPROVAL OF THE SELF REPORTED DISEASE CDC/DIRECT SUN-SENTINEL AND SYMPTOM PREVALENCE SURVEY OF THE WINGATE ROAD MUNICIPAL INCINERATOR AND LANDFILL IN FORT LAUERDALE, FL. 2008-0485 GD 4/17/08 5/14/08 4/17/08 b6 PRIVATE CITIZEN CHECKING ON THE STATUS OF A MEDICARE COMPLAINT THAT WAS FILED BY THE OIG REQUESTOR. 2008-0486 MB 4/17/08 5/15/08 6/2/08 BRUNO, GREG COUNCIL ON COPIES OF ALL HHS SECRETARY MEMORANDUMS PERTAINING TO THE OS/ES/ASRT FOREIGN COMPREHENSIVE NATIONAL CYBER SERCURITY INITIATIVE SIGNED BY THE RELATIONS PRESIDENT ON JANUARY 8, 2008. 2008-0487 ET 4/17/08 5/14/08 4/17/08 b6 PRIVATE CITIZEN SEEKING A CONTRACT BETWEEN THE HEALTH AND EDUCATION AND WELFARE AND FOIA THE DEPT. OF JUSTICE OFFICE OF THE ATTORNEY GENERAL. 2008-0488 ET 4/17/08 5/15/08 4/17/08 WEINTRAUB, BENSON ALL RECORDS PERTAINING TO SARAN, RAKESH JYOTI. FDA/DIRECT BENSON WEINTRAUB LLP 2008-0489 ET 4/17/08 5/15/08 4/17/08 PATTERSON, MARK #0315036 SEEKING INFORMATION ON WRITING A FOIA REQUEST. FOIA 2008-0490 ET 4/18/08 5/16/08 4/18/08 GLUCK, HEIDI N. Null ALL DOCUMENT PERTAINING TO GERSON ALFREDO AVILA ALVAREZ'S IMMIGRATION ACF/DIRECT HISTORY. 2008-0491 ET 4/22/08 5/28/08 4/22/08 PALMER, DANA Null INFORMATION ON CARRILLO MARMOL. ACF/DIRECT PAUL 2008-0492 ET 4/22/08 5/28/08 4/22/08 MCGRATH, RYAN VAIJ INFORMATION ON BYRON ALBERTO ORTIZ ZUCHITE. ACF/DIRECT O'HARA 2008-0493 FW 4/22/08 5/28/08 6/11/10 SANTOR, MARYA M. SANTOR LAW FIRM COPIES OF ALL RECORDS ASSOCIATED WITH THE ABOVE OCR TRANSACTION 08- OCR 73483. 2008-0494 FR 4/22/08 5/28/08 12/22/10 b6 PRIVATE CITIZEN COPIES OF ALL RECORDS MS. CONNOR'S APRIL 1, 2008 DISMISSING THE REQUESTOR OCR COMPLAINT AGAINST THE SEARHC MEDICAL PROVIDER. 2008-0495 FR 4/22/08 5/28/08 7/2/08 HICKS, JOHN HEALTH PLUS INFORMATION ON GENESYS HEALTH SYSTEMS ONE GENESYS PARKWAY, GRAND OIG BLANC, MI 48439. 2008-0496 FR 4/22/08 5/28/08 6/17/08 b6 PRIVATE CITIZEN COPIES OF COMPLAINT REED V. SKY LAKES MEDICAL CENTER REFERENCE NO. 07- OCR 71761. 2008-0497 GD 4/22/08 5/28/08 4/30/08 ROBERTS, RICHARD NUZZO & ROBERTS, INFORMATION ON A CLAIM THAT JAMES BETTCHER FILED CONCERNING DEBRA S. OCR A. LLC RIZZO. Z

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2008-0498 FW 4/22/08 5/28/08 5/2/08 LEHMAN, KIM IOWA RIGHT OF LIFE COPIES OF AUDITS OF THE PLANNED PARENTHOOD OF GREATER IOWA. OIG COMMITTEE 2008-0499 ET 4/22/08 5/28/08 4/22/08 b6 PRIVATE CITIZEN AN INVESTIGATION INVOLVING POSTMASTER MISCONDUCT CONDUCTED BY SPECIAL FOIA AGENT MICHAEL WALSH. 2008-0500 ET 4/22/08 5/28/08 4/22/08 JONES, MONICA INPUT COPIES OF CONTRACT HHSP23320060002W AWARDED TO UNISYS. PHS/PSC/DIRE CT 2008-0501 GD 4/22/08 5/28/08 5/2/08 b6 PRIVATE CITIZEN INFORMATION ON REFERENCE #9006011519520. OIG 2008-0502 FW 4/23/08 5/29/08 8/29/08 b6 PRIVATE CITIZEN INFORMATION PERTAINING TO HILLARY CLINTON. OS/EX/ASL 2008-0503 FR 4/23/08 5/29/08 6/20/08 GAWNE, KELLY DRINKER BIDDLE & COPIES OF THE SETTLEMENT BETWEEN UNIVERSITY HEALTH SERVICES AND THE OIG. OIG REATH LLP 2008-0504 ET 4/24/08 5/22/08 4/24/08 b6 PRIVATE CITIZEN ALL COPIES OF INVESTIGATIONS CONDUCTED BY THE US PUBLIC HEALTH SERVICE CDC/DIRECT AND ALL FEDERAL AGENCIES RELATED TO THOSE INVESTIGATIONS AUDITS IN THE PAST 10 YEARS. 2008-0505 GD 4/24/08 5/22/08 5/9/08 b6 PRIVATE CITIZEN COPIES OF ALL INFORMATION PERTAINING TO AUDITS OF DOWNSTREAM PROVIDERS OIG UNDER MEDICARE PART D GUIDELINES. 2008-0506 FW 4/24/08 5/22/08 6/12/08 MEREDITH, LORI OFFICE OF THE INFORMATION ON DAB CASE OF COLORADO DEPARTMENT OF HUMAN SERVICES QC DAB ATTORNEY NO. 92 (1995) DOCKET NO. A-95-195. GENERAL 2008-0507 FR 4/24/08 5/22/08 12/22/10 LIEDERBACH, KIRK BERNARD & HAFFEY COPIES OF SF 95, INDEX OF MEDICAL RECORDS SUBMITTED AND COPY OF OGC W. CO. L.P.A TRANSMITTAL LETTER DENYING CLAIM. 2008-0508 GD 4/24/08 5/22/08 5/2/08 RUCH-SILVERS, HOVEROUND COPIES OF SETTLE WITH PRIDE MOBILITY PRODUCTS, OCTOBER 3, 2002; OIG PRESS OIG DEBRA RELEASE RELATING TO THE OCTOBER 3, 2002 SETTLE WITH PRIDE MOBILITY PRODUCTS. 2008-0509 MB 4/24/08 5/22/08 6/3/08 b6 PRIVATE CITIZEN INFORMATION INVOLVED WITH INAPPROPRIATE USE OF IT RESOURCES. OIG 2008-0510 FW 4/24/08 5/22/08 5/6/08 EICHMANN, KAREEN ANDREWS KURTH REQUEST THE PRODUCTION AND DISCLOSURE OF ALL DOCUMENTS INFORMATION OIG LLP RELATING TO THE INVESTIGATION OF THE SLEEP CENTER HMS DIAGNOSTICS IN HOUSTON, TX FOR IMPROPER BILLING OF MEDICARE. 2008-0511 ET 4/24/08 5/22/08 4/24/08 EAKAN, JACKIE E. MANIILAP ACCESS TO COPIES OF THE 2 TOP SCORING GRANTS FOR THE NURSE EDUCATION, ACF/DIRECT ASSOCIATION PRACTICE AND RETENTION GRANT (NEPR) FOR 2008 APPLICATION NUMBER 48666. 2008-0512 MB 4/28/08 5/27/08 6/3/08 b6 PRIVATE CITIZEN ALL RECORDS PUBILCILY ALLOWED PERTAINING TO THE HHS OIG INVESTIGATION OT OIG ALLEGED INCIDENT OF OIG BEEN NOTIFIED OF THE SENDING SSN'S TO THE REQUESTOR PERSONAL FILE. 2008-0513 ET 4/28/08 5/27/08 4/28/08 FRAZE, BRIAN A. EAGLE EYE COPIES OF EXHIBIT 300 DOCUMENTS PREFERABLY IN XML OR SOME OTHER FOIA PUBLISERS READABLE DATABASE FORMAT. 2008-0514 ET 4/28/08 5/27/08 4/28/08 DECHTER, GADI BALTIMORE SUN ACCESS TO AND COPIES OF THE COMPLETE GRANT APPLICATION THAT RESULTED IN ACF/DIRECT THE FOLLOWING AWARD: GRANTEE COMMUNITY SERVICES AND RESEARCH CENTER PRINCESS ANNE, MD. 2008-0515 FR 4/28/08 5/27/08 5/15/08 b6 PRIVATE CITIZEN INFORMATION REGARDING A MEDICARE FRAUD FILED SEPTEMBER 2007 CONCERNING OIG LIN CARE INC.

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2008-0516 GD 4/28/08 5/27/08 5/20/08 BILES, BRIAN PROFESSOR THE INFORMATION ON COUNTY LEVEL PAYMENTS TO INDIVIDUALS MEDICARE PLANS 2006, OGC GEORGE 2007 AND 08 AND COMMUNICATIONS ABOUT THE RELEASE OF MEDICARE ADVANTAGE WASHINGTON PAYMENTS. UNIVESITY 2008-0517 ET 4/29/09 5/28/08 4/29/08 MCGRATH, RYAN VAIJ INFORMATION ON KENNY JOSUE GUTIERREZ-MEJIA. ACF/DIRECT O'HARA 2008-0518 ET 4/29/08 5/28/08 4/28/08 MEDINA, MARIA LATHAM & WATKINS INFORMATION ON MARIA CALMO MATIAS. ACF/DIRECT LLP 2008-0519 ET 4/29/08 5/28/08 4/29/08 WILSON, JOSEPH JOSEPH LOPEZ INFORMATION ON ROBERTO CARLOS PACHECO QUINTANA. ACF/DIRECT WILSON LAW 2008-0520 ET 4/29/08 5/28/08 4/29/08 MARQUIS, LENOR STEPTOE & INFORMATION ON HAYMANT ROHIT. ACF/DIRECT JOHNSON LLP 2008-0521 GD 4/30/08 5/29/08 5/6/08 DEPUE, LEANNA MISSOURI SEEKING RECORDS OF AN INVESTIGATION CLOSED AUGUST 28, 2007 CASE OIG DEPARTMENT OF #065HA265000. TRANSPORTATION 2008-0522 ET 4/30/08 5/28/08 4/30/08 FEGER, ELLEN CHANGING BETE SEEKING INFORMATION FY 2007 X-FUNDED FAMILY PLANNING SERVICES GRANT. ACF/DIRECT RAVENS COMPANY 2008-0523 GD 4/30/08 5/29/08 5/5/08 b6 PRIVATE CITIZEN INFORMATION ON CASE #06-562-77. OCR 2008-0524 FW 4/30/08 5/29/08 5/6/08 ENCHER, SCOTT SUSAN E. LOGGANS ALL DOCUMENTATION PERTAINING TO WILSON CARE, INC. SINCE 1998 TO PRESENT. OIG & ASSOCIATES, P.C.

2008-0525 ET 4/30/08 5/29/08 4/30/08 SHERIDAN-KIMBALL, CHILDREN AT RISK INFORMATION ON HUMAN TRAFFICING. ACF/DIRECT MANDI 2008-0526 ET 4/30/08 5/29/08 4/30/08 QUINN, BRIAN RAM TECH INFORMATION ON CONTRACT R7-CASU-0065 WITH TIBURON ASSOCIATES, INC. PHS/DIRECT 2008-0527 FW 5/5/08 6/3/08 2/11/09 RAVENS, ELLEN CHANNING BETE INFORMATION ON FY 2007 HOSPITAL PERPAREDNESS PROGRAM; HEALTCARE ASPR COMPANY FACILITIES PARTNERSHIP PROGRAM; EMERGENCY CARE PARTNERSHIP PROGRAMS.

2008-0528 FR 5/5/08 6/3/08 12/22/10 JONES, MONICA INPUT INFORMATION ON AWARDED CONTRACT #03RF10001. ASTR 2008-0529 GD 5/5/08 ######## 8/13/08 BUSH, WILLIAM LEGAL AID SOCIETY INFORMATION ON NO. 07-61727 AND 05-38553. OCR

2008-0530 GD 5/5/08 6/3/08 5/14/08 b6 PRIVATE CITIZEN INFORMATION ON THE REQUESTOR INVESTIGATION FILE. OCR 2008-0531 ET 5/5/08 6/3/08 5/5/08 DECHTER, GADI BALTIMORE SUN INFORMATION ON GRANTEE: COMMUNITY SERVICES AND RESEARCH CENTER. HRSA/DIRECT 2008-0532 ET 5/5/08 6/3/08 5/5/08 MCCARTHY, WILSON, ELSER, INFORMATION ON THE ESTATE OF JOSEPH P. GRADDAGNINO V. LOWER MANHATTAN. CDC/DIRECT MELISSA A. MOSKOWITZ, EDELMAN & DICKER LLP 2008-0533 FW 5/5/08 6/3/08 6/3/08 SCHWARTZ, JEFF DEWEY & LEBOEUF INFORMATION REGARDING PROPOSALS REGARDING CONTRACTS AWARDED ON ASPR LLP JANUARY 17, 2007 FOR H5NI INFLUENZA VACCINESX TO GLAZOSMITHKLINE, NOVARTIS, AND IOMAI. Page 121 of 327 pages FOIA Requests 01-25-06 to 01-25-11

CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2008-0534 ET 5/5/08 6/3/08 5/5/08 HICKS, ANGELA THE GRANT INFORMATION ON GRANT NUMBER HHS-2007-ACF-OCS-EE-0024. ACF/DIRECT PROFESSIONAL 2008-0535 ET 5/5/08 6/3/08 5/5/08 b6 PRIVATE CITIZEN INFORMATION REGARDING ACF, OFFICE OF REFUGEE RESETTLEMENT, TARGETED ACF/DIRECT ASSISTANCE GRANT AWARDED IN MAINE IN 2006, 2007 AND 2008. 2008-0536 FR 5/5/08 6/3/08 6/26/08 FELTMANN, CRAIG GRANT THORNTON INFORMATION ON REPORT #A-07-06-01029. OIG LLP 2008-0537 ET 5/5/08 6/3/08 5/5/08 BLACK, ANDY MEDICAL MURRAY, THE COMPLETE FILE 510(K) PREMARKET NOTIFICATION SUBMISSION FOR THE FDA/DIRECT INC. INTRAVASCULAR INTRODUCER SYSTEM; 510 (K) NUMBER K063658. 2008-0538 ET 5/5/08 6/3/08 5/5/08 BLACK, ANDY MEDICAL MURRAY, INFORMATION ON 510(K) PREMARKET NOFICATION SUBMISSION FOR THE VIAPEEL FDA/DIRECT INC. PEELABLE INTRODUCER; 510(K) NUMBER K072248. 2008-0539 ET 5/5/08 6/3/08 5/5/08 BLACK, ANDY MEDICAL MURRAY, INFORMATION ON 501(K) PREMARKET NOTIFICATION SUDMISSION FOR EXPANDING FDA/DIRECT INC. VASCULAR SHEATH; 510(K) NUMBER K070865. 2008-0540 GD 5/5/08 6/3/08 5/8/08 INDEST, GEORGE F. THE HEALTH LAW INFORMATION ON AN INVESTIGATION PERTAINING TO RONALD A. WEGNER. OIG FIRM 2008-0541 ET 5/5/08 6/3/08 5/5/08 ISIDIORDIA, SERGIO REG. NO 43017-112 MEDICAL RECORDS PERTAINING TO SELF. FOIA

2008-0542 ET 5/5/08 6/3/08 5/5/08 b6 PRIVATE CITIZEN INFORMATION PERTAINING TO THE REQUESTOR. FOIA 2008-0543 ET 5/5/08 6/3/08 5/5/08 SUESS, JACQUELYN ACLU INFORMATION PERTAINING TO INDIANA FAMILY SERVICES AND TANF PROGRAM. ACF/CMS/DIRE CT 2008-0544 ET 5/5/08 6/3/08 5/5/08 HARVEY, JOSEPH B. LITTLER INFORMATION ON TRIAD AT PARKVIEW, LLC V. DARLENE RUFFIN ALEXANDER AND HRSA/DIRECT MENDELSON RICHARD BROOKS, CIVIL ACTION NO. 2008V-0221C. 2008-0545 FW 5/5/08 6/3/08 5/8/08 STARK, JOHN THE BELLINGHAM AUIDTS OF THE LUMMI INDIAN BUSINESS COUNCIL, EIN 911004074 OF FY ENDING OIG HERALD 12/31/2006. 2008-0546 ET 5/15/08 6/13/08 5/15/08 TESHIMA, DARREN HELLER EHRMAN INFORMATION ON EDGUARDO GUILLEN MENDOZA. ACF/DIRECT S. LLP 2008-0547 FW 5/8/08 9/18/08 WILSON, ALETHEA SINAI GRACE MEDICARE HEARING AND APPEALS OF INSURANCE CLAIM #115090740D. OMHA HOSPITAL 2008-0548 FW 5/8/08 6/3/08 6/4/08 b6 PRIVATE CITIZEN Null OCR 2008-0549 FR 5/8/08 7/31/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION #05-37442. OCR 2008-0550 GD 5/8/08 6/6/08 5/14/08 HARRIS, JOHN ELENBERG & INFORMATION ON FEDERIC ILLIANO. OCR PARTNERS LLP 2008-0552 FW 5/8/08 5/21/08 b6 PRIVATE CITIZEN Null OCR 2008-0554 FR 5/8/08 5/13/08 TIDEWEELL, CECIL FOREST COVE Null OIG POLICE 2008-0555 GD 5/8/08 9/15/08 KAPLAN, NANCY A. HDJN Null OIG 2008-0556 FR 5/8/08 5/14/08 AMBROSE, THOMAS Null INFORMATION PERTAINING TO SUSPECTED DOUBLE FILING BY DR. SUSELLA OIG A. SAMUDRALO AT CHRISTIAN NE HOSPITAL IN ST. LOUIS 2008-0557 FR 5/8/08 6/30/08 b6 PRIVATE CITIZEN ACCESS TO COMMUNICATIONS BETWEEN US REP KENNY HULSHOF OF MISSOURI AND ASL HIS STAFF FROM JANUARY 1, 1997 TO THE PRESENT. Page 122 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0559 GD 5/8/08 7/9/08 KEANE, KATE S. PERKINS COIE ANY AND ALL INFORMATION PERTAINING TO GOVERNOR MARK WARNER. OS/ES 2008-0560 FW 5/9/08 6/11/08 b6 PRIVATE CITIZEN THE ENTIRE FILE ON CASE #0877580. OCR 2008-0561 GD 5/9/08 10/8/08 b6 PRIVATE CITIZEN INFORMATION PERTAINING TO OCR CASE #07-64183. OCR 2008-0562 FR 5/9/08 7/9/08 NADELSON, STUART ATTORNEY AND COPIES OF THE COMPLETE FILE COVERED BY JOHN SHEHHAN AND HIS DENTAL OCR R. COUNSELOR AT OFFICE. LAW 2008-0570 GD 5/9/08 5/19/08 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO A COMPLAINT REGISTERED WITH OIG ON OIG 12/17/2007. 2008-0572 MB 5/12/08 6/10/08 5/30/08 SMALL, JENNY JUDICIAL WATCH INFORMATION CONCERNING THE RAPID ORGAN PROGRAM. OGC/CMS/HRS A 2008-0573 ET 5/12/08 6/10/08 5/12/08 SCHWARTZ, SCHWARTZ LAW INFORMATION ON NPDB "OTHER HEALTH CARE ENTITY" FOR NHS HUMAN SERVICES IN HRSA/DIRECT JEFFREY PA. 2008-0574 FW 5/12/08 6/10/08 6/30/08 GOFFNEY, DENISE CHRITUS HEALTH INFORMATION OR LOCATION PERTAINING TO THE INFRACTION THAT CAUSED THE UT OIG MEDICAL BRANCH AT GALVESTON TO BE UNDER CIA. 2008-0575 ET 5/15/08 6/13/08 5/15/08 SARIN, GARISH LAW OFFICES OF INFORMATION ON JOSUE SAMUEL LOPEZ. ACF/DIRECT GARISH SARIN 2008-0576 ET 5/15/08 6/13/08 5/15/08 ROSQUETE, FEDERAL INFORMATION ON IMMIGRATION FILE ON THE REQUESTOR. PHS/DIRECT ALFREDO CORRECTIONAL INSTITUTION 2008-0577 ET 5/15/08 6/13/08 5/15/08 b6 PRIVATE CITIZEN INFORMATION ON LINCARE, INC. OR LINCARE HOLDINGS CONTRACT WITH DHHA TO CMS/DIRECT PROVIDE DME SUPPLIES AND PRESCRIPTION MEDICATION (02 AND NEBULIZER) TO MEDICARE AND MEDICAID RECIPENTS. 2008-0578 ET 5/15/08 6/13/08 5/15/08 MCFARLANE, LEROY DIN#07A3911 MACY WELFARE BENEFITS AND ALL TRANSACTIONS THAT WHERE MADE TO THE ACF/DIRECT T. CORRECTIONAL REQUESTOR FOR THE MONTH OF JULY 2006. FACILITY 2008-0579 FR 5/15/08 6/13/08 12/22/10 FURCHT, DAWN SPENCER CRAIN COPIES OF INVESTIGATION PERTAINING TO DEANNA SCHNEIDER. OCR CUBBAGE HEALY & MCNAMARA 2008-0580 GD 5/15/08 6/13/08 7/1/08 b6 PRIVATE CITIZEN ALL FORMS SUBMITTED TO OCR FROM BAMC REGARDING REFERENCE NUMBER 08- OCR 75676. 2008-0581 ET 5/15/08 6/13/08 5/15/08 BINIK, ARIELLA THE UNIVESITY OF ACCESS TO PROTOCOLS INVOLVING THE RESEARCH WITH CHILDREN WHICH WERE PHS/DIRECT WESTERN ONTARIO APPROVED UNDER 45 CFR 46.407 FROM 1980-PRESENT. 2008-0582 ET 5/15/08 6/13/08 5/15/08 ROZENDAAL, MIKE BUCCANEER INFORMATION ON THE MOST RECENT CASE REVIEW INFORMATION SYSTEM. CMS/DIRECT COMPUTER SYSTEMS & SERVICE, INC.

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2008-0583 ET 5/15/08 6/12/08 5/15/08 ROZENDAAL, MIKE BUCCANEER INFORMATION ON QIES ENTERPRISE REPORT ENGINE (EREN) USED TO SUPPORT THE CMS/DIRECT COMPUTER CASPER REPORTING APPLICATION. SYSTEMS & SERVICE, INC. 2008-0584 ET 5/15/08 6/13/08 5/15/08 ROZENDAL, MIKE BUCCANEER THE SOURCE CODE FOR DOCUMENTION TO THE QUALITY MANAGEMENT SYSTEM CMS/DIRECT COMPUTER (QMS) USED TO DEVELOP AND DEPLOY THE CART, MODDEV AND NHIFT SYSTEMS & APPLICATIONS. SERVICE, INC. 2008-0585 ET 5/15/08 6/13/08 5/15/08 POSEY, SHERRY INDIVIDUAL COPIES OF THE AWARDED GRANT HHS-2008-ACF-OCS-EO-005 JOLI. ACF/DIRECT INNOVATIVE IDEAS 2008-0586 ET 5/15/08 6/13/08 5/15/08 b6 PRIVATE CITIZEN INFORMATION ON CFDA#93.364 NURSING STUDENT LOANS. HRSA/DIRECT 2008-0587 MB 5/15/08 6/13/08 6/6/08 SHARPE, ROBERT ARLINGTON HHS FUNDED STANDARD OPERATING PROCEDURE USE IN THE POST KATRINA FAMILY ASPR COUNTY DEPT OF ASSISTANCE CENTER LOCATED IN BATON ROUGE, LA. HUMAN SERVICES 2008-0588 FW 5/15/08 6/13/08 6/4/08 PARKER, PAUL E. MARYLAND HEALTH ANY INFORMATION AVAILABLE ON THE BACKGROUND AGREEMENT ON THE ISSUE TO OIG CARE COMMISSION INFORM HOME HEALTH CORPORATION OF AMERICA PROPOSAL CONCERNING MEDICARE OR MEDICAID REIMBURSEMENT. 2008-0589 FR 5/19/08 6/17/08 6/26/08 ELLEFSON, TIFFANY MIDWEST INFORMATION ON A HIPPA PRIVACY COMPLAINT THAT MAY HAVE BEEN FILED Null TOXICOLOGY AGAINST MIDWEST TOXICOLOGY SERVICES INC. SERVICES INC. 2008-0590 ET 5/19/08 6/17/08 5/19/08 SHEN, ANGELA ALFA SCIENTIFIC MOST RECENT ESTABLISHMENT INSPECTION REPORT ON ALFA SCIENTIFIC DESIGNS, FDA/DIRECT DESIGNS INC. INC.. 2008-0591 ET 5/19/08 6/17/08 5/19/08 DEPRIEST, REED SMITH LLP COMPLETE COPY OF FILE FOR JOSE HUMBERTO CHACON LEMUS. ACF/DIRECT JENNIFER YULE 2008-0592 ET 5/19/08 6/17/08 5/19/08 CATILLAZ, HARTER SECREST & ALL IMMIGRATION RECORDS REGARDING FREDY HERNANDEZ MORALES. ACF/DIRECT MARGARET A. EMERY LLP 2008-0593 FR 5/19/08 6/17/08 1/12/11 MESSINA, JOSEPH COASTAL MEDICAL INFORMATION REGARDING HCA INC., HCA PHYSICIAN SERVICES INC., HCA OIG F. GROUP, LLC DEPARTMENT OF CORPORATE ETHICS AND COMPLIANCE. 2008-0594 GD 5/19/08 6/17/08 6/23/08 JACKSON, FRED CUSTOM SEEKING DOCUMENT PERTAINING TO PROCUREMENT OF THE NC SMAT PROGRAM. ASPR TRAILERWORKS, INC. 2008-0595 FW 5/19/08 6/17/08 6/4/08 DAVIS, RONALD TRI-STATE DESIGN ALL ABSTRACTS OF OFFERORS FOR CONSTRUCTION CONTRACTS FROM JANUARY 1, ASAM CONSTRUCTION 2007 TO DECEMEBER 31, 2007. COMPANY, INC. 2008-0596 FW 5/27/08 6/25/08 11/24/08 MOHR, ANDREW COHEN MONHR LLP INFORMATION ON CONTRACT # HHSO100200600014C RECENTLY AWARDED TO ASPR SOLVAY PHARMACEUTICALS, INC. 2008-0597 FR 5/27/08 6/25/08 6/30/08 HARMATZ, MIRIAM FLORIDA LEGAL INFORMATION ON MEDICALLY ACCEPTED INDICATION THE DRUGDEX INFORMATION OGC SERVICES, INC. SYSTEM ANY STATE OR FEDERAL MEDICAID REIMBURSEMENT POLICIES AND OR RESTRICTIONS AND CORRESPONDENCE WITH FLORIDA MEDICAID OFFICIALS

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2008-0598 ET 5/27/08 6/25/08 5/27/08 SACHIN, SHARMIN FIRST CHOICE INFORMATION ON THE OWNERS OF US HOMECARE, INC. CMS/DIRECT HOME HEALTH CARE INC. 2008-0599 ET 5/27/08 6/25/08 5/27/08 CRAVALHO, MANIILAQ INFORMATION ON FUNDED GRANT JOLI PROGRAM THAT WHERE AWARDED TO AN ACF/DIRECT ANTHONY ASSOCIATION ALASKA ORGANIZATION FOR A TRIBAL ORGANIZATION IN THE LAST 2 OR 3 YEARS. 2008-0600 ET 5/28/08 6/26/08 5/28/08 GUZMAN, BRANDON MORGAN, LEWIS & INFORMATION ON MARIA FELIPE PEDRO. ACF/DIRECT ROGELIO BOCKIUS LLP 2008-0601 GD 5/28/08 6/26/08 6/5/08 CHRISTALDI, SHUMAKER, LOOP & COPIES OF TRANSACTION NUMBER 05-42296. OCR RONALD A. KENDRICK, LLP 2008-0602 GD 5/27/08 6/26/08 6/6/08 THUESON, GARY L. WALDPORT FAMILY INFORMATION ON COMPLAINTS OF PAMLA HAYES CONTROL NUMBER 08-78788. OCR MEDICAL CENTER 2008-0603 FW 5/28/08 6/26/08 6/3/08 SIGAL, TARA RECORD ACCESS INFORMATION ON REFERENCE NUMBER 708958ACNZV FEDERICO ILLIANO. OCR CORPORATION 2008-0604 ET 5/28/08 6/26/08 5/28/08 LEWIS, PATRICIA #322849 T.P.W. 3-C- INFORMATION ON HEPATITIS, HIV/AIDS AND HCV TESTING. PHS/DIRECT 11 2008-0605 ET 5/28/08 6/25/08 5/28/08 b6 PRIVATE CITIZEN INFORMATION ON LOCATING A HUSBAND TO SERVE DIVORCE PAPERS. FOIA 2008-0606 ET 5/28/08 6/27/08 5/28/08 b6 PRIVATE CITIZEN MOST RECENT SEARCH ON API ACTIVE PHARMACEUTICAL INGREDIENT. PHS/DIRECT 2008-0607 ET 5/29/08 6/27/08 5/29/08 BLACK, SHARON E. BLACK SMITH INFORMATION ON THE JOB OPPORTUNITIES FOR LOW INCOME INDIVIUALS (JOLI). ACF/DIRECT MULTIMEDIA, INC 2008-0608 ET 5/28/08 6/27/08 5/28/08 WILLIAMS, KENNETH NORTH AL. AFRICAN A LIST OF GRANTS AWARDED TO ALABAMA FOR THE JOLI GRANT WITH CONTACT ACF/DIRECT B. CHAMBER OF INFORMATION OF DIRECTORS. COMMERCE 2008-0609 ET 5/28/08 6/27/08 5/28/08 b6 PRIVATE CITIZEN INFORMATION ON JOB ANNOUNCEMENT NUMBER HHS/NIH-2008-0889 AND HHS/NIH- PHS/DIRECT 2008-0914. 2008-0610 FR 5/28/08 6/27/08 8/29/08 KOBLENTZ, DEPT. OF PUBLIC INFORMATION ON LESSONS LEARNED DURING THE IMPLEMENTAION OF PROJECT ASPR GREGORY AND BIOSHIELD. INTERNATIONAL AFFAIRS 2008-0611 GD 5/28/08 6/27/08 6/26/08 BROWN, REBECCA TH HILL COPIES OF ELECTRONIC DATA RECORDS DETAILING NON GOVERNEMENTAL OGC/ETHICS SPONSORED TRIPS DISCLOSED AS " SEMIANNUAL REPORTS OF PAYMENT ACCEPTED FROM NON FEDERAL SOURCES FROM APRIL 1, 2007 TO PRESENT. 2008-0612 FW 5/28/08 6/27/08 8/13/08 BOGARDUS THE HILL ANY AND ALL CORRESPONDENCE FROM THE OFFICE OF SEN. HILLARY ROBHAM OS/ES/ODRM CLINTON TO THE DEPT OF HHS SINCE 1/1/2007 REGARDING LABOR, HEALTH AND HUMAN SERVICES AND EDUCATION APPROPRIATIONS BILL. 2008-0613 ET 5/28/08 6/27/08 5/28/08 MURRAY, J.R. PAN AMERICAN RISK INFORMATION ON HEALTHCARE COMMON PROCEDURE CODING SYSTEM (HCPCS) FDA/DIRECT MANAGEMENT PERMANENT J-CODE APPLICATION FOR RECLAST (ZOLENRONIC ACID) INJECTION ASSOCIATES LLC PERMANENT J-CODE APPLICATION FOR OREANCIA (ABATACEPT) INJECTION.

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2008-0614 ET 6/2/08 6/30/08 6/2/08 BEY, CHRISTOPHER LEGAL AID OF INFORMATION ON THE UNIVERSITY OF NORTH CAROLIN FACILITIES DATA. FOIA NORTH CAROLINA, INC. 2008-0615 ET 6/2/08 6/30/08 6/2/08 BROWN, NED FERDERAL INFORMATION ON THE SUGAR CUBE POLIO PREVENTION THAT WAS ADMINISTERED PHS/DIRECT CORRECTIONAL AT SHAW JUNIOR HIGH SCHOOL ON OR ABOUT 1963. #05955-007 2008-0616 ET 6/2/08 6/30/08 6/2/08 b6 PRIVATE CITIZEN INFORMATION ON MEDICARE PROVIDER #906201 REFERENCE #90005855150. CMS/DIRECT 2008-0617 ET 6/3/08 7/1/08 6/3/08 DORTCH, SIGNE L. NORTHWEST INFORMATION ON SOPHEAP CHAN. ACF/FIRECT IMMIGRANT PROJECT 2008-0618 ET 6/3/08 7/1/08 6/3/08 LEVIN, CECELIA Null COMPLETE ADMINISTRATIVE FILE ON ENGLIS GUARDADO UMANZOR. ACF/DIRECT 2008-0619 ET 6/3/08 7/1/08 6/3/08 BRONSON, MARTHA CONSUMER ALL RECORDS RELATING TO MEDICAL BENEFICIARIES RECONSIDERATION OF AMOUNT CMS/DIRECT ADVOCATE OF OVERPAYMENT OF A THIRD PARTY LIABILITY MEDICARE SECONDARY PAYER ATTORNEY OFFICE INITIAL DETERMINATION INCLUDING ANY AND ALL SUMMARIES OF DATA 2008-0620 ET 6/3/08 7/1/08 6/3/08 b6 PRIVATE CITIZEN INFORMATION ON HEAD START MONITORING SUPPORT CONTRACT BY ACF ACF/DIRECT CONTRACTOR DANYA INTERNATIONAL, INC. 2008-0621 ET 6/3/08 7/1/08 6/3/08 BUESGENS, FORMER IRS ALL INFORMATION ON FEDERAL OCCUPATIONAL HEALTH SERVICES PROGRAM PHS/DIRECT MICHAEL EMPLOYEE SUPPORT SERVICES AND INTERNAL REVENUE SERVICES DEPARTMENT OF THE TRESURY. 2008-0622 ET 6/3/08 7/1/08 6/3/08 BRONSON, MARTHA CONSUMER RECORDS REPORTS TO CONGRESS OR OTHER GOVERNMENT ENTITY RELATED TO CMS/DIRECT ADVOCATE COUNTING SHOWING OR REVEALING IN ANYWAY THE TOTAL NUMBER OF THIRD ATTORNEY OFFICE PARTY LIABILITY MEDICARE SECONDARY PAYER CLAIM WORKLOADS. 2008-0623 FR 6/3/08 7/1/08 12/22/10 VEGA LYNN, ATTORNEY ALL HIPAA COMPLAINTS ASSERTED AGAINST ST. VINCENT'S REGIONAL MEDICAL OCR ROSARIO CENTER LOCATED IN SANTA FE, NEW MEXICO. 2008-0624 ET 6/3/08 7/1/08 6/3/08 b6 PRIVATE CITIZEN DOCUMENTATION OF ANY REGARDING THE $6.1 RESEARCH GRANT EXTENDED TO PHS/DIRECT THE STATE OF VERMONT KNOWN AS THE MSIS-ISD "ROCKLAND PROJECT". 2008-0625 ET 6/3/08 7/1/08 6/3/08 KIRSCH, JACKIE R. THE MARKER RECORDS CONCERNING LORETTA LANDRY. FOIA GROUP 2008-0626 FW 6/5/08 7/3/08 2/10/09 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION #08-82715. OCR 2008-0627 FR 6/5/08 7/3/08 1/27/09 b6 PRIVATE CITIZEN COMPLETE COPY OF THE HIPAA MADE AGAINST METHODIST HOSPITAL. OCR 2008-0628 ET 6/5/08 7/3/08 6/5/08 SMALL, JENNY JUDICA WATCH INFORMATION REGARDING WASHINGTON HOSPITAL RAPID ORGAN RECOVERY, CMS/HRSA/DIR FEDERAL FUNDING GRANT TO WHS AND MEDLANTIC HEALTHCARE, THIRD PARTY ECT COMMUNICATION REGARDING ORGAN RAPID RECOVERY. 2008-0629 ET 6/5/08 7/3/08 6/5/08 b6 PRIVATE CITIZEN INFORMATION ON JHONATAN JOSE ALVAREZ LINARES. ACF/DIRECT 2008-0630 ET 6/5/08 7/3/08 6/5/08 b6 PRIVATE CITIZEN INFORMATION ON NELLY DEL ROCIO REINOSO-PUMA. ACF/DIRECT 2008-0631 FR 6/5/08 7/3/08 6/20/08 b6 PRIVATE CITIZEN INFORMATION PERTAINING TO CLEVELAND CLINIC. CMS/DIRECT/O CR

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2008-0632 GD 6/5/08 7/3/08 6/17/08 BROWN, REBBECCA THE HILL COPIES OF THE FOIA LOGS HOUSED BY HHSSX FISCAL YEAR 2008 DETAILING THE FOIA REQUESTERS CONTROL NUMBER, DATE RECEIVED AND WHO REQUESTED IT, COMPANY NAME, AND THE SUBJECT. 2008-0633 ET 6/6/08 7/7/08 6/6/08 POHL, AMY K. JONE DAY u CDC/DIRECT 2008-0634 GD 6/6/08 7/7/08 8/13/08 KRESOWATY, NYS DEPT OF ALL INFORMATION CONCERNING REF: 06-45423. OCR KENNETH HEALTH OFFICE OF PROFESSIONAL MED CONDUCT 2008-0635 ET 6/5/08 7/7/08 6/5/08 HOLT, DANIEL CHILDREN'S RIGHTS INFORMATION ON ON SITE CHILD AND FAMILY SERVICES, ALL PROGRAM ACF/DIRECT IMPROVEMENT BETWEEN HHS, ACF, COMMONWEALTH OF PU 2008-0636 MB 6/6/08 7/7/08 6/20/08 b6 PRIVATE CITIZEN ALL DOCUMENTS IN THE POLING VACCINE COURT CASE. OGC 2008-0637 ET 6/6/08 7/7/08 6/6/08 MENTZ, TINA M. ELMHURST COPIES OF THE DEFICIENIES AND PLAN OF CORRECTION REPORTS FROM AN ILLINIOS CMS/DIRECT OUTPATIENT DEPARTMENT OF PUBLIC HEALTH (IDPH) RECERTIFICATION SURVEY FOCUSING ON SURGERY CENTER LIFE SAFETY THAT OCCURRED IN 2001. 2008-0638 ET 6/9/08 7/8/08 6/9/08 WEISMNN, ANNE L. CREW SEEKS RECORDS FROM JUNE 2005 TO PRESENT THAT HHS HAD WITH FROM HHS CDC/DIRECT SECRETARY TOMMY THOMPSON AND OR LOGISTICS HEALTH INC. 2008-0639 MB 6/9/08 7/8/08 9/11/08 JEWETT, CHRISTINA PRO PUBLICA INFORMATION ABOUT DAB DOCKET #C-07-636 CYPRESS CREEK HOSPITAL, INC. VS DAB CMS. 2008-0640 GD 6/11/08 7/10/08 RIESENBERG, JULIA RESEARCH DOCUMENTS BETWEEN HHS AMD ALL AFRICAN WHO MEMBERS. OGHA ASSOCIATE KNOWLEDGE ECOLOGY INTERNATIONAL 2008-0641 FW 6/10/08 7/9/08 7/25/08 b6 PRIVATE CITIZEN COMPLETE EVIDENCE AND A COMPLETE WITNESS LIST THAT WAS USED TO RENDER OCR THE DECISION ON THE COMPLAINT TRANACTION #07-58717. 2008-0642 ET 6/10/08 7/9/08 6/10/08 HANVEY, VICKIE CHEROKEE NATION ANY GRANTS AWARDED TO THE UNITED KEETOOWAH BAND OF CHEROKEE INDIANS, ACF/DIRECT OUT OF TAHLEQUAH OK FROM 1998 TO PRESENT. 2008-0643 ET 6/10/08 7/9/08 6/10/08 MCGLOUN, RIGHT CHOICE INFORMATION PERTAINING TO CFDA#93:291 "SURPLUS PROPERTY UTILIZATION". PHS/DIRECT DARNELES A. CONSTRUCTION SOLE PROPRIETOR 2008-0644 FR 6/10/08 7/9/08 12/22/10 WEIGAND, CAITLIN CENTER FOR RECENT TWO BIANNUAL PROGRESS REPORTS TO CONGRESS ON THE AFFIRMATIVE ASAM HEALTH PROCUREMENT PLAN IMPLEMENTED BY HHS, AND THE FEDERAL ENVIRONMENT ENVIRONMENT AND EXECUTIVE ON THE PROGRESS TOWARD THE GOALS OUTLINED IN EO 13101. JUSTICE 2008-0645 ET 6/10/08 7/9/08 6/10/08 MULLIGAN, INDRIA LEARN & PLAY INFORMATION ON JOLI PROGRAM CFDA#93.593 YEAR 2004. ACF/DIRECT CHILDREN'S CENTER

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2008-0646 ET 6/10/08 7/9/08 6/10/08 KAUFMAN, LAW OFFICES OF INFORMATION ON ESCALANTE BONILLA. ACF/DIRECT JONATHAN M. JONATHAN KAUFMAN 2008-0647 FW 6/11/08 7/10/08 2/10/09 FIELD, TRACY M. ARNALL GOLDREN ALL DOCUMENTS NOT ISSUED AFTER DECEMBER 31 BY THE OCR CONCERNING OCR GREGORY, LLP IMTERPRETATION AND IMPLEMENTATION OF HIPAA. 2008-0648 FR 6/11/08 7/10/08 6/20/08 BALL, ROBERT R. MANAGEMENTS COPIES OF COMPLAINT TRANSACTION NUBER 08-81473 OCR NORTHWEST, PLLC 2008-0649 GD 6/11/08 ######## 7/19/08 b6 PRIVATE CITIZEN CHALLENGING THE FINDINGS OF THE INVESTIGATION LEAD BY MR. PAUL CUSHING. OCR 2008-0650 GD 6/11/08 7/10/08 6/13/08 MEW, CAROLINE M. FULBRIGHT & DOCUMENTS SELECTION OF MAIL ORDER DIABETIC SUPPLIES. OGC JAWORSKI LLP 2008-0651 ET 6/11/08 7/10/08 6/11/08 b6 PRIVATE CITIZEN DOCUMENTS REGARDING THE ECONOMIC AND SOCIAL CONDITION OF AFRICAN ACF/DIRECT AMERICANS IN THE US FROM 1990-2008. 2008-0652 ET 6/12/08 7/14/08 6/12/08 HARTNETT, PETER HARTNETT LAW SECRETARY'S SEMI ANNUAL REPORTS TO CONGRESS PURSUANT TO THE SWINE FLU CDC/DIRECT OFFICE ACT, PL 94-380 AUGUST 12, 1976. 2008-0653 ET 6/12/08 7/14/08 6/12/08 POWELL, CHARLES ADOPTING PARENTS LOOKING FOR INFORMATION ON CHILD'S FATHER. FOIA A. 2008-0654 ET 6/12/08 7/14/08 6/12/08 GERLACH, DINSMORE & SHOHL ALL INFORMATION ON NIOSH POSSESSION RELATING TO THE PULMONARY MEDICAL CDC/DIRECT BENJAMIN J. LLP SURVEILLANCE PROGRAM. 2008-0655 GD 6/18/08 7/17/08 12/22/10 MEHRA, LIESHA SITA BUSINESS A LIST OF CREDIT CARD BUYERS FROM HHS AND THE DEPARTMENTS UNDER HHS. ASAM SYSTEMS, INC. 2008-0656 ET 6/18/08 7/17/08 6/18/08 b6 PRIVATE CITIZEN INFORMATION ON SOLIS RODRIGUEZ/DINIA YAMILETH. ACF/DIRECT 2008-0657 FW 6/18/08 7/11/08 7/10/08 b6 PRIVATE CITIZEN ANY INFORMATION PERTAINING TO COMPLAINTS FILED BY KIMBERLY BYARS OCR REGARDING THE DENIAL AND DISCRIMINATION INFLICTED UPON MINOR CHILDREN BY THE GRAND LEDGE 2008-0658 FR 6/18/08 7/17/08 12/22/10 b6 PRIVATE CITIZEN ALL DOCUMENTS REGARDING CLIAM #07-0121. OGC 2008-0659 ET 6/18/08 7/17/08 6/18/08 DOWLING, SUE DATA NETWORKS COPIES OF CONTRACT AND ALL MODIFICATIONS UNDER RFQ:06EASRT060102. PHS/DIRECT CORPORTATION 2008-0660 GD 6/18/08 7/17/08 8/13/08 MOORE, CARRIE NEW DIRECTIONS, HIPAA VIOLATION COMPLAINT FILED BY FORMER EMPLOYEE JACK HOLT IN REGARDS OCR INC. TO THE DIRECTOR OF DEVELOPMENT CARRIE MOORE. 2008-0661 ET 6/24/08 7/23/08 6/24/08 PHAM, BICH HA FEDERATION OF REPORTS OF CHARACTERISTICS AND FINANCIAL CIRCUMSTANCES OF TANF ACF/DIRECT PROTESTANT RECIPIENTS, ANNUAL REPORT TO CONGRESS AND HIGH PERFORMANCE BONUS WELFARE DATA. AGENICIES 2008-0662 ET 6/24/08 7/23/08 6/24/08 O'BRIEN, SUSAN NEW HANOVER COPIES OF THE COMPETING RYAN WHITE PART C EARLY INTERVENTION GRANT ACF/DIRECT REGIONAL MEDICAL APPLICATION THAT SCORED A 100%. CENTER 2008-0663 ET 6/24/08 7/23/08 6/24/08 b6 PRIVATE CITIZEN COPIES OF THE PRESOLICITATION NOTICE RFP ANSWERS TO QUESTIONS WINNING HRSA/DIRECT TECHNICAL PROPOSAL AWARD NOTICE, AND CONTRACT INCLUDING STATEMENT OF WORK RELATION TO MANAGEMENT OF THE HRSA GRANT APPLICATION CT.

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2008-0664 ET 6/24/08 7/23/08 6/24/08 FLEET, KATHERNNE THE LEGAL AID ANY INFORMATION ON JOSE HENNANDEZ. ACF/DIRECT A. SOCIETY 2008-0665 ET 6/24/08 7/23/08 6/24/08 FLEET, KATHERINE THE LEGAL AID INFORMATION ON HAYDEE E. MARTINEZ. ACF/DIRECT A. SOCIETY 2008-0666 ET 6/25/08 7/24/08 6/25/08 LOCHWOOD, PATRICK E. INFORMATION ON EVERGREEN HOUSE, INC OUTREACH PROGRAM APPLICATIONS ACF/DIRECT PATRICK E. LOCHWOOD FY04 AND ANNUAL REPORT FY04, FY05, FY06, FY07. 2008-0667 ET 6/25/08 7/24/08 6/25/08 ZGUD, MARY CENTRAL A MAILING LIST OF THE LICENSED RN'S AND LPN'S IN THE FOLLOWING COUNTIES. PHS/DIRECT NEBRASKA ONCOLOGY NURSING SOCIETY 2008-0668 ET 6/25/08 7/24/08 6/25/08 b6 PRIVATE CITIZEN INFORMATION ON PAULINE FARRAR WHO DIED MAY 19, 2008 RELATING TO HER LIFE SSA/DIRECT INSURANCE AND ANY RETIREMENT BENEFITS SHE WAS DUE. 2008-0669 ET 6/25/08 7/24/08 6/25/08 SCHMIDT, MICHAEL THE SCHMIDT FIRM INFORMATION ON CDC REGARDING COMPLETE MOISTURE PLUS CONTACT LENS CDC/DIRECT E. LLP SOLUTION THAT WAS MANUFACTURED BY ADVANCED MEDICAL OPTICS. 2008-0670 GD 6/30/08 7/29/08 9/10/08 CRISP, HUGH E. CRISP LAW FIRM INFORMATION ON CASE OF GRACE HEALTHCARE OF BENTON, PETITIONER V. CMS DAB DOCKET NO. C-06-610 DECISION NO. CR1676; DATED OCTOBER 20, 2006. 2008-0671 FW 6/30/08 7/29/08 6/18/10 b6 PRIVATE CITIZEN INFORMATION ON SOPHIE JAKOWSKA. Z Null 2008-0672 MB 6/30/08 7/29/08 1/12/09 b6 PRIVATE CITIZEN INFORMATION ON ON FOIA REQUESTS AND APPEALS SUBMITTED. ASAM 2008-0673 FR 6/30/08 7/29/08 1/9/09 FARRELL, JUDICAL WATCH RECORDS PERTAINING TO CANADA AND MEXICO ON MARCH 23, 2005. OGHA CHRISTOPHER 2008-0674 ET 6/30/08 7/29/08 6/30/08 JAQUISS, NIGEL WILLAMETTE SEEKING SITE INSPECTION REPORTS FOR QUICKMED SUPPLY INC. AND CMS/DIRECT WEEEK UNIMEDCORNER IN PORTLAN, OR. 2008-0675 ET 6/30/08 7/29/08 6/30/08 BAUR, TERRI S. ACLU SEEKS MATERIALS FROM FISCAL YEARS 2005-2008 PERTAINING TO ADSTIENCE ACF/DIRECT FUNDING RECIPIENT TO ANY DHHA ENTITY. 2008-0676 GD 6/30/08 7/29/08 7/23/08 RIESENBERG, JULIA KNOWLEDGE INFORMATION ON THE WHITAKER GROUP ROSA WHITAKER, AUBREY HRUBY, ROBERT OGC/OS/ES ECOLOGY SANGEORGE, PAUL FAKES, CHARLES WETHERILL, OMAR WOODARD. INTERNATIONAL 2008-0677 ET 7/1/08 7/30/08 7/1/08 GEE, MICHELLE LAW OFFICES OF INFORMATION ON JOSE MARIONA RODRIGUES GUARDADO. ACF/DIRECT MICHELLE GEE 2008-0678 ET 7/1/08 7/30/08 7/1/08 b6 PRIVATE CITIZEN INFORMATION ON FERNANDO CARLOS GONZALES. ACF/DIRECT 2008-0679 ET 7/1/08 7/30/08 7/1/08 BRAKEFIELD, COLLINS & MARTIN, INFORMATION ON VOLMAR MARIE. ACF/DIRECT MARINA A. P.C. 2008-0680 MB 7/1/08 7/30/08 7/21/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION # 04-17182 AND 06-47655. OCR 2008-0681 ET 7/1/08 7/30/08 7/1/08 KUNZELMAN, THE ASSOCIATED ALL CORRESPONDENCE PERTAINING TO THE STATE'S ROAD HOME HOMEOWNER Null MICHAEL PRESS GRANT PROGRAM IN LOUISIANA AND THE HOMEOWNER'S GRANT PROGRAM IN MISSISSIPPI. 2008-0682 ET 7/1/08 7/30/08 7/1/08 YAFFE, NANCY C. CRANFILL SUMNER INFORMATION ON AN INCIDENCE REPORTED LEGIONNAIRE'S DISEASE FOR GASTON CDC/DIRECT & HARTZOG, LLP COUNTY, NC DURING 2 SPECIFIC MONTHS NOVEMBER 2007 AND DECEMBER 2007.

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2008-0683 ET 7/1/08 7/30/08 7/1/08 FLEET, KATHERINE THE LEGAL AID INFORMATION ON ALVARO BORRIOS. ACF/DIRECT SOCIETY 2008-0684 ET 7/1/08 7/30/08 7/1/08 b6 PRIVATE CITIZEN INFORMATION ON HOW TO PROCESS A FOIA. FOIA 2008-0685 GD 7/7/08 8/4/08 6/11/10 GILLON, JOHN J. JR CENTER FOR INFORMATION ON THE NEW YORK TIMES OP ED ARTICLE ON OR ABOUT 30 DECEMBER PHS/DIRECT/O CLINICAL 2007 OF ATUL GAWANDE WITH REGARD TO THE OF HUMAN RESEARCH PROTECTIONS GC/ BIOETHICS/GUMC (OHRP). 2008-0686 ET 7/8/08 8/5/08 7/8/08 FRIEDLAND, ELLEN SAFE HORIZON IMMIGRATION INFORMATION ON ALVARO JORGE VERGARA VIZVETA. ACF/DIRECT IMMIGRATION LAW PROJECT 2008-0687 FW 7/8/08 8/5/08 9/8/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION NUMBER 7-63233. OCR 2008-0688 FR 7/8/08 8/5/08 9/12/08 BYNDLOSS, WENDY DELEGAL LAW INFORMATION ON COMPLAINT NUMBER 07-67402. OCR OFFICES, P.A. 2008-0689 FR 7/8/08 8/5/08 9/15/08 OROSCO, NATALIE SAN DIEGO MESA INFORMATION ON WESTERN NEBRASKA COMMUNITY COLLEGE CASE NO 07-99-2027. OCR COLLEGE 2008-0690 GD 7/8/08 8/5/08 7/25/08 b6 PRIVATE CITIZEN INFORMATION ON COMPLAINT NUMBER 07-70332. OCR 2008-0691 FW 7/9/08 8/6/08 8/15/08 CHRISTALDI, SHUMAKER LOOP & INFORMATION ON CASE NUMBER 05-42296 CLOSED CASE. OCR RONALD KENDRICK, LLP 2008-0692 GD 7/9/08 8/6/08 7/23/08 CUSACK, BOB THE HILL COPIES OF THE HHS FOIA LOG FROM JANUARY 1, 2008 TO DATE. FOIA 2008-0693 FW 7/9/08 8/6/08 7/22/08 GLASGOW, RYAN A. HUNTON & INFORMATION ON REFERENCE NUMBER 77260 PERTAINING TO DR. BRIAN BITNER/BON OCR WILLIAMS SECOURS HEALTHSOURCE. 2008-0694 ET 7/9/08 8/6/08 7/9/08 SCHULER, JACK M. SCULER & BROWN INFORMATION ON USDC QUI TAM CASE NO. CV05-8818 AHM (FMOX). CMS/DIRECT LLP 2008-0695 ET 7/9/08 8/6/08 7/9/08 b6 PRIVATE CITIZEN INFORMATION ON PRESOLICITATION NOTICE RFP, ANSWERS TO QUESTIONS, PHS/DIRECT WINNING TECHNICAL PROPOSAL AWARD NOTICE AND CONTRACT INCLUDING STATEMENT OF WORK RELATING TO LOGISTICAL SUPPORT FOR DISCRETIONARY GRANT 2008-0696 ET 7/9/08 8/6/08 7/9/08 LILE-KING, PHYLLIS PINTO COATES ALL INVESTIGATIONS REGARDING POTENTIAL MOLD OR BOITOXIC CONTAMINIATION CDC/DIRECT KYRE & BROWN IN THE MEDICAL SCHOOL WING BUILDING AT THE UNVERSITY OF NC IN CHAPEL HILL, PLLC NC AND ALL RECOMMENDATIONS OF ACTION SINCE 03. 2008-0697 ET 7/9/08 8/6/08 7/9/08 b6 PRIVATE CITIZEN ANY AND ALL INFORMATION ON MARK EDWARD HUGHES. FOIA 2008-0698 GD 7/15/08 8/12/08 12/22/10 b6 PRIVATE CITIZEN REQUESTING INFORMATION REGARDING CORRESPONDENCE BETWEEN OGC AND OGC VICTOR VALLEY COMMUNITY HOSPITAL RELATING TO AN APPEAL BY THE HOSPITAL CONTESTING REVOCATION OF THE CLIA CERT. 2008-0699 ET 7/15/08 8/12/08 7/15/08 HARNEY, ERICKA COUNCIL OF STATE COPIES OF FUNDED APPLICATIONS FROM NATIONAL GOVERNOR'S ASSOCIATION, CDC/DIRECT GOVERNMENTS NATIONAL CONFERENCE OF STATE LEGISLATIONS AND ASSOICATION OF STATE TERRITORIAL HEALTH ORGANIZATIONS. CDC-RFA-DP08-803. 2008-0700 ET 7/15/08 8/12/08 7/15/08 MALENDEZ, KARLA UNIVERSITY OF INFORMATION ON SBIR GRANT APPLICATION DC006554. NIH/DIRECT ILLINOIS

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2008-0701 ET 7/17/08 8/14/08 7/17/08 TONELLO, LAURA DEVINE INFORMATION ON GOMEZ MEJIA (IVAN JESUS). ACF/DIRECT ANASTASIA ATTORNEY 2008-0702 GD 7/17/08 8/14/08 9/15/08 DICKINSON, JAMES FERDIC INFORMATION PERTAINING TO DISCRIMINATION OR ABUSINVE CONDUCT BY OGC G. INCORPORATED SUPERVISORS FOR THE FISCAL YEAR 2000-2006 DONE TO EMPLOYEES OF THE OFFICE OF REGIONAL OPERATIONS AGAINST FDA. 2008-0703 FW 7/17/08 8/14/08 9/5/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION# 05-39165 AGAINST THE REQUESTOR FILED BY MS. OCR KELLI DESTIN. 2008-0704 FR 7/17/08 8/14/08 1/8/09 MATHENEY, STEVEN OCR DENVER CO. INFORMATION ON TRANSACTION NUMBER 08-82867 ALSO 08-82923. OCR W. 2008-0705 ET 7/17/08 8/14/08 7/17/08 TITENSOR, STEVEN SALT LAKE COUNTY INFORMATION ON FY08-BCP-072 GRANT APPLICATION FOR RUNAWAY AND HOMELESS ACF/DIRECT D. YOUTH SERVICES YOUTH BASIC CENTER GRANT. 2008-0706 GD 7/17/08 8/14/08 8/19/08 RIESENBERG, JULIA RESEARCH ALL COMMUNICATION WITH KARL ROVE WHO WORKED FOR THE WHITE HOUSE UNTIL OS/ES/OWLS ASSOCIATE, SEPTEMBER 2007. KNOWLEDGE ECOLOGY INTERNATIONAL 2008-0707 MB 7/17/08 8/14/08 7/31/08 b6 PRIVATE CITIZEN INFORMATION ON COMPLAINT FILE #73999-08 ALL CORRESPONDENCE, NOTES ETC. OCR 2008-0708 FW 7/17/08 8/14/08 8/1/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION # 08-73980. OCR 2008-0709 FW 7/17/08 8/14/08 8/7/08 GRIVEAS, JENNIFER FRANTZ WARD LLP ALL HIPAA COMPLAINTS FILED BETWEEN JULY 11, 2007 AND THE PRESENT AGAINST OCR NEW DIRECTIONS INC. 2008-0710 FR 7/18/08 8/15/08 9/2/08 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION NUMBER 08-74211. OCR 2008-0711 ET 7/17/08 8/14/08 7/17/08 WEND, LAFOLLETTE INFORMATION REGARDING ANY AND ALL SAFETY AND HEALTH RELATED INSPECTIONS CMS/DIRECT CHRISTOPHER JOHNSON AND REPORTS AS WELL AS PATIENT QUALITY OF CARE RELATED INSPECTIONS

2008-0712 ET 7/21/08 8/18/08 7/21/08 LERNER, DEAN IOWA DEPARTMENT INFORMATION REGARDING FRIENDSHIP MANOR IN GRINNELL, IOWA. CMS/DIRECT OF INSPECTIONS AND APPEALS

2008-0713 ET 7/21/08 8/24/08 7/21/08 PATEL, KESHAV ARL/ORA/FDA/DHHS CLIP OF THE VIDEO RECORDING BYT THE CAMERA INSTALLED AT THE NATIOANL FDA/DIRECT TOXICOLOGICAL RESEARCH CENTER LOCATED AT THE MAIN GATE IN JEFFERSON, AR AND A COPY OF THE REPAIR ORDER. 2008-0714 MB 7/22/08 8/26/08 7/24/08 YOUNG, ALISON THE ATLANTA INFORMATION INVOLVING COSTS INCURRED BY CELERANT/CELERANT CONSULTING FOIA JOURNAL AND ITS EMPLOYEES AND PAID DOE BY CDC FROM 2002 TO THE PRESENT. CONSTITUTION 2008-0715 ET 7/22/08 8/26/08 7/22/08 YOSIFF, CARMEN CARMEN REYES- INFORMATION ON CALMO MATIAS CELESTINO. ACF/DIRECT YOSIFF ESQ 2008-0716 ET 7/22/08 8/26/08 7/22/08 b6 PRIVATE CITIZEN INFORMATION ON MOST CURRENT FEDERAL CIVILIAN DATA FILE. PHS/CMS/IHS/ CDC 2008-0717 FW 7/22/08 8/26/08 7/28/08 KEANE, KATE S. PERKINS COIE RECORDS RELATED TO THE FORMER GOVERNOR MARK WARNER. Null Page 131 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0718 fr 7/22/08 8/26/08 11/4/08 KEOHANE, LAURA GREATER BOSTON SEEKING DOCUMENTS RESOLVING AN ACCESS COMPLAINT AT THE MASSACHUSETTS OCR LEGAL SERVICES GENERAL HOSPITAL BONE DENSITY CLINIC. 2008-0719 FR 7/23/08 8/20/08 4/29/09 b6 PRIVATE CITIZEN INFORMATION ON TRANSACTION NUMBER 0884265. OCR 2008-0720 GD 7/23/08 8/20/08 9/15/08 TURNER, BRANT AMERICAN INFORMATION ON GSA MARKET TIPS. Null DATABASE MARKETING , INC. 2008-0721 ET 7/23/08 8/20/08 7/23/08 JACOBS, NICK A&V CONTRACTING, AN ACCOUNTING THAT WILL SHOW ALL UNCASHED CHECKS WHICH HAVE BEEN PHS/PSC/DIRE INC. OUTSTANDING FOR SIX MONTHS OR MORE. CT 2008-0722 ET 7/24/08 8/21/08 7/24/08 KETTER, LORI E. PETA INFORMATION ON ALLEGATION OF NONCOMPLIANCE WITH FEDERAL LAW AND NIH/DIRECT GUIDELINES FOR ANIMAL CARE AT COLUMBIA UNIVERSITY COLLEGE OF PHYSICIANS & SURGEONS. 2008-0723 FW 7/24/08 8/21/08 3/18/09 LIVERMORE, TIMES HERALD INFORMATION PERTAINING TO VIOLATIONS REGARDING TERRY LAWERENCE AT OCR CHRISTIAN RECORD NORTHEAST CENTER FOR SPECIAL CARE IN LAKE KATRINE, NY AND BISHOP CHARLES WALDO MACLEAN EPISCOPAL NURSING HOME IN FAR ROCKAWAY, NY. 2008-0724 ET 7/24/08 8/21/08 7/24/08 b6 PRIVATE CITIZEN ASKING FOR THE PSY REPORTS FROM 1978. Null 2008-0725 ET 7/24/08 8/21/08 7/24/08 b6 PRIVATE CITIZEN SEEKING PROOF OF INCOME LETTER ONLINE. Null 2008-0726 fr 7/28/08 8/25/08 12/22/10 b6 PRIVATE CITIZEN COPIES OF CASE # 08-75961 MEDICAL HISTORY FROM DR. BEAVER OFFICE. OCR 2008-0727 ET 7/28/08 8/25/08 7/28/08 FRANKS, ANGELA FRANKS AND REQUESTING BREAKDOWN OF CHILDREN AGES 0-3 AND 4-5 LINVING IN SUMTER, LEE, CMS/DIRECT ASSOCIATES KERSHAW, AND CLAREDON COUNTIES WHO ARE MEDCAID ELIGIBLES. 2008-0728 GD 7/29/08 8/26/08 8/13/08 b6 PRIVATE CITIZEN INFORMATION ON LAB REPORT CASE NUMBER 08-ML-00981 AGENCY CASE #01473-08 OCR NY STATE POLICE INV. CENTER BUILDING 30 1220 WASHINGTON AVE. 2008-0729 GD 7/29/08 8/26/08 8/13/08 b6 PRIVATE CITIZEN INFORMATION ON COMPLAINTS AGAINST THE REQUESTOR DONE BY ROCHELLE OCR MELVIN. 2008-0730 FW 7/29/08 8/26/08 9/3/08 HORNE, VIVKI ATTORNEY AT LAW INFORMAITON PERTAINING TO TRANSACTION NUMBER 03-14007. OCR 2008-0731 FR 7/29/08 8/26/08 2/9/09 SALM, CHRIS SEIU STRONGER INFORMATION PERTAINING TO COMPLAINTS INVOLVING HIPPA VIOLATIONS AND ANY OCR TOGETHER COMMUNICATION BETWEEN OCR AND SITE NUMBERS #290012, #290045, #290053, #290009. 2008-0732 FW 7/30/08 8/27/08 4/28/10 KAUFMAN, CRAIG I DIGITAL INFORMATION ONT EH BUDGET EXPENDITURES ON OMHA OR ON APPEALS RELATED OMHA HEALTHCARE, INC. TO REROLLMENT, ELIGIBILITY OR MSP CLAIMS FOR PARTS A-D OR MEDICARE.

2008-0733 FW 7/30/08 8/27/08 8/8/08 b6 PRIVATE CITIZEN INFORMATION ON GERALD L. NAVARRE APPEAL #1-288271209. OMHA 2008-0734 ET 7/30/08 8/27/08 7/30/08 IRIZARRY-HOUGAN, RIOS CANTOR, P.S. INFORMATION ON GEORGESHAN MARIN MIKHAYLOVICH. ACF/DIRECT LESLEY 2008-0735 FR 7/31/08 8/28/08 1/14/09 DEL VALLE, SANDRA NYLPI ALL COMPLAINTS AND THE FINAL DECISIONS AFTER 1980 CONCERNING THE OCR REGULATIONS PROMULGATED UNDER THE HILL BURTON ACT'S COMMUNITY SERVICE OBLIGATION. 2008-0736 GD 7/31/08 8/28/08 9/8/08 HEIDEN, ANDREAS CADWALDER MATERIALS THAT PROVIDES INFORMATION USED IN THE INVESTIGATION ON MT. SINAI OCR MEDICAL CENTER IN NEW YORK CITY.

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2008-0737 ET 7/31/08 8/28/08 7/31/08 SZABO-KUBITZ, THE INSTITUTE FOR COPIES OF CFS-101 REPORTS AND ETV PROGRAM FINANICAL STATUS REPORT. ACF/DIRECT LAURA COLLEGE ACCESS & SUCCESS 2008-0738 ET 7/31/08 8/28/08 7/31/08 GERLACH, DINSMORE & SHOHL INFORMATION ON HETA 2008-0125, HETA 2008-0126 AND HETA 2008-0127. CDC/DIRECT BENJAMIN LLP 2008-0739 ET 8/1/08 8/29/08 8/1/08 BIGGINS, NOLAN CCF 6-CC 129047 INFORMATION ON APPLICATION CONCERNING FINANICAL AND THAT'S SET UP TO ACF/DIRECT ASSIST EX FELONS RETURNING TO SOCIETY DEALING WITH YOUR OFFICES. SEEKING ADDRESS TO THE HEALTH DEPARTMENT IN SAVANNAH, GA. 2008-0740 ET 8/1/08 8/29/08 8/1/08 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE REQUESTOR. FOIA 2008-0741 MB 8/6/08 9/3/08 10/16/08 CARSON, SHANON J. BERGER & COPIES OF MD-715 FOR FISCAL 2004, 2005, 2006 AND 2007. OS/ASAM MONTAGUE, P.C. 2008-0742 ET 8/6/08 9/3/08 8/6/08 SALDANA, MARC TRS SEEKING CLARIFACTION AS TO THE CLASSIFICATION OF THE AREA OF HARLINGTON, CMS/DIRECT TX, TEXAS HUMAN SERVICES COMMISSION RFP NO. 529-06-0320 RELEASED 8/15/2006.

2008-0743 ET 8/6/08 9/3/08 8/6/08 WONG, CHI WING BARST & MUKAMAL INFORMATION ON CHI WING LOUISE WONG. ACF/DIRECT LOUISE LLP 2008-0744 ET 8/12/08 9/10/08 8/12/08 TOBIN, RICHARD W. LEWIS AND ROCA INFORMATION ON YOVANY ISAIAS AGUSTIN AGUSTIN. ACF/DIRECT LLP 2008-0745 ET 8/12/08 9/10/08 8/12/08 b6 PRIVATE CITIZEN INFORMATION ON NOEL MARTINEZ RIVERA. ACF/DIRECT 2008-0746 ET 8/11/08 9/10/08 8/11/08 UTTAM, MIDHA ABJA SANCTUARY FOR INFORMATION LEIVA ELVY JOANNE. ACF/DIRECT FAMILIES 2008-0747 ET 8/11/08 9/10/08 8/11/08 b6 PRIVATE CITIZEN INFORMATION ON ELVI JOANNE LEIVA NORALES. ACF/DIRECT 2008-0748 ET 8/11/08 9/11/08 8/11/08 b6 PRIVATE CITIZEN INFORMATION ON MARY THLA MENG. ACF/DIRECT 2008-0749 ET 8/11/08 9/10/08 8/11/08 b6 PRIVATE CITIZEN INFORMATION ON CARMEN ELIZABETH PERALTA SANDONVAL. ACF/DIRECT 2008-0750 ET 8/11/08 9/10/08 8/11/08 b6 PRIVATE CITIZEN INFORMATION ON TOMAS FRANCISCO PEDRO. ACF/DIRECT 2008-0751 ET 8/11/08 9/10/08 8/11/08 MEYER, KATIE KATIE HERBERT INFORMAITON ON ANDRES QUINTANA MARQUETTI. ACF/DIRECT MEYER, ESQ. 2008-0752 MB 8/14/08 9/12/08 9/4/08 LEFF, DANIELLE SEIU ELECTRONIC DOCUMENTS PERTAINING TO RENOWN REGIONAL MEDICAL CENTER, OCR RENOWN SOUTH MEADOWS MEDICAL CENTER, AND CARSON VALLEY MEDICAL CENTER IN RENO AND GARDANERVILLE, NV. 2008-0753 FW 8/14/08 9/12/08 9/10/08 b6 PRIVATE CITIZEN SEEKING INFORMATION ON THE REQUESTOR'S CLOSED CASE WITH OCR. OCR 2008-0754 FR 8/14/08 9/12/08 10/30/08 b6 PRIVATE CITIZEN EVERY CORRESPONDENCE AND RECORD ON COMPLAINT TRANSACTION NUMBER 07- OCR 69359. 2008-0755 FR 8/14/08 9/12/08 10/1/08 b6 PRIVATE CITIZEN SEEKING ALL RECORDS PERTAINING TO A HIPAA INVESTIGATION CONDUCTED ON OCR BEHALF OF THE REQUESTOR CASE #a 05-32468. 2008-0756 GD 8/14/08 9/12/08 8/21/08 GLEADLE, DEBBIE RISING SUN INFORMATION ON BBGP05350004 AWARD DATE 10/21/05, 1/28/05 AND BBGP07350001 ASAM TELECOM AWARD DATE 9/28/07, 11/3/06.

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2008-0757 FW 8/14/08 9/12/08 1/12/10 PETERSON, EVAN DSCC CORRESPONDENCE INVOLVING CURRENT AND FORMER MEMBERS OF THE HOUSE OF OS/ES/ASL REPRESENTATIVES AND US SENATE MITCH MCCONNELL, BOB SCHAFFER, TOM UDALL, ROGER WICKER AND RICHARD "DICK" ZIMMER. 2008-0758 ET 8/14/08 9/12/08 8/14/08 b6 PRIVATE CITIZEN COPIES OF FUNDED AWARD "ADOLESCENT FAMILY LIFE RESEARCH GRANTS". ACF/DIRECT 2008-0759 ET 8/14/08 9/12/08 8/14/08 TEYLER, VERNE HOSANNA HOMES LISTING OG ALL EXISTING UAC COOPERATIVE AGREEMENT PROVIDERS, MINIMALLY ACF/DIRECT INCLUDING INSTITITUTION NAME, LOCATION AND PER DIEM CARE RATE. 2008-0760 ET 8/14/08 9/12/08 8/14/08 WALLACE, US P LEE COUNTY INFORMATION ON THE REQUESTOR MENTAL HEALTH RECORD. NIH/DIRECT ANTHONY #40349-004 2008-0761 ET 8/14/08 9/12/08 8/14/08 TEYLER, VERNE HOSANNA HOMES INFORMATION REGARDING FUNDING OPPORTUNITY # HHS-2006-ACF-ORR-ZU-0007. ACF/DIRECT 2008-0762 ET 8/14/08 9/12/08 8/14/08 JANES, DANIEL UNIVERSITY OF SEEKING DOUMENTS PERTAINING TO THE REQUESTON BEING CERTIFIED AS A PSC/DIRECT ARIZONA LABORATORY TECHNIAN IN OR AROUND 1980 BY US PUBLIC HEALTH SERVICE. 2008-0763 MB 8/14/08 9/12/08 5/5/09 b6 PRIVATE CITIZEN INFORMATION ON COMPLAINTS FILED AGAINST HOSPITALS PERFORMING OIG/OCR/CMS UNNECESSARY SURGERIES. 2008-0764 FR 8/14/08 9/12/08 12/22/10 BROWN, REBECCA THE HILL SEEKING FOIA CASE LOG FOR FISCAL YEAR 2007. FOIA 2008-0765 ET 8/14/08 9/12/08 8/14/08 MILLSPAW, TEGAN JUDICIAL WATCH INFORMATION ON THE PUBLIC FUNDS, DETAILS, AND DHS DECISION TO PROVIDE ACF/DIRECT N. FUNDING TO PLANNED PARENTHOOD FEDERATION OF AMERICA, INC. 2008-0766 ET 8/26/08 9/24/08 8/26/08 b6 PRIVATE CITIZEN ALL INFORMATION MAINTAINED BY NIH/NCI CREATED JANUARY 2004 UNTIL THE NIH/DIRECT PRESENT PERTAINING TO THE REQUESTOR. 2008-0767 ET 8/26/08 9/24/08 8/26/08 b6 PRIVATE CITIZEN INFORMATION ON APPLICANT "INDIVIDUAL FAMILY" GRANT PERTAINING TO AGING ACF/DIRECT RESEARCH. 2008-0768 ET 9/2/08 9/30/08 9/2/08 BELLO-GUEVARA, Null SEEKING USCIS RECORDS, BORDER PATROL RECORDS PERTAINING TO GUILLERMO ACF/DIRECT GUILLERMO BELLO-GUEVARA. 2008-0769 GD 8/26/08 9/24/08 12/22/10 b6 PRIVATE CITIZEN ACCESS TO RECORDS PERTAINING TO COMPLAINT #06-46066 AGAINST THE MAY OCR INSTITUTE. 2008-0770 ET 8/26/08 9/24/08 8/26/08 b6 PRIVATE CITIZEN COPIES OF THE FUNDED GRANT "CHILD CARE AND DEVELOPMENT BLOCK GRANT". ACF/DIRECT 2008-0771 ET 8/26/08 9/24/08 8/26/08 CALKIN, MELISSA NJ OFFICE OF THE ALL INFORMATION OR CORRESPONDENCE ON THE MIDDLESEX COUNTY ECONOMIC ACF/DIRCT ATTORNEY OPPORTUNITIES CORPORATION REGARDING PROGRAMATIC PROBLEMS AND THE GENERAL EVENTUAL VOLUNTARY RELINQUISHMENT OF MCEOC'S HEAD START PROGRAM. 2008-0772 ET 8/26/08 9/24/08 8/26/08 BROCK, JOYCE D. COMPASSION SAMPLES OF THE FOLLOWING PROPOSAL FUNDED IN 2007 ACF-ACYF-CS-0064 ACF/DIRECT PHD HELPLINE, INC. ENTITLED THE 2008 TRANSITIONAL LIVING PROGRAM AND MATERNITY GROUP HOMES.

2008-0773 FW 8/26/08 9/24/08 9/21/08 HORVATH, SETH A. UNGARETTI & COPIES OF COST ALLOCATION PLANS AND INDIRECT COST RATE PROPOSALS THAT ASAM HARRIS LLP COOK COUNTY, ILLINOIS CHARGE DIRECT FEDERAL AGENCIES FOR ADMINISTERING THE FEDERAL GRANT FUNDS. 2008-0774 FR 8/26/08 9/24/08 9/4/08 GROVE, MARK E. RENAUD, COOK, COPIES OF THE SETTLEMENT AGREEMENT IN THE CASE OF WILSON DAVIS JR. MRN OGC DRURY, MESAROS, 28598. PA 2008-0775 ET 8/27/08 9/25/08 8/27/08 FLEET, KATHERINE LEGAL AIDE COMPLETE RECORD ON LAUREN CHRISTIAN LINDO. ACF/DIRECT A. SOCIETY Page 134 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2008-0776 ET 8/27/08 9/26/08 8/27/08 DEL-PAN, ANDREA LEGAL SERVICES ALIEN FILE ON KENNY GUITIERREZ MEJIA. ACF/DIRECT REGINA FOR CHILDREN 2008-0777 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN INFORMATION ON FRANKLIN RUBEN SOLIS ORTIZ. ACF/DIRECT 2008-0778 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN INFORMATION ON WALTER ANTONIO RODRIGUES ORTIZ. ACF/DIRECT 2008-0779 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN INFORMATION ON MARIO A. ERAZO VASQUEZ. ACF/DIRECT 2008-0780 ET 8/27/08 9/26/08 8/27/08 SOLOMIANY, ALEX ALEX SOLOMIANY, ENTIRE FILE ON GONZALEZ PRIMITIYO. ACF/DIRECT ESQ. 2008-0781 ET 8/27/08 9/26/08 8/27/08 FLEET, KATHERINE LEGAL AIDE INFORMATION 0N WILLIAM DUMANCELA PEREZ. ACF/DIRECT A. SOCIETY 2008-0782 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN INFORMATION ON JUAN BATAILLE. ACF/DIRECT 2008-0783 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN INFORMATION ON JUAN L. GOMEZ. ACF/DIRECT 2008-0784 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN COPIES OF THE FUNDED GRANT PROPOSAL "ADOLESCENT FAMILY LIFE AND ACF/DIRECT RESEARCH GRANTS". 2008-0785 GD 8/27/08 9/26/08 3/13/09 RITTER, MICHAEL W. MICHAEL W. RITTER INFORMATION ON COMPLIANCE AND ENFORCEMENT OF RECORDS THAT ARE OCR LLP PROTECTED BY HIPPA OF PHARMACIES, GROCERY STORES, OR ANY BUSINESS THAT ARE REQUIRED TO KEEP PSEUDOEPHEDRINE LOG BOOKS OF PURCHASES BY IND.

2008-0786 ET 8/27/08 9/25/08 8/27/08 b6 PRIVATE CITIZEN REPORTS FOR 2007-2008 (06CH0389) PRISM REPORT. ACF/DIRECT 2008-0787 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN INFORMAITON ON FAMILY SUPPORT ACT OF 1988 AND DOCUMENTATION OF PASS ACF/DIRECT THROUGH ORDER IN REGARDS TO CHILD SUPPORT. 2008-0788 ET 8/27/08 9/26/08 8/27/08 b6 PRIVATE CITIZEN ALL APPLICATIONS SUBMITTED TO ACF FOR ALL PROGRAMS FUNDED UNDER HHS ACF/DIRECT 2008-ACF-OPRE-YR-0060. 2008-0789 FW 8/28/08 9/26/08 10/27/08 RIPPEL, EDWARD QUINNIPIAC DOCUMENTS FROM FILE 0770490 TUCKLER V. QUINNIPIAC INTERNAL MEDICINE. OCR INTERNAL MEDICINE

2008-0790 ET 8/28/08 9/26/08 8/28/08 VAVONESE, ANDREA AKIN GUMP INFORMATION ON EXPOSURE TO UV RADIATION FROM TANNING AND WHAT EFFECTS NIH/DIRECT STRAUSS HAUER & CAN IMPACT ON AN UNBORN CHILD AND OR EFFECTS OR NEED TO OBTAIN VITAMIN D. FELD, LLP 2008-0791 ET 8/28/08 9/26/08 8/28/08 BUTALLA, JOHN #111667 EMCF 2A213 INFORMATION ON THE FOOD PYRAMID AND COLORIC REQUIREMENTS FOR PEOPLE. PHS/DIRECT

2008-0792 FW 8/28/08 9/26/08 10/20/08 DICK, ANNA DEWEY INFORMATION PERTAINING TO THE NAME, TITLE, MAILING ADDRESS, FASIMILE OS/ES/OGC PUBLICATIONS NUMBER, EMAIL ADDRESS FOR PERSONS IN THE FOLLOWING POSITIONS HUMAN RELATIONS DIRECTORS, CIVIL RIGHTS DIRECTORS, EEO, ETC. 2008-0793 ET 8/28/08 9/26/08 8/28/08 b6 PRIVATE CITIZEN INFORMATION ON A GRANT AWARD H89HA00003 AWARDS TO PROJECT IMPACT HRSA/DIRECT UMDNJ-UBHC JOHN SWANSON. 2008-0794 FR 8/28/08 9/26/08 12/22/10 URBINA, IAN THE NEW YORK REQUESTING FOIA TRACKING LOG INCLUDES NAME OF REQUESTOR, DATE OR FOIA TIMES REQUEST, SUMMARY OF REQUEST MADE AND OR TITLE OF REQUEST AND THE STATUS.

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2008-0795 ET 8/28/08 9/26/08 8/28/08 MORENE, A. DIN#93A2151 INFORMATION ON HOW MUCH IT WILL COST TO HAVE SMALL PIECES OF MENTAL FOIA REMOVED FROM YOUR EAR. 2008-0796 ET 8/28/08 9/26/08 8/28/08 b6 PRIVATE CITIZEN RECORDS OF TECHNOLOGY DESIGNED TO MONITOR AND CONTROL YOUR FOIA THOUGHTS. 2008-0797 FW 8/29/08 9/29/08 9/10/08 b6 PRIVATE CITIZEN INVESTIGATION REPORTS OF A VIOLATION BY LISA HINSCH OF CHILD SUPPORT ACF/CMS/DIRE SERVICES IN WYOMING. CT 2008-0798 FR 8/29/08 9/29/08 10/17/08 GRAFFAM, MARY AMERICAN ALL CORRESPONDENCE BETWEEN EMPLOYEES REGARDING THE FAIRNESS IN CMS/OS/ASAM ASSOICATION FOR NURSING HOME ARBITRATION ACT OF 2008, AND LETTERS TO REPS. JOHN CONYERS, JUSTICE JR AND LAMAR SMITH. 2008-0799 ET 9/2/08 9/30/08 9/2/08 WILKERSON, JOHN INSIDE SEEKING FEDERAL HUMAN CAPITAL SURVEY, SUBAGENCY REPORT FOR FOOD AND FDA/DIRECT S. WASHINGTON DRUG ADMINISTRATION (FDA) REQUESTING THE REPORT ONLY. PUBLISHERS 2008-0800 GD 9/2/08 9/30/08 10/31/08 COGGIN, BONNIE BONNIE WELLS REQUESTING INFORMATION ON BONNIE WELLS COGGIN OCR COMPLAINTS. OCR COGGIN 2008-0801 ET 9/2/08 9/30/08 9/2/08 CARDULLO, GRAIG NATIONAL INFORMATION FORMATS FOR PRINTING OR GRAPHIC ARTS PRODUCTION FACILITIES PHS/PSC/DIRE J. LAMINATING INC. WITHIN THE US DHHS. CT 2008-0802 ET 9/2/08 9/30/08 9/2/08 GNADT, M. ANNA THE NATIONAL SEEKING DOCUMENTS CONCERNING REWARDS AND RECOGNITION GIVEN TO PHS/PCS/DIRE TREASURY BARGAINING UNIT EMPLOYEES BY OFFICE OF SECRETARY, ADMINISTRATION ON CT EMPLOYEES UNION AGING, FOR ALL QUARTERS IN 2004, 2005, 2006 AND 2007. 2008-0803 ET 9/2/08 9/30/08 9/2/08 b6 PRIVATE CITIZEN ANY AND ALL INFORMATION REGARDING A INTERNAL INVESTIGATION, EEOC PHS/DIRECT INVESTIGATION AND ANY OTHER INVESTIGATION CONDUCTED BY THE US MARSHALS SERVICE AGAINST ANDREA GAYLE. 2008-0804 ET 9/8/08 10/6/08 9/8/08 ABDULLA, KARIM HISCOCK AND SEEKING INFORMATION WWW.MYHEALTHFINDER.COM. PHS/DIRECT BARCLAY LLP 2008-0805 ET 9/8/08 10/6/08 9/8/08 MITCHELL, #205893 C-12, A3 INFORMATION ON TOPICS LOCATED WITHIN THE PHS/CMS/SSA. PHS/CMS/DIRE JERMAINE CT 2008-0806 MB 9/8/08 10/6/08 10/30/08 THEIMER, SHARON THE ASSOCIATED SEEKING CORRESPONDENCE BETWEEN SEN. JOSEPH BIDEN'S JR. OFFICE AND HHS ASL/ES PRESS SECRETARY BETWEEN JANUARY 2007 AND THE PRESENT. 2008-0807 FW 9/8/08 9/29/08 b6 PRIVATE CITIZEN SEEKING INFORMATION ON OCR TRANSACTION NUMBER 07-69359. OCR 2008-0808 FR 9/9/08 10/7/08 SCHOCHET, BOBBY OLSSON FRANK SEEKING COPIES OF THE PUBLISHED IN THE FEDERAL REGISTER A FINAL RULE OCR WEEDA TERMAN REGARDING "STANDARDS FOR PRIVACY OF INDIVIDUALLY INDENTIFIABLE HEALTH BODE MATZ PC INFORMATION". 2008-0809 GD 9/10/08 10/8/08 10/17/08 b6 PRIVATE CITIZEN SEEKING A LETTER REGARDING COMPLAINT NUMBER 08-73685. OCR 2008-0810 FW 9/10/08 10/8/08 10/29/08 b6 PRIVATE CITIZEN COPIES OF ALL DOCUMENTS GENERATED AS A RESULT OF COMPLAINT NUMBER 07- OCR 70294. 2008-0811 GD 9/15/08 10/14/08 10/28/08 THEIMER, SHARON THE ASSOCIATED CORRESPONDENCE BETWEEN ALASKA GOV. SARAH PALIN'S ADMINISTRATION AND ASL/ES PRESS THE OFFICE OF HEALTH AND HUMAN SERVICES BETWEEN JANUARY 2007 AND THE PRESENT.

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2008-0812 ET 9/15/08 10/14/08 9/15/08 CHRZANOWSKI, CCO/BOARD INFORMING THE PUBLIC ABOUT AN UPCOMING EVENT BEING HELD AT THE MAIN CMS/DIRECT CHRISSY MEMBER STREET ON SATURDAY 27, 2008 PROMOTING PARENTAL RIGHTS BE RESPECTED AND PROTECTED BY ALL. 2008-0813 ET 9/15/08 10/14/08 9/15/08 b6 PRIVATE CITIZEN INTERESTED IN RECORDS RELATED TO THE OFFICE OF HUMAN RESEARCH SUBJECT PHS/DIRECT PROTECTIONS. 2008-0814 FW 9/15/08 10/14/08 6/10/09 b6 PRIVATE CITIZEN SEEKING WEB SITE TRAFFIC STATISTICS FOR THE PUBLIC WEDSITES ADMINISTERED ASPA BY HHS. 2008-0815 FR 9/15/08 10/14/08 10/15/08 HODES, SCOTT ATTORNEY AT LAW COPIES OF CMS FILE CONCERNING THE APPROPRIATE CLASSIFICATION OF ABBOTT'S OGC PRODUCT SYNTHROID LEVOTHYROZINE SODIUM FOR THE PURPOSES OF THE MEDICAID DRUG REBATE PROGRAM. 2008-0816 ET 9/16/08 10/15/08 9/16/08 CHANDLER, ANNE UNIVERSITY OF SEEKING IMMIGRATION FILE ON JUAN JOSE ROSALES. ACF/DIRECT HOUSTON LAW CENTER 2008-0817 ET 9/16/08 10/15/08 9/16/08 b6 PRIVATE CITIZEN COPIES OF DOCUMENTS CONTAINING INFORMATION ABOUT THE REQUESTOR VISA. ACF/DIRECT 2008-0818 ET 9/16/08 9/15/08 9/16/08 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE REQUESTOR. FOIA 2008-0819 FR 9/16/08 10/15/08 5/11/09 MARKUS, PATRICIA SMITH MOORE SEEKING CASE FILES ON TWO PHARMACISTS RONALD MARVIN HATTER JR, AND DAVID DAB A. LEATHERWOOD LLP HORNSHUH.

2008-0820 GD 9/16/08 10/15/08 11/5/08 PETERSON, EVAN DSCC SEEKING CORRESPONDENCE BETWEEN THE SENATOR MITCH MCCONELL ASL/OS/ES REGARDING MEDICARE SPENDING OR PAYMENTS, VENCOR, VENTAS, KINDRED, ATRIA, AND HUMANA FROM 1985 TO PRESENT 2008-0821 ET 9/16/08 10/15/08 9/16/08 BENSTON, LIZ LAS VEGAS SUN SEEKING COPIES OF THE HAZARD EVALUATION THAT WAS CONDUCTED AT LAS CDC/DIRECT VEGAS CASINOS IN JANUARY 2006. 2008-0822 ET 9/16/08 10/15/08 9/16/08 DOWLING, SUE DATA NETWORK COPIES OF CONTACT AWARDED IN 2006 TO PROVIDE ENTERPRISE ARCHITECTURE PHS/DIRECT CORPORATION SUPPORT TO THE DEPT. OF HEALTH AND HUMAN SERVICES. 2008-0823 FW 9/16/08 10/15/08 4/28/10 GENNETT, MICHAEL SHUTSS & BOWEN COPIES OF COMPLETE FILE FROM TRICENTURION, FOR AN OVERPAYMENT OMHA LLP DETERMINATION DATED JULY 7, 2008 AGAINST REANACER HOME HEALTH CAR, INC. 2008-0824 ET 9/16/08 10/15/08 9/16/08 b6 PRIVATE CITIZEN REQUEST A LIST OF THE TOP FIVE HIGHLY QUALIFIED CANDIATES AND THEIR CDC/DIRECT RESUMES FOR JOB LOCATED WITHIN THE CDC. 2008-0825 FW 9/16/08 10/15/08 10/30/08 b6 PRIVATE CITIZEN ALL DOCUMENTS IN REGARD TO THE REQUESTOR AND ANY OF THE REQUESTOR'S OCR CHILDREN JOCOB P. JOHNSON AND ALEXYS L. JOHNSON. 2008-0826 FR 9/17/08 10/16/08 12/22/10 MCQUONE, KERRY WPXI TV SEEKING THE BASIS OF ALL COMPLAINTS FOR THE HIPAA PRIVACY RULE FROM OCR 4/14/2003 - 12/31/2007. 2008-0827 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN APPLICATION FOR HEALTHCARE COMMON PROCEDURE CODING SYSTEM LEVEL II CMS/DIRECT CODE S3851 GENETIC TESTINF FOR CANAVAN DISEASE. 2008-0828 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN APPLICATION FOR HEALTHCARE COMMON PROCEDURE CODING SYSTEM LEVEL II CMS/DIRECT CODE S3850 GENETIC TESTINF FOR SICKLE CELL ANEMIA. 2008-0829 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN APPLICATION FOR HEALTHCARE COMMON PROCEDURE CODING SYSTEM LEVEL II CMS/DIRECT CODE S3848 GENETIC TESTING FOR GAUCHER DISEASE.

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2008-0830 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN APPLICATION FOR HEALTHCARE PROCEDURE CODE SYTEM LEVEL II CODE S3854 CMS/DIRECT GENE EXPRESSION PROFILING PANEL FOR USE IN THE MANAGEMENT OF BREAST CANCER TREATMENT. 2008-0831 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN APPLICATION FOR HEALTHCARE COMMON PROCEDURE CODING SYSTEM LEVEL II CMS/DIRECT CODE S3847 GENETIC TESTING FOR TAY-SACH'S DISEASE. 2008-0832 ET 9/17/08 10/16/08 9/17/08 ADLER, HILARY HILARY ADLER, ESQ. DOCUMENTS THAT IDENTIFY FEDERAL GRANT PROGRAMS ENETITLEMENT PROGRAM ACF/DIRECT OF OTHER PROGRAM OF THE SOCIAL SECURITY AC, TANF, MEDICARE/MEDCAID, SAMHSA FUNDED BY NEW YORK FROM 1998-PRESENT. 2008-0833 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN SEEKING ALL MEDICAL RECORDS PERTAINING TO SOPHIE AND BEJAMIN LEMISCH. PHS/DIRECT FROM 2000-2008. 2008-0834 ET 9/17/08 10/16/08 9/17/08 b6 PRIVATE CITIZEN SEEKINF COOPERATIVE AGREEMENTS BETWEEN THE COURTS AND LAW ACF/DIRECT ENFORCEMENT AND DHR OF ALABAMA. 2008-0835 GD 9/17/08 10/16/08 12/22/10 HICKS, TAMMY RESEARCH COPIES OF AVAILABLE FILE YEAR 2008 FINANCIAL DISCLOSURE STATEMENTS FOR OGC ASSOCIATES OF THE INDIVIDUALS ON THE ATTACHED OGE FORM 201 AND SUBSEQUENT PAGE. AMERICA, INC. 2008-0836 ET 9/17/08 10/16/08 9/17/08 HACKETT, LIZANNE FLASTER/GREENBE SEEKING ALL DOCUMENTS PERTAINING TO CAMDEN COUNTY COUNCIL ON ECONOMIC ACF/OIG/DIRE RG P.C. OPPORTUNITY, INC. CT 2008-0837 ET 9/17/08 10/16/08 9/17/08 CARR, JULIAN PETA COPIES OF THE NATIONAL INSTITUTE FOR OCCUPATIONAL SAFET AND HEALTH FINAL NIH/DIRECT REPORT CONCERNING THE INVESTIGATION OF MOSHE SOLOMONOW, INVESTIGATION AT THE UNIVERSITY OF COLORADO AT DENVER AND HEALTH SCIE. 2008-0838 ET 9/17/08 10/16/08 9/17/08 SIEGEL, MICHAEL BOSTON COPIES OF ALL CORRESPONDENCE AND DOCUMENTS REGARDING ONE ASPECT OF PHS/DIRECT UNIVERSITY OF AN ARTICLE CONCERNING SECONDHAND SMOKE BY DR. TERRY PEACHACEK AND DR. PUBLIC HEALTH STEPHEN BADD; ETC. 2008-0839 MB 9/17/08 10/16/08 12/14/08 LARSEN, AMY COLORADO SEEKING FIVE YEARS THE NUMBER OF COLORADO OLMSTEAD/MIS COMPLAINTS OCR LEGISLATIVE INVESTIGATED BY OCR AND THE OUTCOME OF EACH COMPLAINT AND THE NUMBER COUNCIL STAFF OF OPEN COMPLAINTS IN CO. 2008-0840 FW 9/18/08 10/17/08 10/27/08 b6 PRIVATE CITIZEN SEEKING THE ENTIRE FILE REFERENCING CASE #07-58895. OCR 2008-0841 ET 9/18/08 10/17/08 9/18/08 b6 PRIVATE CITIZEN SEEKING INFORMAITON ON PEDRO REINALDO CABALLEDO. ACF/DIRECT 2008-0842 ET 9/18/08 10/17/08 9/18/08 CARLUCCI, MICHAEL MCL ASSOCIATES, COPIES OF THE LPC REPORT FOR THE MONTHS OF JUNE 07 - PRESENT IN ADDITION PHS/DIRECT INC. THE NAMES OF THE PAYEES OF DOLLAR AMOUNTS OVER $10,000 WHICH CAN BE RETRIEVES ON THE PACER SYSTEM. 2008-0843 GD 9/18/08 10/17/08 9/23/08 b6 PRIVATE CITIZEN ANY INFORMATION THAT CAN BE FOUND REFERENCING THE REQUESTOR FROM 2003- OCR PRESENT. 2008-0844 ET 9/18/08 10/17/08 9/18/08 b6 PRIVATE CITIZEN ANY AND ALL INVOICES AND BILLING RECORDS BETWEEN ADVOCACY INC AND ACF/DIRECT BRACEWELL AND GIULIANI LLP FROM JUNE 2006 THROUGH AUGUST 2008. 2008-0845 ET 9/18/08 10/17/08 9/18/08 b6 PRIVATE CITIZEN SEEKING WEREABOUTS ON A CHRISTOPHER ANTHONY GRANT. ACF/DIRECT 2008-0846 ET 9/18/08 10/17/08 9/18/08 CHAPMAN, JEFFERY EL #0615989 SEEKING INFORMATION ON HIV CASES IN THE SOUTH. SEEKING INFORMATION ON THE PHS/DIRECT TUSKEGEE SYPHILLS STUDY.

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2008-0847 ET 9/22/08 10/21/08 9/22/08 TORRES, MANUEL ID#28148-112 SEEKING ANY AND ALL INFORMATION ON THE REQUESTOR. ACF/DIRECT LOMA/JOSE SOLIS DETEMTION LOPEZ TORRES FACILITY SAN DIEGO 2008-0848 ET 9/22/08 10/21/08 9/22/08 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO THE CLOSURE MEDICAL CORPORATION BRAND PHS/DIRECT NEW DERMABOND HIGH VISCOSITY TOPICAL SKIN LINE EXTENSIN ADHESIVE (HVD).

2008-0849 ET 9/23/08 10/22/08 9/23/08 PRICE, MICHAEL ICON SEEKING RECORDS PERTAINING TO BASIC/CORE AREA HEALTH EDUCATION HRSA/DIRECT INTERNATIONAL CENTERS. FOUNDATION 2008-0850 ET 9/23/08 10/22/08 9/23/08 b6 PRIVATE CITIZEN SEEKING RECORDS ON JOSE ANTONIO REIGOES. Null #078576-D1-125L 2008-0851 ET 9/23/08 10/22/08 9/23/08 DUNLAP, OLIVER Q. MORRISON AND SEEKING RECORDS RELATING TO MICROLIRHOGRAPHY MACHINE AND OR PHS/DIRECT FOERSTER LLP MICROLITHOGRAPHY RELATED TECHNOLOGIES ANVIK CORPORATION PROVIDED DHHS UNDER THE CONTRACT DELINEATED BELOW. 2008-0852 ET 9/23/08 10/22/08 9/23/08 ROLFE, NICKY ICON SEEKING INFORMATION ON SURPLUS PROPERTY UTILIZATION. PHS/DIRECT INTERNATIONAL FOUNDATION 2008-0853 ET 9/25/08 10/24/08 9/25/08 b6 PRIVATE CITIZEN SEEKING THE PERCENTAGE OF AMERICAN MALES WHO SUFFER FROM EPILEPSY AND CDC/DIRECT HAVE GRAND MAL SEIZURES. US PRISON INMATES WHO SUFFER FROM EPILEPSY.

2008-0854 ET 9/25/08 10/24/08 9/25/08 JAMISON, RISHA N. LATHAM & WATKINS SEEKING INFORMATION ON JOSE A. FUESTES. ACF/DIRECT LLP 2008-0855 FR 9/25/08 10/24/08 b6 PRIVATE CITIZEN INFORMATION CONCERNING THE INVESTIGATION OF RIGGS BANK IN WASHINGTON, OGC/OIG DC FOR CRIMES INCLUDING MONEY LAUNDERING. 2008-0856 ET 9/25/08 10/24/08 9/25/08 b6 PRIVATE CITIZEN INFORMATION CONCERNING THE HEALTHY MARRIAGE AND RESPONIBLE ACF/DIRECT FATHERHOOD PROJECTS ALSO KNOWN AS SECTION 7103 OF THE DEFICIT REDUCTION ACT OF 2005, JULY 2006-SEPTEMBER 2006. 2008-0857 ET 9/25/08 10/24/08 9/25/08 b6 PRIVATE CITIZEN RECORDS FROM THE HARD DRIVE C: OF SELEDIA SHEPHARDS COMPUTER. ACF/DIRECT 2008-0858 ET 9/25/08 10/24/08 9/25/08 b6 PRIVATE CITIZEN EMAILS FROM SELEDIA SHEPHARD TO CONNIE MOWIRE AND TO DOUGLAS JOHNSON. ACF/DIRECT

2008-0859 ET 9/25/08 10/24/08 9/25/08 b6 PRIVATE CITIZEN ALL AGREEMENTS BETWEEN DHR AND THE COURTS AND MOST OF BALDWIN COUNTY ACF/DIRECT COURTS AND BALDWIN COUNTY LAW ENFORCEMENT IN REGARD TO COLLECTION AND ENFORCEMENT OF CHILD SUPPORT AND SPOUSAL SUPPORT. 2008-0860 ET 9/25/08 10/24/08 9/25/08 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO LUIS BOIK, RECORDS PERTAINING TO HIS CMS/DIRECT MEDICAL HISTORIES, X-RAYS, EXAMINIATIONS AND TEST RESULTS, OR REPORTS. 2008-0861 ET 9/25/08 10/24/08 9/25/08 NASSIF, ELIAS J. CEDARS CULTURAL ALL CONTRACTS BETWEEN HHS AND THE BILATERAL SAFTEY CORRIDOR COALITION. ACF/DIRECT AND EDUCATIONAL FOUNDATION

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2008-0862 ET 9/25/08 10/24/08 9/25/08 OCENASEK, KRISTY GENESEE COUNTY COPIES OF THE GRANT SIP RECEIVED FOR 2008 UNDER PRIORITY #2 INTERESTED IN ACF/DIRECT K. FRIEND OF THE NORTH CAROLINA AND OKLAHOMA GRANTS. COURT 2008-0863 FR 9/25/08 10/24/08 12/22/10 b6 PRIVATE CITIZEN SEEKING RECORDS ON TRANSACTION NUMBER 04-15081. OCR 2008-0864 ET 9/26/08 10/27/08 9/26/08 ROBINSON, DAN L. ALPINE MEADOWS RECORDED AMOUNT OF MONEY PAID FOR THE PAST FIVE YEARS BY THE ALPINE USDA/DIRECT HOMEOWNERS MEADOWS (CA) SKI AREA TO THE FEDERAL GOVERNMENT FOR ITS USE OF PUBLIC ASSN LANDS IN THE NATIONAL FOREST. 2008-0865 GD 9/26/08 10/27/08 10/29/08 EVANS, CARLA PROSKAUER ROSE SEEKING A COPY OF ALL BRIEFS FILED IN THE DAB CASE WEST VIRGINIA DHHS DAB LLP DOCKET #A-07-135, DECISION #2185 ISSUED JULY 14, 2008. 2008-0866 ET 9/26/08 10/27/08 9/26/08 b6 PRIVATE CITIZEN SEEKING RECORDS IN WHICH THE REQUESTORS NAME IS BEING MENTIONED. FOIA 2008-0867 ET 9/26/08 10/27/08 9/26/08 b6 PRIVATE CITIZEN ACCES TO RECORDS IN CONNECTION TO HHS EEP CASES HHS-OS-0016-2008 AND HHS- Null OS-0108-2008. 2008-0868 FW 9/26/08 10/27/08 10/22/08 CARROLL, MARCIA MUITINATIONAL SEEKING ALL DOCUMENTS FROM 2004 TO PRESENT RELATING TO REGULATIONS, OR OGHA MONITOR CUSTOMS IN THE EUROPEAN UNION OR ANY EU MEMNER COUNTRY, CANADA, AUSTRALIA OR JAPAN GOVERNING ADVERTISING PHARMACEUTICALS. 2008-0869 ET 9/26/08 10/27/08 9/26/08 b6 PRIVATE CITIZEN COPIES OF ALL DOCUMENTS OM WHICH THE REQUESTOR NAME IS MENTION. FOIA 2008-0870 ET 9/26/08 10/1/64 9/26/08 b6 PRIVATE CITIZEN SEEKING RECORDS ON OSCAR PEREZ. ACF/DIRECT 2008-0871 FR 9/30/08 10/29/08 11/3/08 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO CASE NUMBER 08-81996. OCR 2008-0872 ET 9/30/08 10/29/08 9/30/08 b6 PRIVATE CITIZEN ALL DOCUMENTATION RELATED TO THE 1979 HEPATITIS B OUTBREAK IN NEW BERN, PHS/DIRECT NC IN WHICH SIX PEOPLE DIED. 2008-0873 ET 9/30/08 10/29/08 9/30/08 UPPALLI, RAJITHA FEDSOURCES, INC. COPIES OF THE SECTION A OR THE COVER PAGE OF ANY CONTRACT AWARDED FROM FDA/DIRECT SOLICITATION #FDASOL0800495. 2008-0874 ET 9/30/08 10/29/08 9/30/08 b6 PRIVATE CITIZEN ALL RELEASABLE COPIED OF THE CONTRACT #HHSP2332005605WC. PHS/DIRECT 2008-0875 ET 9/30/08 10/29/08 9/30/08 GONZALEZ, TEXAS TECH SEEKING ALL DOCUMENTS PERTAINING TO OBESITY IN THIS COUNTRY FOR THE PAST PHS/DIRECT LILIANNA UNIVERSITY FIVE YEARS. 2008-0876 ET 9/30/08 10/29/08 9/30/08 CAPLAN, RICHARD DEWEY & LEBOEUF SEEKING A 1990 LETTER FROM LOUIS B. HAYS ACTING ADMINISTRATOR OF THE CMS/DIRECT LLP HEALTH CARE FINANCING ADMINSTRATION. 2008-0877 ET 9/30/08 10/29/08 9/30/08 BELL, MICHAEL MINTZ, LEVIN, ALL DOCUMENTS USED BY CMS TO APPROVE THE NEW TECHNOLOGY ADD ON OIG/DIRECT COHN, FERRIS, PAYMENT AND OR OTHER SUPPLEMENTAL PAYMENT UNDER THE INPATIENT GLOVSKY & POPEO, PROSPECTIVE PAYMENT SYSTEM FOR MEDTRONIC'S INFUSE BONE GRAFT LT CAGE. P.C. 2008-0878 ET 9/30/08 10/29/08 9/30/08 CARVEY, BRIAN FOLEY HOAG LLP SEEKING THE PROPOSED PHYSICIAN FEE SCHEDULE FOR FY 2007 AND THE OIG/DIRECT PROPOSED HOSPITAL OUTPATIENT PROSPECTIVE PAYMENT SYSTEM FOR FY 2007 COMMENTS FOR WHICH ARE DUE BY OCTOBER 10, 2006. 2008-0879 GD 9/30/08 10/29/08 11/14/08 CROSS, JUSTIN NEXBIO SEEKING CONTRACT WITH BIOCRYST PHARMACEUTICALS DATED ON JANUARY 4, 2007 ASPR INCORPORATED FOR $102.6 MILLION.

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2008-0880 ET 9/30/08 10/29/08 9/30/08 b6 PRIVATE CITIZEN SEEKING BIRTH CERTIFICATES OR RECOGNITION OF PARENTAGE AND ANY OTHER FOIA MEDICAL DOCUMENTS PERTAINING TO TRIG PAXSON VAN PALIN BORTH DATE APRIL 18TH, 2008. 2008-0881 ET 9/30/08 10/29/08 9/30/08 SWAIN, MELISSA MELISSA SWAIN SEEKING ENTIRE FILE ON SALVADOR PERERA. ACF/DIRECT ESQ 2009-0001 GD 10/1/08 10/21/08 1/13/09 CROSS, JUSTIN NEXBIO INC BIOCRYST PROPOSAL TO SOLICITATION DHHS-ORDC-VB-06-01 REGARDING ASPR CONTRACT AWARD NUMBER HHSO100200700032C. 2009-0002 ET 10/2/08 10/22/08 10/2/08 BYRD, RICHARD HOCKING SEEKING RECORDS CONCERNING PATIENTS BILL OF RIGHTS AND BALANCED BUDGET FOIA CORRECTION ACT OF 1997. FACILITY 2009-0003 ET 10/2/08 10/22/08 10/2/08 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO PREVIOUS FEDERAL EMPLOYMENT. FOIA 2009-0004 Null 10/2/08 10/22/08 10/2/08 UPPALLI, RAJITHA FEDSOURCES, INC. SEEKING ALL INFORMATION CLEARLY RELATING TO CONTRACT NUMBER ACF/DIRECT HHSP23320082912YC AWARDED TO DARE MIGHTY THINGS ON SEPTEMBER 30, 2008 INCLUDING THE STATEMENT OF WORK. 2009-0005 ET 10/3/08 10/23/08 10/3/08 ROSS, JULIE E. CHEROKEE NATION SEEKING APPLICATION IN FULL PERTAINING TO THE ADMIN. FOR NATIVE AMERICA ACF/DIRECT GRANT IN 2002 FOR THE NORTHERN CHEROKE NATION OF OLD LOUISIANA TERRITORY SEDS APPLICATION. 2009-0006 ET 10/3/08 10/23/08 10/3/08 UPPALLI, RAJITHA FEDSOURCES, INC. RECORDS PERTAINING TO CONTRACT#HHSF223200730007I AWARDED TO NETWORK FDA/DIRECT MANAGEMENT RESOURCES, INC IN SEPTEMBER 20, 2007. 2009-0007 GD 10/3/08 10/23/08 12/10/08 PAREKH, NISHA MEXICAN AMERICAN RECORDS PERTAINING TO NATIONAL ORIGIN DISCRIMINATION AGAINST LEP OCR LEGAL DEFENSE INDIVIUALS COMPLAINTS, REVIEWS, INVESTIGATIONS, FINDINGS SANCTIONS. AND EDUCATIONAL FUND

2009-0008 Null 10/3/08 10/23/08 10/3/08 ROBINSON, TONYA CENTRAL VALLEY UDS GRANTEE ROLL REPORT FOR THE FOLLOWING FQHC SITES: CLINICA SIERRA HRSA/DIRECT HEALTH NETWORK VISTA, GOLDEN VALLEY HEALTH CENTERS, UNITED HEALTH CENTERS, COMMUNITY MEDICAL CENTERS, INC., DEL NORTE CLINICS, INC., ETC. 2009-0009 FW 10/3/08 10/23/08 10/16/08 HOUDEK, TENESA S. LEWIS AND ROCA SEEKING ALL DOCUMENTS PERTAINING TO DANIEL (DANNY) LEGRO. Null LLP 2009-0010 FR 10/6/08 10/26/08 12/22/10 HANSON, CLAYTON ROLL CALL GROUP SEEKING COPIES OF ALL CORRESPONDENCE TO AND FROM SEN. JOHN MCCAIN, SEN. OIG/PHS/CDC/ BARACH OBAMA, SEN. JOSEPH BIDEN, AND GOVERNOR SARAH PALIN FOR THE LAST CMS YEAR. 2009-0011 ET 10/6/08 10/26/08 10/6/08 FLEET, KATHERINE THE LEGAL AIDE SEEKING ALL RECORDS ON BESSY MARTINEZ. ACF/DIRECT 2009-0012 ET 10/6/08 10/26/08 10/6/08 b6 PRIVATE CITIZEN SEEKNG ALL RECORDS PERTAINING TO THE IMMIGRATION STATUS OF REBWAR ACF/DIRECT OTHMAN MAJEED AND INS OR USCIS DOCUMENTS AND RECORDS INVOLVING REBWAR OTHMAN MAJEED. 2009-0013 ET 10/6/08 10/26/08 10/6/08 HALL, ANDREW ANDREW H. HALL COMPLETE FILE PERTAINING TO ELENI GIRMAY. ACF/DIRECT ESQ.

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2009-0014 Null 10/6/08 10/26/08 10/6/08 ROSENGARTEN, HOWARD M. SEEKING RECORDS ON AHMED ZULFIGAR. ACF/DIRECT HOWARD M. ROSENGARTEN ESQ

2009-0015 GD 10/6/08 10/26/08 10/17/08 b6 PRIVATE CITIZEN SEEKING COPIES OF THE JULY 17, 2008 LETTER TO SGT CARSON, WINNIE: FROM THE OCR DEPARTMENT OF ARMY CONTAINED IN FILE #65918. 2009-0016 FW 10/6/08 10/26/08 10/16/08 b6 PRIVATE CITIZEN SEEKING ALL RECORDS PERTAINING TO CASE #08-082339. OCR 2009-0017 ET 10/7/08 11/4/08 10/7/08 HACKLEY, GWA INNOVATIVE SEEKING AVAILABLE CONTRACT INFORMATION ON DOMESTIC TECHNICAL CDC/DIRECT GREGORY A. TECHNOLOGY OPERATIONAL AND PROFESSIONAL SERVICES AWARDED TO TOTAL SOLUTIONS, INC.

2009-0018 ET 10/7/08 11/4/08 10/7/08 HALL, DEE J. WISCONSIN STATE ALL RECORDS MENTORING OR REGARDING TOMMY THOMPSON.S CMS/PSC/DIRE JOURNAL CT 2009-0019 ET 10/7/08 10/27/08 10/7/08 BOND, ISABEL LEWIS CLARK SEEKING INFORMATION ON SCHOLARSHIPS FOR DISADVANTAGE STUDENTS (SDS). AHRQ/DIRECT STATE COLLEGE 2009-0020 FW 10/7/08 10/27/08 10/29/08 b6 PRIVATE CITIZEN SEEKING INFORMATION FOR COMPLAINTS FILED IN 2002, 2003, AND 2005 IN BOSTON OCR AND NEW YORK PERTAINING TO OCR DIVISION AND HIPAA VIOLATION REFERENCING TO HOSPITALS IN PUERTO RICO AND MASSACHUSSETS. 2009-0021 ET 10/7/08 10/7/08 11/4/08 b6 PRIVATE CITIZEN SEEKING ALL RECORDS PERTAINING TO THE REQUESTOR'S TERMINATION INCLUDING PSC/DIRECT CAUSE FOR TERMINATION. 2009-0022 FR 10/7/08 10/7/08 1/21/09 CARTWRIGHT, EQUIP FOR COPIES OF THE COMPLAINT RESOLUTION LETTER TO ROBERT YOUNG CENTER IN OCR JANET EQUALITY MOLINE, IL OR ROCK ISLAND, IL IN RESPONSE TO THE JACOBS HIPAA COMPLAINT DATE 3/24/08 AND ALL DOCUMENTS PERTAINING TO CHARLES JACOBS. 2009-0023 GD 10/7/08 10/27/08 12/16/10 b6 PRIVATE CITIZEN SEEKING COPIES OF THE HHS INFORMATION QUALITY END OF YEAR REPORT FOR FY ASPE 2005, FY 2006, FY 2007. 2009-0024 MB 10/7/08 10/27/08 11/25/08 HILL, BARON P. CONGRESS OF THE SEEKING INFORMATION ON A HIPPA VIOLATION SUBMITTED BY CHARLES R. PARKER. OCR UNITED STATES 2009-0025 ET 10/8/08 10/8/08 b6 PRIVATE CITIZEN SEEKING INFORMATION ON JULIA CHLARSON' SELECTION TO FOR THE PROGRAM PHS/PSC/DIRE MANAGER UNDER VACANCY #HHS-OS-0362 CLOSED MAY 2, 2008. CT 2009-0026 ET 10/8/08 11/5/08 10/8/08 b6 PRIVATE CITIZEN COPIES OF THE PERSON(S) WHO REPORTED THE REQUESTOR OWEING CHILD ACF/DIRECT SUPPORT FOR THE PERIOD OF 1999-2007. 2009-0027 Null 10/8/08 10/28/08 10/8/08 BONNEVILLE, ANN CLEARY GOTTLIEB SEEKING DOCUMENTS CONCERNING ANY ASSURANCE BY NEW YORK UNIVERSITY HRSA/DIRECT STEEN & HAMILTON SCHOOL MEDICAL CENTER AND THE THREE MOST RECENT TRIANNYAL REPORTS LLP COMPLIED BY THE DHHS ON COMPLIANCE WITH THE HILL BURTON ACT. 2009-0028 ET 10/8/08 10/28/08 10/8/08 MURDOCK, RENEE PROJECT H.O.M.E. SEEKING 2007 UNIFORM DATA SYSTEMS REPORTS AND ANY OTHER RELEVANT HRSA/DIRECT REPORTS FOR ALL FQHCS IN PHILA, PA IN ZIPS 19121, 19222, 19123, 19130. 2009-0029 ET 10/9/08 10/9/08 SIEH, MAUREEN THE POST SEEKING INFORMATION ON GRANT AWARDED TO SYRACUSE NEIGHBORHOOD ACF/DIRECT STANDARD FACILITY 401-425 SOUTH AVE, SYRACUSE IN 2006. 2009-0030 MB 10/9/08 10/29/08 10/31/08 b6 PRIVATE CITIZEN INVESTIGATIONS REPORTS PERTAINING TO TRANSACTION NO 08-80651. OCR 2009-0031 FW 10/9/08 10/29/08 10/23/08 PITT, VALERIE E. JAMES J. SEEKING INFORMATION JOHN DOE VS. HANK HIMMELBAUM, ET AL. OCR GALLAGHER LLP

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2009-0032 FR 10/9/08 10/29/08 DAVIDIAN, MELISSA SMILES BY COPIES OF CLAIM NUMBER 08-81437 FILED ON NOVEMBER 19. 2007 BY MARCELLA OCR C. DAVIDIAN DDS HARDEN. 2009-0033 ET 10/10/08 10/30/08 10/10/08 b6 PRIVATE CITIZEN SEEKING ACCESS TO COPIES OF SANTA CLARA COUNTY FAMILY COURT, SAN JOSE CA FOIA EARNED FEDERAL MONEY TO SUPPORT PROBLEMS. 2009-0034 ET 10/10/08 10/30/08 10/10/08 PIMENTEL, RUBEN TURNEY CENTER SEEKING COPIES OF ALL REPORTS OF ALL SERIOUS AND UNEXPECTED ADVERSE FDA/DIRECT INDUSTRIAL PRISON DRUG EXPERIENCES REPORTED IN THE PHASE I, PHASE II, AND PHASE III CLINICAL TRIALS OF THE FOLLOWING MEDICATIONS HOUSING WITH FDA. 2009-0035 ET 10/10/08 10/30/08 10/10/08 LAPIDUS, RICHARD Null SEEKING ALL DOCUMENTS PERTAINING TO ARIEL MORALES VASQUEZ. ACF/DIRECT L. 2009-0036 ET 10/14/08 11/3/08 10/14/08 b6 PRIVATE CITIZEN SEEKING ALL PERSONNEL FILES MAINTAINED ON DANIEL LYNN WHITTACRE. PHS/DIRECT 2009-0037 ET 10/14/08 11/3/08 10/14/08 PENDER, URBAN FAMILY SEEKING FY 2008 COMMUNITY BASED AVSTINENCE EDUCATION PROGRAM FAMILY ACF/DIRECT CHRISTOPHER A. COUNCIL AND YOUTH SERVICES BUREAU ACF YOUTH AND FAMILIES, US DHHS. APPLICATION #FY08-CBAE-328 URBAN FAMILY COUNCIL, PHILADELPHIA, PA. 2009-0038 Null 10/14/08 11/3/08 10/14/08 b6 PRIVATE CITIZEN SEEKING COMPLETE A FILE ON XHEJMS KALAJ. ACF/DIRECT 2009-0039 ET 10/14/08 11/3/08 10/14/08 b6 PRIVATE CITIZEN INFORMATION CONCERNING ASSISTANT SECRETARY WADE HORN'S EFFORTS TO ACF/DIRECT RECUSE HIMSELF FROM THE COMPETITION AND SELECTION PROCESS FOR GRANTS, CONTRACTS, AND COOPERATIVE AGREEMENTS AWARDED SECTION 7103 FUNDS

2009-0040 ET 10/14/08 11/3/08 10/14/08 OLIVESI, MARINE 106 JOURNALISM DOCUMENTS PERTAINING TO DISBURSEMENT MADE TO ALL HOSPITALS IN CMS/DIRECT CALIFORNIA, TEXAS, ARIZONA, NEW YORK, ILLINOIS, FLORIDA, AND NEW MEXICO UNDER TITLE X, SUBTITLE B SEC. 1011 OF THE MEDICARE PRESCRIPTION. 2009-0041 ET 10/15/08 11/4/08 10/15/08 JOYE, SIMONE CHAD CHARTER COPIES OF GRANTEE FUNDED PROPOSAL RCIP, INC, RAINBOW HOUSE, AND QUEST ACF/DIRECT HIGH SCHOOL FOR FOR CHANGE, INC. NONPROFIT MANAGEMENT 2009-0042 ET 10/15/08 11/4/08 10/15/08 STAHL, MELISSA GEISINGER HEALTH SEEKING GRANT INFORMATION ON GRANT NUMBER 1R13HS017887-01 THE SUPPORT AHRQ/DIRECT SYSTEM CENTER OF THE 30TH ANNUAL MEETING OF THE SOCIETY FOR MEDICAL DECISION MAKING. FOR HEALTH RESEARCH 2009-0043 Null 10/15/08 11/4/08 10/15/08 STAHL, MELISSA GEISINGER HEALTH SEEKING INFORMATION ON GRANT NUMBER 1R13HS017895-01 TITLE ECRI INSTITUTE AHRQ/DIRECT SYSTEM TECHNOLOGY POLICY CONFERENCE 2008. 2009-0044 ET 10/15/08 11/4/08 10/15/08 STAHL, MELISSA GEISINGER HEALTH SEEKING GRANT INFORMATION ON GRANT NUMBER 3U18HS010548-07S1 DEVELOPING AHRQ/DIRECT SYSTEM CENTER EFFECTIVENESS METHODOLOGIES AND MEASURES. FOR HEALTH RESEARCH 2009-0045 ET 10/15/08 11/4/08 10/15/08 COHEN, MARK S. ASKOT, WEINER & COPIES OF DOCUMENTS PERTAINING TO THE HBCU/HEAD START GRANTS RECEIEVED ACF/DIRECT COHEN LLP BY CHEYNEY UNIVERSITY OF PENNSYLVANIA IN FEDERAL FISCAL YEAR 2002, 2003 AND 2004.

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2009-0046 ET 10/16/08 11/5/08 10/16/08 b6 PRIVATE CITIZEN SEEKING INFORMATION ON HIV PREVENTION PROGRAMS THROUGH THE WHITE ACF/DIRECT HOUSE OFFICE OF FAITH BASED AND COMMUNITY INITIATIVE PROGRAM. 2009-0047 ET 10/16/08 11/5/08 10/16/08 b6 PRIVATE CITIZEN SEEKING LAWSUITS FILED IN CENTRAL PA DUE TO SIDE EFFECTS. FDA/DIRECT 2009-0048 ET 10/16/08 11/5/08 10/16/08 COLLINS, SONDRA UNIVERSITY OF SEEKING INFORMATION ON AGENCIES/SCHOOLS THAT RECEIVED MONEY FOR ACF/DIRECT ALABMA ADSTINENCE EDUCATION PROGRAMS, HOW MUCH MONEY THEY RECEIVED, AND WHAT COUNTIES WITHIN THE STATE THESE AGENCIES/SCHOOLS PLANNED TO TARGET 2009-0049 ET 10/16/08 11/5/08 10/16/08 SANDERS, JOHN THE BENEFITS SEEKING ALL HEADQUARTERS, SUBORDINATE ELEMENTS, AGENCIES AND FIELD PHS/IHS/CMS/ COORDINATORS COMPONENTS: EMPLOYEE NAME (FIRST AND LAST), DUTY POSITION, OFFICE CDC MAILSTOP, HIRE DATE, FACILITY NAME, EMPLOYMENT ADDRESS. 2009-0050 ET 10/16/08 11/5/08 10/16/08 b6 PRIVATE CITIZEN SEEKING THE LAST PROGRESS REPORT SUBMITTED ON 6/4/92 PERTAINING TO CMS/DIRECT CHICAGO DEPARTMENT OF PUBLIC HEALTH FQHC ANNUAL LOOK ALIKE RECERTIFCATIONS. 2009-0051 FR 10/17/08 11/6/08 1/27/09 SIMPKINS, ERRIN REED SMITH LLP SEEKING COPIED OF OCR'S ANALYSIS AND DEMAND FOR COMPLIANCE LETTER THAT OCR OCR SENT TO KROGER AFTER OCR DISCOVERED KROGER WAS MAINTAINING PSEUDOEPHEDRINE LOG BOOKS. 2009-0052 GD 10/17/08 11/6/08 11/12/08 b6 PRIVATE CITIZEN SEEKING INFORMATION ON TRANSACTION #08-85228. OCR 2009-0053 ET 10/17/08 11/6/08 10/17/08 MILLER, STEPHEN WELLCARE SEEKING THE MOST RECENT PROVIDER STATISTICS AND REIMBURSEMENT REPORT CMS/DIRECT FOR ROCHESTER GENERAL HOSPITAL. 2009-0054 ET 10/17/08 11/6/08 10/17/08 WATSON, SARA THE PEW SEEKING THE NARRATIVES FROM THE WINNING PROPOSALS FROM THE FUNDING ACF/DIRECT CHARITABLE OPPORTUNITY: SUPPORTING EVIDENCE BASED HOME VISITATION PROGRAMS TO TRUSTS PREVENT CHILD MALTREATMENT, FUNDING NO. HHS-2008-ACF-ACYF-CA-0130. 2009-0055 ET 10/17/08 11/6/08 10/17/08 FILBERT, DAVID A. BERGER & SEEKING CMS RIN 0938-AO20 COMMENTS ON FINAL RULE. PROVISIONS OF THE CMS/DIRECT MONTAGUE, P.C. DEFICIT REDUCTION ACT OF 2005 PERTAINING TO PRESCRIPTION DRUGS UNDER MEDICAID PROGRAMS. 2009-0056 ET 10/17/08 11/6/08 10/17/08 b6 PRIVATE CITIZEN SEEKING COPIES OF THE REVIEW OF THE HHS FOIA PROGRAM PERFORMED UNDER FOIA CONTRACT BY PROFESSOR JAMES T.O'REILLY OF THE UNIVERSITY OF CINCINNATI BETWEEN 2000-2003. 2009-0057 ET 10/17/08 11/6/08 10/17/08 b6 PRIVATE CITIZEN SEEKING RECORDS CONCERNING REQUESTOR. FOIA 2009-0058 ET 10/27/08 11/16/08 10/27/08 FEW, SHERI SC PARENTS SEEKING INFORMATION ON GRANT NUMBER HHS-2008-ACF-ACYF-AE-0099. ACF/DIRECT INVOLVED IN EDUCATION 2009-0059 ET 10/27/08 11/16/08 10/27/08 SHERWOOD, JIM INPUT SEEKING INFORMATION ON CONTRACT#HHSN2639999000651 ALPHA INSIGHT CORP. PHS/PSC/DIRE HHS-OCR-2008-C-2616M. CT 2009-0060 ET 10/27/08 11/16/08 10/27/08 SHERWOOD, JIM INPUT SEEKING INFORMATION ON CONTRACT: #HHSN263999900121I(CACI PREMIER). PHS/PSC/DIRE CT 2009-0061 ET 10/27/08 10/27/08 UPPALLI, RAJITHA FEDSOURCES SEEKING INFORMATION ON CONTRACT NUMBER HHSP233200530018B AWARDED TO PSC/PHS/DIRE MEDICAL STAFFING NETWORK. CT

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2009-0062 ET 10/28/08 11/17/08 10/28/08 GREENBERG, LAW OFFICES OF SEEKING GRANT INFO ON NORTH EAST MEDICAL SERVICES BETWEEN 1998-2008. HRSA/DIRECT MICHAEL L. MICHAEL L. GREENBERG 2009-0063 ET 10/28/08 11/17/08 10/28/08 b6 PRIVATE CITIZEN SEEKING COPIES OF ALL DHHS EMPLOYEES SALARIES; JOB TITLES; PHS/PSC/IHS/ DEPARTMENT/AGENCY; LOCATION OF JOB; ANY ADDITIONAL COMPENSATION CDC RECEIVED. 2009-0064 ET 10/28/08 11/17/08 10/28/08 KEELER, WILLIAM R. KEELER & KEELER SEEKING RECORDS PERTAINING TO DONNA CAROL LENO WHO WAS EMPLOYED AS IHS/DIRECT LAW OFFICE HE HEALTH PROMOTION DISEASE PREVENTION COORDINATOR FOR THE KAYENTA SERVICE UNIT OF THE INDIAN HEALTH SERVICE. 2009-0065 ET 10/28/08 11/17/08 10/28/08 b6 PRIVATE CITIZEN REQUESTING A REPORT ON HOW MUCH MONEY VIRGINIA'S CHILD SUPPORT ACF/DIRECT ENFORCEMENT HAS RECEIVED PER THE DEBT COLLECTION OFFSET REPORT. 2009-0066 FW 10/28/08 11/17/08 12/31/08 b6 PRIVATE CITIZEN RECORDS PERTAINING TO TRACKING NUMBER 05-38903. OCR 2009-0067 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO CDC. CDC/DIRECT GROUP 2009-0068 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING INFORMATION ON FDA NAMES AND WORK ADDRESSES OF ALL EMPLOYEES. FDA/DIRECT GROUP 2009-0069 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANICAL SEEKING NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO ATSDR. CDC/DIRECT GROUP 2009-0070 Null 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO IHS. IHS/DIRECT GROUP 2009-0071 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIALK SEEKING NAMES AND ADDRESSES OF ALL EMPLOYEES ASSIGNED TO SAMHSA. PHS/PSC/DIRE GROUP INC. CT 2009-0072 ET 10/29/08 11/18/08 10/29/08 VOGL, STACEY JUDITH M. COFIELD, SEEKING A LIST OF ALL INFECTIOUS DIEASES REPORTED BY THE SENTARA VIRGINIA CDC/DIRECT P.C. BEACH GENERAL HOSPITAL LOCATED AT 1060 FIRST COLONIAL ROAD, VIRGINIA BEACH, VA 23454. 2009-0073 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANICAL SEEKING THE NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO PHS/PSC/DIRE GROUP INC. AHRQ. CT 2009-0074 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO CMS. CMS/DIRECT GROUP INC. 2009-0075 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO AOA. PHS/PSC/DIRE GROUP INC. CT 2009-0076 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORD ADDRESSES OF ALL EMPLOYEES ASSIGNED TO ACF. PHS/PSC/DIRE GROUP INC. CT 2009-0077 ET 10/29/08 11/18/08 10/29/08 ERBES, KARISSA SAN DIEGO STATE SEEKING INFORMATION ON FUNDING GRANT NUMBER HHS-2008-ACF-ACYF-CT-0047. ACF/DIRECT UNIVERSITY RESEARCH 2009-0078 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND ADDRESSES OF ALL EMPLOYEES ASSIGNED TO HRSA. PHS/PSC/DIRE GROUP, INC. CT

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2009-0079 FR 10/29/08 11/18/08 12/22/10 b6 PRIVATE CITIZEN SEEKING COPIES OF ALL CORRESPONDENCE FROM CONGRESSMAN ANTHONY ASL/OS/ES WEINER FROM JANUARY 1999-2008 AND CITY COUNCILMAN ANTHONY WEINER FROM JANUARY 1992-DECEMBER 1998. 2009-0080 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORK ADDRESSES OF EMPLOYEES ASSIGNED TO ASH, ASAM, PHS/PSC/DIRE GROUP, INC. ASRT, ASL, ASPE, ASPA, ASPR, DAB, IOS, OCR, OGHA, OIG, OMHA, OGC. CT 2009-0081 ET 10/29/08 11/18/08 10/29/08 PEARSON, BRIAN IHC FINANCIAL SEEKING NAMES AND WORK ADDRESSES OF ALL EMPLOYEES ASSIGNED TO THE NIH. NIH/DIRECT GROUP, INC. 2009-0082 ET 10/29/08 11/18/08 10/29/08 b6 PRIVATE CITIZEN COPIES OF DOCUMENTS IN WHICH THE REQUESTOR NAME IS MENTION. FOIA 2009-0083 ET 10/29/08 11/18/08 10/29/08 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO THE REQUESTOR PER THE ATTACHED CENSUS FOIA RECORD. 2009-0084 ET 10/29/08 11/18/08 10/29/08 CHURCH, EUGENE ARMY/DISABLED SEEKING MEDICAL RECORDS PERTAINING TO DECEASED SON ANDREW EUGENE FOIA JR. VETERAN CHURCH BORN AUGUST 1985 DIED MARCH 1986. 2009-0085 GD 10/29/08 11/18/08 5/5/10 ABDULLA, KARIM A. HISCOCK & BARCLA SEEKING ALL RECORDS FROM JANUARY 1, 2006-PRESENT PERTAINING TO NIAGARA ARQH/CMS/DI Y LAW HEALT QUALITY COALITION AND ITS PRESIDENT BRUCE BOISSONNAULT. RECT 2009-0086 ET 10/30/08 11/19/08 10/30/08 b6 PRIVATE CITIZENS SEEKING IMMIGRATION RECORDS ON NELSY D. BARAHONA MEDRANO. ACF/DIRECT 2009-0087 ET 10/30/08 11/19/08 10/30/08 b6 PRIVATE CITIZEN SEEKING RECRODS ON YANCI EMICELA MOREIRA CAMPOS. ACF/DIRECT 2009-0088 ET 10/30/08 11/19/08 10/30/08 b6 PRIVATE CITIZEN SEEKING RECORDS IN WHICH THE REQUESTOR NAME IS BEING MENTIONED. FOIA 2009-0089 ET 10/31/08 11/20/08 10/31/08 b6 PRIVATE CITIZEN SEEKING INFORMTION ON AWARD GRANTS FOR 2008: H76HA0082 ISSUED 12-26-2007; HRSA/DIRECT H80CS00099 ISSUED 11/18/2007; H80CS00099 ISSUED 03/24/2008. 2009-0090 FW 10/31/08 11/20/08 12/5/08 EGGERS, MATTHEW NATIONAL SEEKING COMMENTS FROM THE ASSOCIATION OF STATE AND TERRITORIAL HEALTH ASPR J. SECURITY & OFFICALS AND NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICALS. EMERGENCY PREPAREDNESS DEPARTMENT 2009-0091 GD 11/4/08 11/24/08 11/20/08 b6 PRIVATE CITIZEN SEEKING INFORMATION CONCERNING CORRESPONDENCE RECEIVED FROM COWLITZ OCR FAMILY HEALTH CENTER AND STEVEN L. BURGON. 2009-0092 FW 11/4/08 11/24/08 2/6/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON TRANSACTION NUMBER 06-53005 AND 08-82581. OCR 2009-0093 FR 11/4/08 11/24/08 12/22/10 b6 PRIVATE CITIZEN SEEKING INFORMATION ON TRANSACTION NUMBER 07-65930. OCR 2009-0094 ET 11/4/08 11/24/08 11/4/08 b6 PRIVATE CITIZEN SEEKING A COPY OF A TRANSMITTAL LETTER FROM THE DEPUTY SECRETARY OF HHS ACF/DIRECT TO THE SECRETARY OF TREASURY; THE NUMBER OF TRANSMITTAL LETTERS; NOTICE OF OFFSET LETTERS. 2009-0095 ET 11/4/08 11/24/08 11/4/08 MULLEN, VICTORIA LAW OFFICES OF ANY CRIMINAL RECORDS; RECORDS OF ALLEGATIONS OF MALPRACTICE OR OIG/HRSA/DIR NORMAN S. MILLER NEGLIGENCE CONCERNING DR. COLEY PATRICK O'DOHERTY; WESTLAND CLINIC; ECT MD JD PLLC OAKWOOD HEALTHCARE, INC.; DR. CAREN COBURN ALBERCOOK. 2009-0096 ET 11/4/08 11/24/08 11/4/08 UPPALLI, RAJITHA FEDSOURCES, INC. COP[IES OF CONTRACT #HHSF223200850024I AWARDED TO CLINICAL TRIALS SURVEYS FDA/DIRECT CORPORATION ON SEPTEMBER 24, 2008 INCLUDING STATEMENT OF WORK.

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2009-0097 ET 11/4/08 11/24/08 11/4/08 BOYLE, PATRICK YOUTH TODAY SEEKING COPIES OF ALL WINNING BIDS FOR THE CHILDREN'S MENTAL HEALTH ACF/DIRECT SYSTEMS IN AMERICAN INDIAN/ALASKA NATIVE COMMUNITIES GRANTS FOR FISCAL YEAR 2008. 2009-0098 ET 11/4/08 11/24/08 11/4/08 BOYLE, PATRICK YOUTH TODAY COPIES OF ALL WINNING BIDS FOR THE CHILD MENTAL HEALTH SERVICES GRANTS ACF/DIRECT FOR FISCAL YEAR 2008. 2009-0099 FR 11/4/08 11/24/08 7/1/09 b6 PRIVATE CITIZEN RECORDS SHOWING THAT PHS DOESN'T HAVE TO HONOR THE DOD RESERVE TIME OGC ALREADY SERVED BY OFFICERS ENTERING PHS. 2009-0100 ET 11/4/08 11/24/08 11/4/08 MITTLEMAN, ELAINE ELAINE J. SEEKING ALL DOCUMENTS CONCERNING A LETTER DATED JUNE 12, 2008 FROM PHS/DIRECT MITTLEMAN LLP KRISTINA C. BORROR RELATING TO THE RESEARCH PROJECT WITH IU PROTOCOL NUMBER 07-12085 AND PROTOCOL NUMBER R10EY007624. 2009-0101 ET 11/4/08 11/24/08 11/5/08 CHOINOERE, BRUNO FEDERAL SEEKING MANUALS AND HANDBOOKS WHICH ARE POSTED ON THE HHS WEBSITE. FOIA CORRECTIONAL INSTUTION 2009-0102 ET 11/6/08 11/26/08 11/6/08 BENNION, DAVID DAVID C. BENNION, ENTIRE IMMIGRATION FILE ON DAVID CUZA DAGNESE. ACF/DIRECT COLIN ESQ. 2009-0103 ET 11/6/08 11/26/08 11/6/08 DIXON, DIRK BAKER & REQUESTING A LIST OF PERSONNEL ASSIGNED AND EMPLOYED AT HHS IN DES PHS/PSC/DIRE ASSOCIATES, LLP MOINES, IOWA IN PAY GRADE GS 7 OR EQUIVALENT AND UP. CT 2009-0104 ET 11/6/08 11/26/08 11/6/08 SANTELL, ANTONIO FCI 48317-066 SEARCHING FOR INFORMATION THAT COULD HELP PRISONERS WHEN RELEASED: FOIA ASSISTANCE PROGRAMS. 2009-0105 FR 11/10/08 11/30/08 5/1/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO CASE NUMBER 08-86844. OCR 2009-0106 GD 11/12/08 12/2/08 4/28/10 b6 PRIVATE CITIZEN SEEKING DAB RECORDS ON SHEILA R. BENDER. OMHA 2009-0107 FW 11/12/08 12/2/08 12/10/08 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO TRANSACTION NUMBER 08-84295. OCR 2009-0108 et 11/12/08 12/2/08 11/12/08 SHAH, RAGINI N. SUFFOLK U. ALL RECORDS CONCERNING THE ARREST OF ONIS FLORES AYALA BY USICE. ACF/DIRECT CLINICAL PROG 2009-0109 ET 11/13/08 12/3/08 11/13/08 b6 PRIVATE CITIZEN SEEKING THE EVALUATION OF HUMAN SUBJECT PROTECTIONS IN SCHIZOPHRENIA PHS/DIRECT RESEARCH CONDUCTED BY THE UNIVERSITY OF CALIFORNIA, LA. 1994. 2009-0110 ET 11/13/08 12/3/08 11/13/08 RUIZ, JESSE OFFICE OF THE SEEKING APPLICATION AND RESUME OF ALL APPLICANTS FOR THE VACANCY HHS-OS- PHS/DIRECT MEDICARE HEARING 2008-0679. & APPEALS

2009-0111 ET 11/13/08 12/3/08 11/13/08 b6 PRIVATE CITIZEN SEEKING COPIES OF THE US CODES AND SSA LAWS THAT PERMITTED THE FOIA INTERCEPT OF THE ECONOMIC STIMULUS CHECKS AND THE RULES AND LAWS EACH STATE HAD TO COMPLY WITH FOR LOCAL EMPLOYEES. 2009-0112 ET 11/14/08 12/4/08 11/14/08 HAWKMAN, KEITH RYO SEEKING INFORMATION ON ANY SURGERYS THAT HAVE TAKEN PLACE ON THE MALE PHS/DIRECT BODY; ALSO INFORMATION ON ENHANCEMENT SUPPLEMENTS FOR MALE. 2009-0113 ET 11/14/08 12/4/08 11/14/08 b6 PRIVATE CITIZEN THE NAMES AND AFFILIATIONS OF THE PEOPLE WHO HAVE SELECTED CBAE ACF/DIRECT GRANTEES FROM 2001 TO PRESENT.

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2009-0114 FW 11/14/08 12/4/08 12/4/08 BENNETT, YVONNE ATTORNEY SEEKING INFORMATION ON TRANSACTION NUMBER 07-71145 FILED BY ANTHONY OCR D. GENERAL OF TEXAS FAULKNER.

2009-0115 ET 11/14/08 12/4/08 11/14/08 BOYLE, PATRICK YOUTH TODAY COPIES OF ALL WINNING BIDS FOR THE YOUTH SUICIDE PREVENTION AND EARLY ACF/DIRECT INTERVENTION PROGRAM GRANTS FOR FY 2008. 2009-0116 FW 11/17/08 12/7/08 12/10/08 b6 PRIVATE CITIZEN SEEKING CORRESPONDENCE DOCMENTATION BETWEEN ROOSEVELT FREEMAN AND OCR THE REQUESTOR. 2009-0117 ET 11/19/08 12/9/08 11/19/08 b6 PRIVATE CITIZEN SEEKING DOCUMENTS OF THE TRANSMITTAL LETTERS FROM THE DEPUTY ACF/DIRECT SECRETARY OF HHS TO THE SECRETARY OF US TREASURY. 2009-0118 FW 11/20/08 12/10/08 2/9/09 HABERKORN, THE WASHINGTON ACCESS TO COPIES OF ALL CORRESPONDENCE TO/FROM THE DEPT AND ANY OF THE ASL/OS/ES JENNIFER TIMES FOLLOWING MEMBERS OF CONGRESS: FORMER CYNTHIA A. MCKINNEY, HANK JOHNSON, CHRIS VAN HOLLEN, ELIJAH E. CUMMINGS OR ELEANOR HOLMES. 2009-0119 ET 11/20/08 12/10/08 11/20/08 HOUSEKNECHT, GB-3811 SEEKING HHS RULES AND REGULATIONS GOVERNING PENAL INSTITUTIONS. FOIA JAMIE 2009-0120 ET 11/20/08 12/10/08 11/20/08 QUEZADA, JORGE C. ARTHRITIS & DOCUMENTS PERTAINING TO HEALTHCARE INTEGRITY AND PROTECTION DATA BANK HRSA/DIRECT OSTEOPOROSIS CONCERNING THE REQUSTOR, PUBLISHED DOCUMENTS DESCRIBING THE HEALTH CENTER PLANS RESPONSIBILITY,ADVERSE ACTION REPORTS SUBMITED FROM 04-08

2009-0121 FR 11/20/08 12/10/08 12/22/10 MAURIELLO, KEITH ARNALL GOLDEN COPIES OF ALL INTERLOCUTORY OR INTERIM ORDERS OR DECISIONS ISSUED BY THE DAB A. GREGORY, LLP DAB SINCE JANUARY 2005 REGARDING A PETITIONERS ABILITY TO RETRACT OR WITHDRAW A WAIVER OF HEARING. 2009-0122 GD 11/20/08 12/10/08 6/11/10 b6 PRIVATE CITIZEN SEEKING ALL CORRESPONDENCE IN RELATION TO COMMUNICATIONS TO THE HHS CDC/PHS/ASP AND THE CDC FROM THE REQUESTOR FROM OCTOBER 23, 2008 TO NOVEMBER 17, A 2008. 2009-0123 ET 11/20/08 12/10/08 11/20/08 CATMULL, ANNIE E. WALKER WILCOX RECORDS REFLECTING PAYMENTS FROM JANUARY 95-PRESENT TO-FROM- CMS/DIRECT MATOUSEK, LLP REGARDING: MED TRANS EMERGENCY MEDICAL SERVICE, MED CARE EMERGENCY MEDICAL SERVICE AND ST. MARYS AMBULANCE SERVICE. 2009-0124 ET 11/20/08 12/10/08 11/20/08 RAUZI, EDWIN DAVIS WRIGHT THE STATE PLAN WAVIER APPLICATION AMENDMENT PACKET SUBMITTED BY THE CMS/DIRECT TREMAINE STATE OF HAWAII FOR THE QUEST EXPANDED ACCESS PROGRAM AND ALL SUPPORTING DOCUMENTION. 2009-0125 GD 11/20/08 12/10/08 2/19/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON COMPLAINT NUMBERS 06-53127, 06-53123, 07-65716, OCR INCLUDE ANY INFORMATION CONCERNING THE FOLLOWING: BLUE CROSS BLUE SHIELD ALABAMA, BEHAVORIAL HEALTH SYSTEMS, ADRIAN HAL THURSTIN. 2009-0126 MB 11/20/08 12/10/08 12/18/08 b6 PRIVATE CITIZEN SEEKING INFORMATION ON TRANSACTION NUMBER 07-68468. OCR 2009-0127 FW 11/20/08 12/10/08 12/10/08 b6 PRIVATE CITIZEN SEEKING DOCUMENTS FROM OCR CASE FILES 08-78426 AND 08-78308. OCR 2009-0128 FR 11/21/08 12/11/08 11/25/08 b6 PRIVATE CITIZEN COPIES OF COMPLETE 2007 BUDGET OF THE DEPARTMENT OF HEALTH AND HUMAN ASRT SERVICES. 2009-0129 ET 11/24/08 11/24/08 b6 PRIVATE CITIZEN SEEKING COPIES OF AN AUTOPSY DONE ON A 61 YEAR OLD FEMALE THAT DIED IN CDC/DIRECT NEW YORK FROM ANTHRAX ON 31 OCTOBER 2001.

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2009-0130 ET 11/24/08 12/14/08 11/24/08 BLUMENFELD, BROWN & SHEENAN ANY AND ALL DOCUMENTS BETWEEN SAMHSA AND INFECTION CONTROL SAMHSA/DIRE MICHAEL LLP CONSULTATION SERVICES, INC. FROM 2005 TO THE PRESENT. CT 2009-0131 ET 11/24/08 12/14/08 11/24/08 HACKLEY, GWA INNOVATIVE COPIES OF DOMESTIC TECHNICAL OPERATIONAL AND PROFESSIONAL SERVICES ATA CDC/DIRECT GREOGRY A. TECHNOLOGY SERVICE CONTRAT #200200616450 FROM 2003-2007. 2009-0132 FR 11/24/08 12/14/08 1/23/09 CHASSY, PAUL PROJECT ON HHS FAIR ACT INVENTORY FOR ALL COMPONENTS FOR FY 2004. ASAM GOVERNMENT OVERSIGHT 2009-0133 ET 11/24/08 12/14/08 11/24/08 ROHNE, CONNIE L. CHILD FAMILY COPIES OF THE TOP AWARD RECEIPTS APPLICATION AND COMPILIATION OF ACF/DIRECT RESOURCES REVIEWERS COMMENTS FOR THE FY 08 SUPPORTING EVIDENCE BASED HOME COUNCIL VISITATION PROGRAMS TO PREVENT CHILD MALTREATMENT. 2009-0134 ET 11/24/08 12/14/08 11/24/08 POOLE, PATRICIA L. Null ALL CDC HIRING CERTIFICATES FOR GS-14 BUDGET ANALYSTS BOTH NON- CDC/DIRECT SUPERVISIRY AND SUPERVISORY, FROM JULY 2004-DECEMBER 2008. ALL CERTS IN WHICH THE REQUESTOR HAS APPLIED FOR POSITIONS. 2009-0135 FR 11/24/08 12/14/08 1/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS ON JEANNE YZELMAN. OMHA 2009-0136 ET 11/25/08 12/15/08 11/25/08 MATHENY, KEITH DESERT SUN RECORDS PERTAINING TOTORRES MARTINEZ INDIAN TRIBE BASED IN THERMAL, CA ACF/DIRECT FROM 2001-PRESENT; AUDITS, AWARDED MONEY. 2009-0137 ET 11/25/08 12/15/08 11/25/08 MAURER, CATHY P. ARIZONA HEART SEEKING LOCATION OF HPSA OFFICES THROUGHOUT ARIZONIA. CMS/DIRECT INSTITUTE 2009-0138 GD 11/25/08 12/15/08 1/27/09 b6 PRIVATE CITIZEN COPIES OF CASE FILED MAY 29, 2008 YANGUASVS. METHODIST HOSPITAL OCR TRANSACTION NUMBER 0877645. 2009-0139 ET 11/25/08 12/15/08 11/25/08 CHENOWETH, BRIAN WORD FOUNDATION SEEKING RECORDS PRETAINING TO FUNDING PROVIDED TO SPY OR EXPERIMENT ON FOIA THE REQUESTOR. 2009-0140 ET 11/25/08 12/15/08 11/25/08 VOUKIDIS-BLUM, ROMANUCCI & ANY AND ALL DOCUMENTATION SUBMITTED BY ADVOCATE CHRIST HOSPITAL IN OAK CDC/DIRECT VICKIE BLANDIN, LLC LAWN, ILLINOIS REGARDING THE RATE OF INFECTIONS FROM JANUARY 2004- PRESENT. 2009-0141 ET 11/25/08 12/15/08 11/25/08 MORGAN, LINDA FEDERAL SEEKING RECORDS PERTAINING TO THE REQUESTOR. FOIA CORRECTIONAL INSTITUTION 2009-0142 ET 11/25/08 12/15/08 11/25/08 LEE, AGNES HEALTH DIALOG SEEKING INFORMATION ON CONTRACT BETWEEN CMS AND DXCG, INC. CMS/DIRECT SERVICES CORP. 2009-0143 ET 11/25/08 12/15/08 11/25/08 SANJARI, AMIR H. AMERICAN SEEKING DOCUMENTS PERTAINING TO INTERSTATE TITLE IV-D COMPACT BETWEEN ACF/DIRECT ASSOCIATION OF THE STATE OF INDIANA AND THE UNITED STATES GOVERNMENT REGARING CHILD PHYSICISTS IN SUPPORT AND ITS ENFORCEMENT. MEDICINE 2009-0144 ET 11/26/08 12/16/08 11/26/08 b6 PRIVATE CITIZEN SEEKING DOCUMENTS PERTAINING TO THE REQUESTORS INCOME ASSISTANCE ACF/DIRECT FROM CUYHOGA COUNTY DEPT OF JOBS AND FAMILY SERVICES FROM JANUARY 1976 - JANUARY 1978. EXSP 1977. 2009-0145 ET 11/26/08 12/16/08 11/26/08 MONTANO, JAVIER EDUCARDO SOTO SEEKING A#22-797-159 FILE RECORDS PERTAINING TO GILBERTO PERDOMO-SANTOS. ACF/DIRECT P.A.

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2009-0146 FW 11/28/08 12/18/08 12/22/08 b6 PRIVATE CITIZEN COPIES OF THE INVESTIGATION FILE COMPLAINT 08-76213. OCR 2009-0147 FW 11/28/08 12/18/08 12/22/08 ARMAND, DONALD PETTIETTE, SEEKING COPIES OF COMPLAINT 06-56319. OCR JR. ARMAND, DUNKELMAN, WOODLEY, BYRD & CROMWELL LLP 2009-0148 ET 11/28/08 12/18/08 11/28/08 LITIGATION Null SEEKING RECORDS PERTAINING TO PATRICIA ANN SAMUELS. FOIA MANAGEMENT, INC. 2009-0149 GD 12/2/08 12/22/08 4/28/10 ISIWELE, ENITAN GALAXY MEDICAL SEEKING OMHA RECORDS ON ANNIE C. TERRIO. OMHA SUPPLY 2009-0150 GD 12/2/08 12/22/08 4/28/10 ISIWELE, ENITAN GALAXY MEDICAL SEEKING RECORDS ON FERICE KEGLER. OMHA SUPPLY 2009-0151 FW 12/2/08 12/22/08 5/26/10 ISIWELE, ENITAN GALAXY MEDICAL SEEKING RECORDS ON BENNIE SANDERS. OMMHA SUPPLY 2009-0152 FR 12/2/08 12/22/08 4/28/10 ISIWELE, ENITAN GALAXT MEDICAL SEEKING RECORDS ON CLARA GRIFFIN. OMHA SUPPLY 2009-0153 GD 12/2/08 12/22/08 4/28/10 ISIWELE, ENITAN GALAXY MEDICAL SEEKING RECORDS ON ALBERTA PORTER. OMHA SUPPLY 2009-0154 FW 12/2/08 12/22/08 12/22/08 b6 PRIVATE CITIZENS SEEKING RECORDS ON OCR TRANSACTION NUMBER 08-80821. OCR 2009-0155 FW 12/2/08 12/22/08 12/10/08 b6 PRIVATE CITZEN SEEKING RECORDS OF COMPLAINT FILED ALLEDGING OREGON STATE HOSPITAL OCR FAILED TO TAKE APPROPRIATE MEASURES CONCERNING THE REQUESTORS SAFTEY AS A PATIENT; FAILED TO REPORT ABUSE AND ASSAULTS. 2009-0156 FW 12/3/08 12/23/08 1/22/09 b6 PRIVATE CITIZEN SEEKING COPIES OF COMPLAINT NUMBER 06-51913 FILED WITH OCR. OCR 2009-0157 FW 12/3/08 12/23/08 12/22/08 GOODMAN, EXECUTOR ESTATE SEEKING COPIES OF CASE TRANSACTION #08-81409, 08-84859 AND 09-90957. OCR GWEDOLYN A. OF ROSALIE A. KNEUT 2009-0158 ET 12/3/08 12/23/08 12/3/08 b6 PRIVATE CITIZEN SEEKING REOCRDS FROM SOCIAL SERCURTY PAYMENT TO THE STATE OF INDIANA, ACF/DIRECT CHILD SUPPORT PAYMENTS TO THE STATE OF GEORGIA. 2009-0159 ET 12/3/08 12/23/08 12/3/08 CAMIL, ERIC W. CAMIL CONSULTING, COPIES OF ALL INTERMEDIARY INVOLVING ADDITIONAL RECORDS RELATING TO CMS/OIG/DIRE INC. AMEDISYS FROM MAY 08-PRESENT, COPIES CORRESPONDENCE/ ELECTRONIC FROM CT CMS, OIG AND AMEDISYS FROM MAY 08-PRESENT. 2009-0160 ET 12/3/08 12/23/08 12/3/08 LEE, AGNES HEALTH DIALOG COPIES OF CONTRACT NUMBER 500-95-048 AND 500-00-0030 BETWEEN CMS AND RTI CMS/DIRECT SERVICES CORP. INTERNATIONAL OR PREDECESSOR HEALTH ECONOMICS RESEARCH, INC. 2009-0161 FR 12/3/08 12/23/08 12/22/10 b6 PRIVATE CITIZEN SEEKING ACCESS TO RECORDS CORRESPONDENCE TO OR FROM REP. ANTHONY ES/ASL WEINER FROM JANUARY 2003-PRESENT. 2009-0162 GD 12/3/08 12/23/08 1/5/09 DUNN, MATTHEW COVINGTON & SEEKING FILE FROM THE DAB FILED ON AUGUST 22 1991 DOCKET NUMBER 90-119 DAB BURLING LLP DECISION NUMBER 1273. 2009-0163 ET 12/3/08 12/23/08 12/3/08 b6 PRIVATE CITIZEN SEEKING COPIES OF THE DUTY OFFICER LOG FOR THE AMERICAN EMBASSY IN CDC/DIRECT/D BANGKOK, THAILAND FROM JANUARY 1, 2006 - DECEMBER 31, 2006. S

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2009-0164 ET 12/4/08 12/24/08 12/4/08 HAWKINS, BROWN SEEKING CERTIFICATION AND ATTACHMENTS OF LOCAL HEALTHCARE CENTERS, ARQH/DIRECT MICHELLE K. MCCARROLL, LLC INSTITUTES, CORPORATIONS, AND FOUNDATIONS. 2009-0165 MB 12/5/08 12/25/08 12/23/08 GOLDBERG, IRWIN POUGHKEEPSIE SEEKING COPIES OF COMPLAINTS VASSAR BROTHERS MEDICAL CENTER OR ITS OCR M. JOURNAL PARENT HEALTHQUEST. 2009-0166 ET 12/5/08 12/25/08 12/5/08 SWINK, CAROL CHOCTAW NATION SEEKING COPIES OF THE COMPLETE FILE ON THE TOP THREE FUNDED COMMUNITY ACF/DIRECT OF OKLAHOMA BASED ABSTINENCE EDUCATION PROGRAMS. 2009-0167 MB 12/9/08 12/29/08 12/31/08 b6 PRIVATE CITIZEN SEEKING RECORDS FOR HIPAA COMPLAINT #05-32468. OCR 2009-0168 ET 12/9/08 12/29/08 12/9/08 b6 PRIVATE CITIZEN SEEKING RECORDS ON PEDRO ALBERTO AGUITAR PENA. ACF/DIRECT 2009-0169 ET 12/9/08 12/29/08 12/9/08 b6 PRIVATE CITIZEN SEEKING RECORDS ON KATERIN AGUIRRE-MARTINEZ. ACF/DIRECT 2009-0170 ET 12/9/08 12/29/08 12/9/08 LEE, SUSAN E. SUSAN E. LEE, SEEKING RECORDS ON JOSELYN SUSANA PEREZ RODRIGUEZ. ACF/DIRECT WINSTON & STRAWN LLP 2009-0171 ET 12/9/08 12/29/08 12/9/08 FLEET, KATHERINE LEGAL AID SEEKING INFORMATION ON MARVIN DEL AGUILA MURROQUIN. ACF/DIRECT A. 2009-0172 ET 12/9/08 12/29/08 12/9/08 b6 PRIVATE CITZEN SEEKING RECORDS ON FRANCIS RUFAE. ACF/DIRECT 2009-0173 ET 12/10/08 12/30/08 12/10/08 TORRICE, MICHAEL UNIVERSITY OF COPIES OF INVESTIGATED SCIENTISTS AS POSSIBLE REPEAT OFFENDERS BY THE PHS/DIRECT CALFORNIA, SANTA OFFICE OF RESEARCH INTEGRITY FOR THE YEARS 1994-2007. CRUZ 2009-0174 ET 12/10/08 12/30/08 12/10/08 BRYNE, MARY R. CENTRAL HIGH COPIES OD THE AMENDED QUIT CLAIM DEED THAT ACCOMPANIED THE JUNE 12, 208 PHS/DIRECT SCHOOL LETTER TO DANEIL PATRICK BOYLE TO MR. CHRIS MCCHESNEY, DIVISION OF PROPERTY MANAGEMENT OF HHS. 2009-0175 ET 12/10/08 12/30/08 12/10/08 b6 PRIVATE CITIZEN SEEKING CURRENT RATE OF CHILDBIRTH IN THE US; DOCUMENTS REGARDING THE CDC/DIRECT RATE OF IMMIGRANTS GAINING CITIZENSHIP IN THE US FROM THE IMMIGRATION SERVICES. 2009-0176 ET 12/10/08 12/30/08 12/10/08 MADISON, MICHELE MORRIS, MANNING, DOCUMENTS RELATED TO CMS FORM 10036 AND OMD NO. 0938-0842 RELATED TO THE CMS/DIRECT AND MARTIN LLP PERMISSON TO PUBLISH THE FIM DATA SET, IMPAIRMENT CODES REFERENCED IN THE FORM. 2009-0177 FW 12/10/08 12/30/08 12/22/10 b6 PRIVATE CITIZEN SEEKING COMPLETE COPY OF CONTRACT AWARDED TO HARRIS CORP. FOR THE ONC BUILDING OF THE NATIONAL HEALTH INFORMATION EXCHANGE GATEWAY. 2009-0178 ET 12/10/08 12/30/08 12/10/08 b6 PRIVATE CITIZEN SEEKINGDOCUMENT PERTAINING TO THE OUTCOME OF VACANCY HHS-ACF-2006-0196. PHS/PSC

2009-0179 FR 12/11/08 12/31/08 3/16/09 b6 PRIVATE CITIZEN SEEKING HIPAA COMPLAINTS TAKEN AGAINST THE FOLLOWING COMPANIES WITHIN OCR THE PAST 5 YEARS. CVS/CAREMARK, CVS, CAREMARK, ADVANCEPCS, PHARMACARE. ANY ASSOCIATED COMPANIES, SUBSIDIARIES, OR JOINT VENTURES.

2009-0180 ET 12/12/08 1/1/09 12/12/08 ADEMEFUN, JAMEF MEDICAL SEEKING RECORDS ON BENEFICIARIES: MR. JAMES FLANAGAN; MR. EUGENE DIXON; CMS/DIRECT ADEJARE SUPPLY MR. DAVID BEAM.

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2009-0181 ET 12/12/08 1/1/09 12/12/08 KURZEJ, THOMAS STADION SEEKING THE NUMBER OF PARTICIPATES IN THE PRESIDENTS CHALLENGE IN ALL PHS/DIRECT PUBLISHING FOUR AGE GROUPS: THE NUMBER OF THOSE WHO EARNED AN AWARD. COMPANY, INC. 2009-0182 ET 12/12/08 1/1/09 12/12/08 GLUCK, SHELLY WRT, INC. SEEKING RECORDS CONCERNING GRANTS.GOV. FOIA 2009-0183 ET 12/12/08 1/1/09 12/12/08 LITIGATION Null SEEKING RECORDS CONCERNING JAMES ATKINSON. FOIA MANAGEMENT INC. 2009-0184 FR 12/15/08 1/4/09 2/5/09 b6 PRIVATE CITIZEN SEEKING ALL COPIES OF DOCUMENTS PERTAINING TO TRANACTION NUMBER 08- OCR 88072. 2009-0185 GD 12/15/08 1/4/09 1/9/09 b6 PRIVATE CITIZEN SEEKING COMPLETE RECORDS FROM COMPLAINT FILED IN MARCH 25, 2005. OCR 2009-0186 ET 12/15/08 1/4/09 12/15/08 KATWA, TAREK BCA, LLC RECORDS PERTAINING TO CONTRACT NUMBER AHRQ-09-10005. AHRQ/DIRECT 2009-0187 ET 12/15/08 1/4/09 12/15/08 KLUGE, R. IAN HYMAN, PHELPS, & SEEKING REPORTS BETWEEN HHS AND WORLD HEALTH ORGANIZATION RELATING TO FDA/DIRECT MCNAMARA, P.C. THE UNITED STATES REPONSE TO WHO REGARDING THE ABUSE LIABILITY AND DIVERSION" OF THE 10 DRUGS LISTED IN THE SEPTEMBER 5, 2008. 2009-0188 ET 12/15/08 1/4/09 12/15/08 KATWA, TAREK BCA, LLC SEEKING CONTRACT NUMBER 09Y07993. PHS/DIRECT 2009-0189 ET 12/15/08 1/4/09 12/15/08 KATWA, TAREK BCA, LLC Null PHS/DIRECT 2009-0190 ET 12/15/08 1/4/09 12/15/08 KATWA, TAREK BCA, LLC SEEKING COPIES OF CONTRACT NUMBER 283-09-0274. SAMHSA/DIRE CT 2009-0191 ET 12/16/08 1/5/09 12/16/08 b6 PRIVATE CITIZEN COPIES OF THE POSSIBLE REPEAT OFFENDERS BY THE OFFICE OF RESEARCH PHS/DIRECT INTEGRITY FOR THE YEARS OF 1994-2007. 2009-0192 FR 12/16/08 1/5/09 4/28/10 b6 PRIVTE CITIZEN SEEKING MEDICARE RECORDS ON KAREN MOTTET. OMHA 2009-0193 ET 12/16/08 1/5/09 12/16/08 WEST, JERMINE UPSTATE SEEKING BIRTH CERTIFICATE, SOCIAL SECURITY NUMBER AND MEDICAL RECORDS OF FOIA CORRECTIONAL YOUR CHILD. FACILITY 2009-0194 ET 12/16/08 1/5/09 12/16/08 ECHSNER, STEPHEN LEVIN PAPANTONIO SEEKING DOCUMENTS PERTAINING TO HCPCS CODE L5781 AND HCPCS CODE L5782. CMS/DIRECT THOMAS MITCHELL ECHSNER PROCTOR PA 2009-0195 GD 12/22/08 1/11/09 6/4/09 b6 PRIVATE CITIIZEN SEEKING THE NUMBER OF HIPAA VIOLATION COMPLAINTS FILED FROM 1990-1998;2000- OCR 2008. 2009-0196 ET 12/22/08 1/11/09 12/22/08 ERICKSON, DAVID HUDSON RIVER SEEKING 340B PRIME VENDOR PROGRAM CONTRACT WITH APEXUS. HRSA/DIRECT HEALTHCARE 2009-0197 ET 12/22/08 1/11/09 12/22/08 MARTINEZ, YEIMI G. YEIMI MARTINEZ SEEKING IMMIGRATION RECORDS PERTAINING TO ANDRES DE JESUS ANDRES JUAN. ACF/DIRECT ESQ. 2009-0198 ET 12/23/08 1/12/09 12/22/08 PLANTIKO, ATTORNEY AT LAW SEEKING RECORDS ON IRVING ALEXANDER MELGAR HERNANDEZ. ACF/DIRECT BARBARA

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2009-0199 GD 12/23/08 1/12/09 2/19/09 ROTH, MARK AMERICAN SEEKING SENATOR TOM COBURN PUBLISHED REPORT AUGUST 2008 ENTITLED ASL/ASAM FEDERATION OF "MISSING IS ACTION: AWOL IN THE FEDERAL GOVERNEMENT." GOVERNMENT EMPLOYEES, AFL- CIO 2009-0200 ET 12/23/08 1/12/09 12/23/08 DORAN, KEVIN HOLLAND & KNIGHT SEEKING CENTER PROGRAM GRANT FUNDING INFORMATION FOR FY08 AND FY07 HRSA/DIRECT LLP RELATED TO HEALTH CENTERS IN GEROGIA: WEST END MEDICAL CENTER, INC. AND THE SOUTHSIDE MEDICAL CENTER, INC. 2009-0201 FW 12/23/08 1/12/09 1/30/09 MARRACCINI, LYNDA AT&T SERVICES, SEEKING COPIES IF THE ENTIRE OCR HIPAA FILE FOR ANY AND ALL CHARGES WHICH OCR INC. PLAINTIFF KASPER MIGHT HAVE BROUGHT. 2009-0202 ET 12/29/08 1/18/09 12/29/08 GARRETT, M. MICHIGAN REQUESTOR DIDN'T SPECIFY RECORDS SOUGHT. FOIA DEPARTMENT OF CORRECTIONS 2009-0203 ET 12/24/08 1/13/09 12/24/08 SICHTA, RICK TASSONE & SICHTA RECORDS OF MEDICAL HEALTH, DISEASES, MEDICAID, FINANICAL ASSISTANCE AND FOIA LLC SERVICES, CHILD ABUSE AND DOMESTIC VIOLENCE AND ALSO SUBSTANCE ABUSE TREATMENT AND PREVENTION PROGRAMS CONDUCTED ON THOMAS BEVEL 2009-0204 FW 12/29/08 1/18/09 1/23/09 b6 PRIVATE CITIZEN SEEKING INVESTIGATION INFORMATION SHOWING THE 26 REQUESTS FOR REVIEW OF OCR SIC DECISION INVOLVING RELATIVE VERUS CURRENT CARETAKER. 2009-0205 FW 12/29/08 1/18/09 1/30/09 LACHEEN, CARY NATIONAL CENTER SEEKING RECORDS PERTAINING TO MR. SPRINGER CASE NUMBER 06-48562. OCR FOR LAW AND ECONOMIC JUSTICE

2009-0206 ET 12/31/08 1/20/09 12/31/08 b6 PRIVATE CITIZEN SEEKING TECHINCAL ASSISTANCE REPORT FOR ACTIVITIES BY CONTRACTORS FROM ACF/DIRECT FEBRUARY 2008 AND AUGUST 2008. 2009-0207 ET 12/31/08 1/20/09 12/31/08 b6 PRIVATE CITIZEN SEEKING WEEKLY REPORT LOCATED ON THE OUTLOOK OF THE REQUESTOR OR ACF/DIRECT GENEVA WARE-RICE FROM AUGUST 2008 - SEPTEMBER 2008. 2009-0208 ET 12/31/08 1/20/09 12/31/08 b6 PRIVATE CITIZEN SEEKING APPLICANT LISTS FOR HEALTHY MARRIAGE, RESPONSIBLE FATHERHOOD, ACF/DIRECT AND TRIBAL BY SOLICIATION OF DISCCRETIONARY GRANTS, COOPERATIVE AGREEMENTS, AND CONTRACTS. 2009-0209 ET 12/31/08 1/20/09 12/31/08 b6 PRIVATE CITIZEN SEEKING CORRECT LEAVE AND EARNING STATEMENT FOR PAY PERIOD ENDING PHS/DIRECT 09/13/2008 PERTAINING TO THE REQUESTOR. 2009-0210 ET 12/31/08 1/20/09 12/31/08 HARPER, SHELAH ASIA ADAMS SAVE SEEKING GRANTS FUNDED AND SUBMITTED UNDER THE COMPASSION CAPITAL FUND ACF/DIRECT OUR CHILDREN CFDA #93.009. FOUNDATION 2009-0211 ET 12/31/08 1/20/09 12/31/08 BRIN, DINAH DOW JONES SEEKING CMS DECEMBER 29, 2008 RELEASE OF REVOKED BILLING PRIVILEGES OF CMS/DIRECT NEWSWIRES MORE THAN 1,100 MEDICAL EUIPMENT SUPPLIERS IN SOUTH FLORIDA AND SOUTHERN CALIFORNIA AND SUSPENDING PAYMENTS TO HOME HEALTH.

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2009-0212 FR 1/6/09 1/26/09 12/22/10 b6 PRIVATE CITIZEN SEEKING DOCUMENTATION REGARDING THE REQUESTOR "VALOY SPOERL" AND Null PREVIOUS EMPLOYER MACKEN INSTRUMENTS, INC. 3186 COFFEY LANE SANTA ROSE, CA 94503. 2009-0213 ET 1/6/09 1/26/09 1/6/09 WORLEY, ALFRED J. CHILDREN'S CHOICE SEEKING PROPOSALS FOR TOP 2 RANKED FOR COMPASSION CAPITAL FUND (CCY) ACF/DIRECT FAMILY SERVICES, TARGETED CAPACITY BUILDING, COMPASSION CAPITAL FUND (CCY) DEMONSTRATION INC. PROGRAM, COMMUNITIES EMPOWERING YOUTH (CEY) PROGRAM.

2009-0214 ET 1/6/09 1/26/09 1/6/09 b6 PRIVATE CITIZEN SEEKING COPIES OF MEDICAL RECORDS INCURRED FROM 1975-1977 WHILE PHS/DIRECT STATIONED IN GALVESTON TEXAS IN THE UNITED STATES COAST GUARD. 2009-0215 GD 1/6/09 1/26/09 2/11/09 b6 PRIVATE CITIZEN COPIES OF DHHS IN KANSAS CITY, MO TO THE WOMEN'S CLINIC IN SPRINGFIELD OCR REGARDING FINDINGS INCLUDING A REQUEST TO TAKE CORRECTIVE ACTION, AND OTHER INFORMATION RELATED TO CASE #08-4104. 2009-0216 ET 1/6/09 1/26/09 1/6/09 b6 PRIVATE CITIZEN SEEKING ALL RECORDS PERTAINING TO THE REQUESTOR. ACF/DIRECT 2009-0217 ET 1/6/09 1/26/09 1/6/09 RIOS, MANUEL RIOS CANTOR P.S. SEEKING ENTIRE A FILE ON ALEX MEDRANO-GALINDO. ACF/DIRECT 2009-0218 ET 1/6/09 1/26/09 1/6/09 b6 PRIVATE CITIZEN SEEKING IMMIGRATION RECORDS PERTAINING TO KIM HUYNH. ACF/DIRECT 2009-0219 ET 1/6/09 1/26/09 1/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO YANCY STEPHANIE CARRANZA-SALINAS ACF/DIRECT INCLUDING BUT NOT LIMITED TO ANY DOCUMENTS RELATING TO HER DETENTION IN TEXAS IN MAY AND JUNE 2008. 2009-0220 ET 1/6/09 1/26/09 1/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO FRANCISCO JARED RODRIGUEZ-CHOCO. ACF/DIRECT 2009-0221 ET 1/6/09 1/26/09 1/6/09 KAUFMAN, THE LAW OFFICES SEEKING INFORMATION ON WILMER AMILCAR DEL CLD-NAVARRETE . ACF/DIRECT JONATHAN M. OF JONATHAN M. KUAFMAN 2009-0222 ET 1/12/09 1/12/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS PERTAINING TO JULIO DIAZ RODRIGUEZ. ACF/DIRECT SERVICES 2009-0223 ET 1/12/09 2/1/09 1/12/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS ON HECTOR CAPISTRAN-CARAVES. ACF/DIRECT SERVICES 2009-0224 ET 1/12/09 2/1/09 1/12/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING INFORMATION ON DANY JOSUE BUSTILLO-BAUTISTA. ACF/DIRECT SERVICES 2009-0225 ET 1/12/09 2/1/09 1/12/09 KENENAKHONE, MILWAUKEE AREA SEEKING COPIES OF WINNING PROPOSAL GRANT 2008: HHS-2008-ACF-OCS-EO-0054. ACF/DIRECT PAULA WORKFORCE INVESTMENT BOARD 2009-0226 ET 1/12/09 2/1/09 1/12/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO PUBLIC STANDARD HEALTH CARE PROFESSIONAL HRSA/DIRECT CREDENTIAL SEARCH CONDUCTED WITH THE STATE OF WASHINGTON.

2009-0227 ET 1/12/09 2/1/09 1/12/09 GOZA, KIRK GOZA AND SEEKING ALL RECPRDS PERTAINING TO CEPHALON INC. OIG/FDA/DIRE HONNOLD, LLC CT 2009-0228 ET 1/12/09 2/1/09 1/12/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINIING TO LUCIA GUIDO HERNANDEZ. ACF/DIRECT

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2009-0229 ET 1/12/09 2/1/09 1/12/09 GERLACH, DINSMORE & SHOHL SEEKING RENEWAL OF FOIA REQUEST HETA 2008-0125, 2008-0126, 2008-0127. CDC/DIRECT BENJAMIN LLP 2009-0230 ET 1/12/09 2/1/09 1/12/09 FULKERSON, JOHN AL BONDING SEEKING DEPORTATION RECORDS OF SALOMON COLIN-GOZALEZ. ACF/DIRECT V. 2009-0231 ET 1/12/09 2/1/09 1/12/09 b6 PRIVATE CITZEN SEEKING DOCUMENTATION OF ADVERSE REACTION OF ALLEIUM ADJUVENT IN CDC/DIRECT CHILDRENS VACINES. 2009-0232 ET 1/12/09 2/1/09 1/12/09 MORGAN, THOMAS VANDERBILT SEEKING INFORMATION ON GRANT NUMBER 5R01HL080146-03. NIH/DIRECT UNVERSITY 2009-0233 ET 1/12/09 2/1/09 1/12/09 MORGAN, THOMAS VANDERBILT SEEKING INFORMATION ON GRANT NUMBER 5R01HL074094-05. NIH/DIRECT UNVERSITY 2009-0234 ET 1/12/09 2/1/09 1/12/09 BYRD, RICHARD HOCKING COPIES OF THE DIABETES COST REDUCTION ACT. FOIA CORRECTIONAL FACILITY 2009-0235 ET 1/12/09 2/1/09 1/12/09 SEGURD, MILDRED REED SMITH, LLP SEEKING COMPLETE FILE FOR SADY BARRALAGA SALINAS. ACF/DIRECT 2009-0236 ET 1/12/09 2/1/09 1/12/09 PIIBE, ALARY E. ALARY PIIBE, ESQ SEEKING RECORDS PERTAINING TO DAMARIS MEDRANO RIVERA. ACF/DIRECT 2009-0237 MB 1/12/09 2/1/09 2/3/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS ASSOCIATED WITH THE OCR REFERENCE NUMBER 08-77137. OCR

2009-0238 FW 1/12/09 1/29/09 THEIMER, SHARON THE ASSOCIATED SEEKING CORRSPEONDENCE BETWEEN FORMER SEN. TOM DASCHLE AND THE DHHS ASL/OS/ES PRESS FROM 1/1/05-12-31-08, AND BETWEEN REPRESENTATIVES OF ALSTON & BIRD AND DHHS FROM 1/1/05-12/31/08. 2009-0239 FR 1/12/09 2/1/09 12/16/10 GORDON, NEIL PROJECT ON DOCUMENTS CONCERNING FY 2002 TOTAL OF GOVERNMENT EMPLOYEES FTES ASAM GOVERNMENT PERFORMING COMMERICAL FUNCTIONS, TOTAL NUMBER OF FTES CONVERTED TO OVERSIGHT CONTRACTOR PERFORMANCES AND SEE LETTER FOR MORE ITEMS. 2009-0240 ET 1/12/09 2/1/09 1/12/09 HICKEY, PHILIP J. UPSTATE SEEKING INFORMATION PERTAINING TO HEALTH RELATED INFECTIONS. PHS/DIRECT CORRECTIONAL FACILITY 2009-0241 FR 1/12/09 2/1/09 2/2/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON GLORIA M. BAKMEZIAN. OMHA 2009-0242 GD 1/13/09 2/12/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON JULIA CHLARSON SELECTION FOR THE MANAGER UNDER ASAM VACANCY #HHS-OS-0362 CLOSED MAY 2, 2008. 2009-0243 ET 1/15/09 1/15/09 ROCKMACHER, STEPHEN SEEKING IMMIGRATION RECORDS PERTAINING TO JUVENILE GUARDIAN AND COURT ACF/DIRECT STEPHEN ROCKMACHER, ESQ APPEARANCES JEFFERSON T. NOGUERIA-RUAS.

2009-0244 ET 1/15/09 2/4/09 1/15/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON JORGE IDELFONSO PEREZ-GONZALEZ. ACF/DIRECT 2009-0245 FW 1/15/09 2/4/09 2/9/09 b6 PRIVATE CITIZEN SEEKIGN RECORDS PERTAINING TO INVESTIGATION CASE NUMBER 08963028. OCR 2009-0246 FR 1/15/09 2/4/09 4/29/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO OCR TRANSACTION NUMBER 08-87227. OCR 2009-0247 GD 1/15/09 2/4/09 3/4/09 BUSEY, CRAIG J. AMERICAN DIETETIC SEEKING DOCUMENTS RELATED TO THE MEDICAL NUTRITION THERAPY FROM DHHS, OGC ASSOCIATION CMS, OMB AND CBO SINCE DECEMBER 2000.

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2009-0248 ET 1/21/09 2/10/09 1/21/09 BYRNE, MARY R. CENTRAL HIGH SEEKING COMMUNICATION DOCUMENTS BETWEEN NEW LIFE EVANGELISTIC CENTER ACF/DRIECT SCHOOL SITE AND HHS PROGRAM SUPPORT CENTER SINCE THERESA RITTA'S DECEMEBER 5, 2008 COUNCIL LETTER TO THE REVEREND LARRY RICE. 2009-0249 GD 1/21/09 2/10/09 3/2/09 ROBINSON, ADAM KING & SPALDING SEEKING DOCUMENTS PERTAINING TO INFORMATION WHICH IS RELATED TO THE HHS DAB LLP DAB OPINON STYLED COLORADO DEPARTMENT OF SOCIAL SERVICES, DAB NO. 602 (1984). 2009-0250 FW 1/21/09 2/10/09 3/20/09 ROBISON, ADAM KING & SPALDING SEEKING DOCUMENTS PERTAINING TO INFORMATION WHICH IS RELATED TO THE HHS DAB LLP DAB OPINION STYLED INDIANA DEPARTMENT OF PUBLIC WELFARE, DAB NO. 793 (1986). 2009-0251 FR 1/21/09 2/10/09 4/24/09 CHALUPA, DENNIS F. BRIERLY SEEKING COPIES OF THE PRE-HEARING BRIEF ALONG WITH ALL EXHIBITS RELATED DAB/OGC CHARNETSKI. LLP TO RUTH LAVONNE LOUDEN FILED IN THE ADMINISTRATIVE APPEAL ENTITLED FRIENDSHIP MANOR CARE CENTER, DOCKET C-08-702. 2009-0252 GD 1/21/09 2/10/09 3/11/09 KUNZELMAN, ASSOCIATED PRESS A LIST OF ALL THE STATE AGENCIES, THAT RECEIVED KATRINA/RITA RELATED ASPR/ASRT MICHEAL FUNDING FROM HHS AND A LIST OF RECIPENTS OF FUNDING THAT WENT DIRECTLY TO THE GRANTEES, AMOUNT OF MONEY RECEIVED BY EACH AGENCY. 2009-0253 ET 1/22/09 2/11/09 1/22/09 LAW, ROSEMARY INPUT COPIES OF THE APPLICATION (WINNING PROPOSAL) BY AWARDEE JOHNS HOPKINS NIH/DIRECT UNIVERSITY. 2009-0254 ET 1/22/09 2/11/09 1/22/09 LAW, ROSEMARY INPUT SEEKING COPIES OF CONTRACTS AWARDED UNDER THE CHIEF INFORMATION NIH/DIRECT SECURITY OFFICER PROGRAM SUPPORT REQUIREMENTS, AWARDED TO BOOZ ALLEN HAMILTON. 2009-0255 ET 1/22/09 2/11/09 1/22/09 WILLIAMS, KERRY CATHOLIC FAMILY APPLICATION FOR BASIC CENTER PROGRAM FUNDING, AUTHORIZED UNDER THE RHY ACF/DIRECT SERVICES LEGISLATION, SUBMITTED IN 2008 BY CHILD AND FAMILY SERVICES OF SOUTH WEST MICHIGAN SERVING BERRIEN, CASS, AND VAN BUREN COUNTIES. 2009-0256 ET 1/22/09 2/11/09 1/22/09 VELEZ, LESLIE E. LUTHERAN SEEKING PROPOSAL TO OFFICE OF REFUGEE RESETTLEMENT FOR PROGRAM ACF/DIRECT IMMIGRATION AND ANNOUNCEMENT CFDA NUMBER 93.604 SUBMITTED JUNE 6, 2006 BY MICHELE BRANE, REFUGEE SERVICE LUTHERAN IMMIGRATION AND REFUGEE SERVICES, BALTIMORE, MD. 2009-0257 ET 1/22/09 2/11/09 1/22/09 CARLISLE, NATE SALT LAKE TRIBUNE SEEKING COPIES OF TRAVEL EXPENSES ACCUMULATED BY MICHAEL O. LEAVITT PHS/DIRECT DURING HIS TIME AS SECRETARY OF THE US DHHS AND LOGS OR MATERIALS DOCUMENTING MR. LEAVITT'S USE OF GOVERNMENT AIRCRAFT. 2009-0258 ET 1/23/09 2/12/09 1/23/09 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS INVOLVING DR. TIMOTHY J KINSELLA INVOLVING OIG/DIRECT 2009-0259 FW 1/23/09 2/12/09 6/18/09 b6 PRIVATE CITIZEN SEEKING STATEMENT OF ORGANIZATION, FUNCTIONS, AND DELEGATIONS OF ASAM/OIG AUTHORITY FOR THE DHHS, OFFICE OF THE SECRETARY, OFFICE OF THE INSPECTOR DIRECT GENERAL, AND OFFICE OF AUDIT SERVICES. 2009-0260 ET 1/26/09 2/15/09 1/26/09 MONTGOMERY, RESOURCE COPIES OF TWO AWARDED PROPOSALS FOR THE ANA SOCIAL ECONOMIC ACF/DIRECT DEBORAH ASSOCIATES DEVELOPMENT AND STRATEGIES (SEDS) PROGRAM FOR 2008. 2009-0261 ET 1/26/09 2/15/09 1/26/09 MINICH, BETHANY LITCHFIELD CAVO, SEEKING COPIES OF REPORTS/INSPECTION DONE ON ANABOLIC RESOURCES. FDA/DIRECT LLP 2009-0262 ET 1/26/09 2/15/09 1/26/09 KO, PAUL W. LAW OFFICES OF SEEKING INFORMATION PERTAINING TO DAVID NEWTON. FOIA PAUL W. KO

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2009-0263 FW 1/27/09 2/16/09 12/2/10 b6 PRIVATE CITIZEN SEEKING REPORTS PERTAINING TO SEP 24, 05 BIOLOGICAL WEAPONS IN WASH, DC ASPR/CDC DETECTED ASN UNUSUAL SPREAD AIRBOURNE TULAREMIA INVOLVING CDC RESPONSE AND PNEUMONIA OR LUNG RELATED DISEASES. 2009-0264 ET 1/27/09 2/16/09 1/27/09 KACHEL, LOUISE ORTHOPAEDIC COPIES OF THE FEDERAL MEDICARE SETTLEMENT FROM 2/12/2008 - 2/25/2008 FOR CMS/DIRECT ASSOCIATES, INC. PHYSICAL THERAPY UNDER THE NPI OF DONNA MELNICK 1144216086. 2009-0265 ET 1/27/09 2/16/09 1/27/09 HOLLOWAY, STATE OF SEEKING ACCESS TO COPIES OF THE LISTING OF ALL NATIONAL HEALTH SERVICE PHS/DIRECT STEPHEN COLORADO PUBLIC CORPS SUPPORTED PROVIDERS, INCLUDING SCHOLARS, LOAN REPAYERS, AND HEALTH AND READY RESPONDERS, WITH AN ACTIVE CONTRACT TO HEALTH CARE IN CO. ENVIROMENT 2009-0266 ET 1/27/09 2/16/09 1/27/09 MICHELMAN, ADAM STRATEGIC SEEKING AUDIT REPORTS THAT HAVE BEEN GENERATED BY OAS IN BOSTON. OIG/DIRECT D. MANAGEMENT 2009-0267 ET 1/27/09 2/16/09 1/27/09 RASBERRY, JOHNNY RICHTER & SEEKING NEW HIRE (W-4) WITH REDACTED IDENTIFYING INFORMATION AS TO ACF/DIRECT RASBERRY, PC INDIVIDUAL (KELLY SULLIVAN) FROM ARKANSAS. 2009-0268 FR 1/28/09 2/17/09 4/28/10 CONGER, CAMILLE MEDISUN SEEKING INFORMATION PERTAINING TO LILLIAN MARCHINKO. OMHA 2009-0269 ET 1/28/09 2/17/09 1/28/09 b6 PRIVATE CITIZEN SEEKING CONTRACT #HHSP23320045300D. CMS/DIRECT 2009-0270 ET 1/28/09 2/17/09 1/28/09 b6 PRIVATE CITIZEN SEEKING COPIES OF REPORT OF ALLEGATIONS OF SCIENTIFIC MISCONDUCT BY DR. PHS/DIRECT HALINA OFFNER IN APRIL OR MAY 2008. 2009-0271 ET 1/28/09 2/17/09 1/28/09 BYRD, ERAINNIA USPS/EAP SEEKING COPIES OF THE USPS EAP STATEMENT OF WORK AND THE USPS/DIRECT PROGRAM CONFIDENTIALITY REQUIREMENTS OF THE USPS EAP PROGRAM. 2009-0272 GD 1/29/09 2/18/09 2/11/09 b6 PRIVATE CITIZEN SEEKING LETTERS CONCERNING COMPLAINT CASE NUMBER 08-79109. OCR 2009-0273 MB 1/29/09 2/18/09 2/10/09 b6 PRIVATE CITIZEN SEEING COMPLETE FILE RECORDS PERTAINING TO CASE NUMBER 08-85661. OCR 2009-0274 ET 1/29/09 2/18/09 1/29/09 SARIN, GARISH LAW OFFICES OF SEEKING COMPLETE FILE PERTAINING TO ALEJANDRO PAZ GRAJEDA. ACF/DIRECT GARISH SARIN 2009-0275 ET 1/29/09 2/18/09 1/29/09 SEGURA, MILRED REED SMITH LLP SEEKING COMPLETE FILE PERTAINING TO SEILIN GARCIA SALINAS. ACF/DIRECT 2009-0276 ET 1/29/09 2/18/09 1/29/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS RELATING TO IMMIGRATION HISTORY OF JOSE EDICLCIO ACF/DIRECT ALMEDAREZ-LOPEZ. 2009-0277 ET 1/29/09 2/18/09 1/29/09 b6 PRIVATE CITIZEN SEEKING COMPLETE FILE RECORDS PERTAINING TO YESENIA BEATRIZ AREVALO- ACF/DIRECT QUINTANILLA. 2009-0278 ET 1/29/09 2/18/09 1/29/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS PERTAINING TO THE REQUESTOR, PEDRO CASTRO- ACF/DIRECT HERNANDEZ. 2009-0279 GD 1/30/09 2/19/09 3/6/09 SERGROVES, JAMES PROCKAUER ROSE, SEEKING RECORDS RELATED TO THE " DEAR STATE HEALTH OFFICAL" LETTER DATED OGC F. LLP OCTOBER 28, 2008 INDEX NUMBER SHO #08-004 SIGNED BY HERB B. KUHN, DEPUTY ADMINISTRATOR OF CMS. 2009-0280 ET 1/30/09 2/19/09 1/30/09 NAZAREHT, NEIL F. MARTZELL & SEEKING RECORDS PERTAINING TO ST. JOSEPH'S NURSING AND REHABILITATION, 405 OIG/DIRECT BICKFORD LLP FOLSE DRIVE, HARRAHAN, LA 70123. 2009-0281 ET 1/30/09 2/19/09 1/30/09 SMITH, SUSAN CASEY FAMILY SEEKING COLLECTED DATA FROM STATES PERTAINING TO THE ADOPTION AND ACF/DIRECT PROGRAMS FOSTER CARE ANALYSIS AND REPORTING SYSTEM FOR THE FY 2007 AND 2008 - 10/1/06-9/300/08.

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2009-0282 ET 1/30/09 2/19/09 1/30/09 SCOTT, TAUSHA SENTRILLION SEEKING CDC INFORMATION AND MANAGEMENT SERVICES CONTRACT, AWARDED TO CDC/DIRECT NORTHROP GRUMMNA AND LOCKHEED MARTIN. THE ORGINIAL WINNING PROPOSAL.

2009-0283 ET 1/30/09 2/19/09 1/30/09 BURTON, CARLOS EVANS SEEKING COPIES OF THE AMERICAN DISABILITY'S ACT, SOCIAL SECURITY ACT OF FOIA CORRECTIONAL 1935, AND ECONOMIC DEVELOPMENT BILL OF 1975. INSTITUTION, F2-A- 170 2009-0284 ET 1/30/09 2/19/09 1/30/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO SELF. FOIA 2009-0285 ET 1/30/09 2/19/09 1/30/09 CLARK, KAYCE M. TEXAS TECH SEEKING STATISTICS SHOWING THE NUMBER OF HOMELESS PEOPLE IN THE US FROM FOIA UNIVERSITY 2003 TO PRESENT AND ANY STUDIES REGARDING HOMELESSNESS IN THE US.

2009-0286 ET 1/30/09 2/19/09 1/30/09 b6 PRIVATE CITIZEN SEEKING UNKNOWN RECORDS. FOIA 2009-0287 ET 2/2/09 2/22/09 2/2/09 DAVIS, MENA NON PROFIT SEEKING COPIES OF CONTRACT NUMBER HHS-2009-ACF-ACYF-CX-0064. ACF/DIRECT 2009-0288 ET 2/2/09 2/22/09 2/2/09 PERDUE, MARJORIE PEOPLES SEEKING CONTRACT NUMBER HHS-2008-ACF-AE-0099 AND HHS-2008-ACF-YO-00128. ACF/DIRECT COMMUNITY 2009-0289 ET 2/2/09 2/22/09 2/2/09 TURNER, TANYA HELPING SAVE LIFE SEEKING COPIES OF CONTRACTS HHS-2008-ACF-OCS-EC-0054 AND HHS-2008-ACF- ACF/DIRECT IN DETROIT ACYF-CY-0063. 2009-0290 ET 2/2/09 2/22/09 2/2/09 DAVIS, MENA NON PROFIT SEEKING CONTRACTS: HHS-2008-ACF-ACYF-EV-0066, HHS-2008-ACF-OCS-EO-0054, HHS- ACF/DIRECT ORGANIZATION 2008-ACF-ACYF-CY-0063, HHS-2008-ACF-ACYF-0099, AND HHS-2008-ACF-ACYF-YO- 00128. 2009-0291 ET 2/3/09 2/23/09 2/3/09 MCKINNON, LEGAL AIDE SEEKING RECORDS PERTAINING TO JOSA ALBERTO SALAS-FUENTES. ACF/DIRECT SHANNON, SOCIETY SUZANNE 2009-0292 ET 2/3/09 2/23/09 2/3/09 b6 PRIVATE CITIZEN SEEKING PERSONAL FOLDER. FOIA 2009-0293 FR 2/3/09 2/23/09 2/17/09 b6 PRIVATE CITIZEN SEEKING COPIES OF NHIN CONTRACTS. ONCHIT 2009-0294 ET 2/4/09 2/24/09 2/4/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO HISTORY OF EEO COMPLAINTS FILED AGAINST PHS/DIRECT PATRICIA GETTY, PH.D, BEVERLIE FALLIK, PH. D, AND NANCY KENNEDY DR. P.H. 2009-0295 ET 2/4/09 2/24/09 2/4/09 MITCHELL, SHERYL GENERAL MEDICAL SEEKING PAMPLETS PERTAINING TO THE IMPORTANCE OF VACCINATION. CDC/DIRECT GROUP 2009-0296 ET 2/4/09 2/24/09 2/4/09 ANGELOFF, NICK A BEAR RIVER BAND SEEKING ADMINISTRATION FOR NATIVE AMERICANS ORDINANCE AND ACF/DIRECT OF THE INFRASTRUCTURE GRANTS 2001-2003. ROHNERVILLE RANCHERIA 2009-0297 ET 2/4/09 2/24/09 2/4/09 READ, KATHERINE UNIVERSITY OR VA SEEKING OHRP COMPLIANCE OVERSIGHT EVALUATIONS OF THE SUBJECT OF PHS/DIRECT RESEARCH INVESTIGATORS WHO ENROLL THEIR OWN CHILDREN OR THE CHILDREN OF THEIR EMPLOYEES IN THEIR OWN CLINICAL TRIALS. 2009-0298 ET 2/6/09 2/26/09 2/6/09 STOHLER, KRISTEN LAW OFFICES OF SEEKING COPIES OF ALL FEDERAL CSSR REVIEWS/AUDITS OF THE OFFICE OF ACF/DIRECT GREGORY S. CHILDREN'S SERVICES FOR THE MAT-SU AREA, WASILLA CHILDREN'S SERVICES FROM PARVIN 2000-2008. Page 158 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0299 ET 2/6/09 2/26/09 2/6/09 BAMDAD, MASOUD REGISTER SEEKING COPIES OF THE LATEST PUBLICATION OF SAMHSA'S NATIONAL SURVEY ON SAMHSA/DIRE NUMBER:47237-112 DRUG USE AND HEALTH REPORT; GENERAL INFORMATION ABOUT THE DRUG ABUSE CT METROPOLITAN WARNING NETWORK. DENTENTION CENTER LA 2009-0300 ET 2/9/09 2/9/09 b6 PRIVATE CITIZEN SEEKING ALL SIDE EFFECTS FROM WORKING ON AN OIL COMPANY LONG TERM AND PHS/DIRECT SHORT TERM AND AT HOME. 2009-0301 ET 2/9/09 3/1/09 2/9/09 MATHEY, KEITH THE DESERT SUN SEEKING REPORTS INVESTIGATION OF THE TRIBAL TEMPORARY AID FOR NEEDY ACF/OIG/DIRE FAMILIES MONEY AWARDED BY HHS TO THE TORRES MARTINEZ DESERT CAHUILLA CT INDIANS TRIBE BASED IN THERMAL, CA FROM 2001-PRESENT. 2009-0302 FW 2/9/09 3/1/09 2/10/09 b6 PRIVATE CITIZEN SEEKING ALL ETHICS AGREEMENTS FOR CURRENT PRESIDENTIAL NOMINEES FOR OS/ES/OGC/ET POSITIONS REQUIRING SENATE CONFIRMATION, DOCUMENTS FROM PAS NOMINEES HIC PERTAINING TO THEIR PAST EMPLOYMENT AND COMPENSATION. 2009-0303 FR 2/9/09 2/19/09 REINHARD, MELISSA REINHARDT, SEEKING LETTER DATED 1/31/2007 FROM ROOSEVELT FREEMAN TO MR. GLENN OCR WHITLEY, BOYER AND MR. WILLIAM RICHARDSON #TR#06-46591 GLENN BOYER V. TIFT SUMMERLIN & REGIONAL MEDICAL CENTER. PITTMAN, P.C. 2009-0304 ET 2/9/09 3/1/09 2/9/09 TERRY, PAULETTE TERRY SEEKING NAMES AND ADDRESSES OF ALL DOCTORS AND CLINIC THAT ARE NOT CMS/DIRECT MANAGEMENT COMPUTERIZED PATIENT RECORD SYSTEMS. COMPANY 2009-0305 GD 2/10/09 3/2/09 3/2/09 b6 PRIVATE CITIZEN SEEKING COPIES OF HIPAA VIOLATION CASE 08-89014. OCR 2009-0306 GD 2/10/09 3/2/09 3/10/09 b6 PRIVATE CITIZEN SEEKING COPIES OF FILE CASE 09-91377. OCR 2009-0307 ET 2/10/09 3/2/09 2/10/09 b6 PRIVATE CITIZEN SEEKING COPIES OF CHILD SUPPORT PAYMENTS SENT TO THE REQUESTOR FROM ACF/DIRECT 11/1/1984-11/1/2002. 2009-0308 ET 2/10/09 3/2/09 2/10/09 KAMONS, ANDREW BOSTON SEEKING DOCUMENTATION ON CONTRACT WITH PROCUREMENT INSTRUMENT ID'S PHS/DIRECT CONSULTING HHSP233200800409G AND ID HHSN268200700114U. GROUP 2009-0309 ET 2/10/09 3/2/09 2/10/09 ISELE, WILLIAM P. ARCHER & SEEKING NEW VISTA NURSING AND REHAB. CENTER, NEWARK, NJ DOCUMENTS FOR CMS/DIRECT GREINER, P.C. THE LATEST 5-STAR RATING SCORES FOR ALL THE DATA DOMAINS BEING USED TO DETERMINE RATINGS. 2009-0310 ET 2/10/09 3/2/09 2/10/09 YOSIFF-REYES, LAW OFFICES OF SEEKING RECORDS PERTAINING TO SINDY LISETH LINARES ROMAN IMMIGRATION ACF/DIRECT CARMEN CARMEN REYES- FILE. YOSIFF 2009-0311 FW 2/11/09 3/3/09 4/6/09 KEADLE, LAURA CSC SEEKING 2007 AND 2008 INFORMATION TECHNOLOGY SECURITY REPORTS, REQUIRED ASRT BY THE FEDERAL INFORMATION SECURITY MANAGEMENT ACT OF 2002. 2009-0312 FR 2/11/09 5/1/09 MIHOK, MELISSA C. KELLY & MCKEE, PA SEEKING ALL NON-PRIVILEGEND DOCUMENTS RELATED TO A COMPLAINT MADE OCR AGAINST GIRLING HEALTHCARE FOR AN ALLEGED HIPAA VIOLATION TRANSACTION NUMBER 08-80661.

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2009-0313 ET 2/11/09 3/3/09 2/11/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING FILES PERTAINING TO BRIAN HERNANDEZ-HERNANDEZ. ACF/DIRECT SERVICES 2009-0314 ET 2/11/09 3/3/09 2/11/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING FILE RECORDS PERTAINING TO AMERICA CANTU-FLORES. ACF/DIRECT SERVICES 2009-0315 ET 2/11/09 3/3/09 2/11/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO FRANCISCO PUJOL-RIOS. PHS/DIRECT 2009-0316 FR 2/12/09 3/4/09 7/27/09 RAVENS-SEGER, CHANNING BETE SEEKING CONTACT INFORMATION FOR THE FY 2008 HOSPITAL PREPAREDNESS ASPR ELLEN COMPANY PROGRAM. 2009-0317 GD 2/12/09 3/4/09 3/10/09 WARD, JOHN F. ATTORNEY AT LAW SEEKING COPIES OF CASE NO. 04-20202 AND 04-20225. OCR 2009-0318 FW 2/12/09 3/4/09 3/17/09 b6 PRIVATE CITIZEN COPIES OF ALL RELEASABLE INFORMATION SENT TO THE US-CERT BY THE PROGRAM ASRT SUPPORT CENTER REGARDING COMPROMISING OF THE HHS IT SECURITY SYSTEM IN JANUARY 2007. 2009-0319 FW 2/12/09 3/4/09 3/17/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO OCR CASE NUMBER 08-88985. OCR 2009-0320 GD 2/17/09 3/9/09 2/19/09 FAVOLE, JARED A. DOW JONES REQUESTING TWO LETTER SENT IN AUGUST FROM THE GOVERNMENT OF INDIA TO Null NEWSIRES HHS/FDA INVOLVING RANBAXY LAB LTD. 2009-0321 ET 2/17/09 3/9/09 2/17/09 b6 PRIVATE CITIZEN SEEKING COPIES OF THE SERVICES AGREEMENT BETWEEN THE STATE OF SOUTH CMS/DIRECT DAKOTA AND SXC HEALTH SOLUTIONS FOR SERVICES RELATED TO SD'S MEDICAID PROGRAM. 2009-0322 ET 2/17/09 3/9/09 2/17/09 RODRIGUEZ, YEIMI G. MARTINEZ SEEKING RECORDS PERTAINING TO RODRIGO ERNESTO RODRIGUEZ GARCIA. ACF/DIRECT ERNESTO RODRIGO ESQ. 2009-0323 MB 2/17/09 3/9/09 3/11/09 LUCHENITSER, ALEX AMERICANS UNITED SEEKING RECORDS PERTAINING TO A CONGRESSIONAL EARMARK TO SANDHILLS OGC J. TEEN CHALLENGE. 2009-0324 FR 2/17/09 3/9/09 2/24/09 b6 PRIVATE CITIZEN SEEKING CASE FILE RECORDS PERTAINING TO THE REQUESTOR HIC NUMBER 501-48- OMHA 0228T DATE OF BIRTH 11/10/1943. 2009-0325 ET 2/17/09 3/9/09 2/17/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS PERTAINING TO DANNY RAMIREZ-HERNANDEZ. ACF/DIRECT SERVICES 2009-0326 ET 2/18/09 3/10/09 2/18/09 LUBARSKY, ALEX H. LUBARSKY, SEEKING RECORDS PERTAINING TO GERMAN VARELA REYES. ACF/DIRECT ALEXANDER H. LL.M., ESQ

2009-0327 ET 2/18/09 3/10/09 2/18/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO THE REQUESTOR. ACF/DIRECT 2009-0328 ET 2/18/09 3/10/09 2/18/09 KLUDT, MEGAN E. JOYCE AND SEEKING DOCUMENTS PERTAINING TO JIA YU ZHENG. ACF/DIRECT ASSOCIATES 2009-0329 ET 2/18/09 3/10/09 2/18/09 b6 PRIVIATE CITIZEN SEEKING RECORDS PERTAINING TO THE REQUESTOR. ACF/DIRECT 2009-0330 ET 2/18/09 3/10/09 2/18/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS PERTAINING TO EDWIN HERNANDEZ-DUBON. ACF/DIRECT SERVICES 2009-0331 ET 2/18/09 3/10/09 2/18/09 b6 PRIVATE CITIZEN SEEKING ENTIRE IMMIGRATION FILE PERTAINING TO THE REQUESTOR. ACF/DIRECT 2009-0332 ET 2/18/09 3/10/09 2/18/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING INFORMATION ON ELSA MARIANA ORELLANA. ACF/DIRECT SERVICES

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2009-0333 ET 2/18/09 3/10/09 2/18/09 HEILBRUN, SARAH LAW OFFICES OF SEEKING INFORMATION PERTAINING TO MARIA GONZALEZ-RIVAS. ACF/DIRECT KATE FELLOM AND SOLORIO 2009-0334 ET 2/18/09 3/10/09 2/18/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON GRANT APPLICATION SUBMITTED TO ANA BY THE ACF/DIRECT MEHERRIN TRIBE FROM 1989-2003. 2009-0335 ET 2/18/09 3/10/09 2/18/09 TRUITT, JACK E. THE TRUITT LAW SEEKING MATERIALS RELATED TO THE INVESTIGATION OF ALLEGATIONS THAT BLUE OIG/DIRECT FIRM CROSS/BLUE SHIELD OF MISSISSIPPI TRISPAN, MADE FRAUDULENT CLAIMS AS A MEDICARE INTERMEDIARY TO NATHAN JOHNSON CASE NO 06-00277. 2009-0336 MB 2/19/09 3/11/09 12/10/09 FUCHS, MEREDITH THE NATIONAL SEEKING DOCUMENTS PERTAINING TO TRANSITION PREPARATION DIRECTION AND ARST SECURITY ARCHIVE GUIDANCE FOR AGENCIES DURING THE 2008-2009 PRESIDENTIAL TRANSITION, "TRANSITION DIRECTION FOR AGENCIES". 2009-0337 ET 2/20/09 3/12/09 2/20/09 RICHARD, TONIANN HEALTH CARE SEEKING INFORMAITON REGARDING THE RURAL HEALTH EXPANSION GRANT HRSA/DIRECT COALITION FUNDING ALLOCATED TO SAMUEL U. RODGERS COMMUNITY HEALTH CENTER FOR SERVICES OFFERED AT THE RODGERS-LAFAYETTE DENTAL AND HEALTH CENTER. 2009-0338 ET 2/20/09 3/12/09 2/20/09 SEAY, MARCIA VOLUNTEER SEEKING INFORMATION CONCERNING THE SOCIAL SECURITY OUTREACH SSA/DIRECT SERVICES APPLICATION PROGRAM. TWB 07-12 COORDINATOR 2009-0339 ET 2/20/09 3/12/09 2/20/09 b6 PRIVATE CITIZEN SEEKING COPIES OF APPLICATION GRANT SHAPES MENTORING PROGRAM MY07-MCP- ACF/DIRECT 085 #215838 SPRINGFIELD, MO AND TAHOE YOUTH & FAMILY SERVICES FY 07-MCP-089 #215848 SOUTH LAKE TAHOE, CA 2009-0340 ET 2/20/09 3/12/09 2/20/09 RODRIGUEZ-CHOI, LAW OFFICES OF SEEKING RECORDS PERTAINING TO LESLIE VALLECIOS AKA LESLIE VALLECILLOS, ACF/DIRECT JORGE JORGE RODRIGUEZ- AGENCY NO. 088-668-763 WHILE IN THE CUSTODY OF THE OFFICE OF REFUGEE CHOI RESETTLEMENT IN WHICH SHE WAS RELEASED ON AUGUST 21, 2008. 2009-0341 ET 2/23/09 3/15/09 2/23/09 SCHARIKIN, LARISA NEW LIFE SEEKING AWARDED PROPOSAL PERTAINING TO SUBSTANCE ABUSE AND MENTAL SAMHSA/DIRE RECOVERY HEALTH SERVICES-ACCESS TO RECOVERY FEDERAL PROGRAM CT PROJECT 2009-0342 GD 2/23/09 3/15/09 3/19/09 KIRBY, FREEMAN STATE OF NC SEEKING DOCUMENTS FILED IN DAB DOCKET NO. C-04-77 THE PETITIONER'S REPLY DAB DEPARTMENT OF AND OPPOSITION TO THE MOTION FOR SUMMARY AFFIRMACE, RECEIVED 4/6/04 AND JUSTICE THESUR REPLY TO INSPECTOR GENERAL REPLY BRIEF 5/27/04. 2009-0343 MB 2/23/09 3/15/09 CHEN, WILLIAM JAECKLE SEEKING EMAILS FROM WALTER WILLIAMS, PELAGIE "MIKE" SNESRUD, RALPH BRAN Null FLEISCHMANN & THAT CONTAINS THE NAME DEAN SENECA OR THE OFFICE OF TRIBAL AFFAIRS. MUGEL, LLP 2009-0344 GD 2/24/09 3/16/09 12/22/10 HACKER, GEORGE CENTER FOR SEEKING RECORDS PERTAINING TO COMMUNICATION BETWEEN MEMBERS OF OGHA/ASL/OS/ A. SCIENCE IN THE ALCOHOL PRODUCERS, WHOLESALERS, RETAILERS, ADVERTISING AGENCIES ES PUBLIC INTEREST CONCERNING THE CONSIDERATION AND IMPLEMENTATION OF THE WHO 5/25/05-08. 2009-0345 ET 2/24/09 3/16/09 2/24/09 DIAZ, RIGOBERTO U.S.P. CANAAN SEEKING RECORDS PERTAINING TO POLK COUNTY CHILD SOCIAL SERVICES. FOIA #09593-059 2009-0346 FW 2/24/09 3/16/09 4/28/10 LAMB, SUSAN VITAS HEALTHCARE SEEKING CASE FILE RECORDS PERTAINING TO MAX WISINSKI. OMHA

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2009-0347 FR 2/25/09 3/17/09 3/6/09 SMITH, JENNY HAYNES & HAYNES, SEEKING COPIES OF CASE CV-08-C-1035-W TERRI FRANKS V. INDIAN RIVER HEALTH OCR CONNELL P.C. CENTER. 2009-0348 GD 2/26/09 3/18/09 3/2/09 b6 PRIVATE CITIZEN SEEKING RECORDS WITH SIGNUATURE FROM DR. THURSTON PERTAINING TO BONNIE OCR COGGIN. 2009-0349 FR 2/27/09 3/19/09 4/14/09 JOHNSON, TIMOTHY CASTLE ROCK SEEKING MEDICARE APPEALS COUNCIL ACTIONS RELATED TO DENIALS ORIGINATING DAB MEDICAL GROUP FROM THE RECOVERY AUDIT CONTRACTOR PROGRAM. 2009-0350 FW 2/27/09 3/19/09 3/18/09 b6 PRIVATE CITIZEN SEEKING COPIES OF THE HIPPA LAWS THAT COVER WORKERS COMP SYSTEM OCR SPECIFICALLY THE LAWS INSURANCE COMPANIES ARE SUPPOSE TO FOLLOW WHEN REQUESTING MEDICAL INFORMATION. 2009-0351 ET 2/27/09 3/19/09 2/27/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS PERTAINING TO ANA MARTINEZ, INCLUDING BORDER PATROL, ACF/DIRECT ORR INTAKE AND ANY OTHER DOCUMENTS HELD BY USCIS. 2009-0352 ET 2/27/09 3/19/09 2/27/09 STAHL. MELISSA GEISINGER HEALTH SEEKING RECORDS PERTAINING TO RICHARD L. TANNEN AT THE UNIVERSITY OF AHRQ/DIECT SYSTEM PENNSYLVANIA BIOSTATISTICS AND EPIDEMIOLODY 2006 CLINICAL MEDICAL RESEARCH. 2009-0353 FR 2/27/09 3/19/09 4/17/09 APUZZO, MATT ASSOCIATED PRESS SEEKIGN ALL CORRESPONDENCE TO THE DEPARTMENT FROM THE STATE OF KANSAS OS/ES OR ITS COMPINENTS AGENCIES SINCE JANUARY 1, 2003 AND THE DEPARTMENTS REPLY. 2009-0354 ET 3/2/09 3/22/09 3/2/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO THE LABELING OF HETASTARCH AS RELATES TO FDA/DIRECT BOTH HESPAN AND HEXTEND. RECORDS OF COMMUNICATION BETWEEN ELLIOTT BENNETT-GUERRERO AND ROBERT FRUMENTO WITH STUDIES ON HETASTARCH

2009-0355 ET 3/3/09 3/23/09 3/3/09 ANGELIDES, MARIE Null SEEKING INFORMATION PERTAINING TO HUMBERTO BRINDIS HERNANDEZ. ACF/DIRECT M. 2009-0356 FR 3/3/09 3/23/09 3/4/09 b6 PRIVATE CITIZEN SEEKING GUIDNACE DOCUMENTS CONCERNING THE MEANS THE DHHS WILL CARRY FOIA/PA DIV OUT THE INTENT OF THE PRESIDENT'S MEMO DATED JANUARY 21, 2009 PERTAINING TO FOIA. 2009-0357 GD 3/3/09 3/23/09 3/16/09 b6 PRIVATE CITIZEN SEEKING COPIES OF CASE NUMBER 07-58602. OCR 2009-0358 FW 3/3/09 3/23/09 3/17/09 b6 PRIVATE CITIZEN SEEKING COPIES OF DOCUMENTS CONCERNING CASE NUMBER 09-92384. OCR 2009-0359 ET 3/3/09 3/23/09 3/3/09 MIYASHIRO, WAYNE MIYASHIRO SEEKING RECORDS PERTAINING TO MERCEDES MALCOMSON. PHS/DIRECT ASSOCIATES, L.L.C.

2009-0360 ET 3/4/09 3/24/09 3/4/09 b6 PRIVATE CITIZEN SEEKING IMMIGRATION RECORDS PERTAINING TO QUIRINA ALVAREZ. ACF/DIRECT 2009-0361 ET 3/4/09 3/24/09 3/4/09 TALLESDA, LAW OFFICES OF SEEKING FILE RECORDS PERTAINING TO JADER ALEXANDER MARTINEZ CRUZ. ACF/DIRECT JOANQUIN JOAQUIN TALLEDA 2009-0362 ET 3/4/09 3/24/09 3/4/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO JESUS PEDRO-SIRIN. ACF/DIRECT 2009-0363 ET 3/5/09 3/25/09 3/5/09 RODDA, EMILY LEGAL SERVICES SEEKING COPIES OF CONTRACT BETWEEN THE OFFICE OF RUFUGEE ACF/DIRECT FOR CHILDREN RESETTLEMENT, DIVISION IF UNACCOMPANIED CHILDREN AND THE CA COUNTIES OF YOLO AND MARIN REGARDING THE DELIVERY OF SERVICES TO JUVENILES HALLS.

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2009-0364 ET 3/6/09 3/26/09 3/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO SELF. FOIA 2009-0365 ET 3/6/09 3/26/09 3/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO THE REQUESTOR. FOIA 2009-0366 ET 3/6/09 3/26/09 3/6/09 SWAIN, THERESA HEALTH SEEKING HEALTH INFORMATION PERTAINING TO THE REQUESTOR DECEASED FOIA INFORMATION FATHER WHO SERVED IN THE NAVY. 2009-0367 ET 3/6/09 3/26/09 3/6/09 STICKLAND, DANIEL LEON COUNTY JAIL SEEKING RECORDS PERTAINING TO INSPECTIONS OF THE LEON COUNTY JAIL. FOIA

2009-0368 FR 3/6/09 3/26/09 12/22/10 FAVOLE, JARED DOW JONES SEEKING RECORDS PERTAINING TO CORRESPONDENCE FROM DHHS AND THE OS/ES/OGHA/F NEWSWIRES GOVERNMENT OF INDIA REGARDING RANBAXY LAB LTD., A GENERIC DA PHARMACEUTICAL COMPANY BASED IN INDIA FROM NOVEMBER 19, 2008-MARCH 3, 2009. 2009-0369 ET 3/6/09 3/26/09 3/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO SILIVIA ONDINA MEJIA. ACF/DIRECT 2009-0370 GD 3/6/09 3/26/09 6/17/09 GEBHART, MARK E. BOONSHOFT SEEKING RECORDS PERTAINING TO ACTION REPORTS FROM ANY DEPLOYMENTS OF ASPR SCHOOL OF THE FEDERAL MEDICAL STATIONS OVER THE PAST 5 YEARS AND DOCUMENTATION MEDICINE RELATED TO BUDGETS, OPERATING BUDGETS, SUSTAINING BUDGETS.

2009-0371 ET 3/6/09 3/26/09 3/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO SELF. FOIA 2009-0372 ET 3/6/09 3/26/09 3/6/09 PETERSON, MARY F. CARTER SERBE & SEEKING RECORDS OF POLICY REGULATIONS REGARDING STATE OF WEST VA FOIA ASSOCIATES LAW CONSOLIDATED RETIREMENT BOARD. OFFICE 2009-0373 ET 3/6/09 3/26/09 3/6/09 GREENBERG, MINDY STAR POLY BAG SEEKING INFORMATION ON CONTRACT FOR LAB SUPPLIES WITH FISCHER SCIENTIFIC PHS/DIRECT AND HHS #HHSN263999900101B AND OFFICE SUPPLIES WITH STAPLES AND HHS #HHSP233200430007. 2009-0374 ET 3/6/09 3/26/09 3/6/09 NELSON, TOM ALLSCRIPTS SEEKING COPIES OF MEDICAL RECORDS VENDOR QUOTES FOR CRUSADER HEALTH PHS/DIRECT CENTER IN ROCKFORD, IL. 2009-0375 ET 3/6/09 3/26/09 3/6/09 HAYES, JACQUILINE UNIT B 21L SEEKING RECORDS PERTAINING TO INVESTIGATION OF THE REQUESTOR HOME OIG/DIRECT 32179044 HEALTH CARE SERVICES.

2009-0376 ET 3/10/09 3/30/09 3/10/09 b6 PRIVATE CITIZEN COPIES OF ALL LETTERS BETWEEN DHHS AND BRIAN DEER REPORTER FOR TIMES OF CDC/DIRECT LONDON IN THE UK REGARDING AUTISM AND THE MMR VACCINE FROM JANUARY 1, 2007 TO PRESENT. 2009-0377 ET 3/11/09 3/31/09 3/11/09 RUTHERFORD, THE RUTHERFORD SEEKING COPIES OF REI'S (RURAL ENTERSPRISES INC.) COMMERICAL KITCHEN ACF/DIRECT CHERIE GROUP DOCUMENTATION REGARDING FUNDING FROM THE OFFICE OF COMMUNITY SERVICES TO BUILD A COMMERCIAL KITCHEN. 2009-0378 ET 3/11/09 3/31/09 3/11/09 BAKER, DOUGLAS UNIVERSITY OF SEEKING DOCUMENTS CONCERNING AN EHS AND HS GRANTEE NAMES ENTERPRISE ACF/DIRECT WASHINGTON FOR PROGRESS IN THE COMMUNITY 2009-0379 ET 3/11/09 3/31/09 3/11/09 TAITZ, ORLY ORLY TAITZ, ESQ SEEKING THE PRODUCTION OF RECORDS CONCERNING BARACK H. OBAMA. FOIA 2009-0380 FW 3/11/09 3/31/09 4/1/09 NEUNER, MICHAEL MALONE & SEEKING INVESTIGATION RECORDS PERTAINING TO CHILDREN'S HOSPITAL BOSTON OCR ASSOCIATES, P.C. FILE NO. 07-65870.

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2009-0381 ET 3/12/09 4/1/09 3/12/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS PERTAINING TO CHILDREN/TEENAGERS AND OBESITY. CDC/DIRECT 2009-0382 ET 3/12/09 4/1/09 3/12/09 VOGL, STACEY JUDITH M. COFIELD, SEEKING REPORTS DOCUMENTED BY SENTARA LEIGH HOSPITAL LOCATED AT 830 CDC/DIRECT PC KEMPSVILLE ROAD, NORFOLK, VIRGINIA 23502 CONCERNING INFECTIOUS DISEASE LOCATED WITHIN THE HOSPITAL. 2009-0383 ET 3/12/09 4/1/09 3/12/09 CONCERNED Null SEEKING INFORMATION ON SOCIAL SECURITY OUTREACH APPLICATION PROGRAM SSA/DIRECT COMMUNITY (TEXAS DEPARTMENT OF HEALTH AND HUMAN SERVICES). 2009-0384 ET 3/13/09 4/2/09 3/13/09 b6 PRIVATE CITIZEN SEEKING ALLOTMENTS FOR THE HOMELESS. FOIA 2009-0385 ET 3/13/09 4/2/09 3/13/09 DEL-PAN, ANDREA LEGAL SERVICES SEEKING INFORMATION PERTAINING TO JULIO CESAR OZUNA JACINTO. ACF/DIRECT REGINA FOR CHILDREN 2009-0386 ET 3/13/09 4/2/09 3/13/09 SMITH, WHITNEY L. LATHAM & WATKINS SEEKING RECORDS PERTAINING TO EDER ERAZO DIAZ. ACF/DIRECT LLP 2009-0387 ET 3/13/09 4/2/09 3/13/09 HEISER-SINGH, KIRKLAND & ELLIS ALL INFORMATION PERTAINING TO THE IMMGRATION RECORD OF HIRA ASHRAF. ACF/DIRECT SHAY-ANN LLP MICHELLE 2009-0388 ET 3/13/09 4/2/09 3/13/09 GAZAWI, RANIA A. Null SEEKING IMMIGRATION INFORMATION ON BRENDA IVETH ENRIQUEZ LOPEZ. ACF/DIRECT 2009-0389 ET 3/13/09 4/2/09 3/13/09 HANCOCK, ALICIA Null SEEKING RECORDS PERTAINING TO INGRID GRISELDA SORIANO-LOZANO. ACF/DIRECT KAY 2009-0390 ET 3/13/09 4/2/09 3/13/09 BYRD, KENNETH D. LAW OFFICES OF SEEKING INFORMATION PERTAINING TO FREDY MOISES MALDONADO-PENA. ACF/DIRECT KENNETH D. BYRD 2009-0391 ET 3/16/09 4/5/09 3/16/09 CONROY, CHARLES CHARLES CONROY SEEKING RECORDS ON WENDER LOUIS JUSTE. ACF/DIRECT ESQ 2009-0392 ET 3/16/09 4/5/09 3/16/09 STONE, HANNAH E. Null SEEKING RECORDS ON JOSE ALBERTO CASTRO AVILA. ACF/DIRECT 2009-0393 ET 3/16/09 4/5/09 3/16/09 CARLISLE, NATE THE SALT LAKE SEEKING GRANT APPLICATIONS, ANNUAL REPORTS, AND ADUITS FILED SINCE ACF/DIRECT TRIBUNE JANUARY 1, 2006 BY THE UTAH HEALTH AND HUMAN RIGHTS PROJECT. 2009-0394 ET 3/16/09 4/5/09 3/16/09 OLIVE, GARY LAW OFFICES OF ALL IMMIGRATION RECORDS ON RAYMUNDO TOLEDO MENDOZA. ACF/DIRECT GARY OLIVE 2009-0395 ET 3/16/09 4/5/09 3/16/09 JOHNSON, GARRETT LAW OFFICES OF ANY IMMIGRATION INFORMATION PERTAINING TO LUIS LOPEZ-ACABAL. ACF/DIRECT KEVIN GIBBONS 2009-0396 ET 3/16/09 4/5/09 3/16/09 b6 PRIVATE CITIZEN IMMIGRATION FILE ON FRANCISCO ANTONIO DEL DO IGLESISAS. ACF/DIRECT 2009-0397 ET 3/17/09 4/6/09 3/17/09 DAGNEAU, CREW RECORDS PERTAINING TO DHHS FEDERALLY FUNDED RESEARCH DEVELOPMENTS NIH/DIRECT ZACHARY J.M. CENTER, THE NATIONAL CANCER INSTITUTE AT FREDERICK, EMPLOYEE CONFLICT OF INTEREST POLICY, SCIENCE APPLICATIONS INTERNATIONAL CORP. 2009-0398 fw 3/17/09 4/6/09 1/11/10 GOODEN, AMY DEMONCRATIC CORRESPONDENCE FROM ROBERT PORTMAN THE FORMER MEMBER OF THE HOUSE ASL SENATORIAL OF REPRESENTATIVES (1993-2005) FORMER US TRADE REPRESENTATIVE (2005-2006) CAMPAIGN AND THE FORMER DIRECTOR OF THE OMB (2006-2007). COMMITTEE 2009-0399 GD 3/17/09 4/6/09 4/14/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS PERTAINING TO KEVIN BARIOTTA, M.D. AND OR KAIRA KING, OCR M.D.

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2009-0400 ET 3/18/09 4/7/09 3/18/09 GOLDSTEIN, STEVEN A. SEEKING ALL RECORDS ON OSMIN CORTES. ACF/DIRECT STEVEN A. GOLDSTEIN, ESQ 2009-0401 ET 3/18/09 4/7/09 3/18/09 ARNOLD, LAUREN E. Null SEEKING ALL RECORDS ERIKA SANCHEZ MAGANA. ACF/DIRECT

2009-0402 ET 3/18/09 4/7/09 3/18/09 COCA, JASMINE CATHOLIC SEEKING INFROMATION ON ARMANDO CONSTANTIN. ACF/DIRECT CHORITIES 2009-0403 FR 3/19/09 4/8/09 5/5/09 DOLE, JOSEPH R. TAMMS SEEKING STATUS OF COMPLAINT FILED WITH OCR. OCR K84446 CORRECTIONAL CENTER 2009-0404 ET 3/19/09 4/8/09 3/19/09 DEBOECK, ARTHUR GALEPHAR PR, INC. SEEKING PRAVACHOL 40MG 019898 AND TRICOR 200MG 019304. FDA/DIRECT 2009-0405 ET 3/19/09 4/8/09 3/19/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO MEDICAL INFORMATION OBTAINED IN SSA/DIRECT CONNECTION WITH THE DISABILITY CLAIM. 2009-0406 MB 3/19/09 4/8/09 5/11/09 b6 PRIVATE CITIZEN COPY OF 2007 OCR CASE FILED AGAINST DECATUR GENERAL WEST BEHAVIORAL OCR MEDICINE CENTER ON BEHAVE OF THE REQUESTOR. 2009-0407 ET 3/19/09 4/8/09 3/19/09 MCINTOSH, SAFE INC OF SEEKING COPIES OF GRANT APPLICATION "STRENTH AND WEAKNESS" FOR THE ACF/DIRECT DELORES SCHENECTADY BASIC CENTER IN 2008. 2009-0408 ET 3/19/09 4/8/09 3/19/09 REBEIN, PAUL REBEIN LAW FIRM, SEEKING DOUCMENTS PERTAINING TO BAY MEDICAL CENTER, PANAMA CITY, FL. CMS/DIRECT PLLC 2009-0409 GD 3/19/09 4/8/09 5/14/09 b6 PRIVATE CITIZEN SEEKING ALL COMMUNICATIONS RELATED TO MS. CHARLSON'S DETAIL TO OFMP; PHS/CDC/ASA PROPOSED CASH AWARDS, PERFORMANCE AWARDS, CREATION OF POSITION, M DELIBERATIONS REGARDING OFMP HIRING FOR HER, ETC. 2009-0410 ET 3/19/09 4/8/09 3/19/09 b6 PRIVATE CITIZEN COPIES OF FILE CASE NO. A097-546-857 PERTAINING TO SEUNG MIN PARK. ACF/DIRECT 2009-0411 ET 3/19/09 4/8/09 3/19/09 b6 PRIVATE CITIZEN SEEING RECORDS PERTAINING TO THE REQUESTOR. ACF/DIRECT 2009-0412 ET 3/19/09 4/8/09 3/19/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO THE REQUESTOR. NIH/DIRECT 2009-0413 FW 3/20/09 4/9/09 4/10/09 b6 PRIVATE CITIZEN SEEKING DAB DOCKET NO. A-06-66, DECISION DATE 11-6-2007. DAB 2009-0414 FR 3/23/09 4/12/09 4/2/09 REID, JOHN CASSIDAY SCHADE SEEKING COPIES OF COMPLAINT FILED OCR TRANSACTION NUMBER 07-58799. OCR LLP 2009-0415 ET 3/23/09 4/12/09 3/23/09 b6 PRIVATE CITIZEN SEEKING GRANTS, CONTRACTS, AGREEMENTS, AND ANY OTHER FEDERAL FINANCIAL ACF/DIRECT ASSISTANCE WITH THE ARCHDIOCESE OF LOS ANGELES (ARCHDIOCESE OF LOS ANGELES EDUCATION AND WELFARE CORPORATION). 2009-0416 ET 3/23/09 4/12/09 3/23/09 b6 PRIVATE CITIZEN SEEKING DETAILS ABOUT OBTAINING SSA BENEFITS AND STATE MEDICAID SSA/CMS/DIRE ASSISTANCE. CT 2009-0417 FR 3/23/09 4/12/09 4/2/09 BOBADILLA, ATTORNEY SEEKS COMPLAINTS DOCUMENTS PERTAING TO MR. ARNIM JOHNSON JR. OCR HUMERTO REGISTRATION AND DISCIPLINARY COMMISSION 2009-0418 ET 3/24/09 4/13/09 3/24/09 STERN, SARA OUTREACH INC. SEEKING DOCUMENTS PERTAINING TO YELED V' YALDA CHILDHOOD CENTER IN ACF/DIRECT BROOKLYN, NY. 2009-0419 FW 3/24/09 4/13/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS ON ALETHA M. JENSEN. OMHA Page 165 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0420 ET 3/24/09 4/13/09 3/24/09 ION-BERLIN, LISA PARENTS SEEKING COPIES OF APPLICATION AWARDED TO THE NATIONAL RESOURCE CENTER ACF/DIRECT ANONYMOUS INC. FOR COMMUNITY CHILD ABUSE PREVENTION TO FRIENDS AT UNIVERSITY OF NC.

2009-0421 ET 3/24/09 4/13/09 3/24/09 LAW, ROSEMARY INPUT SEEKING ALL RELEASABLE DOCUMENTS PERTAINING TO CONTRACT #N01AI05405. NIH/DIRECT 2009-0422 FR 3/26/09 4/15/09 5/5/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO OCR TRANSACTION CASE NUMBER 08-80678. OCR 2009-0423 ET 3/26/09 4/15/09 3/26/09 MCCARY, KEVIN P. DIOCESAN MIGRANT SEEKING IMMIGRATION FILE ON HAMILTON IRAHETA-PERDOMO. ACF/DIRECT & REFUGEE SERVICES

2009-0424 ET 3/26/09 4/15/09 3/26/09 SINGER, AARON LATHAM & WATKINS SEEKING RECORDS PERTAINING TO KENIA Y. GALICIA-RIVERA. ACF/DIRECT MATHEW LLP 2009-0425 ET 3/26/09 4/15/09 3/26/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS PERTAINING EDGAR ZUNIGA MENDOZA. ACF/DIRECT SERVICES 2009-0426 ET 3/26/09 4/15/09 3/26/09 BECKERMAN, J. ZOE FELDESMAN SEEKING HEAD START SUMMARY OF MONITORING OUTCOMES FOR FY 2007-2008. ACF/DIRECT TUCKER LEIFER FIDELL LLP 2009-0427 ET 3/30/09 4/19/09 3/30/09 MCGEEHAN, SHEILA CHURCH WORLS SEEKING RECORDS PERTAINING TO FRANCISCO GUILARTE-FELIPE. ACF/DIRECT MARIE SERVICE 2009-0428 ET 3/30/09 4/19/09 3/30/09 BRAUWERMAN, BRAUWERMAN & SEEKING RECORDS PERTAINING TO GASPAR MACHIN. ACF/DIRECT JEFFREY NORMAN MORGADO, P.A. 2009-0429 ET 3/30/09 4/19/09 3/30/09 b6 PRIVATE CITIZEN SEEKING ALL INFORMATION ON THE REQUESTOR (FELIX BEJAMIN GUZMAN). ACF/DIRECT 2009-0430 ET 3/30/09 4/19/09 3/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO TARSEM SINGH PARMAR. ACF/DIRECT 2009-0431 ET 3/30/09 4/19/09 3/30/09 b6 PRIVATE CITIZEN SEEKING IMMIGRATION FILE PERTAINING TO THE REQUESTOR (CARLOS ACF/DIRECT CARBALLOSA). 2009-0432 ET 3/30/09 4/19/09 3/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO REMBERTO RAMOS. ACF/DIRECT 2009-0433 ET 3/30/09 4/19/09 3/30/09 JACKSON, KRISTEN PUBLIC COUNSEL SEEKING RECORDS PERTAINING TO WILSON ALEJANDRO (ALEXANDER-GODOY). ACF/DIRECT 2009-0434 ET 3/30/09 4/19/09 3/30/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS PERTAINING TO GREGORIO PERDRO, ISRAEL M. ACF/DIRECT SERVICES., INC. 2009-0435 ET 3/30/09 4/20/09 3/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON JOB ANNOUNCEMENT HHS-OS-2009-0060 OPEN PHS/PSC/DIRE NOVEMBER 26, 2008 CLOSED DECEMBER 11, 2008. CT 2009-0436 ET 3/31/09 4/20/09 3/31/09 CABRIALES, CREIGHTON SEEKING NUMBER OF CASES OF SEXUALLY TRANSMITTED INFECTIONS FOR ALL THE CDC/DIRECT KIMBERLY UNIVERSITY COUNTIES OF THE UNITED STATES. 2009-0437 GD 4/1/09 4/21/09 4/30/09 DUNN, MATTHEW COVINGTON & SEEKING COPIES OF DOCKET #90-164 DECISION # 1271; HCFA'S APPEAL FILE, STATE DAB/CMS/DIRE BURLING LLP APPEAL FILE AND HCFA'S RESPONSE TO ORDER TO DEVELOP RECORD ON AUGUST CT 13, 1991. 2009-0438 ET 4/1/09 4/21/09 4/1/09 SHARMA, KRISHAN FORMER USPS SEEKING ANY RECORDS PERTAINING TO HUMAN SUBJECT RESEARCH PROJECTS. NIHAHRQPHS D. EMPLOYEE DIREC 2009-0439 GD 4/1/09 4/21/09 4/3/09 CUSACK, BOB THE HILL SEEKING COPIES OF THE FOIA LOG FROM JANUNARY 1, 2009 TO PRESENT. FOIA NEWSPAPER Page 166 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0440 FW 4/1/09 4/21/09 4/27/09 MILNES, MICHAEL D. FLORIDA SEEKING OCR RECORDS OF RULING ISSUED BY AO TO A COMPLAINT FILED AGAINST OCR DEPARTMENT OF ATHENS HERITAGE NURSING HOME. CORRECTIONS 2009-0441 ET 4/1/09 4/21/09 4/1/09 NUAIMI, DUNYA WESTED SEEKING RECORDS OF WINNING PROPOSAL FOR THE EARLY HEAD START NATIONAL ACF/DIRECT RESOURCE CENTER PRIOR TO 2008. 2009-0442 ET 4/1/09 4/21/09 4/1/09 b6 PRIVATE CITIZEN DOCUMENTS CONTAINING CONTINUOUS ELECTRONIC BEAM RAYS AND ELECTRO AHRQ/DIRECT MAGNETIC EQUIPP. 2009-0443 FR 4/1/09 4/21/09 5/7/09 LUKE, GARY L. LUKE LAW LLC SEEKING RECORDS PERTAINING TO EDWARD WINN (OBO RIANNE BOONE) VS OCR ORANGE PARK MEDICAL CENTER TRANSACTION NUMBER 06-45202. 2009-0444 GD 4/1/09 4/21/09 4/23/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO TRANSACTION NUMBER 08-884997. OCR 2009-0445 ET 4/3/09 4/23/09 4/3/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO SELF. FOIA 2009-0446 ET 4/3/09 4/23/09 4/3/09 b6 PRIVATE CITIZEN SEEKING DOLLAR AMOUNT THAT MEDICARE SPENT TO THE EO 782 INTERNAL CMS/DIRECT NONPROGAMMABLE BACLOFEN PUMP FOR THE STATE OF MICHIGAN; COST FOR MEDICARE PROGRAM AS A WHOLE. 2009-0447 ET 4/3/09 4/23/09 4/3/09 b6 PRIVATE CITIZEN SEEKING COPIES OF FUNDED "COMPASSION CAPITAL FUND" GRANT APPLICATION ACF/DIRECT FOR JVA CONSULTING, LLC IN DEVER, CO. 2009-0448 ET 4/3/09 4/23/09 4/3/09 b6 PRIVATE CITIZEN SEEKING ALL IMMIGRATION INFORMATION ON DANIEL MORA. ACF/DIRECT 2009-0449 ET 4/6/09 4/26/09 4/6/09 MCINTYRE, MARIA RENIA & SEEKING INFORMATION PERTAINING TO JOSE RUBEN RODRIGUEZ. ACF/DIRECT ASSOCIATES, P.C. 2009-0450 ET 4/6/09 4/26/09 4/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO THE REQUESTOR. ACF/DIRECT 2009-0451 ET 4/6/09 4/26/09 4/6/09 PINA, ROSALBA LAW OFFICES OF SEEKING COMPLETE COPIES OF FILE A 47 420 146 PERTAINING TO TOMAS ACF/DIRECT ROSALBA PINA NAVARRETE-VILLEDA. 2009-0452 ET 4/6/09 4/26/09 4/6/09 MOEEL, SHAFFY SHAFFY MOEEL, SEEKING COMPLETE A FILE ON LUIS ALBERTO BRAVO-GONZALEZ. ACF/DIRECT ESQ 2009-0453 ET 4/9/09 5/7/09 4/9/09 b6 PRIVATE CITIZEN SEEKING ALL RECORDS PERTAINING TO THE REQUESTOR. PHS/DIRECT 2009-0454 ET 4/6/09 4/26/09 4/6/09 GONZALEZ, ANDRES CATHOLIC SEEKING COPIES OF THE ENTIRE A FILE OF ANGEL JESUS RODRIGUEZ. ACF/DIRECT CHARITIES COMMUNITY SERVICE 2009-0455 ET 4/6/09 4/26/09 4/6/09 b6 PRIVATE CITIZEN SEEKING RECORDS OF IMMIGRATION STATUS PERTAINING TO REQUESTOR. ACF/DIRECT 2009-0456 FW 4/6/09 4/26/09 4/14/09 b6 PRIVATE CITIZEN SEEKING CASE RECORDS PERTAINING TO TIMOTHY D. GRIMONT. OMHA 2009-0457 ET 4/9/09 4/29/09 4/9/09 RAPPORT, GARY QUIXOTE SEEKIGN COPIES OF THE COMMUNITY ECONOMIC DEVELOPMENT (CEDS) PROJECTS ACF/DIRECT CONSULTING ISSUED FROM THE ACF/OCS DEPARTMENT. THE LAKOTA FUND. 2009-0458 ET 4/9/09 4/29/09 4/9/09 POWELL, STEVE DARE MIGHTLY SEEKING COPIES OF CONTRACT NUMBER HHSP23320052902YC. PHS/PSC/DIRE THINGS CT 2009-0459 FW 4/9/09 4/29/09 4/22/09 b6 PRIVATE CITIZEN SEEKING COPIES OF FILE CASE NUMBER 08-80353. OCR

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2009-0460 FR 4/9/09 4/29/09 5/11/09 MILLER, MICHELLE WEITZMAN & ESTES SEEKING RECORDS RELATED TO CASSANDRA ETTER. OCR LAW OFFICE

2009-0461 GD 4/9/09 4/29/09 6/27/09 ALLIAN, MARTY IPLA SEEKING INFORMATION REGARDING ONGOING HIPAA INVESTIGATIONS NUMBERS: OCR 26018565A, 60004447A, 26018073A, 60004462A, 26021187A, 60004413A, 26017299A, 60004385A, 26016427A, 60004083A. 2009-0462 ET 4/9/09 4/29/09 4/9/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO TRANSCRIPTS TAKEN AT ST. PAUL AIRPORT FOIA MINNEAPOLIS AROUND LATE JULY-AUGUST 2004 PERTAINING TO REFUSAL OF REQUESTOR ENTRY INTO THE US. 2009-0463 MB 4/9/09 4/29/09 4/29/09 b6 PRIVATE CITIZEN SEEKING COPIES OF RECORDS PERTAINING TO CASE FILE NUMBER 08-81068. OCR 2009-0464 FW 4/9/09 4/29/09 4/27/09 b6 PRIVATE CITIZEN SEEKING COPIES OF CASE NO. 07-59676. OCR 2009-0465 ET 4/9/09 4/29/09 4/9/09 TESHIMA, DARREN ORRICK LLP SEEKING RECORDS PERTAINING TO CATHERINE GABRIELA GUILLEN MENDOZA. ACF/DIRECT S. 2009-0466 ET 4/10/09 4/30/09 4/10/09 b6 PRIVATE CITIZEN SEEKING ANY AND ALL RECORDS PERTAINING TO THE REQUESTOR. FOIA 2009-0467 ET 4/10/09 4/30/09 4/10/09 HERGUTH, HANNAH SUNPOWER SEEKING CONTRACT DOCUMENTS "CHILLED/HOT/STEAM PIPING & DIST SYSTEMS PSC/DIRECT CORPORATION LIGHTING IMPROVEMENT RENEWABLE ENERGY SYSTEMS BUILDING AUTOMATION SYSTEMS/EMCS WATER AND SEWER CONSERVATION SYSTEM HEATING. 2009-0468 ET 4/10/09 4/30/09 4/10/09 NEEDELL, BARBARA UNIVERSITY OF SEEKING 2004 SOURCE FILE THAT HAS BEEN THE BASIS FOR THE NATIONAL ACF/DIRECT CALIFORNIA AT STANDARDS WITH THE CHILD AND FAMILY SERVICES REVIEWS - ROUND II. BERKELEY 2009-0469 FR 4/10/09 4/30/09 4/28/10 HUNT, TIA K. Null SEEKING CASE FILE RECORDS PERTAINING TO DECOTA SHAHAN. OMHA 2009-0470 FR 4/10/09 4/30/09 4/28/10 HUNT, TIA K. Null SEEKING CASE RECORDS PERTAINING TO NORMA MCDONALD. OMHA 2009-0471 GD 4/10/09 4/30/09 4/28/10 HUNT, TIA K. Null SEEKING CASE RECORDS PERTAINING TO WILLIAM PATRICK. OMHA 2009-0472 FW 4/10/09 4/30/09 4/26/10 HUNT, TIA K. Null SEEKING CASE RECORDS PERTAINING TO MARY WILBURN. OMHA 2009-0473 GD 4/10/09 4/30/09 6/4/09 NOONE, PETER AVERY DOOLEY SEEKING ALL DOCUMENTS RELATING TO ANY COMPLAINTS INVOLVING ANIL N. OCR POST & AVERY, LLP PARIKH, M.D. 2009-0474 FR 4/10/09 4/30/09 4/29/09 b6 PRIVATE CITIZEN SEEKING COPIES OF COMPLAINT FROM STURBRIDGE CHIROPRATIC, MR. STEVE OCR SILVER, CARLTON & BURNS. 2009-0475 GD 4/10/09 4/30/09 12/22/10 FREKING, KEVIN ASSOCITED PRESS SEEKING ALL CORRESPONDENCE FROM DAVITA, INC. TO THE DHHS OVER THE PAST 8 ASAM/OS/ES/O YEARS. SEEKING CORRESPONDENCE OVER THE PAST 8 YEARS TO HHS FROM NANCY- GC ANN DEPARLE ON BEHALF OF GUIDANT CORP., SPECIALTY LAB INC 2009-0476 ET 4/10/09 4/30/09 4/10/09 PHINNEY, ROBIN L. UNIVERSITY OF REVIEW PUBLIC COMMENTS FROM THE ORIGINAL TANF RULE (64 FEDERAL REGISTER ACF/DIRECT MICHIGAN, ANN 17720-19931; APRIL 12, 1999. ARBOR 2009-0477 GD 4/13/09 5/3/09 5/7/09 CARSON, SHANNON BERGER & SEEKING COPIES OF MD-715 FOR FISCAL 2004, 2005, 2006 AND 2007. EEO J. MONTAGUE P.C. 2009-0478 ET 4/13/09 5/3/09 4/13/09 b6 PRIVATE CITIZEN SEEKING HER APPEAL LETTER BE SENT TO NIH. NIH/DIRECT

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2009-0479 FR 4/14/09 5/4/09 5/13/09 b6 PRIVATE CITIZEN SEEKING COPIES OF HEARING TRANSCRIPTION TAKEN ON NOVEMBER 18 AND 19, 2008 OGC BEFORE THE MERIT SYSTEMS PROTECTION BOARD, WASHINGTON DC REGIONAL OFFICE. DOCKET NUMBER DC-0752-08-0517-I-2. 2009-0480 GD 4/14/09 5/4/09 4/17/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO CASE NUMBER TR 08-86516 WITH RECORDS OCR SIGNED BY DR. THURSTON. 2009-0481 FW 4/14/09 5/4/09 5/12/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO AN INVESTIGATION REPORT REFERENCE OCR NUMBER 27135. 2009-0482 FW 4/14/09 5/4/09 4/23/09 b6 PRIVATE CITIZEN COPIES OF CASE FILE IN REFERENCE TO RENAISSANCE BEHAVIORAL HEALTH. OCR 2009-0483 FR 4/16/09 5/6/09 4/28/10 b6 PRIVATE CITIZEN SEEKING OMHA RECORDS PERTAINING TO MABEL BELT. OMHA 2009-0484 GD 4/16/09 5/6/09 4/28/10 b6 PRIVATE CITIIZEN SEEKING OMHA RECORDS ON RUDY HEBB. OMHA 2009-0485 MB 4/16/09 5/6/09 1/26/10 HUNT, TIA K. HOSPICE CARE SEEKING OMHA RECORDS PERTAINING TO RUDY HEBB CASE NUMBER 1-402671742. OMHA CORPORATION 2009-0486 FW 4/16/09 5/6/09 4/26/10 HUNT, TIA K. Null SEEKING OMHA RECORDS PERTAINING TO JOSEPH PINN APPEAL NUMBER 1- OMHA 402908342. 2009-0487 FR 4/16/09 5/6/09 4/28/10 HUNT, TIA K. Null SEEKING OMHA RECORDS PERTAINING TO JOSEPH PINN CASE NUMBER 1-402908342. OMHA

2009-0488 GD 4/16/09 5/6/09 4/28/10 HUNT, TIA K. Null SEEKING OMHA RECORDS PERTAINING TO SONYA SLAUGHTER. OMHA 2009-0489 ET 4/16/09 5/6/09 4/16/09 WOSODA, SUZANNE OTJEN, VAN ERT & SEEKING INVESTIGATION OF MILWAUKEE WISCOUSIN, PHYSICAN RICHARD I. WANG A OIG/DIRECT R. WEIR, S.C. PAIN TREATEMENT SPECIALIST. 2009-0490 ET 4/16/09 5/6/09 4/16/09 KMIEC, STEVEN KMIEC LAW SEEKING ALL INVESTIGATION OF RICHARD I.H. WANG, M.D. FOR POTENTIAL OIG/DIRECT OFFICES VIOLATIONS OF THE CONTROLLED SUBSTANCES ACT. 2009-0491 PA 4/20/09 5/10/09 4/17/09 MCFARLAN, T MCDERMOTT SEEKING 2004-2005 NURSING HOME SURVEYS, EVALUATIONS OF SPECIFICALLY CMS DIRECT HANSEN & NURSING/STAFF FOR MARINER HEALTH OF GREENWOOD VILLAGE/GREENWOOD MCLAUGHLIN VILLAGE HEALTH & REHABILITATION. 2009-0492 FW 4/20/09 5/19/09 b6 PRIVATE CITIZEN SEEKING INFORMATION REGARDING CASE OF ALAMO HEALTHCARE SYSTEMS OF OCR TEXAS AND DR. ROBERT LOWRY. 2009-0493 PA 4/21/09 5/11/09 4/21/09 STEPONKUS, FEDSOURCES PLEASE PROVIDE A CLEARLY RELEASEABLE COPY OF NETWORK MANAGERMENT FDA/DIR ELIZABETH RESOURCES, INC. CONTRACT #HHSF2230070007i INCLUDING THE STATEMENT OF WORK AND LABOR CATEGORY DESCRIPTIONS. 2009-0494 PA 4/21/09 5/11/09 4/21/09 STEPONKUS, FEDSOURCES SEEKING A CLEARLY RELEASABLE COPY OF THE INTERACTIVE TECHNOLOGY FDA/DIR ELIZABETH SOLUTIONS CONTRACT FOR TIER 1 AND THE TELESIS CONTRACT FOR TIER 2 FROM RFP#FDASOL0800600 (THE ICT21 PROGRAM)INCLUDING STATEMENT OF WORK. 2009-0495 FR 4/22/09 5/12/09 BRYER, THOMAS UNIVERSITY OF REQUESTING NAMES & CONTRACT INFORMATION OF CITIZENS WHO SUBMITTED ASPE CENTRAL FLORIDA HEALTH CARE COMMUNITY DISCUSSION REPORT. 2009-0496 GD 4/22/09 5/12/09 5/8/09 b6 PRIVATE-CITIZEN SEEKING ALL RECORDS VIA E-MAILS, CORRESPONDENCES SNT TO OIG FROM THE OCR 96TH MEDICAL GROUP WITH REQUESTOR NAME. SEND TO STEVEN MITCHELL, INVESTOR REGION VII, 601 EAST 12TH ST, RM 248; KANSAS CITY, MO 2009-0497 GD 4/22/09 5/12/09 5/26/09 BLAKE, PARTICK THE SEA CHEST, ET REQUEST COPIES OF THE FREEDOM OF INFORMATION ACT FILES ON MS. EUDINE OCR AL BRADSHAW. Page 169 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0498 PA 4/23/09 5/13/09 4/23/09 MALONE, LYNDA HEALTHPLUS OF PLEASE RELEASE ANY SANCTION REPORTS ON SUSAN MARIE STINE, MD OIG/DIR MICHIGAN 2009-0499 ET 4/23/09 5/13/09 4/23/09 FLEET, KATHERINE LEGAL AID SEEKING RECORDS PERTAINING TO SUSI MARTINEZ. ACF/DIRECT ANNE 2009-0500 ET 4/23/09 5/13/09 4/23/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO MARIO ALFREDO CRUZ MORALEZ. ACF/DIRECT 2009-0501 ET 4/23/09 5/13/09 4/23/09 VILLEGAS, VERONICA S. SEEKING INFORMATION PERTAINING TO WALTER CARDONA. ACF/DIRECT VERONICA S. VILLEGAS, ESQ 2009-0502 PA 4/24/09 4/24/09 BOUKNIGHT, JAMES PERSONAL SEEKING COMPLETE NIOSH DOSE RECONSTRUCTION FILE FOR JAMES R. BOUKNIGHT CDC-DIR RECORDS NIOSH TRACKING #29803 2009-0503 PA 4/24/09 5/14/09 4/24/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING RECORDS REGARADING SSI BENEFITS. SSA-DIR 2009-0504 PA 4/28/09 5/18/09 4/28/09 WESTON, RICHARD WHO CODE REQ INFORMATION ABTTHE WORLD HEALTH CODE OF MARKETING OF BREASTMILK PHS/DIR COMPLIANCE SUBSITUTES, SECTN 11.4 WHICH PERTAINS TO MONITORING ACTION & COPIES OF ALL OFFICER MONITORING ACTION RECV'D IN CONNCT WITH CODE FROM 1981. 2009-0505 GD 4/29/09 5/19/09 4/28/10 HUNT, TIA K Null I AM REQUESTING A COPY OF THE FOLLOWING RECORD FROM THE OFFICE OF OMHA MEDICARE HEARINGS AND APPEALS ON HARLEY TITCHNELL. ALJ APPEAL #1- 406961030; HEALTH CARE CLAIM NUMBER #235146908C1. 2009-0506 PA 4/30/09 5/20/09 4/30/09 MILLAN, STEPHEN T. STEPHEN MILLAN, SEEKING INFORMATION PERTAINING TO EMILIO GONZALEZ. ACF/DIRECT ESQ 2009-0507 PA 4/30/09 5/20/09 4/30/09 DINIS, ADRIANA M. GULFCOAST LEGAL SEEKING RECORDS PERTAINING TO BRENDA HERNANDEZ-QUIJADA. ACF/DIRECT SERVICES, INC. 2009-0508 PA 4/30/09 5/20/09 4/30/09 TARIGO, THOMAS THE LAW OFFICES SEEKING INFORMATION VIA RECORDS ON JUAN CARLOS RODRIGUEZ. ACF/DIRECT JOHN, ESQ. OF THOMAS TARIGO

2009-0509 PA 4/30/09 5/20/09 4/30/09 MORAN, BRIAN J. PAUL HASTINGS SEEKING INFORMATION PERTAINING TO MARIELOS AMAYA. ACF/DIRECT JANOFSKY & WALKER, LLP 2009-0510 PA 4/30/09 5/20/09 4/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO HENRY ARGUETA LIZAMA ACF/DIRECT 2009-0511 GD 5/5/09 5/25/09 5/26/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO CASE NUMBER 08-80560. OCR 2009-0512 PA 4/30/09 5/20/09 4/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO SERGIO MAYEN. ACF/DIRECT 2009-0513 PA 4/30/09 5/20/09 4/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO JOSE NAPOLEON LIMA ROCA. ACF/DIRECT 2009-0514 PA 4/30/09 4/30/09 4/30/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO JIDIN BENONI RODRIGUEZ-MONTOYA. ACF/DIRECT 2009-0515 PA 4/30/09 5/20/09 4/30/09 GHASHGHAEI, GHASHGHAEI, SEEKING INFORMATION PERTAINING TO JONATHAN CHAVARRIA-RIVERA. ACF/DIRECT RAMIN ESQ. RAMIN ESQ. 2009-0516 PA 4/30/09 5/20/09 4/30/09 ABARCA-WILSON, ABARCA-WILSON, SEEKING INFORMATION RECORD(S) PERTAINING TO MARCO A. COTA. (GIVEN NAME); ACF/DIRECT CARMEN ESQ. CARMEN ESQ. FAMILY NAME (COTA DURAN). 2009-0517 FW 4/30/09 5/20/09 4/26/10 HUNT, TIA K Null REQUESTOR IS REQUESTING A COPY OF THE FOLLOWING RECORDS FROM THE OMHA OFFICE OF MEDICARE HEARINGS AND APPEALS, DEPARTMENT OF HEALTH HUMANS SERVICES ON INA SBINGLETON.

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2009-0518 FW 4/30/09 5/20/09 4/26/10 HUNT, TIA K. Null REQUESTOR SEEKING A COPY OF RECORD(S) ON MARY SBANE FROM THE OFFICE OF OMHA MEDICARE HEARINGS AND APPEALS, DEPT OF HHS. HEALTH INSURANCE CLAIM #XXX- XX-3098A; ALJ APPEAL #1-419462194. 2009-0519 FR 4/30/09 5/20/09 4/28/10 HUNT, TIA K. Null REQUESTOR SEEKING COPY OF RECORD(S) ON MARY SEAMON FROM THE OFFICE OF OMHA MEDICARE HEARINGS AND APPEALS, DEPT OF HHS. HEALTH INSURANCE CLAIM #XXX- XX-0497D; ALJ APPEAL #1-419485663. 2009-0520 GD 4/30/09 5/20/09 4/28/10 HUNT, TIA K. Null REQUESTOR SEEKING A COPY OF RECORD(S) ON RICHARD BROLL FROM THE OFFICE OMHA OF MEDICARE HEARINGS AND APPEALS; DEPT OF HHS. HEALTH INSURANCE CLAIM #XXX-XX-3185A; ALJ APPEAL #1-41949513. 2009-0521 FW 4/30/09 5/20/09 4/26/10 HUNT, TIA K. Null REQUESTOR SEEKING A COPY OF RECORD(S) ON HELEN BOWEN FROM THE OFFICE OMHA OF MEDICARE HEARINGS APPEALS, DEPT OF HHS. HEALTH INSURANCE CLAIM# XXX- XX-4816D; ALJ APPEAL# 1-4195152337. 2009-0522 FW 4/30/09 5/20/09 4/26/10 HUNT, TIA K. Null REQUESTOR SEEKING A COPY OF RECORD(S)ON FRANK DELLIGATTI FROM THE OMHA OFFICE OF MEDICARE HEARINGS AND APPEALS, DEPT OF HHS. HEALTH INSURANCE CLAIM# XXX-XX-8264A; ALJ APPEAL# 1-419462315. 2009-0523 FW 4/29/09 5/19/09 5/1/09 b6 PRIVATE CITIZEN RESPONDENT'S ANSWER TO THE NOTICE OF APPEAL IN RE: DAB CASE NO. A-0606 DAB AND THE DATA RELIABILITY AUDIT (DRA) 2009-0524 FR 4/29/09 5/19/09 5/8/09 b6 PRIVATE CITIZEN COPIES OF THE REQUESTER'S HIPAA COMPLAINTS IN 2008 AGAINST OCR OCR INVESTIGATOR MR. WOMACK 2009-0525 PA 5/1/09 5/21/09 5/1/09 ETTER, LAUREN THE WALL STREET REQUESTOR SEEKING INFORMATION REGARDING THE SWINE INFLUENZA. CDC/DIRECT JOURNAL 2009-0526 PA 5/1/09 5/21/09 5/1/09 ETTER, LAUREN THE WALL STREET REQUESTOR SEEKING INFORMATION REGARDING THE SWINE INFLUENZA FOR THE CDC/DIRECT JOURNAL STATE OF OHIO; THE HURON COUNTY GENERAL HEALTH DISTRICT AND THE HURON COUNTY FAIRGOUNDS. 2009-0527 PA 5/1/09 5/21/09 5/1/09 ETTER, LAUREN THE WALL STREET REQUESTOR SEEKING INFORMATION FOR THE STATE OF AMES, AND CDC/DIRECT JOURNAL REYNOLDSBURG, OHIO REGARDING SWINE INFLLUENZA. 2009-0528 PA 5/1/09 5/21/09 5/1/09 STEPHENSON, EVAN WHEELER TRIGG SEEKING ALL MEDICAL DOCUMENTS/BILLS RELATED TO ALL MEDICAL BILLS CMS/DIRECT KENNEDY RECEIVED ON RITA SACKAR & NORMAN K. SACKER. 2009-0529 PA 5/1/09 5/21/09 5/1/09 ADRIAN, JACK CLEAR CHOICE REQUESTOR SEEKING A COPY OF FULL TEXT OF A RECENTLY AWARDED AND FUNDED CDC/DIRECT CHIROPRACTIC PROPOSAL. DOCUMENT CFDA#93.068. "CHRONIC DISEASES: RESEARCH, CONTROL, AND PREVENTION. 2009-0530 PA 5/1/09 5/21/09 5/1/09 CORDRAY, RICHARD OHIO ATTORNEY REQUESTOR IS REQUESTING ANY AND ALL RECORDDS PERTAING TO THE U.S. OIG/DIRECT GENERAL, (POTC) DEPARTMENT OF HEALTH AND HUMAN SERVICES POLICIES REGARDING HHS AGENT COMMISSION AND SECONDARY COMMISSIONS, AND DATES OF POLCIES. 2009-0531 PA 5/1/09 5/21/09 5/1/09 ECHSNER, STEPHEN LEVIN LAW SEEKING ACCESS TO COPIES OF ALL RECORDS AND INFORMATION CONCERNING CMS/DIRECT PROSTHETIC LEG PUMP MODEL UNDER HCPCS CODE L5781 AND HCPCS CODE L5782.

2009-0532 GD 5/4/09 5/24/09 6/5/09 b6 PRIVATE CITIZEN REQESTOR SEEKING ALL COPIES AND NOTES OF ALJ BLAIR. DIVISION DOCKET #C-03- DAB 292/DECISION NO. CR1095.

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2009-0533 FR 5/4/09 5/24/09 5/26/09 GREEN, CHRISTEL OGLETREE DEAKINS SEEKING ALL DOCUMENTS ON HARDEN HEALTH CARE FKA GIRLING HOME HEALTH OCR R. CARE IN CONNECTION WITH LAWSUIT FILED IN FLORIDA RELATING TO TRANSACTION NO. 08.80661. 2009-0534 FW 5/4/09 5/24/09 5/28/09 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS ON CASES #80010, 79777 ON DR. DANIELS AND DR. ROBERT OCR GORDON. 2009-0535 PA 5/4/09 5/24/09 5/4/09 KELLY, JAN S. PLANNED SEEKING FAMILY PLANNING FEDERAL GRANT APPPLICATION WHICH WAS PHS/DIRECT PARENTHOOD COMPLETED AND SUBMITTED BY THE ORGANIZATION CALLED HEALTH AWARENESS LEAGUE OF MA OF CENTERAL MASSACHUSETTS. 2009-0536 FW 5/4/09 5/24/09 5/28/09 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS ON MICHAEL D. FESTA. OCR 2009-0537 FR 5/4/09 5/24/09 6/3/09 SINAS, STEPHEN H. SINAS,DRAMIS,BRAK REQUESTING ALL DOCUMENTS ON PAMELA FOSTER VS SPARROW HEALTH SYSTEM OCR E, BOUGHTON & FOR VIOLATIONS OF HEALTH INFORMATION PRIVACY. MCINTYRE, P.C. 2009-0538 FW 5/5/09 5/25/09 4/28/10 b6 PRIVATE CITIZEN COMPACT DISC COPY OF AUDIO HEARING PERTAINING TO CECILLA HEIER OMHA 2009-0539 FW 5/5/09 5/25/09 12/16/10 MAYNARD JASON D. GREENBERT & REQUESTOR ALL DOCUMENTS RELATING TO ANY COMPLAINTS AGAINST THE HEALTH OCR WEINMANN INSURANCE PORTABILITY & ACCOUNTABILITY ACT(HIPPA) MADE AGAINST ST. JOSEPH HERITAGE MEDICAL GROUP, LLC FROM JAN 1, 2004 TO PRESENT. 2009-0540 FR 5/5/09 5/25/09 5/19/09 JONES SHANNON M. STATEWIDE REQUESTOR SEEKING INFORMATION RELATED TO THE COMPLIANCE REVIEW OCR INFEPENDENT AGAINST SRS REGARDING THEIR ADMINISTRATION OF THE PD WAIVER. LIVING COUNCIL OF KANSAS 2009-0541 PA 5/5/09 5/25/09 5/5/09 CHEUNG WAI-SIM M. TSOI & SEEKING ALL RECORDS ON OU-YANG, HE-HE. FOIA/PA CONTROL #NRC2007078771 ACF/DIRECT ASSOCIATES, LAW OFFICE 2009-0542 PA 5/5/09 5/25/09 5/5/09 STENDER, ATTORNEY OF REQUESTOR SEEKING ENTIRE COPY OF IMMIGRATION RECORD INCLUDING THE PORT ACF/DIRECT CHRISTOPHER J. APPELLATE FILE AND ANY AUDIO OR VIDEL TAPES ON KATHERINE S. PANAMENO GARCIA. DIVISION OF NEW YORK 2009-0543 PA 5/5/09 5/25/09 5/5/09 PEREZ-ALAVAREZ, ATTORNEY OF REQUESTOR IS SEEKING ALL RECORDS ON ERNESTO B. ERNESTO. FOIA/PA ACF/DIRECT IDALIS P.A. FLORIDA SUPREME #NRC2007080150. COURT 2009-0544 PA 5/5/09 5/25/09 5/8/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING INFORMATION ON ELISABETH HIGGINS AMBELLAN. BORN APRIL NIH-DIRECT 27, 1913; DIED JANUARY 28, 2002. 2009-0545 FW 5/5/09 5/25/09 12/22/10 JONES, CHARLES R. REG. NO A-93031 SEEKING RULES PERTAINING TO HIPAA RIGHTS, WHO IS ALLOWED TO RECEIVE AND OCR OR SEE YOUR HEALTH RECORDS IN A PENAL INSTITUTION AND A LIST OF DEPTS TO FILES COMPLAINTS WITH IN ILLINOIS, LEGAL GUIDELINES. 2009-0546 PA 5/5/09 5/25/09 5/5/09 GILLUM, JACK USA TODAY SEEKING ALL INFORMATION VIA DEATHS, NUMBER OF DOSES OF ANTIVIRAL DRUG CDC/DIRECT STOCKPILES(ASSOCIATED COSTS) WHICH INCLUDE RESPIRATORS, GOWNS, GLOVES, AND FACE SHIELDS. ALL LABORATORY RESULTS OF SWINE FLU.

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2009-0547 FR 5/5/09 5/25/09 5/8/09 CUSACK, BOB THE HILL REQUESTOR SEEKING RSEQUEST LETTER AND HHS ANSWER TO CASE #2009-0323. FOIA NEWSPAPER 2009-0548 ET 5/5/09 5/25/09 5/5/09 b6 PRIVATE CITIZEN SEEKING GRANT APPLICATION FOR ROCKY MOUNTAIN SER HEAD START IN DENVER, ACF/DIRECT CO FOR THE YEAR 2007 AND 2008. 2009-0549 ET 5/5/09 5/25/09 5/5/09 TORRICE, MICHAEL UNIVERSITY OF CA SEEKING VOLUNTARY EXCLUSION AGREEMENTS WITH THE OFFICE OF RESEARCH PHS/DIRECT SANTA CRUZ INTEGRITY FOR FEDERAL MONEY FOR THE DESIGNATED PERIODS: DR. MICHAEL W. WASHABAUGH 96-00, DR. TERRY D. REISINE 98-01, ETC. 2009-0550 ET 5/5/09 5/25/09 5/5/09 TORRICE, MICHAEL UNIVERSITY OF CA SEEKING 2003 INVESTIGATION OF DR. KUIE-FU LIN OF THE MEDICAL UNIVERSITY OF PHS/DIRECT SANTA CRUZ SC AND HIS VIOLATION OF A 2001 VOLUNTARY EXCLUSION AGREEMENT WITH THE ORI. 2009-0551 ET 5/5/09 5/25/09 5/5/09 TORRICE, MICHAEL UNIVERSITY OF CA, SEEKING RECORDS PERTAINING TO DR. JOHN C. HISERODT'S COMPLIANCE WITH A PHS/DIRECT M. SANTA CRUZ DEBARMENT FROM RECEIVING FEDERAL GRANT FUNDS FROM 1994-1999 DUE TO RULING OF SCIENTIFIC MISCONDUCT BY THE ORI. 2009-0552 FR 5/5/09 5/25/09 5/13/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO CASE NUMBER HP80560. OCR 2009-0553 ET 5/6/09 5/26/09 5/6/09 DENISON, LAURIE R. SHAPIRO & SEEKING INVESTIGATIVE REPORTS REGARDING A MOTOR VEHICLE ACCIDENT WHICH USPS/DIRECT ASSOCIATES INVOLVED A UNITED STATES POSTAL SERVICE VEHICLE. 2009-0554 GD 5/6/09 5/26/09 5/13/09 SMITH, KENDRA BOISE STATE SEEKING COPIES OF COMMITMENT TO RESOLVE IN THE CHRISTIAN BROTHERS OCR UNIVERSITY UNIVERSITY CASE OCR COMPLIANT NUMBER 04-03-2043. 2009-0555 ET 5/7/09 5/27/09 5/7/09 b6 PRIVATE CITIZEN SEEKING MEDICAL AND COUNSELING RECORDS OBTAINED BY MEDICAID AND CMS/DIRECT MEDICARE AND A LIST OF ALL INDIVIDUALS WHO EVER REQUESTED RECORDS PERTAINING TO THE REQUESTOR VIA FOIA. 2009-0556 ET 5/7/09 5/27/09 5/7/09 STAHL, MELISSA GEISINGER HEALTH SEEKING INFORMATION PERTAINING TO GRANT: INFORMATION IN THE AHRQ/DIRECT SYSTEM CENTER PERIOPERATIVE ENVIROMENT GRANT NUMBER 5K02HS015704-03. FOR HEALTH RESEARCH 2009-0557 ET 5/7/09 5/27/09 5/7/09 STAHL, MELISSA GEISINGER HEALTH SEEKING GRANT IMPROVING METHODS FOR COMPARATIVE EFFECTIVENESS AHRQ/DIRECT SYSTEM RESEARCH IN CARDIOVASCULAR CARE GRANT NUMBER 1K02HS017731-01. 2009-0558 ET 5/7/09 5/27/09 5/7/09 STAHL, MELISSA GEISINGER HEALTH SEEKING GRANT DOUBLY ROBUST ELIMINATION: BEST PRACTICES FOR COMPARATIVE AHRQ/DIRECT SYSTEM EFFECTIVENESS RESEARCH GRANT NUMBER 1K02HS017950-01. 2009-0559 ET 5/7/09 5/27/09 5/7/09 STAHL, MELISSA GEISINGER HEALTH SEEKING GRANT EVALUATING UTILITY MEASURES: BIASES AND ALTERNATIVES AHRQ/DIRECT SYSTEM GRANT NUMBER 5K02HS014010-05. 2009-0560 GD 5/7/09 5/27/09 4/28/10 ROCHE, WALTER F. PITTSBURGH SEEKING COPIES OF RECORDS RELATING TO PRECISION THERPEUTICS CASE OMHA TRIBUNE REVIEW NUMBER 1-3068461. 2009-0561 ET 5/7/09 5/27/09 5/7/09 b6 PRIVATE CITIZEN SEEKING GRANT ASIAN HUMAN SERVICES " FAMILY HEALTH CENTER" IN CHICAGO. ACF/DIRECT 2009-0562 PA 5/11/09 5/11/09 5/11/09 LENZER, JEANNE INDEPENDENT REQUESTOR REQUESTING ALL OHRP DOCUMENTS/COMMUNICATION RECORDS OR PHS/DIRECT JOURNALIST AND ANY OTHER MATERIALS RELATING TO GEORGE GASPAIRS REGARDING HIS MOVE BMJ FROM OHRP TO COLUMBIA UNIVERSITY. 2009-0563 FW 5/7/09 6/4/09 6/8/09 KNOX, SHELBIE NAMAN HOWELL CERTIFIED COPY OF OCR FILE NO 08-75464 REGARDING MS.PICKETT. OCR SMITH & LEE

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2009-0564 PA 5/11/09 5/31/09 5/11/09 CANADA AMBASSADOR ON REQUESTOR SEEKING ANY RECORDS PERTAINING TO THE DEVELOPMENT OF THE CDC/DIRECT CANADA NEW CANADIAN LYME DISEASE GUIDELINES FROM THE CANADIAN PUBLIC HEALTH LABORATORY NETWORK & PUBLIC HEALTH AGENCY. 2009-0565 PA 5/11/09 5/31/09 5/11/09 VICENTA, JOSUE THE OHIO HISPANIC SEEKING COPIES OF THE PROPOSALS OF THE GRANTEES AWARDED FOR THIS YEAR ACF/DIRECT COALITION THROUGH THE RESCUE & RESTORE VICTIMS OF HUMAN TRAFFICKING. 2009-0566 FR 5/11/09 5/31/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO WALTER SIMMONS. OMHA 2009-0567 GD 5/11/09 5/31/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO KATHLEEN STRAIGHT. OMHA 2009-0568 FW 5/11/09 5/31/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO STEVE DULEY. OMHA 2009-0569 FW 5/11/09 6/8/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO ELLOWENE KING. OMHA 2009-0570 FR 5/11/09 6/8/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO STEVE DULEY APPEAL 1-402663584. OMHA 2009-0571 ET 5/11/09 5/31/09 5/11/09 MIYASHIRO, WAYNE MIYASHIRO SEEKING CURRENT AND TWO POSITIONS DESCRIPTIONS, OF-8'S AND EVALUATION PHS/PCS/DIRE ASSOCIATED, LLC STATEMENTS OF EDWARD PUTENS. CT 2009-0572 ET 5/11/09 5/31/09 5/11/09 MIYASHIRO, WAYNE MIYASHIRO SEEKING RECORDS PERTAINING TO FDA PEER REVIEW PROCESS MANAGED BY PHS/PSC/DIRE ASSOCIATES, LLC EDWARD PUTENS, THE FIRST POSITION DESCRIPTION (PD) CLASSIFIED BY EDWARD CT PUTENS FOR FY2005, FY2006, FY2007, FY2008. 2009-0573 ET 5/11/09 5/31/09 5/11/09 CLARK, SUSAN SUSAN CLARK LAW SEEKING GRANT APPLICATION FOR FUNDING OPPORTUNITY #HHS-2008-ACF-ACYF-EV- ACF/DIRECT OFFICE 0066 FOR FY08 FOR THE FAMILY VIOLENCE PREVENTION AND SERVICES PROGRAM SUBMITTED BY THE IDAHO COALITION AGAINST SEXUAL & DOMESTIC 2009-0574 GD 5/11/09 5/31/09 6/10/09 b6 PRIVATE CITIZEN SEEKING RECORD PERTAINING TO CASE NUMBER 07-66919. OCR 2009-0575 MB 5/11/09 5/31/09 5/11/09 HUNT, TIA K. Null SEEKING RECORDS PERTAINING TO ELLOWENE KING. OMHA 2009-0576 FW 5/11/09 5/31/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO IMOGENE YOUNG. OMHA 2009-0577 FW 5/11/09 5/31/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO FLORENCE FREEDMAN. OMHA 2009-0578 FR 5/12/09 6/1/09 4/28/10 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO ALICE KITTLE. OMHA 2009-0579 FR 5/12/09 6/1/09 5/19/09 b6 PRIVATE CITIZEN SEEKING INITIAL COMPLAINT FOR HIPAA CASE NUMBER 08-73835. OCR 2009-0580 GD 5/12/09 6/1/09 12/22/10 WESTON, RICHARD HYGEIA COPIES OF MONITORING ACTION IN CONNECTION WITH THE CODE FROM 1981 TO OGHA PRESENT REGARDING THE WORLD HEALTH CODE FOR MARKETING OF BREASTMILK.

2009-0581 FW 5/12/09 6/1/09 5/22/09 HOHNECKER, KILIMEDIA LLC SEEKING LIST OF WEBSITES BLOCKED BY EMPLOYEES OF HHS; THE IMPACT IT HAS ASRT KAREN ON GOVERNMENT OF EMPLOYEES. 2009-0582 ET 5/13/09 6/2/09 5/13/09 WETZEL, EVELYN HEILMANN, EKMAN & SEEKING COPIES OF GRANT APPLICATIONS SUBMITTED BY THE COMMUNITY HEALTH ACF/PHS/DIRE ASSOCIATES, INC. CENTER OF BURLINGTON, VERMONT. CT

2009-0583 ET 5/13/09 6/2/09 5/13/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO REQUESTOR. FOIA 2009-0584 ET 5/13/09 6/2/09 5/13/09 SINGH, SATNAM SATNAM SINGH, PC SEEKING RECORDS PERTAINING TO DAT THI HOONG PHAN. ACF/DIRECT 2009-0585 ET 5/13/09 6/2/09 5/13/09 MACIAS, HUMBERTO SKADDEN, ARPS, SEEKING RECORDS PERTAINING TO RONALD REYES CARDONA. ACF/DIRECT SLATE, MEAGHER & FLOM LLP

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2009-0586 ET 5/13/09 6/2/09 5/13/09 BILLINGS-KANG, JAMES R. BILLINGS- COMPLETE COPY OF KELLY LEON'S IMMIGRATION FILES FROM JANUARY 2007 TO ACF/DIRECT JAMES ROBERT KANG, ESQ PRESENT. 2009-0587 ET 5/13/09 6/2/09 5/13/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS PERTAINING TO REQUESTOR. ACF/DIRECT 2009-0588 ET 5/13/09 6/2/09 5/13/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO APPLICATION TYPE I485 RECEIPT NUMBER: ACF/DIRECT LIN9923652176. 2009-0589 ET 5/13/09 6/2/09 5/13/09 ANDREYEVA, VOLHA LEONARD, STREET SEEKING ALL RECORDS PERTAINING TO CARLOS VALDEZ. ACF/DIRECT AND DEINARD 2009-0590 ET 5/13/09 6/2/09 5/13/09 NGUYEN, HUY-TUAN LAW OFFICES OF SEEKING RECORDS PERTAINING TO DUC MINH NGUYEN MAI. ACF/DIRECT NGUYEN & SEGURA, P.C. 2009-0591 ET 5/13/09 6/2/09 5/13/09 FLEET, KATHENNE LEGAL AIDE SEEKING RECORDS PERTAINING TO MARIA JOSE BARRERA MORALES. ACF/DIRECT ANNE 2009-0592 ET 5/13/09 6/2/09 5/13/09 KLOCK, ROBERT ROBERT D. KLOCK SEEKING RECORDS PERTAINING TO JERONIMO INGRID MARICRUZ. ACF/DIRECT PA 2009-0593 ET 5/13/09 6/2/09 5/13/09 FIU COLLEGE OF LEGAL CLINIC SEEKING ENTIRE FILE RECORD PERTAINING TO AMILCAR JAVIER SARVIA RODAS. ACF/DIRECT LAW. LEGAL CLINIC 2009-0594 ET 5/13/09 6/2/09 5/13/09 MOOMJIAN II, UDALL LAW FIRM, SEEKING TELEPHONE RECORDS CONTROLLED BY HHS DURING SEPTEMBER 1999 FOIA EDWARD LLP WITNIN THE AREA CODES 602, 480 AND 623. 2009-0595 GD 5/14/09 6/3/09 8/7/09 BAUER, KEITH PARKS, BAUER, SEEKING COMPLETE COPIES OF FILE MATERIALS CONTAINED IN FILE NOS: 08-80447 OCR SIME, WINKLER & AND 08-83107. FERNETY LLP 2009-0596 PA 5/19/09 6/16/09 5/19/09 NOKES MARY NEAL R. GROSS & SEEKING THE STATEMENT OF WORK WITH PRICING FOR THE CONTRACT WITH FREE PHS/PSC/DIRE CO. STATE REPORTING, INC. COURT REPORTING & STENOGRAPHIC SVCS (NAICS 561492) CT BPA HHSP23320054401EB. 2009-0597 PA 5/15/09 6/4/09 5/15/09 COHEN MARCI S. GOLDEN GATE REQUESTOR IS SEEKING A COPY OF THE AWARDED BID AND THE PRICE OF THE PHS/DIRECT REPORTING WINING BID FOR COURT REPORTING SERVICES AWARD NO# HHSP233200900001. 2009-0598 PA 5/19/09 6/8/09 5/19/09 GOODNER BLAKE BRIDGER CAPITAL REQUESTOR REQUEST ACCESS TO COPIES OF COMPLAINTS AND FINDINGS OF OIG/DIRECT INVESTIGATIONS RELATED TO MEDICARE FRAUD AND ABUSE RELATING TO DAVITA INC. FROM JAN 2008 TO THE PRESENT. 2009-0599 PA 5/19/09 6/8/09 5/19/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING COPY OF OFFICIAL PERSONNEL REQUEST TO FILL VACANCY & PHS/DIRECT CANCELING VACANCY. ALSO, THE CHILD CARE PROGRAM JOB ANNOUNCEMENT#ORS- 2009-314862-DE-CR; PAY PLAN GS:0301-13/13 IN ROCKVILLE MD.

2009-0600 FW 5/19/09 6/8/09 6/10/09 DUNN MATHEW COVINGTON & REQUESTOR SEEKING RULING FOR RECONSIDERATION OF OKLAHOMA DEPT. OF DAB BURLING, LLP HUMAN SVCS, DAB#1271 (1991) DATED FEB 6, 1992. IN ADDITION TO THE RULING ON REQUEST FOR RECONSIDERATION ITSELF. 2009-0601 FR 5/20/09 ######## 7/29/09 b6 PRIVATE CITIZEN SEEKING A COPY OF EACH WEEKLY DEPARTMENTAL REPORT FOR THE DEPARTMENT OSES OF HEALTH AND HUMAN SERVICES PRODUCED BTWN JAN 1, 2009 & MAY 1, 2009.

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2009-0602 PA 5/20/09 6/9/09 5/20/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING A COPY OF THE SURGEON GENERAL'S REPORT ON PRISON PHS/DIRECT HEALTH CARE, AS MENTIONED BY DR RICHARD H. CARMONA IN THE ATTACHED NEW YORK TIMES ARTICLE ON JULY 11, 2007. 2009-0603 PA 5/20/09 6/9/09 5/20/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING INFORMATION ABOUT BENEFITS FOR EX-CONVICTS. SSA/DIRECT 2009-0604 PA 5/21/09 6/18/09 5/21/09 WANG LEEANN UNIVERSITY OF REQUESTOR SEEKING ALL DOCUMENTS/REPORTS ON GRANTEES THAT RECEIVED ACF/CDC/DIRE MICHIGAN FUNDING TO ASSIST FED LAW ENFORCEMNT ACTIVITES RELATED TO IMMIGRATION CT RAIDS,TRAFFICKING RAIDS & LIST OF NON-PROFIT ORGANIZATIONS. 2009-0605 PA 5/21/09 6/10/09 5/21/09 FRIEDMAN MEGAN 1927 ORRINGTON REQUESTOR REQUEST ACCESS COPIES OF A LOG OF ALL FOIA REQUESTS ACF/PHS/DIRE C. AVENUE, ROOM PERTAINING TO CHILDHOOD AND ADOLESCENT MENTAL HEALTH IN THE PAST 12 CT 4406 MONTHS. 2009-0606 GD 5/21/09 6/18/09 7/1/09 SMALL JENNY JUDICIAL WATCH REQUESTOR IS SEEKING ALL RECORDS/CORRESPONDENCE PERTAINING TO GRANTS ASL/OGC/OS/E AND/OR FUNDING FOR ORGANIZATIONS THAT SUPPORT ABORITON ABOARD. S

2009-0607 PA 5/27/09 6/10/09 5/27/09 b6 PRIVATE CITIZEN SEEKING SELECTED APPLICANTS QUALIFICATIONS (RESUME) FOR NNOUNCEMENTS: PHS/DIRECT HHS-CDC-C1-HHS-2009-0031, HHS-CDC-C1-2008-0035,HHS-CDC-T3-2007-0390,HHS-OS- 2007-0148,HHS-CDC-C1-2008-0035,HHS-CDC-C1-2008-0014 2009-0608 PA 5/27/09 6/24/09 5/27/09 b6 PRIVATE CITIZEN REQUESTOR REQUEST WAS INADEQUATE DESCRIPTION. FOIA 2009-0609 PA 5/28/09 6/17/09 5/28/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING 90 A -133 AUDITS REPORTS. OIG/DIRECT 2009-0610 GD 5/28/09 6/17/09 7/8/09 MALAMUD CARL PUBLIC REQUESTOR SEEKING BUDGETARY DOCUMENTS/DETAIL ON TOTAL ACTUALLY SPENT OGC/ASAM RESOURCE.ORG INC OR THE BUDGET TO BE SPENT BY THE HHS TO ACCESS THE PACER SYSTEM RUN BY THE ADMINISTRATIVE OFFICE OF THE COURTS. 2009-0611 PA 5/28/09 6/17/09 5/28/09 PARKER ALEX DAILY NEWS SEEKING ALL INFORMATION ABOUT ILLEGAL PRACTICE OF PATIENT DUMPING IN COOK CMC/DIRECT COUNTY, IL. 2009-0612 PA 5/28/09 6/17/09 5/28/09 b6 PRIVATE CITIZEN REQUESTOR REQUEST ACCESS TO COPIES OF ALL PERSONNEL CMS/DIRECT RECORDS/DOCUMENTS INCLUDING APPLICATIONS, JOB DESCRIPTIONS, PERFORMANCE REVIEWS, DATES OF EMPLOYMENT, PAY AND GRADE LEVEL OF CAROLINE H. KREWSON. 2009-0613 PA 5/28/09 6/17/09 5/28/09 BERIHUN TESFAYE ETHIOPIAN SEEKING ACCESS TO ALL COPIES OF THREE SUCCESSFUL APPLICATIONS THAT WERE ACF/DIRECT COMMUNITY FUNDED FO RCAPACITY BUILDING AND STRATEGIC PLANNING PROGRAMS. DEVELOPMENT PROGRAM 2009-0614 PA 5/28/09 6/17/09 5/28/09 b6 PRIVATE CITIZEN SEEKING AWARD NO. 09CH9009. AWARD CODE 0 FOR BUDGET YEAR OF SUUPORT 40. ACF/DIRECT ACTION ISSUE DATE 4/16/09 AMOUNT THIS ACTION $20,471,914. 2009-0615 PA 5/28/09 6/17/09 5/28/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING RESULT OF THE AUDIT OF THE ORGANIZATION KNOW AS OIG/DIRECT ACORN. ASSOCIATION OF COMMUNITY ORGANIZATIONS. 2009-0616 PA 5/28/09 6/17/09 5/28/09 BRANAN BRAD THE FRESNO BEE REQUESTOR IS REQUESTING AN A-133 AUDIT REPORT. OIG/DIRECT 2009-0617 PA 5/29/09 6/18/09 5/29/09 b6 PRIVATEINVESTIGA SEEKING INFORMATION RECORDS ON KATRINA-RELATED DEATHS. FEMA TOR

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2009-0618 PA 5/29/09 6/18/09 5/29/09 OLD JAMES R. JR GERMER GERTZ REQUESTOR IS REQUESTING CERTIFIED COPIES OF THE FEB 28, 2005 REPORT, OIG/DIRECT LLP. INCLUDING ANY AND ALL ATTACHMENTS THERETO, PROVIDED BY JOHN MARKUS ON BEHALF OF HEALTHSOUTH DIAGNOSTIC CENTER IN BEAUMONT, TEXAS. 2009-0619 PA 5/29/09 6/18/09 5/29/09 HARRINGTON, HARRINGTON & REQUESTOR SEEKING ALL RECORDS/DOCUMENTS EMPLOYMENT APPLICATION, PHS/DIRECT CATHERINE ASSOCIATES, P.C. INTERVIEW TRANSCRIPTS, MEMORANDA,NOTES,EMPLOYMENT OFFERS VIA SALARY,JOB POSITION & BENEFITS & ALL MEDIAL RECORDS. 2009-0620 FW 5/29/09 6/18/09 7/6/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING ALL DOCUMENTS REGARDING COMPLAINS VIA THE LUZERENE OCR CO YOUTH CHILDREN SERVICES. OCR TRANSACTION #05-28842 AND 05-29364.

2009-0621 MB 6/1/09 6/29/09 SCHATZ THOMAS CITIZENS AGAINST REQUESTOR SEEKING ALL CORRESPONDENCE & AGENCY'S RESPONSE, LETTERS, ASL/ASRT/OS/ GOVERNMENT TRANSCRIPTS OR SUMMARIES OF TELEPHONE CALLS, AS WELL AS ANY E-MAILS OR ES WASTE OTHER ELECTRONIC COMMUNICATIONS FROM ALL MEMBERS OF THE HOUSE. 2009-0622 PA 6/1/09 6/29/09 6/1/09 PFAFFLY PHILLIP A. CHESTNUT & REQUESTOR IS SEEKING ALL DOCUMENTS ON JOSE GOMEZ FRANCO. FOIA/PA ACF/DIRECT CAMBRONNE, P.A. REFERRAL/CONSULTATION; FOIA/PA CONTROL #NRC2009023563. 2009-0623 PA 6/2/09 6/30/09 6/2/09 HEINTZ JOHN 355 S GRAND AVE SEEKING ALL DOCUMENTS ON CATHERINE VICTORIA SALASMANA ESCOBAR. FOIA/PA ACF/DIRECT CONNER REFERRAL/CONSULTATION; FOIA/PA CONTROL #NRC20092672. 2009-0624 PA 6/2/09 6/22/09 6/2/09 b6 PRIVATE CITIZEN SEEKING ALL RECORDS & INFORMATION ON KLISMA R VILLATORO-FLORES INCLUDING ACF/DIRECT NOTES, RECORDING, EVALUATIONS, HISTORIES, MEDICAL & VISA ELIGIBILITY.

2009-0625 PA 6/2/09 6/22/09 6/2/09 BIDERMAN PAUL HASTING SEEKING ALL INFORMATION ON ANA RAGUEL VARGAS SURDY REGARDING ENTRY ACF/DIRECT STEPHANIE ALPERIN JANOSFKY & INTO THE US AND IMMIGRATION HISTORY; ANY AND ALL INFORMATION FROM HER %PHJW WALKER, LLP IMMIGRATION FILE. LEGAL ASSISTANCE. 2009-0626 PA 6/2/09 6/22/09 6/2/09 TSAI JENNY ATTORNEY AT LAW SEEKING ALL DOCUMENTS ON SONIA MARICELA GUEVARA MELENDEZ. FOIA/PA ACF/DIRECT REFERRAL CONSULTATION; FOIA/PA CONTROL #NRC200922424. 2009-0627 PA 6/2/09 6/22/09 6/2/09 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENT FROM FBI ON ROLANDO ELIAS FUENTES. FOIA/PA PHS/DIRECT REFERRAL/CONSULTATION; FOIA/PA CONTROL #NRC2008008315. 2009-0628 PA 6/2/09 6/22/09 6/2/09 YBARRA GRISEL ATTORNEY AT LAW REQUESTOR REQUESTING ALL COPIES OF CARLOS FERNANDEZ ENTIRE FILE AS ACF/DIRECT WELL AS ORIGINAL BIRTH CERTIFICATE FROM CUBA TO ATTORNEY. 2009-0629 PA 6/3/09 6/23/09 6/3/09 b6 PRIVATE CITIZEN SEEKING A PROPER ACCOUNTING OF THE FUNDING PROVIDED BY EACH OF THE PHS/DIRECT ABOVE AGENCIES AND DOUCMENTS RELATING TO CIA DRUG & MIND OCNTROL RESEACH DURING THE TIME FRAME 1965,1970-1971. 2009-0630 FR 6/3/09 6/23/09 10/29/09 JONES J ERIC ATTORNEYS & SEEKING IN REQUESTING A COPY OF OCR'S NOTICE LETTER SENT TO BAPTIST AND OCR COUNSELORS AT THE DATE THAT BAPITST WAS NOTIFIED OF MS GERJOVICH'S HIPPA COMPLAINT. LAW 2009-0631 FR 6/3/09 6/23/09 6/12/09 BOYD GLORIA ANN TALLAHASSEE REQUESTOR SEEKING MEDICARE #254132279A BILL IN THE AMOUNT OF $3,380.98. OMHA MEMORIAL HEALTHCARE

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2009-0632 GD 6/3/09 6/23/09 12/22/10 SWEENEY KATHY KFVS-12 REQUESTOR SEEKING INFORMATION ON THE DENIAL OF SURPLUS PROPERTY OS/ES REQUEST MADE BY NEW LIFE EVANGELISTIC CENTER/REVEREND LARRY RICE TO ACQUIRE VACANT FEDERAL PROPERTY AT 339 BROADWAY, CAPE GIRARDEAU MO. 2009-0633 FW 6/3/09 6/23/09 SKELLEY LYNNE FEDSOURCES SEEKING DOCUMENTS RELATED TO THE ABOVE REFERENCED #DDHS-BARDA-07-06 A ASPR COPY OF THE BASIC AWARDED CONTRACT INCLUDING THE STATEMENT OF WORK.

2009-0634 PA 6/4/09 6/24/09 6/4/09 VLASICH LEVIN & SEEKING COST REPORTS FROM 2006 TO THE PRESENT FILED BY JUST LIKE FAMILY CMS/DIRECT CHRIHSTOPHER M. ASSOCIATES CO., HOME CARE, LLC OF PARMA, OHIO LPA 2009-0635 PA 6/4/09 6/24/09 12/22/10 b6 PRIVATE CITIZEN REQUESTOR REQUEST ACCESS TO COPIES OF ALL RECORDS/DOCUMENTS ON OS/ES,OIG/DIR ROBERT F. MCDONNELL OR HIS OFFICES ALONG WITH ANY AND ALL FREEDOM EC INFORMATION REQUESTS FILED SINCE JAN 1, 2004. 2009-0636 PA 6/4/09 6/24/09 11/30/10 LAWLESS GREENBERG REQUESTOR REQUESTING COMPLETE FILE(S) FILED BY DR. JEFFREY ALPERN. ALSO, OCR/OIG ROBERTSON LAURA TRAURIG, LLP RECORDS AND MATERIALS TO OCR REFERENCE #08-80824. DIRECT 2009-0637 PA 6/4/09 7/2/09 6/4/09 b6 PRIVATE CITIZEN REQUESTOR LENORA PORZILLO SEEKING ALL INFORMATION OF REASON THEY WERE PHS/DIRECT NOT SELECTED FOR THE FOLLOWING POSITON. REFERENCES# HHS-ACF-2008- 0083;HHS-OS-2009-0366;HHS-ACF-2008-0010;HHS-FDA-2Z-2008-0003; 2009-0638 PA 6/4/09 6/24/09 6/4/09 JORDAN MARK A SOUTH CAROLINA SEEKING DOCUMENTS ON NAT'L HEALTH SERVICE CORPS FIELD STRENGTH REPORT HRSA DEPARTMENT OF FOR THE SATE OF CAROLINA INCLUDING ALL CLINICIANS SERVING OBLIGATIONS IN HEALTH AND THE SATE OF JUNE 1, 2009. ENVIRONMENTAL CONTRO 2009-0639 PA 6/4/09 7/2/09 6/4/09 GARCIA ELVIA DIOCESAN MIGRANT SEEKING ALL IMMIGRATION INFORMATION ON ERICK RE. GALLARLDO. FOIA/PA ACF/DIRECT AND REFUGEE CONSULTATION; FOIA/PC CONTROL#NRC2008015189. SERVICES, INC

2009-0640 PA 6/4/09 6/24/09 6/4/09 PRESNER LEILA G. ATTORNEY AT LAW SEEKING DOCUMENTS THAT SHOW LPR STATUS OR STATUS FOR EMPLOYMENT PHS/DIRECT CURRENTLY ON FELIX CHINEA. FOIA/PA REFERRAL /CONSULTATION; FOIA/PA CONTROL#NRC2008013690. 2009-0641 PA 6/4/09 6/24/09 6/4/09 b6 PRIVATE CITIZEN SEEKING ALL RECORDS ON MIGUEL GARCIA CORDERO. FOIA/PA CONSULTATION; PHS/DIRECT FOIA/PA CONTROL#NRC2008016010. 2009-0642 PA 6/4/09 6/24/09 6/4/09 MILLER TARLOW L. MIGRATION & SEEKING ALL RECORDS/DOCUMENTS ON GUILLERMO F. BELLO TRAVIESO. FOIA/PA PHS/DIRECT REGUEE SERVICES CONSULTATION; FOIA/PA CONTROL#NRC2008014719. 2009-0643 GD 6/4/09 6/24/09 6/12/09 BEST TAWNY L. TAYLOR, WARREN & REQUESTOR SEEKING ALL INFORMATION REGARDING THE HIPPA COMPLAINT, OCR WEIDNER, P.A. TRANSACTION NO. 08-77816, 2009-0644 FR 6/5/09 6/25/09 SCHWARTZ JEFF DEWEY & LEBOEUF, REQUESTOR REQUESTING A COPY OF EACH OF THE CONTRACTS AWARDED BY HHS ASPR LLP FOR THE H1N1 VACCINE AWARED ON OR ABOUT MAY THRU JUNE 2009. 2009-0645 FR 6/5/09 6/25/09 8/7/09 JUNGBLUTH CROSS LAW FIRM REQUESTOR REQUESTING ALL INFORMATION OF WRITTEN REPORTS, OCR MICHAEL W INVESTIGATIONS OR COMMUNICATIONS REGARDING THIS MATTER.

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2009-0646 GD 6/5/09 6/25/09 6/17/09 BALIAN-BRYSON, PROSSER SEEKING A COPY OF THE E-MAIL WRITTEN BY "TEFIRST", A CAREGIVER AT EAGLE OCR FAITH MEMORIAL ASSISTED LIVING AS WELL A COPY OF THE NOV 7, 2009 PERSONNEL CHANGE NOTICE HOSIPTAL FOR REQUESTOR. OCR TRANSACTOIN #08-89421. 2009-0647 PA 6/8/09 6/28/09 6/8/09 EMERSON STEVEN SAE PRODUCTIONS SEEKING ALL CONTRACT RECORDS & DOCUMENTS, INCLUDING BASE DOCUMENTS, PHS/DIRECT INC ATTACHMENTS, ADDENDUMS & RELATED CORRESPONDENCE & EMAILS, RELATED TO ANY AND ALL CONTRACTS AWARDED TO THE ISAMIC SOCIETY OF (ISNA). 2009-0648 PA 6/8/09 6/28/09 6/8/09 CANNONIER COLIN LOUISIANA STATE SEEKING DOCUMENTS ON FEDERAL ABSTINENCE-ONLY-UNTIL-MARRIAGE FUNDING IN ACF/DIRECT D UNIVERSITY DOLLARS FOR EACH STATE FOR ALL THREE PROGRAMS TITLE V, COMMUNITY BASED ABSTINENCE EDUCATION & AFLA FOR YEARS (1990-2008) 2009-0649 PA 6/8/09 6/28/09 6/9/09 b6 PRIVATE CITIZEN REQUESTING COPY OF ANNUAL REPORT OF THE LEASEE ON THE OPERATION & PHS/DIRECT MAINTENANCE OF THE PROPERTY LEASE BY ROCKLAND HOUSING ACTION COALITION, INC-GERRI LEVY EXEC DIR PER HHS CONTRACT# 01-NY-2300. 2009-0650 FW 6/9/09 7/7/09 12/22/10 PANICHELLI PAOLA SPARKLE REQUESTOR SEEKING DMF OF RADIONUCLIDE IODINE 123; DMF NUMBER 19885; OGHA/FDA/DIR STATUS A; TYPE II, SUBMIT DATE 20 OCTOBER 2006; HOLDER- TRACE LIFE SCIENCE ECT INC. 2009-0651 FW 6/9/09 6/29/09 12/22/10 PANICHELLI PAOLA SPARKLE SEEKING DOCUMENTS ON DMF OF RADIONUCLIDE COPPER 64; DMF #19485; STATUS A; OGHA/FDA/DIR TYPE II, SUBMIT DATE MAY 31, 2006; HOLDER TRACE LIFE SCIENCE ECT 2009-0652 PA 6/9/09 6/29/09 6/9/09 LENZER JEANNE BMJ REQUESTING COPIES OF THE NEW RAW DATA SUPPLIED AS PART OF THE PMA AND FDA/DIRECT INCLUDED IN CYBERONIC'S REGISTRY AND OTHER REPORTS OR RAW DATA THAT PERTAIN TO ADVERSE EVENTS WITH THIS DEVICE. 2009-0653 PA 6/9/09 6/29/09 6/9/09 b6 PRIVATE CITZEN REQUESTOR REQUEST RESULTS OF ALL OIG COMPLAINTS. OIG/DIRECT 2009-0654 PA 6/9/09 6/29/09 9/1/69 PAYNE MELANIE THE NEWS-PRESS REQUESTING FORM OCSE-34 FOR THE STATE OF FLORIDA FOR THE YEARS 2003-2008. ACF/DIRECT

2009-0655 FR 6/9/09 6/29/09 7/27/09 WHIPPLE SCOTT B. WHIPPLE & DUYCK, SEEKING DOCUMENTS RELATING TO AND CONTAINED WITHIN THE INVESTIGATION OCR P.C. FILE ON THE HEALTH INFORMATION PRIVACY COMPLAINT BY MS. SANDY BLICK AGAINST KAISER. 2009-0656 PA 6/9/09 6/29/09 6/9/09 CHOINIERE BRUNO FEDERAL REQUESTING A COPY OF THE "DURABLE MEDICAL EQUIPMENTS PROSTHETIC CMS/DIRECT CORRECTIONAL ORTHOTICS SUPPLIES", SUPPLIER MANUALS AND REVISONS. INSTITUTION 2009-0657 PA 6/9/09 6/29/09 6/9/09 EMERSON STEVEN SAE PRODUCTIONS REQUESTING ALL CONTRACT RECORDS/DOCUMENTS, INCLUDING BASE DOCUMENTS, ACF/DIRECT INC ATTACHEMENTS, ADDENDUMS & RELATED CORRESPONDENCE & EMAILS, RELATED TO ANY/ALL GRANTS MADE TO INNER-CITY MUSLIM ACTION NETWORK.

2009-0658 PA 6/9/09 6/29/09 6/9/09 EMERSON STEVEN SAE PRODUCTIONS REQUESTING ALL CONTRACT DOCUMENTS, BASE DOCUMENTS, ATTACHEMENTS, ACF/DIRECT INC ADDENDUMS & RELATED CORRESPONDENCE & EMAILS, RELATED TO ALL GRANTS MADE TO THE MUSLIM AMERICAN SOCIETY, BOSTON CHAPTER 2000-2009. 2009-0659 PA 6/9/09 6/29/09 6/9/09 EMERSON STEVEN SAE PRODUCTIONS REQUESTING ALL CONTRACT DOCUMENTS INCLUDING BASE DOCUMENTS, ACF/DIRECT ATTACHMENTS, ADDENDUMS & RELATED CORRESPONDENCE & EMAILS, RELATED TO ALL GRANTS MADE TO THE ISLAMIC CIRCLE OF NORTH AMERICA 2000-2009.

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2009-0660 GD 6/9/09 6/29/09 6/9/09 PANICHELLI PAOLA SPARKLE REQUESTING DOCUMENTS OF DMF OF RADIONUCLIDE IODINE 123, DMF #6440, STATUS OGHA/FDA/DIR A, TYPE II, SUBMIT DATE JUNE 27,1986, MAY 31, 2006, HOLDER- NORDION ECT INTERNATIONAL. 2009-0661 PA 6/11/09 7/1/09 6/11/09 b6 PRIVATE CITIZEN SEEKING BENEFITS FOR EX-CONVICTS. SSA/DIRECT 2009-0662 GD 6/11/09 7/1/09 2/23/10 NICHOLAS PETER LOS ANGELES REQUESTING ALL DOCUMENTS/REPORTS & ANY OTHER CORRESPONDENCE CMS TIMES PERTAINING TO THE HHS/CMS DECISION WITH RESPECT TO WHETHER THE STATE OF DIRECT/OGC CALIFORNIA VIOLATED PROVISIONS OF THE AMERICAN RECOVERY. 2009-0663 PA 6/11/09 7/1/09 6/11/09 CHOINIERE BRUNO FEDERAL REQUESTING ALL INFORMATION RELATED TO THE ADMINISTRATIVE APPEAL PROCESS CMS/DIRECT CORRECTIONAL INVOLVING DEWALL ENTERPRISES, INC. & THE DEBATE CONCERNING THE CODE INSTITUTION L0430 FOR ITS BACK ORTHOTIC, FOR PERIOD BTWN 1990 PRESENT. 2009-0664 MB 6/11/09 7/1/09 7/30/09 b6 PRIVATE CITIZEN REQUESTOR REQUESTING A COPY OF THE ENTIRE RECORDS FROM THE OFFICE OF OMHA MEDICARE HEARINGS & APPEALS, DEPARTMENT OF HEALTH SERVICES. ALJ APPEAL #1-429558181 PENDING. INDIVIDUAL APPELLANT. 2009-0665 PA 6/11/09 7/1/09 6/11/09 b6 PRIVATE CITIZEN SEEKING RECORDS OF THE DATE, YEAR OF ALL INFORMATION AS TO WHEN HEALTH FDA/DIRECT HUMAN SERVICES APPROVED FOR THE ATTORNEY GENERAL TO CONTROL COCAINE AND COCAINE BASE? 2009-0666 FW 6/11/09 7/1/09 1/20/10 b6 PRIVATE CITIZEN REQUESTOR REQUESTING RECORD OF THEIR COMPLAINT TO THE DEPARTMENT OF OCR HEALTH AND HUMAN SERVICES FROM 11-S-2007 OFFICE OF CIVIL RIGHTS (OCR) REGION V. OCR TRANSACTOIN # 08-75233. 2009-0667 PA 7/6/09 7/1/09 7/6/09 STACHEWICZ JEFF, %FOIA GROUP, INC REQUESTING ALL TASK ORDERS WITH APPLICABLE SOW INFORMATION. CDC/DIRECT ESQUIRE 2009-0668 PA 6/12/09 7/2/09 6/12/09 CASEY SUSAN RESEARCH REQUESTING COPIES OF ALL CONTRACTS MADE BTWN THE DEPT OF HEALTH AND PHS/DIRECT DEPARTMENT HUMAN SERVICES & SECURITY CONTRACTORS IN WASHINGTON, DC, VIRGINIA & MARYLAND. 2009-0669 PA 6/12/09 7/2/09 6/12/09 RADTKA RYAN CDC/MASO/OA SEEKING ALL DOCUMENTS PERTAINING TO THOSE SELECTED FOR THE FOLLOWING PHS/DIRECT VACANCY ANNOUNCEMENTS. 2009-0670 PA 6/12/09 7/2/09 6/12/09 CHAVEZ RONALD A NATIONAL NUCLEAR REQUESTING ALL DOCUMENTS THAT WAS SUBMITTED BY RONALD A CHAVEZ, NIOSH, CDC/DIRECT SECURITY CDC, DEPT OF LABOR, DEPT OF ENERY, LAS ALUMOS NAT'L LABORTORIES, SENDIA ADMINISTRATION NAT'L LABORTORIES & OTHER PARTIES INVOLVED CLAIM#23532.

2009-0671 PA 6/12/09 7/2/09 6/12/09 STEPONKUS FEDSOURCES REQUESTING COPY OF THE COOPERATIVE AGREEMENT & ALL MODIFICATIONS FOR PHS/DIRECT ELIZABETH D THE MEDICAL RESERVE CORPS "URGENT SINGLE-ELIGIBILITY COOPERATIVE AGREEMENT" VIA CATALOG OF FEDERAL DOMESTIC ASSIST #93.008 6-12-06. 2009-0672 PA 6/12/09 7/2/09 6/12/09 b6 PRIVATE CITIZEN SEEKING RECORDS UNDER THE DC GENERAL MEDICAL RECORDS FOR EDWARD FOIA DAVIS. 2009-0673 PA 6/12/09 7/2/09 6/12/09 MIYASHIRO WAYNE MIYASHIRO SEEKING A LIST OF FOIA REQUESTS MADE BY WAYNE MIYASHIRO THAT HAVE NOT FDA/DIRECT H ASSOCIATES L.L.C. BEEN COMPLETED FROM JAN 1, 2009 TO PRESENT.

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2009-0674 FR 6/12/09 7/2/09 8/27/09 HWANG JIMMY LAW OFFICE OF W. SEEKING ANY DOCUMENTS RELATING TO ANY COMPLAINTS FILED AGAINST "UHS OCR CALVIN SMIHT, II, PRUITT CORPORATOIN" A GEORGIA CORP WITH FACILITIES IN GA, N.C., & S.C. P.C. RELATING TO ANY VIOLATIONS OF HIPPA, PHI, AND/OR PRIVACY RULE 2009-0675 GD 6/12/09 7/2/09 7/8/09 PEARSON JENNIFER DORNFELD & NASIS, SEEKING COPIES OF DOCUMENTS OF ALL COMPLAINTS, ACCIDENTS OR INCIDENT OCR LLP REPORTS WITH REGARDS TO ST. JAMES HEALTH CARE CENTER, 275 MORICHES RD, ST JAMES, NY 11780 FROM YEARS 2003 AND 2004. 2009-0676 GD 6/15/09 7/5/09 6/17/09 JENSEN KEITH M JENSEN BELEW & PLEASE PROVIDE VIA SUBPOENA AN AUTHENTICATED COPY OF ONE SIX PAGE FOIA GONZALEZ, PLLC LETTER BE PRODUCED THAT WAS SENT FROM FDA TO THE PRESIDENT COPIED MS. SEBELIUS AS SECRETARY OF HHS. 2009-0677 GD 6/15/09 7/5/09 6/15/09 GEORGE MATTHEW GIRARD GIBBS, LLP REQUESTING ALL RECORDS CONCERNING UNIVERSITY OF CALIFONRINA SAN OCR B FRANCISCO MEDICAL CENTER REGARDING UCSF RELEASE OF PATIENT INFORMATION TO CONSULTING FIRM, TARGET AMERICA, INC & ANY ACTION TAKEN BY OCR

2009-0678 FR 6/15/09 7/5/09 6/25/09 GULLISH AMY B BRACEWELL & REQUESTING ANY/ALL WRITTEN DECISIONS ISSUED BY CENTERS FOR MEDICARE & ASAM GIULIANI, LLP MEDICAID SERVICES REGARDING THE SUSPENSION AND/OR DEBARMENT OF GOVERNMENT CONTRACTORS IN THE LAST FIVE YEARS DUE TO VIOLATIONS. 2009-0679 PA 6/15/09 7/5/09 6/15/09 FRAHN HARRISON SIMPSON THACHER REQUESTING ALL DOCUMENTS RELATED TO LIZBETH ABIGAIL ESCOBAR-RIVERA, ACF/DIRECT JOSEPH IV & BARTLETT, LLP INCLUDING ANY RELATING TO ENTRY, APPREHENSION AND INTERVIEW IN THE UNITED STATES. 2009-0680 PA 6/16/09 7/6/09 6/16/09 b6 PRIVATE CITIZEN REQUESTOR REQUESTING A COPY OF THE SOLICITATION, PURCHASE ORDER, HRSA/DIRECT STATEMENT OF WORK, PROGRESS REPORTS OFR CONTRACT #HHSH232200714107P.

2009-0681 Null 6/16/09 7/6/09 6/16/09 MIYASHIRO WAYNE MIYASHIRO FDA RULES THAT DESCRIBE UNDER WHAT CONDITIONS A CONTRACT CAN BE FDA/DIRECT ASSOCIATES, LLC TERMINATED. START DATE JAN 1, 2009 TO PRESENT. 2009-0682 PA 6/16/09 7/6/09 6/16/09 MIYASHIRO WAYNE MIYASHIRO REQUESTING SEEKING TOTAL NUMBER OF CONTRACTS CANCELLED DUE TO LACK OF FDA/DIRECT ASSOCIATES, LLC WORK DURING FY07 & FY08. 2009-0683 PA 6/16/09 7/6/09 6/16/09 MIYASHIRO WAYNE MIYASHIRO REQUESTING TOTAL NUMBER OF FDA CIBTRACTS TERNUBATED WITHOUT NOTICE. FDA/DIRECT ASSOCIATES, LLC 2009-0684 PA 6/16/09 7/6/09 6/16/09 MIYASHIRO WAYNE MIYASHIRO SEEKING FDA RULESS ON HOW CONTRACT TERMINATIONS SHOULD BE JUSTIFIED. FDA/DIRECT ASSOCIATES, LLC 2009-0685 PA 6/16/09 7/6/09 6/16/09 MIYASHIRO WAYNE MIYASHIRO SEEKING TOTAL NUMBER OF FDA CONTRACTS FDA/DIRECT ASSOCIATES, LLC 2009-0686 PA 6/16/09 7/6/09 6/16/09 SUESS MARCUS DME SUPPLIER SEEKING LOOKING FOR INFORMATION ON COMPANIES BILLING MEDICARE OR CMS/DIRECT MEDICAID FOR DIABETES GLUCOSE TESTING STRIPS (MEDICARE BILLING/HCPC #A4253 BLOOKD GLUCOSE/REAGENT STIRPS. COMPANY NAME,PRNCIPAL,OFFICE 2009-0687 GD 6/16/09 7/6/09 8/10/09 RELKIN DAVID H LAW OFFICES REQUESTING ALL DOCUMENTS PROVIDED BY SAMARITAN HOSPITAL IN REPSONSE TO OCR YOUR LETTER TO GOOD SAMARITAN OF MAY 8, 2008 REGADING RICHARD HARKAVY'S COMPLAINT.

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2009-0688 PA 6/16/09 7/6/09 6/16/09 MIYASHIRO WAYNE MIYASHIRO SEEKING ALL EMAILS SENT OR RECEIVED BY IRENE DIEHL. FDA/DIRECT ASSOCIATES, LLC 2009-0689 PA 6/16/09 7/6/09 6/16/09 b6 PRIVATE CITIZEN SEEKING ASSISTANCE FOR MS. ROMULUS MEDICAL BENEFITS. CMS/DIRECT 2009-0690 FW 6/17/09 7/7/09 4/26/10 HUNT TIA K HOSPICE CARE REQUESTOR REQUESTING ENTIRE RECORD OF HARLEY TITCHNELL. ALJ APPEAL 1- OMHA 402892904, HEALTH INSURANCE CLAIM (HIC)#235146908C1. 2009-0691 FR 6/17/09 7/7/09 12/22/10 CAPEL TONI R.N., UNION COUNTY REQUESTOR REQUESTING INFORMATION BASED ON THE FOLLOWING CASE NUMBER OCR B.S.N. HOSPITAL #09-93981, #09-93982,#06-50431,#08-76387. ALSO, COPIES OF INFORMATION SUBMITTED TO MR. PAUL H. DUBOIS FROM DHHS. 2009-0692 PA 6/17/09 7/7/09 6/17/09 CASANOVA PONCE DEPARTMENT OF REQUESTOR SEEKING CRIMINAL RECORD REQUESTED BY THE CUBAN INTEREST PHS/DIRECT RENE HOMELAND SECTION (EMBASSY OF SWITZERLAND), WASHINGTON DC, TO EVALUATE A REQUEST SECURITY TO RETURN PERMANENTLY TO CUBA. FOIA/PA CONTROL #NRC2008016295.

2009-0693 PA 6/17/09 7/7/09 6/19/09 PADIN LAURA CAHILL GORDON & REQUESTING ANY/ALL INFORMATION REGARDING IMMIGRATION KEVIN ALEXANDER ACF/DIRECT REINDEL PERDOMO-TERAN. FOIA/REFERRAL/CONSULTATION, FOIA PA/CONTROL #NRC2008020129. 2009-0694 PA 6/17/09 7/7/09 6/17/09 BRAZILL CAITLIN A CATHOLIC REQUESTOR IMMIGRATION FILES OF OSCAR R ESPINAL SUAZO INCLUDING ALL PHS/DIRECT CHARITIES APPLICATIONS AND DOCUMENTS FROM IMMIGRATION COURT. FOIA/PA REFERRAL/CONSULTATION, FOIA/PA CONTROL#NRC2007076115. 2009-0695 PA 6/17/09 7/7/09 6/17/09 b6 PRIVATE CITIZEN REQUESTING ALL IMMIGRATION FILES WITH THE DEPARTMENTAL OF HOMELAND ACF/DIRECT SECURITY. CARLOS DANIEL DE LA CRUZ. FOIA/PA REFERRAL/CONSULTATION, FOIA/PA CONTROL#NRC2008013346. 2009-0696 PA 6/17/09 7/7/09 6/19/09 HOFF VARNER DEPARTMENT OF REQUESTOR IMMIGRATION PROCEEDINGS OF ABNHER I. MUTZ JEREZ. FOIA/PA ACF/DIRECT GRETCHEN ANN HOMELAND REFERRAL/CONSULTATION; FOIA/PA CONTROL#NRC2009023496. SECURITY 2009-0697 PA 6/17/09 7/7/09 6/19/09 HOFF VARNER, DEPARTMENT OF REQUESTOR REQUESTING JENNIFER W. MUTZ JEREZ IMMIGRATION PROCEEDINGS. ACF/DIRECT GRETCHEN ANN HOMELAND FOIA/PA REFERRAL CONSULTATION; FOIA/PA CONTROL#NRC2009023622. SECURITY 2009-0698 PA 6/17/09 7/7/09 6/19/09 FLEET KATHERINE A LEGAL AID SEEKING ALL INFORMATION ON LEGAL MATTERS PERTAINING TO ADA M PEREZ- PHS/DIRECT ANDINO. FIOA/PA REFERRAL/CONSULTATION, FOIA/PA CONTROL#NRC2009019454. 2009-0699 MB 7/7/09 7/7/09 9/4/09 CASANOVA JOHN FOOD AND DRUG SEEKING ALL DOCUMENTS PREPARED & SUBMITTED BY FDA RELATING TO DIRECT- ASAM ADMINISTRATION HIRE AUTHORITY (DHA) ANNOUNCEMENT HHS-FDA-2008-0156. SPECIFIC JOB VACANCIES IDENTIFIED BY JOB TITLE, SERIES GRADE LEVELS. 2009-0700 PA 6/19/09 7/9/09 6/19/09 GRABELL MICHAEL PRO PUBLICA REQUESTING ALL TRAVEL VOUCHERS AND EXPENSE REPORTS ASSOCIATED WITH PHS/DIRECT THE SECRETARY TRIPS ON JUNE 6, 09 TO OVERLAND PARK, KS; JUNE 5, 09 BOSTON, MA AND MAY 13, 09 CHICAGO IL. 2009-0701 PA 6/22/09 7/12/09 6/23/09 FENG NANCY CHUN BOSTON MS FENG IS REQUESTING FOR STATUS AS AN EDUCATIONAL USE FOIA REQUESTER OIG/DIRECT UNIVERSITY AND AN A-133 AUDIT REPORT. SCHOOL OF MANAGEMENT

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2009-0702 GD 6/23/09 7/13/09 4/28/10 b6 PRIVATE CITIZEN REQUESTOR REQUESTING ENTIRE APPELLANT ON RICHARD E. BROLL. ALJ APPEAL #1- OMHA 402849277; HEALTH INSURANCE CLAIM# 232243185A, DOB 3-26-1919. 2009-0703 FW 6/23/09 7/13/09 8/11/09 JENSEN CURTIS D. IDENTRUST SEEKING COPIES OF CONTRACTS, PURCHASE ORDERS AND/OR AWARDS ISS'D FOR PHS/DIRECT/A THE PURCHASE OF ACQUISITION OF ANY SSL SERVER CERTIFICATES DURING FY 2008 SRT & FY 2009, FOR THE DEPT OF HHS WEB SERVERS/APPLICATIONS. 2009-0704 FW 6/23/09 7/13/09 4/26/10 b6 PRIVATE CITIZEN REQUESTOR REQUESTING COPY OF ENTIRE RECORD OF GEORGE SCHOONOVER. OMHA ALJ APPEAL #1-402814269; HIC #235340147A. 2009-0705 GD 6/23/09 7/13/09 7/30/10 GARIPALLI OFFICE OF SEEKING COPIES OF THE PLEADINGS AND MOTION PAPERS INVOLVED IN THE CASE. DAB LAXMIPATHI, M.D. ATTORNEY GENERAL 2009-0706 PA 6/24/09 7/14/09 6/24/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON THE SUICIDE OPERATION PREVENTION IN PRISON ALL SAMHSA/DIRE OVER THE STATES. ALSO, ALL WRITTEN GUIDELINES AND/ALL THE RELEVENT CT INFORMATION THAT RULE OR PERTAIN TO THIS PROJECT. 2009-0707 PA 6/24/09 7/14/09 6/24/09 FORD CASSANDRA MILLENNIUM SEEKING CONTRACT VALUE AND VALUE TO DATE FOR CONTRACT NIH/DIRECT SERVICES #HHSN2612000544018C AWARDED TO DB CONSULTING GROUP. 2009-0708 MB 6/24/09 7/14/09 7/28/09 MAXFIELD SHERYL OHIO ATTORNEY SEEKING THE NUMBER OF HIPAA PRIVACY RULE COMPLAINTS THAT WERE FILED BY OCR C GENERAL OHIO RESIDENTS OR ENTITIES, OR LODGED AGAINST OHIO RESIDENTS IN YEAR 2008. IF YEAR 2008 IS NOT AVAILABE PLEASE SUBMITT 2007. 2009-0709 FW 6/24/09 7/14/09 7/24/09 b6 PRIVATE CITIZEN SEEKING COMPLETE FILES REGARDING PAPPAS VS HENRY FORDWYANPOTTER. OCR OCR TRANSACTIONS #08-89679. 2009-0710 PA 6/24/09 7/14/09 6/24/09 JENKINS MICHAEL HARRINGTON, REQUESTING DOCUMENTS RELATED TO INVESTIGATION AND RECALL #F-448-7 FDA/DIRECT FOXX, DUBROW, REGARDING MISLABLED MONKFISH . PLEASE INCLUDE ALL PHOTOGRAPHS OF THE AND CENTER, LLP SUSPECTED PUFFER FISH AND TEST RESULTS. 2009-0711 FR 6/24/09 7/14/09 8/10/09 ORNSTEIN, PROPUBLICA SEEKING THE FIRST FIVE LETTERS DIRECTED TO HOSPITALS RELATING TO HIPAA OCR CHARLES VIOLATION AND CORRECTON ACTION PLAN IN APRIL 2009. 2009-0712 PA 6/24/09 7/14/09 6/24/09 TASCHEK LEAH A WILSON, BOWLING REQUESTING ALL DOCUMENTS PERTAINING TO THE LORRAINE L. EDWARDS FEMA & MCKINNEY, APLC (DECEASED), DOB 3/29/1947. RECOVERED AND/OR RELATING TO MS. EDWARDS TREATMENT AT THE NEW ORLEANS INTERNAT'L AIRPORT IN THE AFTERMATH. 2009-0713 PA 6/24/09 7/14/09 6/24/09 TANG SUK-FONG S AMERICAN REQUESTED DOCUMENTS FY2008 EPSDT CSM-FORM 416 REPORTS (SPECIFICALLY CMS/DIRECT ACADEMY OF FLORIDA REPORT). PEDIATRICS 2009-0714 PA 6/24/09 7/14/09 6/24/09 YASMIN YAVAR K KIDS IN NEED OF REQUESTING ALL IMMIGRATION RECORDS. ACF/DIRECT DEFENSE (KIND) 2009-0715 MB 6/24/09 7/14/09 9/8/09 ORNSTEIN CHARLES PROPUBLICA REQUESTOR REQUESTING ELECTRONIC COPY OF DOCUMENTS MANAGEMENT OCR SYSTEM KEPT BY OCR VIA CLOSED HIPPA INVESTIGATIONS. ALSO, COPY OF RECORD LAYOUT/TRACKING SYSTEM PERTAINING TO HIPPA INVESTIGATION. 2009-0716 PA 6/24/09 7/14/09 6/24/09 b6 PRIVATE CITIZEN REQUESTOR STATING THAT ILLEGALLY COMPLETED PSYCHOLOGICAL EVALUATION IN FOIA HIS NAME THAT WAS WRONGFULLY RELEASED TO THE SUFFOLK COUNTY DISTRICT ATTORNEY IN MID 1990.

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2009-0717 PA 6/24/09 7/14/09 6/24/09 RICHARDSON BUREAU OF HEALTH SEEKING FIELD STRENGTH REPORT OF NAT'L HEALTH SERVICE CORPS LOAN HRSA/DIRECT ROBERT PLANNING/DIV OF REPAYMENT AND SCHOLAR RECIPENTS IN PENNSYLVANIA. A LIST OF EACH LOAN HLTH PROFESSIONS REPAYOR AND SCHOLAR AND THEIR SITES OF EMPLOYMENT YEAR 2006-2009. DEVELOPMEN

2009-0718 PA 6/24/09 7/14/09 6/24/09 SMITH ILAYTON L APHIS.USDA.GOV REQUESTING INFORMATION CONCERNING EMPLOYMENT WITH THE ANIMAL AND APHIS PLANT HEALTH INSPECTION SERVICE. 2009-0719 PA 6/24/09 7/14/09 6/24/09 b6 PRIVATE CITIZEN SEEKING INFORMATION ON ASSISTANCE FOR NURSING HOME CARE. Null 2009-0720 PA 6/25/09 7/15/09 6/25/09 PROBST STEFANIE DILIGENCE REQUESTING A DISCLOSURE OF A CONTRACT AWARDED BY THE US DEPARTMENT FDA/DIRECT INTERNATIONAL, OF HEALTH & HUMAN SERVICES IN FEB 2009. LLC 2009-0721 PA 6/25/09 7/15/09 6/25/09 CROOK CYNDI DRH HEALTH REQUESTING A COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM # PHS/DIRECT FOUNDATION 93.990 PERTAINING TO THE PUBLIC NONPROFIT INSTITUTION/ORGANIZATION (INCLUDES INSTITUTIONS OF HIGHER EDUCATION HOSPITALS). 2009-0722 PA 6/25/09 7/15/09 6/26/09 CROOK CYNDI DRH HEALTH REQUESTOR REQUESTING A COPY OF A FULL TEXT OF A RECENTLY AWARDED AND PHS/DIRECT FOUNDATION FUNDED PROPOSAL PERTAINING TO CFDA#93.289 "PRESIDENT'S COUNCIL ON PHYSICAL FITNESS AND SPORTS". 2009-0723 PA 6/25/09 7/15/09 6/25/09 CROOK CYNDI DRH HEALTH REQUESTOR REQUESTING A COPY (FULL TEXT) OF RECENTLY AWARDED AND PHS/DIRECT FOUNDATION FUNDED PROPOSAL PERTAINING CFDA# 93.211: "TELEHEALTH NEWTORK GRANTS". 2009-0724 PA 6/25/09 7/15/09 6/25/09 CROOK CYNDI DRH HEALTH SEEKING COPY OF A FUNDED (AWARDED) PROPOSAL FOR CFDA PROGRAM 93.268 PHS/DIRECT FOUNDATION "IMMUNICATION GRANTS". 2009-0725 MB 6/25/09 7/15/09 12/18/09 REY MICHAEL CBS EVENING NEWS SEEKING ACCESS TO ALL COPIES/DOCUMENTS AND REPORTS INCLUDING TEST Null RESULTS AND FIELD NOTES CONCERNING AIR QUALITY TESTING BY CDC/ASTDR RELATING TO FORMAL DEHYDE AND FEMA TRAVEL TRAILERS IN PURVIS. 2009-0726 PA 6/25/09 7/15/09 6/25/09 b6 PRIVATE CITIZEN REQUEST ACCESS TO COPIES OF ALL PURCHASES OF 12 VOLT LEAD ACID BATTERIES PHS/DIRECT IN 2007 AND 2008. ALSO, ANY CURRENT CONTRACTS FOR THE PURCHASE OF THIS PRODUCT AND THE CONTRACT NUMBER. 2009-0727 PA 6/25/09 7/15/09 6/25/09 HEGER MATTHEW C PRIMARIS SEEKING FINAL VERSIONS OF ALL PROPOSALS SUBMITTED TO CMS BY QUALITY CMS/DIRECT IMPROVEMENT ORGANIZATIONS (QIOS). INCLUDING PROPOSALS THAT DID NOT RESULT IN CONTRACT AWARDS. CMS-2007-QIO9THSOW-NAHC CONTRACTS. 2009-0728 FR 6/25/09 7/15/09 7/16/09 KALDERON NURIT, SPINAL CORD REQUESTING NAME LIST OF ALL STAFF MEMBERS OF THE NHI BRANCH OF OGC, OGC PH.D REPAIR LAB PUBLIC HEALTH DIVISION WITH RELATED LAW SCHOOL EDCUATION AND BAR MEMBERSHIP. 2009-0729 PA 6/25/09 7/15/09 6/25/09 DAVIS COREY DRUG POLICY REQUESTING ALL DCOUMENTS DESCRIBING, DISCUSSING, REFERENCING OR SETTING PHS/NIH/DIRE ALLIANCE FORTH POLICIES, PROCEDURES AND PRACTICES UTILIZED BY THE DEPT HHS IN CT EVALUATING OR MAKING REQUESTS FOR AUTHORIZATION RESEARCH.

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2009-0730 FW 6/25/09 7/15/09 7/21/09 b6 PRIVATE CITIZEN REQUESTING ALL WRITTEN CORRESPONDENCE AND/OR ALL PARTIES INCLUDING OCR YOUR AGENCY NOTES INCLUDING LEGAL OPINIONS IF ANY AND PHONE CALLS RECORDING WITH DATES AND TIMES AS PROFF OF AN INVESTIGATION. 2009-0731 PA 6/25/09 7/15/09 6/25/09 FAUSTIN GIANNA INFUSED REQUESTING INFORMATION ON THE CUMBENT CONTRACTOR'S FOR THE ABOVE CDC/DIRECT SOLUTIONS SOLICITATION IN THE LAST 5 YEARS. 2009-0732 FR 6/29/09 7/19/09 7/28/09 MIDGLEY MICHAEL S LEXINGTON SEEKING HIPAA REPORT ON THE NUMBER OF FINES AND THE HEALTHCARE ENTITY OCR INSURANCE OR CLASS OF HEALTH PROVIDER WITH THE MOST VIOLATIONS. DATES FROM 1995 TO 2009. 2009-0733 PA 6/29/09 7/19/09 6/29/09 BIELAK LAURA LAW FIRM OF SEEKING ALL MEDICAL RECORDS FOR CHRISITNE MURPHY (524-15-7271), INCLUDING CMS/DIRECT CAMPBELL, ALL CLAIMS PAID INFORMATION, SETTLEMENT AND NOTES /CORRESPONDENCE TO LATIOLAIS & MS. MURPHY. BEGINNING JAN 2003 TO JUNE 2009. RUEBEL 2009-0734 MB 6/29/09 7/19/09 VERDI JOHN ELECTRONIC REQUESTOR SEEKS ANY DOCUMENTS TO THE PRIVACY PROTECTION ONC/FDA/DIRE PRIVACY POLICIES/PROCEDURES TO SAFEGUARD THE PERSONAL HEALTH INFORMATION CT INFORMATION INCLUDED IN THE HEALTH IT TECHNOLOGY SYSTEMS. CENTER 2009-0735 PA 6/29/09 7/19/09 6/29/09 MIYASHIRO WAYNE MIYASHIRO REQUESTOR SEEKING ALL EMAIL WITH THE WORD "WAYNE" SENT OR RECEIVED BY FDA/DIRECT H ASSOCIATES, LLC MANAGEMENT ANALYSIS OFFICER I. HELEN DIEHL, FDA/OC/OO/OM/OMP. DATES BEGINNING WITH JAN 1, 2009 TO PRESENT. 2009-0736 PA 6/29/09 7/19/09 6/29/09 WILLIAMS IRA E DR. IRA E. WILLIAMS SEEKING INFORMATION FROM ORIGINAL DNV APPLICATION. DETAIL INFORMATION CMS/DIRECT REGARDING THE VETTING PROCESS OF DNV. 2009-0737 PA 6/30/09 7/20/09 6/30/09 MIYASHIRO WAYNE MIYASHIRO SEEKING ALL DOCUMENTS/RECORDS, GRAPHIC OR RECORDED MATTER OF ANY KIND FDA/DIRECT H ASSOCIATES, L.L.C., OF NATURE IN THE POSSESSION, CONTROL, OR FILES OF IRENE DIEHL, MANAGER SUITE 807 WITH THE WORD WAYNE. START DATE JAN 1, 2009 TO PRESENT. 2009-0738 PA 6/30/09 7/20/09 6/30/09 b6 PRIVATE CITIZEN SEEKING ALL CORRESPONDENCE BTWN THE FDA AND VALEANT PHARMACEUTICALS FDA/DIRECT REGARDING RETIGABINE ON DEVELOPMENT FOR EPILEPSY AND POST HERPETIC NEURALGIA. 2009-0739 PA 6/30/09 7/20/09 6/30/09 b6 PRIVATE CITIZEN REQUESTING ACCESS TO COPIES OF APHIS/CDC FORM 2 (SELECT AGENT TRANSFER) CDC/DIRECT FILED BY US ARMY MEDICAL RESEARCH INSTITUTE FOR INFECTIOUS DISEASE FOR YR 1997-2001 FOR ALL BACILLUS ANTHRACIS/B. ANTHRACIS. 2009-0740 FW 6/30/09 7/20/09 12/22/10 PASHKOFF, DANA B MCKENNA LONG & SEEKING ALL DOCUMENTS RELATING TO A JUNE 2009 AWARD OF A CONTRACT TO ASPR ALDRIDGE, LLP PROTEIN SCIENCES CORPORATION, INC FOR THE ADVANCED DEVELOPMENT OF A NEW RECOMBINANT INFLUENZA VACCINE. 2009-0741 FR 7/1/09 7/21/09 12/22/10 KEHRER TIMOTHY DEMOCRATIC REQUESTOR SEEKING DOCUMENTS 5 U.S.C. 552 ET SEQ.(FOIA), INVOLVING ASL SENATORIAL CORRESPONDENCE ON INDIVIDUAL/REPRESENTATIVES. CAMPAIGN COMMITTEE

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2009-0742 FR 7/2/09 7/22/09 12/22/10 KEHRER TIMOTHY DEMOCRATIC REQUESTING DOCUMENT OF 5 U.S.C. 552 ET SEQ. INVOLVING CORRESPONDENCE ASL SENATORIAL AND OTHER REQUESTED BY OR PROVIDED TO THE HOUSE OF CAMPAIGN REPRESENTATIVE/INDIVIDUALS SINCE JAN 1, 2003. COMMITTEE 2009-0743 FW 7/2/09 7/22/09 7/28/09 b6 PRIVATE CITIZEN REQUESTING ALL RECORDS PERTAINING TO TRANSACTION 36017 FILED WITH DHHS OCR FOR CIVIL RIGHTS, REGION V1 ON OR ABOUT APRIL 15, 2005. THE INVESTIGATOR WAS ELIZABETH VELASQUEZ REFERENCE #05-36017. 2009-0744 FW 7/6/09 8/3/09 12/22/10 MCGRAW MIKE THE KANSAS CITY SEEKING ANY REPORTS/CORRESPONDENCE COVERING THE PAST TWO YEARS ASPE/PHS/DIR STAR RELATING TO HHS SOLICITATION OF FRONTLINE FEEDBACK, REGARDING THE ECT CHALLENGES THAT HUMAN TRAFFICKING VICTIMS ENCOUNTER IN ACCESING BENEFIT

2009-0745 GD 7/6/09 8/3/09 12/1/09 KO, PAUL W LAW OFFICES OF REQUESTOR IS REQEUSTING RECORDS ON DAVID NEWTON, CLAIM No. 20020505159- ASPR/ACF/DIR PAUL W. KO 0001, RELATED CASE NO. 2009-0262ET. ECT 2009-0746 FR 7/6/09 7/26/09 9/23/09 b6 PRIVATE CITIZEN SEEKING COPIES OF CASE FILE ON TWO HIPAA COMPLAINTS FILED BY MICHAEL R. OCR GREET, 1806 PARTRIDGE PLACE, EDWARDSVILLE, IL 62025 AGAINST HEALTH PROVIDERS DR. LINDA PARTRIDGE & DR. DONALD WALTER FILED 2005. 2009-0747 FR 7/6/09 8/3/09 3/23/10 b6 PRIVATE CITIZEN REQUESTOR SEEKING COPIES OF ALL DOCUMENTS CONNECTED WITH OFFICE OCR INVESTIGATION OF REQUESTOR COMPLAINT IN 2007-2008 IN DISCRIMINATION & HIPAA VIOLALTION AGAINIST STATE OF KANSAS HERTIAGE/MARION CLINIC. 2009-0748 FW 7/6/09 7/26/09 12/22/10 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS RELATING TO SHARON D. SMITH BEGINNING JULY 19, 1952 OCR TO JUNE 29, 2009. 2009-0749 PA 7/6/09 8/3/09 7/6/09 SMITH WILLIAM SIECUS SEEKING ALL DOCUMENTS RELATING TO ABSTINENCE FUNDING AND ANY CONTRACTS ACF/DIRECT ENTERED BY ANY ACF ENTITY AGREEMENTS THAT MAY HAVE ALREADY EXPIRED.

2009-0750 PA 7/6/09 7/26/09 7/6/09 MARSH LISA H FLORIDA SEEKING A LIST OF NATIONAL HEALTH SERVICE CORPS CLINICIANS FOR SCHOLARS PHS/DIRECT DEPARTMENT OF ALND LOAN REPAYERS CURRENTLY ASSIGNED TO FLORIDA. HEALTH-PRIMARY CARE OFFICE 2009-0751 PA 7/6/09 7/26/09 7/6/09 UPCHURCH JESSICA GSA PRINT DEPOT REQUESTOR SEEKING A COMPLETE RELEASABLE GPC PURCHASE CARD HOLDER LIST PHS/DIRECT WITH THEIR ORGANIZATIONAL CODE, ADDRESS, AND PHONE NUMBERS TO REACH THEM AT. 2009-0752 GD 7/7/09 7/27/09 12/22/10 WINTERS AARON ZIFIAN INC REQUESTOR SEEKING PERTAINING TO IT PORTFOLIA MANAGEMENT GUIDANCE ASRT UNDER MANDATE FROM CLINGER-COHEN ACT OF 1996 AND OMB CIRCULAR A-130. 2009-0753 FR 7/7/09 7/27/09 12/22/10 b6 PRIVATE CITIZEN REQUESTOR SEEKING VARIOUS DOCUMENTS 09-97611,0997514,09-97516, 09-97526,09- OCR 97529,566,569,09-98228,229. 2009-0754 PA 7/7/09 7/27/09 7/7/09 b6 PRIVATE CITIZEN REQUESTOR REQUESTING A REPORT MADE BY H+H FOR THE SCHEDULING OF AMT FDA/DIRECT (ALPHAMETHY ITRYPTAMINE) IN TITLE 21 1308. 2009-0755 FR 7/8/09 7/28/09 4/28/10 MCKINNEY MANCHESTER REQUESTOR SEEKING A COPY OF ENTIRE RECORD ON HELEN STEVENS. OMHA MARGARET MANOR

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CASE_NO Analyst DATE_REC Date_Due DATE_RESP Requestor AFFILATION SUBJECT REFTO

2009-0756 PA 7/8/09 7/28/09 7/8/09 GREENE WANDA E OFFICE OF RURAL SEEKING A LIST OF THE NHSC SCHOLARS AND LOAN REPAYERS CURRENTLY SERVING HRSA/DIRECT HEALTH & IN NORHT CAROLINA. COMMUNITY CARE 2009-0757 PA 7/8/09 7/28/09 7/8/09 b6 PRIVATE CITIZEN SEEKING CONTRACTUAL RELATIONSHIP BTWN UNITY HEALTH CARE INC AND HEALTH HRSA/DIRECT RIGHT INC IN WASHINGTON DC. 2009-0758 PA 7/8/09 7/28/09 7/8/09 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS REGARDING THE MILITARY SPECIFICATION, HYPODERMIC CDC/DIRECT INJECTION APPARATUS, JET AUTOMATIC, MIL-H-36505, DATED 12 JUNE 1967 AND MIL-H- 36505 AND PROJECT #6515-5739 DATED JULY 19, 1974. 2009-0759 PA 7/8/09 7/28/09 7/8/09 CONNELL PATRICK J BARON & BUDD SEEKING A COPY OF THE CORPORATE INTEGRITY AGREEMENT ENTERED BY OIG/DIRECT SOUTHERN CARE, INC ON JAN 15, 2009. 2009-0760 PA 7/8/09 7/28/09 7/8/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING A COPY OF A FULL TEXT OF RECENTLY AWARDED AND FUNDED HRSA/DIRECT PROPOSAL PERTAINING TO CFDA# 93.288:"NATIONAL HEALTH SERVICE CORPS SCHOLARSHIP PROGRAM". 2009-0761 PA 7/8/09 7/28/09 7/9/09 MIYASHIRO WAYNE MIYASHIRO SEEKING ALL EMAILS AND ATTACHEMENTS SENT FROM IRENE DIEHL TO VANESSA FDA/DIRECT ASSOCIATES, L.L.C. STARKS, AND ALL EMAILS AND ATTACHEMENTS SENT BY VANESSA STARKS TO IRENE DIEHL. 2009-0762 GD 7/8/09 7/28/09 7/9/09 MIYASHIRO WAYNE MIYASHIRO REQUESTING COPIES OF ALL FOIA REQEUSTS MADE BY WAYNE MIYASHIRO USING FDA/DIRECT ASSOCIATES, L.L.C. ONLINE REQUEST FORM BEGINNING JAN 1, 2009 TO PRESENT.

2009-0763 PA 7/8/09 7/28/09 7/9/09 MIYASHIRO WAYNE MIIYASHIRO L.L.C SEEKING ANY DOCUMENTS THAT AWARDS HIM EQUIVALENT AUTHORITY BEGINNING FDA/DIRECT JAN 1, 2001 TO PRESENT. 2009-0764 PA 7/8/09 7/28/09 7/9/09 MIYASHIRO WAYNE MIYASHIRO SEEKING ALL EMAILS SENT OT FRED SADLE, DIRECTOR TO IRENE DIEHL WITH THE FDA/DIRECT ASSOCIATES L.L.C. WORD CLASSIFICATION. 2009-0765 PA 7/10/09 7/30/09 8/7/09 ROGERS MORGAN H PARKER POE REQUESTOR SEEKING ALL APPLICATIONS CONCERNING MEDICARE & MEDICAID & CMS/DIRECT ADAMS & OTHER MATERIALS SUBMITTED BY AZ DIABETIC SUPPLY, INC. & ANY MEDICARE BERNSTEIN, LLP ENROLLMENT APPLICATION, FORM CMS-855S & ELECTRNIC FUNDS. 2009-0766 PA 7/14/09 8/3/09 7/14/09 RUSSO RICHARD A BARROWAY TOPAZ REQUESTOR SEEKING ALL PRIOR AND SUBSEQUENT CORRESPONDENCE INCLUDING CMS/DIRECT KESSLER MELTZER EMAILS, BETWEEN CMS REPRESENTATIVES AND NEUROMETRIZ, INC AND ALL & CHECK LLP INTERNAL CORRESPONDENCE. 2009-0767 PA 7/14/09 8/3/09 7/14/09 MCMAHON BONNE, BRIDGES, SEEKING ALL DOCUMENTS VIA WRITTEN CONTRACT/AGREEMENT BTWN THE CENTER CMS/DIRECT RAYMOND J MUELLER, O'KEEFE, FOR MEDICARE AND MEDICAID SERVICES (CMS). DATES FROM 2007 TO 2009. & NICHOLAS, PC

2009-0768 PA 7/14/09 8/3/09 7/14/09 b6 PRIVATE CITIZEN SEEKING ALL AUDIT PROTOCOLS THAT WERE USED BY MEDICAID INTEGRITY CMS/DIRECT CONTRACTORS (MIC) IN THEIR AUDIT RECORDS. 2009-0769 ET 7/14/09 8/3/09 7/14/09 b6 PRIVATE CITIZEN SEEKING ALL INFORMATION PERTAINING TO JOSE A. ARREBOLA UNDER IMMIGRATION ACF/DIRECT AND NATURALIZATION SERVICES.

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2009-0770 ET 7/14/09 8/3/09 7/14/09 b6 PRIVATE CITIZEN SEEKING INFORMATION REGARDING THE REMOVAL PROCEEDINGS AND ACF/DIRECT COMMUNICATIONS BETWEEN THE SUBJECT(MICHAEL RUMIPULLA-CRIOLLO) AND GOVERNMENT OFFICALS INCLUDING THE I-213 AND I-770. 2009-0771 ET 7/14/09 8/3/09 7/14/09 ARCE, VILMA T. LATHAM & WATKINS REQUESTING ALL DOCUMENTS IN JOSE A. FUENTES COLOCHO FILE TO ENSURE THAT ACF/DIRECT LLP THE RECORD IN THE REQUESTOR FILE ARE COMPLETE. 2009-0772 ET 7/14/09 8/3/09 7/14/09 LOPEZ, STEVE STEVE LOPEZ ESQ. SEEKING ALL DOCUMENTS PERTAINING TO QUANG HANH NGUYEN. ACF/DIRECT 2009-0773 ET 7/14/09 8/3/09 7/14/09 KENDALL, JAMIE BINGHAM ALL DOCUMENTS IN THE POSSESSION OR CONTROL OF THE UNITED STATES ACF/DIRECT MCCUTCHEN CITIZENSHIP AND IMMIGRATION SERVICES RELATING TO OUR CLIENT, CESAR IVAN ORTIZ GALACHE, A#095-756-912 (D.O.B 9/12/91). 2009-0774 PA 7/15/09 8/4/09 7/15/09 FOUBERT MILLIE SCIENT'X SEEKING ALL ESTABLISHMENT INSPECTION REPORTS COMPLETED FOR SCIENT'X, 5 FDA/DIRECT RULE ALFRED KASTLER, CALIPSO BLDG, 3 PARC ARIANE, BUYANCOURT, FRANCE 78284. 2009-0775 ET 7/15/09 8/4/09 7/15/09 CISNEROA, VALIE PRIAVE CITIZEN SEEKING PROOF OF IMMIGRATION STATUS. ACF/DIRECT 2009-0776 ET 7/15/09 8/4/09 7/15/09 b6 PRIVATE CITIZEN ALL IMMIGRATION RECORDS. ACF/DIRECT 2009-0777 ET 7/15/09 8/4/09 7/15/09 SALAS, LIANA LIANA SALAS, ESQ SEEKING IMMIGRATION FILE FOR QUIRINO ALBERTO MARTINEZ COLL. ACF/DIRECT 2009-0778 ET 7/15/09 8/4/09 7/15/09 MEEKS NELSON H. LAW OFFICES OF H. SEEING A&T FILE (IMMIGRATION RECORDS PERTAINING TO OSCAR S. ORELIANA ACF/DIRECT NELSON MEEKS ALVARADO) 2009-0779 ET 7/15/09 8/4/09 7/15/09 KRISTI CHEN NELSON SEEKING RECORDS PERTAINING TO LUKMAN UKASH ALAKI. ACF/DIRECT ROBERTS 2009-0780 ET 7/15/09 8/4/09 7/15/09 SHAW, DARIN S. DARIN S. SHAW, SEEKING ALL INFORMATION REGARDNING MS. TATEVIL TANANYAN THAT'S NOT ACF/DIRECT ESQ. PRIBILEGD RELATING TO HER BOTH I130 PETITIONS, THEIR REVOCATIONS AND ALL RELEVANT INFO FROM USCIS LOS ANGELES. 2009-0781 ET 7/15/09 8/4/09 7/15/09 ALLEN, WILFREDO WILFREDO O. SEEKING ALL RECORDS AVAILABLE ON ROLANDO GONZALEZ. ACF/DIRECT O. ALLEN, ESQ 2009-0782 ET 7/15/09 8/4/09 7/15/09 DESAUTU, MARCIAL ESTRELLA & ARROC ALL DOCUMENTS ON GASPER HERNANDEZ. ACF/DIRECT A. , P.A. 2009-0783 ET 7/15/09 8/4/09 7/15/09 ALVINO MCGILL, LATHAM & WATKINS SEEKING INFORMATION PERTAINING TO NESTOR ARMANDO REYES ALMENDARES. ACF/DIRECT LORI A, LLP 2009-0784 ET 7/15/09 8/4/09 7/15/09 DONOVAN, Null SEEKING ALL DOCUMENTS PERTAINING TO MARIA ADELA MOLINA-CECENA. ACF/DIRECT EILIZABETH M. 2009-0785 ET 7/15/09 8/4/09 7/15/09 NOVOMISLE, PAUL HASTINGS SEEKING ALL INFORMATION REGARDING THE REMOVAL PROCEEDINGS & ACF/DIRECT WILLIAM COMMUNICATIONS BETWEEN KEVIN PATRICIO RUMIPULLA CRIOLLO AND GOVERNMENT OFFICIALS. 2009-0786 ET 7/15/09 8/4/09 7/15/09 YU, ALEXANDER K. ALEXANDER K. YU, SEEKING INFORMATION PERTAINING TO ZHENG, MIAN CAN. ACF/DIRECT ESQ 2009-0787 ET 7/15/09 8/4/09 7/15/09 b6 PRIVATE CITIZEN SEEKING IMMIGRATION RECORDS ON JOSE LUIS PIEDRA. ACF/DIRECT 2009-0788 FW 7/16/09 8/13/09 9/1/09 b6 PRIVATE CITIZEN REQUESTOR SEEKING A LIST OF THE DISCLOSURES OSSO MADE ON HER (CAROLYN OCR DOBBINS) VIA HER MEDICAL INFORMATION; YEAR 2007.

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2009-0789 ET 7/16/09 8/5/09 7/16/09 INDEST, GEORGE THE HEALTH LAW SEEKING REPORTS MADE BY THE INDEPENDENT REVIEW ORGANIZATION IN OIG/DIRECT FIRM CONNECTION WITH MONITORING OF THE CORPORATE INTEGRITY AGREEMENTS WITH HCA, INC. FOR HCA, INC. AND ENGLEWOOD COMMUNITY HOSPITAL, INC. 2009-0790 ET 7/16/09 8/5/09 7/16/09 b6 PRIVATE CITIZEN SEEKING LETTER FROM CMS TO AHAHEIM GENERAL HOSPITAL STATING THAT CMS CMS/DIRECT WOULD STOP REIMBURSING THE HOSPITAL FOR MEDICARE AND MEDICAID PATIENTS ON JULY 21, 2009. 2009-0791 ET 7/16/09 8/5/09 7/16/09 SCHWARTZ, TRI-VALLY CARES COPIES OF CORRESPONDENCE BETWEEN THE DHHS & THE NATIONAL NUCLEAR OIG/CDC/DIRE ROBERT SECURITY ADMINISTRATION'S LIVERMORE SITE OFFICE & LAWERENCE LIVERMORE CT NATIONAL LABORATORY REGARDING THE LABORATORY'S COMPLIANCE. 2009-0792 GD 7/16/09 8/5/09 7/16/09 MCMONAGLE, MCMONAGLE, SEEKING SUBPOENA RECORDS PERTAINING TO DAVID R. NEWTON V. AMERICAN ASPR/ACF STEINBERG & STEINBERG & MEDICAL RESPONSE. DIRECT HESTER HESTER 2009-0793 ET 7/16/09 8/5/09 7/16/09 WILLIAMS, NORTHERN C.I. SEEKING BENEFITS FOR DISABLE MINORITY UNDER THE "PERSONS WITH DISABILITIES SSA/DIRECT TERRENCE #253817 ACT". 2009-0794 ET 7/16/09 8/5/09 7/16/09 b6 PRIVATE CITIZEN SEEKING INFORMATION PERTAINING TO SEPTEMBER 19, 2005 PAYMENTS IN WHICH CMS/DIRECT THE REQUESTOR OWED TO SOUTHWESTEN MEDICAL CENTER. 2009-0795 ET 7/16/09 8/5/09 7/16/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO SELF. FOIA 2009-0796 ET 7/20/09 8/9/09 7/20/09 ROUSCULP, GERI OHIO DEPARTMENT SEEKING CURRENT FIELD STRENGTH REPORT OF ALL NATIONAL HEALTH SERVICE HRSA/DIRECT OF HEALTH CORPS SCHOLARS AND LOAN REPAYERS PRACTICING IN OHIO. 2009-0797 FR 7/20/09 8/9/09 STACHEWICZ, JEFF FOIA GROUP INC. SEEKING COPIES OF CONTRACT 100010002 (RFP3300HHSOS) FOR STATE CHILDREN'S ASPE HEALTH INSURANCE PROGRAM CONGRESSIONALLY MANADATED STUDY (SCHIP).

2009-0798 ET 7/20/09 8/9/09 7/20/09 PENLAND, STACY FREEDOM SEEKING COPIES OF CONTRACT HHSM5002006M0001Z. CMS/DIRECT INFOSOURCE 2009-0799 ET 7/20/09 8/9/09 7/20/09 PENLAND, STACY FREEDOM SEEKING COPIES OF CONTRACT HHSM5002006M006Z. CMS/DIRECT INFOSOURCE, INC. 2009-0800 ET 7/20/09 8/9/09 7/20/09 PENALAND, STACY FREEDOM SEEKING COPIES OF CONTRACT HHSM5002006M0002Z. CMS/DIRECT INFOSOURCE, INC. 2009-0801 ET 7/20/09 8/9/09 7/20/09 PENLAND, STACY FREEDOM SEEKING COPIES OF CONTRACT HHSM5002006M0004Z. CMS/DIRECT INFOSOURCE, INC. 2009-0802 ET 7/20/09 8/9/09 7/20/09 WIESNER, DEANN YOUR RIGHT SEEKING COMPANY NAME, POLICY NUMBER AND CONTACT INFORMATION OF THE ACF/DIRECT EXCESS GENERAL LIABILITY CARRIER. 2009-0803 GD 7/20/09 8/9/09 12/22/10 b6 PRIVATE CITIZEN SEEKING ALLL INFORMATION RELATED TO ACTION TAKEN TO PREMATURELY REMOVE ASAM THE REQUESTOR FROM A POSITION. 2009-0804 ET 7/20/09 8/9/09 7/20/09 BERRY, PAMELA HERITAGE SEEKING COPIES OF GRANTS FUNDED FROM 2008-2009. ACF/PHS/HRS FOUNDATION A/ COMMUNITY & ECONOMIC DEVELOPMENT

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2009-0805 ET 7/20/09 8/9/09 7/20/09 HALL, OLDA M. Null SEEKING ANY AND ALL COPIES OF BACKGROUND INVESTIGATION DOCUMENTS OPM/DIRECT PERTAINING TO THE REQUESTOR. 2009-0806 ET 7/20/09 8/9/09 7/20/09 PARKS, KATHI ASHEVILLE JET SEEKING INFOMRATION PERTAINING TO CONTRACT AWARD #V797P-DSNS-7004. PHS/DIRECT CHARTER & MANAGEMENT INC. 2009-0807 ET 7/20/09 8/9/09 7/20/09 FOUBERT, MILLIE SCIENT'X SEEKING INSPECTION REPORTS COMPLETED FOR SCIENT'X 5 RUE KASTLER CALIPSO FDA/DIRECT BLDG., 3 PARC ARIANE GUYANCOURT, FRANCE 78284. 2009-0808 ET 7/20/09 8/9/09 7/20/09 b6 PRIVATE CITIZEN SEEKING FORMS TO MAKE A FOIA REQUEST TO THE NATIONAL INSTITUTE OF HEALTH. FOIA

2009-0809 ET 7/21/09 8/10/09 7/21/09 RICHARDS, LIZ NATIONAL ALLIANCE SEEKING ALL DOCUMENTS PERTAINING TO THE IMPLEMENTATION OF RESPONSIBLE ACF/DIRECT FOR FAMILY COURT FATHERHOOD OR ACCESS-VISITATION GRANT FUNDS. JUSTICE

2009-0810 ET 7/21/09 8/10/09 7/21/09 MCCLANAHAN, RENDIGS, FRY, SEEKING FILES RELATED TO HRSA NATIONAL VACCINE INJURY COMPENSATION HRSA/DIRECT KATHY KIELY & DENNIS LLP PROGRAM (VICP) AND SMALLPOX VACCINE INJURY COMPENSATION PROGRAM PERTAINING TO AMY BETH ALEXANDER. 2009-0811 ET 7/24/09 8/10/09 7/24/09 CARLSTROM, FEDERAL TIMES LIST OF THE FIVE MOST EXPENSIVE INTERNATIONAL AIRLINE TICKETS PURCHASED BY PHS/PSC GREGG AGENCY EMPLOYEES TRAVELING ON OFFICIAL BUSINESS; COPY OF THE FIVE DIRECT LARGEST INTERNATIONAL TRAVEL REIMBURSEMENT DURING FY08. 2009-0812 FW 7/21/09 8/10/09 12/22/10 HECKLER, 1199 SEIU UNITED SEEKING ALL COMPLAINTS FILED AGAINST MOUNT AUBURN HOSPITAL (MEDICARE OCR ANNABELLE HEALTHCARE PROVIDER NUMBER 220002) & BETH ISRAEL DEACONESS MEDICAL CENTER WORKERS EAST (MEDICARE PROVIDER 220086) & BETH ISRAEL DEACONESS NEEDHAM (220083). 2009-0813 ET 7/21/09 8/10/09 7/21/09 MIYASHIRO, WAYNE MIYASHIRO SEEKING POSITION DESCRIPTON AND EVALUATION STATEMENT CLASSIFIED BY PHS/PSC/DIRE ASSOCIATES LLC MERCEDES MALCOMSON FOR FY05-09. CT 2009-0814 ET 7/22/09 8/11/09 7/22/09 b6 PRIVATE CITIZEN SEEKING ALL DOCUMENTS RELATING TO EVALUATION OF TECHNOLOGIES TO REDUCE CMS/DIRECT FRAUD AND ABUSE IN MEDICARE AND OTHER MEDICAID INCLUDING ID CARDS, MAGNETIC STRIPES, ETC. 2009-0815 ET 7/22/09 8/11/09 7/22/09 TAYLOR, PERRY FEDERAL SEEKING INFORMATION PERTAINING TO HEPITISIS "C". CDC/DIRECT #30549-034 CORRECTION INSTITUTION 2009-0816 FR 7/22/09 8/11/09 AGARWAL, NISHA NEW YORK SEEKING DOCUMENTS PERTAINING TO CASE NUMBER 05-44385 INVESTIGATION DONE OCR LAWYERS FOR THE ON MEDICAL HEALTH SOLUATION INC.'S (MEDCO) ONLINE BENEFITS DISTRIBUTION PUBLIC INTEREST, PRACTICES. INC. 2009-0817 ET 7/22/09 8/11/09 7/22/09 b6 PRIVATE CITIZEN STATUS OF COMPLAINT FILED WITH OCR. (FORWARDED TO OCR FOR DIRECT REPLY. ) Null

2009-0818 ET 7/22/09 8/11/09 7/22/09 KO, PAUL LAW OFFICES OF SEEKING INFORMATION IN CONNECTION WITH MR. DAVID NEWTON EMPLOYMENT PHS/DIRECT PAUL KO WITH THE DEFENSE FINANCE & ACCOUNTING SERVICE. 2009-0819 ET 7/22/09 8/11/09 7/22/09 b6 PRIVATE CITIZEN SEEKING SEASON OF DENIAL NOTICE FOR FORM I130 FILED IN MAY 2005. ACF/DIRECT

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2009-0820 ET 7/23/09 8/12/09 7/23/09 BELLAMY, TYSON FEFA, INC. SEEKING CONTRACT #HH266200400070C AGREEMENT BETWEEN NIH AND THE NIH/DIRECT AWARDED CONTRACTOR PHARMACEUTICAL PRODUCT DEVELOPMENT DETAILS. 2009-0821 ET 7/24/09 8/13/09 7/24/09 b6 PRIVATE CITIZEN SEEKING ENTIRE I-94 FILE. ACF/DIRECT 2009-0822 FW 7/27/09 8/16/09 8/20/09 b6 PRIVATE CITIZEN SEEKING ALL INFORMATION RELATING TO OCR CASE NUMBER 08-79122. OCR 2009-0823 FR 7/27/09 8/16/09 7/28/09 b6 PRIVATE CITIZEN SEEKING THE STATE THAT ATTORNEY KEIAN WELD, ATTORNEY, CLAIMS AND OGC EMPLOYMENT LAW BRANCH, OFFICE OF THE GENERAL COUNSEL, DHHS IS LICENSED TO PRATICE LAW. 2009-0824 GD 7/27/09 8/16/09 7/28/09 b6 PRIVATE CITIZEN SEEKING THE STATE ATTORNEY JENNIFER BLAKE, ATTORNEY, OFFICE OF THE OGC GENERAL COUNSEL, DHHS IS LICENSED TO PRATICE LAW. 2009-0825 ET 7/28/09 8/17/09 7/28/09 LOVETT, L. ROBERT LOVETT, COWART & ACCESS TO ALL RECORDS WITH REGARD TO E.M.T.A.L.A COMPLAINT #GA 56481. OIG/DIRECT AYERBE, LLC 2009-0826 ET 7/29/09 8/18/09 7/29/09 SZE, FELICIA Y. HOOPER, LUNDY & SEEKING DOCUMENTS RELATED TO ESTABLISHMENT OF RATES BY MEDI-CAL CMS/DIRECT BOOKMAN, INC. MANAGED CARE PLANS TO NON CONTRACTED PROVIDERS FOR EMERGENCY AND NON EMERGENCY SERVICES BY THE CALIFORNIA DHHS. 2009-0827 ET 7/29/09 8/18/09 7/29/09 b6 PRIVATE CITIZEN SEEKING PROJECTS OF NATIONAL SIGNIFICANCE (H97) GRANT NUMBER H97HA10558 HRSA/DIRECT INCLUDING GRANT WRITE UP AND REQUEST FROM TEXAS DEPT OF STATE HEALTH SERVICES. 2009-0828 ET 7/29/09 8/18/09 7/29/09 GREENE, WANDA E. NC OFFICES OF SEEKING COPIES OF THE NHSC IN SERVICE PROVIDERS TO INCLUDE LOAN REPAYORS HRSA/DIRECT RURAL HEALTH AND AND SCHOLARS CURRENTLY SERVING IN NC. COMMUNITY CARE

2009-0829 ET 7/29/09 8/18/09 7/29/09 HANSEN, KRISTINA EVERGREEN ELC SEEKING COPIES OF THE MOST RECENT PROGRAM EVALUATION CONDUCTED AT ACF/DIRECT L. SCHUYLER HEAD START INC, UNIT 1, 323 OWEGO STREET, MONTOUR FALLS, NY 14865 DURING YEARS 2005-2008. 2009-0830 ET 7/29/09 8/18/09 7/29/09 TILAHUN, BETH NETXCCEL, INC. SEEKING ELECTRONIC COPIES OF THE ORIGINAL CONTRACT SOLICIATION DOCUMENT NIH/DIRECT FOR THE CONTRACT AWARD HHSN273200600001C. 2009-0831 ET 7/29/09 8/18/09 7/29/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO COCAINE APPROVAL. FDA/DIRECT 2009-0832 MB 7/29/09 8/18/09 8/28/09 b6 PRIVATE CITIZEN SEEKING ALL INFORMATION LOCATED WITH COMPLAINT NUMBER 08-80198 (07-61741). OCR

2009-0833 FW 7/29/09 8/18/09 8/20/09 TURNER- FORMERLY SEEKING HIPPA COMPLAINT FILE COPY OF CASE NUMBER 07-72984. OCR SCHLIEMAN, KYRA L. CENTURA HEALTH

2009-0834 FR 7/29/09 8/18/09 12/22/10 COUTTS, SHARONA PROPUBLICA SEEKING COPIES OF CORRESPONDENCE LODS OF ALL COMMUNICATION BETWEEN ASL MEMBERS OF CONGRESS AND HHS FROM JULY 1, 2009 UNTIL PRESENT. 2009-0835 FR 7/29/09 8/18/09 7/29/09 CANADA, CORIONNA INPUT SEEKING STATEMENTS OF WORK FOR TASK CONTRACT NUMBERS, #26301D0092 PHS/DIRECT ALPHA INSIGHT CORP; #26301D0089 AMEDEX CORP; #26301D0084 A-TEK, INC; #26301D0052 BEARING POINT, LLC. 2009-0836 GD 7/29/09 8/18/09 12/10/10 STEPONKUS, FEDSOURCE REQUESTING DOCUMENTS PERTAINING TO BUDGET FIGURES FOR A&AS AND SETA ASRT ELIZABETH FOR FY2006, FY2007 AND FY2008. Page 191 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0837 ET 7/29/09 8/18/09 7/29/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO THE REQUESTOR. FOIA 2009-0838 RE 7/29/09 8/18/09 12/22/10 b6 PRIVATE CITIZEN SEEKING STATUS OF SECURITY CLEARANCE, REASON FOR THE DETERMINIATION OSSI WITH SUPPORTING DOCUMENTS, APPEAL RIGHTS, THE METHOD AVAILABLE TO SUBMIT PROOF OF SUITABILITY, LETTER STATING S.C. DECISION. 2009-0839 RE 7/29/09 8/18/09 MENDOZA, MARTHA ASSOCIATE PRESS COPIES OF ALL CLAIMS ACCEPTED, REJECTED, CORRESPONDENCE, STUDIES FROM OSSI VIETNAMESE CIVILIANS & THEIR REPRESENTATIVES WHO HAVE SOUGHT COMPENSATION FOR PROBLEMS ASSOCIATED WITH EXPOSURE TO AGENT ORANGE.

2009-0840 ET 7/29/09 8/18/09 7/29/09 FARROW, BRETT E. HARTER SECREST & SEEKING ACCESS TO COPIES OF THE 1991 LETTER FROM KATHLEEN A. BUTO TO ALAN CMS/DIRECT EMERY LLP E. REIDER DATED DECEMEBER 24, 1991 REPORTED UNDER REFERENCE NUMBER FQA 831. 2009-0841 FR 7/29/09 8/18/09 1/27/10 b6 PRIVATE CITIZEN ACCESS TO COPIES OF THE MSPB APPEAL SUBMITTED TO HHS SOMETIME BETWEEN OGC MAY -JULY 2008. DOCKET NUMBER DC-0752-08-0517-I-2 LENORA PORZILLO vs US DEPARTMENT OF HEALTH AND HUMAN SERVICES. 2009-0842 GD 7/30/09 8/19/09 8/21/09 URWITZ, JAY WILMER CUTLER COPIES OF THE SIZE PROTEST FILED BY CHIMERIX, INC. AGAINST SIGA ASPR/BARDA PICKERING HALE TECHNOLOGIES, INC. AND DORR LLP 2009-0843 ET 7/30/09 8/19/09 7/30/09 b6 PRIVATE CITIZEN SEEKING RECORDS PERTAINING TO SELF. FOIA 2009-0844 ET 7/30/09 8/19/09 7/30/09 b6 PRIVATE CITIZEN SEEKING CURRENT CONTRACTS WITH LOCKSMITH SERVICES/ACCESS GSA/DIRECT CONTROL/PHYSICAL SECURITY FOR DHHS (HUMPHREY BLDG) INCLUDING EXPIRATION DATE OF CONTRACT, CURRENT CONTRACTOR'S NAME & PRICING SCHEDULE.

2009-0845 GD 7/31/09 8/20/09 12/22/10 LANE, CHARLES WSHU COPIES OF ALL CORRESPONDENCE BETWEEN HHS AND CONGRESSIONAL ASAM/ASL REPRESENTATIVES REGARDING THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA OR "STIMULUS"). 2009-0846 FW 7/31/09 8/20/09 10/1/09 HUSTON, LYNN EMERITUS NEWS SEEKING CONTRACT FOR SERVICES FINANCIAL CONSIDERATIONS INCLUDING COSTS, CDC/ASPA MEMOS, STATEMENTS, LETTERS AND EMAIL, RELATING TO ANY SERVICES AND DECISIONS RELATING TO NEWS CONFERENCE CONDUSTED BY CDC. 2009-0847 FW 7/31/09 8/20/09 8/6/09 GEORGE, MATTHEW GIRARD & GIBBS REQUESTING ALL RECORDS CONCERNING UNIVERSITY IF CALIFORNIA SAN OCR B. LLP FRANCISCO MEDICAL CENTER REGARDING UCSF RELEASE OF PATIENT INFORMAITON TO CONSULTING FIRM, TARGET AMERICA, INC. & ANY ACTION TAKEN BY OCR

2009-0848 ET 7/31/09 8/20/09 7/31/09 b6 PRIVATE CITIZEN SEEKING COPIES OF PERSONAL MEDICAL RECORDS. FOIA 2009-0849 ET 7/31/09 8/20/09 7/31/09 HORSTMAN, KUBILIUN & SEEKING MEDICAL RECORDS ON IMATE ROGER DEMAREST. FOIA BRITTNEY ASSOCIATES 2009-0850 ET 8/3/09 8/23/09 8/3/09 BARKER, JENNIFER JENNIFER S. SEEKING COPIES OF A200-042-969 ON VILFORT MIBELINE. ACF/DIRECT S. BARKER, ESQ 2009-0851 ET 8/3/09 8/23/09 8/3/09 b6 PRIVATE CITIZEN SEEKING DOCUMENTS RELATING TO FRANCISCO JOSE ROSA CUBIAS. ACF/DIRECT

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2009-0852 ET 8/4/09 8/24/09 8/4/09 b6 PRIVATE CITIZEN SEEKING FINDINGS OF EMTALA INVESTIGATION OF SHEPPARD PRATT HEALTH CMS/DIRECT SYSTEM, 6501 N. CHARLES STREET BALTIMORE, MD 21285, BASED ON ALLEGATIONS OF VIOLATIONS OF THE ACT BY "REVERSE DUMPING". 2009-0853 FR 8/4/09 8/24/09 12/1/09 RONNEBERG, ZAPILER FERRIS COPIES OF COMPLAINT FILE FOR MS. JOLANDA WITVLIET, OCE CASE NUMBER 08- OCR DANIEL T. 83109. 2009-0854 ET 8/4/09 8/24/09 8/4/09 b6 PRIVATE CITIZEN COPIES OF FILES I-589 W/A26752551 AND 094098141 AND ALSO FILE FOR TSP AND ACF/DIRECT OTHER RELATED PAPERS FROM IMMIGRATION. 2009-0855 ET 8/4/09 8/24/09 8/4/09 b6 PRIVATE CITIZEN SEEKING IMMIGRATION RECORDS PERTAINING TO CARLOS BLANCO SANTACRUZ. ACF/DIRECT 2009-0856 GD 8/4/09 8/24/09 8/6/09 POULSEN, UNITED STATES SEEKING APPROVAL TO MAKE PUBLIC AUDIT REPORT FT-AR-07-014, SMARTPAY ASAM PAULETTE POSTAL SERVICE - PURCHASE CARD USE BY POSTAL SERVICES OFFICERS, ISSUED SEPTEMBER 29, 2007. OIG 2009-0857 GD 8/7/09 8/27/09 SMALL, JENNY JUDICIAL WATCH RECORDS PERTAINING TO DEVELOPING STANDARDS FOR THE MEASUREMENT OF OS/ES/ASPE GENDER FOR THE NEW DATABASE BY AMERICA'S AFFORDABLE CHOICES ACT FROM JANUARY 2009 TO PRESENT. 2009-0858 ET 8/7/09 8/27/09 8/7/09 WATSON, GERARD KPIX FIVE MOST EXPENSIVE INTERNATIONAL TRAVEL AIRLINE TICKETS AND DESTINATION PHS/PSC PURCHASED & TEN LARGEST TRAVEL EXPENSE REPORT REPORTS FOR DHHS STAFF DIRECT FOR FY 2008 TO FY 2009. 2009-0859 ET 8/7/09 8/27/09 8/7/09 CRABTREE, KEVIN Null REFFERAL FOR RELEASE OF RECORDS FOR PABLO ISAIAS CALDERON-AGUILERA. ACF DIRECT M. 2009-0860 ET 8/7/09 8/27/09 8/7/09 GLASS, SARAH Null RECORDS PERTAINING TO SARAH GLASS. CDC/FDA/NIH 2009-0861 FR 8/7/09 8/27/09 8/10/09 RONNEBERG, ZAPILER FERRIS SEEKING RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-83109. OCR DANIEL T. 2009-0862 ET 8/7/09 8/27/09 8/7/09 SPEIGHT, DEBORAH Null SEEKING RECORDS PERTAINING TO JOB ANNOUNCEMENT NUMBER HHS-NIH-2009- NIH DIIRECT V. 2321, GRANTS POLICY ANALYST POSITION. 2009-0863 ET 8/7/09 8/27/09 8/7/09 SAIR, CLAUDETTE Null SEEKING RECORDS OF ALL FINANCIAL RECORDS OF CAMPAIGN CONTRIBUTIONS, FOIA WALKER TRAVEL OR GIFTS GIVEN TO ANY CURRENT MEMBER OF THE SENATE OR CONGRESS OR THEIR CAMPAIGNS BY HEALTHCARE COMPANY, ETC 2004 TO PRESENT.

2009-0864 FW 8/10/09 9/7/09 8/13/09 SCHATZ, THOMAS CITIZENS AGAINST RECORDS FROM CONGRESS OR STAFF MEMBERS REGARDING THE EXPENDITURE OF FOIA GOVERNMENT FUNDS MADE AVAILABLE BY THE AMERICAN RECOVERY AND REINVESTMENT ACT. WASTE 2009-0865 GD 8/10/09 9/7/09 9/16/09 HILZENRATH, DAVID WASHINGTON POST RECORDS RELATING TO AUGUST 7, 2009 HHS WEBCAST ON HEALTHCARE REFORM ASPE/ASPA/IO FEATURING LINDA DOUGLAS, KATHLEEN SEBELIUS, DAVID BLUMENTHAL, ETC, BUT S/ NOT LIMITED TO SUBMITTED QUESTIONS, NOTES, VIDEOS, ETC. 2009-0866 MB 8/10/09 9/7/09 9/28/09 CADDELL, DAVID ANN ARBOR ANIMAL RECORDS REGARDING CINDY FAUST TRAINING OR FIELD DEPLOYMENTS FROM 2008 ASPR HOSPITAL TO 2009. 2009-0867 ET 8/10/09 8/30/09 8/10/09 PORZILLO, LENORA Null CORRESPONDENCE BETWEEN HHS AND THE INTERNAL REVENUE SERVICE PHS DIRECT REGARDING EMPLOYMENT AND WAGES FROM MARCH 23, 2003 TO AUGUST 9, 2009.

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2009-0868 ET 8/11/09 8/31/09 8/11/09 FOSTER, ARVA A SPECIAL CARE RECORDS FROM COMMUNITY CARE SERVICE PROVIDER PROGRAMS ROTATIONAL CMS DIRECT SERVICE, INC LIST FROM JANUARY 1, 2005 TO PRESENT. 2009-0869 ET 8/12/09 9/1/09 8/12/09 DANES, ASA PAUL HASTINGS LLP RECORDS OF ENTRY INTO U.S. AND IMMIGRATION HISTORY PERTAINING TO DANIEL ACF DIRECT ROBISON ZAMORA HUERTA. 2009-0870 ET 8/12/09 9/1/09 8/12/09 CHRISTIANSEN, Null RECORDS OF ENTRY AND IMMIGRATION HISTORY PERTAINING TO JOSE PAZ- ACF DIRECT JASON T. ANDRADES. 2009-0871 ET 8/12/09 9/1/09 8/12/09 b6 PRIVATE CITIZEN RECORDS FOR NOTICE TO APPEAR AND TRANSCRIPT PROCEEDINGS. PHS DIRECT 2009-0872 ET 8/12/09 9/1/09 8/12/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO JOSE ACOSTA-RODRIGUEZ. PHS DIRECT 2009-0873 ET 8/12/09 9/1/09 8/12/09 POLLOCK, RICHARD PAJAMAS MEDIA RECORDS OF PAID AND UNPAID FEDERAL SERVICE PERTAINING TO CONGRESSMAN PHS DIRECT JIM MORAN WHILE EMPLOYED AT DEPARTMENT OF HEALTH, EDUCATION & WELFARE (HEW) FROM 1968 TO 1974. 2009-0874 ET 8/12/09 9/1/09 8/12/09 JOHNSON, JERRY 08- UPSTATE INFORMATION ON HOW TO OBTAIN RECORDS FOR ADMITTANCE FROM HOSPITAL IN OCR DIRECT A-6136 CORRECTIONAL WESTCHESTER COUNTY, MOUNT VERNON, NEW YORK. FACILITY 2009-0875 FR 8/13/09 9/2/09 8/28/09 ATTKISSON, CBS NEWS RECORDS REGARDING THE DEVELOPMENT AND ISSUANCE OF GUIDANCE AND/OR ASPR/PHS SHARYL ADVICE TO HEALTH OFFICIALS IN JULY 2009 PERTAINING TO TESTING AND DIRECT TREATMENT OF HINI. 2009-0876 ET 8/13/09 9/2/09 8/13/09 Null WILLS, BRIDGET & RECORDS REGARDING BRIDGET WILLS PERTAINING TO MEDICARE AND NEW YORK CMS DIRECT WILLIAM STATE WORKERS COMPENSATION BOARD 2009-0877 FW 8/13/09 9/2/09 9/15/09 ZALDIVAR, JOSE A. ARIZONA STATE RECORDS INVOLVING OCR COMPLAINT TRANSACTION NO. 09-96206 OCR SR.(ADC 166954) PRISON COMPLEX- FLORENCE/SOUTH UNIT 2009-0878 GD 8/14/09 9/3/09 9/24/09 b6 PRIVATE CITIZEN RECORDS IN THE POSSESSION OF FORMER HHS SECRETARY MICHAEL LEAVITT OS/ES REGARDING HUMAN PAPILLOMAVIRUS (HPV) VACCINE PERTAINING TO ALL AFRICAN- AMERICAN PEOPLE. 2009-0879 ET 8/18/09 9/4/09 8/18/09 LEWIS, DAVID E. VANDERBILT RECORDS REGARDING RESUMES FOR SCHEDULE C APPOINTEES, NON-CAREER PHS Direct UNIVERSITY - DEPT. SENIOR EXECUTIVES SERVICE EMPLOYEES, AND SENATE CONFIRMED PRESIDENTIAL OF POLICAL APPOINTEES WITHIN IOS FROM JANAURY 20, 2001 TO SEPTEMBER 1, 2009. SCIENCE 2009-0880 GD 8/18/09 9/7/09 9/4/09 b6 PRIVATE CITIZEN RECORDS REGARDING SHERRILL FAYE YOUNG ESTES PERTAINING TO MILITARY AND OCR WAKE FORESTEMBRY & RIDDLE AF CG NAVY - VA MEDICAL RECORDS AND POLICE ASSAULTS. 2009-0881 GD 8/18/09 9/7/09 8/18/09 LOCKETT, VANIA T. DEPARTMENT OF CONSULTATION FOR THE RELEASE OF HHS RECORDS IDENTIFIED IN DHS FOIA HOMELAND POSSESSION PERTAINING TO A DHS FOIA REQUESTS PERTAINING TO FIVE OLDEST SECURITY REQUESTS. 2009-0882 FW 8/19/09 9/8/09 9/15/09 BONNEVILLE, ANN CLEARY GOTTLIEB RECORDS OF NEW YORK UNIVERSITY SCHOOL OF MEDICINE, TISCH HOSPITAL, THE OCR STERN & HAMILTON RUSK INSTITUTE OF MEDICINE, ETC PERTAINING TO COMPLAINCE OF 42 USC 291 (HILL- BURTON ACT) AND FEDERAL FUNDING.

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2009-0883 MB 8/19/09 9/8/09 9/3/09 SMITH, WASHINGTON RECORDS PERATINING TO CHRISTOPHER LEON SMITH FILED COMPLAINTS. OCR CHRISTOPHER STATE LEON #291523 PENITENTIARY 2009-0884 FR 8/19/09 9/8/09 10/28/09 FLEMING, MICHAEL Null RECORDS PERATINING TO OCR COMPLAINT #07-70504. OCR A. 2009-0885 FW 8/19/09 9/8/09 9/15/09 MILES, THOMAS J. Null RECORDS PERTAINING TO OCR TRANSACTION NUMBERS 08-79666 AND 08-81407. OCR SR. 2009-0886 ET 8/19/09 9/8/09 8/19/09 Richards liz Null Documents pertaining to annual conferences by HHS/ACF and/or OCSE officials and staff for all ACF direct state, territory, tribal, program supervisors and/or managers for the Access-Visitation program 07 to 09. 2009-0887 ET 8/19/09 9/8/09 8/18/09 Johnson, Robert Null Requesting assistance for dental services from DHHS for developmentally disabled adult CMS direct Wayne Sr 2009-0888 ET 8/19/09 9/8/09 8/19/09 Conde-Ruiz, Fidel Null Records of Fidel Conde-Ruiz. PHS Direct 2009-0889 ET 8/19/09 9/8/09 8/19/09 Colome Hernandez Null INS immigration documents regarding Maria E. Hernandez Colome PHS direct Maria 2009-0890 ET 8/20/09 9/9/09 8/19/09 Maria, Bethania Dr. Null Immigration, Civil and Criminal records involving an exclusion/deportation order issued on PHS direct 5/9/1986 against Joey Fonts. 2009-0891 ET 8/20/09 9/9/09 8/19/09 Winer Tal Null Records regarding Jameau Loudmyard alien registration number A-074-124-492 PHS direct 2009-0892 ET 8/20/09 9/9/09 8/20/09 Stanker Michael Tri- Valley Care's Request for information about Dept of Energy's Lawrence Livermore National Lab's Institutional NIH direct

2009-0893 ET 8/21/09 9/10/09 8/21/09 DAY, DEBORAH J. HHS UNNIVERSITY REQUEST A LIST OF HHE UNIVERSITY EMPLOYEES, NAMES TITLES AND GRADES FROM PHS DIRECT October 1, 2008 through present 2009-0894 ET 8/21/09 9/10/09 8/25/09 lewis, david e. vanderbuilt university Request copies of resumes justifying schedule C , non-career SES and Senate-confirmed CDC/NIH/PHS presidential appointments employees in ACF, AOA, AHRQ, etc. from Jan 2001 to Sept 2009 DIR

2009-0895 FR 8/25/09 9/14/09 12/23/09 BRIDGES, RYAN P. LEE SMART - PS INC AUDIOTAPE OF RECORDED STATEMENT OF NICKLEEN GRASSO PERTAINING TO OCR COMPLAINT AGAINST STECK MEDICAL GROUP AND CHRISTOPHER BREDESON IN SPRING 2008. 2009-0896 ET 8/25/09 9/14/09 8/25/09 MENDEZ, RICHARD Null IMMIGRATION RECORDS OF RICHARD C. MENDEZ. PHS DIRECT C. 2009-0897 GD 8/25/09 9/14/09 8/26/09 MILLER, MICHELLE EXCELLO COPY RECORDS PERTAINING TO CASSANDRA ETTER OGC/PHS DIRECT 2009-0898 ET 8/25/09 9/14/09 8/25/09 BERG, ERIK UNIVERSITY OF RECORDS OF FIVE APPLICATIONS PERTAINING TO RYAN WHITE PART C GRANT HRSA DIRECT ARIZONA AWARD IN FY2009 SUBMITTED BY UNIVERSITY OF SOURTHERN CALIFORNIA - SCHOOL OF MEDICINE, AIDS RESOURCES OF RURAL TEXAS, ETC. 2009-0899 ET 8/25/09 9/14/09 8/25/09 KORNFELD, LEE BAIN & COMPANY RECORDS FOR CONTRACTS AND/OR REQUEST FOR PROPOSALS PERTAINING TO PHS DIRECT HHSP233200800409G BY MCKINSEY AND CO INC.

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2009-0900 GD 8/25/09 9/14/09 12/22/10 b6 PRIVATE CITIZEN RECORDS OF JUNE 10, 2008 MEMO REGARDING DELEGATION OF ALLOWANCES FOR ASAM/OGHA OVERSEES EMPLOYEES, UNKNOWN DATED OR SIGNED MEMO CONCERNING A WAIVER REQUEST FOR KAREN HAWKINS-REED, ETC. 2009-0901 FR 8/25/09 9/14/09 1/6/10 HUNT, SCOTT N. BUSSE & HUNT RECORDS OF COMPLAINT FILED BY STACY ENRIQUEZ PERTAINING TO OCR OCR ATTORNEYS AT LAW TRANSACTION NUMBER 09-89751

2009-0902 FW 8/26/09 9/15/09 12/4/09 b6 PRIVATE CITIZEN RECORDS REGARDING DATA COLLECTED PERTAINING TO THE SURVEY ON ASPR/BARDA VENTILATOR NUMBERS 2009-0903 MB 8/26/09 9/15/09 5/26/10 SMALL, JENNY JUDICIAL WATCH RECORDS OF FEDERAL COORDINATING COUNCIL FOR COMPARATIVE EFFECTIVENESS ASPE/ASRT/C PERTAINING TO PATIENT CENTERED OUTCOME RESEARCH FROM JANUARY 2009 TO MS PRESENT. 2009-0904 GD 8/26/09 9/15/09 SMALL, JENNY JUDICIAL WATCH RECORDS OF MEETINGS WITH AMERICAN HEALTH INSURANCE PLANS, AMERICAN ASPE/OS/ES/O MEDICAL ASSOCIATION, CALIFORNIA HOSPITAL ASSOCIATION, ETC. AND FUNDING SSO FOR HEALTH REFORM FROM NOVEMBER 2008 TO PRESENT. 2009-0905 MB 8/26/09 9/15/09 5/26/10 SMALL, JENNY JUDICIAL WATCH CORRESPONDENCE REGARDING FEDERAL COORDINATING COUNCIL FOR ASPE/OS/ES/A COMPARATIVE EFFECTIVENESS RESEARCH WITH GOVERNMENT AGENCIES AND SRT PHARMACEUTICAL COMPANIES FROM JANAURY 2009 TO PRESENT. 2009-0906 ET 8/26/09 9/15/09 8/26/09 GATTO, MARCUS Null RECORDS OF PERTAINING TO EDUARDO VIDAL. PHS DIRECT PAUL 2009-0907 ET 8/26/09 9/15/09 8/26/09 ACEVEDO, KARINA Null RECORDS PERTAINING TO ANTONIO DE ROJAS. PHS DIRECT 2009-0908 ET 8/26/09 9/15/09 8/26/09 CANO, MARIO S. Null RECORDS PERTAINING TO FIDEL ESPINOSA. PHS DIRECT 2009-0909 ET 8/26/09 9/15/09 8/26/09 HANNAN, CLAIRE ASSOCIATION OF RECORDS OF 2009 CONTRACT BETWEEN CDC AND MCKESSON SPECIALTY CDC DIRECT IMMUNIZATION PERTAINING TO THE DISTRIBUTION AND DELIVERY OF VACCINES AND CURRENT MANAGERS CONTRACT NEGOTIATED FOR PURCHASE OF PEDIATRIC AND ADULT VACCINES. 2009-0910 ET 8/27/09 9/16/09 8/27/09 LENZER, JEANNE HUFFINGTON POST RECORDS RELATED TO OHRP OVERSIGHT REGARDING COLUMBIA UNIVERSITY PHS DIRECT PROTOCOL #9256 - EFFECTS OF INTRAVENOUES FLUIDS ON THROMBOELASTOGRAPHY DURING CARDIAC SURGERY 2009-0911 ET 8/27/09 9/16/09 8/27/09 MUSIAKIEWICZ, D' ARCY JOHNSON RECORDS REGARDING SAJER MEDICAL, INC. MIAMI, FL. CMS DIRECT KEVIN J. DAY 2009-0912 ET 8/27/09 9/16/09 8/27/09 b6 PRIVATE CITIZEN RECORDS FOR A LIST OF HHS UNIVERSITY EMPLOYEES NAMES, POSITIONS, GRADES PHS DIRECT FROM MAY 1, 2009 TO PRESENT 2009-0913 GD 8/27/09 9/16/09 9/8/09 GAFF, LARRY Null RECORDS FOR OCR TRANSACTION NUMBER 09-95985. OCR 2009-0914 ET 9/1/09 9/21/09 9/1/09 BRODSKY, LESLIE Null RECORDS BETWEEN HHS & CMS &/OR CMS OR NGSREFLECTING PAID INCENTIVES CMS DIRECT AND BONUSES FROM 2004 TO PRESENT 2009-0915 GD 9/1/09 9/21/09 10/23/09 PITT, VALERIE LAW OFFICE OF RECORDS FOR OCR TRANSACTION NUMBER 06-51433. OCR JAMES GALLAGHER 2009-0916 ET 9/1/09 9/21/09 9/1/09 CHEATHAM, IRONWOOD STATE RECORDS PERTAINING TO SOCIAL SECURITY NUMBER OF MOTHER SSA DIRECT CHARLES RAY PRISON #J50673-D3-219L

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2009-0917 ET 9/1/09 9/21/09 9/1/09 EARLEY, LOUIS S. SOUTHPORT RECORDS FOR FORMS PERTAINING TO HEALTH RECORDS. FOIA DIN#08B3280 CORRECTIONAL FACILITY 2009-0918 FR 9/1/09 9/21/09 12/22/10 KLEINMAN, HAL J. JANET, JENNER & RECORDS FROM CDC TO DETERMINE RELEASE OF E. COLI 0157:H7 CONTAMINATION FOIA SUGGS LLC PERTAINING TO TOPPS GROUND BEEF RECALLS SEPTMEBER 25 & 29, 2007.

2009-0919 ET 9/1/09 9/21/09 9/1/09 URKEVICH, JEFFREY SAGE RECORDS OF UDS GRANTEE LEVEL DATA OF FEDERALLY QUALIFIED HEALTH HRSA DIRECT D. CORPORATION CENTERS BY STATE WITHIN EACH STATE INCLUDING NUMBER OF PROVIDERS, ENCOUNTERS, AND USERS. 2009-0920 ET 9/1/09 9/21/09 9/1/09 SHANAHAN, WHITTIER HEALTH RECORDS RELATING TO SUBSTANCE ABUSE AND MENTAL HEALTH PERTAINING TO AOA/SAMHSA DANIELLE NETWORK THE ELDERLY FROM 2000 TO 2009 DIRE 2009-0921 MB 9/1/09 9/21/09 9/25/09 YOGI, JENNIFER NORTHWEST RECORDS REGARDING HEALTH INFORMATION PRIVACY COMPLAINT BY NOELLE OCR JUSTICE PROJECT SALUSKIN PERTAINING TO PAULINE PEASLEY. 2009-0922 ET 9/1/09 9/21/09 9/1/09 ORTEGA, MANUEL Null RECORDS PERTAINING TO SALVADOR RAMIREZ-GASPAR. ACF DIRECT 2009-0923 ET 9/1/09 9/21/09 9/1/09 GARCIA, JORGE Null RECORDS PERTAINING TO JORGE LEWIS PHS DIRECT 2009-0924 ET 9/1/09 9/21/09 9/1/09 ROSSELL, RICARDO Null RECORDS PERTAINING TO ORDER OF SUPERVISION PHS DIRECT REVVETTA 2009-0925 ET 9/1/09 9/21/09 9/1/09 IRIZARRY, DAWN Null RECORDS PERTAINING TO SORAIDA LOPEZ-MARTINEZ IMMIGRATION FILE. ACF 2009-0926 MB 9/1/09 9/21/09 9/22/09 WOOTEN, JAMES Null RECORDS REGARDING COMPLAINT FILED AGAINST ST. LUKES ROOSEVELT HOSPITAL OCR PERTAINING TO OCR TRANSACTION NUMBER 08-87725. 2009-0927 GD 9/1/09 9/21/09 9/2/09 STRASSER, TESSA SCHULTZ & RECORDS OF INSPECTION, REPAIR, SERVICE ETC. PERTAINING TO TRUCK OWNED BY OGC/PHS/PSC TROMBLY PLLC PSC AND LEASED BY HHS FROM 2007 TO 2008; INCIDENT, ACCDIENT REPORTS BY HHS AND PSC AND EAST END HOLDINGS ETC AROUND 8/21/08 2009-0928 ET 9/3/09 9/23/09 9/3/09 LAO, JOAQUIN FEDERAL RECORDS PERTAINING TO DEPORTATION DATED 1985. PHS DIRECT ACOSTA #02813-017 CORRECTIONAL INSTITUTE MIAMI 2009-0929 ET 9/3/09 9/23/09 9/3/09 b6 PRIVATE CITIZEN RECORDS FOR IMMIGATION RECORDS ACF DIRECT 2009-0930 ET 9/3/09 9/23/09 9/3/09 ZAMBRANO, JOSE Null RECORDS OF ALL IMMIGRATION MATTERS PHS DIRECT VEGA 2009-0931 ET 9/3/09 9/23/09 9/3/09 GLAZE, C.M. Null RECORDS OFR PROPOSAL ID HHSO100200600020G AND SOLICITATION ID PHS DIRECT RFQORDC0603. 2009-0932 ET 9/4/09 9/24/09 9/4/09 KAO, IRENE WU YEE CHILDREN RECORDS OF EARLY HEAD START APPLICATION FOR COMMUNITY ACTION ACF DIRECT SERVICES MARIN/MARIN HEAD START FROM JANUARY 1, 2006 TO SEPTEMBER 1, 2009. 2009-0933 FR 9/4/09 9/24/09 1/6/10 LEWIS, ANNE R. STOEL RIVES LLP RECORDS FOR CLAIMS MADE BY STACY ENRIQUEZ AGAINST KAISER FOUNDATION OCR HEALTH PLAN PERTAINING TO OCR TRANSACTION NUMBER 09-89751. 2009-0934 ET 9/8/09 9/28/09 9/8/09 KOCH, LISA E. OBRIEN LAW FIRM RECORDS FOR A LIST OF THE MEMBER COMPANIES THAT BELONGED TO THE AHF HRSA DIRECT AND IFH FROM 1940 T0 1980. 2009-0935 ET 9/10/09 9/30/09 9/10/09 LIPSTEIN, EVAN Null RECORDS OF ALL 2009 U.S. HOSPITALS WHO REPORTED A PATIENT WAS INJURED OR AHRQ DIRECT DIED FROM ADVERSE DRUG EVENTS Page 197 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0936 ET 9/10/09 9/30/09 9/10/09 ALVARADO, M. ALMA Null RECORDS OF ENTIRE A-FILE SSA DIRECT

2009-0937 ET 9/10/09 9/30/09 9/10/09 MEDRANO, NANCY Null RECORDS PERTAINING TO INDIVIDUAL PHS DIRECT BRAVO 2009-0938 ET 9/10/09 9/30/09 9/10/09 RELEA, VERONICA Null RECORDS PERTAINING TO INDIVIDUAL PHS DIRECT 2009-0939 ET 9/10/09 9/30/09 9/10/09 YUNIOR, PINEIRO Null RECORDS PERTAINING TO ERNESTO SIGA ARGUELLE. PHS DIRECT 2009-0940 ET 9/10/09 9/30/09 9/10/09 JONES, MARIA Null RECORDS PERTAINING TO AMADEO GARCIA VILLA PHS DIRECT 2009-0941 ET 9/10/09 9/30/09 9/10/09 LEVY, JARED A. Null RECORDS PERTAINING TO EUGENIO PELAEZ PHS DIRECT 2009-0942 ET 9/10/09 9/30/09 9/10/09 KANE, MICHELE H. Null RECORDS PERTAINING TO MOHAMED ABBAS BENSALAH PHS DIRECT 2009-0943 ET 9/10/09 9/30/09 9/10/09 YEAMIN, CHAD CSATF/STATE RECORDS REGARDING VARICOSE VEINS PERTAINING TO CAUSES, SYMPTOMS, NIH DIRECT #V79105 - E2-223U PRISON AT COMPLICATIONS, ETC. CORCORAN 2009-0944 GD 9/10/09 9/30/09 9/15/09 HAMMOND, Null RECORDS OF HHS FOIA CASE LOG FROM JUNE 30, 2008 TO DECEMBER 31, 2008 FOIA BARBARA 2009-0945 FR 9/10/09 9/30/09 10/1/09 SLACK, TAMMY Null RECORDS PERTAINING TO OCR COMPLAINT NUMBER 08-89411. OCR 2009-0946 FR 9/10/09 9/30/09 12/22/10 MARSHALL, PAUL Null RECORDS PERTAINING TO OCR TRANSACTION NUMBER 05-32286. OCR WAYNE 2009-0947 ET 9/10/09 9/30/09 9/10/09 MCGOWAN, DIANA Null RECORDS FOR PROPOSALS REGARDING INDIVIDUAL/FAMILY PERTAINING TO CFDA HRSA DIRECT #93.288 - NATIONAL HEALTH SERVICE CORPS SCHOLASHIP PROGRAM. 2009-0948 et 9/14/09 10/4/09 9/14/09 NAVARRO, CEDRIC ADVANCED BIONICS RECORDS FOR CORRESPONDENCE, AMENDMENTS, AND ENTIRE PMA SUPPLEMENT FDA DIRECT P970051/S048 & S049 BY COCHLEAR CORPORATION. 2009-0949 FR 9/15/09 10/5/09 12/22/10 BRENNER, ANDREW Null RECORDS OF ANY WRITTEN OR EMAIL COMMUNICATIONS BETWEEN SENATOR ARLEN ASL/OS/ES SPECTER AND HIS STAFF AND HHS FROM MAY 2004 TO PRESENT. 2009-0950 GD 9/15/09 10/5/09 9/17/09 GOLDBERG, CITIZEN WORKS RECORDS OF ANY HEALTH INSURANCE CONTRACTS/FORMS FROM 2007 TO 2009. FOIA LINDSEY E. 2009-0951 GD 9/16/09 10/6/09 9/24/09 CHIN, YVETTE M NATIONAL RECORDS OF DIRECTIVES, MEMORANDA, TRAINING MATERIALS, ETC CONCERNING OGC/OIG/PHS SECURITY PRESIDENT BARACK OBAMA JANUARY 21, 2009 MEMO & ATTORNEY GENERAL ERIC DIR ARCHIVES - HOLDER MARCH 19, 2009 MEMO PERTAINING TO THE FOIA. GEORGE WASHINGTON UNIVERSITY 2009-0952 FW 9/16/09 10/6/09 9/23/09 BRUBAKER, CARSON RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-88747. OCR COURTNEY BOXBERGER ATTORNEYS 2009-0953 ET 9/16/09 10/6/09 9/16/09 GATTO, MARCUS Null RECORDS OF IMMIGRATION FILE OF CESAR GUZMAN SAMHSA PAUL DIRECT 2009-0954 ET 9/16/09 10/6/09 9/16/09 FLEET, KATHERINE Null RECORDS PERTAINING TO ALEJANDRO TOBON. SAMHSA ANNE DIRECT

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2009-0955 FW 9/16/09 10/6/09 10/26/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 05-34990. OCR 2009-0956 MB 9/16/09 10/6/09 10/14/09 b6 PRIVATE CITIZEN RECORDS FOR OCR COMPLAINT PERTAINING TO DRS. AU AND LAU OPTOMETRISTS OCR AND COMPLAINT PERTAINING TO ANNIS ARTHUR AND MICHAEL KRULEY AT HAWAII FAMILY DENTAL. 2009-0957 GD 9/17/09 10/7/09 10/7/09 BURNETTE, BRADY HALL, BOOTH, RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-80719. OCR M. SMITH & SOLVER P.C. 2009-0958 ET 9/17/09 10/7/09 9/17/09 BADGLEY, ASHLEY COLUMBIA COLLEGE RECORDS REGARDING GARDASIL AND HUMAN PAPILLOMAVIRUS (HPV) VACCINATION FDA/PHS CHICAGO PERTAINING TO CERVICAL CANCER RESEARCH AND ADVERSE REACTIONS FROM DIRECT JANUARY 2000 TO SEPTEMBER 2009. 2009-0959 ET 9/17/09 10/7/09 9/17/09 MCBRIDE, JULIET KING & SPALDING RECORDS RELATING TO CMS DEFERRAL AND SUBSEQUENT PAYMENT OF FEDERAL CMS DIRECT LLP FINANCIAL PARTICIPATION PERTAINING TO GRADUATE MEDICAL EDUCATION COSTS BY DALLAS COUNTY HOSPITAL DISTRICT/PARKLAND HOSPITAL SYSTEMS. 2009-0960 ET 9/17/09 10/7/09 9/17/09 MCBRIDE, JULIET KING & SPALDING RECORDS RELATING TO CMS DEFERRAL NOS. TX/2007/3/E/11/MAP & TX/2007/3/12/MAP CMS DIRECT LLP PERTAINING TO TEXAS MEDICAID PRIVATE HOSPITAL UPPER PAYMENT LIMIT PROGRAM FROM JANUARY 1, 2003 TO SEPTEMBER 16, 2009. 2009-0961 FR 9/17/09 10/7/09 9/24/09 b6 PRIVATE CITIZEN RECORDS OF CLAIM FILED BY SUPERIOR AIR GROUND AMBULANCE OMHA 2009-0962 ET 9/17/09 10/7/09 9/17/09 b6 PRIVATE CITIZEN RECORDS OF ALL APPLICATIONS SUBMITTED IN RESPONSE TO REQUEST FOR ACF DIRECT PROPOSAL TO ACF TO PROVIDE THR NATIONAL CHILD WELFARE RESOURCE CENTER FOR YOUTH DEVELOPMENT. 2009-0963 GD 9/22/09 10/13/09 4/28/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO AMAYAK AKHVERDIAN FOR ALJ APPEAL 1-484178973. OMHA VICTOR H. HEALTH CARE 2009-0964 GD 9/22/09 10/13/09 4/28/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO AVETIS VOSKERTCHIAN FOR ALJ APPEAL 1-466918589. OMHA VICTOR. H. HEALTH CARE 2009-0965 FR 9/22/09 10/13/09 4/28/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO MARI KEHEYAN FOR ALJ APPEAL 1-485994666. OMHA VICTOR H. HEALTH CARE 2009-0966 FR 9/22/09 10/13/09 4/28/10 DOVLATYAN,VICTOR PASADENA HOME RECORDS PERTAINING TO ELIDIA TAPIA MENDOZA FOR ALJ APPEAL 1-466918471. OMHA H. HEALTH CARE 2009-0967 FW 9/22/09 10/13/09 4/22/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO ISRAELYAN, M. FOR ALJ APPEAL 1-484169845. OMHA VICTOR H. HEALTH CARE 2009-0968 FW 9/22/09 10/13/09 4/22/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO CARMEN PEREZ FOR ALJ APPEAL 1-484801903. OMHA VICTOR H. HEALTH CARE 2009-0969 MB 9/22/09 10/13/09 5/4/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO LOVSATSIN MOVMADIAN FOR ALJ APPEAL 1-462398468. OMHA VICTOR H. HEALTH CARE 2009-0970 MB 9/22/09 10/13/09 5/4/10 DOVLATYAN, PASADENA HOME RECORDS PERTAINING TO HERMINE BERJIKIAN FOR ALJ APPEAL 1-484169633. OMHA VICTOR H. HEALTH CARE 2009-0971 ET 9/22/09 10/13/09 9/24/09 b6 PRIVATE CITIZEN RECORDS FOR A LIST OF NON-ELECTRONIC PHYSICIANS FOR THE STATES OF AK, ID, CMS Direct OR AND WA. 2009-0972 FR 9/23/09 10/14/09 12/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION 08-76274. OCR

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2009-0973 ET 9/23/09 10/14/09 9/23/09 HUSTED, LANCE FOREST STREET RECORDS PERTAINING TO DENIAL OF MEDICARE PAYMENTS DATED AUGUST 1, 2009 CMS DIRECT COMPASSIONATE TO SEPTEMBER 30, 2009. CARE CENTER 2009-0974 ET 9/23/09 10/14/09 9/23/09 SCHWARTZ, DANIEL PRIOR FEDERAL RECORDS PERTAINING TO JAMES, E. SIMPSON AS A REGULAR SERVICE EMPLOYEE, PHS DIRECT EMPLOYEE AN OFFICER IN THE PUBLIC HEALTH SERVICE AND A MEMBER OF THE UNITED STATES ARMY. 2009-0975 FR 9/23/09 10/14/09 12/22/10 LOPEZ, JACLYN CENTRE FOR RECORDS PERTAINING TO SECURITY AND PROSPERITY PARTNERSHIP WORKING OGHA BIOLOGICAL GROUP OR COMMITTEE FORMATION, FOR THE UNITED STATES AND CANADA. DIVERSITY 2009-0976 ET 9/23/09 10/14/09 9/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MEDICAID ERROR COMPLAINTS INVOLVING DISABILITY CMS DIRECT CLAIMS DENIALS IN THE STATE OF IOWA. 2009-0977 FW 9/23/09 10/14/09 10/7/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OC INVESTIGATION WITH THE INDIAN HEALTH SERVICE OCR CLININC IN WAGNER, SOUTH DAKOTA. 2009-0978 ET 9/23/09 10/14/09 9/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO TYLER CARDIOVASCULAR CONSULTANTS REGARDING CMS DIRECT INVESTIGATION. 2009-0979 ET 9/23/09 10/14/09 9/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE FOR SAMUEL ASSGEDON MEDHANE. SAMHSA DIRECT 2009-0980 MB 9/23/09 10/14/09 9/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO PRIVACY VIOLATION REGARDING STEPHEN GATLIN. MAGGIE 2009-0981 ET 9/23/09 10/14/09 9/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO INDIVIDUAL. FOIA 2009-0982 ET 9/23/09 10/14/09 9/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO INDIVIDUAL. FOIA 2009-0983 GD 9/23/09 10/14/09 1/7/10 BEKESHA, MICHAEL JUDICIAL WATCH RECORDS PERTAINING TO COMMUNICATIONS BETWEEN HHS AND SENATOR MAX OSES/ASL/CM BAUCUS RELATING TO HUMANA INC. AND MEDICARE ADVANTAGE PROVIDERS S REGARDING HEALTH CARE REFORM LEGISLATION. 2009-0984 DS 9/25/09 10/16/09 9/25/09 WEIGEL, MEGAN L. LUKE -DORF, INC. RECORDS PERTAINING TO MEDICARE NOTIFICATION LETTER TO LORI POPESKI. CMS DIRECT 2009-0985 DS 9/25/09 10/16/09 9/25/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO INDIVIDUAL. FOIA 2009-0986 DS 9/25/09 10/16/09 9/25/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ARSEN ABGARYAN. SAMHSA DIRECT 2009-0987 DS 9/25/09 10/16/09 9/25/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO YEVNIKA KOVALIK. SAMHSA DIRECT 2009-0988 FR 9/28/09 10/18/09 12/22/10 STACK, PAUL F. STACK CHARTERED RECORDS PERTAINING TO SEVEN LETTERS SENT BY SIX REPRESENTATIVES AND ONE ASL SENATOR IN 1985 TO HHS SECRETARY MARGARET M. HECKLER. 2009-0989 DS 9/28/09 10/18/09 9/28/09 MATHENY, KEITH THE DESERT SUN RECORDS PERTAINING TO AUDIT FINDINGS AND QUESTIONED COSTS FOR THE ACF DIRECT TORRES MARTINEZ TRIBAL TANF PROGRAM FOR FISCAL YEARS 2007-2008. 2009-0990 FW 9/28/09 10/18/09 11/5/09 DOHERTY, MICHAEL DEPT. OF NAVY RECORDS PERTAINING TO CONSUMER COMPLAINT 08-87242 DATED MAY 1, 2008 - JULY OCR 30, 2009. 2009-0991 MB 9/28/09 10/18/09 10/20/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBERS 07-64694 AND 07-65163. OCR 2009-0992 GD 9/28/09 10/18/09 11/3/09 MILLSPAW, TEGAN JUDICIAL WATCH RECORDS PERTAINING TO MEETINGS AND/OR COMMUNICATION BETWEEN BILLY OSES/FDA TAUZIN OF PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA AND DIRECT THE DHHS. Page 200 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2009-0993 DS 9/28/09 10/18/09 9/28/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINTS FILED AGAINST PRINCE WILLIAM COUNTY FOIA OFFICIALS. 2009-0994 GD 9/28/09 10/18/09 11/16/10 BEKESHA, MICHAEL JUDICIAL WATCH RECORDS PERTAINING TO HHS INVOLVEMENT IN THE "UNITED WE SERVE" SUMMER ASPA/IOS/OSE INITIATIVE; RECORDS RELATED TO SEPTEMBER 29, 2009 MEETING BETWEEN THE S WHITE HOUSE AND CHIEF OF STAFF OF HHS. 2009-0995 DS 9/29/09 10/19/09 9/29/09 b6 PRIVATE CITIZEN IMMIGRATION RECORDS PERTAINING TO CANDIDO VARONA-ROMERO. SAMHSA DIRECT 2009-0996 DS 9/29/09 10/19/09 9/29/09 ENRICH, DAVID THE WALL STREET RECORDS PERTAINING TO CONTRACTS/CORRESPONDENCE/BIDS/APPLICATIONS PHS/CMS/NIH/ JOURNAL BETWEEN DHHS AND CITIGROUP INC. CDC 2009-0997 DS 9/29/09 10/19/09 9/29/09 BORRELL, BRENDAN THE SCIENTIST RECORDS PERTAINING TO DUKE RESEARCH MISCONDUCT INVESTIGATION OF HOMME PHS DIRECT MAGAZINE HELLING, A 2004 RECIPIENT OF THE NATIONAL INSTITUTES OF HEALTH PIONEER AWARD AND A PROFESSOR OF BIOCHEMISTRY AT DUKE UNIVERSITY. 2009-0998 DS 9/29/09 10/19/09 9/29/09 CLAIR, SUSAN AKAL SECURITY, RECORDS PERTAINING TO TW & COMPANY CONTRACT #HHSF223200530004C, PHS DIRECT INC. BETWEEN MAY 15, 2005 - JUNE 15, 2005. 2009-0999 DS 9/29/09 10/19/09 9/29/09 CLAIR, SUSAN AKAL SECURITY, RECORDS PERTAINING TO AMERIGUARD SECURITY SERVICES, INC. CONTRACT PHS DIRECT INC. #HHSP23320085604WC AWARDED MAY 2, 2008. RECORDS BETWEEN APRIL 20, 2008 - MAY 10, 2008. 2009-1000 FW 9/29/09 10/19/09 10/1/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HENDRICK HIGH SCHOOL, CASE NUMBER 02-08-1104 DATED OCR JANUARY 22, 2008 - JULY 11, 2008. 2009-1001 DS 9/29/09 10/19/09 9/29/09 SIEBERT, LINDA MOFFITT GENETICS RECORDS PERTAINING TO 2009 FDA FORM ISSUED TO BAPTIST HEALTH SOUTH FDA DIRECT CORPORATION, DBA FLORIDA INSTITUTIONAL REVIEW BOARD AND FDA AUDIT APRIL 27,28,29, 2009, MAY 4- M2GEN 7,12-14, AND MAY 20, 2009. 2009-1002 DS 9/29/09 10/19/09 9/29/09 RAFAEL, TERESA NATIONAL ALLIANCE RECORDS PERTAINING TO FUNDING OPPORTUNITY NATIONAL RESOURCE CENTER ACF DIRECT OF CHILDREN'S FOR COMMUNITY BASED CHILD ABUSE PREVENTION, FUNDING OPPORTUNITY TRUST & NUMBER HHS-2009-ACF-ACYF-CZ-0056. PREVENTION FUNDS

2009-1003 DS 9/29/09 10/19/09 9/30/09 YOGI, JENNIFER NORTHWEST RECORDS PERTAINING TO INVESTIGATION OF PAULINE PEASLEY CONDUCTED BY IHS DIRECT JUSTICE PROJECT DHHS, IHS CIRCULAR NUMBER 95-17. CONDUCTED AROUND AUGUST 24, 2009 BY LESLIE D. DYE. 2009-1004 DS 9/29/09 10/19/09 9/29/09 WEIGEL, MEGAN LUKE-DORF, INC. RECORDS PERTAINING TO MEDICARE NOTIFICATON LETTER FOR LORI POPESKI, CMS DIRECT 2009-1005 FW 9/29/09 10/19/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBERS 08-79666 AND 08-81407 FOR OCR ADDITIONAL INFORMATION. 2009-1006 DS 9/29/09 10/19/09 9/29/09 HUGHES, BETH PROVENA SAINT RECORDS PERTAINING TO GRANT APPLICATION FOR NEW FEDERALLY QUALIFIED HRSA DIRECT JOSEPH MEDICAL HEALTH CENTER MADE BY SILVER CROSS HOSPITAL AND AUNT MARTHA'S CENTER HEALTHCARE NETWORK, JOLIET, IL FROM JANUARY 2009 TO SEPTEMBER 2009. 2009-1007 DS 9/29/09 10/19/09 9/29/09 HENDERSON, CENTER FOR RECORDS PERTAINING TO COMMENTS REGARDING GRANT FOR MENTORING ACF DIRECT EILEEN FAMILY SERVICES CHILDREN OF PRISONERS, GRANT NUMBER 90CV0324/01.

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2009-1008 DS 9/30/09 10/20/09 9/30/09 ROGERS, JULIE MEDICAL RECORDS PERTAINING TO MEDICARE EOBS FOR CHARLEE LELEUX - ID NUMBER CMS DIRECT ONCOLOGY 439845535A FOR THE DATES OF SERVICE MARCH 5, 2009 TO APRIL 30, 2009. ASSOCIATION 2009-1009 MB 9/30/09 10/20/09 10/1/10 STERN, MARC D. AMERICAN JEWISH ALL RECORDS PERTAINING TO CRISIS PREGNANCY CENTERS APPLICATION FOR OGC/ACF CONGRESS FUNDING, GRANT AWARDS, COMPLAINTS AND RESOLUTIONS. ALSO RECORDS DIRECT PERTAINING TO FUNDING OF BETHANY MINISTRIES INCLUDING APPLICATIONS 2009-1010 GD 9/30/09 10/20/09 10/21/09 KLAYMAN, LARRY, FREEDOM WATCH, RECORDS PERTAINING TO RECENT OUTBREAK ON OR AROUND FRIDAY, APRIL 24, GARFIELD ESQ. INC. 2009, WHICH IS BEING REFERRED TO AS SWINE FLU A (H1N1). DALEY 2009-1011 DS 9/30/09 10/20/09 9/30/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A NOTICE SENT FROM JOHN WALTER HYATT TO DHHS ON FOIA JULY 10, 2009. 2009-1012 FR 9/30/09 10/20/09 10/1/09 POWELL, LARRY FEDERAL RECORDS PERTAINING TO LARRY POWELL'S CRIMINAL CASE NUMBER 3:95-CR-184-M FOIA #27650-077 UNIT H2 CORRECTIONAL AND CASE NUMBER 3:98-CR-242-M. COMPLEX 2009-1013 GD 9/30/09 10/20/09 10/1/09 GRAFELD, OFFICE OF IRM RECORDS PERTAINING TO "ACCESS TO INFORMATION" RELATED TO THE SAFETY OF FOIA MARGARET PROGRAMS AND MEAT, EGGS OR DAIRY PRODUCTS FROM CLONED ANIMALS OR THE OFFSPRING OF SERVICES, DEPT. CLONED ANIMALAS DATED JANUARY 2006 - PRESENT. OF STATE, SA-2 2009-1014 DS 9/30/09 10/20/09 9/30/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO LUIS RAMIREZ'S IMMIGRATION, HEARING, DEPORTATION SAMHASA HEARING, ALIEN DETAINER HEARING CONDUCTED IN FLORIDA. DIRECT 2009-1015 DS 9/30/09 10/20/09 9/30/09 UPSHAW, HAYLEY LEGAL SERVICES RECORDS PERTAINING TO NTA'S NOTICE OF HEARINGS, ALIEN FILE, ALL DOCUMENTS SAMHSA FOR CHILDREN GENERATED BY BORDER PATROL AND IMMIGRATION OFFICIALS FOR JUAN RAMOS DIRECT PABLO. 2009-1016 DS 9/30/09 10/20/09 9/30/09 LARSON, MERIA ATTORNEY RECORDS PERTAINING TO FDA ON SITE INVESTIGATIONS OF BIOPORT 3500 N. MARTIN FDA DIRECT LUTHER KING DR. LANSING, MI 48909 BETWEEN JANUARY 1997 TO SEPTEMBER 30, 2009. 2009-1017 FR 9/30/09 10/20/09 7/9/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO PROCUREMENT INSTRUMENT ID NUMBER ASPR/BARDA/ HHSO100200600020G. COMPLETE SOLICITATION FOR PROCUREMENT INSTRUMENT ID NUMBER HHSO100200600020G, SOLICITATION ID NUMBER RFQORDC0603. 2009-1018 GD 9/30/09 10/20/09 12/22/10 LEVIN, MARK LANDMARK LEGAL RECORDS PERTAINING TO HUMANA INC. REGARDING CMS INVESTIGATION AND OSES/ASL/IOS/ FOUNDATION COMMUNICATIONS BETWEEN HHS OR CMS REGARDING HEALTH CARE AND INSURANCE REFORM. 2010-0001 DS 10/2/09 10/2/09 HERSH, SHELDON NATIONAL RECORDS PERTAINING TO TOMMY THOMPSON'S DHHS 2003 REPORT TO CONGRESS: CMS DIRECT COALITION FOR STATE PAYMENT LIMITATIONS FOR MEDICARE COST SHARING. DUALLY ELEGIBLE PEOPLE 2010-0002 DS 9/30/09 10/2/09 JOHNSON, WALTER ATTORNEY AT LAW RECORDS PERTAINING TO AN AGREEMENT BETWEEN TODD ERIC SEALE AND STATE ACF DIRECT OF TEXAS AND STATE DEPT. FOR PAST DUE CHILD SUPPORT. DOCUMENTS BETWEEN JANUARY 1, 2007 AND SEPTEMBER 1, 2009.

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2010-0003 DS 10/2/09 10/2/09 PETERSON, GLEN CAPACITY RECORDS PERTAINING TO APPLICANT CALIFORNIA RESOURCE AND TRAINING, ACF DIRECT PARTNERSHIP NUMBER HHS-2009-ACF-OCS-SI-0091 AND CFDA NUMBER 93.711 BETWEEN JULY 11, GROUP 2009 AND SEPTEMBER 30, 2009. 2010-0004 DS 10/2/09 10/2/09 b6 PRIVATE CITIZEN NO ADEQUATE DESCRIPTION OF RECORDS HE IS REQUESTING. FOIA 2010-0005 DS 10/5/09 10/5/09 DERBY, CINDY BJC HEALTH CARE RECORDS PERTAINING TO CALCULATIONS FOR DIRECT AND INDIRECT MEDICAL HRSA DIRECT EDUCATION PAYMENTS MADE TO ST. LOUIS CHILDREN'S HOSPITAL (PROVIDER 26- 3301) BETWEEN OCTOBER 1, 2008 - SEPTEMBER 30, 2009. 2010-0006 DS 10/5/09 10/5/09 GILBERTSON, DAVIS WRIGHT RECORDS PERTAINING TO "QUESTIONS AND ANSWERS ON MEDICARE GME CMS DIRECT CHRISTOPHER TREMAINE LLP PAYMENTS" THAT WERE ISSUED ON NOVEMBER 8, 1990 - HCFA MEMORANDUM, BPO- F12, FEBRUARY 12, 1990. 2010-0007 DS 10/5/09 10/5/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REPORTS MADE BY AMERICAN MEDICAL RESPONSE, INC. OIG DIRECT REGARDING CORPORATE INTEGRITY AGREEMENT AND OBLIGATIONS BETWEEN 2004 AND 2009. 2010-0008 DS 10/5/09 10/5/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OUTCOME OF COMPLAINTS AGAINST BENTON FRANKLIN OIG DIRECT ORTHOPEDIC ASSOCIATES FROM JUNE 22, 2007 TO OCTOBER 2, 2009. 2010-0009 DS 10/5/09 10/5/09 GRAVES, KAZAN, MCCLAIN RECORDS PERTAINING TO ASBESTOS AT THE ALCOA PLANT IN WENATCHEE, CDC DIRECT KATHERINE WASHINGTON BETWEEN 1952 TO 2009. 2010-0010 FW 10/5/09 4/28/10 PARRISH, DEBRA PARRISH LAW RECORDS PERTAINING TO COURIERMED, INC. ALJ APPEAL NUMBER 1-322179542. THE OMHA OFFICES HEARING WAS HELD MAY 29, 2009. 2010-0011 FR 10/5/09 LILES, ROBERT LILES PARKER RECORDS PERTAINING TO MEDICARE APPEALS COUNCIL DECISIONS FROM 2000 TO DAB ATTORNEYS & 2009. COUNSELORS AT LAW 2010-0012 MB 10/5/09 1/26/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A "SAMPLE" OF A REQUEST FOR PROPOSAL FORM FOR A ASRT GRANTWRITING CLASS ASSIGNMENT; ASSIGNMENT IS TO EVALUATE SUCH A FORM.

2010-0013 DS 10/5/09 10/5/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIMSELF. FOIA 2010-0014 DS 10/5/09 10/25/09 10/5/09 b6 PRIVATE CITIZEN RECORDS PETAINING TO TOTAL NUMBER OF QUALITY STEP INCREASES GRANTED BY PHS/NIH/CMS/ THE DHHS AND TOTAL AMOUNT OF MONEY EXPENDED FOR THE PERIOD JULY 2005 TO CDC DECEMBER 2008. 2010-0015 DS 10/5/09 10/25/09 10/5/09 MARCELIN, MARCELIN & RECORDS PERTAINING TO ELVERT BOUQUET. ACF DIRECT JACKSON ASSOCIATES, P.A. 2010-0016 DS 10/6/09 10/6/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO NAME AND NUMBER OF INDIVIDUAL WHO IS RESPONSIBLE CMS DIRECT FOR MEDICARE IN NORTH TEXAS. 2010-0017 DS 10/6/09 10/6/09 VAN HEYGEN, FRANKLIN PIERCE RECORDS PERTAINING TO THE TREATMENT, SPREAD, AND NUMBER OF CASES CDC DIRECT KIMBERLY LAW CENTER TREATED FOR THE BUBONIC PLAGUE IN THE UNITED STATES FROM 1999 - 2009. 2010-0018 DS 10/6/09 10/6/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CONTRACTS BETWEEN OCSE AND ALLEGHENY COUNTY ACF DIRECT (PA) SOLICITOR, TO SERVE AS TITLE IV-D ATTORNEY FOR THE COUNTY.PA. APPROVAL DOCUMENTS, PAYMENTS MADE; AND LEGAL DISBURSEMENTS.

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2010-0019 GD 10/6/09 11/19/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO PRAVEEN KHURANA'S CASE FILE NUMBER 09-94686. OCR 2010-0020 DS 10/7/09 10/27/09 10/7/09 GANZ, MARCY CRISPE RECORDS PERTAINING TO TITLE IV-D AND TITLE IV-E FUNDING PAID TO CALIFORNIA, ACF DIRECT COUNTY OF SAN DIEGO. 2010-0021 FR 10/7/09 10/27/09 KIM, AERI LG LIFE SCIENCES RECORDS PERTAINING TO ADVANCED DEVELOPMENT CONTRACT FOR NEW WAY TO ASPR/BARDA MAKE FLU VACCINE WHICH WILL BE WORKED BY PROTEIN SCIENCES CORPORATION, INC., OF MERIDEN, CONN. 2010-0022 DS 10/7/09 10/7/09 ELIE, REGINE HEALTHY BABIES RECORDS PERTAINING TO DISTRICT OF COLUMBIA'S HEALTHY START APPLICATION. HRSA DIRECT PROJECT, INC. 2010-0023 DS 10/7/09 10/7/09 CABLE, LORI AOK YOUTH RECORDS PERTAINING TO TOP FIVE SCORING GRANTS OF THE ASSETS FOR ACF DIRECT DEVELOPMENT INDEPENDENCE DEMONSTRATION PROGRAM GRANTS WHICH WERE AWARDED IN SEPTEMBER OF 2009. 2010-0024 GD 10/7/09 10/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR INVESTIGATION OF RICHARD DOUYON, M.D. AND OCR ACADIA NEURO-BEHAVIORIAL ASSOCIATES, P.A. AT A SOUTH FLORIDA HOSPITAL. 2010-0025 DS 10/8/09 10/28/09 10/8/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CPS REPORT AGAINST MICHELLE GUNN. ACF DIRECT 2010-0026 DS 10/8/09 10/8/09 SOLTIS, MICHAEL GRAND VALLEY RECORDS PERTAINING TO SPECIFIC INVESTIGATIONS, COURT CASES, HEARINGS CMS DIRECT STATE UNIVERSITY REGARDING FRAUDULENT MARKETING/ADVERTISING ACTIVITIES BY MEDICARE ORGANIZATIONS SUCH AS HUMANA BETWEEN 1965 AND OCTOBER 2009. 2010-0027 DS 10/8/09 10/8/09 WORLEY, ALFRED J. EAST NEW YORK RECORDS PERTAINING TO TWO TOP PROPOSALS FUNDED UNDER HHS-2009-ACF-OCS- ACF DIRECT DEVELOPMENT SI-0091, HHS-2009-ACF-ACYF-CV-0022 AND HHS-2009-ACF-OCS-EJ-0009. CORPORATION 2010-0028 DS 10/9/09 10/29/09 10/9/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO STUDENT HEAL LOANS TO LIFE CHIROPRACTIC COLLEGE, HRSA DIRECT MARIETTA, GEORGIA FOR JAMES F. HARDWICK BETWEEN JANUARY 1983 TO DECEMBER 1986. 2010-0029 DS 10/9/09 10/9/09 WOLFE, DAVID AED RECORDS PERTAINING TO WINNING PROPOSAL FOR THE AWARD OF OHS HEAD ACF DIRECT START TASK ORDER AWARD RESULTING FROM RFQ-GSC-TFMG-09-32143 REGION 11 AND CONTRACT INFORMATION AWARDED TO ICF. 2010-0030 DS 10/9/09 10/9/09 RIVAS, ANDRES ATTORNEY RECORDS PERTAINING TO KARINA VENTURA- ROMERO ACF DIRECT 2010-0031 DS 10/13/09 10/13/09 DARIAS, CHRISTIE ATTORNEY RECORDS PERTAINING TO ALEXANDER, ALVAREZ. SAMHSA DIRECT 2010-0032 DS 10/13/09 10/13/09 RIVERA, JORGE, IMMIGRATION RECORDS PERTAINING TO LUIS TEODOMIRO GONZALEZ. ACF DIRECT ESQ GROUP, LLC 2010-0033 DS 10/13/09 10/13/09 MERRILL, ESPN RECORDS PERTAINING TO SAHEL KAZEMI, AN IRANIAN IMMIGRANT. ACF DIRECT ELIZABETH 2010-0034 MB 10/13/09 10/28/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-98349. OCR 2010-0035 FW 10/13/09 11/25/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIPPA COMPLIANCE AND THE CIVIL RIGHTS OF DR. KEVIN OCR MAGUIRE IN THE CASE AGAINST DR. NANCY SMITH OF FORT COLLINS, COLORADO; CASE NUMBER 07-63806. 2010-0036 FR 10/13/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 04-21313. OCR

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2010-0037 DS 10/13/09 11/2/09 10/13/09 DARDEN-WILLIS, HRSA RECORDS PERTAINING TO SECURITY REPORT THAT WAS MADE ON WEDNESDAY, PSC DIRECT AUDREY OCTOBER 7, 2009 AT THE GUARDS DESK ON THE 5TH FLOOR. 2010-0038 FW 10/13/09 11/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR CASE NUMBER 08-79019; CHESLER VS. WETZEL OCR BETWEEN JANUARY 1, 2008 AND FEBRUARY 2, 2009. 2010-0039 FW 10/13/09 11/10/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-79016; CHESLER VS. OCR JAMES JAGAN BETWEEN JANUARY 1, 2008 AND FEBRUARY 1, 2009. 2010-0040 GD 10/13/09 1/26/10 KEHRER, TIMOTHY DEMOCRATIC RECORDS PERTAINING TO ALL DIRECT CORRESPONDENCE BETWEEN JOHN ENSIGN, ASL/EX SEC SENATORIAL CURRENT U.S. SENATOR FROM NEVADA (2001-PRESENT) AND FORMER U.S. HOUSE CAMPAIGN OF REPRESENTATIVES (1995-1999) AND DHHS. COMMITTEE 2010-0041 MB 10/13/09 10/28/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL COMPLAINTS RECEIVED FROM THE KANSAS SEXUAL OCR PREDATOR TREATEMENT PROGRAM (LARNED STATE HOSPITAL) SINCE 1999.

2010-0042 DS 10/13/09 10/13/09 WILLIAMS- DMW ASSOCIATES RECORDS PERTAINING TO 84 WINNING GRANT APPLICATIONS THAT WERE AWARDED ACF DIRECT MUHAMMAD, GRANTS UNDER THE DHHS, NEW PROGRAM, THE STRENGTHENING COMMUNITIES DEBORAH FUND BETWEEN JUNE 1, 2009 AND OCTOBER 1, 2009. 2010-0043 DS 10/13/09 10/13/09 MCRAITH, ERIN BREAKTHROUGH RECORDS PERTAINING TO FUNDING PAID TO COOK COUNTY, ILLINOIS FOR THE ACF DIRECT HYPNOTHERAPY KINSHIP CARE PROGRAM BETWEEN JUNE 1, 2009 AND OCTOBER 12, 2009. 2010-0044 FR 10/13/09 1/25/10 KATZENBACH, KATZENBACH AND RECORDS PERTAINING TO HHS REFERENCE NUMBER 07-65938, EXCLUDING MEDICAL OCR CHRISTOPHER KHTIKIAN RECORDS PROVIDED CONCERNING THE COMPLAINANT MICHAEL MCNAIR BETWEEN APRIL 1, 2007 TO PRESENT. 2010-0045 GD 10/13/09 3/1/10 RIUS, JUDIT KNOWLEDGE RECORDS PERTAINING TO THE USE, REQUESTS TO USE OR CONSIDERATION OF THE OGC ECOLOGY GOVERNMENT'S RIGHTS AS CONTEMPLATED IN THE BAYH DOLE ACT BETWEEN INTERNATIONAL DECEMBER 12, 1980 TO OCTOBER 13, 2009. 2010-0046 FR 10/13/09 4/28/10 BOZEMAN, VIRGINIA THE HARDISON LAW RECORDS PERTAINING TO MEDICARE APPEAL NUMBER 1-474540171. OMHA/CMS FIRM DIRECT 2010-0047 FR 10/13/09 11/2/09 4/28/10 BOZEMAN, VIRGINIA THE HARDISON LAW RECORDS PERTAINING TO MEDICARE APPEAL NUMBER 1-474827781. OMHA/CMS FIRM DIRECT 2010-0048 MB 10/13/09 12/2/10 RADNOFSKY, THE WALL STREET RECORDS PERTAINING TO SCHEDULED MEETINGS BETWEEN MEMBERS OF ASL/ASRT LOUISE JOURNAL CONGRESS AND DEPARTMENT OFFICIALS REGARDING THE AMERICAN RECOVERY AND REINVESTMENT ACT BETWEEN JANUARY 1, 2009 TO PRESENT. 2010-0049 DS 10/14/09 11/3/09 10/14/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE ADDRESS OF THE FATHER OF HER DAUGHTER WHO ACF DIRECT LIVED IN MARYLAND AND HIS AUTOMOBILE NUMBER AND PERMANENT RESIDENT CARD BETWEEN 1971 AND 1972. EXPEDITED PROCESSING REQUESTED. 2010-0050 DS 10/14/09 10/14/09 HALL, ERIN LAW OFFICES OF RECORDS PERTAINING TO CHANMOLIKA TIM. SAMHSA CAROL L. EDWARDS DIRECT & ASSOCIATES, P.S.

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2010-0051 DS 10/14/09 11/3/09 10/14/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO SELF (JUAN MANUEL CASTILLO). SAMHSA DIRECT 2010-0052 DS 10/14/09 10/14/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CARLOS GAITAN. SAMHSA DIRECT 2010-0053 DS 10/14/09 10/14/09 MARCIANO, MORGAN LEWIS RECORDS PERTAINING TO VIJENDRA RAMKISSOON. ACF DIRECT VIRGINIA 2010-0054 DS 10/14/09 10/14/09 MARCIANO, MORGAN LEWIS RECORDS PERTAINING TO KUMAWATTIE RAMGADOO. ACF DIRECT VIRGINIA 2010-0055 DS 10/14/09 10/14/09 MARCIANO, MORGAN LEWIS RECORDS PERTAINING TO KARISHMA RAMKISSOON. ACF DIRECT VIRGINIA 2010-0056 DS 10/14/09 10/14/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO SELF. SAMHSA DIRECT 2010-0057 DS 10/14/09 10/14/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO JUAN ANTONIO GUIJARRO. SAMHSA DIRECT 2010-0058 DS 10/14/09 10/14/09 JOBE, ROBERT ATTORNEY RECORDS PERTAINING TO LELEU RELU. ACF DIRECT 2010-0059 DS 10/14/09 10/14/09 NOBLE, JAMES NOBLE LAW FIRM RECORDS PERTAINING TO JOSE A. COS GONDRE. SAMHSA DIRECT 2010-0060 DS 10/14/09 10/14/09 HOLLOWAY, COLORADO DEPT. RECORDS PERTAINING TO ALL NATIONAL HEALTH SERVICES CORPS SUPPORTED HRSA DIRECT STEPHEN OF PUBLIC HEALTH PROVIDERS, INCLUDING SCHOLARS, LOAN REPAYERS, AND READY RESPONDERS AND ENVIRONMENT WHO HAVE AN ACTIVE CONTRACT IN COLORADO. 2010-0061 DS 10/14/09 10/14/09 WEBB, E.L. INFO SEARCH, LTD. RECORDS PERTAINING TO ALL DHHS AGENCIES CONTACT INFORMATION. FOIA 2010-0062 DS 10/14/09 10/14/09 FORDHAM, CHRIS, SCOTLAND RECORDS PERTAINING TO OUNCES OF MEAT, VEGETABLES, STARCHY FOODS FOIA/FDA/USA #0132653 CORRECTIONAL REQUIRED BY LAW FOR DIET. D INSTITUTION 2010-0063 GD 10/14/09 MEYER, JEFF ZIFIAN, INC. RECORDS PERTAINING TO INTERAL POLICY OR GUIDANCE, IF ANY, THAT HHS HAS ASRT/ASPE DEVELOPED FOR ITS OWN USE REGARDING GPRA. 2010-0064 DS 10/15/09 10/15/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO "NO DESCRIPTION OF RECORDS" REQUESTED. FOIA 2010-0065 MB 10/15/09 3/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIPAA CASE NUMBERS 06-57224 AND 06-61821 BETWEEN OCR AUGUST 2006 AND JULY 2009. 2010-0066 DS 10/15/09 10/15/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL EMAILS SENT TO AND FROM CMS DIRECT [email protected] IN RELATION TO THE BELVEDERE CONDOMINIUM AND FALL UNDER THE MARYLAND CONDOMINIUM ACT AND FOIA. 2010-0067 FR 10/16/09 MOGLEN, DAMON GREENPEACE RECORDS PERTAINING TO ALL HHS COMMUNICATIONS RELATING TO THE REPORT OGHA RELEASED ON SEPTEMBER 24, 2009, BY THE UNITED NATIONS ENVIRONMENT PROGRAM (UNEP) ENTITLED "CLIMATE CHANGE 2009 SCIENCE COMPENDIUM. 2010-0068 DS 10/16/09 10/16/09 AZIA, STEPHEN THE POWER RECORDS PERTAINING TO OIG REPORT ISSUED MAY 2009 ENTITLED "INDEPENDENT OIG DIRECT MOBILITY CONTRACTOR'S REIVEW OF DURABLE MEDICAL EQUIPMENT CLAIMS FROM THE COALITION FISCAL YEAR 2008 COMPREHENSIVE ERROR RATE TESTING PROGRAM.

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2010-0069 DS 10/16/09 10/16/09 DUBOSE, TOMELL DUBOSE RECORDS PERTAINING TO A LIST OF ALL LICENSED DENTISTS IN THE WASHINGTON, HRSA DIRECT PROSTHODONTICS DC, VIRGINIA AND MARYLAND AREAS BETWEEN JANUARY 1, 2008 AND OCTOBER 16, 2009. 2010-0070 DS 10/16/09 10/16/09 MCLAUGHLIN, BRIAN ROSENBLAT & RECORDS PERTAINING TO GRANTS AWARDED BY CDC TO THE HEKTOEN INSTITUTE CDC DIRECT ASSOCIATES, LTD. FOR THE IMPLEMENTATION OR OPERATION OF THE PARINATAL RAPID TESTING IMPLENTATION IN ILLINOIS, JANUARY 1, 2003 - OCTOBER 15, 2009. 2010-0071 DS 10/16/09 10/16/09 RICHARD, TONIANN HEALTH CARE RECORDS PERTAINING TO NOTICE OF GRANT AWARDS AND APPLICATIONS HRSA DIRECT COALITION REGARDING FUNDING AWARDED TO SAMUEL U RODGERS HEALTH CENTER BETWEEN LAFAYETTE COUNTY THE YEARS 2000-2003.

2010-0072 FW 10/19/09 11/12/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DHHS ORDERING INSURANCE PROVDERS TO STOP IOS/CMS MAILINGS TO SENIOR CITIZENS AS THEY ARE MISLEADING - PROOF THAT THE DIRECT MAILINGS ARE MISLEADING AND POTENTIALLY ILLEGAL. 2010-0073 DS 10/19/09 10/19/09 HILL, MARSHALL KENT STATE RECORDS PERTAINING TO UNITED WAY OF GREATER TOLEDO SCF STATE, LOCAL AND ACF DIRECT UNIVERSITY AT TRIBAL GOVERNMENT CAPACITY BUILDING PROGRAM FISCAL YEAR 2009 GRANT STARK APPLICATION BETWEEN JULY 1, 2009 AND JULY 30, 2009. 2010-0074 DS 10/19/09 10/19/09 RICHARDS, LIZ NATIONAL ALLIANCE RECORDS PERTAINING TO THE IDENTITY OF THE HHS COMPUTER AND COMPUTER ACF DIRECT FOR FAMILY COURT OPERATOR IDENTIFIED BY URL CODE LEFT ON WEB TRACKING SITE SOFTWARE JUSTICE STATCOUNTER/INVISIBLE WEB TRACKER.

2010-0075 DS 10/20/09 10/20/09 MARCHESOTTO, MAYO RECORDS NOT DESCRIBED. FOIA MICHAEL, 694244 CORRECTIONAL INSTITUTION MAIN UNIT, DORM M-1109 LOW 2010-0076 DS 10/20/09 10/20/09 POWELL, LARRY FEDERAL RECORDS PERTAINING TO SUPPLEMENTAL SECURITY INCOME AND SOCIAL SECURITY FOIA 27650-077, UNIT H2 CORRECTIONAL INSURANCE EMERGENCY SUPPLEMENT BENEFITS FORMS. COMPLEX - USP2 2010-0077 DS 10/20/09 10/20/09 SNIDER, MICHAEL J. SNIDER & RECORDS PERTAINING TO DHHS EMPLOYEE LISTS AND EMPLOYEE STATUS'. PHS/CMS/IHS/ ASSOCIATES, LLC CDC 2010-0078 DS 10/20/09 10/20/09 STEPHENS, CRAIG ALAMO CITY RECORDS PERTAINING TO RFQ397182-WFR SEPTEMBER 25, 2009 EPM SOLUTIONS, NIH DIRECT ENGINEERING LLC $98,453.10 BETWEEN SEPTEMBER 20, 2009 - SEPTEMBER 25, 2009. SERVICES INC. 2010-0079 GD 10/20/09 10/21/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL FOIA REQUESTS FROM THE NEWYORK TIMES ON FOIA PUBLIC HEALTH ISSUES FROM MAY 2008 - OCTOBER 2008. 2010-0080 GD 10/21/09 MILLSPAW, TEGAN JUDICIAL WATCH RECORDS PERTAINING TO THE USE OF COMPANY ENTITLED GOVDELIVERY TO ASPA/ASPE DISTRIBUTE EMAILS SUPPORTING PRESIDENT OBAMA'S HEALTH CARE PLAN AND EMAILS SENT ON BEHALF OF DAVID AXELROD FROM JANUARY 2009 - PRESENT

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2010-0081 DS 10/21/09 10/21/09 JOSEPH, JOHNSON AND RECORDS PERTAINING TO 40 MILLION DOLLAR CONTRACT AGREEMENT BETWEEN FOIA GEORGANN COLMAR U.S. GOVERNMENTAL AGENCY AND SHARPS COMPLIANCE CORPORATION FOR SHARPS MEDICAL WASTE MANAGEMENT SYSTEM 2010-0082 DS 10/21/09 11/10/09 10/21/09 b6 PRIVATE CITIZEN RECORDS NOT DESCRIBED. FOIA 2010-0083 DS 10/21/09 11/10/09 10/21/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CORPORATE INTEGRITY AGREEMENT BETWEEN THE OIG DIRECT OFFICE OF THE INSPECTOR GENERAL OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND MARINER HEALTH CARE, INC. DATED MARCH 25, 2002. 2010-0084 FR 10/21/09 1/26/10 DIETZ, MATTHEW W. LAW OFFICES OF RECORDS PERTAINING TO MATERIALS RELIED ON, INCLUDING REPORTS OF DR. OCR MATTHEW W. DIETZ, PANLILO USED FOR VICTORY IN THE TEXAS ORTHOPEDIC SURGEON CASE. P.L. 2010-0085 DS 10/22/09 10/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE DOCUMENTATION OR INFORMATION THE FDA UTILIZED FDA DIRECT TO DEEM SODIUM FLOURIDE 'DRUG' STATUS PRIOR TO THE ENACTMENT OF THE FOOD, DRUG AND COSMETIC ACT. 2010-0086 FW 10/22/09 2/19/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-95601 REGARDING OCR COMPLAINT FILED BY MR. GILMARTIN AGAINST THE UNIVERSITY OF WASHINGTON SCHOOL OF MEDICINE AND WAS RECEIVED BY OCR ON MARCH 16, 2009. 2010-0087 DS 10/22/09 10/22/09 WILSON, HEATHER LANCASTER RECORDS PERTAINING TO THREE DIFFERENT FUNDED APPLICATIONS FOR CFDA HRSA DIRECT GENERAL HOSPITAL 93.178, NURSING WORKFORCE DIVERSITY PROGRAM, FROM APPLICANTS IN PENNSYLVANIA. 2010-0088 MB 10/22/09 11/27/09 MINNFEE, BARRY TEXAS RECORDS PERTAINING TO OCR TRANSACTION NUMBER 209-95507. OCR DEPARTMENT OF CRIMINAL JUSTICE 2010-0089 GD 10/22/09 ALTHEN, JOHN JUDICIAL WATCH RECORDS PERTAINING TO ANY AND ALL CORREPSONDENCE BETWEEN THE WHITE IOS/OSES/ASP HOUSE AND DHHS REGARDING THE HHS MANAGED WEBSITE "HEALTHREFORM.GOV" A/ (WWW.HEALTHREFORM.GOV/SUPPORT). BETWEEN JANUARY 2009 - PRESENT

2010-0090 FR 10/22/09 10/29/09 LICCIARDI, COXSACKIE FAMILY RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-101975 REGARDING OCR SALVATORE PRACTICE, PC COMPLAINT FILED BY KATHLEEN HENCHEY AGAINST SALVATORE LICCIARDI , MD.

2010-0091 FW 10/22/09 11/5/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-96977 REGARDING REPORT OCR SUBMITTED BY DESERT SPRINGS HOSPITAL TO OCR BETWEEN DECEMBER 2008 AND JANUARY 2009. 2010-0092 MB 10/23/09 10/28/09 TANEYHILL- STATE OF RECORDS PERTAINING TO TRANSCRIPTS FOR DEPARTMENTAL APPEALS BOARD DAB YANSON, VANESSA MARYLAND OFFICE HEARINGS FOR FRIENDLY FULD, APPELLATE DOCKET NUMBER 07-79 AND WEST LAS OF THE ATTORNEY VEGAS SCHOOL BOARD APPELLATE DOCKET NUMBER A-06-11. GENERAL 2010-0093 FR 10/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-88302. OCR

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2010-0094 DS 10/23/09 10/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE NUMBER OF PROJECT OFFICERS HIRED DURING THE PSC DIRECT MONTHS OF SEPTEMBER - DECEMBER 2008 FOR PSC SERVICING AHRQ AND SAMHSA.

2010-0095 DS 10/23/09 10/23/09 RANDHAWA, PRIYA ZERO WASTE RECORDS PERTAINING TO SOLICITATION NUMBER NIHOF2010199. NIH DIRECT SOLUTIONS 2010-0096 FW 10/23/09 11/10/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DOCUMENTS SUBMITTED BY OTHER PARTIES REGARDING OCR RHONDA HARRIS' COMPLAINT BETWEEN DECEMBER 1, 2007 AND MARCH 1, 2008.

2010-0097 MB 10/26/09 SHARON THEIMER THE ASSOCIATED RECORDS PERTAINING TO APPOINTMENT CALENDAR REGARDING VISITS, MEETINGS OS/IOS/ASPA/ PRESS IN PERSON OR PHONE FOR SECRETARY KATHLEEN SEBELIUS, JEANNE LAMBREW, ASP NEERA TANDEN, MICHAEL HASH, DR. DORA HUGHES, EZEKIEL EMANUEL.

2010-0098 DS 10/26/09 10/26/09 FARRAR, NONA LARGER VISION RECORDS PERTAING TO ARTICLE "CITY REFUNDS $6.9 MILLION TO MEDICARE IN OIG DIRECT AMBULANCE FEES IN THE LOCAL CHICAGO PAPER AND INVESTIGATON UNCOVERING FRAUD INVOLVING THE CHICAGO FIRE DEPARTMENT. 2010-0099 GD 10/26/09 11/12/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DENVER OCR CASE NUMBER 09-101453 BETWEEN MAY 2009 OCR - JULY 2009. 2010-0100 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2007-M0001Z HELD BY TRAILBLAZER. CMS DIRECT INFOSOURCE, INC. 2010-0101 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2009-M0004Z HELD BY CAHABA CMS DIRECT INFOSOURCE, INC. GOVERNMENT BENEFITS ADMINISTRATORS, LLC. 2010-0102 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-20070M0002Z HELD BY WISONSIN CMS DIRECT INFOSOURCE, INC. PHYSICIANS SERVICES, INC. 2010-0103 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2008-M0001Z HELD BY HIGHMARK CMS DIRECT INFOSOURCE, INC. MEDICARE SERVICES, INC. 2010-0104 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2008-M0002Z HELD BY PALMETTO, CMS DIRECT INFOSOURCE, INC. GBA, LLC. 2010-0105 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2006-0005Z HELD BY NORIDIAN CMS DIRECT INFOSOURCE, INC. ADMINISTRATIVE SERVICES, INC. 2010-0106 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2008-M0008Z HELD BY FIRST COAST CMS DIRECT INFOSOURCE, INC. SERVICE OPTIONS. 2010-0107 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2008-M0004Z HELD BY NATIONAL CMS DIRECT INFOSOURCE, INC. GOVERNMENT SERVICES, INC. 2010-0108 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2009-M0002Z HLED BY NATIONLA CMS DIRECT INFOSOURCE, INC. HERITAGE INSURANCE CORPORATION. 2010-0109 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2006-M0001Z HELD BY NATIONAL CMS DIRECT INFOSOURCE, INC. HERITAGE INSURANCE CORPORATION. 2010-0110 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2006-M0004Z HELD BY NORIDIAN CMS DIRECT INFOSOURCE, INC. ADMINISTRATIVE SERVICES.

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2010-0111 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2006-M0002Z HELD BY NATIONAL CMS DIRECT INFOSOURCE, INC. GOVERNMENT SERVICES. 2010-0112 DS 10/26/09 10/26/09 PENLAND, STACY FREEDOM RECORDS PERTAINING TO CONTRACT HHSM-500-2006-M0006Z HELD BY CIGNA CMS DIRECT INFOSOURCE, INC. GOVERNMENT SERVICES. 2010-0113 DS 10/27/09 11/4/09 EVANS, JIM SOUND ON-SITE RECORDS PERTAINING TO A BLANKET PURCHASE AGREEMENT FOR AUDIO-VISUAL ASAM/NIH RENT EQUIPMENT VENDORS SUCH AS BL SEAMON CORPORATION AND DIRECT PROFESSIONAL AND SCIENTIFIC ASSOCIATES. 2010-0114 DS 10/27/09 10/27/09 KING, ROY 95-A- CLINTON RECORDS PERTAINING TO H1N1/SWINE FLU VIRUS. CDC DIRECT 0580 CORRECTIONAL FACILITY 2010-0115 DS 10/27/09 10/27/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO PRIVATE MEDICAL INFORMATION COLLECTED ON GALE FOIA JAMES. 2010-0116 DS 10/27/09 10/27/09 SPAULDING, MARK FEDERAL SATELLITE RECORDS PERTAINING TO AVAILABLE DATA ON COMPLETE IMMUNITY TO THE HUMAN CDC DIRECT REG NO. 30554-037 LOW, JESUP IMMUNODEFICIENCY VIRUS (HIV). UNIT B-1 2010-0117 DS 10/27/09 10/27/09 SPENCER, NATHAN, CALIFORNIA RECORDS PERTAINING TO MEDICAL AND HOSPITAL RECORDS FROM SHARP FOIA (D-29593) D2-104 SUBSTANCE ABUSE GROSSMONT HOSPITAL IN CALIFORNIA REGARDING HIS MOTHER MARY SPENCER. TREATMENT FACILITY 2010-0118 DS 10/27/09 10/27/09 LUIZ, SHAWN A. ATTORNEY AT LAW RECORDS PERTAINING TO MEDICAID WAIVER IN EFFECT FOR 2009-2010 FOR THE CMS DIRECT STATE OF HAWAII. 2010-0119 DS 10/27/09 10/27/09 ANDERS, M.H.M. & RECORDS PERTAINING TO TOP TWO (2) SCORED AND FUNDED APPLICATIONS UNDER ACF DIRECT CATHERINE ASSOCIATES THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 - STRENGTHENING COMMUNITIES FUND FY 2009; CDFA 93.711. 2010-0120 MB 10/27/09 11/10/09 LAITNER, MORT MIAMI-DADE RECORDS PERTAINING TO COMPLAINT RECEIVED BY HHS MARCH 10, 2008 FROM OCR COUNTY HEALTH PRINA BRONHOLC, DATED MARCH 1, 2008 - MARCH 31, 2008. DEPARTMENT 2010-0121 DS 10/28/09 10/28/09 ALLISON, MARK DOVER DIXON RECORDS PERTAINING TO SETTLEMENT AGREEMENT EXCLUDING THE CORPORATE OIG DIRECT HORNE PLLC INTEGRITY AGREEMENT MAINTAINED BY THE DOJ AND/OR THE DHHS; AGREEMENT BETWEEN OIG AND REGENCY HOSPITAL COMPANY, LLC. 2010-0122 DS 10/28/09 10/28/09 FRANKLIN, ALMETRA ST. MARY RECORDS PERTAINING TO COMPLAINT FILED AGAINST ST. MARY COMMUNITY ACTION ACF DIRECT COMMUNITY ACTION AGENCY/VERMILION HEAD START PROGRAM DATED DECEMBER 1, 2008 - JANUARY 31, AGENCY 2009. 2010-0123 GD 10/30/09 1/7/10 HENDERSON, TIM COLUMBIA RECORDS PERTAINING TO CONTRACTS AND AGREEMENTS BETWEEN DHHS AND ASPR/BARDA BUSINESS LAW OTHER COMPANIES TO DEVELOP AND PRODUCE FLU VACCINES BETWEEN JANUARY REVIEW 1, 2004 TO OCTOBER 28, 2009.

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2010-0124 DS 10/30/09 10/30/09 BERGER, DAVID J. WILSON SONSINI RECORDS PERTAINING TO AGREEMENTS/MEMORANDUMS OF UNDERSTANDING, OR ACF DIRECT GOODRICH & AUTHORIZATIONS RELATING TO RESPONSIBILITY FOR OR DELEGATION OF ROSATI COURTROOM SECURITY IN UNITED STATES IMMIGRATION COURTS. PROFESSIONAL CORP. 2010-0125 DS 10/30/09 10/30/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COPY OF FUNDED PROPOSAL FOR FEDERAL PROGRAM NIH DIRECT CFDA# 93.187, UNDERGRADUATE SCHOLARSHIP PROGRAM FOR INDIVIDUALS FROM DISADVANTAGED BACKGROUNDS. 2010-0126 FW 10/30/09 JEMISON, NANCY ADVANCED RECORDS PERTAINING TO SYSTEM TO SYSTEM VENDORS WITH GRANTS.GOV THAT ASRT NUTRITIONAL HAVE APPROVED CERTIFICATES, INCLUDING NAME OF REQUESTING ORGANIZATION RESEARCH, INC. AND THEIR RESPECTIVE DUNS NUMBER. 2010-0127 GD 10/30/09 LEBLANC, STACIA FELDESMAN RECORDS PERTAINING TO GRANT PROJECT AUDITS, INSPECTIONS, POLICIES, ASRT/ACF/CM TUCKER LEIFER PROCEDURES, INSPECTOR GENERAL AUDITS, RESOLUTION PROCESS, INSPECTIONS. S FIDELL, LLP INTERNAL ADMINISTRATIVE ORDERS, POLICES AND PROCEDURES. 2010-0128 DS 11/2/09 11/22/09 11/2/09 FLEET, KATHERINE LEGAL AID RECORDS PERTAINING TO AUSURIO BALDOMERO PEREZ. ACF DIRECT 2010-0129 DS 11/2/09 11/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HERNAN PEREZ. SAMHSA DIRECT 2010-0130 DS 11/2/09 11/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DANIEL NAVAS-PEDROSA. ACF DIRECT 2010-0131 DS 11/2/09 11/2/09 RODRIGUEZ, MARIA RODRIGUEZ LAW RECORDS PERTAINING TO BRIAN (BRYON) VANEGAS (BENEGAS) BARAHONA. ACF DIRECT FIRM 2010-0132 DS 11/2/09 11/2/09 PHETSARATH, SOUTHERN RECORDS PERTAINING TO RUTH SHIFERAW. ACF DIRECT PHENGTA MINNESOTA REGIONAL LEGAL SERVICES 2010-0133 DS 11/2/09 11/2/09 COHEN, STANLEY COHEN & TUCKER RECORDS PERTAINING TO REMZI (REINZI) TAIRI (TAIRA). ACF DIRECT 2010-0134 DS 11/2/09 11/22/09 11/2/09 ABELLON, MARIA SHANE L. STAFFORD RECORDS PERTAINING TO EUGENIO MARCELO DAVID MARTINEZ. SAMHSA & ASSOCIATES, PA DIRECT

2010-0135 DS 11/2/09 11/22/09 11/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ORLANDO MOLINA. SAMHSA DIRECT 2010-0136 DS 11/2/09 11/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINT FILED AGAINST DEPARTMENT HOMELAND FOIA SECURITY. 2010-0137 DS 11/2/09 11/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ROBERTS FRIEDRICHS STATUS BY SOCIAL SECURITY CMS DIRECT ADMINISTRATION AS BEING DECLARED DECEASED IN JUNE 2009 BUT MR. FRIEDRICHS IS VERY MUCH ALIVE. 2010-0138 MB 11/2/09 12/9/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 9-98422. OCR

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2010-0139 DS 11/3/09 11/3/09 HOLGUIN, CARLOS, CENTER FOR RECORDS PERTAINING TO REFUGEE AND IMMIGRATION GRANTS, CONTRACTS, ACF/ICE ESQ. HUMAN RIGHTS AND FINANCIAL REPORTS, BUDGET REPORTS AND AGREEMENTS. DIRECT CONSTITUTIONAL LAW

2010-0140 DS 11/3/09 11/23/09 11/3/09 WILSON, HEATHER LANCASTER RECORDS PERTAINING TO FUNDED PROPOSALS FOR THE NURSE EDUCATION, HRSA DIRECT GENERAL HOSPITAL PRACTICE AND RETENTION PROGRAM (CFDA 93.359) FOR PURPOSE P3) BETWEEN THE YEAR 2008 - 2009. 2010-0141 DS 11/4/09 11/4/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ANY MEDICAL PROGRAMS THAT MR. KOVARIK MAY HAVE FOIA UNKNOWINGLY PARTICIPATED IN THAT WERE UNAUTHORIZED THROUGH HHS OR FOREIGN CONTRACTORS. 2010-0142 DS 11/4/09 11/4/09 NEWMAN, PISCATAWAY RECORDS PERTAINING TO GRANT(S) AWARDED TO THE PISCATAWAY CONOY ACF DIRECT CHRISTOPHER CONOY TRIBE CONFEDERACY & SUBTRIBES, INC. BETWEEN JANUARY 1, 2002 - DECEMBER 31, 2003. FEDERAL AWARD ID NUMBER 0000090NA755701, CFDA NUMBER 93.612. 2010-0143 DS 11/4/09 11/4/09 NEWMAN, PISCATAWAY RECORDS PERTAINING TO GRANT(S) AWARDED TO THE PISCATAWAY CONOY ACF DIRECT CHRISTOPHER CONOY TRIBE CONFEDERACY, FEDERAL AWARD ID NUMBER 0NA733001000000 AND CFDA PROGRAM NUMBER 93.612 BETWEEN JANUARY 1, 1999 AND DECEMBER 31, 2001. 2010-0144 FW 11/5/09 1/8/10 SAWYER, SARAH OFFICE OF THE RECORDS PERTAINING TO LETTER FROM PATRICIA S. ROSE, ADDRESSED TO MR. OSES/OGC ATTORNEY MICHAEL LEAVITT, SECRETARY DHHS AND MR. ALBERTO GONZALES, U.S. ATTORNEY GENERAL OF GENERAL DATED ON OR ABOUT JANUARY 3, 2007. WASHINGTON 2010-0145 GD 11/5/09 11/19/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FINANCIAL DISCLOSURE FORMS FOR DR. ELIAS ZERHOUNI, OGC DIRECTOR FROM 2002-2008, INCLUDING HIS SF-278. 2010-0146 MB 11/5/09 11/30/09 GALLEGOS, ROBBINS, SALOMON RECORDS PERTAINING TO OLMSTEAD ENFORCEMENT ACTIVITY SUMMARY FROM 2000- OCR ANDRES, ESQ. AND PATT, LTD. 2009, RELATING TO SECTION 504 OF THE REHABILITATION ACT OF 1973, AND TITLE III OF THE AMERICANS WITH DISABILITY ACT OF 1999. 2010-0147 DS 11/5/09 11/5/09 MORRIS, ROBIN LIGHTFOOT, RECORDS PERTAINING TO HISTORICAL USE OR PRESENCE OF ASBESTOS OR CDC DIRECT FRANKLIN & WHITE, ASBESTOS CONTAINING MATERIALS AT GULF SHIPBUILDING CORPORATION, L.L.C. INCLUDING TREATMENT/TEST REPORTS AND INVESTIGATIONS. 2010-0148 DS 11/6/09 11/26/09 11/6/09 LAYNE, MICHAEL SAN MANUEL BAND RECORDS PERTAINING TO FUNDED GRANT PROPOSALS FOR THE CONFEDERATED ACF DIRECT OF MISSION INDIANS TRIBES OF THE GRAND RONDE COMMUNITY OF OREGON, COQUILLE TRIBE AND NOOKSACK INDIAN TRIBE BETWEEN JANUARY 1, 2007 - DECEMBER 30, 2007. 2010-0149 DS 11/6/09 11/6/09 HINDMARSH, KEITH, MILLER, RECORDS PERTAINING TO REALITY CHECK SUBSTANCE ABSTINENCE EDUCATION AND ACF DIRECT HADLEY BUTLER, TREE OF LIFE PREVENTATIVE HEALTH MAINTENANCE, INC., LOCATED IN FORT SMITH, SCHNEIDER & ARKANSAS. PAWLIK, PLLC

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2010-0150 GD 11/10/09 6/11/10 WEISMANN, ANNE CITIZENS FOR RECORDS PERTAINING TO POLICY, PROTOCOL AND PRACTICES OF DISTRIBUTING THE CDC RESPONSIBILITY H1N1 VACCINE NATIONWIDE AND ALL PRIVATE BUSINESSES NOT ENGAGED DIRECTLY DIRECT/ASPR/ AND ETHICS IN AND PRIMARILY IN THE PROVISION OF HEALTH CARE SERVICES. OPHS DIRECT WASHINGTON 2010-0151 DS 11/10/09 11/10/09 KELLER, STEFAN VERTICAL SCREEN, RECORDS PERTAINING TO FALSE AND FRAUDULENT CLAIMS BY CLAXTON-HEPBURN OIG DIRECT INC. MEDICAL CENTER (CHMC), NEW YORK BETWEEN JANUARY 1, 2009 - NOVEMBER 1, 2009, FOR VIOLATING CIVIL MONETARY PENALTIES LAW. 2010-0152 DS 11/10/09 11/10/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO "RECORDS NOT DESCRIBED". FOIA/OGC 2010-0153 DS 11/10/09 11/30/09 11/10/09 GRAFELD, UNITED STATES RECORDS PERTAINING TO RESULTS OF INVESTIGATION DONE BY AN INDEPENDENT FDA DIRECT MARGARET P., DEPARTMENT OF OMBUDSMAN WORKING IN THE DEPARTMENT OF HEALTH CANADA, ON THE HEALTH DIRECTOR STATE CANADA RECALL OF THE PRODUCT "LIBIDUS" IN FALL 2006. 2010-0154 DS 11/10/09 11/30/09 11/10/09 GRAFELD, UNITED STATES RECORDS PERTAINING TO THE SPREAD OF DISEASE OR CONTAGION ON CDC DIRECT MARGARET, P., DEPARTMENT OF COMMERCIAL AIRLINE CARRIERS SINCE APRIL 2007 TO PRESENT. DIRECTOR STATE 2010-0155 FW 11/10/09 11/30/09 12/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 90714, A COPY OF LETTER OCR FROM COMPLAINT FILE. 2010-0156 FW 11/10/09 1/19/10 LYNCH, DENNIS M. LAW OFFICES OF RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-84517, A COMPLAINT FILED OCR DENNIS M. LYNCH BY EVERETT DAVIS, M.D. ON JUNE 12, 2008, AGAINST SAINT AGNES MEDICAL CENTER FOR AN ALLEGED HIPAA VIOLATION. 2010-0157 GD 11/10/09 11/30/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-92679, INVESTIGATION OCR REPORT AND ALL DOCUMENTS USED IN REVIEWING THE COMPLAINT AND REACHING OCR'S DECISION REGARDING THE COMPLAINT. 2010-0158 FR 11/10/09 3/24/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-99284 INVESTIGATION. OCR 2010-0159 DS 11/10/09 11/10/09 EDWARDS, INGENESIS ARORA RECORDS PERTAINING TO CONTRACT NUMBER HHSP23320055306DC AWARDED TO PHS DIRECT VERONICA, CEO STG INTERNATIONAL, INC. 2010-0160 DS 11/12/09 11/12/09 ALVAREZ, MARITZA TOBIN REITMAN RECORDS PERTAINING TO COMPLAINT #NJ19938 AND THE INVESTIGATION RELATING CMS DIRECT GREENSTEIN TO FEDERAL ENFORCEMENT ACTIONS FOR THE WOODLANDS DATED JANUARY 1, CARUSO WIENER 2007 - NOVEMBER 10, 2009. AND KONRAY 2010-0161 DS 11/12/09 11/12/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FORM OCSE-34 MADE TO THE FEDERAL CHILD SUPPORT ACF DIRECT ENFORCEMENT AGENCY BY EACH OF THE 50 STATES DATED JUNE 30, 2009 - SEPTEMBER 30, 2009. 2010-0162 DS 11/13/09 11/13/09 TRUELOVE, JAMES LAW OFFICES OF RECORDS PERTAINING TO MEDICARE FRAUD INVESTIGATION CONDUCTED ON DR. CMS DIRECT HILL BOREN P.C. MARK L. HAMMOND. 2010-0163 FW 11/13/09 2/18/10 SALIMONE, HOLLAND & KNIGHT RECORDS PERTAINING TO HIPAA PRIVACY OR SECURITY RELATED COMPLAINT, OCR SHANNON LLP INVESTIGATION OR ENFORCEMENT ACTION TAKEN WITH RESPECT TO WUESTHOFF MEMORIAL HOSPITAL, INC. IN MELBOURNE AND ROCKLEDGE, FLORIDA.

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2010-0164 MB 11/13/09 1/4/10 BOGARDUS, KEVIN THE HILL RECORDS PERTAINING TO ALL CORRESPONDENCE FROM MEMBERS OF CONGRESS IOS/OSES/ASL TO THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM JANUARY 20, 2009 TO NOVEMBER 13, 2009. 2010-0165 DS 11/13/09 11/13/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE AFFECTS OF ORAL HEALTH AND PERIDONTAL DISEASE NIH DIRECT IN CONNECTION WITH DIABETES, HEART ATTACKS, STROKES, JOINT DISORDERS, ORAL CANCERS, AND NUTRTION BETWEEN THE YEARS 2000 - 2009. 2010-0166 GD 11/13/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REPORTS PRODUCED FOR CONGRESS BY THE PUBLIC ASL/EX SEC HEALTH SERVICE DURING THE PAST 3 YEARS WHICH ARE NOT POSTED ON THE PUBLIC HEALTH SERVICES PUBLIC WEBSITE. 2010-0167 DS 11/13/09 11/13/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO VENICE JUSTE. ACF DIRECT 2010-0168 DS 11/13/09 11/13/09 SWINK, CAROL CHOCTAW NATION RECORDS PERTAINING TO FIVE FUNDED APPLICANTS FOR THE NURSING HRSA DIRECT OF OKLAHOMA WORKFORCE DIVERSITY PROGRAM, HRSA ANNOUNCEMENT NUMBER HRSA-09-107, CFDA NUMBER 93.178 BETWEEN JANUARY 1, 2009 TO NOVEMBER 1, 2009. 2010-0169 DS 11/13/09 11/13/09 HODOROWSKI, MDCCW RECORDS PERTAINING TO MEMPHIS, TN, CHILD PROTECTIVE SERVICES REGARDING FOIA BEVERLY VICTORIA ELIZABETH MARKS AND/OR HER SISTERS. 2010-0170 FR 11/13/09 1/12/10 LICCIARDI, COXSACKIE FAMILY RECORDS PERTAINING TO OCR CASE NUMBER 09-101975. OCR SALVATORE, MD PRACTICE 2010-0171 DS 11/16/09 11/16/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO GRANTS FOR HS/EHS EXPANSION FOR TULSA COMMUNITY ACF DIRECT ACTION PROJECT IN TULSA, OK AND FOR CROSSROADS YOUTH AND FAMILY SERVICES IN CLEVLAND COUNTY DATED MAY 1, 2009 - NOVEMBER 1, 2009. 2010-0172 DS 11/16/09 11/16/09 MORGENSTERN, COMMUNICATIVE RECORDS PERTAINING TO ALL GRANTS AWARDED IN 2009 BY OHS UNDER THE ACF DIRECT PAUL HEALTH CARE PROGRAM FOR EARLY CHILDHOOD DEVELOPMENT AND HEALTH DATED JANUARY 1, ASSOCIATES, INC. 2009 - NOVEMBER 13, 2009. 2010-0173 FW 11/16/09 12/2/09 RODRIGUEZ, LAW OFFICES RECORDS PERTAINING TO PALM SPRINGS GENERAL HOSPITAL INC, HIALEAH, FLORIDA OCR/OIG/CMS RAMON M. RAMON M. AND OAKLEY G. SMITH, HIALEAH, FLORIDA. DIR RODRIGUEZ 2010-0174 DS 11/16/09 11/16/09 MCMILLIAN, COLORADO RECORDS PERTAINING TO UPJOHN PHARMACEUTICALS, THE UPJOHN CORPORATION, FDA DIRECT CHARLES, #83854 DEPARTMENT OF A DELAWARE CORPORATION WITH REGARD TO THE PRODUCT TRIAZOLAM TABLETS, CORRECTIONS TRADEMARK HALCION. 2010-0175 DS 11/16/09 11/16/09 PAYNE, EVA PROJECT KINDLE, RECORDS PERTAINING TO GRANT APPLICATIONS UNDER OFFICE OF MINORITY PHS DIRECT INC. HEALTH'S FY 2009 CURBING HIV/AIDS TRANSMISSION (CHAT) AMONG HIGH RISK MINORITY YOUTH AND ADOLESCENTS JULY 1, 2009-SEPTEMBER 30, 2009. 2010-0176 DS 11/16/09 11/16/09 MAGLIATO, BETTINA DEPT. OF SURGERY, RECORDS PERTAINING TO A DEFINED PERCENTAGE OF THE INSTITUTIONAL REVIEW PHS DIRECT MORRISTOWN BOARDS (IRBS) IN THE UNITED STATES. MEMORIAL HOSPITAL

2010-0177 GD 11/16/09 12/4/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HUMANA APPEAL REGARDING AMY SAMONS INHALER OMHA MEDICATION. SHE HAS REQUESTED EXPEDITED PROCESSING.

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2010-0178 DS 11/18/09 12/8/09 11/18/09 TAYLOR, FCI BENNETTSVILLE RECORDS FOR NAMES OF SECRETARY FOR HEALTH AND HUMAN SERVICES FROM FOIA CHRISTOPHER 1980 TO 1988 AND PRESENT. #06614-025 2010-0179 GD 11/18/09 12/8/09 11/23/09 MCCLANAHAN, RENDIGS, FRY, RECORDS FOR ANY COMPLAINTS FROM FEBRUARY 2007 TO MARCH 2007 PERTAINING ASPR/CDC KATHLEEN KIELY & DENNIS LLP TO CHLORINE GASES, CHLORIAMINE GASES, FUMES, ETC. REGARDING GREAT WOLF DIRECT LODGE IN MASON, OHIO. 2010-0180 DS 11/18/09 12/8/09 11/18/09 SISSON, DONALD ELKUS & SISSON, RECORDS OF INVESTIGATION CONDUCTED BY PAUL LONG REGARDING BOULDER CMS DIRECT P.C. COMMUNITY HOSPITAL FROM SEPTEMBER 27-30, 2007 PERTAINING TO MICHI NAKATA.

2010-0181 DS 11/18/09 12/8/09 11/18/09 CLARK, J. THOMAS LEWIS, GLASER, RECORDS FOR ALL DOCUMENTS PERTAINING TO GRANT NUMBER C76HF13029 HRSA DIRECT CASEY & ROLLINS REGARDING OHIO VALLEY MEDICAL CENTER INC. LAW OFFICES 2010-0182 DS 11/18/09 12/8/09 11/18/09 b6 PRIVATE CITIZEN IMMGRATION RECORDS FOR DIOSARDO PRADO. ACF DIRECT 2010-0183 DS 11/18/09 12/8/09 11/18/09 NONG, YUVORA NONG, DUE, PATEL RECORDS PERTAINING TO LUIS C. QUINTERO ACF DIRECT LLC 2010-0184 DS 11/18/09 12/8/09 11/18/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO RAMON REYNOSO SOLAR SAMHSA DIRECT 2010-0185 DS 11/18/09 12/8/09 11/18/09 BARNETT, PAMELIA FONG & RECORDS PERTAINING TO YEMER ABAGAZ ABDI. ACF DIRECT ASSOCIATES LLP 2010-0186 DS 11/18/09 12/8/09 11/18/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ACF DIRECT 2010-0187 GD 11/19/09 WRINKLE, DONNA PHILIPS RECORDS PERTAINING TO A LISTING OF ALL FEMA DESIGNATED HOSPITALS IN THE ASPR/BARDA UNITED STATES. 2010-0188 FW 11/20/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMMUNICATIONS BETWEEN ALEXIA KELLY, HEAD OF HHS CFCBI CENTER FOR FAITH-BASED AND NEIGHBORHOOD PARTNERSHIPS, AND JIM WALLIS, PRESIDENT OF SOJOURNERS, OR HIS DESIGNEE. 2010-0189 DS 11/20/09 11/20/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ADVISORY COUNCIL TO THE WHITE HOUSE OFFICE OF EOP/DIRECT FAITH-BASED AND NEIGHBORHOOD PARTNERSHIPS, ALL DOCUMENTATION RELATING TO ABORTION, ABORTION POLICY OR FEDERAL FUNDING OF ABORTION. 2010-0190 DS 11/20/09 11/20/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ASHLEY STEARNS. FOIA 2010-0191 DS 11/20/09 11/20/09 SANDHU, CENTURION RECORDS PERTAINING TO WORK ASSIGNMENTS/TASK ORDERS ISSUED VIA AHRQ-07- AHRQ DIRECT JASWINDER RESEARCH 10034, FOR WORK PERTAINING TO PLANNING, EVALUATION, AND ANALYSIS FOR AHRQ SOLUTIONS DATED SEPTEMBER 1, 2007 - NOVEMBER 18, 2009. 2010-0192 MB 11/20/09 12/2/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIPAA COMPLAIN NUMBER 09-99607 DATED AUGUST 1, 2008 OCR TO PRESENT. 2010-0193 DS 11/20/09 11/20/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CORPORATE INTEGRITY AGREEMENT BETWEEN OIG/CMS OMNICARE, INC OF COVINGTON, KY AND OFFICE OF THE INSPECTOR GENERAL DATED DIRECT OCTOBER 1, 2009 - NOVEMBER 2, 2009.

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2010-0194 FW 11/20/09 12/10/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO SURVEY DATA RECEIVED BY DHHS AS PART OF THE ASPR NATIONAL VENTILATOR SURVEY CONDUCTED BY THE AMERICAN ASSOCIATION FOR RESPIRATORY CARE DATED JANUARY 1, 2009 TO PRESENT. 2010-0195 DS 11/24/09 11/24/09 LEVENS, EMMY L. COHEN MILSTEIN RECORDS PERTAINING TO THE ADVISORY COMMITTEE ON BLOOD SAFETY AND PHS DIRECT SELLERS & TOLL AVAILABILITY FROM JULY 1, 2003 - NOVEMBER 24, 2009. PLLC 2010-0196 DS 11/24/09 11/24/09 MATZNER, GARY AKERMAN RECORDS PERTAINING TO OIG ADVISORY OPINION NUMBER 08-16, ISSUED OCTOBER OIG DIRECT SENTERFITT 7, 2008. RECORDS BETWEEN OCTOBER 1, 2006 - DECEMBER 31, 2008. 2010-0197 DS 11/24/09 11/24/09 DORAN, JOANNA U.C. BERKELEY, RECORDS PERTAINING TO DATA SETS THAT HAVE INFORMATION ABOUT INDIVIDUAL ACF DIRECT SCHOOL OF SOCIAL PARTICIPANTS' USE OF INDIVIDUAL DEVELOPMENT ACCOUNTS (IDAS) FUNDED BY WELFARE ASSETS FOR INDEPENDENCE ACT (AFI) DATED 1996 - 2009. 2010-0198 MB 11/24/09 8/25/10 HILLGROVE, WATCHDOG.ORG RECORDS PERTAINING TO EMAILS, AUDIO & VIDEO RECORDINGS BETWEEN HHS ASPR/FDA/CD ELIZABETH EMPLOYEES TO DYNPORT, MEDIMMUNE, GLAXOSMITH-KLINE ETC. DATED JANUARY C 20, 2009 TO NOVEMBER 19, 2009. 2010-0199 DS 11/24/09 11/24/09 DELONG, MATTHEW THE WASHINGTON RECORDS PERTAINING TO MINUTES OF ANY MEETINGS BETWEEN THE DEPARTMENT AHRQ DIRECT INDEPENDENT OF HEALTH AND HUMAN SERVICES AND THE U.S. PREVENTIVE SERVICES TASK FORCE DATED NOVEMBER 1, 2008 TO NOVEMBER 24, 2009. 2010-0200 DS 11/24/09 11/24/09 SANDHU, CENTURION RECORDS PERTAINING TO CONTRACT #HHSN275200503395C AWARDED TO WESTAT NIH DIRECT JASWINDER RESEARCH INC. FOR WORK REGARDING COORDINATING CENTER SUPPORT FOR THE NATIONAL SOLUTIONS CHILDREN'S STUDY DATED OCTOBER 1, 2005 TO NOVEMBER 23, 2009. 2010-0201 MB 11/24/09 1/4/10 DOSS, LAWRENCE MULLIN HOARD & RECORDS PERTAINING TO COVENANT HEALTH SYSTEM, METHODIST HOSPITAL, OGC/CMS M. BROWN , L.L.P. LUBBOCK, TEXAS AND ST. MARY OF THE PLAINS HOSPITAL, LUBBOCK, TEXAS FOR DIRECT THE LAST 10 YEARS. 2010-0202 FW 11/24/09 1/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINT NUMBER 08-85873. OCR 2010-0203 FW 11/24/09 11/5/10 SANDERS, LINK STRATEGIES RECORDS PERTAINING TO ANY AND ALL CORRESPONDENCE FROM SENATOR ASL SHANNON CHARLES GRASSLEY OR ANY REPRESENTATIVES OF SENATOR CHARLES GRASSLEY'S OFFICE FROM JANUARY 1, 2004 - NOVEMBER 23, 2009. 2010-0204 GD 11/25/09 12/4/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIPPA VIOLATION CONCERNING JSA HEALTHCARE OCR/CMS CORPORATION, HUMANA AND MENTAL HEALTH NETWORK. DIRECT 2010-0205 FR 11/27/09 STACHEWICZ, JEFF FOIA GROUP INC. RECORDS PERTAINING TO CONTRACT HHSO100200600020G DATED 2006 TO PRESENT. PHS DIRECT/ASPR 2010-0206 DS 11/27/09 11/27/09 NGUYEN, TIN THANH ATTORNEY IMMIGRATION RECORDS PERTAINING TO LUAN MINH (NGOC) NGUYEN. ACF DIRECT

2010-0207 DS 11/27/09 12/17/09 11/27/09 DEL-PAN, ANDREA LEGAL SERVICES IMMIGRATION RECORDS PERTAINING TO DIEGO MUNOZ LUCANA. ACF DIRECT FOR CHILDREN 2010-0208 DS 11/27/09 11/27/09 b6 PRIVATE CITIZEN IMMIGRATION RECORDS PERTAINING TO JORGE LUIS RODRIGUEZ HERNANDEZ. SAMHSA DIRECT 2010-0209 DS 11/27/09 11/27/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO TREATMENT IMPROVEMENT PROTOCOL (TIP) AND SAMHSA TECHNICAL ASSISTANCE PUBLICATIONS (TAP) SERIES. DIRECT

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2010-0210 DS 11/27/09 12/17/09 11/27/09 WILSON, HEATHER LANCASTER RECORDS PERTAINING TO THREE FUNDED APPLICATIONS FOR CFDA 93.178 NURSING HRSA DIRECT GENERAL HOSPITAL WORKFORCE DIVERSITY PROGRAM THAT WERE ORIGINAL APPLICATIONS AND NOT CONTINUATIONS; SEEKING ORIGINAL GRANT APPLICATIONS. 2010-0211 DS 11/27/09 11/27/09 WOODS, BRIAN T.O.U.C.H. RECORDS PERTAINING TO A LIST OF ALL GOVERNEMENT FUNDING AWARDS ISSUED ACF DIRECT MENTORING FOR THE PURPOSE OF ALL EX-OFFENDER RE-ENTRY PROGRAMS AND SERVICES PROGRAM DATED JANUARY 1, 2009 - DECEMBER 31, 2009. 2010-0212 MB 11/27/09 1/15/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A COMPLAINT FILED BY THE REQUESTOR IN REGARDS TO OCR JOHNS HOPKINS HOSPITAL AND BAYVIEW MEDICAL CENTER, DEPARTMENT OF NEUROLOGY. REQUESTOR WOULD LIKE COPIES OF INVESTIGATION RECORDS. 2010-0213 DS 11/27/09 11/27/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DEPARTMENT OF HEALTH AND HUMAN SERVICES FOIA PANDEMIC PLAN TO PROTECT THE PUBLIC FROM AN OUTBREAK OF H1N1. 2010-0214 DS 11/30/09 11/30/09 GONZALES, FELIPE KALISPEL TRIBE OF RECORDS PERTAINING TO NATIVE LANGUAGE PRESERVATION AND MAINTENANCE - ACF DIRECT INDIANS NATIVE LANGUAGE IMMERSION PROJECTS GRANT APPLICATIONS FY08 OR FY09 DATED JANUARY 1, 2008 - NOVEMBER 30, 2009. 2010-0215 FR 12/1/09 CLERICI, JOHN MCKENNA LONG & RECORDS PERTAINING TO ALL CORRESPONDENCE OR EXCHANGES OF INFORMATION ASPR/OGC ALDRIDGE, LLP BY ASPR/BARDA, OR THE OFFICE OF GENERAL COUNSEL WITH SIGA THERAPEUTICS INC. CONTRACTS AWARDED BY BARDA AND/OR NIH (RPF-BARDA-09-35)

2010-0216 FW 12/1/09 1/13/10 FAGGIANO, JOHN P. SLOANE AND RECORDS PERTAINING TO ALLEGED HIPAA VIOLATIONS IN CONNECTION WITH THE OCR WALSH ATTORNEYS LOSS OF MATERIALS ON THE MBTA RED LINE BY AN EMPLOYEE OF MASSACHUSETTS AT LAW GENERAL HOSPITAL ON MARCH 9, 2009.

2010-0217 FW 12/1/09 4/27/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIPAA COMPLAINTS, OCR TRANSCATION NUMBERS 09- OCR 94111, 08-79610, 10-103575 AND 08-79599. 2010-0218 DS 12/1/09 12/1/09 HIGGINS, BEN J. TLC FOR CHILDREN RECORDS PERTAINING TO GRANT APPLICATIONS FOR THE DHHS STREET OUTREACH ACF DIRECT AND FAMILIES GRANT SUBMITTED BY WICHITA'S CHILDREN'S HOME AND RESTART INC. FOR THE GRANT CYCLE SEPTEMBER 30, 2009 - SEPTEMBER 30, 2012. 2010-0219 DS 12/1/09 12/1/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO SOMBAT YODPRASIT. ACF DIRECT 2010-0220 DS 12/1/09 12/1/09 MONTEJO, RUBEN, ATTORNEY RECORDS PERTAINING TO IMMIGRATION FILE ON RAYMOND ROBINSON. ACF DIRECT ESQ. 2010-0221 DS 12/1/09 12/1/09 SAUCEDO, MARIA L. LAW OFFICE OF RECORDS PERTAINING TO IMMIGRATION FILE ON JUANA E. HERNANDEZ-CANALES. ACF DIRECT MARIA L. SAUCEDO 2010-0222 DS 12/1/09 12/1/09 LUJAN, MELISSA R. MICHAEL BROOKS- RECORDS PERTAINING TO IMMIGRATION FILE ON JUAN B. DIAZ. ACF DIRECT JIMENEZ, P.C. 2010-0223 DS 12/1/09 12/1/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE ON JULIO ESCOBAR CANIZARES. SAMHSA DIRECT 2010-0224 DS 12/3/09 12/3/09 KUCHAN, DANIEL S. CHILD AND FAMILY RECORDS PERTAINING TO CHILD PROTECTIVE SERVICES DATA FOR KENT COUNTY, ACF DIRECT RESOURCE MICHIGAN THAT REPORTS THE AMOUNT OF CHILD ABUSE/NEGLECT COMPLAINTS COUNCIL MADE, INVESTIGATED OVER THE LAST 10 YEARS, 1999 - PRESENT.

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2010-0225 DS 12/3/09 12/3/09 GEESAMAN, BRIAN HORIZON RECORDS PERTAINING TO A LIST OF PHYSICIANS IN THE STATES OF PENNSYLVANIA, CMS DIRECT M. PHYSICIAN MARYLAND AND D.C., THAT DO NOT SUBMIT THEIR PATIENT'S CLAIMS SOLUTIONS, LLC ELECTRONICALLY DATED DECEMBER 1, 2008 - DECEMBER 1, 2009. 2010-0226 FR 12/3/09 3/17/10 SCHWARTZ, EMMA HUFFINGTON POST RECORDS PERTAINING TO ALL CORRESPONDENCE BETWEEN DHHS AGENCIES AND ASL/OSES/ON INVESTIGATIVE CONGRESS IN REGARDS TO DEVELOPMENT, PASSAGE OR IMPLEMENTATION OF C/OC FUND HITECH (HEALTH INFORMATION TECHNOLOGY). 2010-0227 DS 12/3/09 12/3/09 DOBBINS, NICOLE VOICE FOR RECORDS PERTAINING TO DATA ON THE NUMBER OF CHILDREN STATE BY STATE FOR ACF DIRECT ADOPTION A YEAR WHO RECEIVED IV-E ADOPTION ASSISTANCE PAYMENTS FOR FISCAL YEAR 2008 - FISCAL YEAR 2009. 2010-0228 DS 12/3/09 12/3/09 DOBBINS, NICOLE VOICE FOR RECORDS PERTAINING TO DATA ON THE NUMBER OF CHILDREN WHO ARE RECEIVING ACF DIRECT ADOPTION NON-TITLE IV-E/STATE ASSISTANCE FISCAL YEAR 2008 TO FISCAL YEAR 2009.

2010-0229 MB 12/4/09 2/24/10 LACHEEN, CARY NATIONAL CENTER RECORDS PERTAINING TO THE MOST RECENT COPY OF THE HHS OFFICE OF CIVIL OCR FOR LAW AND RIGHTS CASE RESOLUTION MANUAL DATED 2009. ECONOMIC JUSTICE

2010-0230 DS 12/4/09 12/4/09 SCIOLARO, LISA AFSCME COUNCIL RECORDS PERTAINING TO HEAD START AND EARLY HEAD START GRANTEE ACF DIRECT RECIPIENTS AND THEIR DELGATES IN ILLINOIS DATED JANUARY 1, 2009 - DECEMBER 3, 2009. 2010-0231 DS 12/4/09 12/4/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CHEMICAL ANALYSIS OF ACTUAL FOAM PERTAINING TO CDC DIRECT 2003 RHODE ISLAND, STATION NIGHTCLUB FIRE. 2010-0232 DS 12/4/09 12/4/09 b6 PRIVATE CITIZEN THIS IS NOT A FOIA REQUEST; FAX FOR KATHLEEN SEBELIUS RECEIVED IN OUR OSES OFFICE. 2010-0233 DS 12/7/09 1/4/10 12/7/09 SMELTZER, VILLANOVA RECORDS PERTAINING TO HRSA GRANTS D11HP09761-01 AND D11HP09752-01 DATED HRSA DIRECT SUZANNE UNIVERSITY JULY 1, 2008 TO JUNE 30, 2011. 2010-0234 DS 12/7/09 12/7/09 b6 PRIVATE CITIZEN MEDICAL RECORDS PERTAINING TO GLEN O. WISSNER. OMHA DIRECT 2010-0235 FR 12/7/09 WALLSTEN, PETER THE WALL STREET RECORDS PERTAINING TO WEEKLY REPORTS SUBMITTED FROM THE SECRETARY TO IOS/OSES JOURNAL WHITE HOUSE CHIEF OF STAFF RAHM EMANUEL BETWEEN JANUARY 20, 2009 AND DECEMBER 4, 2009 AND ALL CORRESPONDENCE TO AND FROM. 2010-0236 DS 12/7/09 12/27/09 12/7/09 WEISS, MARY SACRED HEART RECORDS PERTAINING TO IMMIGRATION RECORDS ON MARY WEISS. ACF DIRECT ORPHANAGE, DANANG, VIET NAM 2010-0237 DS 12/8/09 12/28/09 12/8/09 TAYLOR, FEDERAL RECORDS PERTAINING TO DATE THE SECRETARY OTIS R. BOWEN, M.D. APPROVED DEA DIRECT CHRISTOPHER , CORRECTIONAL AND RECOMMENDED FOR COCAINE AND ANY COMPOUND MIXTURE OR PREPARATION 06614-025 INSTITUTION CONTAINING COCAINE TO BE LISTED UNDER SCHEDULE II(a)(4). 2010-0238 GD 12/8/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CORRESPONDENCE BETWEEN DHHS STAFF AND FOUR ASL MEMBERS OF CONGRESS; CHARLIE BASS (1995-2007), MIKE FITZPATRICK (2005-2007), STEVE CHABOT (1995-2009) AND STEVE PEARCE (2003-2009).

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2010-0239 DS 12/8/09 12/8/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A-133 AUDIT REPORTS FOR NOOKSACK INDIAN TRIBE, OIG DIRECT AUDITEE EIN NUMBER 911487296 FOR FISCAL YEAR JANUARY 1, 2007 - DECEMBER 31, 2007. 2010-0240 DS 12/8/09 12/8/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE SALARY OF KATHLEEN SEBELIUS, SECRETARY OF PHS DIRECT HEALTH AND HUMAN SERVICES AND THE SURGEON GENERAL. 2010-0241 DS 12/8/09 1/5/10 12/8/09 REYNOLDS, DARL CITIZENS OF RECORDS PERTAINING TO APPLICATION FOR REINSTATEMENT AS A PROVIDER OF CMS DIRECT AMERICA GOODS AND SERVICES TO MEDICAID RECIPIENTS DATED JANUARY 1, 2010 - JUNE 18, 2010. 2010-0242 FW 12/8/09 1/5/10 2/17/10 FLORY, BRAD JACKSON CITIZEN RECORDS PERTAINING TO A COMPLAINT FILED FROM THE COMMUNITY COALITION OF OCR PATRIOT CONCERNED CITIZENS AGAINST ALLEGIANCE HEALTH SYSTEM AND STATUS OF INVESTIGATION. 2010-0243 DS 12/8/09 1/5/10 12/8/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FEDERAL PROGRAM ID H75IHS300148A, CFDA PROGRAM IHS DIRECT #93.228 TITLED INDIAN HEALTH SERVICES, HEALTH MANAGEMENT DEVELOPMENT PROGRAM DATED APRIL 1, 2007 - MARCH 31, 2008. 2010-0244 DS 12/8/09 1/5/10 12/8/09 ROBERTS, STEPHEN #441-09-01095 RECORDS PERTAINING TO CLINICAL, STATISTICAL AND MEDICAL PROOF PERTAINING SAMHSA TO ILLNESS(ES) STEMMING FROM CHEMICAL ABUSE & INFORMATION RELATING TO DIRECT BEHAVIORS, CHEMICAL IMBALANCES I.E. O.C.D, BI-POLARITY. 2010-0245 MB 12/9/09 1/6/10 1/15/10 FLETMAN, ABBE, FLASTER RECORDS PERTAINING TO CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) OGC ESQUIRE GREENBERG MEMORANDUM S&C-08-34 MADE ON BEHALF OF KEYSTONE HOSPICE. ATTORNEYS AT LAW

2010-0246 FR 12/10/09 1/15/10 CHIN, YVETTE THE NATIONAL RECORDS PERTAINING TO COPIES OF THE TEN (1) OLDEST PENDING PERFECTED FOIA/CMS SECURITY ARCHIVE FOIA REQUESTS FOR FY2009 (OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009) AT DIRECT YOUR DEPARTMENT OR AGENCY OVERALL. 2010-0247 FW 12/10/09 1/21/10 SANTOS, ROSE FOIA GROUP, INC. RECORDS PERTAINING TO DOCUMENTS IDENTIFIED TO 09100SOL0019 / ASSESSMENT ASPR OF THE ESAR-VHP PROGRAM - CONTRACT AND COPIES OF ALL PROPOSALS SUBMITTED RELEVANT TO THIS AWARD. 2010-0248 GD 12/10/09 2/22/10 JACKSON, SUZANNE GEORGE RECORDS PERTAINING TO MEDICARE MODERNIZATION ACT (MMA) REGARDING OSES/OGC/AS H. WASHINGTON LAW EXPENDITURES, INTERNAL/EXTERNAL COMMUNICATIONS, ETC. AND L/AS SCHOOL INQUIRIES/INVESTIGATIONS OF WELLPOINT BETWEEN 2003 TO 2006. 2010-0249 GD 12/10/09 1/14/10 JACKSON, SUZANNE GEORGE RECORDS BETWEEN RICHARD FOSTER AND THOMAS SCULLY OR OTHER CMS OGC/CMS/OIG H. WASHINGTON LAW EMPLOYEES PERTAINING TO COST ESTIMATES FOR THE MEDICARE MODERNIZATION DIR SCHOOL ACT (MMA) AND OIG INVESTIGATIONS REGARDING THOMAS SCULLY.

2010-0250 DS 12/10/09 12/10/09 MCLRAVY, CHARLES INSIDE EDITION RECORDS PERTAINING TO TEN MOST EXPENSIVE INTERNATIONAL TRAVEL AIRLINE PHS DIRECT TICKETS PURCHASED BY OR FOR AGENCY LEADERSHIP AND/OR STAFF DURING THE PAST THREE YEARS INCLUDING TRAVEL EXPENSE REPORTS SUBMITTED. 2010-0251 DS 12/10/09 12/10/09 MYERS, JEFFREY CHUCKALS OFFICE RECORDS PERTAINING TO LIST OF GOVERNMENT SMART PAY CARDHOLDERS PHS/CMS/FDA PRODUCTS RESPONSIBLE FOR ORDERING OFFICE PRODUCTS/SUPPLIES/FURNITURE ETC. DIR

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2010-0252 DS 12/10/09 12/30/09 12/10/09 SHANNON, DANIEL, KIRKLAND RECORDS PERTAINING TO THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FOIA #290938, MSU43 CORRECTIONAL ORGANIZATIONAL CHART. INSTITUTION 2010-0253 DS 12/11/09 12/11/09 b6 PRIVATE CITIZEN MEDICAL RECORDS PERTAINING TO I. TRAVERS. OMHA DIRECT 2010-0254 MB 12/11/09 1/20/10 QUEST DISCOVERY Null SUBPOENA DUCES TECUM OF RECORDS PERTAINING TO MARGARITO VALENZO TO OCR SERVICES THE US DHHS, OCR IN THE THE MATTER OF JOHN DOE V. KAISER FOUNDATION HEALTH PLAN, INC., ET AL., CASE NUMBER RG07354827. 2010-0255 GD 12/11/09 2/2/10 ALTHEN, JOHN JUDICIAL WATCH RECORDS PERTAINING TO APRIL 15, 2009 CONFERENCE CALL BETWEEN HHS, WHITE OSES/ASRT/C HOUSE & CALIFORNIA STATE OFFICIALS REGARDING STIMULUS FUNDING AND/OR MS D CALIFORNIA'S PROPOSED WAGE CUTS TO HOME HEALTHCARE WORKERS. 2010-0256 FR 12/18/09 1/4/10 LAPOINTE, SPLC IMMIGRANT RECORDS PERTAINING TO MISSISSIPPI DEPARTMENT OF HEALTH AND HUMAN OCR/OGC MICHELLE JUSTICE PROJECT SERVICES' HANDLING OF THE CASE OF MS. CIRILA BALTAZAR CRUZ AND HER MINOR DAUGHTER, R.J.B.; AND SINGING RIVER HOSPITAL IN PASCAGOULA, MS 2010-0257 DS 12/11/09 12/11/09 FAILE, PATRICIA DCH RECORDS PERTAINING TO A SAMPLE COPY OF A GRANT REQUEST AS THEY ARE HRSA DIRECT HEALTHSYSTEM APPLYING FOR A HRSA GRANT DFDA 93.359. 2010-0258 DS 12/11/09 12/11/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL CORRESPONDENCE SENT BY DAN CLUTCH, PROGRAM OIG DIRECT SUPPORT CENTER TO OIG ON JANUARY 25, 2008 REGARDING INVESTIGATION AND RESULT OF INVESTIGATION OF LENORA PORZILLO. 2010-0259 DS 12/11/09 12/11/09 LESTER, MARSHALL PCS RECORDS PERTAINING TO A LIST OF THE 2009 AWARDS FOR GRANT PROGRAM HHS- ACF DIRECT 2009-ACF-OCS-EE-0034,COMMUNITY ECONOMIC DEVELOPMENT PROJECTS DATED JANUARY 2009 TO DECEMBER 2009. 2010-0260 DS 12/11/09 12/11/09 LESTER, MARSHALL PCS RECORDS PERTAINING TO COMPLETE APPLICATION PACKAGE(S) SUBMITTED BY THE ACF DIRECT VALLEY ECONOMIC DEVELOPMENT CENTER (VEDC) FOR GRANT HHS-2209-ACF-OCS- EE-0034, CFDA # 93.570 DATED JANUARY 2009 - DECEMBER 2009. 2010-0261 DS 12/11/09 12/11/09 LESTER, MARSHALL PCS RECORDS PERTAINING TO GRANT DISBURSEMENT FOR VALLEY ECONOMIC ACF DIRECT DEVELOPMENT CENTER AND OTHER INFO ETC. 2010-0262 DS 12/11/09 12/11/09 GERSTEIN, MARC MGA MEDIA RECORDS PERTAINING TO CORRESPONDENCE, EMAILS, ETC. IN OHRP'S POSSESSION PHS DIRECT RELATED TO COLUMBIA UNIVERSITY MEDICAL CENTER'S 1999 PROTOCOL #9256 TITLED COLUMBIA BLEEDING STUDY DATED JULY 1, 1999 TO PRESENT

2010-0263 DS 12/11/09 12/11/09 ERVAY, GINA KANSAS LIFESPAN RECORDS PERTAINING TO 3 AWARDED PROPOSALS FOR FUNDING OPPORTUNITY HHS- AOA DIRECT RESPITE COALITION 2009-AOA-LR-0916, PREFERABLY FROM ARIZONA, SOUTH CAROLINA AND TENNESSEE DATED MAY 1, 2009 - JULY 29, 2009. 2010-0264 DS 12/14/09 12/14/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO TRANSLATION OF REBECCA SHUMYE'S RADIOLOGY IMAGE. FOIA

2010-0265 DS 12/15/09 12/15/09 BETHEA, WALTER FCI MCKEAN RECORDS PERTAINING TO WALTER BETHEA REGARDING FOSTER CUSTODY ACF DIRECT #21665-057 DOCUMENTS, CHILD SERVICES DOCUMENTS AND CHILD ABUSE DOCUMENTATION.

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2010-0266 FW 12/15/09 1/15/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSCATION NUMBER 05-35367 REGARDING OCR COMPLAINT FILED BY CINDY H. TUCKER IN MARCH 2005 AGAINST HCA, TULANE IN NEW ORLEANS, LA AND EDWARD B SEVETZ, DMD IN ORANGE PARK, FLORIDA 2010-0267 DS 12/15/09 12/15/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR LUIS ENRIQUE LOZANO ACF DIRECT ALHAY. 2010-0268 DS 12/15/09 12/15/09 KOBERSTEIN, WILSON LAW RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ROBERT JAMES ELFORD. ACF DIRECT SUSAN GROUP 2010-0269 DS 12/15/09 12/15/09 SCHUELER, SISTER CATHOLIC RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ERLA FABIOLA SEHTMAN. ACF DIRECT VERONICA CHARITIES OF GALVESTON- HOUSTON 2010-0270 DS 12/15/09 12/15/09 YBARRA, GRISEL, LAWYER RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ANTONIO CABRERA SAMHSA ESQ. FONSECA. DIRECT 2010-0271 DS 12/15/09 12/15/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ESTEBAN MARTINEZ ACF DIRECT MARQUEZ. 2010-0272 DS 12/15/09 12/15/09 ANTONELLI, CLAIRE TEXAS RIOGRANDE RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR MARIA DE LOS ANGELES ACF DIRECT LEGAL AID MARTINEZ PADRON. 2010-0273 DS 12/15/09 12/15/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ROBERTO JIMENEZ ACF DIRECT SHELTON. 2010-0274 DS 12/15/09 12/15/09 MARACHI, JASON ATTORNEY RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR EMILIANO DEGUZMAN. ACF DIRECT 2010-0275 DS 12/15/09 12/15/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE ON EUGENIO BATALLA-MARTINEZ. SAMHSA DIRECT 2010-0276 DS 12/15/09 12/15/09 SINGH, KANWAL LAW OFFICE OF RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ELVIN JEOVANY GOMEZ- ACF DIRECT KANWAL SINGH PONCE. 2010-0277 DS 12/15/09 12/15/09 MITELUT, CATALIN MITELUT RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR FERNANDO GONZALO ACF DIRECT INTERNATIONAL RIOS. LAW GROUP 2010-0278 DS 12/16/09 12/16/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A COPY OF DISABILITY FINDINGS BY THE SOCIAL SECURITY FOIA ADMINISTRATION. 2010-0279 DS 12/17/09 12/17/09 MAGLIO, ALTOM MAGLIO RECORDS PERTAINING TO COPY OF A CONTRACT BETWEEN THE DHHS AND THE HRSA DIRECT CHRISTOPHER INSTITUTE OF MEDICINE FOR COMPLETION OF A "REVIEW OF ADVERSE EFFECTS OF TOALE & PITTS LAW VACCINES" ANNOUNCED IN A PRESS RELEASE DATED OCTOBER 23, 2008. FIRM 2010-0280 FR 12/17/09 3/12/10 SCHWARTZ, EMMA HUFFINGTON POST RECORDS PERTAINING TO COPIES OF DAILY SCHEDULES, INCLUDING ALL ONC, PSC INVESTIGATIVE INDIVIDUALS MET WITH, TRAVEL, AND EXPENSES FOR DAVID BLUMENTHAL, CHARLES DIRECT FUND FIREDMAN AND KELLY CRONIN FROM NOVEMBER 1, 2008 TO PRESENT.

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2010-0281 FR 12/17/09 3/18/10 SCHWARTZ, EMMA HUFFINGTON POST RECORDS PERTAINING TO A LIST OF FEDERAL EMPLOYEES, CONTRACTORS (COPY OF ONC/PSC INVESTIGATIVE THEIR CONTRACT) WORKING FOR THE OFFICE OF THE NATIONAL COORDINATOR, DIRECT FUND INCLUDING NAMES, SALARIES DATED JANUARY 1, 2009 TO PRESENT.

2010-0282 DS 12/17/09 12/17/09 SCHWARTZ, EMMA HUFFINGTON POST RECORDS PERTAINING TO DAILY SCHEDULES, INCLUDING ALL INDIVIDUALS MET WITH, CMS DIRECT INVESTIGATIVE TRAVEL, AND EXPENSES FOR ANTHONY TRENKLE AND KAREN TRUDEL FROM FUND NOVEMBER 1, 2008 TO PRESENT. 2010-0283 DS 12/17/09 12/17/09 LASSER, RICHARD TEACHERS SUPPLY RECORDS PERTAINING TO A LISTING OF ALL HEAD START CENTERS, SORTED BY ACF DIRECT FUNDING YEAR AND CONTACT INFORMATION FOR THE HEAD START CENTER DATED JANUARY 1, 2009 TO DECEMBER 31, 2009. 2010-0284 DS 12/18/09 12/18/09 ROTH, ROBERT CROWELL & RECORDS PERTAINING TO ALL DOCUMENTS GENERATED OR MODIFIED BY CMS SINCE CMS DIRECT MORING LLP JANUARY 1990 TO PRESENT RELATING TO GRANTING OF MEDICARE DEPENDENT HOSPITAL STATUS BASED ON A HOSPITAL'S FY 1987 COST REPORT. 2010-0285 DS 12/18/09 12/18/09 HALE, ALTON GARY, WILLIAMS, RECORDS PERTAINING TO NORTH CAROLINA DHHS, DIVISION OF FACILITY SERVICES, FOIA FINNEY, LEWIS, ACUTE & HOME CARE LICENSURE & CERTIFICATION SECTION INVESTIGATION OF WATSON & SOUTHEASTERN REGIONAL MEDICAL CENTER 12/21/06 - 04/25/07 SPERANDO 2010-0286 DS 12/22/09 1/11/10 12/22/09 KASCAVAGE, SCHOENER & RECORDS PERTAINING TO IMMIGRATION FILE ON LONG CUONG VAY. ACF DIRECT MARTIN KASCAVAGE, P.C. 2010-0287 DS 12/22/09 12/22/09 SARIAN, M. ARTEM SARIAN LAW GROUP RECORDS PERTAINING TO IMMIGRATION FILE ON GOAR SHAKHKARAMYAN. ACF DIRECT

2010-0288 DS 12/22/09 1/11/10 12/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE ON AURA SELENIA BARRERA BLANDON. ACF DIRECT

2010-0289 DS 12/22/09 12/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE FOR JORGE LUIS CHIRINO RAVELO. ACF DIRECT 2010-0290 DS 12/22/09 12/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE FOR FRITZ DESINORD. ACF DIRECT 2010-0291 MB 12/22/09 AHIER, BRIAN COMPUTERX RECORDS PERTAINING TO OFFICE OF THE NATIONAL COORDINATOR FOR HEALTH ONC INFORMATION TECHNOLOGY (NHIN) CLOSED DOOR MEETINGS; EXPLANATION AND TRANSCRIPTS OF THE MEETINGS DATED OCTOBER 1 - DECEMBER 30, 2009. 2010-0292 DS 12/22/09 12/22/09 PERNA, GARY EMOR, INC. RECORDS PERTAINING TO A COPY OF CONTRACT NUMBER GS-01F-0244S WITH CMS. CMS DIRECT

2010-0293 DS 12/22/09 12/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING ANY DOCUMENTS AVAILABLE REGARDING AMERICHOICE'S CMS DIRECT DENIAL OF THE REQUESTOR'S MEDICAL BILLS DATED MAY 29, 2009 TO DECEMBER 18, 2009. 2010-0294 DS 12/22/09 1/11/10 12/22/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO U.S. CRIMINAL LAW & PROCEDURE, CHARITIES AND PUBLIC SAMHSA WELFARE SUB SECTION 2402 PSYCHIATRIC EXAMINATION & MENTAL HEALTH AND DIRECT PROTECTION & ADVOCACY FOR INDIVIDUALS WITH MENTAL ILLNESS 2010-0295 DS 12/23/09 12/23/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FEDERAL PROGRAM IHS-HEALTH MANAGEMENT IHS DIRECT DEVELOPMENT PROGRAM AWARDED TO NOOKSACK INDIAN TRIBE, CFDA # 93.228, FEDERAL AWARD ID H1D9400074F0 DATED JUNE 1, 2007 TO MAY 31, 2008.

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2010-0296 DS 12/23/09 1/12/10 12/23/09 SALAZAR, AMANDA NATIONAL RECORDS PERTAINING TO NUMBER OF HIRED AND SEPARATED FROM AGENCY PHS/USDA/AR ASSOCIATION OF VETERINARIANS FOR THE YEARS 2004 THROUGH 2009, INCLUDING "701 SERIES" MY FEDERAL WHICH IS THE VETERINARY MEDICAL OFFICER. VETERINARIANS 2010-0297 DS 12/23/09 12/23/09 BATEY, CALEB BRANSTETTER, RECORDS PERTAINING TO REPORTS, COMPLAINTS, AND CORRESPONDECE OIG DIRECT STRANCH & REGARDING ANY INVESTIGATION OF ABUSE, NEGLIGENCE, OR OTHER DEFICIENCY OF JENNINGS, PLLC RIVEREDGE HOSPITAL OF FOREST PARK, ILLINOIS FROM 2006 TO PRESENT. 2010-0298 DS 12/23/09 12/23/09 LESTER, MARSHALL PCS RECORDS PERTAINING TO NAME AND CONTACT INFORMATION FOR THE PROGRAM ACF DIRECT MANAGER ASSIGNED TO GRANT AWARD VALLEY ECONOMIC DEVELOPMENT CENTER IN CALIFORNIA, FY 2009. FEDERAL AWARD ID 90EE0870. 2010-0299 DS 12/23/09 12/23/09 LESTER, MARSHALL PCS RECORDS PERTAINING TO COMPLETE AWARD DOCUMENTS SHOWING ALL THE ACF DIRECT REQUIREMENTS FOR THE RECIPIENT FOR GRANT AWARD - ASSISTANCE TO VALLEY ECONOMIC DEVELOPMENT CENTER IN CALIFORNIA, FISCAL YEAR 2009. 2010-0300 FW 12/23/09 1/13/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COPY OF ORGANIZATIONAL CHARTS FOR THE OFFICE OF ASRT/ASA THE CHIEF INFORMATION OFFICER, INFORMATION TECHNOLOLGY DIVISION OF HHS, INCLUDING NAMES AND TITLES, ADDRESSES ETC. 2010-0301 MB 12/24/09 1/20/10 LACHEEN, CARY NATIONAL CENTER RECORDS REGARDING COMPLAINT FILED WITH OCR AGAINST THE NEW YORK CITY OCR FOR LAW AND HUMAN RESOURCES ADMINISTRATION, "SUMMARY OF SELECTED OCR LEP ECONOMIC JUSTICE COMPLAINT INVESTIGATION & COMPLIANCE REVIEWS" POSTED ON OCR WEBSITE.

2010-0302 DS 12/24/09 12/24/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A LIST OF THE COMMUNITY BASED ABSTINENCE ACF DIRECT EDUCATION GRANTEES WHO ARE USING THE WAIT TRAINING CURRICULUM DATED BEGINNING OF COMMUNITY BASED ABSTINENCE EDUCATION GRANTS TO PRESENT.

2010-0303 DS 12/29/09 12/29/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A LIST OF ALL HEAD START PROGRAMS; SORTED BY ACF DIRECT WHICH MONTH THEIR BUDGET YEAR ENDS OR BY WHICH MONTH THEIR BUDGET YEAR BEGINS. ALSO CONTACT INFORMATION FOR EACH HEAD START PROGRAM. 2010-0304 DS 12/29/09 12/29/09 COHEN, MITCHELL, LAW OFFICES OF RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR SONEL OBAS. ACF DIRECT ESQUIRE MITCHELL COHEN 2010-0305 DS 12/29/09 12/29/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE ON JORGE LEONARDO URUCHIMA ACF DIRECT SINCHE. 2010-0306 DS 12/29/09 12/29/09 FRIEDBERG, ATTORNEY AT LAW RECORDS PERTAINING TO IMMIGRATION FILE ON TASHI CHOPHEL GYAMKHAR. ACF DIRECT MARTHA 2010-0307 DS 12/29/09 12/29/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE FOR SIEGFRIED BERG. ACF DIRECT 2010-0308 DS 12/29/09 12/29/09 LINDEIRE, YVONNE C/O D. LEHMAN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR YVONNE CHADULIA ACF DIRECT LINDEIRE. 2010-0309 DS 12/29/09 12/29/09 SOTO, RENEE, ESQ. ATTORNEY RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ROGELIO ORTEGA- SAMHSA GONZALEZ. DIRECT

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2010-0310 DS 12/29/09 12/29/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR CARLOS ALBERTO SAMHSA PADRON-FONTE. DIRECT 2010-0311 DS 12/29/09 12/29/09 CORONA, RICARDO ATTORNEY RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR OSCAR RODRIGUEZ. SAMHSA DIRECT 2010-0312 DS 12/29/09 12/29/09 RODRIGUEZ,-CHOI, LAW OFFICES OF RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ORLANDO POZO- SAMHSA JORGE RODRIGUEZ-CHOI GONZALEZ. DIRECT 2010-0313 DS 12/30/09 12/30/09 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILE FOR NABOR ORTIZ-CHAVEZ. ACF DIRECT 2010-0314 DS 12/30/09 1/19/10 12/30/09 CLARE, DENNIS LAW OFFICES OF RECORDS PERTAINING TO IMMIGRATION FILE FOR JESUS LANDEROS-LUJANO. SAMHSA/CDC DENNIS M. CLARE DIRE PSC 2010-0315 GD 12/30/09 ALTHEN, JOHN JUDICIAL WATCH RECORDS PERTAINING TO COMMUNICATIONS, CORRESPONDENCE BETWEEN NANCY- OSES/ASPA/IO ANN MIN DEPARLE, DIRECTOR OF THE WHITE HOUSE OFFICE OF HEALTH REFORM S/A AND THE DHHS RELATING TO HEALTH CARE REFORM SEPTEMBER 1, 2009 - DEC 25, 2009. 2010-0316 DS 12/30/09 12/30/09 OROZCO, SUZANNE TELAMON RECORDS PERTAINING TO REVIEWER COMMENTS FOR GRANT APPLICATIONS HHS- ACF DIRECT CORPORATION 2009-ACF-OHS-SH-0089 AND HHS-2009-ACF-OHS-SA-0087 DATED JUNE 23, 2009 - JULY 9, 2009. 2010-0317 DS 12/30/09 12/30/09 b6 PRIVATE CITIZEN RECORDS NOT DESCRIBED. FOIA 2010-0318 DS 12/30/09 12/30/09 BARTLETT, GEORGE AMERISYS, INC. RECORDS PERTAINING TO 2009 GOVERNMENT IMPAC CARDHOLDER LIST FOR THE PHS/PSC/CMS/ DEPARTMENT OF HEALTH AND HUMAN SERVICES DATED 2008 - 2009. FDA 2010-0319 DS 12/30/09 12/30/09 MCGRATH-MERKLE, COLLEGE OF NOTRE RECORDS PERTAINING TO FY09 NURSING WORKFORCE DIVERSITY APPLICATION HRSA DIRECT CLARE DAME OF THAT INCLUDES PRE-NURSING STUDENTS AS THE PRE-ENTRY COHORT - DATED MARYLAND NOVEMBER 2008 - NOVEMBER 2009. EXPEDITED PROCESSING REQUESTED. 2010-0320 DS 12/30/09 12/30/09 WESTPHAL, LIBBY LIW CONSULTING RECORDS PERTAINING TO CONTRACT HHSP233200700163G FOR DANYA PSC DIRECT INTERNATIONAL, INC. 2010-0321 GD 12/30/09 1/5/10 ENZI, MICHAEL B. COMMITTEE ON RECORDS PERTAINING TO FOIA REQUESTS SINCE JANUARY 20, 2009, THAT WERE NOT FOIA HEALTH, ANSWERED WITHIN 30 DAYS INCLUDING OUTSTANDING AS OF NOVEMBER 30, 2009, EDUCATION, LABOR LIST OF FOIA APPEALS FILED SINCE JANUARY 20, 2009 ETC. , AND PENSIONS 2010-0322 DS 1/4/10 1/4/10 STARK, JOHN THE BELLINGHAM RECORDS PERTAINING TO AUDIT OF THE LUMMI INDIAN BUSINESS COUNCIL, EIN OIG DIRECT HERALD 911004074, FY ENDING DECEMBER 31, 2007 - DECEMBER 31, 2008. AUDIT OF NOOKSACK INDIAN TRIBE 911487296 FY DECEMBER 31, 2007 - 2008. 2010-0323 DS 1/4/10 1/4/10 WATSON, CHARLES CLINTON RECORDS PERTAINING TO CLINICAL RESEARCH TRIALS THAT HAVE HAD PRISONER OPHS/HRSA 03A2302 CORRECTIONAL PARTICIPATION FOR THE LAST TWENTY YEARS. DIREC FACILITY 2010-0324 DS 1/4/10 1/4/10 CAROLLO, RUSSELL JOURNALIST RECORDS PERTAINING TO DATABASES CONTAINING INFORMATION RELATED TO PHS/PSC TRAVEL BY DHHS EMPLOYEES AND/OR FINANCED BY THE DHHS; INCLUDING BUT NOT DIRECT LIMITED TO, TRAVEL PAID FOR BY OTHER ENTITIES, PUBLIC/PRIVATE

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2010-0325 GD 1/4/10 CAROLLO, RUSSELL JOURNALIST RECORDS PERTAINING TO TRAVEL BY THE SECRETARY AND DEPUTY SECRETARY IOS/OSSO/PHS SINCE JANUARY 1, 2009. /PSC 2010-0326 DS 1/4/10 1/4/10 REAGAN, KINSEY KLEINFELD, KAPLAN RECORDS PERTAINING TO REFERENCES ENUMERATED IN THE OCTOBER 6, 2009 OPHS DIRECT AND BECKER, LLP LETTER FROM THE ASSISTANT SECRETARY FOR HEALTH, DHHS, TO THE DEA RECOMMENDING THAT CARISOPRODOL BE ADDED AS A CONTROLLED SUBSTANCE.

2010-0327 DS 1/4/10 1/4/10 OSBORNE, DIVISION OF RECORDS PERTAINING TO COMPLIANCE REGARDING RESOLVING AUTHORITY FOR PHS/PSC ELIZABETH IMMIGRATION EEO FILINGS BY OR ON BEHALF OF US PHS COMMISSIONED CORPS OFFICERS DIRECT HEALTH DETAILED TO THE DEPT. OF HOMELAND SECURITY SEPT, 1, 2008 - PRESENT. SERVICES/ICE 2010-0328 DS 1/4/10 1/4/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL DOCUMENTATION AND MATERIALS USED BY THE OIG DIRECT DHHS, OFFICE OF THE SECRETARY, OIG, OFFICE OF AUDIT SERVICES USED TO PROCESS CHAD SCHERR'S CITY, STATE AND FEDERAL INCOME TAX ETC. 2010-0329 DS 1/5/10 1/5/10 NELSON, DELORES CIA, INFORMATION REFERRAL FROM THE CIA PERTAINING TO A FREEDOM OF INFORMATION REQUEST FOIA AND PRIVACY FROM BERNARD WERWIE DATED SEPTEMBER 23, 2008, FOR RECORDS PERTAINING COORDINATOR TO HIMSELF BERNARD WERWIE. 2010-0330 DS 1/5/10 1/5/10 JACKSON, KRISTEN PUBLIC COUNSEL RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR CRISTIAN E. RAMIREZ. ACF DIRECT LAW CENTER 2010-0331 DS 1/5/10 1/25/10 1/5/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATIONS DOCUMENTS FOR AGUSTIN DAVILA ACF DIRECT ALVAREZ. 2010-0332 DS 1/5/10 1/25/10 1/5/10 NEASMAN, EDDIE #H- CALIFORNIA STATE RECORDS PERTAINING TO ENDANGERED SPECIES OF MAMMALS AND HUMAN FOIA 16942 PRISON-SOLANO VERTEBRATES. 2010-0333 DS 1/5/10 1/5/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MR. WILLIAMS GRANDMOTHER'S SISTER (CATHERINE FOIA HUMMEL) WHEN SHE DIED AND WHERE SHE IS BURIED. 2010-0334 MB 1/8/10 2/25/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REGION 8 HEALTH AND HUMAN SERVICES DEPARTMENT OSES/IGA/PHS FROM APRIL 1988 - JANUARY 1993, SPECIFICALLY INTERAL MEMORANDUM, DI CORRESPONDENCE, AND BUDGETS OF THE REGIONAL DIRECTOR, JANE NORTON. 2010-0335 GD 1/8/10 ALTHEN, JOHN JUDICIAL WATCH RECORDS PERTAINING TO COMMUNICATIONS, CONTACTS, OR CORRESPONDENCE ASL/OSES/IOS/ BETWEEN HHS AND U.S. CONGRESS, OR THE EXECUTIVE OFFICE OF THE PRESIDENT OH CONCERNING HEALTH REFORM, DECEMBER 1, 2009 TO JANUARY 7, 2010.

2010-0336 DS 1/11/10 1/31/10 1/11/10 DIXON, LARRY ORA RECORDS PERTAINING TO COURT ORDERS, WORK SHEETS, LETTERS AND ACF DIRECT NOTIFICATIONS SENT TO EMPLOYMENT, ARREARS NOTIFICATIONS AND CALCULATION ETC. PERTAINING TO CASE NUMBER 40018918 DATED MARCH 2008 - PRESENT.

2010-0337 DS 1/11/10 1/11/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A-133 AUDIT REPORTS FOR THE NOOKSACK INDIAN TRIBE, OIG DIRECT AUDITEE EIN 911487296 FOR FISCAL YEAR JANUARY 1, 2006 TO DECEMBER 31, 2006.

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2010-0338 DS 1/11/10 1/11/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A-133 AUDIT REPORTS FOR THE NOOKSACK INDIAN TRIBE, OIG DIRECT AUDITEE EIN 911487296 FOR FISCAL YEAR JANUARY 1, 2007 - DECEMBER 31, 2007.

2010-0339 MB 1/11/10 5/13/10 b6 PRIVATE CITIZEN REQUEST FOR RECORDS PERTAINING TO COPY OF COMPLETE BACKGROUND OSSI INVESTIGATION THAT WAS CONDUCTED BY THE OFFICE OF PERSONNEL MANAGEMENT ON MR. HOLT. 2010-0340 DS 1/11/10 1/11/10 CAMPRIELLO, THE DAILY MAIL RECORDS PERTAINING TO THE CONSTITUTION OF THE UNITED STATES AHRQ DIRECT SUSAN PREVENTATIVE TASK FORCE, INCLUDING ANY RULES REGARDING THE BODY'S NUMBER OR MEMBER MAKE-UP, DATED JANUARY 2, 2005 TO OCTOBER 30, 2009. 2010-0341 FR 1/11/10 RILEY, MARCIA EA INCORPORATED RECORDS PERTAINING TO TRAINING PURCHASE ORDERS ISSUED ON TOPICS ASA/PHS/PSC COVERING WRITTEN COMMUNICATIONS, AWARDED FOR OCTOBER 2009 - SEPTEMBER DIR 2010, SPECIFICALLY GRAMMAR, EDITING, ETC. FOR HHS EMPLOYEES.

2010-0342 DS 1/11/10 1/11/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CHILD PROTECTIVE SERVICES REPORT IN CONROE, TEXAS ACF DIRECT FROM NOVEMBER 2009. 2010-0343 DS 1/12/10 1/12/10 DUNLAP, DAVID UNIT 23, FLORIDA RECORDS PERTAINING TO MENTAL HEALTH RECORDS/EVALUATIONS AND SUMMARIES FOIA STATE HOSPITAL RELEASED TO ANY PUBLIC AGENCY INCLUDING SECRET SERVICE/DHS FROM MARCH 2005 TO PRESENT. 2010-0344 FW 1/12/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FEDERAL INFORMATION SECURITY MANAGEMENT ACT, ASA OCIO AND OIG ANNUAL REPORTS, FISCAL YEARS 2003-2009. 2010-0345 FR 1/12/10 GOODEN, AMY DEMOCRATIC RECORDS PERTAINING TO CORRESPONDENCE AND OTHER INFORMATION ASL/OSES SENATORIAL REQUESTED BY OR PROVIDED TO GOVERNOR JOHN HOEVEN OF NORTH DAKOTA, CAMPAIGN FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES DATED 2000 - PRESENT. COMMITTEE 2010-0346 DS 1/12/10 1/12/10 DANIELS, ANTWAN # SCOTLAND RECORDS NOT REQUESTED, MR. DANIELS WANTS ASSISTANCE IN OBTAINING FOIA 0541240 CORRECTIONAL PROPER TREATMENT FOR HIS SKIN CONDITION; SCOTLAND FACILITY PERSONNEL INSTITUTION NOT PROVIDING INMATE WITH SOAP THAT WAS ORDERED BY PHYSICIAN. 2010-0347 DS 1/12/10 1/12/10 TOWNSEND, CAYUGA RECORDS PERTAINING TO COPIES OF THE ENCYCLOPEDIA ON THE ENTIRE HUMAN FOIA WILLIAM #01-A-2499 CORRECTIONAL BODY. FACILITY 2010-0348 DS 1/13/10 1/13/10 NARDONE, JOHN, G- CALIFORNIA RECORDS PERTAINING TO THE CALIFORNIA INSTITUTION FOR MEN LOCATED IN FOIA 54645 INSTITUTION FOR CHINO, CALIFORNIA. MEN 2010-0349 DS 1/13/10 1/13/10 LUDWIG, BEVERLY LANCASTER RECORDS PERTAINING TO - TWO NEW FUNDED APPLICATIONS FOR CFDA NUMBER HRSA DIRECT GENERAL HOSPITAL 93.359, NURSE EDUCATION, PRACTICE AND RETENTION; COPIES OF THE E2 APPLICATIONS. 2010-0350 DS 1/13/10 1/13/10 LUDWIG, BEVERLY LANCASTER RECORDS PERTAINING TO NEW AND FUNDED APPLICATIONS FOR CFDA NUMBER HRSA DIRECT GENERAL HOSPITAL 93.359, NURSE EDUCATION, PRACTICE AND RETENTION; COPIES OF THE FUNDED APPLICATIONS, E1, P1, P3, R1, R2, AND TWO COPIES OF E2.

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2010-0351 FW 1/13/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE STATE OF CALIFORNIA'S PENDING SALE OF THE ASFR/ASA CAPITOL AREA EAST END COMPLEX AND THE RONALD REAGAN STATE BUILDING. 2010-0352 FR 1/13/10 3/25/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR CASE NUMBERS 10-104911 AND 09-92729. OCR 2010-0353 FW 1/13/10 2/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A LETTER WRITTEN BY HEALTH FIRST, DATED OCTOBER OCR 26, 2009, CONTAINING THEIR INTERNAL INVESTIGATION AND ENTIRE COPY OF CASE FILE; NANCY ST. GEORGE V. HEALTH FIRST. 2010-0354 FR 1/13/10 3/9/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO LIST OF ALL COMPANIES IN EVERY STATE ACTIVELY UNDER OCR INVESTIGATION FOR OR FOUND TO BE IN VIOLATION OF HIPPA/PRIVACY LAW IN ANY FORM OR FASHION CURRENTLY AND IN THE PAST 24 MONTHS. 2010-0355 FW 1/13/10 2/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-82149, CLOSED JUNE 22, OCR 2009. 2010-0356 DS 1/13/10 1/13/10 LIEBERMAN, MYRON SEAFOOD RECORDS PERTAINING TO FARMED SHRIMP PROCESSORS THAT ARE HACCP FDA DIRECT WHOLESALER CERTIFIED, AND ALL THEIR CONTACT INFORMATION INCLUDING COMPANY NAMES, ADDRESSES ETC. DATED JANUARY 12, 2009 TO JANUARY 12, 2010. 2010-0357 FW 1/14/10 2/22/10 BACEVICH, ANDREW KOMINIAREK RECORDS PERTAINING TO THE MATTER OF CHEREGI V. THE INSPECTOR GENERAL, DAB J. BRESLER HARVICK DOCKET NUMBER C-01-505; DECISION NUMBER CR877 - SPECIFICALLY THE EXHIBITS AND GUDMUNDSON REFERENCED IN THE DECISION DATED MARCH 8, 2002. 2010-0358 MB 1/15/10 5/3/10 EATON, JOSEPH THE CENTER FOR RECORDS PERTAINING TO THE RESOLUTION OF COMPLAINTS ASSOCIATED WITH AN OCR PUBLIC INTEGRITY ORGANIZATION'S POSSIBLE FAILURE TO PERFORM DATA RISK ANALYSES OR RISK MANAGEMENT AS REQUIRED UNDER HIPAA JAN 1,1996-JAN 14, 2010. 2010-0359 DS 1/15/10 1/15/10 SANDHU, CENTURION RECORDS PERTAINING TO THE TASK ORDERS UNDER CONTRACT NUMBER NIH DIRECT JASWINDER RESEARCH HHSN263999900029I, INCLUDING ALL SECTIONS, ATTACHMENTS AND MODIFICATIONS. SOLUTIONS 2010-0360 DS 1/15/10 1/15/10 THOMAS, NIURKA TIGTA REQUESTING DOCUMENTS THAT FEDERAL OCCUPATIONAL HEALTH (FOH) RELIED ON PHS DIRECT (NIKKI) TO DETERMINE THE REQUESTER'S SCOPE OF EXAMINATION NEEDED, COPY OF ANALYSIS BY THE DOCTORS THAT MADE THE DETERMINATION ETC. 2010-0361 DS 1/15/10 1/15/10 HARRIS, MITCH IOWA MEDICAL RECORDS PERTAINING TO FAX REQUIREMENTS THAT PAMELA BRAGG SUPPLIED TO CMS DIRECT GROUP WESTERN MAC PROGRAM MANAGEMENT DIVISION (WPS) REGARDING FAXING OF MANAGEMENT DETERMINATIONS AND APPEALS DATED JUNE 1, 2009 - OCTOBER 1, 2009. ASSOC. 2010-0362 DS 1/15/10 1/15/10 HICKS, JOHN HEALTHPLUS OF RECORDS PERTAINING TO OIG INVESTIGATION OF GENESYS HEALTH SYSTEMS. OIG DIRECT MICHIGAN 2010-0363 DS 1/15/10 1/15/10 SHELTON, CARRIE THOMPSON COE RECORDS PERTAINING TO ZONE 4 ZONE PROGRAM INTEGRITY CONTRACTOR (ZPIC), CMS DIRECT CONTRACT AWARD NUMBER HHSM-500-2008-000271 AWARDED TO HEALTH INTEGRITY, LLC. DATED SEPTEMBER 1, 2008 - SEPTEMBER 30, 2008. 2010-0364 DS 1/19/10 1/19/10 TARDIFF, SALLY SHAW HOUSE RECORDS PERTAINING TO ACF FAMILY AND YOUTH SERVICES BUREAU FY 2009, ACF DIRECT STREET OUTREACH PROGRAM GRANT APPLICATION NUMBER FY09-SOP-096 DATED APRIL 2009 - SEPTEMBER 2009.

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2010-0365 GD 1/19/10 4/8/10 ALTHEN, JOHN JUDICIAL WATCH RECORDS PERTAINING TO KATHLEEN SEBELIUS, SECRETARY OF HEALTH AND HUMAN IOS/OSES/OH SERVICES, CONCERNING MEETINGS WITH THE WHITE HOUSE ON HEALTH CARE R SC LEGISLATION DATED JANUARY 1, 2010 TO PRESENT. 2010-0366 DS 1/19/10 1/19/10 ZHANG, QI OLD DOMINION RECORDS PERTAINING TO GRANT 1R01AG032758-01A1;THE SHORT AND LONG TERM NIH DIRECT UNIVERSITY EFFECTS OF JOB AND EARNINGS LOSSES ON HEALTH OUTCOMES, PI: VON WACHTER, TILL, NATIONAL BUREAU OF ECONOMIC RESEARCH DATED 2009-2014 2010-0367 DS 1/19/10 2/8/10 1/19/10 DAVE, KAUSHIK ANTARES PHARMA, RECORDS PERTAINING TO SUMMARY BASIS FOR APPROVAL OF GELNIQUE FDA DIRECT INC. (OXYBUTYNIN CHLORIDE) GEL, APPLICANT WATSON LABS AND NDA NUMBER 22-204, DATED JANUARY 1, 2008 - DECEMBER 31, 2009. 2010-0368 DS 1/20/10 1/20/10 RUSSELL, WAYNE PREMIER, INC. RECORDS PERTAINING TO 340B PRIME VENDOR CONTRACT THAT WENT INTO EFFECT HRSA DIRECT SEPTEMBER 10, 2009, THAT WAS AWARDED TO APEXUS BY HRSA DATED SEPTEMBER 2009 - 2012. 2010-0369 FW 1/20/10 1/25/10 MRAZ, LAURIE-BETH SPANGENBERG, RECORDS PERTAINING TO COMPLAINTS, VIOLATIONS, INVESTIGATIONS AGAINST OCR/OIG/CMS SHIBLEY LIBER LLP PEARLVIEW REHABILITATION & WELLNESS CENTER DBA PROGRESSIVE HILLS, LLC DIR AND/OR PROGRESSIVE PARMA CARE CENTER, JANUARY 1, 2004-PRESENT 2010-0370 FW 1/20/10 1/25/10 MRAZ, LAURIE-BETH SPANGENBERG, RECORDS PERTAINING TO VIOLATIONS, INFRACTIONS, COMPLAINTS AND OCR/OIG/CMS SHIBLEY LIBER, LLP INVESTIGATIONS AGAINST LAKE PARK NURSING HOME IN SYLVANIA, OHIO, DATED DIR JANUARY 1, 2003. 2010-0371 FR 1/21/10 2/2/10 VALENZUELA, JACKSON LEWIS RECORDS PERTAINING TO OCR TRANSACTION NUMBER 07-71026, RUSS BOURKE V. OCR ASTRID ATTORNEYS AT LAW KNECHT CHIROPRACTIC CLINIC.

2010-0372 FR 1/21/10 1/28/10 VALENZUELA, JACKSON LEWIS RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-86142, JACQUELINE OCR ASTRID ATTORNEYS AT LAW MARIANI V. KNECHT CHIROPRACTIC CLINIC.

2010-0373 DS 1/21/10 1/21/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTOR'S IMMUNIZATION RECORDS FROM BIRTH TO FOIA PRESENT. 2010-0374 MB 1/21/10 3/2/10 O'NEILL, JAMES T. ATTORNEY RECORDS PERTAINING TO HHS DAB DOCKET NUMBER A-93-210 (DECISION REPORTED DAB AS CALIFORNIA DEPARTMENT OF HEALTH SERVICES, DAB NO. 1474): BRIEFS & EXHIBITS FILED BY HCFA, CALIFORNIA & THE COUNTY OF FRESNO. 2010-0375 DS 1/22/10 1/22/10 ORTH, MARY JANE C3 MEDICAL RECORDS PERTAINING TO ANALYSIS, EVALUATIONS, ALL WRITTEN COMMUNICATIONS FDA DIRECT TECHNOLOGIES INC. RELATED TO 510k APPLICATION SUBMISSION K071643.

2010-0376 DS 1/25/10 1/25/10 HENRY, U.S. GENERAL RECORDS PERTAINING TO MICHAEL TYLLA'S MOST RECENT PUBLIC FINANCIAL OGC DIRECT JACQUELINE SERVICES DISCLOSURE REPORT. ADMINISTRATION 2010-0377 DS 1/25/10 1/25/10 ELLERTSON, STUDENT RECORDS PERTAINING TO ALL FREEDOM OF INFORMATION ACT REQUESTS IN CMS DIRECT KRISTIN REGARDS TO FEDERAL GOVERNMENT STUDIES ON STANDARDS IN NURSING HOME CARE FROM JANUARY 2009 TO PRESENT.

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2010-0378 DS 1/25/10 1/25/10 DARIAS, CHRISTIE ST. THOMAS RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR OSCAR HECHEVARRIA ACF DIRECT UNIVERSITY, HUMAN MENDEZ. RIGHTS INSTITUTE

2010-0379 DS 1/25/10 1/25/10 HALL, LARRY RAY ATTORNEY RECORDS PERTAINING TO ALL DOCUMENTS IN ALL AGENCY FILES, INCLUDING ANY FOIA BRANCHES, RELATED TO BENJAMAN SCOTT SANDS. 2010-0380 DS 1/25/10 1/25/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE CORRECT ADDRESS FOR THE LOUISIANA MEDICAL FOIA BOARD. 2010-0381 GD 1/25/10 1/26/10 GOLDMAN, ALISON NORTHWESTERN RECORDS PERTAINING TO A LIST OF REQUESTS FOR INFORMATION ON THE FOIA UNIVERSITY DEPARTMENT OF HEALTH AND HUMAN SERVICES RECEIVED IN DECEMBER 2009. 2010-0382 DS 1/26/10 1/26/10 MICHEL, LOU THE BUFFALO NEWS RECORDS PERTAINING TO BONUS PAY AND OR PERFORMANCE PAY FOR EXECUTIVES PHS DIRECT AND MEMBERS OF THE EXECUTIVE ADMINISTRATIVE SCALE AT THE DEPARTMENT OF HEALTH AND HUMAN SERVICES DATED JANUARY 1, 2004 - SEPTEMBER 30, 2009.

2010-0383 DS 1/26/10 1/26/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO Z-TECH CORPORATION PROPOSAL DOCUMENTS THAT NIH DIRECT WERE AWARDED, HHSN273200500011C NTP INFORMATION SUPPORT SERVICES AT NIEHS DATED JANUARY 1, 2005 TO JUNE 30, 2006. 2010-0384 MB 1/26/10 2/17/10 QUINLIVAN, AMERICAN HEALTH RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-103128. OCR TIMOTHY HOLDING, INC. 2010-0385 FW 1/26/10 2/15/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DHHS' PROCEDURES (OR GUIDANCE) TO PROCESS OSSI REQUESTS FOR THE MANDATORY REVIEW OF CLASSIFIED INFORMATION. PROCEDURES SPECIFIC TO THE AGENCY FOR HANDLING MANDATORY DECLASSIFIED REVIEW (MDR) REQUESTS THAT PROCEDURES/GUIDANCE WERE PRODUCED

2010-0386 DS 1/26/10 1/26/10 b6 PRIVATE CITIZEN RECORDS NOT DESCRIBED IN REQUEST AND NOT AGENCY RECORDS. FOIA 2010-0387 MB 1/27/10 5/7/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000002C AWARDED TO NORTHROP GRUMMAN SECURITY SYSTEMS, LLC,ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0388 MB 1/27/10 5/6/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000001C AWARDED TO DUKE UNIVERSITY ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0389 MB 1/27/10 4/16/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000006C AWARDED TO THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY, ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0390 GD 1/27/10 2/24/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000005C AWARDED TO CHROMOLOGIC LLC, ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK.

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2010-0391 GD 1/27/10 2/24/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000004C AWARDED TO VISCA, LLC, ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0392 GD 1/27/10 2/23/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000003C AWARDED TO THE UNIVERSITY OF ROCHESTER, ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0393 FR 1/27/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000009C AWARDED TO MESOSCALE DIAGNOSTICS, ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0394 FR 1/27/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000008C AWARDED TO ARIZONA STATE UNIVERSITY, ON DECEMBER 16, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0395 FR 1/27/10 WILKINS, QUINCY FEDERAL SOURCES, RECORDS PERTAINING TO A CLEARLY RELEASABLE COPY OF BASIC CONTRACT ASPR/BARDA INC. HHSO100201000007C AWARDED TO SRI INTERNATIONAL, ON DECEMBER 18, 2009, INCLUDING THE STATEMENT OF WORK. 2010-0396 GD 1/27/10 RANDALL, TOM BLOOMBERG NEWS RECORDS PERTAINING TO CORRESPONDENCE, EMAILS, MEMORANDUM AND NOTES OSES/IOS/ASP RELATED TO THE ANTICIPATED SCHEDULE OF H1N1 VACCINE DELIVERIES FROM, R/ASPA/CDC/F NOVARTIS AG, CLS LTD., GLAXOSMITHKLINE, SANOFI-AVENTIS SA, AND MEDIMUNE DA DIRECT INC. BETWEEN JULY 1, 2009 - JANUARY 1, 2010. 2010-0397 DS 1/27/10 1/27/10 PENN, JOHN OMAHA NATION RECORDS PERTAINING TO THE ORIGINAL GRANT PROPOSAL AND SUBSEQUENT ACF DIRECT COMMUNITY CONTRACTS IN REGARDS TO THE MEDICINE MOON INITIATIVE AGREEMENT BETWEEN RESPONSE TEAM ADMINISTRATION ON CHILDREN, YOUTH AND FAMILIES DATED 2003 - 2008.

2010-0398 DS 1/27/10 1/27/10 HUGHES, LISA CMS RECORDS PERTAINING TO THE FOIA POSITION DESCRIPTIONS FOR THE REGIONAL PSC DIRECT FOIA COORDINATORS, ASSISTANTS AND SPECIALISTS, GRADES 7,9,11 AND 12. 2010-0399 FW 1/28/10 3/5/10 CLARK, ULYSSES, EL DORADO RECORDS PERTAINING TO TRANSACTION NUMBER 10-104769 AND A COPY OF TITLE II OCR 95938 CORRECTIONAL FROM OCR. ALSO WOULD LIKE THE ADDRESS FOR KATHLEEN SEBELIUS AND THE FACILITY, INF-132 NAME OF THE DIRECTOR FOR OCR. 2010-0400 DS 1/28/10 1/28/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE REQUESTER, MICHELE ABBRUZZESE. FOIA 2010-0401 MB 1/29/10 3/15/10 ECKSTEIN, MEGAN FREDERICK NEWS- RECORDS PERTAINING TO ANY LITIGATION OR LIABILITY CLAIMS FILED AGAINST ANY OGC POST NIH EMPLOYEE OR CONTRACTOR, INCLUDING ANY FEDERAL OR TORT CLAIM DATED JANUARY 1, 2009 TO DECEMBER 31, 2009. 2010-0402 GD 1/29/10 2/2/10 RICHARDS, LIZ NAFCJ RECORDS PERTAINING TO A LIST OF ALL FOIA REQUESTS MADE BY LIZ RICHARDS FOIA GOING BACK AS FAR AS POSSIBLE. 2010-0403 FW 1/29/10 4/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ANY AND ALL SCHEDULES, TRAVEL RECORDS, OSES/OGC/PH REIMBURSEMENTS, EXECUTIVE OFFICE EXPENDITURES, GIFT/HONORARIUMS FOR S/PSC REGIONAL DIRECTOR 8, JANE AUSTIN, BUDGET DOCUMENTS FOR REGIONAL OFFICE DIRECT/IGA- DISTRICT 8, DATED JANUARY 1, 1988 - JANUARY 30, 1993. REG 8 DIRECT

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2010-0404 DS 1/29/10 1/29/10 STACHEWICZ, JEFF FOIA GROUP, INC. RECORDS PERTAINING TO DHHS, PROGRAM SUPPORT CENTER'S LICENCE PHS/PSC AGREEMENT BETWEEN HHS AND PEREGRINE CONCERNING THE LICENCES FOR THEIR DIRECT HELPDESK; CONTRACT MAY BE WITH UNISIYS BUT OWNED BY DHHS PSC; LOOKING FOR OWNERSHIP OF AGREEMENT IN 2008 AND 2009. 2010-0405 FR 1/29/10 4/27/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A LIST OF ATTENDEES AT THE NATIONAL SUMMIT ON OIG HEALTHCARE FRAUD, CHAIRED BY SECRETARY SEBELIUS DATED JANUARY 29, 2010. DIRECT/OSSO

2010-0406 DS 1/29/10 1/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ANY AND ALL REPORTS BY THE LUBBOCK COUNTY CHILD ACF DIRECT PROTECTIVE SERVICES OFFICE AND THE DEPARTMENT OF FAMILY AND CHILD WELFARE ON VICTORIA P. GARCIA DATED THE YEAR 2007. 2010-0407 DS 1/29/10 1/29/10 SPENCER, DON THE URBAN RECORDS PERTAINING TO SAMHSA GRANT "DESIGN AND PRODUCTION OF MENTAL SAMHSA INSTITUTE HEALTH US 2008", SOLICITATION NUMBER 270-07-0189. DIRECT 2010-0408 DS 1/29/10 1/29/10 SPENCER, DON URBAN INSTITUTE RECORDS PERTAINING TO A SAMHSA GRANT OR CONTRACT FOR "EVALUATION OF SAMHSA ADULT TREATMENT DRUG COURTS", SOLICITATION NUMBER 270-08-0255. DIRECT 2010-0409 DS 1/29/10 1/29/10 SPENCER, DON URBAN INSTITUTE RECORDS PERTAINING TO A SAMHSA GRANT OR CONTRACT FOR "CSAT TREATMENT SAMHSA FOR HOMELESS", SOLICITATION NUMBER 270-09-0304. DIRECT 2010-0410 DS 2/2/10 2/22/10 2/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HERSELF, AIMEE O'NEIL. FOIA 2010-0411 DS 2/2/10 2/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE MOORISH SCIENCE TEMPLE. FOIA 2010-0412 FW 2/2/10 2/22/10 4/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO EMAILS, FORMS,DOCUMENTS REGARDING OMB FORM OSES/OASPE/ CONTROL NUMBERS FOR DHHS MANAGED WEBSITES WWW.HEALTH REFORM GOV ASPA/ASA ETC. AND ALL INFORMATION COLLECTION REQUESTS CREATED AS REQUIRED BY THE PAPERWORK REDUCTION ACT OF 1980. 2010-0413 MB 2/2/10 3/8/10 SCHURR, STEVEN LAW OFFICE OF RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-90797, DARVEAU V. LIMINA OCR STEVEN C. SCHURR INSTITUTE, INCLUDING THE AUGUST 10, 2009 RESPONSE OF LIMINA INSTITUTE TO THE COMPLAINTANT PAUL DARVEAU DATED OCTOBER 1, 2008 TO JANUARY 29, 2010.

2010-0414 FR 2/2/10 2/22/10 2/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A COPY OF THE HEALTH INSURANCE PORTABILITY AND OCR ACCOUNTABILITY ACT OF 1996 (HIPAA). 2010-0415 DS 2/2/10 2/2/10 HAMER, SPENCER HAMGER LEGAL RECORDS PERTAINING TO USDA RELATING TO UNIVERSITY OF CALIFORNIA, SANTA NIH DIRECT BARBARA, EMAILS, LETTERS, ETC. BETWEEN USDA AND UCSB, FROM DECEMBER 1,2008 TO PRESENT. ALL DOCUMENTS MAINTAINED BY USDA REGARDING ANY INVESTIGATION OF UCSB RELATING TO SQUIRRELS. 2010-0416 DS 2/2/10 2/2/10 MILLER, DAVID T. TEXAS TECH RECORDS PERTAINING TO ALL DATA, STUDIES, AND REPORTS REGARDING HRSA DIRECT UNIVERSITY EMERGENCY MEDICAL SERVICES AVERAGE RESPONSE TIMES AND DISTANCES TRAVELED IN THE UNITED STATES DATED JANUARY 1, 2005 TO DECEMBER 31, 2009.

2010-0417 DS 2/2/10 2/2/10 FLANAGAN, JUDY LAWYER RECORDS PERTAINING TO IMMIGRATION RECORDS FOR YI SHUE WANG. ACF DIRECT ESQ.

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2010-0418 DS 2/2/10 2/2/10 SULLIVAN, PATRICIA ATTORNEY AT LAW RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ABDOUL DIALLO. ACF DIRECT

2010-0419 DS 2/2/10 2/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR PEDRO ALMENARES ACF DIRECT VARGAS. 2010-0420 DS 2/2/10 2/2/10 DARIAS, CHRISTIE ST. THOMAS UNIV. RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR FERNANDO BORGES SAMHSA HUMAN RIGHTS PAULA. DIRECT INSTITUTE. 2010-0421 DS 2/2/10 2/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ENROLLMENT PACKET. IHS DIRECT 2010-0422 DS 2/3/10 2/3/10 NACHMAN, DAVID DLA PIPER LLP RECORDS PERTAINING TO STEPS TAKEN BY DHHS - ACF TO IMPLEMENT PROVISIONS ACF DIRECT OF SECTION 235 OF THE WILLIAM WILBERFORCE TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT OF 2008 ETC. - RECORDS DATED JANUARY 1, 2007 TO PRESENT AND JANUARY 1, 2009 TO PRESENT. 2010-0423 DS 2/3/10 2/3/10 SMITH, DAVID LUMBERTON RECORDS PERTAINING TO THE FULL REPORT THE ADMINISTRATION OF WARREN FOIA 0375211 CORRECTIONAL CORRECTIONAL INSTITUTION DID REGARDING THE ASSAULT ON DAVID SMITH. INSTITUTION 2010-0424 DS 2/3/10 2/3/10 TUCKER, VANESSA TEXAS TECH RECORDS PERTAINING TO STATISTICS, DATA, STUDIES AND REPORTS OF PHS DIRECT UNIVERSITY PRESCIPTION DRUG USE IN THE U.S. AND TRENDS IN PRESCRIPTION DRUG USE IN THE U.S., TOTAL NUMBER OF PRESCRIBED PATIENTS AND PRESCRIPTIONS IN THE U.S. FROM JANUARY 1, 2004 TO JANUARY 1, 2008. 2010-0425 GD 2/3/10 2/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO NATIONAL VENTILATOR SURVEY - TOTAL NUMBER OF FOIA VENTILATORS IN THE UNITED STATES. 2010-0426 MB 2/3/10 2/18/10 BUTLER, DANIEL T. STATE OF RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-095173, OCR CONNECTICUT, DEPT. OF SOCIAL SERVICES 2010-0427 DS 2/3/10 2/3/10 DARIAS, CHRISTIE ST. THOMAS RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR RAFAEL BARCEN SAMHSA UNIVERSITY, HUMAN SANGRONI. DIRECT RIGHTS INSTITUTE

2010-0428 DS 2/3/10 2/23/10 2/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CERTIFICATION BY THE DEPARTMENT OF HEALTH AND ACF DIRECT HUMAN SERVICES TO BE IN ERRS OF CHILD SUPPORT AND IF SUCH CERTIFICATION HAS BEEN SENT TO THE U.S. STATE DEPARTMENT MAKING THE REQUESTER INELIGIBLE FOR A UNITED STATES PASSPORT. 2010-0429 DS 2/3/10 2/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE REQUESTER AND HER CHILDREN. FOIA 2010-0430 DS 2/3/10 2/3/10 SKELTON, SHAUN, VISIONS IN ACTION RECORDS PERTAINING TO A COMPLAINT FILED TO THE OFFICE OF THE INSPECTOR OIG DIRECT PHD GENERAL (OIG) AND HEALTH AND HUMAN SERVICES, REGARDING VISIONS IN ACTION'S PEPFAR NEW PARTNER INITIATIVE PROGRAM IN UGANDA, AND ITS OVERALL OPERATIONS, INCLUDING THE U.S. OFFICE.

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2010-0431 FW 2/4/10 5/24/10 PLUMER, DAVID US ARMY RECORDS PERTAINING TO THE NAMES OF IT MANAGERS OF ALL OF THE IT PROJECTS ASFR AT THE DEPARTMENT OF HEALTH AND HUMAN SERVICES 2010-0432 DS 2/4/10 2/4/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A COPY OF CASE FILE FOR ROGER ST. ONGE, ALJ APPEAL OMHA DIRECT NUMBER 1-512819526. 2010-0433 FR 2/5/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MELVIN SABSHIN. OSSI 2010-0434 DS 2/5/10 2/5/10 ACKER, STEPHEN TEXAS OFFICE OF RECORDS PERTAINING TO NEW ACCESS APPLICATION FOR YEARS 2005-2008. NOTICE HRSA DIRECT ATTORNEY OF GRANT AWARD TO ALVIN COMMUNITY HEALTH ENDEAVOR, TERMS OF GRANT GENERAL AWARD AND ALL COMMUNICATIONS, INSPECTIONS ETC., NOTICE OF GRANT SUSPENSION DATED JANUARY 1, 2004 - DECEMBER 31, 2008 2010-0435 DS 2/5/10 2/25/10 2/5/10 CRAIG, O'MELVENY & RECORDS PERTAINING TO DAVID LEE JACKSON. FOIA CHRISTOPHER MYERS, LLP 2010-0436 DS 2/12/10 2/12/10 HARPER, GEORGIA STATE RECORDS PERTAINING TO PROJECT NUMBER 1R01LM009879-01A1, INTELLIGENT NIH DIRECT CHRISTOPHER UNIVERSITY HISTORIES, DETECTING PERSONALIZED RISK WITH LONGITUDINAL SURVEILLANCE; SEEKING ORIGINAL GRANT SUBMISSION. 2010-0437 DS 2/12/10 2/12/10 MORAS, YVES ALFORITHME RECORDS PERTAINING TO ESTABLISHMENT INSPECTION REPORT (EIR) FROM FDA DIRECT PHARMA PREVIOUS FDA BIMO INSPECTION AT ALFORITHME'S CANADIAN SITE. EIR FOR NDA 20- 866, FDA INVESTIGATOR ALANNA MUSSAWWIR-BIAS, INSPECTION DATES SEPTEMBER 2 - 5, 2008. FEI NUMBER 3006174665. 2010-0438 DS 2/16/10 2/16/10 b6 PRIVTE CITIZEN RECORDS PERTAINING TO REQUESTER'S (ID NUMBER 4920580) RECORD OF PASSING CMS DIRECT THE PROFICIENCY EXAMINATION FOR CLINICAL LABORATORY TECHNOLOGISTS BY THE TRAINING AND LABORATORY PROGRAM OFFICE OF HEALTH AND HUMAN SERVICES DATED NOVEMBER 1975. 2010-0439 DS 2/16/10 2/16/10 ROY, MICHAEL HOBBS, STRAUS, RECORDS PERTAINING TO IHS CONTRACT FOR INDIAN HEALTH SERVICE IHS DIRECT DEAN & WALKER, PSYCHOLOGY SCHOLARSHIP PROGRAM FOR SCHOOL YEAR 2009-2010; CONTRACT LLP FOR A GRADUATE SCHOLARSHIP PURSUANT TO AMERICAN INDIANS INTO PSYCHOLOGY PROGRAM DATED MAY 1, 2009 TO DECEMBER 31, 2009. 2010-0440 DS 2/16/10 2/16/10 RAUNER, THOMAS NEBRASKA RECORDS PERTAINING TO A CURRENT LIST OF ALL NHSC OBLIGATED LOAN HRSA DIRECT OFFICEOF RURAL REPAYMENT AND SCHOLAR PROVIDERS BY PRACTICE SITE (INCLUDE THE SITE'S UDS HEALTH NUMBER, ADDRESS AND PHONE NUMBER) DATED OCTOBER 2005 TO FEBRUARY 2010.

2010-0441 DS 2/16/10 2/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MEDICAL PROCEDURES CONDUCTED ON AIRMAN EDWARD FOIA M. MCCONNELL AT HARBOR BEACH COMMUNITY HOSPITAL AS A RESULT OF KNIFE WOUNDS SUSTAINED IN AN ASSAULT DATED JUNE 1967; TREATMENT, INCLUDING BLOOD TRANSFUSION AT SELFRIDGE AFB HOSPITAL. 2010-0442 DS 2/16/10 2/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO "PROOF OF TRAINING" DOCUMENT (BARBER) FROM FOIA LOMPOC BARBER COLLEGE AT THE UNITED STATES PENITENTIARY IN LOMPOC, CALIFORNIA DATED JANUARY 2003 TO JULY 14, 2004. 2010-0443 FW 2/16/10 3/12/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-102-900 DATED OCR SEPTEMBER 1, 2009 TO FEBRUARY 1, 2010.

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2010-0444 MB 2/16/10 SCHMIT, JULIE USA TODAY RECORDS PERTAINING TO COMMUNICATION RECORDS, REPORTS, EMAILS, ETC. ASPR- BETWEEN BARDA AND U.S. FLU VACCINE MAKERS REGARDING VACCINE BARDA/CDC PRODUCTION, AVAILABILITY, COSTS AND OTHER RELEVANT TOPICS TO THE 2009-2010 DIRECT FLU SEASON, DATED FEBRUARY 1, 2009 TO MARCH 1, 2010. 2010-0445 GD 2/16/10 7/6/10 HABERKORN, THE WASHINGTON RECORDS PERTAINING TO COPIES OF CORRESPONDENCE BETWEEN MEMBERS OF OSES/IOS/ASL JENNIFER TIMES CONGRESS AND THE DEPARTMENT OF HEALTH AND HUMAN SERVICES SECRETARY, KATHLEEN SEBELIUS FROM FEBRUARY 1, 2009 TO FEBRUARY 1, 2010. 2010-0446 DS 2/16/10 2/16/10 POIRRIER, INTERNATIONAL RECORDS PERTAINING TO THE TOTAL AMOUNT ACTUALLY SPENT NATIONWIDE PHS DIRECT CAROLINE BUDGET DURING FISCAL YEARS 2008-2009 ON PURCHASING/PROCURING MAGNESIUM PARTNERSHIP SULPHATE AND UTEROTONICS; PLEASE SPECIFY WHICH UTEROTONIC (SUCH AS OXYTOCIN, MISOPROSTOL, ERGOMETRINE, ETC.) WAS PURCHASED. 2010-0447 DS 2/16/10 2/16/10 POIRRIER, INTERNATIONAL RECORDS PERTAINING TO THE TOTAL AMOUNT SPENT DURING THE LAST TWO FISCAL PHS DIRECT CAROLINE BUDGET YEARS 2008 AND 2009 FOR PRE-SERVICE TRAINING OF MIDWIVES (OR MIDWIFE PARTNERSHIP EQUIVALENTS) AND HOW MANY MIDWIVES GRADUATED FROM PRE-SERVICE TRAINING. 2010-0448 DS 2/16/10 3/8/10 2/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO RE-EVALUATIONS OF REQUESTER'S APPLICATION CDC NUMBERS FOR THE FOLLOWING: HHS-CDC-D3-2010-0057, HHS-CDC-D3-2010-0044, HHS- DIRECT/PHS CDC-D1-2010-0017, HHS-CDC-D1-2010-0007 AND HHS-CDC-D1-2010-0053 DATED DIRECT OCTOBER 2009 TO PRESENT. 2010-0449 MB 2/16/10 2/25/10 JACKSON, KACEE THE 360 COMPANY RECORDS PERTAINING TO THE DATABASE OF INDIVIDUALS WHO HOLD PURCHASE PHS/PSC CARDS, TRAVEL CARDS, OR INTEGRATED SMART PAY CARDS; ALL AVAILABLE PUBLIC DIRECT/ASFR INFORMATION INCLUDING NAME, AGENCY, ADDRESS, PHONE NUMBER AND EMAIL ADDRESS. 2010-0450 DS 2/16/10 2/16/10 TARVIN, MICHAEL SELECT MEDICAL RECORDS PERTAINING TO DOCUMENTS PROVIDED BY ALEX BERENSON AND/OR THE CMS DIRECT CORPORATION NEW YORK TIMES RELATED TO SELECT MEDICAL CORPORATION AND/OR ITS HOSPITALS/ AFFILIATES. DATA REGARDING CONDITION LEVEL SURVEY FOR LONG/SHORT TERM CARE, JANUARY 1, 2009 - FEBRUARY 1, 2010 2010-0451 DS 2/17/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ANY AND ALL CRIMINAL HISTORY FOR JORGE C. LEON. ACF DIRECT 2010-0452 DS 2/17/10 2/17/10 GONEN, DANIEL ATTORNEY RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR RASAQ OPEYEMI SANUSI. ACF DIRECT

2010-0453 DS 2/17/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION AND IMMUNIZATION DOCUMENTS FOR ACF DIRECT CESAR ALFREDO ALLEN GONZALES. 2010-0454 DS 2/17/10 3/9/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR MARCELA (CARIAC) ACF/CDC LANHAM. DIRECT 2010-0455 DS 2/17/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS AND BIRTH CERTIFICATE FOR ACF DIRECT SYLVIA ANASTACIA BELLUSCI. 2010-0456 DS 2/17/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION I-30 FORM FOR JACQUELINE OBSAINT. ACF DIRECT

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2010-0457 DS 2/17/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO AIMEE O'NEIL; RECORDS REGARDING HER NAME CHANGE FOIA AND BIRTH DATE CHANGE, ORIGINATING IN THE COUNTY OF OSWEGO, NEW YORK. ALSO SEE CASE NUMBER 2010-0410DS. 2010-0458 FR 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL CORRESPONDENCE TO OR FROM TEXAS GOVERNOR OSES RICK PERRY, THE OFFICE OF TEXAS GOVERNOR RICK PERRY OR INDIVIDUALS IDENTIFIED AS STAFF OF RICK PERRY SINCE JANUARY 1999. 2010-0459 DS 2/17/10 2/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO A PARTIAL COPY OF MARYROSE NELSON'S FILE RELATED OMHA DIRECT TO APPEAL 1514759677 DATED NOVEMBER 2009 TO DECEMBER 31, 2009. 2010-0460 DS 2/17/10 2/17/10 HARTIG-OSANKA, ATTORNEY AT LAW RECORDS PERTAINING TO DECEASED MR. JOHN B. MARTIN JR, FORMER DEPUTY PHS DIRECT JUDITH DIRECTOR OF THE OFFICE OF CIVILIAN DEFENSE IN WWII AND COMMISSIONER OF AGING IN HEW FROM 1970 TO 1973. 2010-0461 FR 2/17/10 3/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO HIPAA COMPLIANCE; RULES AND PROCEDURES FOR OCR ENSURING HEALTH CARE FACILITIES ARE COMPLIANT WITH HIPAA. 2010-0462 GD 2/17/10 4/20/10 EATON, JOE THE CENTER FOR RECORDS PERTAINING TO ALL WRITTEN COMMUNICATION BETWEEN THE OFFICE OF OSES/IOS/OH PUBLIC INTEGRITY THE SECRETARY OF HEALTH AND HUMAN SERVICES AND STAKEHOLDERS FROM THE R HEALTHCARE INDUSTRY DATED JANUARY 1, 2009 TO PRESENT. 2010-0463 DS 2/17/10 3/9/10 2/17/10 SASAKI, TERENCE, MEDICAL DOCTOR RECORDS PERTAINING TO ALL SOURCES OF FUNDING, GRANTS, INCENTIVES, ETC. PHS/CMS M.D. FOR NEW YORK UNIVERSITY (NYU) RESIDENCY, ATTENDING/FACULTY, AND DIRECT FELLOWSHIP PROGRAMS (MEDICAL). ALL REQUIREMENTS NYU MUST MEET TO RECEIVE SUCH FUNDING ETC. 2010-0464 DS 2/18/10 2/18/10 NEWMAN, ANTHONY CONSULTANT RECORDS PERTAINING TO THE NAMES AND HOURLY RATES OF CURRENT IHS DIRECT COMPANIES/ORGANIZATIONS THAT HAVE CONTRACTS WITH THE DHHS, ABERDEEN AREA INDIAN HEALTH SERVICES FOR TEMPORARY PRIMARY CARE PHYSICIANS THROUGH ALL LOCATIONS, JANUARY 1, 2008 - FEBRUARY 1, 2010 2010-0465 DS 2/18/10 2/18/10 CONNELL, MICHAEL SMART, CONNELL, RECORDS PERTAINING TO ANY AND ALL AIR SAMPLING STUDIES AND/OR AIR QUALITY CDC (NIOSH) CHILDERS & TESTING OF THE AIR AT THE UNITED STATES ARMY YAKIMA FIRING CENTER/YAKIMA DIRECT VERHULP TRAINING CENTER DURING THE PERIOD OF JANUARY 1, 1970 TO THE PRESENT.

2010-0466 DS 2/18/10 2/18/10 REDDY, ARCHANA M360 RECORDS PERTAINING TO THE APPROVAL INFORMATION INCLUDING REVIEWS, FDA DIRECT ADMINISTRATIVE CORRESPONDENCE AND OTHER REGULATORY INFORMATION FOR THE MIRENA MENORRHAGIA APPROVAL DATED OCTOBER 1, 2009 (NDA 21-225/S-027) DATED DECEMBER 2007 TO FEBRUARY 2010. 2010-0467 DS 2/18/10 2/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR JOSE LUIS SERRANO. ACF DIRECT 2010-0468 DS 2/18/10 2/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR ELIER ANTONIO ALONSO. ACF DIRECT

2010-0469 FW 2/18/10 3/5/10 MCCAUL, ANNE OXMAN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 05-45068 (DELORES BECKER). OCR GOODSTADT KURITZ

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2010-0470 DS 2/18/10 2/18/10 RUSSO, ALAN E-PIPELINE, INC. RECORDS PERTAINING TO CONTRACT HHST23320055101SC (23320055101SC) PSC DIRECT AWARDED TO MCKING CONSULTING - JANUARY 1, 2003. 2010-0471 FW 2/18/10 3/10/10 2/22/10 GOODEN, AMY DEMOCRATIC RECORDS PERTAINING TO CORRESPONDENCE OF ANY FORM BETWEEN LOBBYIST ASL SENATORIAL AND FORMER SENATOR DANIEL R. COATS AND THE DEPARTMENT OF HEALTH AND CAMPAIGN HUMAN SERVICES. COMMITTEE 2010-0472 MB 2/18/10 3/23/10 WILSON, WILLIAM AMERICANS FOR RECORDS PERTAINING TO DAILY SCHEDULES INCLUDING ATTENDEES AT MEETINGS ASPA/SCHEDU LIMITED HELD BY AND ATTENDED BY SECRETARY SEBELIUS; TRAVEL PERFORMED INCLUDING LING GOVERNMENT DISBURSEMENTS ISSUED TO HER FOR TRAVEL; SPEECHES GIVEN BY THE OFFC/PSC/PH SECRETARY ON OR AFTER JANUARY 20, 2009. S DIRECT 2010-0473 DS 2/18/10 2/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE AMOUNT OF FEDERAL FUNDING RECEIVED BY THE ACF DIRECT STATE OF COLORADO EACH YEAR SINCE 1969, UNDER THE GRANTS TO STATES FOR ACCESS AND VISITATION PROGRAM", PERSONAL RESPONSIBILITY AND WORK OPPORTUNITY RECONCILIATION ACT ETC. 2010-0474 DS 2/19/10 2/19/10 HARRIS, JOHN S. COMMUNITY RECORDS PERTAINING TO COMPLAINT FILED BY COMMUNITY NETWORK SERVICES, OIG NETWORK INC. IN REGARDS TO THE STATE OF TENNESSEE DEPT. OF INTELLECTUAL DIRECT/CMS SERVICES, INC. DISABILITIES TO COMPLY WITH AUDIT REQUIREMENT FOR GRANT BUSINESSES THAT DIRECT OMB CIRCULAR A-133; EXEMPTS THEM FROM COMPLYING. 2010-0475 DS 2/19/10 2/19/10 LOWERY, MARTHA CHOCTAW NATION RECORDS PERTAINING TO TOP FOUR APPLICATIONS AND READER COMMENTS FOR PHS/PSC OF OKLAHOMA CFDA 93.995, DATED JUNE 2, 2009 TO JANUARY 1, 2010. DIRECT 2010-0476 DS 2/19/10 2/19/10 TCHAKARSKI, POLET RESEARCH RECORDS PERTAINING TO THE MANUFACTURER OF THE MANTOUX TEST. CDC POLET DIRECT/FDA DIRECT 2010-0477 FW 2/19/10 3/11/10 4/22/10 FITZGERALD, BLOOMBERG NEWS RECORDS PERTAINING TO LETTERS THAT MEMBERS OF CONGRESS HAVE SENT TO ASFR(RECOVE ALISON HHS REQUESTING FAVORABLE ACTION ON A GRANT APPLICATION FOR STIMULUS RY ACT FUNDING. COORDINATIO N)/ASL/OSES 2010-0478 DS 2/19/10 2/19/10 MOEHSMER, JIM LIVING HIS WORD RECORDS PERTAINING TO A COPY OF A RECENTLY FUNDED (AWARDED) PROPOSAL ACF DIRECT MINISTRIES FOR CFDA PROGRAM #93.612, NATIVE AMERICAN PROGRAMS. 2010-0479 DS 2/22/10 2/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ANY AND ALL EMAILS SENT FROM FOIA [email protected]. 2010-0480 MB 2/23/10 3/10/10 MCELHATTON, JIM THE WASHINGTON RECORDS PERTAINING TO AGENCY SPECIFIC REPORT(S) PREPARED BY THE ASFR TIMES TRANSITION TEAM DURING THE APPROXIMATE TIME PERIOD NOVEMBER 2008 AND JANUARY 2009 AND TRANSITION REPORT PREPARED BY THE DEPARTMENT DURING NOVEMBER 2008 TO JANUARY 2009. 2010-0481 FR 2/23/10 HABERKORN, THE WASHINGTON RECORDS PERTAINING TO ALL CORRESPONDENCE ETC. BETWEEN THE DHHS AND OSES JENNIFER TIMES REPRESENTATIVES OF PHARMACEUTICAL RESEARCH, MANUFACTURERS OF AMERICA, THE AMERICAN MEDICAL ASSOCIATION, AAPR, AMERICA'S HEALTH INSURANCE PLANS, ETC. DATED MARCH 2009 TO PRESENT.

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2010-0482 DS 2/23/10 2/23/10 SAVINO, PATRICIA GOV'T SALES AND RECORDS PERTAINING TO NAMES AND EMAIL ADDRESSES OF BUYERS, OPHS DIRECT MARKETING PROCUREMENT SPECIALISTS, CONTRACTING OFFICERS, FACILITY MANAGERS, EXECUTIVE ARCHITECTS, ENGINEERS, ERGONOMISTS, AND IT PERSONNEL. 2010-0483 DS 2/23/10 2/23/10 MASTROMANOLIS, NILES, BARTON & RECORDS PERTAINING TO ATF INVESTIGATION NUMBER 768015-07-0027 AND, DC FIRE FOIA NICOLE WILMER, LLP DEPARTMENT INCIDENT NUMBER F07-0050874. 2010-0484 DS 2/23/10 3/15/10 2/23/10 HOEKSTRA, KATHY MACKINAC CENTER RECORDS PERTAINING TO DEC 31, 2009 ALERT "COMMUNITY SERVICE BLOCK GRANT ACF DIRECT FOR PUBLIC POLICY RECOVERY ACT FUNDING FOR VULNERABLE & IN-CRISIS COMMUNITY ACTION AGENCIES (A-01-09-02511); LIST OF THE 20 COMMUNITY ACTION AGENCIES IN 16 STATES THAT ARE IN CRISIS AS OF OCT 30, 2009. 2010-0485 DS 2/24/10 2/24/10 WETZEL, RICHARD CRABBE, BROWN & RECORDS PERTAINING TO UNITED NETWORK FOR ORGAN SHARING; ANY CONTRACTS HRSA DIRECT JR. JAMES LLP WITH ORGAN PROCUREMENT AND TRANSPLANTATION NETWORK (OPTN)/UNITED NETWORK FOR ORGAN SHARING (UNOS), AND ANY MEMOS, EMAILS RELATING TO CURRENT CONRACT ECT. SINCE 2000. 2010-0486 DS 2/24/10 2/24/10 b6 PRIVATE CITIZEN RECORDS NOT DESCRIBED. FOIA 2010-0487 FW 2/24/10 LOHMANN, CRYSTAL ROPES & GRAY LLP RECORDS PERTAINING TO ANY CONTRACTS ENTERED INTO BETWEEN THE FEDERAL ASPR GOVERNMENT AND MEDIMMUNE FOR THE PURCHASE OF H1N1 INFLUENZA VACCINE MANUFACTURED BY MEDIMMUNE DATED JANUARY 1, 2008 TO FEBRUARY 23, 2010.

2010-0488 DS 2/24/10 2/24/10 JOSSELL, EVELYN YOUTH RECORDS PERTAINING TO THE MOST RECENT AND HIGHEST SCORING ADOLESCENT ACF DIRECT OPPORTUNITIES LIFE DEMONSTRATION CARE GRANT AND ADOLESCENT LIFE PREGNANCY UNLIMITED, INC. PREVENTION GRANT DATED 2006 - 2009. 2010-0489 DS 2/24/10 2/24/10 BAKER, ANDREA ALLID EMS RECORDS PERTAINING TO NOTICE OF COMPLIANCE CONFERENCE (FILE NUMBER HRSA DIRECT SYSTEMS, INC. 114210-09) DATED FEBRUARY 16, 2007 TO MARCH 1, 2010. 2010-0490 DS 2/24/10 2/24/10 BARNES, FAY IQ SOLUTIONS RECORDS PERTAINING TO MOST RECENT MONTHLY AND ANNUAL REPORTS FOR OWH NIH/PHS NATIONAL WOMEN'S HEALTH INFORMATION CENTER AND A COPY OF THE CONTRACT DIRECT AND ANY MODIFICATIONS. 2010-0491 FR 2/24/10 2/25/10 ADEN, EMILY DEMOCRATIC RECORDS PERTAINING TO CORRESPONDENCE AND OTHER INFORMATION BY OR ASL SENATORIAL PROVIDED TO JOHN BOOZMAN, MEMBER OF THE HOUSE OF REPRESENTATIVES (2001 CAMPAIGN TO PRESENT); SPECIFICALLY, DIRECT CORRESPONDENCE BETWEEN DHHS AND JOHN COMMITTEE BOOZMAN OR REPRESENTATIVES FROM HIS OFFICE. 2010-0492 DS 2/24/10 2/24/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CASE REPORTS OF THE H1N1 INFLUENZA OF 2009 AND THE CDC DIRECT H1N1 INFLUENZA OF 2009 VACCINE DISTRIBUTION RECORD. 2010-0493 GD 2/24/10 3/1/10 HEDDEN, THOMAS SHELBY RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-101941 DATED AUGUST 1, OCR COUNSELING 2009 TO SEPTEMBER 1, 2009.; COMPLAINT FILED AGAINST MS. CE AGAINST MR. ASSOCIATES, P.S.C. THOMAS HEDDEN.

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2010-0494 MB 2/24/10 3/8/10 HECKLER, 1199 SEIU UNITED RECORDS PERTAINING TO ALL NOTIFICATIONS TO THE HHS SECRETARY AND ALL OCR ANNABELLE HEALTHCARE RELATED CORRESPONDENCE FOR BREACHES OF UNSECURED PROTECTED HEALTH WORKERS EAST INFORMATION OF MASSACHUSETTS UNDER THE HITECH ACT; PRIVATE PRACTICE, MASSACHUSETTS EYE & EAR INFIRMARY ETC. 2010-0495 DS 2/24/10 2/24/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CASE AGAINST ADVANCED HEALTH CENTER IN ELMHURST OIG DIRECT REGARDING FRAUDULENT BILLINGS TO MEDICARE. 2010-0496 FW 2/24/10 5/7/10 JAMES, CLIFFORD WELLCENTIVE, LLC RECORDS PERTAINING TO CONTACT INFORMATION ON THE GRANTEES WHO WERE ONC AWARDED FUNDS FOR HEALTH IT AND PRESS RELEASE OF FEBRUARY 1, 2010. 2010-0497 DS 2/24/10 3/16/10 2/24/10 MMEJE, BLESSING YOUNG RECORDS PERTAINING TO SUCCESSFUL PREVENTING TEEN PREGNANCY OR ACF DIRECT PROFESSIONALS COMMUNITY BASED ABSTINENCE EDUCATION PROGRAM PROPOSALS THAT HAVE FORUM, INC. BEEN FUNDED, DATED SEPTEMBER 30, 2004 TO SEPTEMBER 30, 2009. 2010-0498 FR 2/25/10 BARR, DAVID DEMOCRATIC RECORDS PERTAINING TO COMMUNICATION I.E. LETTERS, WRITTEN REQUESTS, ASL/OSES/ASP NATIONAL COMPLAINTS, TELEPHONE RECORDS BETWEEN HHS DIVISIONS/AGENCIES AND E COMMITTEE PRESENT AND FORMER GOVERNORS OF INIDIANA, LOUISIANA, ALASKA, ETC. 2010-0499 GD 2/26/10 MILLSPAW, TEGAN JUDICIAL WATCH RECORDS PERTAINING TO THE FEBRUARY 25, 2010, WHITE HOUSE HEALTH CARE OHR/OSES/AS SUMMIT; ANY AND ALL RECORDS CONCERNING PRESIDENT OBAMA'S HEALTHCARE L/IOS/ASA/ASF REFORM PROPOSAL ANNOUNCED FEBRUARY 25, 2010; ALL NOTES BY SECRETARY R/ASPA SEBELIUS DURING THE MEETING ETC. 2010-0500 MB 3/1/10 SCHWARTZ, EMMA HUFFINGTON POST RECORDS PERTAINING TO A COPY OF OCR'S DATABASE OF PRIVACY COMPLAINTS OCR INVESTIGATIVE KNOWN AS THE PROGRAM INFORMATION MANAGEMENT SYSTEM OVER THE LAST FUND FIVE YEARS - JANUARY 1, 2005 TO JANUARY 1, 2010. REQUESTING DATA FROM ALL AVAILABLE FEES I.E. TYPE OF COMPLAINT. 2010-0501 FW 3/1/10 3/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-99618. OCR 2010-0502 FR 3/1/10 4/13/10 GARY, JAMES M. WEBER & ROSE RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-101941; COMPLAINT FILED OCR MS. CARRIE EDINGTON, WHICH REFERENCED MR. THOMAS E. HEDDEN. 2010-0503 GD 3/1/10 4/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-087276; JULIE MRAZ V. OCR SUNCOAST COMMUNITY HEALTH CENTERS, INC. - ALL DOCUMENTS RECEIVED BY OCR FROM SUNCOAST COMMUNITY HEALTH CENTER AND THE INVESTIGATION. 2010-0504 DS 3/1/10 3/1/10 MARTINEZ, HARRIS COUNTY DOCUMENTATION FROM HRSA PROJECT SCOPE SERVICE AREAS (I.E. CENSUS HRSA DIRECT MICHELLE HEALTHCARE TRACTS, AND/OR MEDICALLY UNDERSERVED AREAS/POPULATIONS) OF EACH OF THE ALLIANCE CURRENTLY DESIGNATED FEDERALLY QUALIFIED HEALTH CENTERS & HEALTH CENTER LOOK ALIKES IN HARRIS COUNTY, 01/01/08 -PRESENT 2010-0505 DS 3/1/10 3/1/10 MADOFF, ABIGAIL COLLABORATIVE RECORDS PERTAINING TO ALL DEPARTMENT OF HEALTH AND HUMAN SERVICES OPHS/IHS/CMS GOVERNANCE EMPLOYEES WHO ARE CURRENTLY WORKING IN THE SENIOR EXECUTIVE SERVICE /NIH DIRECT INITIATIVE ALONG WITH THEIR CONTACT INFORMATION . 2010-0506 FW 3/1/10 3/11/10 LEFEVRE, LISA FOLEY, BARON, RECORDS PERTAINING TO ANY AND ALL COMPLAINTS FILED WITH THE DEPARTMENT OCR METZGER OF HEALTH AND HUMAN SERVICES BY DENNIS DELMAR DOBLAR, MD. ATTORNEYS

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2010-0507 DS 3/1/10 3/1/10 DUQUE, CAROLOS, DUQUE & RECORDS PERTAINING TO IMMIGRATION FILE FOR MILTON R. GONZALEZ. ACF DIRECT ESQ. HAMMOND, P.A. 2010-0508 DS 3/1/10 3/1/10 OLSON, KARA LEGAL AID SOCIETY RECORDS PERTAINING TO IMMIGRATION FILE/DOCUMENTS FOR MOHAMED ALI ACF DIRECT OF MINNEAPOLIS OSMAN.

2010-0509 DS 3/2/10 3/30/10 3/2/10 COHEN, JAY BENJAMIN OFFICE RECORDS PERTAINING TO A LIST OF PURCHASE CARD HOLDERS; INCLUDING NAMES ASFR/ SUPPLY AND PHONE NUMBERS. PHS/PSC DIRECT 2010-0510 MB 3/2/10 3/30/10 FORD, ERIC UNIVERSITY OF RECORDS PERTAINING TO TWO SETS OF FUNDING APPLICATIONS; THE REGIONAL ONC NORTH CAROLINA EXTENSION CENTER (REC) AND HEALTH INFORMATION EXCHANGE (HIE), DATED GREENSBORO SEPTEMBER 4, 2009 TO MARCH 1, 2010. 2010-0511 FR 3/2/10 3/30/10 PASHKOFF, DANA MCKENNA LONG & RECORDS PERTAINING TO DHHS, OFFICE OF BIOMEDICAL ADVANCED RESEARCH AND ASPR/BARDA ALDRIDGE, DEVELOPMENT AUTHORITY'S (BARDA) 2003 AWARD OF RESEARCH AND ATTORNEYS AT LAW DEVELOPMENT CONTRACT FOR RPA VACCINE (N01-AI-30052), ALSO KNOWN AS SPARVAX (HHSO100200900103C2). 2010-0512 DS 3/2/10 3/30/10 3/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE ORGANIZATIONAL CHART FOR THE OFFICE OF THE AOA DIRECT CHIEF INFORMATION OFFICER, THE ORGANIZATIONAL CHART FOR THE INFORMATION TECHNOLOGY DIVISION OF THE AOA; INCLUDING NAMES, TITLES AND DEPARTMENT ETC. 2010-0513 DS 3/2/10 3/30/10 3/2/10 STAWAR, ANDREW, LAW OFFICES OF RECORDS PERTAINING TO IMMIGRATION DOCUMENTS/FILE ON JOEL URIEL BELTRAN ACF DIRECT ESQ. JOAN MATHIEU GOMEZ. 2010-0514 DS 3/2/10 3/30/10 3/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS/FILE FOR ARMANDO SAMHSA ECHEVARRIA-MORALES. DIRECT 2010-0515 DS 3/2/10 3/30/10 3/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS/FILE FOR LAZARO ROLANDO SAMHSA VALDEZ-HERNANDEZ. DIRECT 2010-0516 DS 3/2/10 3/30/10 3/2/10 HOLTON, ERIC WISCONSIN RECORDS PERTAINING TO A "LEARNED TREATISE" DEVELOPED BY CDC ENTITLED CDC DIRECT #173748 SECURE PROGRAM "TUBERCULOSIS PREVENTION IN CORRECTIONAL FACILITIES" AND CDC MULTI DRUG FACILITY RESISTANT TUBERCULOSIS BY IVANOVO OBLAST, RUSSIA 1999, MMWR 1999 48-661-3.

2010-0517 DS 3/2/10 3/30/10 3/2/10 CIRINO, DAVE WAUPUN RECORDS NOT DESCRIBED. LETTER CONTAINS COMPLAINT; INMATE REQUESTING FOIA 235599 CORRECTIONAL PSYCHIATRIC EVALUATION; INADEQUATE MENTAL HEALTH CARE AT WAUPUN INSTITUTION CORRECTIONAL INSTITUTION. 2010-0518 DS 3/2/10 3/30/10 3/2/10 CURRIE, MENARD RECORDS PERTAINING TO THE QUALIFICATIONS AND REGULATIONS FOR THE FOIA CHRISTOPER CORRECTIONAL PREPERATION, DELIVERY AND SERVING OF MEALS IN THE DEPARTMENT OF #B82767 CENTER CORRECTIONS OR ANY OTHER PLACE. 2010-0519 DS 3/2/10 3/30/10 3/2/10 BLAND, BENJAMIN DECATUR COUNTY RECORDS PERTAINING TO COMPLAINT OF PRIVILEDGED INFORMATION BEING FOIA JAIL DISCLOSED. ALSO, COMPLAINT OF JAIL CONDITIONS.

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2010-0520 FW 3/3/10 3/31/10 3/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE ORGANIZATIONAL CHART FOR THE OFFICE OF THE ONC CHIEF INFORMATION OFFICER/THE ORG CHART FOR THE INFORMATION TECHNOLOGY DIVISION OF THE HHS HEALTH INFORMATION TECHNOLOGY; INCLUDING NAMES, TITLES ETC. 2010-0521 DS 3/3/10 3/31/10 3/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE ORGANIZATIONAL CHART FOR THE OFFICE OF THE OIG DIRECT CHIEF INFORMATION OFFICER, THE ORGANIZATIONAL CHART FOR THE INFORMATION TECHNOLOGY DIVISION OF THE HHS OFFICE OF THE INSPECTOR GENERAL; INCLUDING NAMES, TITLES ETC. 2010-0522 DS 3/3/10 3/31/10 3/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE ORGANIZATIONAL CHART FOR THE OFFICE OF THE PHS/PSC CHIEF INFORMATION OFFICER, THE ORGANIZATIONAL CHART FOR THE INFORMATION DIRECT TECHNOLOGY DIVISION OF THE HHS PROGRAM SUPPORT CENTER; INCLUDING NAMES, TITLES, ETC. 2010-0523 DS 3/3/10 3/31/10 3/3/10 REED, ELLEN COTTON & RECORDS PERTAINING TO COPIES OF ALL INTERAGENCY AGREEMENTS BETWEEN OIG DIRECT COMPANY, LLP THE DEFENSE CONTRACT AUDIT AGENCY (DCAA) & OTHER FEDERAL AGENCIES FOR SERVICES TO BE PROVIDED IN FY 2009 (OCTOBER 1,2008- SEPTEMBER 30, 2009) & FY 2010 (OCTOBER 1, 2009- SEPTEMBER 30, 2010 2010-0524 DS 3/5/10 4/2/10 3/5/10 FIELDS, GARY FIRST RECORDS PERTAINING TO OR RELATED TO AIR, WATER POLLUTION, HAZARDOUS AND NOT FOIA ENVIRONMENT SOLID WASTE, SPILLS , COMPLAINTS AND/OR INVESTIGATION REGARDING CENVEO IN BALTIMORE, MARYLAND. 2010-0525 MB 3/5/10 4/2/10 3/30/10 ELLIOTT, KEVIN DIEBOLD RECORDS PERTAINING TO OCR TRANSCATION NUMBER 09-95346; COMPLAINT OCR INSURANCE SUBMITTED BY DAN AND JOAN OLDER, DATED JANUARY 12, 2009 TO FEBRUARY 28, AGENCY 2010. 2010-0526 GD 3/5/10 4/2/10 4/23/10 ATKINSON, JAMIE COMMUNITY RECORDS PERTAINING TO ANY COMPLAINTS OR INVESTIGATION RELATING TO OCR AMBULANCE COMMUNITY AMBULANCE COMPANY OF SAYVILLE, NY, DATED NOVEMBER 1, 2009 TO COMPANY INC. MARCH 1, 2010. 2010-0527 FR 3/5/10 4/2/10 HOWARD, JEAN, MEDICAL DOCTOR RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-100053. OCR M.D. 2010-0528 FW 3/5/10 4/2/10 4/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-94858; LAUREN PRATER OCR VS. HARRISON COUNTY HEALTH DEPARTMENT. 2010-0529 DS 3/5/10 4/2/10 3/5/10 COHEN, ROBYN OMHA RECORDS PERTAINING TO THE RESUME FOR MRS. AIDA M. PEREZ (HEARING OFFICER PHS/PSC DIRECTOR AT OMHA) WHO IS A CURRENT EMPLOYEE AT OMHA AND THE APPLICATION DIRECT SUBMITTED BY THE APPLICANT. ALSO, A COPY OF THE JOB LISTING/JOB DESCRIPTION; DATED JANUARY 1, 2006 PRESENT. 2010-0530 DS 3/5/10 4/2/10 3/5/10 b6 PRIVATE CITIZEN REQUESTER SUBMITTED A FOIA REQUEST BUT POSES QUESTIONS ON WHO SHE NOT A FOIA NEEDS TO TALK TO ABOUT SSI IN BOISE, IDAHO AND WHO SHE CAN VOICE HER OPINION TO. THIS IS NOT A FOIA REQUEST FOR RECORDS. 2010-0531 GD 3/10/10 4/7/10 3/10/10 b6 PRIVATE CITIZEN RECORD OF COPY OF DEEMING AUTHORITY GRANTED TO THE ACCREDITATION CMS DIRECT COUNCIL ON GRADUATE MEDICAL EDUCATION (ACGME) BY THE SECRETARY OF HEALTH AND HUMAN RESOURCES.

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2010-0532 GD 3/10/10 4/7/10 3/10/10 WEAKLY, DALLAS THE CAPITAL RECORDS FOR A LIST OF ALL CURRENT TECHNOLOGY CONTRACTORS AND SUB- PHS/PSC GROUP LLC CONTRACTORS, ADDRESSES, AND CONTACT INFORMATION DOING BUSINESS WITH DIRECT DHHS. 2010-0533 GD 3/10/10 4/7/10 3/10/10 WINKLER, DAWN HEALTH ADVOCACY RECORDS OF ALL COOPERATIVE AGREEMENTS, GRANT APPLICATION, GRANTS CDC DIRECT IN THE PUBLIC BETWEEN DENVER HEALTH, UNIVERSITY OF COLORADO-DENVER, KAISER INTEREST (HAPI) PERMANENTE AND THE CDC PERTAINING TO SCHOOL-BASED ADOLESCENT & INFLUENZA VACCINATION FROM DECEMBER 20, 2007 TO AUGUST 1, 2008 2010-0534 GD 3/10/10 4/7/10 3/10/10 BERNSTEIN, UNIV. OF SOUTHERN RECORD OF 510K APPLICATION OF NATIONAL THERAPY PRODUCTS, WOODBRIDGE, FDA DIRECT CHRISTINA B. CALIFORNIA - DEPT. ONTARIO, CANADA - DIAGNOSTIC ULTRASOUND TRANSDUCER K013212 OF REGULATORY SCIENCE

2010-0535 GD 3/10/10 4/7/10 3/10/10 b6 PRIVATE CITIZEN RECORD OF 340B CHARTER FOR HEMOPHILIA CENTER OF GREEN BAY WISCONSIN HRSA DIRECT 2010-0536 GD 3/10/10 4/7/10 3/10/10 b6 PRIVATE CITIZEN RECORD OF ENTIRE FILE ALJ APPEAL 1-550166421 OMHA DIRECT 2010-0537 GD 3/10/10 4/7/10 3/10/10 b6 PRIVATE CITIZEN RECORD OF IMMIGRATION STATUS AND ARRIVAL PERTAINING TO REQUESTER SAMHSA DIRECT 2010-0538 GD 3/10/10 4/7/10 3/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION OF REQUESTER SAMHSA DIRECT 2010-0539 GD 3/10/10 4/7/10 9/23/10 ZAJAC, ANDREW TRIBUNE COMPANY RECORDS OF FINANCIAL DISCLOSURE REPORTS FOR MICHAEL CHAPPELL, OGC LAWRENCE DEYTON, BERNADETTE DUNHAM, ETC. 2010-0540 FR 3/10/10 4/7/10 KRAUS, SCOTT THE MORNING CALL RECORDS OF ALL CORRESPONDENCE BETWEEN HHS AND REPRESENTATIVES ASL/ASFR(OR CHARLIE DENT, PATRICK MURPHY, JAMES GERLACH, ETC. PERTAINING TO THE AC) AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) 2010-0541 GD 3/10/10 4/7/10 3/10/10 CROW, MILES F. COMMERCE RECORDS OF REQUEST FOR PROPOSAL, CONTRACTS, AND PROPOSALS, ETC. PHS/PSC ANALYSTS PERTAINING AVALERE HEALTH UNIVERSAL DATABASE OF CLAIMS RECORDS DIRECT CONTRACT HHSP233201000162G 2010-0542 GD 3/10/10 4/7/10 3/10/10 WELLS, JACQUIE S. WSOS COMMUNITY RECORDS OF WSOS PROPOSAL AND APPLICATION IN RESPONSE TO PROGRAM ACF DIRECT ACTION ANNOUNCEMENT HHS-2009-ACF-OHS-SA-0087 FOR GRANT APPLICATION FY09-EXPE- COMMISSION INC 1066 FROM MAY 2010 TO FEBRUARY 2010 2010-0543 GD 3/10/10 4/7/10 3/10/10 ROTH, DONALD - SANDSTONE RECORDS OF ISAGENIX INC. PERTAINING TO FDA APPROVAL, INSPECTIONS, FDA DIRECT 83933054 K1 FEDERAL COMPLAINTS, ETC.; AND RECORDS PERTAINING TO JEANNE MUSKAT-ROTH CORRECTIONAL INSTITUTION 2010-0544 FW 3/10/10 4/7/10 3/30/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 10-106294 OCR 2010-0545 GD 3/10/10 4/7/10 3/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO JOSE AMELIO PEREZ GONZALEZ SAMHSA DIRECT

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2010-0546 GD 3/11/10 4/8/10 3/11/10 CROW, MILES F. COMMERCE RECORDS OF REQUEST FOR PROPOSALS, RESPONSES, CONTRACTS, ETC. PHS/PSC ANALYTSTS PERTAINING TO ACUMEN SOLUTIONS REGARDING CUSTOMER RELATIONSHIP DIRECT MANAGEMENT SYSTEM 2010-0547 FW 3/11/10 4/8/10 3/30/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR COMPLAINT NUMBER 09-95980 OCR 2010-0548 DR 3/16/10 4/13/10 3/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CONTRACTS BETWEEN KEVRIC, INC., AND ACF ACF DIRECT 2010-0549 DR 3/16/10 4/13/10 3/16/10 WILKES, TAMIYA N. SEMMES, BOWEN & RECORDS PERTAINING TO WATER QUALITY OR WASTE DISPOSAL AT 3326 FOIA SEMMES BALTIMORE, BLVD, FINKSBURG, MD FROM 1987 TO 1994 2010-0550 DR 3/16/10 4/13/10 3/16/10 MILLER, JOSEPH SCI PINE GROVE RECORDS REGARDING REQUESTOR ELIGIBILITY FOR BECOMING A REGISTERED FOIA ELLIOT #HJ3344 NURSE 2010-0551 DR 3/16/10 4/13/10 3/16/10 WILLIAMS, COXSACKIE INFORMATION REGARDING MEDICAL ASSISTANCE FOR REQUESTOR FOIA TERRENCE L. DIN:98- CORRECTIONAL B-1045 FACILITY 2010-0552 GD 3/16/10 4/13/10 4/5/10 COLTON, MARCY DEAF COMMUNITY RECORDS PERTAINING TO TRANSACTION #05-09-3235, EMERY VS HENRY FORD OCR ADVOCACY HOSPITAL NETWORK 2010-0553 FW 3/16/10 4/13/10 3/19/10 GELETY, TIMOTHY J ARIZONA CTR FOR RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-10152 DEBRA TENO OCR REPRODUCTIVE ENDOCRINOLOGY & INFERTILY 2010-0554 FR 3/16/10 4/13/10 b6 PRIVATE CITIZEN RECORDS PERTAINING OCR TRANSACTION NUMBER 10-104536 FROM OCTOBER 24, OCR 2009 TO PRESENT 2010-0555 DR 3/17/10 4/14/10 3/17/10 Mitchell, Geoffrey C. Wolske & Associates, Request for documents entitled MEDPAR Inpatient Hospital National Data for Fiscal Year 2006 CMS DIRECT LPA (from 2005 to 2007 2010-0556 DR 3/17/10 4/14/10 3/17/10 ARONE, ARLEEN CONESTOGA- RECORDS PERTAINING TO STORAGE TANKS, SEPTIC SYSTEMS, WATER SUPPLY CDC DIRECT ROVERS & WELLS, ETC. REGARDING GULF OIL REFINERY, CHEVRON USA, SWEETWATER, TEXAS ASSOCIATES FROM 1929 TO 2010 2010-0557 DR 3/17/10 4/14/10 3/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO STATE OF NEW MEXICO CHILD SUPPORT PLANS FROM 1979 ACF DIRECT TO 2008 2010-0558 DR 3/17/10 4/14/10 3/17/10 GARCIA, MARY E. CITIZEN MEDICAL RECORD PERTAINING TORAFAEL ARTURO HERRERA TIPIANNI, SAMHSA DIRECT 2010-0559 DR 3/17/10 4/14/10 3/17/10 WALTERS, DAVID DAVID WALTERS RECORDS PERTAINING TO IMMIGRATION, DEPORTATION, JUDICIAL PROCEEDINGS, ACF DIRECT LAW OFFICE ETC. REGARDING ROSA OWENS 2010-0560 DR 3/17/10 4/14/10 3/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DANIEL PINE, MD AND HHS OFFICIALS REGARDING HIS NIH DIRECT POSITION ON PANEL REVIEWING THE VALIDITY OR NON-VALIDITY OF PARENTAL ALIENATION SYNDROME FOR INCLUSION IN THE DMV-5 MANUAL 2010-0561 DR 3/17/10 4/15/10 3/17/10 b6 PRIVATE CITIZEN REQUESTED COPIES OF INFORMATION REGARDING DHHS GOVERNMENT EMPLOYEES CDC/PHS RONALD MINCEY, THOMAS BRUCE, AND JEROME LAY, DIRECT

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2010-0562 DR 3/18/10 4/16/10 3/18/10 NACE, JONATHAN B. PAULSON AND REQUESTING LETTERS SINCE 1984 OF RENEWAL APPLICATIONS AND NOTICES OF HRSA DIRECT NACE, PLLC GRANT AWARD LETTERS FROM SHENANDOAH VALLEY MEDICAL SYSTEM, INC. AND SHENANDOAH VALLEY MATERNITY CENTER (WOULD LIKE THE INFORMATION TO START AT 1984 AND END AT 2010) 2010-0563 DR 3/19/10 4/16/10 3/19/10 PROBST, STEFANIE DILIGENCE DOCUMENT DATED SEPTMBER 2009 BY CAPITAL TECHNOLOGY INFORMATION NIH DIRECT INTERNATIONAL, SERVICES, INC., WHICH RECEIVED A FEDERAL CONTRACT MODIFICATION AWARD OF LLC, 10TH FLOOR USD 2,468,393 FOR CLINICAL TRIAL SUPPORT SERVICES (CONTRACT WAS AWARDED IN 03/2009) 2010-0564 DR 3/19/10 4/16/10 1/19/10 PROBST, STEFANIE DILIGENCE COPY OF 2009 REPORT BY CAPITAL TECHNOLOGY INFORMATION SERVICES, INC., NIH DIRECT INTERNATIONAL LLC "ADOPT COMMON INFRASTRUCTURE SUPPORT" UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT. 2010-0565 FR 3/19/10 4/16/10 4/8/10 ROGERS, JOHN E. HALL PRANGLE & REQUESTING DECISION RENDERED BY DHHS AS A CLAIM FILED BY ABIGAIL OR OGC SCHOONVELD, LLC LILLIAN PEREZ AGAINST SHERMAN HOSPITAL AND SEVERAL DOCTORS PRACTING THERE. AND THE DATE MOTION FOR RECONSIDERATION WAS DENIED. WOULD LIKE COPIES OF ALL DETERMINATIONS AS WELL 2010-0566 DR 3/19/10 4/19/10 3/22/10 b6 PRIVATE CITIZEN REQUEST FOR INFORMATION PERTAINING TO MS. AIDA PEREZ, ONE TIME DIRECTOR, PHS/PSC DHS ICE SOUTHEAST FIELD INTELLIGENCE UNIT FROM 8/2003-1/2007. REQUEST FOR DIRECT HER RESUME, HER APPLICATION, JOB DESCRIPTION/QUALIFICATIONS, DATES OF EMPLOYMENT AND WHY APPLICANT LEFT JOB

2010-0567 FW 3/22/10 4/19/10 5/10/10 GOVAN, NURJHAN AFRICAN RECORDS PERTAINING TO OCR TRANSACTION #09-91926 REGARDING MABBELLE OCR METHODIST ELLEN GOVAN VS. SALT LAKE REGIONAL CENTER EPISCOPAL CHURCH 2010-0568 GD 3/22/10 4/19/10 FORD, ERIC W. UNIVERSITY OF REQUESTING ELECTRONIC COPIES OF PUBLIC COMMENTS PERTAINING TO RULES ON ONC/CMS NORTH CAROLINA THE MEANINGFUL USE OF ELECTONIC HEALTH RECORDS AND CERTIFICATION DIRECT GREENSBORO STANDARDS FROM JANUARY 13, 2010 TO MARCH 18, 2010 2010-0569 FR 3/22/10 4/19/10 4/2/10 b6 PRIVATE CITIZEN RECORDS RELATED TO FEBRUARY 3, 2010 LETTER PERTAINING TO REQUESTER OCR 2010-0570 DR 3/22/10 4/19/10 3/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING PROOF OF LEGALITY FROM JANUARY 2002 TO DECEMBER 2005 CDC DIRECT

2010-0571 FW 3/22/10 4/19/10 4/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBERS 10-108926 AND 09-93325 OCR 2010-0572 DR 3/23/10 4/20/10 3/23/10 STENSLAND, JOHN SAFE HARBOR LISTING OF MEDICARE NON-ELECTRONIC MEDICAL FILERS WITHIN THE STATE OF CMS DIRECT N. FINANCIAL OREGON RANGING FROM NOVEMBER 2009 TO MARCH 2010 PLANNING 2010-0573 DR 3/23/10 4/20/10 3/23/10 b6 PRIVATE CITIZEN RECORDS OF ALL E-MAILS FROM MICHAEL LEONARD SENT FROM PHS/PSC [email protected] NOT WORK RELATED FROM JANUARY 1, 2008 TO DIRECT MARCH 22, 2010

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2010-0574 GD 3/23/10 4/20/10 3/31/10 GILLUM, JACK USA TODAY RECORDS OF MEMORANDA, E-MAILS, MEETING MINUTES BETWEEN THE CDC AND ASPR/BARDA MANUFACTURERS OF VACCINE PERTAINING TO THE 2009 H1N1 (SWINE FLU) VIRUS, REGARDING THE DEVELOPMENT AND DISTRIBUTION OF THE VACCINE TO GLAXO- SMITH-KLINE, SANOFI PASTEUR, NOVARTIS, ETC. 2010-0575 DR 3/23/10 4/20/10 3/23/10 b6 PRIVATE CITIZEN RECORDS REGARDING MEDICAL FILES AND PERSONAL IDENTIFIABLE INFORMATION FOIA PERTAINING TO REQUESTER 2010-0576 FW 3/24/10 4/21/10 4/22/10 TRUCCHI, TERESA SUPPA, TRUCCHI & RECORDS OF PLAN OF TREATMENT, PROGRESS NOTES, ETC. PERTAINING TO DAB/CMS HENEIN, LLP ATTYS ROBERT E. SHOREY REGARDING LIFE CARE CENTER OF VISTA OR KAISER DIRECT/OIG AT LAW PERMANENTE (ZION) Direct 2010-0577 DR 3/24/10 4/21/10 3/24/10 OLSEN, CARL E IOWANS FOR RECORDS OF JULY 2004 HHS REPORT ON MEDICAL USE OF MARIJUANA IN RESPONSE PHS/PSC MEDICAL TO MARIJUANA RESCHEDULING PETITION FILED BY JON GETTMAN ON OCTOBER 9, DIRECT MARIJUANA 2002 2010-0578 DR 3/24/10 4/22/10 3/24/10 BAKER, HOWARD O. OKLEVUEHA NAC OF COPY OF REPORT BY DHHS ON MEDICAL USE - MARIJUANA SUBMITTED TO DEA PHS/PSC ARKANSAS DIVERSION CONTROL OFFICE AT ODE TO CHRISTINE SANNERUD, PH.D. IN RESPONSE DIRECT TO THE MARIJUANA RESCHEDULING PETITION FILED BY J. GETTMAN ON OCTOBER 9, 2002 - START DATE 2002 END DATE 2004 2010-0579 DR 3/24/10 4/21/10 3/24/10 MOORE, DEBORAH HEMP INDUSTRIES RECORDS OF JULY 2004 HHS REPORT ON MEDICAL USE OF MARIJUANA IN RESPONSE PHS/PSC VAN OF KANSAS TO MARIJUANA RESCHEDULING PETITION FILED BY JON GETTMAN ON OCTOBER 9, DIRECT 2002 2010-0580 DR 3/24/10 4/21/10 3/24/10 BROWN, TOM FIRST CHURCH OF RECORDS OF JULY 2004 HHS REPORT ON MEDICAL USE OF MARIJUANA IN RESPONSE PHS/PSC REVEREND THE MAGI INC. TO MARIJUANA RESCHEDULING PETITION FILED BY JON GETTMAN ON OCTOBER 9, DIRECT 2002 2010-0581 GD 3/24/10 4/21/10 CONNER, MICHAEL SUPERIOR WOULD LIKE RESULTS OF HIS SECURITY CLEARANCE INVESTIGATION, START DATE SECURITY A TECHNICAL OF JULY 2008 - MARCH 2010 OFFICE ATTN. RESOURCES/ORBIT DOUG PRUETT AL SCIENCES 2010-0582 GD 3/24/10 4/21/10 5/5/10 BANKS, RICHARD L THE COPIES OF EXHIBITS ADMITTED INTO EVIDENCE IN THE DAB DOCKET NO. C-08-384, DAB COMMONWEALTH RECORDS IN THE POSSESSION OF DHHS WHICH PROVES/DISPROVES LETTER SENT OF TO PETITIONER BY INSPECTOR GENERAL AND DATED 12/30/05 (MARKED I.G. EX.7; P. MASSACHUSETTS EX. 4 IN DAB DECISION WAS DELIVERED 2010-0583 DR 3/25/10 4/22/10 3/25/10 b6 PRIVATE CITIZEN REPORT FROM PROJECT NO. 60005, FAMILY AND YOUTH SERVICES BUREAU, ACF DIRECT DEPARTMENT OF HEALTH AND HUMAN SERVICES. NATIONAL SURVEY ABOUT ABSTINENCE KNOWLEDGE AND ATTITUDES, OLSHO, L., WALKER, D., COHEN, J., JOHNSON, A., LOCK, G. ABT ASSOCIATES, CAMBRIDGE, MA 2010-0584 DR 3/25/10 4/22/10 3/25/10 b6 PRIVATE CITIZEN COPY OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES REPORT ON MEDICAL PHS/PSC USE OF MARIJUANA RECENTLY SUBMITTED TO: DEA OFFICE OF DIVERSION CONTROL, DIRECT CHRISTINE A. SANNERUD, PH.D., CHIEF DRUG & CHEMICAL EVALUATION SECTION (ODE) (DATES FROM 10/09/02 - 7/1/10

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2010-0585 DR 3/25/10 4/22/10 3/25/10 WILKING, CARA L. PUBLIC HEALTH REQUEST COPIES OF THE CO-SPONSORSHIP AGREEMENT WITH DIET COKE FOR IT'S NIH DIRECT ADVOCACY THE HEART TRUTH CAMPAIGN AND RELATED EVENTS FOR THE 2008, 2009, AND 2010, INSTITUTE THE HEART TRUTH CAMPAIGN, THE HEART TRUTH ROAD SHOW, AND THE HEART TRUTH'S RED DRESS COLLECTION FASHION SHOW. 2010-0586 DR 3/25/10 4/23/10 3/25/10 b6 PRIVATE CITIZEN REQUESTS COPY OF RESEARCH DOCUMENTS ILLUSTRATING VALIDATION PROCESS DHS FOR IMMIGRATION AND CUSTOMS ENFORCEMENT/DETENTION AND REMOVAL BASIC TRAINING ACADEMY FOR IMMIGRATION ENFORCEMENT AGENT POSITION

2010-0587 DR 3/26/10 4/23/10 3/26/10 SVESKA, BARBARA THE KITCH LAW INFORMATION REGARDING PROVIDER NUMBER 23-9043, ANY CHANGE OF CMS DIRECT A. FIRM INFORMATION FOR THIS PROVIDER NUMBER, REVOCATION OF BILLING PRIVILEGES FOR NUMBER AND TERMINATION OF THIS PROVIDER NUMBER RE: ARIF WAHEED AND MUHAMMAD SHABAB AND ARIF WAHEED, ETC. 8/09-3/24/10. 2010-0588 GD 3/26/10 4/23/10 MILLSPAW, TEGAN JUDICIAL WATCH REQUEST ANY AND ALL COPIES OF OF RECORDS CONCERNING A MARCH 22, 2010 IOS/OSES/OH CONFERENCE CALL ON HEALTH CARE ENTITLED "WOMEN'S HEALTH CARE CALL". R/ASPA/PHS/C DC/CMS DIRECT 2010-0589 DR 3/26/10 4/23/10 3/26/10 WOODBURN, MD&D WOULD LIKE TO OBTAIN MONTHLY CENSUS/OCCUPANCY DATA FOR A NURSING HOME CMS DIRECT THEODORE P. NAMED: LAKE WORTH MANOR, 1201 12TH AVENUE S., LAKE WORTH, FLORIDA 33460. WOULD LIKE A LIST OF ALL PUBLICLY AVAILABLE DATA REQUIRED TO BE PROVIDED BY NURSING HOMES. (5/03-3/10) 2010-0590 FR 3/29/10 4/26/10 SMITH, ELIZABETH TRI-MEDICAL REQUESTING COPIES OF THE FOLLOWING RECORDS: ALG APPEAL #1-550468221 - OMHA ASSOCIATES SISTO PETRINI, ALG APPEAL #1-550474113 - ASISH GHOSH, ALG APPEAL #1-550473388, MARY CHALLELA 2010-0591 DR 3/29/10 4/26/10 3/29/10 SAYE, CHIP AWH CAPITAL REQUEST FOR COPY OF FEBRUARY 2009 GOVERNMENT CONTRACT AWARDED TO CDC DIRECT SHARPS COMPLIANCE OF HOUSTON, TEXAS FOR $40M, WAS IT A COMPETITIVE BID, WHO OTHER BIDDERS WERE, CONTRACT PROCUREMENT CONTACT PERSON, IS THE CONTRACT ONE-TIME CONTRACT, ETC. (01/08-12/09). 2010-0592 FW 3/26/10 4/26/10 6/1/10 b6 PRIVATE CITIZEN REQUESTING ALL DOCUMENTS RELATED TO TRANSACTION #09-94832 OCR/OIG DIRECT RESPONSE 2010-0593 GD 3/29/10 4/26/10 6/16/10 b6 PRIVATE CITIZEN REQUEST FOR ALL RECORDS PERTAINING TO CASE #09-0959092, RE: JOHN PERONA OCR HIPPA VIOLATION 2010-0594 FR 3/29/10 4/26/10 5/11/10 SHAPIRO, NINA B., LAW OFFICES OF REQUESTS COPY OF INVESTIGATIVE FILE TRANSACTION #97629. OCR ON BEHALF OF NINA B. SHAPIRO CLIENT RUDER, ESQUIRE STEPHEN 2010-0595 DR 3/29/10 4/26/10 3/29/10 EASTERDAY, NANCY ALBEMARLE HEALTH REQUESTING A COPY OF A FIRST TIME APPLICANT FOR A FQHC LOOK-A-LIKE HRSA DIRECT APPLICATION FROM ONE OF THE FOLLOWING YEARS 2008 OR 2009 THAT IS BOTH RURAL AND LOCATED IN SOUTHEASTERN US. (1/1/08-12/31/09)

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2010-0596 DR 3/29/10 4/26/10 3/29/10 HUYNH, CONNIE SEIU REQUESTING A COPY OF ALL GRANT APPLICATIONS AND ASSOCIATED BUDGET, HRSA DIRECT STAFFING AND UTILIZATION INFORMATION SUBMITTED BY NORTHEAST VALLEY HEALTH CORPORATION FOR AMERICAN RECOVERY AND REINVESTMENT ACT FUNDING, ALL GRANT CONTRACTS AWARDED, ETC. 2/1/09-4/10/10. 2010-0597 FR 3/29/10 4/26/10 FLORY, BRADLEY JACKSON CITIZEN REQUEST COPIES OF PENDING CIVIL RIGHTS COMPLAINTS FILED WITH THE OFFICE OCR PATRIOT/REPORTER FOR CIVIL RIGHTS IN CHICAGO AND COMPLAINTS FILED AGAINST ALLEGIANCE HEALTH IN JACKSON, MI, BY DR DAVID BANKOLE AND DR. TIMUR BARUTI. 1/1/09 - 3/26/10 2010-0598 DR 3/29/10 4/27/10 3/29/10 BLACKSTOCK, MD, SOUTH CENTRAL COPY OF ANY SANCTIONS, COMPLAINTS, OR ADVERSE ACTIONS TAKEN BY CMS OIG/CMS TERRI ENDOSCOPY AGAINST DR. TERRI BLACKSTOCK. DIRECT 2010-0599 DR 3/29/10 4/27/10 3/29/10 KETCHER MD., SOUTH CENTRAL REQUEST FOR COPY OF ANY SANCTIONS, COMPLAINTS, OR ADVERSE ACTIONS FILED OIG/CMS BRENDA ENDOSCOPY AGAINST DR. BRENDA KETCHER WITH CMS (1997 - 2010) DIRECT 2010-0600 DR 3/29/10 4/27/10 3/29/10 CLARK, VICKY SOUTH CENTRAL REQUEST FOR SANCTIONS, COMPLAINTS, OR ADVERSE ACTIONS. (1997 - 2010) CMS/OIG ENDOSCOPY DIRECT 2010-0601 DR 3/31/10 4/28/10 3/31/10 b6 PRIVATE CITIZEN RECORDS FOR APPLICATIONS FOR ADJUSTMENT OF STATUS AND NATURALIZATION ACF DIRECT PERTAINING TO JORGE RODRIGUEZ 2010-0602 DR 3/31/10 4/28/10 3/31/10 b6 PRIVATE CITIZEN IMMIGRATION STATUS FOR KARLA MARIA GARCIA SOUNDY, ALL RECORDS, INCLUDING ACF DIRECT ALIEN ("A") FILE AND TEMPORARY ("T") FILE FOR KATHERINE PANAMENO-GARCIA, COUNTRY OF BIRTH: EL SALVADOR, DATE OF BIRTH: 01/21/97, PORT OF ENTRY TO US: MACALLEN, TEXAS 2010-0603 DR 3/30/10 4/28/10 3/30/10 BLEACHER, KATHI T. EDUCATION REQUEST FOR MOST RECENT 3 YEAR GRANT APPLICATION MADE BY EASTER SEALS ACF DIRECT CONNECTION OF CONNECTICUT, INC., FOR MERIDEN, BERLIN, SOUTHINGTON, AND WALLINGFORD, LITCHFIELD COUNTY CT. (2007-2010) HEAD START

2010-0604 DR 3/31/10 4/28/10 3/31/10 b6 PRIVATE CITIZEN REQUEST FOR DOCUMENT "WHY ISN'T THERE A DIRECTORY OF TITLES AND E-MAIL FOIA ADDRESSES FOR OPERATING AND STAFF DIVISIONS?" (4/1/2010-3/2011) 2010-0605 FR 3/31/10 4/28/10 ARRINGTON, VA WILDLIFE REQUESTING A COPY OF ANY POLICY, PROCEDURE, STANDARD, MEETING MINUTES, ASA MICHAEL REMOVAL ETC., THAT DETAILS THE POLICY, PROCESS, STEPS AND REQUIREMENTS REGARDING THE REMOVAL OF WILDLIFE AT THIS AGENCY. 2010-0606 DR 3/31/10 4/28/10 3/31/10 TODD, CATHERINE ACELERO LEARNING REQUEST FOR LIST OF HEAD START REPLACEMENT GRANTS AWARDED BETWEEN ACF DIRECT JANUARY 2005 AND DECEMBER 2008. FOR EACH REPLACEMENT GRANT AWARDED, REQUEST FOR THE FOLLOWING: NAME OF REPLACEMENT GRANTEE, DATE GRANT AWARDED, GRANT NO., AMOUNT OF GRANT, PRIOR GRANTEE 2010-0607 GD 4/1/10 4/29/10 12/1/10 STANWYCK, STEVEN J. REQUEST ALL DOCUMENTS REFLECTING THE CONCEPTION, FORMATION, OGC/OHR/CMS STEVEN J. STANWYCK, ESQ., IMPLEMENTATION, FINANCES, OPERATIONS AND GOVERNANCE OF "HEALTH DIRECT THE STANWYCK INSURANCE EXCHANGES". (RE: CEASE & DESIST DEMAND FOR HEALTH INSURANCE FIRM, ADMITTED IN EXCHANGE RE: PENDING DRUG EXCHANGE, TM 77199861 FILED 6/6/07) NY

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2010-0608 DR 4/1/10 4/29/10 4/1/10 SCHWARTZ, EMMA HUFFINGTON POST REQUEST FOR COPY OF APPLICATION FOR AND CONTRACT RECEIVED FOR KETCHUM PHS/PSC INVESTIGATIVE TO RUN PUBLIC RELATIONS FOR THE OFFICE OF THE NATIONAL COORDINATOR FOR DIRECT FUND HEALTH IT, AND COPY OF ALL DOCUMENTS ABOUT THE DECISION TO CHOOSE KETCHUM OVER OTHER VENDORS, IN ELECTRONIC FORMAT 2010-0609 FR 3/31/10 4/29/10 POTTS, ROBERT E. ROBERT POTTS RECORDS FOR SOLICITATION OR REQUEST FOR A PROPOSAL PERTAINING TO THE ASPR/BARDA RESEARCH SCALE UP OF PRODUCTION IN THE EMERGENT BIOSOLUTION'S BUILDING 55 IN EAST LANSING, MICHIGAN FROM 2009 TO 2010 2010-0610 FW 4/1/10 4/29/10 8/13/10 NEWBON, MARLON AHIMA REQUEST FOR HITECH GRANT PROPOSAL FROM VERMONT INFORMATION ONC D. TECHNOLOGY LEADERS, INC. FROM JULY 1, 1999 TO DECEMBER 29, 2009 2010-0611 FR 4/1/10 4/29/10 4/9/10 b6 PRIVATE CITIZEN REQUESTING INFORMATION REGARDING CASE REFERENCE NUMBER 09-92747 OCR 2010-0612 GD 4/1/10 4/29/10 4/8/10 BULLARD, BYRON A. MONTGOMERY RE; RFP NO. BAA NIH-BARDA-NIAID-DMID-AI2007003.COPY OF BID SUBMITTED BY ASPR/BARDA WILLARD, LLC GENPHAR, INC DOCUMENTS REFLECTING EVALUATION OF GENPHAR'S PROPOSAL, COPIES OF COMMUNICATION BETWEEN ANY AGENT AND/EMPLOYEE OF US GOVERNMENT AND GENPHAR RE: THIS RFP, SCORES, ETC. 2010-0613 GD 4/1/10 4/30/10 4/8/10 BULLARD, BYRON A. MONTGOMERY REQUEST RE: RFP-BARDA-08-15, COPY OF ENTIRE BID SUBMITTED BY GENPHAR, INC., ASPR/BARDA WILLARD, LLC EVALUATION OF GENPHAR'S PROPOSAL, (SECTION M OF THE RFP), ANY COMMUNICATIONS BETWEEN AN AGENT/EMPLOYEE OF US GOVERNMENT AND GENPHAR RE: RFP, AND NUMERICAL EVALUATION SCORES 2010-0614 DR 4/2/10 5/3/10 4/2/10 PARK, HYUNGI SAMSUNG BIOLOGICS LICENSE APPLICATION #103737 FROM IDEC PHARMACEUTICALS FDA DIRECT ELECTRONICS COORPORATION, REF #97-0260 COPIES OF VOL. 2, SEC. D.1 AND D.2, VOL. 3, SEC 1IA. DRUG SUBSTANCE, 1.A. & 1.B.1, VOL. 6, P140-190, ETC. 1/1/95-1/1/00 2010-0615 DR 4/5/10 5/3/10 4/5/10 MARSHALL, SEXUALITY COPIES OF ALL MATERIALS INVOLVING FRIENDS FIRST, INC., LIFE NETWORK, WAIT ACF DIRECT MORGAN INFORMATION AND TRAINING, YOUNG MEN'S CHRISTIAN ASSOC.- MATERIALS SENT BY ABSTINENCE EDUCATION FUNDING RECIPIENT TO ANY ACF ENTITY COUNCIL OF THE US

2010-0616 DR 4/5/10 5/3/10 4/5/10 ERICKSON, LOURA MCCORMICK REQUEST FOR DOCUMENTS REGARDING DATA MEASURED FOR DUI PROGRAMS RUN SAMHSA BARSTOW BY THE STATE OF CALIFORNIA, DUI STATISTICS USED IN DETERMINING DUI DIRECT SHEPPARD WAYTE PROGRAMS AND PROVIDERS, DUI STATISTICS IN SAN JOAQUIN COUNTY USED IN CARRUTH LLP DETERMINING DUI PROGRAMS AND PROVIDERS 2005-2010 2010-0617 GD 4/2/10 5/3/10 ALTHEN, JOHN JUDICIAL WATCH REQUESTING ALL RECORDS OF THE APRIL 29, 2009 MEETING BETWEEN KATHLEEN IOS/OSES/SCH SEBELIUS AND ANDREW STERN. EDULING OFFICE 2010-0618 FW 4/5/10 5/3/10 5/25/10 SYLVE, CATHERINE HAZELWOOD REQUEST FOR COPIES OF ALL E-MAILS THAT WERE PRESENTED TO THE HEALTH OCR M. CENTRAL ROBOTICS DEPARTMENT BY THE HEISINGERS OR BJC HEALTH CARE, AND COPY OF THE AUDIT TEAM THAT BJC PRESENTED TO THE HEALTH DEPARTMENT (3/30/2010).

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2010-0619 FW 4/5/10 5/4/10 TAYLOR, JUDY L. TECHNICAL REQUEST FOR COPY OF GRANT APPLICATION SUBMITTED BY PITT COMMUNITY ONC COLLEGE SYSTEM COLLEGE, WINTERVILLE, NORTH CAROLINA, AWARD ANNOUNCEMENT 4/2/2010. OF GEORGIA GRANT: COMMUNITY COLLEGE CONSORTIA PROGRAM, AMOUNT $10,901,0091, 1/1/10- 4/2/10. 2010-0620 DR 4/6/10 5/4/10 4/6/10 SPARKS, MATTHEW SHAMOUN & REQUEST FOR ALL DOCUMENTS CONCERNING PAYMENTS MADE FROM, IN CMS DIRECT W. NORMAN, SUITE 200, CONNECTION WITH OR RELATING TO MEDICARE OR MEDICAID TO TROPHY CLUB LB 25 MEDICAL CENTER, L.P., OR ANY OF ITS AFFILIATES FROM AND AFTER JUNE 1, 2003.

2010-0621 FR 4/5/10 5/6/10 5/31/10 CRIPPS, MATTHEW ( DAWN MARIE REQUEST FOR OCR TRANSACTION NO. 09-93522 INVESTIGATORY FILE OCR DAWN MARIE HARRIS, ATTORNEY HARRIS, ATTORNEY FOR REQUESTOR FOR REQUESTOR ) 2010-0622 DR 4/6/10 5/6/10 4/6/10 b6 PRIVATE CITIZEN REQUEST A COPY OF ALL PAGES FROM HIS OWN PERSONNEL FILE AND ALL OTHER PHS/PSC AND (FORMER OIG OI FILES ASSOCIATED WITH HIS NAME AND SOCIAL SECURITY NUMBER. (4/26/98 - OIG DIRECT EMPLOYEE) 5/26/00). 2010-0623 DR 4/8/10 5/6/10 4/8/10 b6 PRIVATE CITIZEN REQUEST FOR DOCUMENTS/COMPLAINTS LISTING FOOD BORNE ILLNESSES DUE TO FDA TAINTED BEEF OR PATTIES AT THE MCDONALD RESTAURANT IN IOWA CITY, IOWA, STORE #1831 LOWER MUSCATINE ROAD, AND REPORT ON POSSIBLE TAINTED MILKSHAKES AS WELL. (2/22-2/24/10) 2010-0624 DR 4/5/10 5/6/10 4/5/10 ASH, CHARLOTTE M. SRCC REQUEST FOR HRSA GRANT #H8ACS11314 FOR ARRA, GRANT RECEIVED IN 2009 AND HRSA DIRECT CURRENT GRANT WAS WRITTEN BY SAME FQHC (CHAS CLINICS, SPOKANE, WA) FOR 2010-2011. (3/08 - 4/5/2010) 2010-0625 DR 4/8/10 5/6/10 4/8/10 LAVINE, KENNETH UBS REQUEST FOR MEDICARE ADVANTAGE PAYMENT DATA FOR HEALTH INSURERS BY CMS DIRECT PLAN ID#, ANNUALLY FOR AETNA, CIGNA,COVENTRY HEALTH CARE, HEALTHNET, HEALTH SPRING, HUMANA, ANTHEM, WELLPOINT, UNITED HEALTH, WELL CARE GROUP, TRIPLE-S MANAGEMENT CORPORATION, 2000-2010, 2010-0626 DR 3/20/10 5/7/10 3/20/10 TESTMAN, PAUL ATTICA REQUEST FOR MEDICAL RECORDS OR HEALTH RECORDS ON HIMSELF FOIA CORRECTIONAL FACILITY 02A3068 2010-0627 GD 4/7/10 5/7/10 b6 PRIVATE CITIZEN REQUEST OF REPORT ON REGULATION 45 CPR 164.408 - MOST CURRENT COPY, OCR (INVOLVES BREACHES OF SECURITY OF 500 OR FEWER INDIVIDUALS (01-01-09 TO 01- 01-10) 2010-0628 DR 4/8/10 5/7/10 4/8/10 b6 PRIVATE CITIZEN REQUEST FOR APPLICANT LISTING REPORTS FOR: HHS-CDC-D1-2010-0010, HHS-CDC- PHS/PSC D1-2010-0011, HHS-CDC-D3-2010-0010, AND HHS-CDC-D3-2010-0011 (10/2009 - 2/2010) DIRECT

2010-0629 DR 4/8/10 5/7/10 4/8/10 MITCHELL, PAUL A., C/O LAKE UNION RE: COPY OF OPM STANDARD FORM 61 APPOINTMENT AFFIDAVITS EXECUTED BY PHS/PSC ATTY. MAIL KATHLEEN SEBELIUS UPON OCCUPYING THE OFFICE OF SECRETARY OF THE UNITED DIRECT STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. SEE 5 U.S.C. SECTIONS 2906,331, AND PAPERWORK REDUCTION ACT.

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2010-0630 DR 4/8/10 5/7/10 4/8/10 WANG, JUNLING UNIVERSITY OF REQUEST FOR COPY OF GRANT PROPOSAL 1R01HS018535-01, PRINCIPAL AHRQ DIRECT TENNESSEE INVESTIGATORS(S): SHIH, YA-CHEN TINA, PROPOSAL ENTITLED: MONOCLONAL ANTIBODIES IN CANCER CARE: IS UNDERINSURANCE AN ACCESS BARRIER? AWARDED TO THE UNIVERSITY OF TEXAS MD ANDERSON CAN CTR 2010-0631 DR 4/7/10 5/7/10 4/7/10 b6 PRIVATE CITIZEN REQUEST OF COPIES OF EIGHT (8) QUESTIONS HE ASKED OF TAHANI RIVERS - AIR FOIA ENFORCEMENT DIVISION, HER TELEPHONE NUMBER IS 202-564-6850. 2010-0632 FW 4/9/10 5/7/10 12/1/10 SCARMAZZI, CARLA KING & SPALDING, REQUEST FOR RECORDS FROM JANUARY 1, 2008 TO PRESENT: DHHS INQUIRIES OGC/FDA R. LLP ABOUT PRODUCTS PRODUCED, MARKETED, DISTRIBUTED OR SOLD BY CAUDILL SEED DIRECT/CDC & WAREHOUSE CO., LOUISVILLE, KY, OR BY CAUDILL SPROUTING, LLC, OR DAN DIRECT CAUDILL, S. CAUDILL,OR SANFORD D. CAUDILL, ETC 2010-0633 DR 4/9/10 5/7/10 4/9/10 SALSBERRY, DAVID, INMATE IRONWOOD REQUEST FOR ALL INFORMATION ON PROGRAMS AND SERVICES PROVIDED FOR FOIA #T-10530 STATE PRISON PAROLEE'S. SUCH AS MONEY FOR WORK CLOTHES, VEHICLE JOB TRAINING GRANTS OR LOANS TO OPEN A SMALL BUSINESS, ETC. 2010-0634 MB 4/12/10 5/10/10 1/11/11 ALONSO-ZALDIVAR ASSOCIATED PRESS REQUEST FOR COPIES OF ALL APPOINTMENT CALENDARS AND OTHER RECORDS IOS/SCHED. REGARDING PERSONAL VISITS FOR SEC. KATHLEEN SEBELIUS, THE CHIEF OF STAFF, OFFICE/OHR DEPUTY SECRETARY BILL CORR, AND HEALTH REFORM DIRECTOR JEANNE LAMBREW FROM 1/21/09 TO PRESENT. 1/21/09 TO PRESENT. 2010-0635 DR 4/12/10 5/10/10 4/12/10 SUBEE, JEFF T. KAMA'AINA CARE HAWAII COUNTY ECONOMIC OPPORTUNITY COUNCIL PROPOSAL/APPLICATION ACF DIRECT AWARDED FOR THE HEAD START HAWAII COUNTY GRANT. HE IS SEEKING THE FUNDED APPLICATION FOR THIS HEAD START LOCATION (2008 - 2010). 2010-0636 FW 4/12/10 5/10/10 5/26/10 b6 PRIVATE CITIZEN REQUESTING INFORMATION REGARDING COMPLAINT #95449-K, AGENCY: PHILA. OCR DEPARTMENT OF PUBLIC WELFARE/LIHEAP CRISIS GRANTS, "COMPLAINT AND DECISION ISSUED 1/14/2010, COPY OF HEARING/APPEAL TRANSCRIPTS, AND THE CORRECT NAME OF OFFICIAL TRANSCRIPT CONTRACTOR" 2010-0637 FR 4/7/10 5/10/10 b6 PRIVATE CITIZEN REQUEST FOR ALL OF THE PAPER AND ELECTRONIC RECORDS FOR OCR OCR TRANSACTION CASE NO. 08:92420 - CALABRESE V. FORD MOTOR COMPANY 2010-0638 GD 4/12/10 5/10/10 4/22/10 DUANE R. FRANTZ PO BOX 109 REQUEST FOR COPY OF TRANSACTION # 09-09018, DOCUMENTATION DR. OCR GITTLEMAN'S OFFICE PROVIDED, AND ANY DOCUMENTS YOUR OFFICE USED TO ADJUDICATE THE ACTION. 2010-0639 DR 4/12/10 5/10/10 4/12/10 b6 PRIVATE CITIZEN REQUEST FOR REGULATIONS FOR USE OF 5% LIDOCAINE WITH EPINEPHRINE FOR FDA DIRECT SPINAL ANESTHESIA AND WHEN IT WAS TAKEN OFF THE MARKET (1994 TO 2007) 2010-0640 DR 4/12/10 5/10/10 4/12/10 b6 PRIVATE CITIZEN REQUEST FOR ALL OF HIS RECORDS FROM HIS INITIAL APPLICATION FOR ASYLUM TO ACF DIRECT MY PENDING I-485 APPLICATION STATUS. PENDING SINCE MAY, 2003. (ALIENATION REGISTRATION NO. A 94-005-515) DATE OF BIRTH 8/18/6, FATHER: ABDALLA, ISMAIL, IBRAHIM, MOTHER: ABDRAHMAN 2010-0641 DR 4/12/10 5/10/10 4/12/10 ACOSTA, ALBERTO C/O MY REQUEST FOR ANY AND ALL IMMIGRATION DOCUMENTS REGARDING A 024-784-239, SAMHSA G. IMMIGRATION DATE OF BIRTH 5/1/53. DIRECT DREAMS, LLC

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2010-0642 DR 4/12/10 5/10/10 4/12/10 b6 PRIVATE CITIZEN REQUEST FOR PERSONAL RECORDS, FOR HIS SECTION 8 HOUSING COMMISSION, ACF DIRECT DATE OF BIRTH: 1-1-1981, ALIEN REGISTRATION NUMBE: A#077-474-921, COUNTRY: SOMALIA 2010-0643 DR 4/12/10 5/11/10 4/12/10 MERSON, DAVID MERSON & REQUEST FOR COPY OF FAMILY BASED ADJUSTMENT APPLICATION FILED WITH INS IN ACF DIRECT SOULE ASSOCIATES, PC APRIL 2001, SERVICE CORRESPONDENCE, AND EOIR RECORDS RE: GRASSINI, ALESSANDRO, (A# A76-962-290), DOB 6/13/1971, AND GRASSINI, CARLO, BORN: ITALY, DATE OF ENTRY: 09/99 2010-0644 DR 4/13/10 5/11/10 4/13/10 BAGAPOR- THE AD STORE REQUEST FOR COPY OF WINNING BIDDERS PROPOSAL FROM KNOWTIS DESIGN, INC., NIH DIRECT O'HARROW, TINA 2412 BRENTWOOD PLACE, ALEXANDRIA, VA 22306 FOR $50,000, AND RESPONSE TO RFQ NLM 10-028/SRE, "GENERAL DESIGN SERVICE" (MARCH 7, 2010 TO APRIL 10, 2010)

2010-0645 FR 4/13/10 5/11/10 4/13/10 KESSLER, PSA REPORT REQUEST INFO. ON: H1N1 FLU PREVENTION, CHILDHOOD OBESITY PREVENTION, ASPA MARGARET E. NEWSLETTER OBESITY PREVENTION -WOULD LIKE TO KNOW THE DOLLAR VALUE OF EACH CONTRACT, WHEN ISSUED AND WHAT TYPE OF CONTRACT IT IS, OR IF RESULTED FROM COMPETITIVE BIDDING (SOLE SOURCE),ETC 2007-1010 2010-0646 DR 4/12/10 5/11/10 4/12/10 KESSLER, PSA REPORT REQUEST FOR DOCUMENTS RE: MENTAL HEALTH RECOVERY - AFRICAN AMERICAN SAMHSA MARGARET E. NEWSLETTER AUDIENCE, NATIONAL MENTAL HEALTH ANTI-STIGMA, AND UNDERAGE DRINKING DIRECT PREVENTION - NEEDS INFORMATION AS TO THE DOLLAR VALUE OF EACH CONTRACT, WHEN ISSUED AND WHAT TYPE (1/1/07-4/12/08) 2010-0647 DR 4/12/10 5/11/10 4/12/10 ALI, VANESSSA ALL -U-NEED REQUEST COPY OF CONTRACT FOR THE DEPARTMENT OF HEALTH AND HUMAN PHS/PSC PERSONNEL SERVICES, OFFICE OF THE ASSISTANT SECRETARY FOR FINANCIAL RESOURCES DIRECT (ASFR) STRATEGIC SOURCING BLANKET PURCHASE AGREEMENT (BPA) FOR TEMPORARY STAFFING SUPPORT SERVICES (BPA #HHSP233200530017B) 2010-0648 DR 4/12/10 5/12/10 4/12/10 PENSKAR, ALAN D. HARRIS, GOYETTE & REQUEST FOR ALL STATUTES, REGULATIONS, ETC, OFFICE OF INSPECTOR GENERAL CMS, DIRECT WINTERFIELD, PLC OPINIONS, ETC. GOVERNING BILLING TO MEDICARE OF EMERGENCY AMBULANCE AND OIG, TRANSPORTS, INCLUDING BILLING MEDICARE AS PRIMARY AND SECONDARY PAYER, DIRECT WAITING TIMES, ETC., 1-1-02 TO 12-31-03. 2010-0649 DR 4/13/10 5/12/10 4/13/10 GALAMB, ATTILA COAST TO COAST REQUEST FOR WRITTEN CONFIRMATION THAT REGARDLESS OF OTHER NIH DIRECT PROCUREMENT VEHICLES THAT HAVE BEEN ISSUED BY DHHS, ALL DHHS BUYERS, CARDHOLDERS, OR CONTRACTING OFFICERS ARE PERMITTED TO PURCHASE ITEMS FROM THEIR EXISTING BPA NO.: HHSN263201000071B 2010-0650 DR 4/14/10 5/12/10 4/14/10 b6 PRIVATE CITIZEN REQUEST FOR DOCUMENTS CONCERNING RULES, GUIDELINES, AND LAWS THAT FOIA GOVERN AND DEALS WITH OWNING AND OPERATING AN INDEPENDENT LIVING FACILITY AND OR PROGRAM IN THE DISTRICTOF COLUMBIA 2010-0651 DR 4/14/10 5/12/10 4/14/10 b6 PRIVATE CITIZEN REQUEST FOR ALL DOCUMENTATION PERTAINING TO HIM; GOVERNMENT FOIA ASSISTANCE FOR WELFARE, FOOD STAMPS, CHILD SUPPORT ENFORCEMENT, ETC.

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2010-0652 FR 4/14/10 5/12/10 FOX, MARIA LAW OFFICE MARIA REQUEST FOR COMPLETE COPY OF THE INVESTIGATION DOCUMENTS REGARDING A OCR FOX COMPLAINT FILED MARCH 2009 BY MARCIA POULIOT PURSUANT TO HIPAA WITH THE OFFICE FOR CIVIL RIGHTS, DEPARTMENT OF HEALTH & HUMAN SERVICES IN BOSTON, MA. REFERENCE NO. IS 09-95067. 2010-0653 DR 4/14/10 5/12/10 4/14/10 POWELL, WILLIAM POWELL LAW REQUEST COPIES OF ALL DOCUMENTS FOR THE LAST FIVE YEARS WHICH IDENTIFY CMS, DIRECT M. OFFICES, P.A. WHETHER OR NOT ADVANTIST HEALTH SYSTEM SUNBELT, INC. D/B/A FLORIDA AND OIG, HOSPITAL HEARTLAND MEDICAL CENTER HAS EVER BEEN SANCTIONED BY THE DIRECT HEALTH CARE FINANCING ADMINISTRATION (HCFA), ETC. 2010-0654 DR 4/14/10 5/12/10 4/14/10 b6 PRIVATE CITIZEN REQUEST FOR ALL DECISIONS OF THE JUDGE AND ALL USCIS APPLICATIONS, ETC. ON SAMHSA FILE FOR KHAN, SAJIDA, ALIEN REGISTRATION NUMBER #A 29 388 716, BORN: DIRECT PAKISTAN, 4/4/1953, FATHER'S NAME: MEHBOOB KHAN, MOTHER'S NAME: SAEEDA BEGUM, PORT OF ENTRY INTO U.S.: MIAMI, 2010-0655 FW 4/15/10 5/13/10 5/17/10 MULE, MICHAEL EMPIRE JUSTICE REQUEST FOR COPY OF DOCUMENTS RE: TRANSACTION NO. 08-79992, A OCR ESQ. CENTER, HON. RESOLUTION AGREEMENT BETWEEN HHS OFFICE OF CIVIL RIGHTS REGION II AND MICHAEL TELESCA MONTGOMERY COUNTY DEPARTMENT OF SOCIAL SERVICES (MCDSS) SIGNED IN CENTER FOR JUS OCTOBER 2009, ETC. 2010-0656 FW 4/14/10 5/13/10 5/7/10 SKINNER, SUZANNE PAUL, WEISS, REQUEST FOR COPY OF ALL DATA RE: ANITA BAILEY, (HER CLIENT), RE: HER OCR K RIFKIND, WHARTON COMPLAINT ALLEGING A VIOLATION OF THE FEDERAL STANDARDS FOR PRIVACY OF & GARRISON, LLP INDIVIDUALLY IDENTIFIABLE HEALTH INFORMATION FILED ON 10/17/06, OR ANY CORRESPONDENCE, ETC., 6-1-2006-1-1-08 2010-0657 GD 4/14/10 5/13/10 SKINNER, SUZANNE PAUL, WEISS, REQUEST ON BEHALF OF CLIENT ANITA BAILEY FOR ALL DOCUMENTS RE: COMPLAINT OCR K. (ON BEHALF OF RIFKIND, WHARTON ALLEGING VIOLATION OF FEDERAL STANDARDS FOR PRIVACY OF INDIVIDUALLY CLIENT ANITA & GARRISON LLP IDENTIFIABLE HEALTH INFORMATION FILED ON 10-17-2006, ALL CORRESPONDENCE BAILEY RE: DR. LAWRENCE J. KADISH, ETC, 6/1/06 2010-0658 DR 4/15/10 5/14/10 4/16/10 HARDY, DAVID M., U.S. DEPARTMENT (REQUESTED FOR: SEATON, GUY ROLAND #95618-011), CORRESPONDENCE BETWEEN OIG DIRECT JUSTICE OF JUSTICE, BESSETTE AND STEVE LACK, NOTES BETWEEN US ATTORNEY AND BESSETTE TO MANAGEMENT FEDERAL BUREAU ATTORNEYS FOR GUY SEATON AND ST. LUKES, NOTES BETWEEN BESSETTE TO DIVISION OF INVESTIGATION STEVEN LACK, ETC., NOTES FROM STEVEN LACK,ETC. 2010-0659 FR 4/19/10 5/17/10 WALL, ANNEMARIE OAKLEY & REQUEST FOR DOCUMENTS RE: FRANCESCA MACCHIARINI FROM 5-1-2003 TO OGC ECKSTEIN PRESENT ABOUT HER PERSONNEL FILES, EMPLOYEMENT FORMS, PAY VOUCHERS REGARDING PAY RECEIVED, SELF-EMPLOYMENT AND INDEPENDENT CONTRACTOR WORK, SALARY STUBS, WAGE STATEMENTS, DIRECT DEPOSITS ETC 2010-0660 FW 4/19/10 5/17/10 4/19/10 JARBOE, PERE/ALJ OFFICE OF REQUEST FOR 5 UNITED STATES CODE 552 FOR ALTERNATE DISPUTE OMHA MEDICARE RESOLUTION/THIRD PARTY NEUTRALS PROGRAM IN THE OFFICE OF THE SECRETARY, HEARINGS AND OFFICE OF MEDICARE HEARINGS AND APPEALS APPEALS MID- ATLANTIC FIELD O

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2010-0661 FR 4/19/10 5/17/10 WEBER, MICHAEL VERIZON REQUEST FOR ELECTRONIC COPIES OF NOTICE OF GRANT AWARDS FOR EACH 56 ONC COMMUNICATIONS STATES, AND QUALIFIED STATE DESIGNATED ENTITIES (SDE) WHO RECEIVED STATE HEALTH INFORMATION EXCHANGE COOPERATIVE AGREEMENT PROGRAM AWARDS (2- 10-10 TO 3/17/10) 2010-0662 GD 4/19/10 5/17/10 5/5/10 EMBDEN, RICHARD HEALTHCARE REQUEST FOR COPY OF NEW JERSEY INSTITUTE OF TECHNOLOGY'S (NJIT) WINNING ONC QUALITY GRANT PROPOSAL, SELECTED BY OFFICE OF THE NATIONAL COORDINATOR (ONC), - STRATEGIES, INC. OFFERING AGENCY: OFFICE EXTENSION CENTER (REC) FOR NEW JERSEY, AWARDED APRIL, 2010, (4/2010), ETC. 2010-0663 MB 4/19/10 5/17/10 FORD, ERIC W. UNIVERSITY OF REQUEST COPIES OF GRANT APPLICATIONS AND THE GOVERNMENT'S SCORING OF ONC NORTH CAROLINA THEM FOR THE AWARDS RELATED TO THE HEALTH INFORMATION TEHCNOLOGY GREENSBORO EXTENSION PROGRAM. THE PROGRAM CONSISTS OF HEALTH INFORMATION TECHNOLOGY REGIONAL EXTENSION CENTERS (RECS), 9-09 TO 5-10 2010-0664 GD 4/19/10 5/17/10 6/21/10 HOLTKAMP, LYNNE HOLTKAMP LAW REQUEST FOR DOCUMENTS REGARDING DEPARTMENTAL APPEALS BOARD CIVIL DAB FIRM REMEDIES DIVISION ADMINISTRATIVE HEARING, DOCKET FILE: C-08-34 BROUGHTON V CMS 2010-0665 DR 4/20/10 5/18/10 4/20/10 JONES, JAMES D. ACMW, LLC REQUEST COPY OF HHS-NIH-NIAID-HEALTH & HUMAN SERVICES NATIONAL INSTITUTE NIH DIRECT OF HEALTH NATIONAL INSTITUTE OF ALLERGY & INFECTIOUS DISEASES CONTRACT NO. 66543 AWARDED FEBRUARY 28, 2007 AWARDED TO PEROT (DELL), AND THE BASE CONTRACT IN ITS ENTIRETY, ETC. 2010-0666 DR 4/20/10 5/18/10 4/20/10 b6 PRIVATE CITIZEN REQUEST FOR A COPY OF HER OWN BIRTH CERTIFICATE. (JANUARY 1975 - JUNE FOIA 1999) 2010-0667 FR 4/20/10 5/18/10 5/12/10 EMBDEN, RICHARD HEALTHCARE REQUEST FOR COPY OF NEW JERSEY INSTITUTE OF TECHNOLOGY WINNING GRANT ONC QUALITY PROPOSAL BY THE OFFICE OF THE NATIONAL COORDINATOR TO BE REGIONAL STRATEGIES, INC. EXTENSION CENTER FOR NEW JERSEY, AWARDED IN APRIL, 2010. AGENCY: OFFICE OF PUBLIC HEALTH AND SCIENCE CFDA NO.: 93.718 2010-0668 DR 4/20/10 5/18/10 4/20/10 RIESENBERG, ERICH CHUCKHURLS.COM REQUEST: COPY OF GRANT - HHS HEALTHY MARRIAGE FUND AND HHS COMPASSION ACF DIRECT CAPITAL FUND - HOW THEIR GRANT MONEY WAS SPENT, WHEN THE IFPC APPROVED ITS DECISION TO REJECT THE 2011 GRANT, (2003 TO APRIL 19, 2010)

2010-0669 DR 4/20/10 5/18/10 4/20/10 b6 PRIVATE CITIZEN REQUEST FOR A COPY OF RECENTLY AWARDED AND FUNDED PROPOSAL RE: CFDA# ACF DIRECT 93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES - APPLICANT TYPE: STATE - INCLUDES DISTRICT OF COLUMBIA - INCLUDES INSTITUTIONS OF HIGHER EDUCATION AND HOSPITALS 2010-0670 FW 4/20/10 5/18/10 5/17/10 FOX, MARIA LAW OFFICE OF REQUEST FOR COPIES OF THE INVESTIGATION DOCUMENTS RE: COMPLAINT FILED IN OCR MARIA FOX MARCH 2009 BY MARCIA POULIOT PURSUANT TO HIPAA WITH THE OFFICE OF CIVIL RIGHTS, DEPARTMENT OF HEALTH AND HUMAN SERVICES, REFERENCE NO. 09-95067

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2010-0671 DR 4/20/10 5/18/10 4/20/10 DELEON, ERIC SOUTHPORT REQUEST FOR COPY OF REGULATIONS FOR THE PROTECTION OF HUMAN RESEARCH PHS DIRECT CORRECTIONAL SUBJECTS. FACILITY 2010-0672 FR 4/20/10 5/18/10 5/13/10 b6 PRIVATE CITIZEN REQUEST FOR ALL REFERENCED SECTIONS OF LAW THAT WERE REFERENCED IN OCR THIS LETTER DATED APRIL 7, 2010 WRITTEN BY ROOSEVELT FREEMAN, REGIONAL MANAGER, DEPARTMENT OF HEALTH & HUMAN SERVICES RE: SUSAN ROOT V. MIAMI- DADE COUNTY CORRECTIONS,ETC. NO.:09-102278 2010-0673 DR 4/19/10 5/18/10 4/19/10 b6 PRIVATE CITIZEN REQUEST FOR HIS OWN COPY OF HIS ORIGINAL SOCIAL SECURITY APPLICATION FOIA (FORM SS-5) THAT WAS FILED IN PONTIAC, MICHIGAN WHEN HE WAS A MINOR (1/1/73 - 12/31/75). 2010-0674 DR 4/20/10 5/18/10 4/20/10 b6 PRIVATE CITIZEN REQUEST FOR COPIES OF DOCUMENTS CONCERNING HUMAN TRAFFICKING AND ACF DIRECT SLAVERY IN THE UNITED STATES SUSPECTED, INVESTIGATED AND ADDRESSED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES (WOULD LIKE IT ON CD-ROM DISK) 2010-0675 FW 4/20/10 5/18/10 5/10/10 MORAN, HOUSTON REQUEST FOR COPIES OF REPORTS ON BREACHES OF PROTECTED HEALTH OCR CHRISTOPHER J. CHRONICLE INFORMATION TO THE SECRETARY OF HEALTH AND HUMAN SERVICES UNDER THE HITECH ACT. FILED BY THE HARRIS COUNTY HOSPITAL DISTRICT AND BAYLOR COLLEGE OF MEDICINE FOR BREACHES IN 2009 1/1/09 -3/1/10 2010-0676 DR 4/21/10 5/19/10 4/21/10 DAVID, ALMA L. RIOS & CRUZ, P.S. REQUEST FOR INFORMATION ON PEDRO LOPEZ SALAS A#046-686-039, DATE OF BIRTH ACF DIRECT 3/16/77, BORN IN MEXICO, FATHER: PEDRO LOPEZ GARCIA, MOTHER: TOMASA LOPEZ SALAS BORN IN MEXICO, ENTRY INTO UNITED STATES 3/10/94 2010-0677 DR 4/21/10 5/19/10 4/21/10 DAVID, ALMA RIOS & CRUZ, P.S. REQUEST FOR HIS CLIENT PEDRO LOPEZ SALAS' ENTIRE "A" FILES. HIS NUMBER IS: SAMHSA A#046 686 039 DIRECT 2010-0678 DR 4/21/10 5/19/10 4/21/10 b6 PRIVATE CITIZEN REQUEST FOR DOCUMENTS FROM APRIL 2003 TO PRESENT ABOUT ERIC ZICKEFOOSE FOIA AND THE UNITED STATES POSTAL SERVICE TO INCLUDE ALL E-MAILS, FAXES, ETC.

2010-0679 FW 4/21/10 5/19/10 4/23/10 MORAN, CHRIS REPORTER, REQUEST FOR RECORDS RELATED TO BREACHES OF PROTECTED HEALTH OCR HOUSTON INFORMATION (PHI) UNDER THE HITECH ACT. CHRONICLE 2010-0680 GD 4/22/10 5/20/10 5/13/10 PARRELLA, THE HEALTH LAW REQUEST FOR ALL DOCUMENTS REGARDING BOARD DOCKET NUMBER A-04-145. DAB CHRISTOPHER OFFICES OF ANTHONY C. VITALE, P.A. 2010-0681 GD 4/23/10 8/20/10 BEAMISH, RITA THE ASSOCIATED RECORDS OF REPORTS, MEMOS, CORRESPONDENCE, ETC. BETWEEN THE CDC AND FOIA PRESS HHS REGARDING THE DISCONTINUATION OF THE USE OF THE TERM "SWINE FLU" TO H1N1 FLU" FROM APRIL 2009 TO MAY 2009.

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2010-0682 DR 4/23/10 5/21/10 4/23/10 MERRYMAN, JULIE A RESOURCE REQUEST FOR COPY OF AN AWARDED AND TOP-RATED PROPOSAL FROM THE 2008 ACF DIRECT ASSOCIATES OR 2009 YEAR'S CYCLE THROUGH THE FREEDOM OF INFORMATION ACT RE: COMMUNITY BASED ABSTINENCE EDUCATION GRANTS (CFDA #93.010) FROM THE US DEPARTMENT OF HEALTH AND HUMAN SERVICES, ETC. 2010-0683 FR 4/23/10 5/21/10 4/23/10 b6 PRIVATE CITIZEN REQUEST FOR STATISTICAL INFORMATION ABOUT THE OFFICE OF CIVIL RIGHTS. OCR LISTS OF TYPES AND NUMBERS OF COMPLAINTS FILED, BY YEAR, DATE, AND ORIGINATING STATES. CATEGORIES AND YEARLY NUMBERS OF COMPLAINTS FILED AGAINST THE STATE OF MAINE, FOR PAST TEN YEARS 2010-0684 FW 4/23/10 5/21/10 MARTIN, TOM NSI CONSULTANT REQUEST FOR INFORMATION ON THE FIRST ROUND OF H.I.E. GRANT AWARDS IN LATE ONC 2009, HOW TO OBTAIN WINNING GRANT APPLICATIONS FOR THE H.I.E. AND REGIONAL EXTENSION CENTER GRANTS (FEBRUARY 12, 2010), TIMING OF DISBURSEMENT OF FUNDS TO AWARDEES FOR H.I.E., ETC. 2010-0685 DR 4/23/10 5/21/10 4/23/10 HOFFMAN, JAMES BESLER REQUEST FOR COBOL COMPUTER SOURCE CODE FOR THE INPATIENT PPS PC PRICER CMS DIRECT CONSULTING (FY 2010.3 VERSION) AS AVAILABLE AT THIS INTERNET SITE: HTTP://WWW.CMS.GOV/PCPRICER/DOWNLOADS/ZZWEB_INP1031004.ZIP, ELECTRONIC PC-READABLE FORMAT PREFERRED, HARDCOPY ACCEPTABLE 2010-0686 FR 4/23/10 5/21/10 STACHEWICZ, JEFF ATTORNEY REQUEST FOR THE NETWORX TRANSITION PLAN AND DESCRIPTION OF EXISTING ASA CHALLENGES THAT THE AGENCY WAS ASKED TO SUBMIT IN A MARCH 24 LETTER FROM THE SENATE HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS COMMITTEE.

2010-0687 DR 4/23/10 5/21/10 4/23/10 b6 PRIVATE CITIZEN REQUEST FOR ENTIRE FILE OF DATA RE: LENNON, JOHN W. A17 597 321, SAMHSA ENGLAND,DATE OF BIRTH: 10/09/1940, FATHER: LENNON, ALFRED, MOTHER: STANLEY, DIRECT JULIA, LIVERPOOL, ENGLAND 2010-0688 DR 4/26/10 5/24/10 4/26/10 WALKER, TIMOTHY WALKER GROUP, REQUEST FOR THE THREE (3) HIGHEST SCORING HEALTH CENTER GRANT HRSA DIRECT T. LLC. APPLICATIONS FOR ANNOUNCEMENT HRSA 00-77M HEALTH CENTER NEW ACCESS POINTS GRANT COMPETITION (12/07 - 12/09) 2010-0689 FR 4/27/10 5/25/10 7/14/10 GIBBONS, MICHAEL C/O SENATOR REQUEST FOR ALL DOCUMENTS OFFICE OF CIVIL RIGHTS (OCR) OBTAINED WHEN HE OCR C/O SENATOR BENJAMIN CARDIN WAS BEING INVESTIGATED RE: HIS ALLEGATIONS FROM ALL PARTIES INVOLVED, BENJAMIN CARDIN INCLUDING EVIDENCE, ETC. 2010-0690 GD 4/27/10 5/25/10 10/13/10 b6 PRIVATE CITIZEN RE: COPY OF LIST OF HIPAA AND HITECH COVERED MEDICAL SERVICES PROVIDERS OCR IN FAIRFIELD COUNTY, CONNECTICUT THAT HAVE BEEN FINED OR SANCTIONED BY OCR - NAMES, FINES, SANCTIONS, ETC. DATES - JANUARY 1, 2009 TO MARCH 31, 2010.

2010-0691 DR 4/27/10 5/25/10 4/27/10 DARIAS, CHRISTIE ST. THOMAS RE: ALL RECORDS ON GUSTAVO, RAMIREZ-DIAZ, ALIAS: GUSTAVO RAMIREZ, GUSTAVO SAMHSA ANNE UNIVERSITY HUMAN RAMIREZ DIAZ, ALIEN REGISTRATION NUMBER 022-800-495, DOB 10/25/1950, ORIGIN: DIRECT RIGHTS INSTITUTE CUBA, ENTRY: KEY WEST FLORIDA - 5/5/1980 VIA SEA - MARIEL BOAT LIFT.

2010-0692 DR 4/27/10 5/25/10 4/27/10 CROW, MILES F. COMMERCE RE: COPY OF THE HEALTH INFORMATION EXCHANGE CONSULTING CONTRACT PHS DIRECT ANALYSTS ENTERED INTO WITH DELOITTE. CONTRACT NO.: HHSP23320095633WC-TO-10-03T.

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2010-0693 DR 4/27/10 5/25/10 4/27/10 BERGENFELD, ATTORNEY REQUEST FOR ALL DOCUMENTS REGARDING ELIYAHU CHAIM NIYAZOV, SOCIAL FOIA JENNIFER SECURITY #066 92 8515 BORN MARCH 28, 2002, ADOPTION IS PENDING IN NEW YORK CITY AS COURT INDEX #155-08. 2010-0694 DR 4/28/10 5/26/10 4/28/10 BENINCASA, NATIONAL PUBLIC REQUEST FOR ELECTRONIC DATA FROM OSCAR SURVEY RESPONSES OF NURSING CMS DIRECT ROBERT RADIO FACILITIES WITH EACH FACILITY PERCENTAGES OF RESIDENTS WHO FIT IN EACH DEPENDENCY LEVEL CATEGORY FOR OSCAR'S VARIABLES THAT PERTAIN TO DAILY LIVING ACTIVITIES, FOR LAST THREE YEARS, ETC. 2010-0695 DR 4/28/10 5/26/10 4/28/10 FREEMAN, DON EUBANKS BARRETT REQUEST FOR ALL DOCUMENTS RE: ONUGHA, GODFREY, RELATING TO PHS DIRECT (REPRESENTING: FASIG & BROOKS CIRCUMSTANCES WHICH HE PRACTICED DENTISTRY, ANY INTERACTION WITH PUBLIC SONGAMBELE, HEALTH SERVICE - CONTRACTS, ETC., COMPLAINTS/INVESTIGATIONS AGAINST HIM, MWASI ANY SEXUAL ASSAULT CHARGES/ALLEGATIONS AGAINST HIM 2010-0696 DR 4/28/10 5/26/10 4/28/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF DOCUMENTS PERTAINING TO ALL HEAD START PROGRAMS ACF DIRECT OPERATED BY THE COMMUNITY ACTION PARTNERSHIP OF MADERA, THREE MOST RECENT PRISM REVIEWS AND THREE RECENT HEAD START GRANT APPLICATIONS. (2000 - PRESENT) 2010-0697 DR 4/28/10 5/26/10 4/28/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF DOCUMENTS PERTAINING TO ALL HEAD START PROGRAMS ACF DIRECT (TRADITIONAL, EARLY, AND MIGRANT) OPERATED BY THE FRESNO COUNTY ECONOMIC OPPORTUNITIES COMMISSION AND THE THREE RECENT PRISM REVIEWS AND HEAD START GRANT APPLICATIONS.(2000-PRESENT) 2010-0698 FW 4/28/10 5/26/10 b6 PRIVATE CITIZEN REQUEST FOR ALL RECORDS RE: JOSEPH JOHN PUGEL, DECEASED. THIS REQUEST OCR WILL INCLUDE ALL INFORMATION OBTAINED ON INVESTIGATION OCR TRANSACTION NUMBER 09-94718 BY INVESTIGATOR ANNA SPRADLIN, PATTY SUE OLNEY, CAMILLE EDGECOMB, ROBERT MOYERS AND JEFFREY KULP 2010-0699 FR 4/28/10 5/26/10 WOOD, JAMES (FOR REED SMITH, LLP REQUEST FOR A COMPLETE PDF COPY OF HIS CLIENT'S FOIA REQUEST FILE: 09- OCR CLIENT: ELEANOR 102161, SHE SUBMITTED TO THE OFFICE FOR CIVIL RIGHTS. PLEASE SEND TO HIM AT: TAITE - 09-102161 [email protected]

2010-0700 GD 4/28/10 5/26/10 5/13/10 b6 PRIVATE CITIZEN REQUEST FOR A COPY OF HIS DENTAL RECORDS HELD BY NDI DENTAL IN HOMER OCR ALASKA. TRANSACTION NUMBER: 10-108141 2010-0701 DR 4/27/10 5/26/10 4/27/10 COTTRELL, MARTIN REQUEST FOR ALL RECORDS ABOUT HIS DAUGHTER, INCLUDING HER MEDICAL AND FOIA EDWARD G. CORRECTIONAL INSURANCE COVERAGE MAINTAINED BY THE NORTH DAKOTA DEPARTMENT OF INSTITUTION HUMAN SERVICES 2010-0702 DR 4/28/10 5/26/10 4/28/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF TWO FUNDED GRANTS FROM CATALOGUE OF FEDERAL SAMHSA DOMESTIC ASSISTANCE (CFDA) NO. 93.243, COOPERATIVE AGREEMENTS FOR LINKING DIRECT ACTIONS FOR UNMET NEEDS IN CHILDREN'S HEALTH (PROJECT LAUNCH) (1/1/2007 TO 12/31/2009)

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2010-0703 DR 4/29/10 5/27/10 4/29/10 SWEET, KIMBERLY ROPES & GRAY LLP REQUEST FOR COPY OF MARCH 31, 1995 LETTER AUTHORED BY HEALTH CARE CMS DIRECT FINANCING ADMINISTRATION (HCFA) PERSONNEL WHICH HAS BEEN REFERENCED IN SOME PENSION REIMBURSEMENT REVIEW BOARD (PRRB) DECISIONS - COST REPORTING PERIODS ENDING 12/31/91 - 12/31/92 2010-0704 FR 4/29/10 5/27/10 4/29/10 ALTHEN, JOHN JUDICIAL WATCH A COPY OF MEMORANDUM CONCERNING: "THE ESTIMATED FINANCIAL EFFECTS OF IOS/EXEC. THE PATIENT PROTECTION AND AFFORDABLE CARE ACT", AS AMENDED, AND WAS SEC,/OFFICE RELEASED BY HHS ON APRIL 22, 2010. (DATES: MARCH 7, 2010 TO APRIL 22, 2010). OF HEALTH PREPARED BY: RICHARD S. FOSTER, (CMS). REFORM 2010-0705 DR 4/30/10 5/28/10 4/30/10 b6 PRIVATE REQUEST FOR PROPOSAL INFORMATION RE: HHS INVOLVEMENT IN BUILDING FAMILY ACF DIRECT CORRECTIONS DETENTION CENTERS. IF ANY SCHEME FOR PROFIT, IF NO, PROOF OF SECURITIES WORKING GROUP FRAUD IN VARIOUS STATES REGARDING SUCH. (1/1/07 - 4/29/10), POORLY DESIGNED PRISONS SCHEME FOR PROFIT DATA 2010-0706 DR 4/30/10 5/28/10 4/30/10 b6 PRIVATE CITIZEN REQUEST FOR INFORMATION ON BLAIR NELSON, AN EMPLOYEE OF THE TSA AT FOIA MEMPHIS. THIS IS HIS SECOND REQUEST. (1/15/2004 - 4/30/2010). 2010-0707 GD 4/30/10 5/28/10 7/21/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF THE FILE 07-61717 FILED WITH THE OFFICE OF CIVIL RIGHTS OCR IN DECEMBER 2006. 2010-0708 DR 5/3/10 5/31/10 5/3/10 LONG, RICHARD J. BRIGGS REQUEST FOR LISTING OF ALL ACCREDITED DME (DURABLE MEDICAL EQUIPMENT) CMS DIRECT CORPORATION PROVIDERS THAT ARE ELIGIBLE TO RECEIVE REIMBURSEMENT FOR PRODUCTS, OR THAT HAVE RECEIVED REIMBURSEMENTS IN THE PAST. DATA RANGE IS THE MOST CURRENT LIST. 2010-0709 DR 5/3/10 5/31/10 5/3/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF HEALTH AND HUMAN SERVICES DEPARTMENT'S 2009 AHRQ DIRECT QUALITY REPORT TO CONGRESS, DATED APRIL 14, 2010, EDITION FEATURED IN USA TODAY NEWSPAPER RE: HOSPITAL-ACQUIRED INFECTIONS. 2010-0710 FR 5/3/10 5/31/10 1/3/11 BASS, FRANK BLOOMBERG REQUEST FOR COPIES OF APPOINTMENT CALENDARS AND ALL TELEPHONE RECORDS EXEC FINANCIAL FOR SECRETARY SEBELIUS SINCE APRIL 1, 2009. SEC/SCHEDUL MARKETS ING OFFICE COMMODITIES NEWS 2010-0711 DR 5/3/10 5/31/10 5/3/10 DOWNES, COLLEEN METZGER LAW REQUEST FOR ANY RECORDS INCLUDING REPORTS, COMPLAINTS, MEMOS, AND CDC DIRECT GROUP LETTERS, RE: THE NEUROTOXIC HAZARDS OR POTENTIAL NEUROTOXIC HAZARDS POSED BY 1-BROMOPROPANE. 2010-0712 DR 5/3/10 5/31/10 5/3/10 KENNEDY, DARBY K. JUSTICE FOR ALL REQUEST FOR ALL DOCUMENTS RE: ANY INVESTIGATION OF THE SPECTRANETICS OIG DIRECT CORPORATION-ITS OFFICERS, DIRECTORS, EMPLOYEES OR AGENTS, WHISTLEBLOWER COMPLAINT INVOLVING SPECTRANETICS, ETC. CORPORATE INTEGRITY AGREEMENT INFORMATION DEC. 2009 BETWEEN OIG AND SPECT. 2010-0713 FR 5/4/10 6/1/10 5/12/10 WEINSTOCK, DAVID FORENSIC REQUEST FOR NAME OF PERSON WHO FILED A COMPLAINT AGAINST HIM. OCR COUNSELING & EVALUATIONS, P.L.L.C.

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2010-0714 DR 5/4/10 6/1/10 5/4/10 LAPLANTE, GINA QUESTAS REQUEST FOR COPY OF RAW DATA CALL CENTER PERFORMANCE STATISTICS THAT CMS DIRECT CONSULTING WERE ENTERED BY NEW YORK STATE MEDICARE HEALTH PLANS INTO CMS' HPS SYSTEM FOR Q1 2010. (12/1/09 TO 5/1/2010) 2010-0715 FW 5/4/10 6/1/10 CRABBS, RUTH M. GROGRAN REQUEST FOR COPY OF COMPLAINT FILED BY TAMMY PAULI IN RE: TRANSACTION #09- OCR GRAFFAM P.C. 101483 2010-0716 GD 5/4/10 6/1/10 5/26/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF COMPLAINT THAT HE SENT TO US AROUND JUNE 11, 2009. OCR 2010-0717 DR 5/4/10 6/1/10 5/4/10 ANTOON, DAVID F. PATIENT RIGHTS REQUEST FOR COPY OF INVESTIGATIONS/SURVEYS RESULTING FROM ACTION OIG DIRECT BROUGHT BY SHERRI ISSA AGAINST CLEVELAND CLINIC FOUNDATION IN 2001 RESULTING IN SETTLEMENT WITH DEPARTMENT OF JUSTICE FOR 2.75M IN JANUARY 2005. (JAN 01-JAN 05) 2010-0718 FR 5/4/10 6/1/10 7/21/10 BAILEY, JEFF CONTREA REQUEST FOR COPY OF EVERYTHING OBTAINED THROUGH THE INVESTIGATION, OCR TRANSACTION NUMBER 09-102252 (8/31/09 - 1/28/10) 2010-0719 DR 5/4/10 6/1/10 5/4/10 STANTON, EVELYN OC/OCCO REQUEST FOR INVESTIGATIVE RESULTS REGARDING AN INCIDENT AT THE PHS DIRECT A DOWNTOWN OFFICE OF THE SURGEON GENERAL INVOLVING DEPUTY DIRECTOR CAPTAIN DAVID BIRNEY, ETC (NOVEMBER 1, 2009 TO PRESENT) 2010-0720 DR 5/5/10 6/2/10 5/5/10 b6 PRIVATE CITIZEN REQUEST FOR ALL DOCUMENTS REGARDING THE DECISION BY HEALTH AND HUMAN PHS DIRECT SERVICES (HHS) TO BLOCK ALL OF HER E-MAIL ACCOUNTS. 2010-0721 DR 5/5/10 6/2/10 5/5/10 MEZZAPELLE, DAVID SILVER CENSUS WOULD LIKE COPY IN EXCEL FORMAT OF ALL THE NATIONAL AREA AGENCIES ON AOA DIRECT AGING. 2010-0722 DR 5/5/10 6/2/10 5/5/10 KESSLER, PSA REPORT RE: RECENT CONTRACT ISSUED TO THE ADVERTISING COUNCIL BY HHS FOR HHS' PHS DIRECT MARGARET NEWSLETTER "OBESITY PREVENTION CAMPAIGN" - WOULD LIKE TO KNOW THE DOLLAR VALUE OF THE CONTRACT, WHEN ISSUED AND WHAT TYPE OF CONTRACT IT IS I.E., SOLE SOURCE, 8A, OTHER SET-ASIDE, ETC. 2004-2010 2010-0723 FR 5/5/10 6/2/10 RAFFERTY- OFFICE OF REQUEST FOR COPY OF VIRGINIA MADDEN'S RECORD FROM CHESTER COUNTY OMHA LIBERACE, RN MEDICARE HOSPITAL DATED 4/27/10. APPEAL #1-468614135 HEARINGS AND APPEALS 2010-0724 DR 5/5/10 6/2/10 5/5/10 HUMPHRIES, HUMPHRIES & REQUEST FOR COPIES OF THE AGREEMENT BETWEEN THE U.S. DEPARTMENT OF NIH DIRECT DERRICK A. PARTNERS, PLLC HEALTH AND HUMAN SERVICES AND THE NATIONAL ASSOCIATION OF HISPANIC NURSES FOR ASSISTANCE TO HISPANIC STUDENTS 2010-0725 DR 5/6/10 6/3/10 5/6/10 CAROLLO, RUSSELL JOURNALIST REQUEST FOR COPIES OF ALL RECORDS OF ATTACHED SHEET IN REFERENCE TO FDA DIRECT TRAVEL. (SEE PAGE TWO FOR LIST) 2010-0726 DR 5/6/10 6/3/10 5/6/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF FDA STAFF QUALIFICATIONS AND RESUME FOR THEIR FDA DIRECT POSITION. (1/1/1995 - 5/5/2010) 2010-0727 DR 5/6/10 6/3/10 5/6/10 b6 PRIVATE CITIZEN REQUEST FOR REIMBURSEMENT OF CHILD SUPPORT PAYMENTS. (9/1/2009 TO FOIA PRESENT)

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2010-0728 DR 5/6/10 6/3/10 5/6/10 KENNEDY, DARBY K. JUSTICE FOR ALL REQUEST FOR ALL DOCUMENTS PERTAINING TO ANY INVESTIGATION OF THE OIG DIRECT SPECTRANETICS CORPORATION, ITS OFFICERS, DIRECTORS, AGENTS, WHISTLEBLOWER COMPLAINTS, CORPORATE INTEGRITY AGREEMENT EXECUTED 12/2009 BETWEEN THE SPECTRANETICS CORPORATION AND HHS, ETC. 2010-0729 DR 5/6/10 6/3/10 5/6/10 b6 PRIVATE CITIZEN REQUEST FOR HIS MEDICAL RECORDS FROM THE FEDERAL BUREAU OF PRISONS, FOIA ETC. 1/1/02 - 4/26/07 2010-0730 FR 5/7/10 6/4/10 BAMFORD, SEAN P. K&L GATES LLP REQUEST FOR COPY OF CONTRACT NO.: HHSO100200900101C, ALL AMENDMENTS TO ASPR THE CONTRACT AND THE PROPOSAL DOCUMENTS AND SOLICITATION RESPONSES LEADING TO THE CONTRACT AWARD 1/13/2009, AWARDED TO NOVARTIS VACCINES, ETC. SOLICITATION NO.: RFP-HHS-BARDA-08-09 2010-0731 DR 5/7/10 6/4/10 5/7/10 COON, CHERYL L. SHANNON, GRACEY, REQUEST TO SPEAK WITH SOMEONE RE: LETTER SENT MARCH 19, 2009 BY THE OIG DIRECT RATLIFF & MILLER, AMERICAN SOCIETY OF ANESTHESIOLOGISTS RE: THE USE OF "COMPANY MODEL" LLP ANESTHESIA ARRANGEMENTS BY PHYSICIAN GROUPS. (THE LETTER REQUESTED ISSUANCE OF SPECIAL FRAUD BULLETIN) 2010-0732 DR 5/7/10 6/4/10 5/7/10 FOX, GREG WESH-TV2NBC REQUEST FOR TOTAL AMOUNTS PROVIDED IN GRANTS BY HEALTH AND HUMAN SAMHSA SERVICES TO "MOTHERS AGAINST DRUNK DRIVING FOR FISCAL YEARS 2000-2009 AND DIRECT A PROJECTION FOR 2010. ONLY TOTAL DOLLAR AMOUNTS FOR THOSE YEARS. 2010-0733 DR 5/7/10 6/4/10 5/7/10 JAUREGUI, GEORGE JOHN BROWN AND REQUEST FOR ANY DOCUMENTS RELATED TO HIS OFFENSE FOR NARCOTICS: OIG DIRECT M. ASSOC. ARRESTED 1966 BY US DHHS OIG-INV WASHINGTON (DC001057Y) CASE Y37026FTW, ETC. IF INFORMATION IS NOT AVAILABLE HE WOULD LIKE PROOF IN WRITING THAT IT DOES NOT EXIST (9/28/1966 TO 8/15/67) 2010-0734 DR 5/7/10 6/4/10 5/7/10 FIECHTER, MCBRAYER, REQUEST FOR APPLICATIONS AND SUPPORTING DOCUMENTS FILED BY OR ON HRSA BENJAMIN M. MCGINNIS, LESLIE & BEHALF OF HEALTH HELP, INCORPORATED D/B/A/ WHITE HOUSE CLINIC, FOR DIRECT/CMS KIRKLAND, PLLC DESIGNATION AS A FEDERALLY QUALIFIED HEALTH CENTER, QUALIFIED HEALTH DIRECT CENTER LOOK-ALIKE OR RURAL HEALTH CLINIC, ETC. 1/1/09+ 2010-0735 DR 5/7/10 6/4/10 5/7/10 SCHULZE, CARMEN MISSOURI REQUEST FOR COPY OF THE PROPOSAL THAT RECEIVED THE AWARD FOR CDFA ACF DIRECT K. COALITION OF 93.670, HHS-209-ACF-ACYF-CZ-0068, NATIONAL RESOURCE CENTER FOR IN-HOME CHILDREN'S SERVICES AGENCIES 2010-0736 DR 5/7/10 6/4/10 5/7/10 b6 PRIVATE CITIZEN REQUEST FOR ANY LAWS THAT GIVE PARENTS THE RIGHT TO BE PAID FOR THEIR FOIA SERVICES IN THE STATE OF NY AND ANY AMENDMENTS TO THAT LAW, ETC. 2010-0737 DR 5/10/10 6/7/10 5/10/10 VIDUMSKY, JOHN E. RETIRED, U.S. ARMY REQUEST FOR UPDATED RECORD OF HIS MILITARY AND MILITARY MEDICAL RECORDS FOIA INCLUDING A COPY OF HIS FORM 214 AND 201 FILE. HIS SOCIAL SECURITY NO.: IS 194- 24-3596, ENLISTED SERIAL # WAS 23862033, COMMISSIONED SERIAL NO.: 02289224, DATES 1947 TO 1972 2010-0738 FR 5/10/10 6/7/10 b6 PRIVATE CITIZEN REQUEST FOR COPY OF OCR COMPLAINT #07-72927. OCR

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2010-0739 DR 5/10/10 6/7/10 5/10/10 b6 PRIVATE CITIZEN REQUEST FOR ENTIRE IMMIGRATION RECORD ON FILE FOR HIMSELF, INCLUDING SAMHSA PRIOR DEPORTATION ORDER AND I-94 DOCUMENT. I-94 #2365905501, ALIEN DIRECT REGISTRATION #22791404, COUNTRY OF BIRTH: CUBA, DATE OF BIRTH: 7/1/1949, FATHER: RAFAEL ALVARES, MOTHER: BERTA MORALES 2010-0740 DR 5/10/10 6/7/10 5/10/10 OLSZEWSKI, CATHOLIC REQUEST FOR ENTIRE A FILE FOR JUAN ANACLETO, JUSTIZ MARTINEZ (JUAN JUSTIZ) SAMHSA REBECCA CHARITIES DATE OF BIRTH: 7/3/1959, FATHER: EVELIO JUSTIZ SAN ROMAN, MOTHER: JULIA DIRECT ABERY, ORIGIN: CUBA, ENTRY: MIAMI, FLORIDA, DATE OF ENTRY: 1/1/1980 BY BOAT LIFT (MARIEL) 2010-0741 DR 5/10/10 6/7/10 5/10/10 PASCAL, JUAN S. MATTHEW REQUEST FOR A COPY FOR JUAN S. PASCAL'S IMMIGRATION FILE AND A COPY OF HIS SAMHSA (ATTY: MATTHEW CRAWFORD, ESQ., I-94 AND ANY OTHER DOCUMENTS THAT WOULD INDICATE HIS STATUS UPON ENTRY DIRECT CRAWFORD) SOUTH BROOKLYN TO THE UNITED STATES. MR. PASCAL ARRIVED IN THE U.S. IN 1980 BY BOAT. LEGAL SERVICES 2010-0742 DR 5/10/10 6/7/10 5/10/10 b6 PRIVATE CITIZEN REQUEST FOR COPIES OF I-485, I-94, I-765, EAD, I-590, ETC. (ALIAS: SOPHALL, NEAM) ACF DIRECT TRYING GET LOST I-551. FATHER: THAN LEUK, MOTHER: SATH PUM, FROM CAMBODIA, MAY 1983 VIA AIR 2010-0743 DR 5/11/10 6/8/10 5/11/10 MEHTA, SARAH LILA HUMAN RIGHTS REQUEST FOR ALL RECORDS RE: EDIL SANCHEZ PANCHEZ. ALIEN REGISTRATION SAMHSA WATCH #75090425, COUNTRY: HONDURAS, DATE OF BIRTH: 7/14/1981, COUNTRY: HONDURAS DIRECT

2010-0744 DR 5/11/10 6/8/10 5/11/10 SALSBURY, DANIEL THE NATIONAL REQUEST FOR COPIES OF THE CLOSED INSTITUTIONAL INVESTIGATION REPORTS PHS DIRECT ACADEMY OF AND ANY COMMUNICATION TO AND FROM THE EDITORS OF THE JOURNALS SCIENCES INVOLVING THE RELEVANT PUBLICATIONS AND MANUSCRIPTS, ETC. INVOLVING FALSIFICATION OF SUBMITTED MANUSCRIPT OR PUBLICATION 2010-0745 DR 5/11/10 6/8/10 5/11/10 JOHNSON, ANTOINE FEDERAL REQUEST FOR ALL COPIES RE: TITLE 42, UNITED STATES CODE SECTION 233(G)(1)(D); OIG DIRECT D. (#613-06-019 (FC DETENTION CENTER IN RESPECT TO: BROADWAY CLINIC, 104 W. 4TH STREET, ABERDEEN, WASHINGTON, UNIT) AT SEATAC GRAYS HARBOR COUNTY, 98520

2010-0746 FW 5/11/10 6/8/10 6/18/10 b6 PRIVATE CITIZEN REQUEST FOR RECORDS, NOTES AND MEMOS BY GARION CLARK, ELLIOT SWAB OCR AND/OR -KARA WEIGHTEN INVOLVING YOUR HIPAA COMPLAINT OCR TRANSACTION NUMBER 08-88031 08-89353,09-97467, 09-90313 2010-0747 DR 5/11/10 6/8/10 5/11/10 b6 PRIVATE CITIZEN REQUEST FOR INFORMATION ON CHILD SUPPORT OFFSET PROGRAMS CONCERNING ACF DIRECT TAX CREDITS OR CASH BONDS. (2000-2010). 2010-0748 GD 5/12/10 6/9/10 ROWE, BJ D. CONSULTING AND REQUEST FOR COPIES OF YOUR HEALTHY PEOPLE 2010 DOCUMENTS, POPULATION CDC TECHNICAL SNAPSHOTS, HEALTHY PEOPLE 2020 DOCUMENTS INCLUDING DRAFT OBJECTIVES; DIRECT/ASPA/ ASSISTANCE MEETINGS OF THE CONSORTIUM, ETC. 7/08-4/10. ASPE/OGHA SERVICES 2010-0749 FW 5/12/10 6/9/10 9/2/10 JONES, JOHN M. KENTUCKY CABINET REQUEST FOR CMS EXHIBIT 1 FROM APPEAL DECISION NO. CR1739. THIS EXHIBIT IS A DAB FOR HEALTH AND LETTER DATED 8/23/07 ADDRESSED TO ROBERT CLARK FROM RIVERBEND FAMILY SERVICES GOVERNMENT BENEFITS ADMINISTRATOR, A CMS INTERMEDIARY. 8/23/07 TO 2/25/08

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2010-0750 DR 5/12/10 6/9/10 5/12/10 MORITA, DREW R. GOLDEN GATE REQUEST FOR COPY OF BIOGRAPHICAL INFORMATION RE: DR. GEORGE HESS, ONCE PHS DIRECT NATIONAL PARKS CHIEF MEDICAL OFFICER AT USP-ALCATRAZ (1934), FCI TERMINAL ISLAND (1939), AND CONSERVANCY USP-ATLANTA (1944). WHEN WAS HE BORN AND HOW LONG HE WAS EMPLOYED BY THE USPHS, LIST OF HIS ASSIGNMENTS 2010-0751 GD 5/12/10 6/9/10 6/4/10 DENHAM, KIMBERLY, ALLERGAN, INC. RE: COPY OF COMPLAINT FILED AGAINST BRIAN MULLINAX, AN EMPLOYEE OF OCR ASSOCIATE ALLERGAN, INC., FILED WITH THE UNITED STATES DEPARTMENT OF HEALTH AND ATTORNEY HUMAN SERVICES,OFFICE FOR CIVIL RIGHTS ON APRIL 2, 2010., INFORMATION RELATED TO THE APRIL 2, 2010 COMPLAINT, E-MAIL 2010-0752 FR 5/13/10 6/10/10 REYNOLDS, SHERRY ALLIANCE 4 HEALTH REQUEST FOR LISTING OF HHS NATIONAL COORDINATOR LISTING, RECENTLY ONC ANNOUNCED WINNERS OF THE BEACON COMMUNITY GRANTS. MAY 5, 2010 TO MAY 5, 2010. 2010-0753 FW 5/14/10 6/11/10 6/9/10 MELAMED, DENNIS HEALTH RE: FOR COPIES OF ALL FORMS, CORRESPONDENCE, ETC., SUBMITTED BY OCR INFORMATION ORGANIZATIONS, AND THE OFFICE OF CIVIL RIGHTS REPORTING BREACHES OF PRIVACY/SECURITY HEALTHCARE INFORMATION UNDER THE HITECH ACT, COPIES OF INTERNAL ALERT GUIDANCE OR MEMORANDA ON HOW TO ASSESS BREACH REPORTS 09-10 2010-0754 DR 5/14/10 6/11/10 5/14/10 MCKAY, SUSAN SOCIAL WORKER RE: UPDATED INFORMATION ON 1/7/2010 SUBMITTED COMPLAINT FOR ARDIS OIG DIRECT SPERBER, MEDICARE ID#507-328927A TO OIG AGAINST AIR AMBULENCE NETWORK/TOTAL MARKETING TECHNOLOGIES AND MEDICARE. 2010-0755 DR 5/14/10 6/11/10 5/14/10 b6 PRIVATE CITIZEN REQUEST FOR DOCUMENTS FROM THE HHS OFFICE OF THE INSPECTOR GENERAL ON OIG DIRECT ANY INVESTIGATIONS, OR REVIEWS OF PROGRAMS, POLICIES OR REGULATIONS DONE BY HHS-ACF/OCSE DIVISION FOR STATE, TRIBAL AND LOCAL ASSISTANCE DIVISION. JANUARY 2007 - MAY 2010. 2010-0756 DR 5/17/10 6/14/10 5/17/10 SCHULZ, ATTORNEY AT LAW RE: COPIES OF ALL DOCUMENTS IN OUR AGENCY'S POSSESSION THAT SUPPORT, PHS/PSC ALEXANDER EXPLAIN, ETC., HOW AND WHEN TO OFFSET OR DEDUCT FEDERAL EMPLOYEES DIRECT COMPENSATION ACT WAGE LOSS PAYMENTS PAID BY THE OFFICE OF WORKERS COMPENSATION PROGRAMS WHEN COMPUTING INTEREST. 2010-0757 FR 5/17/10 6/14/10 KWOKA, MARGARET PUBLIC CITIZEN RE: COPY OF RECORDS REFLECTING/RELATING TO IMPACT OF THE PRICEOF OGHA LITIGATION GROUP MEDICINES ON PROVIDING TREATMENT TO PEOPLE WITH HIV/AIDS IN DEVELOPING COUNTRIES THROUGH PEPFAR, THE GLOBAL FUND, OR ANY OTHER AID PROGRAM OR DEVELOPING COUNTRY DOMESTIC EXPENDITURE PROGRAM 2010-0758 GD 5/17/10 6/14/10 STARINSKY, MARK DHHS/OIG/OI RE: COPY OF ALL DOCUMENTS RELATING TO HIS HHS/OIG/OFFICE OF OIG/SECURITY D. INVESTIGATIONS BACKGROUND INVESTIGATION FOR HIS 1811 POSITION, AND OFFICE ATTN: SPECIAL INVESTIGATIONS BRANCH DOCUMENTATION WHICH LEAD TO HIS DOUGLAS ADMINISTRATIVE LEAVE BEGINNING MARCH 23, 2010. 10/09 - 5/2010 PRUETT

2010-0759 FR 5/17/10 6/14/10 7/26/10 SCHWARTZ, EMMA HUFFING POST I- REQUEST FOR COPY OF THE CALENDAR FOR NATIONAL COORDINATOR FOR HEALTH ONC FUND IT, DAVID BLUMENTHAL, FROM DECEMBER 13, 2009 TO PRESENT.

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2010-0760 DR 5/17/10 6/14/10 5/17/10 LILES AND PARKER ATTORNEYS & RE: COPIES OF ANY INFORMATION FROM THE CENTERS FOR MEDICARE AND CMS DIRECT COUNSELORS AT MEDICAID SERVICES TO ZONE PROGRAM INTEGRITY CONTRACTORS (ZPICS) IN LAW GENERAL OR ONE OR MORE ZPICS RELATED TO MEDICARE PROVIDER OR SUPPLIER SITE VISITS OR MEDICARE REVOCATION ACTIONS, ETC. 2010-0761 DR 5/17/10 6/14/10 5/17/10 HARRIES, ANNE C. THE PENNSYLVANIA RE: FOR COPIES OF ALL PUBLIC COMMENTS SUBMITTED IN RESPONSE TO THE CDC DIRECT STATE UNIVERSITY DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR DISEASE CONTROL AND PREVENTION CRITERIA FOR VACCINATION REQUIREMENTS FOR U.S. IMMIGRATION PURPOSES, FEDERAL REGISTER VOL 74 NO. 66. 2010-0762 DR 5/17/10 6/14/10 5/17/10 b6 PRIVATE CITIZEN RE: COPY OF CASE FILE RECORDS FOR HARLAN SCHMIDT, SOCIAL SECURITY OMHA NUMBER: 472-18-3616, DATE OF BIRTH: 7-19-1921, HEALTH INSURANCE CLAIM (HIC) NUMBER 3616, ALJ APPEAL 1-590814390 2010-0763 DR 5/18/10 6/15/10 5/18/10 b6 PRIVATE CITIZEN RE: COPY OF LEGAL FINDING OF PATERNITY IN ATLAS CASE NUMBER 000149832200 ACF DIRECT (CHILD SUPPORT ENFORCEMENT ISSUE FROM PHOENIX, AZ. 2010-0764 FW 5/18/10 6/15/10 6/11/10 b6 PRIVATE CITIZEN RE: COPY OF THE COMPLAINT/INVESTIGATION BE FORWARDED TO HIM UNDER THE OCR FREEDOM OF INFORMATION ACT. (PURSUANT TO CONVERSATION HELD WITH GARIAN CLARK TODAY PER LETTER APRIL 30, 2010)) (RE: JIMMY LEFTWICH V. COLUMBIA HOSPITAL OF #08-87992) 2010-0765 FR 5/18/10 6/15/10 8/16/10 b6 PRIVATE CITIZEN RE: COPY OF OCR FILE ON THE AFS HIPAA COMPLAINT SHE FILED IN 2007. HP 07- OCR 64212. PLEASE LIMIT THE SEARCH TO A MAXIMUM OF 2 HOURS AND 100 PAGES. 2010-0766 GD 5/18/10 6/15/10 5/25/10 HARRIS, DAWN D.M. HARRIS LAW, RE: COMPLETE COPY OF THE INVESTIGATORY FILE CONSISTENT WITH THE FREEDOM OCR MARIE, ESQ. L.L.C. OF INFORMATION ACT. (OCR TRANSACTION NO. 09-93522) 2010-0767 FW 5/18/10 6/15/10 6/2/10 b6 PRIVATE CITIZEN RE: COPY OF RECORDS INCLUDING BUT NOT JUST LIMITED TO NOTES AND MEMOS OCR BY GARION CLARK, ELLIOT SWAB AND/OR AKARA WEIGHTEN INVOLVING HER HIPAA COMPLAINT OCR TRANSACTION NO. 08-88031 2010-0768 FR 5/18/10 6/15/10 BAMFORD, SEAN P. K&L GATES, L.L.P. RE: COPY OF CONTRACT NO.: HHSO100200900101C, INCLUDING ALL AMENDMENTS TO ASPR THE CONTRACT AND PROPOSAL DOCUMENTS, ETC. CONTRACT AWARDED JANUARY 13, 2009 TO NOVARTIS VACCINES AND DIAGNOSTICS, INC. UNDER SOLICITATION NO.: RFP-HHS-BARDA-08-09, ETC. 2010-0769 FR 5/18/10 6/15/10 b6 PRIVATE CITIZEN RE: COPY OF CASE NO.: 08: 92420 FOR THE CASE OF CALABRESE V. FORD MOTOR OCR COMPANY OUT OF THE DHHS OCR REGION V, CHICAGO, I. 60601. 2010-0770 DR 5/18/10 6/15/10 5/18/10 b6 PRIVATE CITIZEN RE: COPY OF HER INFORMATION FROM THE STUDY SHE IS PARTICIPATING IN CALLED NIH DIRECT "THE NATIONAL COLLABORATIVE PRENATAL PROJECT" AN ONGOING STUDY. (1959- 1966) 2010-0771 GD 5/18/10 6/15/10 7/21/10 MILLER JR., JAMES EXECUTOR OF THE RE: COPY OF TRANSACTION NUMBER 08-80336. OCR P. ESTATE OF JAMES P. MILLER

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2010-0772 DR 5/18/10 6/15/10 5/18/10 b6 PRIVATE CITIZEN RE: ALL OF HIS RECORDS ON ELECTRONIC CD - GALA, JULIO C., ALIEN REGISTRATION SAMHSA NUMBER: 022-800-675, BORN: CUBA, DATE OF BIRTH: 12/29/1965, FATHER: GALA GARCIA, ANGEL, MOTHER: ALFARO, MARIA, BORN: CUBA, PORT OF ENTRY INTO THE U.S.: KEY WEST FLORIDA, 5/12/80 2010-0773 DR 5/18/10 6/15/10 5/18/10 b6 PRIVATE CITIZEN RE: ALL IMMIGRATION RECORDS, 1980-PRESENT OF HERSELF. ALIASES: NANCY SAMHSA RODRIGUEZ-LARES, NANCY-RODRIGUEZ LOPEZ, ALIEN REGISTRATION NO.: A022 799 DIRECT 109, BORN: CUBA, DATE OF BIRTH: 6/11/1942, FATHER: ALBIO RODRIGUEZ ATIES, ETC,

2010-0774 DR 5/18/10 6/15/10 5/18/10 b6 PRIVATE CITIZEN RE: COPY OF ANY AND ALL IMMIGRATION DOCUMENTS PERTINENT TO MIGUEL ANGEL ACF DIRECT SALAZAR PLATA, DATE OF BIRTH: 3/8/1970, ALIEN REGISTRATION NO.: 091 109 619, COUNTRY OF BIRTH: MEXICO 2010-0775 DR 5/18/10 6/15/10 5/18/10 b6 PRIVATE CITIZEN RE: COPY OF AGENCY'S ORGANIZATIONAL STRUCTURE, AND AN ORGANIZATIONAL FOIA DIRECTORY OF DIVISIONS AND SUBDIVISIONS. 2010-0776 DR 5/19/10 6/16/10 5/19/10 WINGATE, SHERYL FOSTER ADOPTION RE: WOULD LIKE INFORMATION ON THE PRIVACY ACT, (CHILD ADOPTION) ACF DIRECT A. PARENT 2010-0777 DR 5/19/10 6/16/10 5/19/10 b6 PRIVATE CITIZEN RE: (1/1/07- 3/1/07) DATA ON MEDICAL DEVICE 510(K) K052836, STIMULATOR, NERVE, FDA DIRECT TRANSCUTANEOUS, FOR PAIN RELIEF. BODIHEALTH SYSTEM, 510 (K) NO.: K052836, USA LASER THERAPEUTICS, INC., 12101 CULLEN BLVD., #A, HOUSTON, TX 77047, CONTACT: M. JOYCE HEINRICH, 2010-0778 DR 5/19/10 6/16/10 5/19/10 CHAPPELL, TRIANGLE RE: COPIES OF LIST OF DOCTORS WHO FILE THEIR CLAIMS ON PAPER. (1/1/09-5/18/10). CMS DIRECT ELIZABETH P. MANAGEMENT SERVICES 2010-0779 DR 5/20/10 6/17/10 5/20/10 CAROLLO, RUSSELL JOURNALIST RE: COPIES OF ALL RECORDS WITH EXCEPTIONS (SEE ATTACHED FOIA SHEET) CDC DIRECT RELATED IN ANY WAY TO TRAVEL IDENTIFIED IN THE ATTACHED RECORDS. 2010-0780 DR 5/20/10 6/17/10 5/20/10 b6 PRIVATE CITIZEN RE: COPY OF UPDATED INFORMATION REGARDING ENZO CLINICAL LABS. OIG DIRECT 2010-0781 DR 5/20/10 6/17/10 5/20/10 CHAPPELL, TRIANGLE RE: INFORMATION CONCERNING ALL PHYSICIANS WHO ARE FILING THEIR INSURANCE CMS DIRECT ELIZABETH P. MANAGEMENT CLAIMS BY PAPER. 1-1-09 TO 5-18-10. SERVICES 2010-0782 DR 5/20/10 6/17/10 5/20/10 b6 PRIVATE CITIZEN RE: COPY OF ANY DOCUMENTATION CONCERNING HER CASE WITH FREMONT ACF DIRECT COUNTY, CO DHS FROM AUGUST 2005 TO MAY 2010 2010-0783 DR 5/20/10 6/17/10 5/20/10 HUELSMANN, KEVIN JACKSON HOLE RE: COPIES OF ALL COMPLAINTS, INCIDENTS, UNEXPLAINED DEATHS, ETC., CMS DIRECT NEWS AND GUIDE REGARDING ST. JOHN'S MEDICAL CENTER FROM JANUARY 07, 2010 TO DATE. 2010-0784 DR 5/20/10 6/17/10 5/20/10 NOLAN, TIMOTHY J. SUN SCIENTIFIC, RE: ALL DATA SUBMITTED TO CMS AND GENERATED BY CMS RE: THE CREATION AND CMS DIRECT INC. APPROVAL OF HCPC CODE A6445, DATA SUBMITTED TO CMS PDAC AND GENERATED BY CMS PDAC IN RE: TO THE CVR APPLICATIONS FOR HCPCS LEVEL II CODE A6545, ETC. 1/1/2008 TO 5/15/2010.

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2010-0785 DR 5/20/10 6/17/10 5/20/10 PARRISH, DEBRA M. PARRISH LAW RE: COPY OF THE RECORDS IN THE CASE FILE. THE ALJ APPEAL NUMBER IS 1- OMHA DIRECT OFFICES 575261248. THE APPELLANT IS COURIERMED, INC. WOULD LIKE COPY OF THE HEARING CD AND THE MASTER EXHIBIT LIST. HEARING WAS HELD ON MAY 4, 2010 @ 11:30 AM BEFORE JUDGE SCHROEDER. 2010-0786 DR 5/21/10 6/18/10 5/21/10 b6 PRIVATE CITIZEN RE: COPIES OF ALL DUE AMOUNT FROM HIM TO MEDICARE IN YEAR 2008 FOR HIS CMS ACCOUNT, ALL PAYMENTS RECEIVED FROM HIM OR ANOTHER THIRD PARTY TO DIRECT/SOCIA MEDICARE IN 2008, ANY COMMUNICATION BETWEEN SOCIAL SECURITY L SECURITY ADMINISTRATION RE: HIS AGE IN AUGUST 2008 TO MAY 14, 2010 ADMINISTRATI ON 2010-0787 DR 5/21/10 6/18/10 5/21/10 b6 PRIVATE CITIZEN RE: COPY OF THE "A" FILE, EVIDENCE OF THE HEARING DATE LETTERS, RETURN ACF DIRECT RECEIPTS FROM U.S. POSTAL SERVICES, IN ABSTENCIA ORDERS, IMMIGRATION JUDGE DECISIONS, DEPORTATION ORDERS AND JUVENILE RECORDS., ALIEN REGISTRATION NO.: 098-664-432 , BORN: 2/16/1992 2010-0788 DR 5/25/10 6/22/10 5/25/10 b6 PRIVATE CITIZEN RE: ALL OF HIS RECORDS-COMPLETE CRIMINAL BACKGROUND HISTORY, SAMHSA IMMIGRATION ORDERS OF DEPORTATION, HOLDS AND OR SUPERVISION CONVICTION DIRECT AND STIPULATIONS, ETC. ALIEN REGISTRATION NO.: A23184623, HAVANA (CUBA), DOB: 12-09-1962, MOTHER: ROSARIO HERNANDEZ, ETC. 2010-0789 DR 5/25/10 6/22/10 5/25/10 SMITH, IAN PEOPLE FOR RE: 1/6/2010 FREEDOM OF INFORMATION ACT REQUEST FOR ALL DOCUMENTS RE: NIH DIRECT ETHICAL ENFORCEMENT ACTIONS TAKEN BY THE USDA (JANUARY 2009 TO THE DATE OF TREATMENT OF SEARCH) ABOUT ANIMAL WELFARE ACT NONCOMPLIANCE AT ONPRC, #93-R-0001. ANIMALS 2010-0790 DR 5/25/10 6/22/10 5/25/10 IMMIGRATION RE: CLAUDIA RE: ESCOBAR LOPEZ, CLAUDIA MARIELA, ALIEN REGISTRATION NO.: 096-193-506, ACF DIRECT GROUP, LLC MARIELA ESCOBAR HONDURAS, DOB: 2/5/1989, FATHER: ROGELIO ESCOBAR REYES, MOTHER: MARTIZA LOPEZ LOPEZ, ORIGIN: MEXICO, PORT OF ENTRY: SAN DIEGO, CA, DATE OF ENTRY: 2/26/2003 VIA LAND 2010-0791 FR 5/25/10 6/22/10 5/25/10 BECHTEL, JEFFREY FEINBERG SHOPP RE: COPIES OF THE APPLICATIONS SUBMITTED BY QUALITY INSIGHTS OF ONC W. ASSOCIATES PENNSYLVANIA, INC., AS WELL AS THE GRANT AWARD - QUALITY INSIGHTS OF PENNSYLVANIA, INC. (EASTERN), KING OF PRUSSIA, PA, AND QUALITY INSIGHTS OF PENNSYLVANIA, INC. (WESTERN), KING OF PRUSSIA, 2010-0792 FW 5/25/10 6/22/10 5/25/10 HOLLAND, MONICA MCELROY, RE: COPIES OF ALL DOCUMENTS RELATING TO HIPAA COMPLAINTS AND OCR T. DEUTSCH, INVESTIGATIONS AGAINST PENNSYLVANIA HOSPITAL, AT 800 SPRUCE STREET, MULVANEY & PHILADELPHIA, PA 19106 - JANUARY 1, 2006 TO PRESENT. (ELECTRONIC FORMAT) CARPENTER, LLP 2010-0793 DR 5/25/10 6/22/10 5/25/10 HAMMERSLEY, LAW OFFICE OF RE: COPIES OF ALL MEDICAL RECORDS AND CLAIMS MADE ON THE BEHALF OF CMS DIRECT CHARLES FRED REJALI CHARLES HAMMERSLEY. 6/1/08 TO 5/1/2010 2010-0794 GD 5/25/10 6/22/10 7/6/10 b6 PRIVATE CITIZEN RE: COPY OF VCU INVESTIGATION UNDER THE FOIA, ETC. OCR 2010-0795 DR 5/26/10 6/23/10 5/26/10 WHITE, KARA METRO COMMUNITY RE: LIST OF ALL PROVIDERS WORKING FOR METRO COMMUNITY PROVIDER NETWORK HRSA DIRECT PROVDER (UDS 080730) WHO ARE RECEIVING NATIONAL HEALTH SERVICE CORPS LOAN NETWORK REPAYMENT. 1/1/2008 TO 5/24/2010

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2010-0796 DR 5/26/10 6/23/10 5/26/10 MARSHALL, SEXUALITY RE: ANY AND ALL MATERIALS SENT BY ANY ABSTINENCE FUNDING RECIPIENT TO ANY ACF DIRECT MORGAN INFORMATION AND ACF ENTITY. DATES 10/1/2006 TO 4/1/2009 EDUCATION COUNCIL OF THE US

2010-0797 DR 5/25/10 6/22/10 5/25/10 RAMSEY, BENITA A. BRMG RE: COPIES OF GRANT PROPOSAL APPLICATIONS FOR BOTH BASIC CENTER ACF DIRECT PROGRAM AND STREET OUTREACH PROGRAM FOR THESE AGENCIES: LARKIN STREET SERVICES - YEAR 2007, YOUTH SERVICES DIVISION - 09/09, STREET OUTREACH PROGRAM, LA YOUTH NETWORK, LA CALIFORNIA, ETC. 2010-0798 DR 5/26/10 6/23/10 5/26/10 RAVIKUMAR, SUN-SCIENTIFIC, RE: ALL DATA SUBMITTED FOR THE 510 (K) # 041659 FOR THE C-BOOT, A FDA DIRECT VIKRAM INC. COMPRESSIBLE LIMB SLEEVE. DEVICE WAS GIVEN CLEARANCE BY THE FDA FROM THE DIV. OF CARDIOVASCULAR DEVICES IN THE OFFICE OF DEVICE EVALUATION IN THE CENTER FOR DEVICES AND RADIOLOGICAL HEALTH 2010-0799 DR 5/26/10 6/23/10 5/26/10 SANDERS, LINDA S. LIGHTHOUSE RE: COPY OF ONE FUNDED GRANT APPLICATION AND/OR PROPOSAL FOR THE JOB ACF DIRECT CHRISTIAN OPPORTUNITIES FOR LOW-INCOME FAMILIES (CDFA #93.593). DATES: 1/1/2008 TO FELLOWSHIP 12/31/2009 MINISTRIES 2010-0800 FR 5/26/10 6/23/10 5/26/10 SCHWARTZ, EMMA HUFFINGTON POST RE: COPY OF THE FINANCIAL DISCLOSURE FORMS FILED UNDER THE FEDERAL OGC, ETHICS INVESTIGATIVE ADVISORY COMMITTEES ACT BY ALL MEMBERS OF THE HEALTH INFORMATION DIVISION FUND TECHNOLOGY POLICY COMMITTEE AND HEALTH INFORMATION TECHNOLOGY STANDARDS COMMITTEE, ETC., SINCE 2009, ETC. 2010-0801 MB 5/26/10 6/23/10 WILLIAMS, MIKE MCNEAL RE: COPIES OF THE WINNING PROPOSAL REGARDING A BPA THAT WAS ISSUED TO ASPR PROFESSIONAL NATIONAL ASSOCIATES, INC. THE BPA THAT WAS AWARDED TO THEM IS SERVICES, INC. HHSP233200530017B, ETC. 2010-0802 DR 5/26/10 6/23/10 5/26/10 PEREZ-TREVINO, SENIOR REPORTER, RE: COPIES OF THE RECENT APPLICATION FOR FUNDING SUBMITTED BY ACF DIRECT EMMA INTERNATIONAL EDUCATIONAL SERVICES FOR THE DUCS SHELTER IN LOS FRESNOS, TEXAS AND TWO FOSTER PROGRAMS, AND COPIES OF RECENT AGREEMENT BETWEEN HHS AND IES, COPIES OF LAND LEASE AGREEMENTS, ETC. 2010-0803 GD 5/26/10 6/23/10 7/20/10 ROTHSCHILD, A. A. F. ROTHSCHILD RE: FREEDOM OF INFORMATION ACT REQUEST (FOIA) PERTAINING TO THE EQUINE ASPR FRANK FUND PLASMA SOURCE PROJECT 2010-0804 DR 5/27/10 6/24/10 5/27/10 b6 PRIVATE CITIZEN RE: COPIES OF DEATH AND MARRIAGE RECORDS, LAST WILL OR TESTAMENT, WHOSE FOIA HOUSE IS IT AT 1218 TRIPOLI TRAIL, GRAND PRAIRIE, TEXAS, DALLAS COUNTY?..WILLIAM FRANK HENDERSON, GENEVA MYRTLE HENDERSON OR DONNA FAYE HENDERSON. DATES: 7/29/1983 - 5/20/2010 2010-0805 GD 5/27/10 6/24/10 FRITZ, JOHN USA TODAY RE: RECORDS RELATING TO COMMUNICATIONS BETWEEN MEMBERS OF CONGRESS OHR/ASL/FDA AND THEIR STAFFS, AND THE DEPARMENT OF HEALTH AND HUMAN SERVICES DIRECT/CMS REGARDING THE PATIENT PROTECTIONS AND AFFORDABLE CARE ACT (PPACA). DIRECT INCLUDING DATABASE, SPREADSHEET, OR LOG, IN ANY FORM,ETC

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2010-0806 DR 5/28/10 6/25/10 5/28/10 ARTIGLIERE, THE GARCIA LAW RE: DOCUMENTS/FILES RELATED TO THE SETTLEMENT AGREEMENT AND CORPORATE OIG DIRECT WILLIAM M. FIRM INTEGRITY AGREEMENT BETWEEN THE OFFICE OF THE INSPECTOR GENERAL OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES AND SIMI VALLEY HOSPITAL AND HEALTH CARE SERVICES, ETC., 1/1/04 TO PRESENT 2010-0807 DR 5/28/10 6/25/10 5/28/10 b6 PRIVATE CITIZEN RE: COPY OF LETTER FROM FDA CDER, RE: FOIA REQUEST 2007-3879. FOIA REQUEST FDA DIRECT CLOSED 3/30/2009 AND NO LETTER WAS FORWARDED WITH EXPLANATION. 3/1/2009 TO 4/1/2009 2010-0808 DR 5/28/10 6/25/10 5/28/10 PASLAWSKI, BRYN DEMOCRATIC RE: COPIES OF MEDICARE/MEDICAID REIMBURSEMENT REQUESTS SUBMITTED BY DR. CMS DIRECT CONGRESSIONAL LARRY D. BUCSHON AND/OR OHIO VALLEY HEART CARE. DATES: JANUARY 1990 TO CAMPAIGN PRESENT COMMITTEE IE 2010-0809 DR 5/28/10 6/25/10 5/28/10 FRITCH, CHARLES R. OLSHAN RE: COPIES OF RECORDS OR PORTIONS THEREOF PERTAINING OR CONTAINING THE ACF GRUNDMAN FROM FOLLOWING: ALL GRANTS AND GRANT APPLICATIONS RECEIVED BY AND FROM ROSENZWEIG & BERKSHIRE FARM CENTER AND SERVICES FOR YOUTH, WHOSE CORPORATE OFFICE WOLOSKY LLP IS LOCATED AT 13640 ROUTE 22, CANAAN, NY, 03-10 2010-0810 FR 5/28/10 6/25/10 7/15/10 DESDUNES, ATTORNEY/LAW RE: COPIES OF FINAL CLOSURE LETTERS ISSUED BY OCR IN CONNECTION WITH : OCR MARTHE M. FIRM MARK BOLLING - TRANSACTION NUMBER: 09-92142 AND RAMEL POPE - TRANSACTION NUMBER 09-92145. DATES: MARCH 1, 2010 TO MAY 25, 2010. 2010-0811 FW 6/2/10 6/30/10 BATES, RANDY D. ECOMPUTER INC. LIST OF IMPAC CARD HOLDERS WITH NAME, ADDRESSES, AND EMAIL ADDRESS FROM ASFR JANUARY 1, 2008 TO MAY 25, 2010 2010-0812 FW 6/2/10 6/30/10 12/16/10 MACKOVITCH, NIKKI GEORGE W. ALLEN LIST OF CARDHOLDERS CONTACT INFORMATION FOR CHICAGO REGION ASFR

2010-0813 GD 6/2/10 6/30/10 6/16/10 LANCANSTER, LINDA TEXAS MEDICAL A COPY OF THE INVESTIGATION FILE CLOSURE LETTER PERTAINING TO OCR OCR BOARD TRANSACTION NUMBER 10-105085 2010-0814 FR 6/2/10 6/4/10 CAIRNCROSS, SEAN NATIONAL RECORDS PERTAINING TO CONGRESSMAN BRAD ELLSWORTH OR HIS STAFF WITH ASL REPUBLICAN HHS FROM JANUARY 3, 2007 TO MAY 14, 2010. SENATORIAL COMMITTEE 2010-0815 DP 6/2/10 6/30/10 6/2/10 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATION/PROPOSAL FROM THE PROGRAM ACF DIRECT BETTER LIFE NUMBER 93.576 SUBMITTED BY A NON-PROFIT ORGANIZATION FROM JANUARY 2004 ASSOCIATION TO JANUARY 2009. 2010-0816 DP 6/2/10 6/30/10 6/2/10 MEDLEY, PATSY NORTH CENTRAL RECORDS OF ORGANIZATIONAL FACTORS ASSOCIATED WITH SELF-MANAGEMENT AHRQ DIRECT UNIVERSITY BEHAVIORS IN DIABETES PRIMARY CARE CLINICS BY DRS. KAISSI AND PARCHMAN, IN SEPTEMBER/OCTOBER 2009 DIABETES EDUCATOR 35 (5), PP. 843-850.

2010-0817 DP 6/2/10 6/30/10 6/2/10 DEANGELO, LIZ THE INSTITUTE FOR COPY OF THE FDA 483 OBSERVATION RELATED TO HEMOCUE TESTING ISSUED TO FDA DIRECT TRANSFUSION AMERICAN RED CROSS FROM JUNE 2009 TO DECEMBER 31, 2009. RESPONSE MEDICINE

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2010-0818 GD 6/2/10 6/30/10 9/1/10 LAWLAH, TERRY L. THE MARYLAND COPY OF A FUNDED BEACON COMMUNITY COOPERATIVE AGREEMENT PROGRAM ONC CENTER AT BOWIE GRANT FROM AUGUST 2009 TO AUGUST 2012 STATE UNIVERSITY 2010-0819 FR 6/2/10 6/30/10 6/7/10 b6 PRIVATE CITIZEN RECORDS OF NOTES OF MEETINGS AND COSTS FOR SECRETARY KATHLEEN IOS/OSES/SCH SEBELIUS AND HER STAFF FROM JANUARY 2009 TO PRESENT. EDULING OFFICE 2010-0820 DP 6/2/10 6/30/10 6/2/10 b6 PRIVATE CITIZEN INFORMATION OF INVESTIGATION PERTAINING TO REQUESTOR. OIG DIRECT 2010-0821 GD 6/2/10 6/30/10 8/9/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE RETIREMENT OF ROBERT PITTMAN WITHIN THE OS, IOS/OSES/OG ASH, OFFICE OF THE SURGEON GENERAL, ETC. FROM OCTOBER 1, 2009 TO MAY 30, C 2010: RETIREMENT INFORMATION FOR PHS COMMISSIONED CORP & FLAG GRADE OFFICERS AFTER SEPTEMBER 7, 1980. 2010-0822 FR 6/3/10 7/1/10 8/24/10 SHAPIRO, JOSEPH NATIONAL PUBLIC RECORDS PERTAINING TO ALL AMERICAN WITH DISABILITIES ACT TITLE 2 OCR RADIO COMPLAINTS FILED WITH THE OFFICE FOR CIVIL RIGHTS THAT CLAIM DISCRIMINATION IN VIOLATION OF THE MOST INTEGRATIVE SETTING (ALSO KNOWN AS OLMSTEAD COMPLAINTS), FROM JUNE 22, 1999 TO PRESENT. 2010-0823 GD 6/3/10 7/1/10 8/25/10 GOLD, STEPHEN F. ADAPT RECORDS PERTAINING TO OLMSTEAD ENFORCEMENT RESULTS: 245 COMPLAINTS OCR WHICH OCR CLASSIFIED "RESOLVED AFTER INTAKE & REVIEW", 359 COMPLAINTS OCR CLASSIFIED "CORRECTIVE ACTION OBTAINED", 225 "NO VIOLATION" CLASSIFICATION, FROM APRIL 2000 TO MARCH 31, 2010. 2010-0824 DP 6/3/10 7/1/10 6/3/10 HARRISON, SHEILA GLOBAL MISSIONS A SAMPLE COPY OF A PREVIOUS GRANT PROPOSAL WORKING WITH FAMILIES AND ACF DIRECT D. INTERNATIONAL CHILDREN TO SUBMIT A PROPOSAL ATTACHED TO A SF424 FORM, FROM 2007 TO 2010.

2010-0825 DP 6/3/10 7/1/10 6/3/10 KIGER, JEFF THE POST-BULLETIN RECORDS PERTAINING TO ALLEGED SCIENTIFIC MISCONDUCT AND FEDERAL PHS DIRECT SCIENTIFIC GRANTS ISSUED TO SURESH RADHAKRISHNAN, WHILE WORKING IN DR. LARRY PEASE'S LAB AT MAYO CLINIC FROM JANUARY 1, 2000 TO JUNE 2, 2010. 2010-0826 GD 6/3/10 7/1/10 MILLER, KELLY FEDSOURCES RECORDS PERTAINGING TO CONTRACT HHSO100200800071I AWARDED SEPTEMBER ASPR 18, 2008 TO GLAXOSMITHKLINE HOLDINGS (AMERICAS)INC FOR ACQUISITION OF AVIAN INFLUENZA H5N1 VACCINE FOR INCLUDING A COPY OF THE CONTRACT, STATEMENT OF WORK AND ALL ATTACHMENTS. 2010-0827 FW 6/3/10 7/1/10 7/29/10 DRAPP, ANGELA ATTORNEY RECORDS PERTAINING TO THE FILE OF ROBERT LEE CARTER, OCR COMPLAINT OCR GENERAL OF NUMBER 08-79384 INCLUDING A COMPLETE CERTIFIED COPY OF THE FILE AND ALL MISSOURI CORRESPONDENCE. 2010-0828 FW 6/3/10 7/1/10 SANTOS, ROSE FOIA GROUP, INC RECORDS PERTAINING TO 2010 IT ASSET INVENTORY BASELINE INCLUDING ASA PRELIMINARY ASSESSMENT REPORT SENT TO OMB BY HHS. 2010-0829 DP 6/3/10 7/1/10 6/3/10 b6 PRIVATE CITIZEN IMMIGRATION RECORDS PERTAINING TO REQUESTOR. SAMHSA DIRECT 2010-0830 DP 6/3/10 6/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FILE A # 092 077 899 ACF DIRECT 2010-0831 DP 6/3/10 7/1/10 6/3/10 DOYLE, AUDRA M. JEAN PADBERG & RECORDS PERTAINING TO MUI TAN PHAM ACF DIRECT ASSOCIATES, P.C.

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2010-0832 DP 6/3/10 6/3/10 DAIL, HEATHER DAILY PLANET RECORDS PERTAINING TO FRANCISCO REYNOSA VILLAR SAMHSA CALHOUN DIRECT 2010-0833 DP 6/3/10 7/1/10 6/3/10 FOULDS, TOM H. LAW OFFICES OF RECORDS PERTAINING TO THE MEMORANDUM (AGREEMENT OR CONTRACT) OF CDC DIRECT TOM H. FOULDS UNDERSTANDING BETWEEN DOE AND HHS THAT CREATED THE TECHNICAL STEERING PANEL TSP OF THE HANFORD ENVIRONMENTAL DOSE RECONSTRUCTION PROJECT: MADE IN 1987 OR 1988 2010-0834 FR 6/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ROBERT HETZEL, OCR CASE #09-92658 OCR 2010-0835 GD 6/3/10 7/1/10 FRITCH, CHARLES R. OLSHAN RECORDS PERTAINING TO GRANTS AND GRANT APPLICATIONS RECEIVED BY AND ASFR/OCR/SE GRUNDMAN FROME FROM COLORADO STATE UNIVERSITY FROM JANUARY 1, 2006 TO MAY 25, 2010. E SUBJECT ROSENZWEIG & NOTE:DIRECT RESPONSE HRSA/IHS/ACF/SAMHSA/PHS/NIH/CMS/CDC. FOR OPDIVS WOLOSKY LLP 2010-0836 FW 6/4/10 YEZZI, MARIA L HODGSON RUSS COPIES OF THE TRANSCRIPTS OF HEARINGS HELD ON FEBRUARY 2,2010 BEFORE OMHA LLP JUDGE JACOBSON FOR ALJ HEARING CASE NO. 1-529973823 AND ALJ HEARING CASE NO. 1-529983931 2010-0837 DP 5/26/10 7/2/10 6/4/10 b6 PRIVATE CITIZEN INQUIRY PERTAINING TO WHOM OR WHICH DEPARTMENT OR OFFICE HAS FOI/PA JURISDICTION OVER THE FDA AND NIH DIVISION 2010-0838 FR 6/7/10 7/5/10 STACHEWICZ, JEFF FOIA GROUP INC A COPY OF THE FOLLOWING ITEMS IDENTIFIED TO HHS BARDA RFPHHSBARDA0826 / ASPR HHSO100200800091C- CONTRACT 2010-0839 DP 6/7/10 7/5/10 6/7/10 GADDIE, SAMUEL M JCAO CS-71.1 CHILD SUPPORT GUIDELINES WORKSHEET/ COMMONWEALTH OF KENTUCKY, ACF DIRECT CASE NO. 97FJ0094 IV-D NO.0001295436 FROM OCTOBER 1990 TO PRESENT

2010-0840 DP 6/7/10 7/5/10 6/7/10 SANDERS, LINDA LOWCOUNTRY COPY OFANY FUNDED GRANT APPLICATION FOR CDFA #93.557 INVOLVING A 501(C)3 ACF DIRECT BETTER LIFE ORGANIZATION FROM JANUARY 1, 2007 TO JANUARY 1, 2009. ASSOCIATION 2010-0841 DP 6/7/10 7/5/10 6/7/10 KATZ, JEFFREY D. JDKATZ ATTORNEYS RECORDS PERTAINING TO ANY INVESTIGATION RELATED TO DR. ANGELA MANNS OIG AT LAW FROM 1989 TO 2000. INCLUDING RESEARCH RELATED TO THE USE OF WAVE- DIRECT/PHS EMITTING TECHNOLOGY AND SIGNAL INTERCEPTION, MATERIAL RELATED TO DIRECT THOUGHTS, BRAIN FUNCTION, AND BEHAVIOR OF DR. MANNS. 2010-0842 DP 6/8/10 7/6/10 6/8/10 RICE, MANDA LOURDES COLLEGE COPIES OF FY 2009 CFDA 93.570 APPLICATIONS THAT WERE FUNDED: KENTUCKY ACF DIRECT HIGHLANDS INVESTMENT CORPORATION AWARD NUMBER 90EE0876 NORTHWEST SIDE COMMUNITY DEVELOPMENT CORPORATION AWARD NUMBER 90EE0899 FROM SEPTEMBER 1, 2009 TO OCTOBER 1, 2009. 2010-0843 DP 6/8/10 7/6/10 6/8/10 HOLLAND, KATHRYN BCFS RECORDS PERTAINING TO THE REVIEWER'S NOTES OF APPLICATION FROM MARCH ACF DIRECT 24, 2009 TO MARCH 28, 2009. THE RFA WAS HHS-2008-ACF-ORR-ZU-0119 2010-0844 DP 6/9/10 7/7/10 6/9/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE NAMES AND BRANDS OF INFANT FORMULA THAT CDC DIRECT WERE TESTED FOR THE STUDY OF PERCHLORATE EXPOSURE FROM INFANT FORMULA AND COMPARISONS WITH THE PERCHLORATE REFERENCE DOSE IN ELECTRONIC FORMAT.

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2010-0845 DP 6/9/10 6/9/10 VASILJEVIC, THE WATSON RECORDS PERTAINING TO MATERIA, INC OR THE CALIFORNIA INSTITUTE OF NIH DIRECT VLADAN M. INTELLUCTUAL TECHNOLOGY AGREEMENTS OR LICENSES IN RELATION TO US PATENT 7,329,758 PROPERTY GROUP FROM 2007 TO PRESENT. PLC 2010-0846 GD 6/10/10 MILLSPAW, TEGAN JUDICIAL WATCH, ALL RECORDS CONCERNING THE HEALTH AND HUMAN SERVICES PUBLISHED CMS INC. "MEDICARE AND THE NEW HEALTH CARE LAW - WHAT IT MEANS FOR YOU" FROM DIRECT/ASPA/ MARCH 2010 TO PRESENT. OHR/OGC/OSE S 2010-0847 DP 6/10/10 7/8/10 6/10/10 WILLIAMS, AMY L KRIEG DEVAULT, RECORDS PERTAINING TO THE FULL TEXT OF THE ADMINISTRATIVE LAW JUDGE'S SSA LLP DECISION IN THE CASE OF AMERICAN HEALTH CARE SERVICES, HICN 103-01-0077A (2000) WHICH WAS HEARD BEFORE THE SSA, OFFICE OF HEARINGS AND APPEALS FROM JANUARY 1, 2000 TO DECEMBER 1, 2000. 2010-0848 GD 6/10/10 7/8/10 GORDON, GREGORY THE MCCLATCHY RECORDS PERTAINING TO THE GOVERNMENT'S PROJECT BIOSHIELD PROGRAM FROM ASPR COMPANY 2002 TO PRESENT. 2010-0849 DP 6/11/10 6/11/10 MERRILL, ESPN RECORDS PERTAINING TO IMMIGRATION DOCUMENTS FOR SAHEL KAZEMI ACF DIRECT ELIZABETH 2010-0850 DP 6/11/10 7/9/10 6/11/10 MCCONAGHY, GLATFELTER THE LIST OF POTENTIAL LIFE-THREATENING INFECTIOUS DISEASES REQUIRED TO BE HRSA DIRECT STEPHEN P CLAIMS PREPARED BY THE SECRETARY OF HHS WITHIN 180 DAYS OF THE ENACTMENT OF MANAGEMENT, INC THE RYAN WHITE HIV/AIDS TREATMENT AND EXTENSION ACT OF 2009 FROM OCTOBER 21. 2009 TO PRESENT 2010-0851 DP 6/11/10 7/9/10 6/11/10 b6 PRIVATE CITIZEN REQUESTING THE MOST RECENT WINNING GRANTS FOR CFDA: 93.575/ NATIVE ACF DIRECT HAWAIIAN AND AMERICAN INDIAN NON-PROFIT ORGANIZATION CHILD CARE GRANTS FROM JANUARY 2007 TO JUNE 2010 2010-0852 MB 6/14/10 STACHEWICZ, JEFF FOIA GROUP, INC. RECORDS PERTAINING TO ALL FINAL CONTRACTOR PERFORMANCE RATING REPORTS ASFR FOR THE MOST RECENTLY AVAILABLE THREE YEAR PERIOD. 2010-0853 FR 6/14/10 7/12/10 CAROLLO, RUSSELL JOURNALIST RECORDS PERTAINING TO INFORMATION CONCERNING SERVICES, COUNSEL, OR ASPA/OGC ADVICE PROVIDED BY GOOGLE, ITS REPRESENTATIVES, SURROGATES, OR SUBCONTRACTORS FOR THE PAST TWO YEARS. 2010-0854 DP 6/14/10 7/12/10 6/14/10 SANDERS, LINDA LOWCOUNTRY ONE COPY OF A FUNDED GRANT APPLICATION FOR REFUGEE AGRICULTURAL ACF DIRECT BETTER LIFR PARTNERSHIP PROGRAM 93.576 FROM JANUARY 1, 2008 TO DECEMBER 31, 2009. ASSOCIATION 2010-0855 DP 6/14/10 7/12/10 6/14/10 AYERS, JOHN D. MARKS & HARRISON STATUS OF COMPLAINT FILED MAY 13, 2010 FOR MORRIS F. BLACKMAN. OIG DIRECT ATTORNEYS AT LAW

2010-0856 DP 6/14/10 7/12/10 6/14/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE CHILD CARE EXPENSE PROGRAM THAT RUNS THE ACF DIRECT TEMPORARY ASSISTANCE FOR NEEDY FAMILIES.

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2010-0857 DP 6/14/10 7/12/10 6/14/10 GARCIA, ROBERT THE CITY PROJECT RECORDS PERTAINING TO GRANTS AWARDED TO THE COUNTY OF LOS ANGELES CDC DIRECT DEPARTMENT OF PUBLIC HEALTH BY HHS AND CDC UNDER THE FEDERAL COMMUNITIES PUTTING PREVENTION TO WORK PROGRAM FROM JANUARY 1, 2009 TO THE PRESENT 2010-0858 DP 6/14/10 6/14/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MAYELIN SICILIA. ACF DIRECT 2010-0859 DP 6/14/10 7/12/10 6/14/10 PAUW, ROBERT LAW OFFICES GIBBS RECORDS PERTAINING TO ROZA ASHUROV. ACF DIRECT HOUSTON PAUW

2010-0860 DP 6/14/10 7/12/10 6/14/10 DONKIN, THOMAS C. WARD, HOCKER, & RECORDS PERTAINING TO CORRESPONDENCE BETWEEN ADVANCEMED CMS DIRECT THORNTON CORPORATION, P.O. BOX 1210, GROVE CITY, OH 43123 AND EDGEMONT HEALTHCARE, ATTORNEYS AT LAW 322 WEBSTER AVENUE, CYNTHIANA, KY 41031 FROM JANUARY 1, 2004 TO DECEMBER 31, 2009. 2010-0861 DP 6/15/10 7/13/10 6/15/10 DE ROSA, CAROL PASSPORT HEALTH CDC CONTRACT FOR THE CALL CENTER AND SCOPE OF WORK FROM JANUARY 1, 2010 CDC DIRECT INC. TO PRESENT. 2010-0862 GD 6/15/10 7/13/10 BRADY III, JAMES E. THE BRADY LAW RECORDS PERTAINING TO TRANSACTION NUMBER 10-106863 FROM JANUARY 5, 2010 OCR FIRM, LLC TO MARCH 25, 2010. 2010-0863 DP 6/15/10 7/13/10 6/15/10 TERCERO, VANESSA DIGNITY HOUSING GRANT APPLICATIONS FROM FINANCIAL YEAR 2009, UNDER THE CMHS SM09-007 SAMHSA SERVICES IN SUPPORTIVE HOUSING GRANT: SM059064-01, SM59120-01, SM059121-01, DIRECT SM059161-01, SM059229-01, FROM FEBRUARY 23, 2009 TO APRIL 17, 2009. 2010-0864 DP 6/15/10 7/13/10 6/15/10 LUDWIG, BEVERLY LANCASTER RECORDS PERTAINING TO INFORMATION ON AGENCY FOR HEALTHCARE RESEARCH AHRQ DIRECT GENERAL HEALTH AND QUALITY FUNDED APPLICATIONS FOR IMPROVING PATIENT SAFETY THROUGH STIMULATION RESEARCH (R18) GRANTS FROM 2008 TO PRESENT.

2010-0865 DP 6/15/10 7/13/10 6/15/10 MACPHERSON, FINKELSTEIN & RECORDS PERTAINING TO COMMUNICATIONS TO AND FROM WALGREEN COMPANY OIG JENNIFER L KRINSK LLP CONCERING OPERATIONS OF ITS PRACTICE OF PHARMACY FROM JANUARY 1, 1996 TO DIRECT/FDA PRESENT. RECORDS INCLUDED IN FTC FILE NO. 022-3282 CONCERNING WALGREEN'S DIRECT PARTICIPATION IN DRUG SWITCH PROGRAM. 2010-0866 MB 6/15/10 7/13/10 LAPOINTE, IMMIGRANT JUSTICE RECORDS PERTAINING TO ANY INVESTIGATIONS RELATED TO OR INVOLVING CIRILA OGC/OCR MICHELLE PROJECT BALTAZAR CRUZ 2010-0867 DP 6/16/10 7/14/10 6/16/10 FOECKLER, AOL NEWS COPIES OF "CHILD MALTREATMENT 2008" AND "MALE PERPETRATORS OF CHILD ACF DIRECT CHRISTOPHER M MALTREATMENT: FINDINGS FROM NCANDS" GILA SHUSTERMAN AND JOHN FLUKE, WALTER R. MCDONALD AND ASSOCIATES 2005. 2010-0868 DP 6/17/10 7/15/10 6/17/10 HAN, HILARY ATTORNEY IMMIGRATION RECORDS PERTAINING TO LUIS CIPRIANO DIAZ-ORAMAS. SAMHSA DIRECT 2010-0869 DP 6/17/10 7/15/10 6/17/10 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO NELSON GONZALEZ IN ELECTRONIC FORMAT. ACF DIRECT 2010-0870 DP 6/17/10 7/15/10 6/17/10 b6 PRIVATE CITIZEN IMMIGRATION RECORDS PERTAINING TO JOSE LUIS ROMERO SAMHSA DIRECT

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2010-0871 DP 6/17/10 7/15/10 6/17/10 NOVOMISLE, PAUL, HASTINGS, IMMIGRATION RECORDS PERTAINING TO MICHAEL RUMIPULLA-CRIOLLO. ACF DIRECT WILLIAM JANOFSKY & WALKER LLP 2010-0872 DP 6/17/10 6/17/10 NOVOMISLE, PAUL, HASTINGS, IMMIGRATION RECORDS PERTAINING TO KEVIN RUMIPULLA CRIOLLO. ACF DIRECT WILLIAM JANOFSKY & WALKER LLP 2010-0873 DP 6/18/10 7/16/10 6/18/10 YBARRA, GRISEL ATTORNEY ALL RECORDS PERTAINING TO WILFREDO DE COSSIO-LOPEZ. ACF DIRECT 2010-0874 GD 6/18/10 6/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO CASE NO. 89020 FOR APPEAL OF DECISION ON HIPAA OCR DIRECT COMPLAINT. 2010-0875 FR 6/18/10 7/16/10 CONNELLY, RONALD POWERS PYLES DECISIONS/OPINIONS INVOLVING THE REOPENING OR REQUEST FOR REOPENING OF DAB/CMS S. SUTTER & VERVILLE A DETERMINATION OR DECISION, BY DAB, AN ADMINISTRATIVE LAW JUDGE, CMS, DIRECT PC ETC. DECISIONS/OPINIONS RELATED TO JURISDICTION OF ADMINISTRATIVE LAW JUDGES OR THE DAB SINCE JANUARY 1, 1993 2010-0876 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO PRESENT REGARDING LYNCHBURG HEALTH & REHABILITATION CENTER, IDENTIFIER NO. 495079. 2010-0877 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO PRESENT REGARDING GRETNA HEALTH CARE CENTER, GRETA, VIRGINIA, IDENTIFIER NO.495202 2010-0878 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING REGENCY HEALTHCARE CENTER, YORKTOWN, VA, IDENTIFIER NO. 495189 2010-0879 DP 6/18/10 7/16/10 6/18/10 CARTER JR. LAW OFFICES OF COPIES OF CMS 2540-96 (MEDICARE COST REPORT). HCFA 287-92 (HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. CARTER COST REPORT), AND HCFA 287-05 (COST REPORT CHAIN OPERATIONS) AS SETTLED JR. FROM 2006 TO THE PRESENT REGARDING RUXTON HEALTH CARE, STAUNTON, VIRGINIA, IDENTIFIER NO. 495243. 2010-0880 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR SETTLED FROM 2006 TO THE PRESENT REGARGING BERKSHIRE HEALTH CARE CENTER, VINTON, VA, INDENTIFIER NO. 495293 2010-0881 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT). HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS AS CARTER, JR SETTLED FROM 2006 TO THE PRESENT REGARDING PINEY FOREST HEALTH CARE CENTER, DANVILLE, VA, IDENTIFIER NO. 495107

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2010-0882 DP 6/18/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR AS SETTLED FROM 2006 TO THE PRESENT REGARDING HOLLY MANOR, FARMVILLE, VA, IDENTIFIER NO. 495339 2010-0883 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING STANLEYTOWN HEALTH CARE CENTER, BASSETT, VA, IDENTIFIER NO. 495216 2010-0884 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT) AND HCFA 287-05 (COST REPORT OF CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING FRIENDSHIP HEALTH & REHABILITATION, ROANOKE, VA, IDENTIFIER NO. 495092 2010-0885 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT) AND HCFA 287-05 (COST REPORT OF CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING RIVERVIEW NURSING HOME, RICH CREEK, VA, IDENTIFIER NO. 495295 2010-0886 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96(MEDICARE COST REPORT),HCFA 287-92 (HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT) AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING BERRY HILL HEALTH & REHAB CENTER,SOUTH BOSTON,VA, IDENTIFIER NO.495318 2010-0887 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO PRESENT REGARDING MEDICAL CARE CENTER, LYNCHBURG, VA, IDENTIFIER NO. 495077 2010-0888 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING LAURELS OF BON AIR, RICHMOND, VA, IDENTIFIER NO. 495394. 2010-0889 dp 6/18/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME OFFICE CMS DIRECT ROBERT W ROBERT W. COST REPORT), AND HCFA 287-05 (COST REPORT OF CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING THE SUMMIT, LYNCHBURG, VA, IDENTIFIER NO. 495381 2010-0890 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS 2540-96(MEDICARE COST REPORT), HCFA 287-92(HOME OFFICE COST CMS DIRECT ROBERT W ROBERT W. REPORT). AND HCFA 287-05(COST REPORT FOR CHAIN OPERATIONS) AS SETTLED CARTER, JR. FROM 2006 TO THE PRESENT REGARDING WOODBINE REHABILITATION & HEALTHCARE, ALEXANDRIA, VA, IDENTIFIER NO. 495019

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2010-0891 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 T0 THE PRESENT REGARDING ROMAN EAGLE MEMORIAL HOME, DANVILLE, VA, IDENTIFIER NO. 495015. 2010-0892 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING CARRINGTON PLACE AT WYTHEVILLE, WYTHEVILLE, VA, IDENTIFIER NO. 495349 2010-0893 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS), CARTER, JR. AS SETTLED FROM 2006 TO PRESENT REGARDING SALEM HEALTH & REHABILITATION CENTER, SALEM, VA, IDENTIFIER NO. 495087 2010-0894 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING ENVOY OF WINCHESTER, WINCHESTER, VA, IDENTIFIER NO. 495389 2010-0895 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING RICHFIELD RECOVERY & CARE CENTER, SALEM, VA, IDENTIFIER NO. 495013 2010-0896 DP 6/18/10 7/16/10 6/18/10 CARTER JR., LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING WESTMINISTER CANTERBURY, LYNCHBURG, VA, IDENTIFIER NO. 495120 2010-0897 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96(MEDICARE COST REPORT),HCFA 287-92(HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT),AND HCFA 287-05(COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING SPRINGTREE HEALTHCARE & REHAB CENTER, ROANOKE, VA, IDENTIFIER NO. 495378 2010-0898 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR, AS SETTLED FROM 2006 TO THE PRESENT REGARDING ENVOY OF STAUNTON, STAUNTON, VA, IDENTIFIER NO. 495243 2010-0899 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING OUR LADY OF THE VALLEY, ROANOKE, VA, IDENTIFIER NO. 495357

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2010-0900 DP 6/18/10 7/16/10 6/18/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING APPOMATTOX HEALTHCARE CENTER, APPOMATTOX, VA, IDENTIFIER NO. 495188 2010-0901 DP 6/21/10 7/19/10 6/21/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING HARRISONBURG HEALTH & REHABILITATION CENTER, IDENTIFIER NO. 495093. 2010-0902 DP 6/21/10 7/19/10 6/21/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARGING RELEIGH COURT HEALTH CARE CENTER, ROANOKE, VA, IDENTIFIER NO. 495209 2010-0903 DP 6/21/10 7/19/10 6/21/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING SEVEN HILLS HEALTHCARE CENTER, RICHMOND, VA. IDENTIFIER NO. 495016 2010-0904 DP 6/21/10 7/19/10 6/21/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96(MEDICARE COST REPORT), HCFA 287-92(HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-05(COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING GOLDEN LIVING CENTERSHENANDOAH VALLEY, BUENA VISTA, VA, NO. 495168 2010-0905 DP 6/21/10 7/19/10 6/21/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT, AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING BURKE HEALTH AND REHAB CENTER, BURKE, VA, IDENTIFIER NO. 495248 2010-0906 DP 6/21/10 7/19/10 6/21/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING AVANTE AT LYNCHBURG, LYNCHBURG, VA, IDENTIFIER NO. 495151 2010-0907 DP 6/21/10 7/19/10 6/21/10 DOYLE, CHRISTINE ARNOLD LAW FIRM A COPY OF THE CONTRACT BETWEEN KAISER CALIFORNIA NORTH AND THE CENTERS CMS DIRECT M FOR MEDICARE AND MEDICAID SERVICES FROM JANUARY 1, 2000 TO JUNE 16, 2010.

2010-0908 DP 6/21/10 7/19/10 6/21/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ACTIONS BY THE OFFICE OF RESEARCH INTEGRITY (ORI) PHS/PSC ON BEHALF OF DHHS WITH RESPECT TO FINDINGS OF RESEARCH MISCONDUCT BY A DIRECT DR. PING AN LI SUBMITTED TO ORI BY THE UNIVERSITY OF HAWAII FROM JULY 2007 TO THE PRESENT. 2010-0909 KG 6/21/10 7/19/10 GRAFFAM, MARY AMERICAN CORRESPONDENCE BY THE US DEPARTMENT OF JUSTICE AND THE OFFICE OF ASL ASSOCIATION FOR MANAGEMENT AND BUDGET REGARDING THE FAIRNESS IN NURSING HOME JUSTICE ARBITRATION ACT AND RECORDS PERTAINING TO THE DOJ'S DECISION TO OPPOSE THE ACT OIP NO. OLA/08-R0836 FROM APRIL 2008 TO PRESENT

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2010-0910 DP 6/21/10 7/19/10 6/21/10 TIERNEY, BRANDT REDIX, INC. INFORMATION ON SUBMITTING A HIPAA COMPLAINT CONCERNING ILLEGAL CMS DIRECT W REJECTION OF CLAIMS BASED ON IMPROPER REQUIREMENTS VIA THE RECEIVER. 2010-0911 DP 6/22/10 7/20/10 6/22/10 b6 PRIVATE CITIZEN COMPLAINT AGAINST SGT. LARRY WEARY AT RAYBURN CORRECTIONAL CENTER IN OCR DIRECT ANGIE, LOUSIANA. 2010-0912 GD 6/22/10 7/20/10 WIDMAN, AMY CENTER FOR RECORDS PERTAINING TO STATE ATTORNEY GENERALS STATUTORY GRANT OF OCR/OGC JUSTICE & AUTHORITY TO ENFORCE THE HEALTH INSURANCE PORTABILITY AND DEMOCRACY ACCOUNTABILITY ACT, THEIR INTENT TO COMMENCE CIVIL ACTION UNDER THE DEPARTMENT'S GOVERNING STATUTES, ETC, FROM 1996 TO THE PRESENT. 2010-0913 FW 6/22/10 7/20/10 8/18/10 CRIBBS, KATIE WINK NEWS RECORDS PERTAINING TO LEE MEMORIAL HEALTH SYSTEMS, FT MYERS, FL, NUMBER OCR OF INVESTIGATIONS FOR HIPAA VIOLATIONS. THE NUMBER OF VIOLATIONS FOUND AFTER THE INVESTIGATION AND IF ANY ACTION HAS BEEN TAKEN.

2010-0914 FR 6/22/10 7/20/10 COLAGIOVANNI, WACHLER & RECORDS PERTAINING TO POSITION PAPERS OR BRIEFS FILED ON BEHALF OF DAB JENNIFER ASSOCIATES, P.C. O'CONNOR HOSPITAL IN THE APPEAL BEFORE THE MEDICARE APPEALS COUNCIL (MAC), DECIDED ON FEBRUARY 1, 2010. 2010-0915 DP 6/22/10 7/20/10 6/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE HISTORY OF, WHAT THEY ARE USED FOR, AND FDA DIRECT RESTRICTIONS AS TO THE USE OF TRIAL PHARMACEUTICAL DRUGS ON PATIENTS WITH DIABETES, SEIZURES, ETC. 2010-0916 FW 6/22/10 7/20/10 7/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THE MAY 18, 2010 LETTER DONALD MACGUINEAS OCR SUBMITTED TO THE DHHS OFFICE FOR CIVIL RIGHTS, INCLUDING RECORDS RELATED TO ANY ACTION TAKEN BY DHHS IN RESPONSE TO THE LETTER. 2010-0917 DP 6/22/10 7/20/10 6/22/10 TECSON, ALFRED C. ALFRED C. TECSON ALL RECORDS PERTAINING TO GABRIEL BALOLONG RIEGO DE DIOS, INCLUDING ACF DIRECT LAW OFFICES PETITIONS/APPLICATIONS FILED, REMOVAL/DEPORTATION PROCEEDINGS. 2010-0918 DP 6/22/10 7/20/10 6/22/10 SOLIS, MANUEL E. SOLIS LAW FIRM ALL RECORDS PERTAINING TO FREDIS VINDO MEZA, INCLUDING RECORDS ACF DIRECT P.C. MAINTAINED INS OR US BORDER PATROL. 2010-0919 DP 6/22/10 7/20/10 6/22/10 BOGYO, REBECCA INTERNATIONAL ALL RECORDS PERTAINING TO TOMAAKUINO FUA. SAMHSA ALLEN INSTITUTE DIRECT 2010-0920 DP 6/22/10 7/20/10 6/22/10 STAUFFER, ERIN L. SNELL & WILMER A COPY OF A SUBPOENA SERVED ON DAVITA, INC. ON JUNE 4, 2010 BY THE DALLAS OIG DIRECT LLP DEPARTMENT OF HEALTH AND HUMAN SERVICES, OFFICE OF THE INSPECTOR GENERAL. 2010-0921 DP 6/22/10 7/20/10 6/22/10 b6 PRIVATE CITIZEN COMPLAINT BY BOB VANBIBER AGAINST SOUTH DAKOTA PRISON FOR TAKING AWAY FOIA HIS MEDICATION. 2010-0922 DP 6/22/10 7/20/10 6/22/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96(MEDICARE COST REPORT), HCFA 287-92(HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-05(COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING CARRIAGE HILL HEALTH & REHAB CENTER, FREDERICKSBURG, VA, ID NO. 495265

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2010-0923 DP 6/22/10 7/20/10 6/22/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96(MEDICARE COST REPORT), HCFA 287-92(HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-05(COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING CARRIAGE HILL HEALTH & REHAB CENTER, FREDERICKSBURGS, VA, ID. NO 495396 2010-0924 DP 6/22/10 7/20/10 6/22/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W. OFFICE COST REPORT), AND HCFA 287-05 (COST REPORT FOR CHAIN OPERATIONS) CARTER, JR. AS SETTLED FROM 2006 TO THE PRESENT REGARDING MCHS-IMPERIAL, RICHMOND, VA, IDENTIFIER NO. 495283 2010-0925 DP 6/22/10 7/20/10 6/22/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96(MEDICARE COST REPORT), HCFA 287-92(HOME OFFICE CMS DIRECT ROBERT W. ROBERT W. COST REPORT), AND HCFA 287-25(COST REPORT FOR CHAIN OPERATIONS) AS CARTER, JR. SETTLED FROM 2006 TO THE PRESENT REGARDING LIFECARE CORP D/B/A/ HERITAGE HALL-LEXINGTON, LEXINGTON, VA, NO 495321 2010-0926 DP 6/22/10 7/20/10 6/22/10 CARTER JR, LAW OFFICES OF COPIES OF CMS FORM 2540-96 (MEDICARE COST REPORT), HCFA 287-92 (HOME CMS DIRECT ROBERT W. ROBERT W CARTER, OFFICE COST REPORT), AND HCFA 287-05(COST REPORT FOR CHAIN OPERATIONS) AS JR. SETTLED FROM 2006 TO THE PRESENT REGARDING AMERICAN HEALTHCARE x LLC D/B/A- HERITAGE HALL-BLACKSBURG, NO. 495356 2010-0927 DP 6/22/10 7/20/10 6/22/10 BUSS, ANN FCHB/MT DEPT OF A BHCDANET INFO SYSTEM REPORT, AS OF JUNE 15, 2010, OF ALL NATIONAL HEALTH HRSA DIRECT PUBLIC HEALTH & SERVICE CORP LOAN REPAYMENT AND SCHOLARSHIP PROGRAM PARTICIPANTS WHO HUMAN SERVICES ARE CURRENTLY PRACTICING IN MONTANA, AND THEIR SERVICE LOCATION AND OBLIGATION DATES. FROM 1/1/2010 6/15/2010. 2010-0928 DP 6/22/10 7/20/10 6/22/10 CONTEE, DELMONIK SETERIS COPY OF THE WINNING PROPOSAL FOR SOLICITATION NUMBER 2010-Q-12018 FROM CDC DIRECT MARCH 2, 2010 TO MAY 13, 2010 2010-0929 DP 6/22/10 7/20/10 6/22/10 SMITH, SUSAN PARTNERS FOR REQUESTING THE FOSTER CARE AFCARS DATA FILES, DEINDENTIFIED, CHILD-LEVEL, ACF DIRECT OUR CHILDREN, (A) AND (B) FILES FROM OCTOBER 2001 TO THE PRESENT. UNIVERSITY OF WASHINGTON 2010-0930 DP 6/23/10 7/21/10 6/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FEDERAL BLOCK GRANTS TO THE DEPARTMENT OF SAMHSA CORRECTIONS FOR THE THERAPEUTIC COMMUNITY PROGRAM FOR FISCAL YEARS TO DIRECT INCLUDE 2008 TO PRESENT. 2010-0932 DP 6/23/10 7/21/10 6/23/10 CAROLLO. RUSSELL JOURNALIST RECORDS PERTAINING TO TRAVEL BY MICHAEL LEVITT, INCLUDING HOTEL RECEIPTS, PHS/PSC MEAL RECEIPTS, TAXI RECEIPTS, ETC. DIRECT 2010-0933 DP 6/23/10 7/21/10 6/23/10 LAYNE, MICHAEL K CONSULTANT FOR COPIES OF ANA GRANT PROPOSALS FROM THE ANA-SEDS ALASKA PROGRAM, SUN'AQ ACF DIRECT SELDOVIA VILLAGE TRIBE OF KODIAK, BRISTOL BAY AREA HEALTH CORPORATION, KAWERAK, INC., FROM TRIBE 2008 TO 2009. 2010-0934 DP 6/24/10 7/22/10 6/24/10 MCKNIGHT. H. MCKNIGHT & RECORDS PERTAINING TO THE PRODUCTS MANUFACTERED BY HEWLETT PACKARD PHS DIRECT VINCENT KENNEDY, LLC THAT WERE EITHER LEASED OR SOLD TO THE DHHS BY THE CDW SEWP CONTRACT NNGO7DA35B

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2010-0935 GD 6/24/10 9/24/10 FARLEY, SHARON F COMMUNITY CARE A COPY OF THE GRANT APPLICATION SUBMITTED BY VIRGINIA HEALTH QUALITY ONC NETWORK OF CENTER TO THE OFFICE OF THE NATIONAL COORDINATOR OF HIT FOR THE VIRGINIA VIRGINIA, INC. HIT REGIONAL EXTENSION CENTER INITIATIVE. GRANT AWARD NO. 90RC022/01, CDFA# 93.178. FROM 3/1/2009 TO 2/28/2010. 2010-0936 FR 6/24/10 7/22/10 11/2/10 b6 PRIVATE CITIZEN A COPY OF THE FILE FOR MICHELLE HUGHES, TRANSACTION NO. 09-90314. OCR 2010-0937 FW 6/24/10 7/22/10 7/27/10 b6 PRIVATE CITIZEN COPY OF THE FILE ON SUSAN SCHULMAN. OCR 2010-0938 GD 6/24/10 7/22/10 7/21/10 b6 PRIVATE CITIZEN COPY OF CORRESPONDENCE SUBMITTED TO OCR OFFICE PERTAINING TO OCR KRISTOPHER MEYER, TRANSACTION NO. 10-113534. 2010-0939 DP 6/24/10 7/22/10 6/24/10 MACHA, JOSEPH V. ARCHER NORRIS RECORDS PERTAINING TO ANY ANALYSIS/INVESTIGATION OF THE PRESENCE OF CDC DIRECT LEGIONELLA BACTERIA AT THE RUSSIAN AND TURKISH BATH HOUSE LOCATED AT 5455 COLLINS AVENUE, MIAMI, FL 33140, FROM JANUARY 1, 2009 TO THE PRESENT. 2010-0940 DP 6/24/10 7/22/10 6/24/10 DENISON, ST TAMMY PARISH MEDICARE COST REPORT-PROVIDER 190015-FYE 6/30/2009, PROVIDER 190036-FYE CMS DIRECT ELIZABETH HOSPITAL 12/31/2009, PROVIDER 190040-FYE 12/31/2009, PROVIDER 190177-FYE 12/31/2009, PROVIDER 190250-FYE 9/30/2009, PROVIDER 190267-FYE 12/31/2009. FROM JULY 1, 2008 TO DECEMBER 31, 2009 2010-0941 DP 6/24/10 7/22/10 6/24/10 b6 PRIVATE CITIZEN SECRET SERVICE FILE NO. 20070536. THIS IS A CONSULTATION. FOIA 2010-0942 DP 6/24/10 7/22/10 6/28/10 PARRISH, DEBRA M PARRISH LAW RECORDS PERTAINING TO ALJ APPEAL NO. 1-541524431, APPELLANT- NORTH DALLAS OMHA OFFICES ONCOLOGY CENTER. 2010-0943 FW 6/24/10 7/22/10 7/27/10 b6 PRIVATE CITIZEN ALL CORRESPONCE RELATED TO OCR TRANSACTION NO. 99009 OCR 2010-0944 GD 6/28/10 7/26/10 9/9/10 HOLTKAMP, LYNNE HOLTKAMP LAW A COPY OF EXHIBITS: 7, 8, 27, 28, AND 29 IN DOCKET NO. C-08-34, DECISION NO. 1928, DAB FIRM CIVIL REMEDIES DIVISION. 2010-0945 FR 6/28/10 7/26/10 b6 PRIVATE CITIZEN REQUESTING THE NAME OF TOP LEVEL SUPERVISING OFFICIAL LOCATED IN OCR. OCR RECORDS PERTAINING TO THIS AGENCY'S DECISION REGARDING RECENT DISCRIMINATION/RETALIATION COMPLAINT FILED, ETC. 2010-0946 FW 6/28/10 7/26/10 8/10/10 YASI, JOHN YASI & YASI, PC RECORDS REGARDING THE INVESTIGATION OF MASSACHUSETTS GENERAL HOSPITAL OCR LOST DOCUMENTS. 2010-0947 DP 6/28/10 7/26/10 6/28/10 D'AGNENICA, JASON STULL, STULL & RECORDS PERTAINING TO INVESTIGATIONS OR INFORMAL INQUIRIES INTO MERCK & OIG BRODY CO, INC. FROM JANUARY 2000 TO THE PRESENT. DIRECT/FDA DIRECT 2010-0948 GD 6/28/10 7/26/10 7/21/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR CASE NO. 10-107857 FOR DAVID ANTOON FROM OCR JANUARY 2010 TO THE PRESENT. 2010-0949 FR 6/29/10 10/20/10 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO OCR COMPLAINT, TRANSACTION NO. 09-99768. OCR 2010-0950 FW 6/29/10 7/27/10 8/20/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF CASE NO. 05-33872 OCR 2010-0951 DP 6/29/10 7/27/10 6/29/10 b6 PRIVATE CITIZEN REQUESTING A PAPER COPY OF HHS DIRECTORIES AVAILABLE AT FOIA WWW.HHS.GOV/ABOUT/REFERLIST.HTML.

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2010-0952 DP 6/29/10 7/27/10 6/29/10 WIDMAN, AMY CENTER FOR ALL DOCUMENTATION OF NOTICE OR COMMUNICATION SINCE 1990, BY STATE FDA DIRECT JUSTICE & ATTORNEY GENERALS TO THE DEPARTMENT TO ENFORCE THE FEDERAL FOOD, DEMOCRACY DRUG AND COSMETIC ACT AS AMENDED BY THE NUTRITION LABELING AND EDUCATION ACT. 2010-0953 DP 6/29/10 7/27/10 6/29/10 b6 PRIVATE CITIZEN COMPLAINT AGAINST HEALTH ADMINISTRATOR D. WIGLEY AND WARDEN S. RICH FOR FOIA HAVING INMATES WITH HIV AND HPC WORKING IN FOOD SERVICE AT CORRECTIONAL FACILITY IN TEXAS. 2010-0954 DP 6/29/10 7/27/10 6/29/10 THOMPSON, JULIE MAGUIRE & RECORDS PERTAINING TO CORRESPONDENCE OR THE RECORD OF COMMUNICATION PHS/PSC R. SCHNEIDER, LLP THAT WAS RECEIVED BY DFAS THAT NOTIFIED IT TO CHANGE LARRY BROWN'S CHILD DIRECT SUPPPORT ALLOTMENT TO WACHOVIA BANK IN JULY OR AUGUST 2000.

2010-0955 GD 6/29/10 7/27/10 BERTNESS, WORKERS' RECORDS PERTAINING TO THE HILORY J. FARIAS AND SAMANTHA REID DATE-RAPE ASL JANETTE A COMPENSATION DRUG PROHIBITION ACT OF 2000. INCLUDING REPORTS WHICH PROVIDE AN ESTIMATE COURT OF RHODE OF THE NO. OF INCIDENTS OF THE ABUSE OF DATE RAPE DRUGS AND THE NATIONAL ISLAND EDUCATION PLAN FROM 1/2000 TO PRESENT 2010-0956 DP 6/29/10 7/27/10 6/29/10 CARTER, ROY L. LAURENCE LEE A COPY OF CONTRACT AWARD ID HHSP233200900482G, INCLUDING MODIFICATIONS, PHS/PSC CONSULTING, LLC AMENDMENTS, ETC. DIRECT 2010-0957 DP 6/29/10 7/27/10 6/29/10 MEYER, REED STIFEL NICOLAUS ALL PROPOSALS OFFERED IN RESPONSE TO HHS PROCUREMENT SOLICITATION NO. PHS/PSC CAPITAL MARKETS 10-233-SOL-00189, SOLICITATION DATE 5/18/2010 DIRECT 2010-0958 DP 6/29/10 7/27/10 6/29/10 TRULL, VICTORIA J. GOLDMAN & ALL RECORDS PERTAINING TO MELQUISEDEC ORTIZ BAUZA SAMHSA GOLDMAN, P.C. DIRECT 2010-0959 DP 6/29/10 7/27/10 6/29/10 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO OWANDJU ALOLA LOKOTA SAMHSA DIRECT 2010-0960 DP 6/30/10 7/28/10 6/30/10 GERACI, CHRISTINA LEWIS & JOHS ALL INSURANCE RECORDS PERTAINING TO MARCOS DIAZ. CMS DIRECT L. 2010-0961 DP 7/1/10 7/29/10 7/1/10 NIESEN, ANDREA B. BIRD, JACOBSEN & REQUESTING A COPY OF ACQUIESCENCE RULING ISSUED AS A RESULT OF DEGNAN CMS DIRECT STEVENS V. SEBELIUS, 2009 WL 3152236, DHHS NATIONWIDE AND MINNESOTA POLICY ON INTERPRETING SECTION 1839 (F) OF THE SOCIAL SECURITY ACT, ETC. 2010-0962 FW 7/1/10 7/29/10 7/29/10 DEMEURE, MICHAEL UNIVERSITY ALL RECORDS RELATED TO INVESTIGATION OF CASE 09-90651, IN PARTICULAR ANY OCR J. SURGEONS, PLLC CORRESPONDENCE TO AND FROM UNIVERSITY MEDICAL CENTER OR UNIVERSITY PHYSICIANS HEALTHCARE AND THE OCR FROM APRIL 1, 2007 TO JUNE 30, 2010

2010-0963 FR 7/1/10 7/29/10 7/9/10 SKELLEY, LYNNE FEDSOURCES REQUESTING A COPY OF THE CONTRACT AWARDED FROM SOLICITATION ASPR #RFPBARD0935 UNDER THE SMALLPOX ANTIVIRAL FOR THE STRATEGIC NATIONAL STOCKPILE PROGRAM, INCLUDING THE STATEMENT OF WORK. 2010-0964 DP 7/1/10 7/29/10 7/1/10 MENIFEE, SYLVIA ACF/HHS REQUESTING EMAIL CORRESPONDENCE FROM ROBERTA LAVIN TO PSC ACF DIRECT CONTRACTING OFFICER REMOVING SYLVIA MENIFEE AS COTR OF THE CATHOLIC CHARITIES, USA CONTRACT. CONTRACT MODIFICATION AND MEMO FROM PSC APPOINTING CHERY FORD AS THE INTERIM COTR, FROM 5/2010 TO 7/2010

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2010-0965 DP 7/1/10 7/29/10 7/1/10 SCHILLER, BRYAN E. GOLDBERG & INCIDENT REPORTS OR COMPLAINTS REGARDING BEST START, INC. DBA LITTLE ACF DIRECT OSBORNE EAGLE PRE-SCHOOL IN KINGMAN, AZ AND/OR KAREN OR ERIC DEPNER ALSO OF KINGMAN, AZ. RESPONDING AGENCY - MOHAVE COUNTY SHERIFF'S OFFICE OR KINGMAN POLICE DEPARTMENT FROM JAN. 2006-2010. 2010-0966 DP 7/1/10 7/29/10 7/1/10 CRAIG, CARLY KANSAS COMPREHENSIVE LIST OF CURRENT MEDICARE-APPROVED MENTAL HEALTH AND CMS DIRECT DEPARTMENT OF SUBSTANCE ABUSE PROVIDERS IN THE STATE OF KANSAS. HEALTH AND ENVIRONMENT, RYAN WHITE PROG 2010-0967 DP 7/2/10 7/30/10 7/2/10 BHAGAT, RAJIV UNIVERSITY OF REQUESTING WINNING GRANT APPLICATIONS FROM THE STATE OF PENNSYLVANIA HRSA DIRECT PENNSYLVANIA AND STATE OF NEW YORK, HRSA GRANT NO. 08-077, NEW ACCESS POINT GRANT. FROM SEPTEMBER 2007 TO DECEMBER 2007 2010-0968 FR 7/2/10 7/30/10 ELRINGTON, SHENA NEW YORK ALL COMPLAINTS, ADMINISTRATIVE DECISIONS, CONSENT DECREES, RESOLUTION OCR M. LAWYERS FOR AGREEMENTS AND FINAL DECISIONS AFTER 2008 CONCERNING REGULATIONS PUBLIC INTEREST, PROMULATED UNDER THE HILL-BURTON ACT'S COMMUNITY SERVICE OBLIGATION. INC. 2010-0969 GD 7/6/10 8/3/10 7/21/10 BASKEN, PAUL THE CHRONICLE OF ANY AND ALL PERSONAL FINANCIAL DISCLOSURE FORMS INVOLVING FRANCIS S. OGC ETHICS HIGHER EDUCATION COLLINS, NIH DIRECTOR. DIV

2010-0970 DP 7/6/10 7/6/10 b6 PRIVATE CITIZEN REQUESTING LETTER THAT SARAH KOTLER, FDA, SENT TO HHS IN RESPONSE TO FDA DIRECT APPEAL, PHS 10-0120-AA FOR FDA REQUEST 2007-3879 IN MARCH 2010. 2010-0971 DP 7/6/10 8/3/10 7/6/10 MCLANE, BRIAN MICHIGAN PUBLIC REQUESTING COPIES OF THE MEDICARE ADVANTAGE PROVIDER PARTICIPATION CMS DIRECT SCHOOL CONTRACTS AND/OR AGREEMENTS MATRIX, SUBMITTED BY BLUE CROSS EMPLOYEES BLUESHIELD OF MICHIGAN ON BEHALF OF THE MICHIGAN PUBLIC SCHOOL RETIREMENT EMPLOYEES RETIREMENT SYSTEM. FROM 1/1/08 TO 12/31/08. SYSTEM 2010-0972 DP 7/6/10 8/3/10 7/6/10 b6 PRIVATE CITIZEN REQUESTING DOCUMENTATION TO SHOW WHERE FOIA REQUEST NO 2008-1704 WAS FDA DIRECT AT THE END OF 2008 AND 2009, AND A RATE OF FOIA REQUESTS COMPLETED PER DIVISION. 2010-0973 DP 7/6/10 8/3/10 7/6/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF COMPLETE REPORT OF FINDINGS ON CREATING CARING AOA DIRECT COMMUNITIES, DATE RANGE 2003 TO 2005. 2010-0974 DP 7/6/10 8/3/10 7/6/10 b6 PRIVATE CITIZEN REQUESTING COPY OF FILE ON KAISER CLAIM NO. 1-596 973601, DATE RANGE MAY 2, CMS DIRECT 2010 TO PRESENT. 2010-0975 DP 7/6/10 8/3/10 7/6/10 PARRISH, DEBRA M. PARRISH LAW REQUESTING A COPY OF THE ENTIRE RECORD IN CASE FILE ALJ APPEAL NO. 1- OMHA DIRECT OFFICES 492342711 2010-0976 FW 7/7/10 8/4/10 GROSSACK, DAVID LAW OFFICES OF ALL DOCUMENTS THAT REFLECT POLICY CONSIDERATIONS AND/OR REASONS WHY OHR/IOS C. DAVID GROSSACK, THE UNITED STATES GOVERNMENT HAS DECIDED TO WAIT UNTIL 2014 FOR THE P.C. PATIENT PROTECTION AND AFFORDABLE CARE ACT TO BE IN FULL FORCE AND EFFECT, AND HAS ENACTED ITS LEGISLATION ACCORDINGLY.

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2010-0977 DP 7/7/10 8/4/10 7/7/10 WHITAKER, WESTLAW COURT REQUESTING ADMINISTRATIVE LAW JUDGEMENTS FOR TWO CASES, KAWEAH DELTA OMHA DIRECT MATTHEW EXPRESS REHABILITATION-NATIONAL GOVERNMENT SERVICES, AND ST. FRANCIS MEMORIAL HOSPITAL-NATIONAL GOVERNMENT SERVICES. ALJ DECISION NO. FOR ST FRANCES MAY BE 1-285032491. FROM 2009-2010. 2010-0978 FR 7/7/10 8/4/10 CAMPBELL, CHERI HHIS CONSULTING, REQUESTING REGIONAL EXTENSION CENTER CONTRACT FOR HAWAII, CONTRACTOR ASFR LLC HAWAII INFORMATION EXCHANGE 2010-0979 DP 7/7/10 8/4/10 7/7/10 b6 PRIVATE CITIZEN REQUESTING INFO ON WHICH AGENCY HAS ADMINISTRATION/JURISDICTION OVER CMS DIRECT FEDERAL PROGRAM HOME COMMUNITY BASED SERVICES, SECRETARY OF AGENCY THAT ADMINISTERS THE FEDERAL HCBS, AGENCY IN MASSACHUSETTES THAT HAS ADMINSTRATION OVER FEDERAL MEDICAID HCBS, ETC. 2010-0980 FW 7/7/10 8/4/10 7/12/10 SAHNER, RON COMPLETE A COPY OF NEW JERSEY INSTITUTE OF TECHNOLOGY'S GRANT APPLICATION ONC SYSTEMS SUBMITTED FOR A HEALTH INFORMATION TECHNOLOGY EXTENSION PROGRAM INTERGRATION GRANT. APPLICATION WAS APPROVED IN MAY OR JUNE 2010. 2010-0981 DP 7/7/10 8/4/10 7/7/10 KARVOSKY, MARK SAC CAPITAL DOCUMENTS RELATED TO THE OPENING OF A NATIONAL COVERAGE DECISION CMS DIRECT ANALYSIS FOR PROVENGE. THIS ANNOUNCEMENT WAS MADE JUNE 30, 2010. DATE RANGE OF DOCUMENTS MAY 1, 2010 TO JUNE 30, 2010 2010-0982 GD 7/7/10 8/4/10 KRICK, JACQUELINE ECU ALL DOCUMENTATION RELATED TO CONTRACT (RFQ NO.GSC-TFMG-06-31458) ASFR COMMUNICATIONS, AWARDED TO DELL PEROT IN 2006, INCLUDING COPY OF THE ORIGINAL CONTRACT, LLC SUBSEQUENT CONTRACT MODIFICATIONS, SF1034'S OR INVOICE COVER PGS, ETC.

2010-0983 DP 7/7/10 8/4/10 7/7/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE SURGEON GENERAL'S MOST RECENT WARNING PHS DIRECT PERTAINING TO THE DANGERS OF SECONDHAND TOBACCO SMOKE. 2010-0984 DP 7/7/10 8/4/10 7/7/10 b6 PRIVATE CITIZEN REQUESTING FEES BE WAIVED FOR REQUEST SENT TO MINNESOTA DEPARTMENT OF FOIA HEALTH AND HUMAN SERVICES. 2010-0985 DP 7/7/10 8/4/10 7/7/10 b6 PRIVATE CITIZEN REQUESTING INFORMATION FOR POOL FACILITIES THROUGHOUT WASHINGTON, DC. FOIA

2010-0986 GD 7/8/10 8/5/10 8/24/10 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO OCR TRANSACTION NO. 09-97365, INCLUDING THOSE OCR SUBMITTED BY CHILDREN'S MEMORIAL HOSPITAL OF CHICAGO. FROM JANUARY 1, 2009 TO JULY 1, 2010 2010-0987 DP 7/8/10 8/5/10 7/8/10 GOLDHABER, DAVID SEDGWICK, ALL NON-PRIVILEGED DOCUMENTS PRODUCED BY DEFENDANT ASTRAZENECA OIG DIRECT M. DETERT, MORAN & CORPORATION, OR ITS COUNSEL, IN CONNECTION WITH THE MATTER U.S.A. EX. REL ARNOLD JAMES WETTA V. ASTRAZENECA CORP, STEPHEN KRUSZEWSKI V. ASTRAZENECA PHARMACEUTICALS LP, ETC. FROM 1/1/2004 TO 7/7/2010 2010-0988 DP 7/8/10 8/5/10 7/8/10 LOPEZ, ANTONIO SAINT FRANCIS ALL RECORDS PERTAINING TO LEONEL CATALINO GONZALEZ. ACF DIRECT HOUSE SHELTER 2010-0989 DP 7/8/10 8/5/10 7/8/10 b6 PRIVATE CITIZEN ALL RECORDS PERTAINING TO SUSHILABEN PATEL. FILING FOR PERMANENT SAMHSA RESIDENCY. DIRECT

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2010-0990 DP 7/8/10 8/5/10 7/8/10 DARIAS, CHRISTIE ST. THOMAS ALL RECORDS PERTAINING TO CARLOS GONZALEZ GUEVARA. ACF DIRECT ANNE UNIVERSITY HUMAN RIGHTS INSTITUTE 2010-0991 DP 7/8/10 8/5/10 7/8/10 KARVOSKY, MARK SAC CAPITAL ALL DOCUMENTS PERTAINING TO THE DECISION OF THE CENTERS FOR MEDICARE CMS DIRECT AND MEDICAID SERVICES TO INITIATE A NATIONAL COVERAGE DETERMINATION REGARDING THE PROSTATE CANCER IMMUNOTHERAPEUTIC AGENT SIPULEUCEL-T (PROVENGE) FROM MAY 1, 2010 TO JULY 2, 2010. 2010-0992 DP 7/8/10 7/8/10 MUNNO, DAVID SAC CAPITAL ALL RECORDS PERTAINING TO THE DECISION OF THE CENTERS FOR MEDICARE AND CMS DIRECT MEDICAID SERVICES TO INITIATE A NATIONAL COVERAGE DETERMINATION REGARDING THE PROSTATE CANCER IMMUNOTHERAPEUTIC AGENT SIPULEUCEL-T (PROVENGE) FROM MAY 1, 2010 TO JULY 2, 2010. 2010-0993 DP 7/8/10 8/5/10 7/8/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE GRANT PROVIDED TO ANA THAT LED TO THE AWARD OF ACF DIRECT OHANA DANCE GROUP IN SACRAMENTO, CA IN THE PROGRAM AREA OF SOCIAL AND ECONOMIC DEVELOPMENT STRATEGIES - SOCIAL DEVELOPMENT FROM 2009 TO THE PRESENT. 2010-0994 DP 7/8/10 8/5/10 7/8/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINTS, INQUIRIES, AND INVESTIGATIONS OIG REGARDING OVERBILLING OR FRAUD UNDER MEDICARE OR MEDICAID , AND ISSUES DIRECT/CMS OF ENDANGERMENT TO PATIENT SAFETY AGAINST PARKLAND HEALTH AND HOSPITAL DIRECT SYTEMS AND UT SOUTHWESTERN FROM 1998 TO PRESENT. 2010-0995 DP 7/8/10 8/5/10 7/8/10 ANTOON, DAVID PATIENT RIGHTS REQUESTING INFORMATION FROM 2008 AND 2009 ON THE DOLLAR AMOUNT BILLED BY CMS DIRECT CLEVELAND CLINIC FOUNDATION TO MEDICARE, WHAT PERCENTAGE OF THE BILLING IS ATTRIBUTED TO CLEVELAND CLINIC FOUNDATION DEPT OF UROLOGY AND THE NO. OF MEDICARE PATIENTS SEEN ANNUALLY. 2010-0996 FR 7/9/10 8/6/10 SAYE, CHIP AWH CAPITAL REQUESTING THE CONTRACT NUMBER, NAME OF VENDOR (S), SIZE OF THE ASPR CONTRACT AND ALL THE DETAILS OF THE H1N1 VACCINE RECOVERY PROGRAM CONTRACT APPROVED IN SPRING OF 2010 FOR THE40-70 MILLION UNUSED H1N1 VACCINES THAT MUST BE DESTROYED. FROM 1/2009 TO 7/8/2010 2010-0997 DP 7/9/10 8/6/10 7/9/10 WEAKLY, DALLAS GOVTECH REQUESTING INFORMATION ON VARIOUS TECHNICAL CONTRACTORS. FOIA/PA 2010-0998 FR 7/12/10 8/9/10 10/13/10 b6 PRIVATE CITIZEN REQUESTING OCR COMPLAINT REF. NO. 05-42837, RECORDS OF WHAT TECHNICAL OCR ASSISTANCE WAS PROVIDED TO SOUTHWEST MEDICAL ASSOCIATES, AND A COPY OF THE POLICY SWMA DEVELOPED TO ADDRESS THE PROCESS FOR AN EMPLOYEE WHO WILL BE PROVIDING TESTIMONY. 2010-0999 DP 7/12/10 8/9/10 7/12/10 HOWE, JASON KOZAK & GAYER, RECORDS PERTAINING TO AN INVESTIGATION/CITATION OF MEDICARE VIOLATIONS BY CMS DIRECT P.A. CMS UNDER EMTALA KNOWN AS THE DUKE UNIVERSITY/UNIVERSITY OF NORTH CAROLINA CAROLINA INCIDENT FROM JANUARY 1, 1986 TO JULY 12, 2010. 2010-1000 DP 7/12/10 8/9/10 7/12/10 AVELLINO, GEISINGER CLINIC REQUESTING DOCUMENTS: PROJECT NUMBER (1R21MH085240-01A1) TITLE: NIH DIRECT SAMANTHA BIOMARKERS FOR MARINE PTSD RISK AND RESILIENCE, PROJECT NUMBER (5R01MH071537-05) TITLE: GENETIC AND TRAUMA-RELATED RISK FACTORS FOR PTSD, PROJECT NUMBER (5R34MH083078-02), ETC.

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2010-1001 DP 7/13/10 8/10/10 7/13/10 b6 PRIVATE CITIZEN REQUESTING ALL CHILD PROTECTION SERVICES FOR THE STATE OF CALIFORNIA. FOIA/PA NAME TRACI WINONA BROWN. 2010-1002 DP 7/13/10 8/10/10 7/13/10 b6 PRIVATE CITIZEN COMPLAINT REGARDING RODENTS IN CAPITAL DISTRICT PSYCHIATRIC CENTER. FOIA/PA 2010-1003 DP 7/13/10 8/10/10 7/13/10 VARNER, ANDREA R. UNITED STATES REQUESTING ANY DOCUMENTS FOR NAVY IG CASE #200900663 FOIA/PA NAVY RESERVE 2010-1004 FW 7/13/10 8/10/10 9/7/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF CLOSED DISCRIMINATION COMPLAINT, OCR TRANSACTION OCR NO. 10-111740. 2010-1005 DP 7/13/10 8/10/10 7/13/10 MILLER, MARK UNIVERSITY OF REQUESTING ACCESS TO ANNUAL DATA RECORDED BY CMS VIA THE CMS- 576 FORMS CMS DIRECT MARYLAND- OF ALL ORGAN PROCUREMENT ORGANIZATIONS FROM 1/1/1988 TO 12/31/2009, COLLEGE PARK PARTICULARLY SECTIONS I: IDENTIFYING INFORMATION, II: ADMINISTRATION AND STAFFING, AND IV: NARRATIVE 2010-1006 DP 7/13/10 8/10/10 7/13/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE PROGRAMS AND SERVICES SPONSORED BY DHHS, FOR FOIA/PA BENEFIT ELIGIBILITY. 2010-1007 KG 7/14/10 8/11/10 b6 PRIVATE CITIZEN REQUESTING OCR COMPLAINT NO. 05-38055 AND CMS COMPLAINT NO. OK000019699 CMS FROM 2005 TO 2010. DIRECT/OCR 2010-1008 KG 7/14/10 8/11/10 JOHNSON, VERNON NIXON PEABODY ALL CORRESPONDENCE ABOUT A CONTRACT BETWEEN HHS AND GLYNN ASPA W. LLP TECHNOLOGIES. CONTRACT NO. HHSP233200800346G FROM SEPTEMBER 1, 2009 TO THE PRESENT. 2010-1009 DP 7/14/10 8/11/10 7/14/10 WALSH, MICHAEL W HHS OIG OFFICE OF ALL RECORDS PERTAINING TO RELATED MATERIAL BETWEEN OAS, OI, OCIG, AND ANY OIG DIRECT AUDIT SERVICES OTHER DEPARTMENTAL STAFF PURSUANT TO AN INVESTIGATION BY THE OFFICE OF INVESTIGATIONS OF A LOTTERY POOL PARTICIPATED IN BY 12 STAFF IN REGION III OAS FROM SEPTEMBER 2008 TO PRESENT. 2010-1010 DP 7/14/10 8/11/10 7/14/10 AUSTIN, LISA MOUNTAIN STATES REQUESTING ORIGINAL PROVIDER TIE-IN NOTICE/MEDICARE LETTER OF CMS DIRECT HEALTH ALLIANCE PARTICIPATION FOR PROVIDERS:JOHNSTON MEMORIAL HOSPITAL NO.49-0053, JOHNSTON MEMORIAL HOME HEALTH NO.49-7492, SMYTH COUNTY COMMUNITY HOSPITAL NO.49-0038, ETC. FROM JULY 1, 1966 TO DEC 31, 2003. 2010-1011 DP 7/14/10 8/11/10 7/14/10 RAY, ELIZABETH N WILKES & MCHUGH, ALL RECORDS PERTAINING TO INVESTIGATIVE DOCUMENTS SUBMITTED TO THE CMS DIRECT P.A. PENNSYLVANIA DEPARTMENT OF HEALTH RELATED TO THE FALL OF JOHN P. GOODLET THAT OCCURRED ON DEC. 6, 2007 AT UPMC ST. MARGARET. 2010-1012 FR 7/14/10 8/11/10 SHMELEV, ANATOL HOOVER RECORDS FOR NOVIKOFF, ALEX B. OSSI INSTITUTION 2010-1013 GD 7/15/10 8/12/10 11/30/10 CONNELLY, RONALD POWERS, PYLES, RECORDS PERTAINING TO ALL DOCUMENTS RELATED TO THE GOOD CAUSE DAB/OMHA S. SUTTER & VERVILLE STANDARD FOR REOPENING A CLAIM OR DECISION UNDER ANY OF THE FOLLOWING PC REGULATIONS: 42 C.F.R, 405.750, ETC. ALL DOCUMENTS RELATED TO JURISDICTION OF CMS CONTRACTORS, ALJ'S, ETC. 2010-1014 DP 7/15/10 8/12/10 7/15/10 SOKOL, JASEN FEDERAL HALL, REQUESTING COPIES OF RECORDS RELATING TO THE AMOUNT AND NATURE OF ACF ROOM 218 FEDERAL FUNDING PLANNED PARENTHOOD FEDERATION OF AMERICA FOR FISCAL DIRECT/PHS YEAR 2010 TO INCLUDE GRANT APPLICATIONS, BUDGETS, ETC. DIRECT/CMS DIRECT

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2010-1015 FW 7/15/10 8/12/10 9/15/10 b6 PRIVATE CITIZEN REQUESTING ENTIRE FILE FOR BOTH COMPLAINTS OCR TRANSACTION # 07-65729 OCR AND 04-21825 2010-1016 DP 7/15/10 8/12/10 7/15/10 GREER, D. LISA GREER REQUESTING ALL DOCUMENTS RELATING TO SOLICITATION, PROPOSALS AND AWARD PHS/PSC GOVERNMENT UNDER SOLICITATION ONC-OS2010-10. A GSA SCHEDULE 70 DELIVERY ORDER FOR DIRECT GROUP CRM SAAS ETC. FROM DECEMBER 31, 2009 TO JULY 14, 2010. 2010-1017 FR 7/15/10 8/12/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE FILE FOR HER SELF OCR 2010-1018 FW 7/15/10 8/12/10 8/20/10 GILLARD, LISA THE GILLARD REQUESTING ALL RECORDS PERTAINING TO OCR TRANSACTION# 07-68718 OCR INSTITUTE, INC REGARDING DAVIS V. STROGER COOK COUNTY HOSPITAL. 2010-1019 DP 7/15/10 7/15/10 b6 PRIVATE CITIZEN REQUESTING A CATALOG OR A PAPER PRINT-UP FROM YOUR WEBSITE THAT LISTS NIH DIRECT ALL OF YOUR PUBLICATIONS THAT ARE AVAILABLE WITHOUT CHARGE. 2010-1020 DP 7/15/10 8/12/10 7/15/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ISMAEL IZNAGA, PROOF OF STATUS. SAMHSA DIRECT 2010-1021 FR 7/15/10 8/12/10 9/16/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF CONTRACT NO. HHS0100201000034C AWARDED TO ASPR EMERGENT BIODEFENSE OPERATIONS LANSING. 2010-1022 KG 7/15/10 8/12/10 11/16/10 HABERKORN, POLITICO REQUESTING COPIES OF ALL CORRESPONDENCE TO AND FROM MEMBERS OF EXEC SEC/ASL JENNIFER CONGRESS AND THE SECRETARY OF THE DEPARTMENT OF HEALTH AND HUMANS SERVICES, FROM MARCH 23 TO JULY 15, 2010. 2010-1023 GD 7/19/10 8/16/10 9/14/10 LUCAS, FRED V CYBERCAST NEWS REQUESTOR SEEKING ANY DOCUMENTS HELD BY OFFICE OF OS EXEC SEC OS EXEC, IOS SERVICES REGARDING DR. DONALD BERWICK. ALL INFORMATION FROM JANUARY 2009 TO THE JULY 16, 2010. ALL INFORMATION RELATING TO A SPEECH BERWICK DELIVERED ON JULY 1, 2008 AT WEMBLEY STADIUM IN ENGLAND. 2010-1024 DP 7/20/10 8/17/10 7/20/10 SYLLA JR., JEAN- TAYLOR, , SYLLA & ALL RECORDS PERTAINING TO THE NATIONAL ORGANIZATION OF CONCERNED BLACK ACF MARIE AGIN, LLP MEN "ONE MIND..ONE MESSAGE" ABSTINENCE LEADERSHIP PROJECT, THE NATIONAL DIRECT/PHS/P ORGANIZATION OF CONCERNED BLACK MEN'S FATHERHOOD INITIATIVE PROJECT, SC DIRECT ETC. 2010-1025 DP 7/20/10 8/17/10 7/20/10 CLIFT, ADRIAN CCG, LLC REQUESTING "UTILIZATION OF MEDICARE BENEFITS IN THE SOUTHERN CONSORTIUM: CMS DIRECT CALENDAR YEAR 1999." DATE RANGE JANUARY 1, 2000 TO SEPTEMBER 30, 2003.

2010-1026 DP 7/20/10 8/17/10 7/20/10 O'DONNELL, KIERAN NY/NJ BAYKEEPER REQUESTING REPORTS REGARDING NJ DEPT OF ENVIRONMENTAL PROTECTION AND FDA DIRECT D. NJ DEPT OF HEALTH AND SENIOR SERVICES' COMPLIANCE WITH THE STATE OF NJ SHELLFISH PROGRAM ADMINISTERED BY THE FDA AS PART OF THE NATIONAL SHELLFISH SANITATION PROGRAM 7/19/07 TO 7/19/10 2010-1027 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN COMPLAINT REGARDING PHILLIPS STATE PRISON. FOIA/PA 2010-1028 DP 7/20/10 8/17/10 7/20/10 KLEIN, RICHARD AMERICAN AN ELECTRONIC LIST OF ALL BARGAINING UNIT EMPLOYEES FOR ALL EMPLOYEES OF PHS/PSC/NIH/ FEDERATION OF THE AGENCY, INCLUDING: NAME, JOB SERIES, TITLE, GRADE, POSITION DESCRIPTION CMS/IHS-ALL GOVERNMENT NO., BARGAINING UNIT STATUS CODE, GEOGRAPHIC LOCATION, AND FAIR LABOR DIRECT EMPLOYEES, AFL- STANDARDS ACT EXEMPT OR NON-STATUS CIO 1923

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2010-1029 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN REQUESTING RECORDS PERTAINING TO OWENS VALLEY CAREER DEVELOPMENT ACF DIRECT CENTER TRIBAL TANF PROGRAM'S LEGAL STATUS AND THE RESULTS OF ANY AUDITS ON THEIR OPERATIONS. FROM 2000 TO THE PRESENT 2010-1030 GD 7/20/10 8/17/10 EISLER, PETER USA TODAY RECORDS PERTAINING TO CDC CORRESPONDENCE RELATED TO THE EMERGENCE ASPR OF SWINE FLU AS A PUBLIC HEALTH CONCERN IN MARCH AND APRIL OF 2009. 2010-1031 DP 7/20/10 8/17/10 7/20/10 BURELLE, NANCY USDA, ALL RECORDS PERTAINING TO THE ACCIDENT AND HOSPITALIZATION OF NANCY PHS DIRECT AGRICULTURAL BURELLE ON OCTOBER 1, 2009 TO THE PRESENT. INCLUDING COMMUNICATIONS RESEARCH SERVICE AMONG THE US HORTICULTURAL RESEARCH LAB MANAGEMENT TEAM AND OUTSIDE ENTITIES INVESTIGATING THE ACCIDENT, ETC. 2010-1032 GD 7/20/10 8/17/10 7/30/10 ATTKINSON, CBS NEWS ALL RECORDS PERTAINING TO THE DEVELOPMENT AND ISSUANCE OF GUIDANCE ASPR SHARYL AND/OR ADVICE TO HEALTH OFFICIALS IN JULY 2009 PERTAINING TO TESTING AND TREATMENT OF H1N1. 2010-1033 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF PATIENT PROTECTION AND AFFORDABLE CARE ACT. FOIA/PA 2010-1034 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN REQUESTING ALL RECORDS PERTAINING TO HERSELF, INCLUDING ANY MATERIAL FOIA/PA FROM MATCHING PROGRAMS. 2010-1035 KG 7/20/10 8/17/10 BURKE, MAILE PACIFIC PARTNERS REQUESTING APPLICATION AND MATERIALS SUBMITTED BY THE PACIFIC E- ONC COMMERCE DEVELOPMENT CORPORATION THROUGH THE HEALTH INFORMATION EXCHANGE COOPERATIVE AGREEMENT PROGRAM FOR SERVICES IN AMERICAN SAMOA FROM OCTOBER 2009 TO MARCH 2010. 2010-1036 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN REQUESTING AN EMAIL FROM CDER TO FDA FOI ON MARCH 27, 2009 STATING THAT FDA DIRECT THEY HELD NO RECORDS IN RESPONSE TO FOI REQUEST 2007-3879. 2010-1037 FR 7/20/10 8/17/10 ROTHSCHILD, ADAM DOCTRELO, LLC REQUESTING PORTIONS OF GRANT APPLICATIONS TO THE ONC; THE "LIST OF ONC PRIORITY PRIMARY-CARE PROVIDERS FROM OR FOR WHOM THE APPLICANT HAS SIGNED COMMITMENT LETTERS TO USE THE REGIONAL CENTER'S DIRECT TECHNICAL ASSISTANCE RESOURCES, ETC FROM 9/1/09 TO 5/1/10. 2010-1038 GD 7/20/10 8/17/10 THEIMER, SHARON THE ASSOCIATED REQUESTING ALL APPOINTMENT CALENDARS AND OTHER RECORDS FOR KATHLEEN SCHEDULING PRESS SEBELIUS, THAT REFLECT ANY VISITS OR MEETINGS, WHETHER IN PERSON OR BY OFFICE TELEPHONE FROM JANUARY 20, 2009 TO PRESENT 2010-1039 DP 7/20/10 8/17/10 7/20/10 STREET, AMY CHARLOTTE RECORDS PERTAINING TO AN ALLEGATION OF FRAUD AND UPDATE AGAINST YUJI OIG DIRECT ORTHOTIC & ROBERT ITO, CPO FOR FAITH PROSTHETIC-ORTHOTIC SERVICES IN MONROE, NC. PROSTHETIC CENTER 2010-1040 FW 7/20/10 8/17/10 8/11/10 GRIFFIN, GARY OFFICE OF THE REQUESTING RESULTS OF THE HIPPA VIOLATION INVESTIGATION OF GERALD OCR PRACTITIONER MICALIZZI, M.D. LICENSING AND INVESTIGATIONS 2010-1041 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF THE FOLLOWING DOCUMENTS CONTAINING HER PAST FOIA/PA HISTORY, DATE AND PLACE OF BIRTH, BIRTH PARENTS.

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2010-1042 DP 7/20/10 8/17/10 7/20/10 DAVID, BYRON P. THE DAVID LAW REQUESTING ALL VIOLATIONS CITED OR ISSUED CONCERNING THE R.J. BLACKLEY CMS DIRECT FIRM, LLC ALCOHOL AND DRUG TREATMENT CENTER AND THE CENTRAL REGIONAL HOSPITAL LOCATED IN BUTNER, NC. THE ENTIRE CMS FILE FROM EVENT ID 3K6F11 FOR FACILITY ID 956131 FROM THE NC STATE SURVEY, ETC 2010-1043 DP 7/20/10 8/17/10 7/20/10 b6 PRIVATE CITIZEN REQUESTING THE MOST CURRENT POLICIES THAT GOVERN THE PROCESSES AND CMS DIRECT PROCEDURES OF THE CONTRACTORS AND SUBS OF HHS I.E. NORIDIAN, SAFEGUARD SERVICES, LLC., INTEGRIGUARD, ETC. SPECIFICALLY REGULATIONS THAT GOVERN THE DISCRETIONARY PROCESSES FOR BI UNITS, ETC 2010-1044 DP 7/21/10 8/18/10 7/21/10 SORENSON, GREENBERG REQUESTING ANY DOCUMENTS MADE BY THE U.S. ARMY. REGARDING THE COSTS TO FOIA/PA MATTHEW H. TRAURIG, LLP THE FEDERAL GOVERNMENT OF DIRECTLY EMPLOYING , ANY DOCUMENTS CONCERNING THE DETERMINATION MADE BY THE U.S. ARMY REGARDING WHETHER CLASSIFY CIVILIANS TO ACT AS IRAQI NATIONALS, ETC. 2010-1045 KG 7/21/10 8/18/10 THEIMER, SHARON THE ASSOCIATED REQUESTING ANY CORRESPONDENCE BETWEEN THE OFFICE OF THE SECRETARY OF EXEC SEC PRESS HEALTH AND HUMAN SERVICES AND NEWT GINGRICH FROM JANUARY 1, 2005 TO THE PRESENT. 2010-1046 FR 7/21/10 8/18/10 8/24/10 TAYEFE MOHAJER, THE ASSOCIATED REQUESTING A COPY OF THE CLOSURE LETTER SENT TO THE ADULT INDUSTRY OCR SHAYA PRESS MEDICAL HEALTHCARE CLINIC IN LOS ANGELES AND THE AIDS HEALTHCARE FOUNDATION REGARDING HHS' INVESTIGATION INTO A COMPLAINT THAT THE CLINIC VIOLATED HIPAA. DATE RANGE 6/1/2010 TO 7/20/2010 2010-1047 GD 7/21/10 8/18/10 7/30/10 PEITLER, STEPHEN ROBBINS GELLER ALL CORRESPONDENCE BETWEEN HHS AND HOLLIS-EDEN BETWEEN MAY 3, 2006 AND ASPR J. RUDMAN & DOWD MARCH 10, 2007 REGARDING PROJECT BIOSHIELD OR NEUMUNE. LLP 2010-1048 FW 7/21/10 8/18/10 b6 PRIVATE CITIZEN MISHANDLING OF HHS/OCR CASE NUMBERS 10-105450 & 09-102211 OCR 2010-1049 DP 7/21/10 8/18/10 7/21/10 b6 PRIVATE CITIZEN REQUESTING COPIES OF ALL LOCATED RECORDS FOR ABRAR UL HAQUE. OIG DIRECT 2010-1050 FR 7/21/10 8/18/10 9/16/10 b6 PRIVATE CITIZEN REQUESTING A COPY OF CONTRACT NO. HHS0100201000034C AWARDED TO ASPR EMERGENT BIODEFENSE OPERATIONS LANSING IN THE AMOUNT OF $106,864,347.00, CONTRACT AWARDED JULY 13, 2010. 2010-1051 FW 7/21/10 8/18/10 1/6/11 GOLDSTEIN, DONAGHUE, REQUESTING ALL RULINGS, ORDERS, AND DECISIONS ISSUED BY A DHHS DAB RICHARD BARRETT & SINGAL, ADMINISTRATIVE LAW JUDGE IN CASES FILED WITHIN THE LAST 15 YEARS IN WHICH P.C. THE OFFICE OF RESEARCH INTEGRITY IS A PARTY, INCLUDING ALJ CAROLYN COZAD HUGHES, ORI VS. SUSAN ARONICA, ETC. 2010-1052 DP 7/21/10 8/18/10 7/21/10 FOSTER, LARRY MEDICAL BOARD OF REQUESTING A CERTIFIED COPY OF THE CRIMINAL HISTORY REGARDING DR. CMS DIRECT CALIFORNIA KAHANE. 2010-1053 DP 7/21/10 8/18/10 7/21/10 b6 PRIVATE CITIZEN COMPLAINT REGARDING FRADULENT OPERATIONS AT THE AREA AGENCY ON AGING OIG DIRECT IN ST. PETERSBURG, FL. 2010-1054 PA 7/28/10 8/25/10 7/28/10 SANDERS, LINDA LOWCOUNTRY RECORDS FOR FUNDED GRANT APPLICATIONS FOR CFDA# 93.010 FROM JANUARY 1, ACF DIRECT BETTER LIFE 2008 TO JUNE 1, 2010 ASSOCIATION

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2010-1055 PA 7/28/10 8/25/10 7/28/10 SANDERS, LINDA LOWCOUNTRY RECORDS FOR FUNDED GRANT APPLICATIONS FOR CFDA# 93.086 FROM JANUARY 1, ACF DIRECT BETTER LIFE 2008 TO JANUARY 1, 2010 ASSOCIATION 2010-1056 PA 7/28/10 8/25/10 7/28/10 b6 PRIVATE CITIZEN RECORDS OF INVESTIGATION OF MEDICARE FRAUD PERTAINING TO EDWARD ROTAN OIG DIRECT MD INC./U.S. DERMATOLOGY MEDICAL MANAGEMENT INC. 2010-1057 PA 7/28/10 8/25/10 7/28/10 KOCHER, DAVID GORDON & REES RECORDS OF INVESTIGATION AND CONCLUSIONS FOH PERTAINING TO IRS EMPLOYEE PHS DIRECT LLP DEATH IN NOVEMBER 2007 2010-1058 PA 7/28/10 8/25/10 7/28/10 BOWLES, MATTHEW LEWIS, GLASSER, RECORDS OF PSC 272 REPORT, CASH TRANSACTION REPORTS, STATEMENT OF HRSA DIRECT CASEY & ROLLINS CASH, ETC. PERTAINING TO GRANT NUMBER C76HF13029 REGARDING OHIO VALLEY MEDICAL CENTER INC. 2010-1059 PA 7/28/10 8/25/10 7/28/10 CARLIN, MICHAEL INTERNATIONAL RECORDS OF IMMIGRATION FILE FOR ARTURO LEON REMERO SAMHSA HUGH INST. OF DIRECT METROPOLITAN DETROIT 2010-1060 PA 7/28/10 8/25/10 7/28/10 b6 PRIVATE CITIZEN RECORDS OF IMMIGRATION FILE FOR REQUESTER SAMHSA DIRECT 2010-1061 PA 7/28/10 8/25/10 7/28/10 KAMAT, MAHESH EDIFECS, INC RECORDS OF REQUEST FOR PROPOSAL FOR IBM, FORSIGHT CORPORATION, INGENIX CMS INC, ETC. PERTAINING TO FRAUD & ABUSE REDUCTION, HIPAA COMPLIANCE, EDI DIRECT/OIG SOFTWARE AND TRANSACTION AUTOMATION FROM JANUARY 1, 2009 TO JULY 30, 2010 DIRECT

2010-1062 GD 7/28/10 8/25/10 MCCLANAHAN, KOHN, KOHN & REQUESTING ALL EMAILS, COMMUNICATIONS, PERSONNEL RECORDS, ETC. OSES/OGC/HR KELLY COLAPINTO LLP PERTAINING TO ROBERT C. SMITH EMPLOYMENT SA DIR/OIG DIRECT/PHS DIRECT/FDA DIRECT 2010-1063 FR 7/28/10 8/25/10 BLOCH, DENISE H. REHABCARE GROUP RECORDS OF DEPARTMENTAL APPEALS BOARD DOCKET NO. C-10-620 PERTAINING TO DAB/OMHA/CM INC REHABCARE GROUP EAST INC S DIRECT 2010-1064 GD 7/28/10 8/25/10 COLY, YOLANDA NATIONAL ASSO. OF RECORDS OF NAMES, AGREEMENTS, LEGAL FEES PAID, ETC. OF OUTSIDE LEGAL OGC/DAB/OMH MINORITY & WOMEN COUNSEL UTILIZED BY DHHS FROM 2009 TO 2010 A/OIG DIRECT OWNED LAW FIRMS

2010-1065 FW 7/28/10 8/25/10 9/16/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-107857 OCR 2010-1066 KG 7/28/10 8/25/10 7/28/10 MACGUINEAS, CADC RECORDS OF COMPLAINT OF FEDERAL BUREAU OF PRISONS REGARDING OCR DONALD #13884-196 REQUESTER

2010-1067 PA 7/29/10 8/26/10 7/29/10 WILLIAMS, LESTER CHARLOTTE RECORDS OF HHS FOIA COMPONENTS AND FOIA INFORMATION; HHS AND NIH PHS L. #7DC - E20560 CORRECTIONAL PUBLICATION, ETC. DIRECT/NIH INSTITUTE DIRECT/FDA DIRECT

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2010-1068 GD 7/29/10 8/26/10 8/5/10 ALTHEN, JOHN JUDICIAL WATCH RECORDS OF CONTRACTS FOR GOODS AND/OR SERVICES BETWEEN HHS AND LWRC ASPR/PHS- INTERNATIONAL OF CAMBRIDGE, MD PSC DIRECT/AHRQ DIRECT/CDC DIRECT/HRSA DI 2010-1069 PA 7/29/10 8/26/10 7/29/10 JOHNSON, LLOYD BUFALINO & RECORDS OF COMPLAINT NO. MI00036829 REGARDING BRITNEY CRAWFORD CMS DIRECT PALAZZOLO P.C. 2010-1070 FW 7/29/10 8/26/10 SCHIEKEN, CHAD PARENTBEARD RECORDS OF DRAFTS, AGREEMENTS, AND FINAL PROPOSED ASSESSMENT OF OCR SECTION V.E.2.B BETWEEN CVS AND HHS FROM APRIL 30, 2009 TO JULY 27, 2010. 2010-1071 PA 7/29/10 8/26/10 7/29/10 COIN, GLENN THE POST RECORDS OF A-133 AUDIT OF ONEIDA INDIAN NATION OIG DIRECT STANDARD 2010-1072 PA 7/29/10 8/26/10 7/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2010-1073 PA 7/29/10 8/26/10 7/29/10 GREER, LISA GREER RECORDS OF SOLICITATION, PROPOSALS, AND AWARD FOR SOLICITATION ONC- PHS-PSC GOVERNMENT OS2010-01 CONTRACT (GS-35F-0287P) AWARDED TO ACUMEN SOLUTIONS INC FROM DIRECT GROUP DECEMBER 1, 2009 TO FEBERUARY 28, 2010 2010-1074 PA 7/29/10 8/26/10 7/29/10 b6 PRIVATE CITIZEN RECORDS OF NCI GRANT/CONTRACT NUMBER CA27469 ENTITLED A PHASE III TRIAL NIH DIRECT OF PELVIC RADIATION THERAPY VERSUS VAGINAL CUFF BRACHYTHERAPY (PROTOCOL GOG 249 & NCT008077680) 2010-1075 PA 7/29/10 8/26/10 7/29/10 SMITH, STUART SMITH STAG LLC RECORDS OF SAMPLE COLLECTION, AIR-MONTIORING DATA, TESTING PROTOCOL, CDC DIRECT ETC. REGARDING DEEP WATER HORIZONS OIL SPILL IN GULF OF MEXICO 2010-1076 PA 7/29/10 8/26/10 7/29/10 MURGA, ALFREDO ATTORNEY RECORDS OF I-140 PETITION AND APPLICATIONS PERTAINING TO ANDREW KNUCKLE SAMHSA DIRECT 2010-1077 PA 7/29/10 8/26/10 7/29/10 ALFARO, HUGO LAW OFFICES OF RECORDS PERTAINING TO PRICILA DEL CARMEN MELGAR ACF DIRECT HUGO ALFARO 2010-1078 PA 7/29/10 8/26/10 7/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALJ APPEAL 1-625319030 OMHA DIRECT 2010-1079 PA 7/30/10 8/27/10 7/30/10 GONZALEZ, SOCIAL IMPACT RECORDS OF GRANT PROPOSALS FOR EARLY HEAD START EXPANSION PERTAINING ACF DIRECT FILBERTO TO CFDA #93.709 FROM MAY 8, 2009 TO JULY 9, 2009 2010-1080 PA 7/30/10 8/27/10 7/30/10 MACHA, JOSEPH ARCHER NORRIS RECORDS OF HEALTH INVESTIGATION PERTAINING TO CASTLE BEACH CLUB/CASTLE CDC DIRECT BEACH HOTEL/CASTLE BEACH RESORT IN MIAMI, FL FROM JANUARY 1, 2009 TO JULY 29, 2010 2010-1081 FW 7/30/10 8/27/10 8/31/10 FIHMA, ALLISON SCHNADER, RECORDS OF EXHIBITS, FINDINGS, BRIEFS PERTAINING TO DAB DECISIONS NO. 1757 DAB HARRISON, SEGAL, DOCKET NOS. A-2000-62, A-2000-94, A-01-13 ET AL 2010-1082 FW 7/30/10 8/27/10 11/29/10 HODES, SCOTT A. SCOTT A. HODES RECORDS PERTAINING TO CMS REGULATION 42 CFR SUBPART M IDENTIFYING ANY OGC ATTOERNY AT LAW STATE LAW AND COMMENTS ADAPTING NEW RULE 2010-1083 PA 7/30/10 8/27/10 7/30/10 b6 PRIVATE CITIZEN RECORDS PERTAINING INVESTIGATION OF COMPLAINT AGAINST REQUESTER FROM ACF DIRECT JULY 17, 2010 TO PRESENT 2010-1084 PA 8/3/10 8/31/10 8/3/10 b6 PRIVATE CITIZEN RECORDS MADE TO KITSAP MENTAL HEALTH SERVICES BY REQUESTER FOIA

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2010-1085 PA 8/3/10 8/31/10 8/3/10 KENEPASKE, LINDA LAW OFFICES OF RECORDS OF INS & ICE FILES PERTAINING TO ROBERTO MERALLA ARIOSA SAMHSA LINDA KENEPASKE DIRECT PLLC 2010-1086 Null 8/3/10 8/31/10 8/3/10 JONES, JAMES ACMW LLC RECORDS OF TASK ORDERS HHSP233200700081G AND HHSP233200600339G PHS-PSC REGARDING CONTRACT NO. GS-00F-0049M PEROT SYSTEMS GOVERNMENT SYSTEMS DIRECT

2010-1087 FR 8/3/10 8/31/10 STACHEWICZ, JEFF FOIA GROUP INC RECORDS OF HHS DATA CONSOLIDATION PLAN SUBMITTED TO OMB JUNE 30, 2010 ASFR 2010-1088 FR 8/3/10 8/31/10 STACHEWICZ, JEFF FOIA GROUP INC RECORDS OF HHS DATA CONSOLIDATION PLAN SUBMITTED TO OMB JULY 30, 2010 ASFR 2010-1089 PA 8/3/10 8/31/10 8/3/10 b6 PRIVATE CITIZEN RECORD WINNING AWAR DPROPOSAL FOR SOLICITATION NUMBER RFP-CMS-2009-8A- CMS DIRECT INFRA-02 FROM FEBRUARY 3, 2009 TO JUNE 11, 2009 2010-1090 PA 8/3/10 8/31/10 8/3/10 b6 PRIVATE CITIZEN RECORD PROGRAM GUIDANCE LETTER ENTITLED "ELIGIBILITY OF NON-CITIZENS HRSA DIRECT RECEIVING TITLE I SERVICES" 2010-1091 GD 8/3/10 8/31/10 JOHNSON, FEDSOURCES INC RECORD OF STATEMENT OF WORK AND AWARDED CONTRACT FOR ASPR CHEYENNE HHSO100201000045C PFENEX BIOPHARMACEUTICALS INC FROM JANUARY 2010 TO AUGUST 2010 2010-1092 GD 8/5/10 9/2/10 8/10/10 GARZA, JOHN CITIZENS FOR RECORDS OF EMAILS, CORRESPONDENCE, DOCUMENTS RELATING TO DR. FRANCIS IOS RESPONSIBLE COLLINS STATEMENTS POSTED TO NIH WEBSITE CONCERNING AMERCIAN COLLEGE CURRICULUM OF PEDIATRICS MARCH 31, 2010 MAILING TO ALL SUPERINTENDENTS OF ALL U.S. SCHOOL DISTRICTS 2010-1093 FW 8/5/10 9/2/10 9/7/10 b6 PRIVATE CITIZEN RECORDS OF REPORTS, COMPLAINTS OF SAINT LUCIE COUNTY SCHOOL DISTRICT OCR AND/OR WENDY ANN PORTILLO FROM JULY 1, 2009 TO JULY 15, 2010 2010-1094 OS 8/5/10 9/2/10 8/5/10 b6 PRIVATE CITIZEN RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS, ACF DIRECT PROJECT #60005 2010-1095 OS 8/5/10 9/2/10 8/5/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER I-589 APPLICATION ACF DIRECT 2010-1096 OS 8/5/10 9/2/10 8/5/10 MOORE, TERRY ARTIC ATTIC QUESTION PERTAINING TO FUNDS OF LA RAZA FROM 1990 TO 2010 FOIA 2010-1097 RE 8/5/10 9/2/10 8/24/10 b6 PRIVATE CITIZEN RECORDS OF COURT CASE ROBERT VIII V DOJ, HHS, & SSA DECISIONS, FORD FOIA/OGC DECISION, RUPPERT DECISION, ETC. 2010-1098 OS 8/6/10 9/3/10 8/6/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER REGARDING DETERMINATION OF FITNESS PHS-PSC FOR SERIES 1811 INVESTIGATOR FROM AUGUST 15, 1999 TO JULY 25, 2010 DIRECT 2010-1099 FR 8/6/10 9/3/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-101651 OCR 2010-1100 FW 8/6/10 9/3/10 WAYNE, ALEX BLOOMBERG RECORDS OF NAME, TITLE, SALARY AND OFFICE OF EACH HHS EMPLOYEE AS OF ASA GOVERNMENT MARCH 22, 2010 AND JULY 19, 2010 2010-1101 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSM500200900092G CMS DIRECT PERTAINING TO CONTRACT#GS06F0067Z DATA NETWORKS CORPORATION 2010-1102 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSN276200800633U NIH DIRECT PERTAINING TO CONTRACT#GS06F0100Z SOFTWARE CONSULTANTS INC 2010-1103 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSM500200600024G & CMS DIRECT HHSM500200700228G PERTAINING TO CONTRACT#GS06F0130Z PROLOGIC INC

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2010-1104 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSP233201000208G PHS-PSC PERTAINING TO CONTRACT#GS06F0103Z TKC COMMUNICATIONS LLC DIRECT 2010-1105 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSM500200900118G CMS DIRECT PERTAINING TO CONTRACT#GS06F0148Z QUALITY SOFTWARE SERVICES INC 2010-1106 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER 467FZ600927/HHSN27600927 NIH DIRECT PERTAINING TO CONTRACT#GS06F0147Z COMPUTER SYSTEMS MANAGEMENT INC

2010-1107 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSP2332005002200 PHS-PSC PERTAINING TO CONTRACT#GS06F0169Z TESSADA & ASSOCIATES INC DIRECT 2010-1108 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDER HHSM500200600103G AND CMS HHSP233200900067W PERTAINING TO CONTRACT#GS06F0213Z MARICOM SYSTEMS DIRECT/PHS- PSC DIRECT 2010-1109 FR 8/6/10 9/3/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSO100201000011C ASFR CHEYENNE BAVARIAN NORDIC A/C 2010-1110 OS 8/6/10 9/3/10 8/6/10 MERRYMAN, JULIE EBONY RECORDS OF PROPOSAL, AWARDS AND TECHNICAL REVIEW PERTAINING TO THE ACF DIRECT COUNSELING COMMUNITY PARTNERSHIPS TO ELIMINATE HEALTH DISPARITIES DEMONSTARTION CENTER GRANT PROGRAM FOR 2007 AND 2008 2010-1111 GD 8/6/10 9/3/10 8/9/10 URBINA, IAN NEW YORK TIMES RECORDS OF FOIA REQUEST LOG FROM JUNE 1, 2010 TO AUGUST 1, 2010 FOIA 2010-1112 FW 8/6/10 9/3/10 9/30/10 b6 PRIVATE CITIZEN RECORDS PERTAINING OCR #112711 REGARDING LIVE WELL SERVICES INC OCR 2010-1113 OS 8/6/10 9/3/10 8/6/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK OF TASK ORDER GST0708BG0068 PERTAINING GSA DIRECT TO CONTRACT GS06F0094Z EYAK TECHNOLOGY LLC 2010-1114 OS 8/9/10 9/6/10 8/9/10 KATZ, JENNIFER ALCALDE & FAY RECORDS OF SUCCESSFUL GRANT SUBMISSIONS FROM MOST RECENT HRSA HRSA DIRECT TELEHEALTH NETWORK, TELEHEALTH RESOURCE CENTER, NURSE EDUATION PRACTICE & RENTENTION GRANT PRGRAMS FROM JANUARY 2009 TO PRESENT 2010-1115 OS 8/9/10 9/6/10 8/9/10 BOYCE, STEPHEN ATTORNEY AT LAW RECORDS OF CLIA INSPECTIONS AND\OR CERTIFICATIONS FROM MILLIENUIM CMS DIRECT LABORATORY CORPORATION RALEIGH, NC FROM OCTOBER 1, 2008 TO PRESENT 2010-1116 OS 8/9/10 9/6/10 8/9/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER SAMHSA DIRECT 2010-1117 OS 8/9/10 9/6/10 8/9/10 b6 PRIVATE CITIZEN RECORD OF CCPM PAMPHLET NO. 46 HUIDING MEDICALSTANDARDS FOR THE PHS DIRECT COMMISIONED CORPS OF THE U.S PUBLIC HEALTH SERVICE FROM 1995 TO 2010 2010-1118 GD 8/10/10 9/7/10 12/3/10 b6 PRIVATE CITIZEN RECORD PERTAINING TO OCR TRANSACTION NUMBER 09-102828 OCR 2010-1119 GD 8/10/10 9/7/10 11/24/10 b6 PRIVATE CITIZEN RECORDS PERTAINING OCR TRANSACTION NUMBER 09-94624 OCR 2010-1120 FR 8/10/10 9/7/10 9/8/10 SEITZ, TAYLOR K. BONNER KIERNAN RECORDS PERTAINING TO CORNERSTONE FAMILY COUNSELING AND JEFFREY S. OCR TREBACK & BERRYHILL, JAMES D. ALEXANDER, JASON R. DENNIS, ETC. CROCIATA LLP 2010-1121 FR 8/10/10 8/30/10 HUZEL, PATRICIA S. LAW FIRM OF SMITH RECORDS PERTAIN TO REQUESTING THE STANDARD FORM 95 OGC HAUGHEY RICE & ROEGGE

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2010-1122 FR 8/10/10 8/30/10 b6 PRIVATE CITIZEN RECORDS PERTAIN TO REQUESTING A COPY OF EACH ETHICS WAIVER PROVIDED AT OGC DHHS SINCE JANUARY 2001. 2010-1123 OS 8/10/10 8/30/10 8/1/10 b6 PRIVATE CITIZEN RECORDS PERTAIN TO A REQUEST FOR CA27469 ENTITLED "A PHASE III TRIAL OF NIH DIRECT PELVIC RADIATION THERAPY VERSUS VAGINAL CUFF BRACHYTHERAPY FOLLOWED BY PACLITAXEL/CARBOPLATIN CHEMOTHERAPHY IN PATIENTS WITH HIGH RISK, EARLY STAGE ENDOMETRIAL CARCINOMA." 2010-1124 MB 8/10/10 8/30/10 10/27/10 b6 PRIVATE CITIZEN RECORDS PERTAIN TO ALL BREACH REPORTS SUBMITTED TO HHS/OCR UNDER OCR HITECH/ARRA BETWEEN O1-01-2010 TO 08-10-2010. 2010-1125 OS 8/10/10 8/30/10 8/1/10 JOHNSON, FEDSOURCES RECORDS PERTAIN TO 4 RELEASABLE COPIES OF AWARDED CONTRACTS TO B.L. HRSA DIRECT CHEYENNE SEAMON, LUX CONSULTING GROUP, THE DIXON GROUP AND MILLENIUM SERVICES FROM 1/09 TO 1/10. 2010-1126 FR 8/11/10 9/8/10 AMEY, SCOTT H. PROJECT ON RECORDS OF ALL ETHICS WAIVERS AND RECUSAL AGREEMENTS ISSUED BY HHS OGC GOVERNMENT FROM JANUARY 1, 2009 TO PRESENT OVERSIGHT 2010-1127 FW 8/11/10 9/8/10 STERN, CATHERINE KING & SPALDING RECORDS OF ALL BRRIEFS AND MEMORANDA SUBMITTED TO MEDICARE APPEALS DAB LLP COUNCIL BY CMS AND O'CONNOR HOSPITAL 2010-1128 OS 8/11/10 9/8/10 8/11/10 b6 PRIVATE CITIZEN RECORDS OF WINNING PROPOSAL OF SOLICITATION AHRQ-2009-10023 FOR AHRQ DIRECT CONTRACT HHSA290201000001C FOR ENTERPRISE TECHNOLOGY SOLUTIONS 2010-1129 OS 8/11/10 9/8/10 8/11/10 b6 PRIVATE CITIZEN RECORDS FOR INFORMATION PERTAINING TO JOB ANNOUNCEMENT HHS-CM-MSO- CMS DIRECT 2010-0099 FROM MAY 24, 2010 TO JULY 22, 2010 2010-1130 OS 8/11/10 9/8/10 8/11/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDERS HHSN276200700193U AND NIH DIRECT HHSN276200800289U FOR CONTRACT GS06F0260Z FOR DISCOVERY LOGIC INC FROM MAY 29, 2006 TO OCTOBER 25, 2007 2010-1131 OS 8/11/10 9/8/10 8/11/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDERS GST1108BJ6007 AND FDA HHSF223200850499W FOR CONTRACT GS06F0265Z G & B SOLUTIONS FROM APRIL 7, DIRECT/GSA 2008 TO SEPTEMBER 8, 2008 DIRECT 2010-1132 OS 8/12/10 9/9/10 8/12/10 b6 PRIVATE CITIZEN FOODSTAMP BENEFITS FROM TEXAS HEALTH & HUMAN SERVICES FOIA 2010-1133 OS 8/12/10 9/9/10 8/12/10 LONG, DAVID NEW RECORDS OF NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS PROJECT ACF DIRECT HOPEPREGNANCY 60005 CARE CENTER 2010-1134 OS 8/12/10 9/9/10 8/12/10 SLAYTON, EULA TEARS, INC RECORDS OF NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS PROJECT ACF DIRECT 60005 2010-1135 OS 8/12/10 9/9/10 8/12/10 WEBB, CHRIS INPUT RECORDS OF STATEMENTS OF WORK FOR TASK ORDERS HHSP233200400050W, PHS-PSC HHSP233200600013W, HHSP233200800009W, HHSP233200800018W FOR CONTRACT DIRECT GS06F0273Z CLEVEREX SYSTEMS INC FROM SEPTEMEBER 29, 2004 TO MAY 30, 2008

2010-1136 OS 8/12/10 9/9/10 8/12/10 DICERBO, AMERICAN RECORD OF WASHINGTON STATE MIGRANT COUNCIL OMB CIRCULAR AUDIT A-133 OIG DIRECT ADREINNE FEDERATION OF DATED JUNE 30, 2009 TEACHERS

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2010-1137 GD 8/12/10 9/9/10 11/24/10 PARKER, JORDAN CANTEY HANGER RECORD PERTAINING TO OCR TRANSACTION NUMBER 09-95282 OCR LLP 2010-1138 GD 8/12/10 9/9/10 11/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 07-63881 OCR 2010-1139 OS 8/12/10 9/9/10 8/12/10 b6 PRIVATE CITIZEN RECORDS OF NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS PROJECT ACF DIRECT 60005 2010-1140 OS 8/13/10 9/10/10 8/13/10 DOYLE, THE INSTITUTE FOR RECORD OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT CHRISTOPHER YOUTH PROJECT #60005 DEVELOPMENT 2010-1141 OS 8/13/10 9/10/10 8/13/10 WEBB, CHRIS INPUT RECORD OF STATEMENTS OF WORK FOR TASK ORDER HHSN276200800434U FOR NIH DIRECT CONTRACT GS06F0288Z ONEIDA COMMUNICATIONS INC FROM MARCH 16, 2008 2010-1142 OS 8/13/10 9/10/10 8/13/10 KIEFER, KAY FIRST CHOICE/MAKE RECORD OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT A SOUND CHOICE PROJECT #60005

2010-1143 OS 8/13/10 9/10/10 8/13/10 WEBB, CHRIS INPUT RECORD OF STATEMENTS OF WORK FOR TASK ORDER HHSM500200700214G FOR CMS DIRECT CONTRACT GS06F0299Z ALIGNED DEVELOPMENT STRATEGIES FROM AUGUST 31, 2007

2010-1144 OS 8/13/10 9/10/10 8/13/10 WILSON, ANDRE UNIVERSITY OF RECORDS OF EMAILS CORRESPONDENCE, AND REPORTS OF THE MARCH 2001 AHRQ CMS DIRECT MICHIGAN TECHNOLOGY ASSESSMENT PROGRAM REGARDING SEX REASSIGNMENT SURGERY FROM JANUARY 1, 1998 TO AUGUST 12, 2010 2010-1145 OS 8/13/10 9/10/10 8/13/10 WILSON, ANDRE UNIVERSITY OF RECORDS OF MEMOS, LETTERS, REPORTS, ETC. REGARDING TRANSSEXUAL CMS DIRECT MICHIGAN SURGERY FROM 1979 TO 1982 2010-1146 OS 8/13/10 9/10/10 8/13/10 KARL, ERIN HEARTBEAT OF RECORD OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT FREMONT PROJECT #60005 2010-1147 OS 8/13/10 9/10/10 8/13/10 CARLSON, CHERYL AWARE RECORD OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT ADSTINENCE PROJECT #60005 EDUCATION 2010-1148 OS 8/13/10 9/10/10 8/13/10 b6 PRIVATE CITIZEN RECORS PERTAINING TO REQUESTER FOIA 2010-1149 OS 8/13/10 9/10/10 8/13/10 b6 PRIVATE CITIZEN RECORDS OF OIG HOTLINE COMPLAINT PERTAINING TO MEDICARE FRAUD BY ASAD OIG DIRECT QAMAR 2010-1150 KG 8/13/10 9/10/10 URBINA, IAN NEW YORK TIMES RECORDS FOR RESPONSIVE RECORDS REGARDING HHS FOIA REQUESTS 2010- FOIA 1022KG AND 2010-1045KG 2010-1151 GD 8/13/10 9/10/10 10/14/10 ROBBINS, JENNIFER BROYDRICK & RECORDS REGARDING CAPABILTIES OF ALL REGISTRANTS ON GSA SCHEDULE 599.5, ASPR ASSOCIATES AIR CHARTER BROKERS FROM AUGUST 12, 2009 TO AUGUST 21, 2010 2010-1152 GD 8/13/10 9/10/10 10/14/10 ROBBINS, JENNIFER BROYDRICK & RECORDS ACTIVE SOLICITATION OF REQUEST FOR PROPOSALS FOR AIR ASPR ASSOCIATES TRANSPORTATION SERVICES FOLLOWING FEDERAL EMERGENCY PERTAINING TO GSA SCHEDULE 599.5, AIR CHARTER BROKERS FROM JUNE 1, 2010 TO AUGUST 12, 2010 2010-1153 OS 8/16/10 9/13/10 8/16/10 VISSANI, SAINT MICHAELS RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT BERNADETTE MEDICAL CENTER PROJECT #60005

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2010-1154 OS 8/16/10 9/13/10 8/16/10 SEIBEL, JANIS REACH OF RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT SOUTHWESTERN PROJECT #60005 OHIO INC 2010-1155 OS 8/16/10 9/13/10 8/16/10 WHITE-CUMMINGS, BLACK LIFE ISSUES RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT CHANDRA & ACTION NETWORK PROJECT #60005

2010-1156 FW 8/16/10 9/13/10 11/23/10 CORTES, SAMUEL FOX ROTHSCHILD RECORDS FOR TITLE IX COMPLAINT FILED AGAINST WILSON SCHOOL DISTRICT FROM OCR LLP JANUARY 1, 2010 TO JANUARY 31, 2010 2010-1157 OS 8/17/10 9/14/10 8/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER AND HER DAUGHTER REGARDING TEXAS ACF DIRECT CHILD PROTECTIVE SERVICE FROM NOVEMBER 2009 TO PRESENT 2010-1158 OS 8/17/10 9/14/10 8/17/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN271201000024C NIH DIRECT CHEYENNE EMMES COPORATION JANUARY 2010 TO AUGUST 2010 2010-1159 OS 8/17/10 9/14/10 8/17/10 WRIGHT, KYLEEN TEXANS FOR LIFE RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT COALITION PROJECT #60005 2010-1160 OS 8/17/10 9/14/10 8/17/10 WALKER, BRIAN EVERLASTING RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT LIGHT MINISTRIES PROJECT #60005 2010-1161 OS 8/17/10 9/14/10 8/17/10 DAVIS, KATHLEEN LIFE CHOICE CARE RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT CENTER PROJECT #60005 2010-1162 OS 8/17/10 9/14/10 8/17/10 CHMURA, KATIE LIFE CHOICE CARE RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT CENTER PROJECT #60005 2010-1163 OS 8/17/10 9/14/10 8/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO THOMAS WIESENHAHN PHS-PSC DIRECT 2010-1164 OS 8/17/10 9/14/10 8/17/10 FINKELSTEIN, FRNAKLIN RECORDS OF HIPAA APPLICATION FORMS OCR DIRECT STEVEN CORRECTIONAL DIN#08A4788 FACILITY 2010-1165 OS 8/17/10 9/14/10 8/17/10 KOCHER, DAVID GORDON & REES RECORDS GERNREATED BY STEVEN SCOTT & JAMES ALLEN AT FEDERAL PHS-PSC LLP OCCUPATIONAL HEALTH RELATED TO THE LOS ANGELES FEDERAL BUILDING, LOS DIRECT ANGELES, CA FROM 2006 TO PRESENT 2010-1166 KG 8/17/10 9/14/10 b6 PRIVATE CITIZEN RECORDS PERATINING TO OCR TRANSACTION 09-94718 OCR 2010-1167 FW 8/17/10 9/14/10 12/7/10 BREWIS, REBEKAH OREGON STATE RECORDS PERTAINING TO OCR TRANSACTION NUMBER 10-108655 OCR HOSPITAL 2010-1168 OS 8/18/10 9/15/10 8/18/10 HETHCOCK, TAI LIFE RESOURCE RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT CENTRE PROJECT #60005 2010-1169 OS 8/18/10 9/15/10 8/18/10 ATENCIO, FATHER RECORDS OF THE NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT MADALYNE FLANAGANS BOYS PROJECT #60005 2010-1170 OS 8/18/10 9/15/10 8/18/10 ANDERS, MHM & ASSOCIATES RECORDS OF AWARDED GRANTS TO UNITED NEGRO COLLEGE FUND SPECIAL PHS-PSC CATHERINE PROGRAMS CORPORATION, FAIRFAX, VA AND ADVOCATES FOR YOUTH, DIRECT WASHINGTON, DC

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2010-1171 OS 8/18/10 9/15/10 8/18/10 ANDERS, MHM & ASSOCIATES RECORDS OF AWARDED GRANTS TO LIFE FOUNDATION, HONOLULU, HI AND LUZ PHS-PSC CATHERINE SOCIAL SERVICES INC, TUCSON, AZ DIRECT 2010-1172 OS 8/18/10 9/15/10 8/18/10 HAUSER, LEELA COMMERCE RECORDS OF CONTRACTS, PROPOSALS, RESPONSES, ETC. OF THE NATIONWIDE PHS-PSC ANALYSTS HEALTH INFORMATION NETWORK WITH STANLEY ASSOCIATES INC DIRECT 2010-1173 OS 8/18/10 9/15/10 8/18/10 FRADY, JAMES BROAD RIVER RECORDS PERTAINING TO REQUESTER FOIA #317328 CORRECTIONAL INSTITUTE 2010-1174 OS 8/20/10 9/17/10 8/20/10 ALTHEN, JOHN JUDICIAL WATCH RECORDS OF GRANTS AWARDDED TO PLANNED PARENTHOOD, CENTER FOR ACF REPRODUCTIVE RIGHTS, UNITED NATIONS POPULATION FUND FROM JANUARY 1, 2010 DIRECT/PHS- TO PRESENT PSC DIRECT 2010-1175 OS 8/20/10 9/17/10 8/20/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACTS AND STATEMENT OF WORK FOR HHSN2682010000034C, NIH DIRECT CHEYENNE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY AND HHSN2682010000031C TRUSTEES OF BOSTON UNIVERISTY FROM MARCH 2010 TO AUGUST 2010 2010-1176 OS 8/20/10 9/17/10 8/20/10 GRINER, TIM DYONYX LP RECORDS OF CONTRACT AND PROPOSAL FOR POWTC INC WITH FOH FOR IT PHS-PSC SUPPORT SERVICES FROM 2005 TO PRESENT DIRECT 2010-1177 FR 8/20/10 9/17/10 b6 PRIVATE CITIZEN RECORDS OF CONTRACT PERTAINING TO CELL-BASED INFLUENZA VACCINE BY ASPR/BRADA MEDIMMUNE FROM APRIL 2006 TO JULY 2010 2010-1178 GD 8/20/10 9/17/10 BALBER, CARMEN CONSUMER RECORDS OF HEALTH INSURANCE PREMIUM REVIEW GRANT APPLICATIONS FROM OCIIO WATCHDOG ALL STATES PERTAINING TO CYCLE 1 GRANTS 2010-1179 OS 8/23/10 9/20/10 8/23/10 VERGANO, DAN USA TODAY RECORDS OF INVESTIGATION REPORTS AND DOCUMENTS RECEIVED IN THE OFFICE PHS-PSC OF RESEARCH INTEGRITY SUBMITTED BY HARVARD UNIVERSITY PERTAINING TO DIRECT HARVARD RESEARCH MISCONDUCT 2010-1180 OS 8/23/10 9/20/10 8/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO EDUCATIONAL RE-PAYMENT PLANS AND ALL EDUCATIONAL PHS-PSC STUDENT LOANS 1998-2010 FOR REQUESTER DIRECT 2010-1181 OS 8/23/10 9/20/10 8/23/10 ALLEN, VINCE CARSTENS & RECORDS AWARD 1R41GM088922 DEVELOPMENT OF CHEMINFORMATIC MODULE FOR NIH DIRECT CAHOON INFORMATION CONTENT ANALYSIS SOFTWARE 2010-1182 OS 8/24/10 9/21/10 8/24/10 LEWIS-CLARK, HENRY CLARK RECORDS OF USE OF DUNS NUMBER AND NAME FOR FUNDING AOA DIRECT BARBARA STROKE FOUNDATION 2010-1183 OS 8/24/10 9/21/10 8/24/10 TORMA, STEPHEN FIVE POINTS RECORDS OF MAILING ADDRESSES OF HHS OPERTAION DIVISIONS FOIA #07B1783 CORRECTIONAL FACILITY 2010-1184 FW 8/24/10 9/21/10 11/22/10 MCDOUGALL, OLIN MCDOUGALL LAW RECORDS OF COMMINICATIONS BETWEEN OCR, BEAUFORT COUNTY SCHOOL OCR FIRM LLC DISTRICT, BEAUFORT COUNTY BOARD OF EDUCATION, RIVERVIEW CHARTER SCHOOL.

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2010-1185 OS 8/24/10 9/21/10 8/14/10 ANDERS, M H M & RECORDS OF AWARDED GRANTS FOR ASSOCIATION OF ASIAN PACIFIC COMMUNITY PHS-PSC CATHERINE ASSOCIATES HEALTH ORGANIZATIONS, OAKLAND, CA AND UNIVERISTY OF NOTRE DAME, INTER- DIRECT UNIVERISTY PROGRAM FOR LATINO RESEARCH, NOTRE DAME, IN REGARDING CFDA 93.004 2010-1186 OS 8/24/10 9/21/10 8/24/10 ANDERS, M H M & RECORDS OF AWARDED GRANTS FOR WASHINGTON STATE DEPARTMENT OF HEALTH PHS-PSC CATHERINE ASSOCIATES AND STATE OF CONNECTICUT DEPARTMENT OF PUBLIC HEALTH REGARDING CFDA DIRECT 93.296 2010-1187 OS 8/26/10 9/23/10 8/26/10 b6 PRIVATE CITIZEN RECORDS PERTAINING REQUESTER SAMHSA DIRECT 2010-1188 OS 8/26/10 9/23/10 8/26/10 PROKOP, AMY LAW OFFICES OF RECORDS PERTAINING TO THE ADMINSITRATIVE FILE FOR SWE S. LWIN ACF DIRECT CARL SHUSTERMAN 2010-1189 FR 8/26/10 9/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 08-79013 FROM FEBRUARY OCR 2008 TO DECEMBER 2009 2010-1190 GD 8/26/10 9/23/10 b6 PRIVATE CITIZEN RECORDS REGARDING BACKGROUND INVESTIGATION REPORT PERTAINING TO OSSI REQUESTER 2010-1191 OS 8/27/10 9/24/10 8/27/10 b6 PRIVATE CITIZEN RECORDS OF COMPLAINT AGAINST FAMILY HEALTHCARE SERVICES, LAS VEGAS OIG DIRECT 2010-1192 OS 8/27/10 9/24/10 8/27/10 MILLER, STACEY MILLER RECORDS OF MEDICARE FRAUD OF THOMAS FRANCIS MEDOLIA OF TRI-COUNTY OIG DIRECT PROFESSIONAL GASTROENTEROLOGY, ENDOSCOPY, AND NUEROLOGICAL TESTING IN NEW YORK INVESTIGATIONS AND NORTH CAROLINA 2010-1193 OS 8/27/10 9/24/10 8/27/10 b6 PRIVATE CITIZEN RECORDS OF OIG HOTLINE COMPLAINT MADE BY REQUESTER OIG DIRECT 2010-1194 OS 9/2/10 9/30/10 9/2/10 ANDERS, M H M & RECORDS FOR AWARDED GRANTS TO CALIFORNIA STATE UNIVERSITY LONG BEACH PHS DIRECT CATHERINE ASSOCIATES FOUNDATION AND CHICAGO STATE UNIVERSITY REGARDING THE 2009 YOUTH EMPOWERMENT PROGRAM GRANTS 2010-1195 OS 9/2/10 9/30/10 9/2/10 ANDERS, M H M & RECORDS FOR AWARDED GRANTS TO SPECIAL SERVICES FOR GROUPS INC AND PHS-PSC CATHERINE ASSOCIATES BEXAR COUNTY HOSPITAL DISTRICT REGARDING 2008 HIV/AIDS COLLABORATIVE DIRECT TECHINCAL ASSISTANCE AND CAPACITY DEVELOPMENT GRANTS 2010-1196 OS 9/2/10 9/30/10 9/2/10 ALBERT DOW 111, THE DOW FIRM, P.C. RECORDS REGARDING THE MAGNOLIA MANOR NURSING HOME LOCATED AT ST. OIG JOHN SIMONS ISLAND, GEORGIA FROM JUNE OF 2004. DIRECT\CMS DIRECT 2010-1197 OS 9/2/10 9/30/10 9/2/10 SOK , HELEN SOIL/WATER/AIR RECORDS PRETAINING TO DATABASE COVERED UNDER MEDICARE REGUARDING CMS DIRECT PROTECTION TYPE OF DISEASE OR ILLNESS, AND AMOUNT OF MONEY PAID. ENTERPRISE 2010-1198 OS 9/2/10 9/30/10 9/2/10 b6 PRIVATE CITIZEN RECORDS FOR MEDICARE APPEAL FILE PERTAINING TO REQUESTOR. CMS DIRECT 2010-1199 OS 9/2/10 9/30/10 9/2/10 SMATHERS, JASON JOURNALIST RECORDS OF A COMPLETE REPORT AND COMUNICATION BETWEEN HHS AND OTHER ACF DIRECT GOVERNMENT AGENCIES PERTAINING TO THE FINDINGS FROM NATIONAL SURVEY ABOUT ABSTINENCE KNOWLEDGE AND ATTITUDES.

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2010-1200 OS 9/2/10 9/30/10 9/2/10 b6 PRIVATE CITIZEN RECORDS OF HHS EMAIL ADDRESSES WITHIN PSC CONTRACTING OFFICE AND PHS PHS\PSC HUMAN RESOURCES OFFICE AND PSC HUMAN CAPITAL PLANNING OFFICE DIRECT CONTAINING THE WORD "AVUE" WITHIN THE SUBJECT OR BODY FROM FEBRUARY 1, 2009 THROUGH APRIL 30, 2009. 2010-1201 FR 9/2/10 9/30/10 SMATHERS, JASON JOURNALIST RECORDS OF EMAILS AND EMAIL ATTACHMENTS RECEIVED TO OR SENT FROM IOS KATHLEEN SEBELIUS WHICH CONTAIN JESUS CHRIST, CHRISTIAN, EVANGELICAL, ETC. IN THE SUBJECT OR BODY FROM JANUARY 20, 2009 TO PRESENT 2010-1202 GD 9/2/10 9/30/10 SMATHERS, JASON JOURNALIST RECORDS OF EMAILS SENT OR RECEIVED FROM ANY PERSON WITHIN HHS WHERE OGC\ASPA\AS THE SUBJECT OR BODY CONTAIN THE WORD "ABSTINENCE" PE 2010-1203 OS 9/7/10 10/5/10 9/7/10 b6 PRIVATE CITIZEN RECORDS OF OIG COMPLAINT FILED AGAINST INDIAN HEALTH SERVICE BY OIG DIRECT REQUESTER 2010-1204 OS 9/7/10 10/5/10 9/7/10 b6 PRIVATE CITIZEN RECORDS BETWEEN HHS AND FOLEY HOAG LAW FIRM PERTAINING TO CONSULTING PHS-PSC ON HEALTH POLICY FROM MARCH 26, 2010 TO PRESENT DIRECT 2010-1205 OS 9/7/10 10/5/10 9/7/10 HARRISON, SAINT LOUIS RECORDS OF ANNUAL PROGRESS AND SERVICES REPORT FROM THE STATE OF ACF DIRECT PATRICIA UNIVERSITY MISSOURI REGARDING HEALTH CARE OVERSIGHT AND COORDINATION PLAN FROM SCHOOL OF LAW OCTOBER 7, 2008 TO JUNE 30, 2010 2010-1206 OS 9/7/10 10/5/10 9/7/10 MARINI, CONNIE EDR INC RECORDS FOR A LIST OF FACILITIES THAT HAVE OR HAVE HAD FOOD VIOLATIONS FDA DIRECT 2010-1207 OS 9/7/10 10/5/10 9/7/10 b6 PRIVATE CITIZEN RECORDS OF ALJ NUMBER 1-609788825 FROM JANUARY 13, 2010 TO JULY 31, 2010 OMHA DIRECT/CMS DIRECT 2010-1208 OS 9/7/10 10/5/10 9/7/10 MELSTAD, SANDRA SOUTH DAKOTA RECORDS OF A PROJECT NARRATIVE FOR FUNDED GRANT APPLICATIONS RELATIVE HRSA DIRECT STATE UNIVERSITY TO ORGAN DONATION AND TRANSPLATION PERTAINING TO GRANT NUMBER OFFICE OF NURSING R39OT15494, R390T05429, R390TO8447, R390TO5429 AND R390T08451. DATES RANGING RESEARCH FROM 2005 TO 2009.

2010-1209 0S 9/7/10 10/5/10 9/7/10 VANHALEM, WAYNE WVH CONSULTING, RECORDS OF HCPCS MODIFICATION REQUEST REGARDING CODE E1801, E1806, FDA DIRECT LLC E1811, ETC 2010-1210 OS 9/7/10 10/5/10 9/7/10 CALLEGAN, RICKIE LOUISIANA STATE RECORDS PERTAINING TO PHILLIP WAYNE RAINES PHS-PSC BOARD OF NURSING DIRECT

2010-1211 GD 9/7/10 10/5/10 9/14/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO FOIA REQUEST LOG AUGUST OF 2010. FOIA 2010-1212 FW 9/7/10 10/5/10 1/5/11 BASS, FRANK BLOOMBERG NEWS RECORDS REGARDING SECRETARY SEBELIUS' CALENDAR, MEETINGS, SCHEDULING CONFERENCES, ETC. FROM APRIL 28, 2009 TO APRIL 28, 2010 OFFICE 2010-1213 GD 9/7/10 10/5/10 MILLSPAW, TEGAN JUDICIAL WATCH RECORDS CONCERNING THE CREATION AND/ OR FUNDING OF THE VIDEO, ' AN ASPA/CMS IMPORTANT MESSAGE FROM MEDICARE WITH ANDY GRIFFITH.' DIRECT 2010-1214 GD 9/7/10 10/5/10 11/18/10 HILLS, CHAD FOCUS ON THE RECORDS OF EMAILS, PHONE RECORDS, HARDCOPY COMMUINCATION BETWEEN THE ASPA/IOS FAMILY WHITE HOUSE AND HHS PERTAINING TO NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ABSTINENCE REPORT FROM MARCH 23, 2010 TO AUGUST 30, 2010.

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2010-1215 FR 9/7/10 10/5/10 VON KERR AND RECORDS PERTAINING TO THE ADVISORY COMMITTEE ON SERVICEMEMEBERS' IOS/OSES LOEWENFELDT, WAGSTAFFE LLP GROUP LIFE INSURANCE. FROM JULY 1, 2010 BETWEEN SECRETARY SEBELIUS AND MICHAEL ATTORNEYS STAFF; AGENDAS, MTG MINS. REGARDING THE ADV. COMMITTEE ON SERVICEMEMEBERS' GROUP LIFE INSURANCE FROM 1988 TO PRESENT. 2010-1216 FR 9/7/10 10/5/10 9/17/10 ANTHRACITE, WORLD VISTA RECORDS OF VETERANS AFFAIRS DEMO OF THE VISTA SOFTWARE PERTAINING TO ONC NANCY ONC 2010-1217 OS 9/9/10 10/7/10 9/9/10 KRUTULES, AGNE MALOY, JENKINS, RECORDS OF STATUS REPORT, PROJECT CONTROL RECORDS OF JOHN D. ARCHBOLD HRSA DIRECT PARKER ATTYS AT MEMORIAL HOSPITAL, THOMASVILLE, GA PRETAINING TO THE HILL BURTON ACT LAW 2010-1218 OS 9/9/10 10/7/10 9/9/10 ROWEN, LAURA IDAHO RECORDS OF TOTAL AMOUNT OF LOAN REPAYMENT SUPPORT THROUGH THE HRSA DIRECT DEPARTMENT OF NATIONAL HEALTH SERVICE CORPS LOAN REPAYMENT PROGRAM WITHIN IDAHO HEALTH AND FROM OCTOBER 1, 2007 TO SEPTEMBER 30, 2009 WELFARE 2010-1219 OS 9/9/10 10/7/10 9/9/10 TOBIN, CHARLES HOLLAND & KNIGHT RECORDS OF CONTRACTS, STATEMENT OF WORK COST OF SERVICES BETWEEN HHS PHS-PSC & EHEALTH INSURANCE SERVICES, INC PERTAINING TO SOLICITATION NUMBER 10-233- DIRECT SOL-00189 2010-1220 OS 9/9/10 10/7/10 9/9/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK PERTAINING TO NIH DIRECT CHEYENNE HHSN292201000035C MCDONOUGH BOLYARD PECK INC FROM FEBRUARY 2010 TO SEPTEMBER 2010 2010-1221 OS 9/9/10 10/7/10 9/9/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSA290201000006C ECRI AHRQ DIRECT CHEYENNE INSTITUTE FROM MARCH 2010 TO SEPTEMBER 2010 2010-1222 OS 9/9/10 10/7/10 9/9/10 BAILEY, WAYNE STRINGFELLOW RECORDS DEGENERATIVE DISC DISEASE, ARTIFICIAL DISC REPLACEMENT SURGERY, CDC DIRECT #1129492 UNIT COLITIS AND NUERAL COMPRESSION OF THE SPINE 2010-1223 FR 9/9/10 10/7/10 MAZOW, ROBERT MAZOW RECORDS OF INVESTIGATION REGARDING KATY BERNDT AND MASSACHUSETTS OCR MCCULLOUGH P.C. GENERAL HOSPITAL PERTAINING TO THE REMOVAL OF PATIENT INFORMATION 2010-1224 WW 9/9/10 10/7/10 11/17/10 BIVINS, HANNAH VANDERVOORT, RECORDS OF OCR TRANSACTION NUMBER 10-111116 PERTAINING TO DR. LOUIS C. OCR CHRIST & FISHER REMYNSE P.C. 2010-1225 KG 9/9/10 10/7/10 11/22/10 DICKEY, ERICA LAWYERS FOR RECORDS PERTAINING TO OCR TRANSACTION NUMBER 10-107341 OCR EQUAL JUSTICE 2010-1226 FW 9/9/10 10/7/10 12/1/10 SABEY, MARK KUTAK ROCK LLP RECORDS OF PERTAINING TO OCR TRANSACTION NUMBER 09-97168 OCR 2010-1227 FW 9/9/10 10/7/10 CHOE, JAMES OPPENHEIMER & CO RECORDS OF ONC REGIONAL EXTENSION CENTER APPLICATION MATERIALS FROM ONC ALL 60 ENTITIES FROM 2009 TO 2010 2010-1228 WW 9/9/10 10/7/10 11/8/10 b6 PRIVATE CITIZEN RECORDS PERTAINING OCR TRANSACTION NUMBER 08-86176 OCR 2010-1229 OS 9/10/10 10/8/10 9/10/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR CONTRACT FDA DIRECT CHEYENNE HHSF23320100031I DIAMOND SOLUTIONS INC JANUARY 2010 TO SEPTEMBER 2010 2010-1230 OS 9/10/10 10/8/10 9/10/10 WOLFSDORF, WOLFSDORF RECORDS OF PETITION AND APPLICATION OF ERIC JEAN NICOLAS VILIAN SAMHSA BERNARD IMMIGRATION LAW DIRECT GROUP

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2010-1231 OS 9/10/10 10/8/10 9/10/10 KAPLAN, ELIZABETH WHITMAN WALKER RECORDS PETITION FOR HIWOT ABATE AKELE SAMHSA CLINIC DIRECT 2010-1232 OS 9/10/10 10/8/10 9/10/10 SANCHEZ, ATTORNEY RECORDS PERTAINING ERNESTO DIAZ GARCIA SAMHSA MICHELLE DIRECT 2010-1233 OS 9/10/10 10/8/10 9/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO IMMIGRATION FILENUMBER A8-239-082 ACF DIRECT 2010-1234 OS 9/10/10 10/8/10 9/10/10 TOBIN, DAUNTAY EASTERN RECORDS OF HHS SERVICES FOIA #349122 CORRECTIONAL INSTITUTION 2010-1235 GD 9/10/10 10/8/10 9/10/10 SMATHERS, JASON JOURNALIST RECORDS OF ALL FOIA REQUESTS WHICH RESULTED IN INVESTIGATIONS FOIA 2010-1236 OS 9/10/10 10/8/10 9/10/10 FOI SERVICES FOI SERVICES INC RECORDS OF ALL DOCUMENTS, MEETING MINUTES, PUBLIC COMMENTS REGARDING PHS DIRECT SURGEON GENERAL CALL TO ACTION ON BREASSTFEEDING 2010-1237 KG 9/10/10 10/8/10 9/20/10 RAVNITZKY, JOURNALIST RECORDS OF THE LAST TWO FDA PROGRAM REVIEWS BY OGE REGARDING FDA OGC ETHICS MICHAEL ETHICS PROGRAM 2010-1238 OS 9/13/10 10/11/10 9/13/10 JOHNSON, FEDSOURCES RECORDS FOR CONTRACT# HHSN261201000004C, REQUESTER REQUESTED A NIH DIRECT CHEYENNE REDACTED COPY OF AWARD, AWARDED TO FRED HUTCHINSON CENTER RESEARCH CENTER. DATES RANGING FROM JUNE 2009 TO JUNE 2010. 2010-1239 OS 9/13/10 10/11/10 9/13/10 MAYO, REID DALCON RECORDS PERTAINING TO THE RATE OF NEVER EVENTS IN THE US HOSPITALS THAT CMS DIRECT COMMUNICATION RECEIVE MEDICARE FUNDING. DATES RANGING FROM 2008 TO 2010. SYSTEMS 2010-1240 OS 9/13/10 10/11/10 9/13/10 b6 PRIVATE CITIZEN RECORDS REGARDING THE HIV TREATMENT HIGHLY ACTIVE ANTI RETRO VIRAL NIH DIRECT THERAPY (HAART). REQUESTER REQUEST ALL NONEXEMPT PORTIONS OF THE DOCUMENT. 2010-1241 OS 9/13/10 10/11/10 9/13/10 SHAPIRO, SUZANNE SAUL E. RECORDS REGARDING THE LEAD PAINT ABATEMENT AND REPAIR AND MAINTENANCE PHS DIRECT KERPELMAN & STUDY PURSANT TO THE HUMAN RESEARCH SUBJECT PROTECTION UNDER MULTIPLE ASSOCIATES, P.A. PROJECT ASSURANCE (MPA) M-1011. THE RPN NUMBER OF THE RESEARCH PROJECT IS 91-05-02-01. 2010-1242 FR 9/14/10 10/12/10 REGAN, COLIN COMMERCE RECORDS OF AGREEMENTS BETWEEN REGIONAL HEALTH INFORMATION ONC ANALYSTS TECHNOLOGY EXTENSION CENTERS AND HHS 2010-1243 FW 9/14/10 10/12/10 10/22/10 ONEILL, JAMES JAMES ONEILL RECORDS OF BRIEFS, EXHIBITS, RESPONSES REGARDING CALIFORNIA DEPARTMENT DAB ATTORNEY OF HEALTH SERVICES PERTAINING TO DEPARTMENTAL APPEALS BOARD DOCKET NUMBER 90-92 DECISION 1240 2010-1244 FW 9/14/10 10/12/10 10/26/10 ONEILL, JAMES JAMES ONEILL RECORDS OF BRIEFS, EXHIBITS REGARDING CALIFORNIA DEPARTMENT OF HEALTH DAB ATTORNEY SERVICES PERTAINING TO DEPARTMENTAL APPEALS BOARD DOCKET NUMBER 88-37 DECISION 977 2010-1245 OS 9/16/10 10/14/10 9/16/10 b6 PRIVATE CITIZEN RECORDS OF HEALTH INSURANCE CLAIM PERTAINING TO REQUESTER OMHA DIRECT 2010-1246 OS 9/16/10 10/14/10 9/16/10 HOOVER, BRITTANY TEXAS TECH RECORDS OF DATABASES, STATISTICS, STUDIES, ETC. CONCERNING HIV OR AIDS CDC DIRECT UNIVERSITY FACILITIES IN LUBBOCK, TX FROM 2005 TO 2010

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2010-1247 OS 9/16/10 10/14/10 9/16/10 DREGER, ALICE NORTHWESTERN RECORDS OF CORRESPONDENCE, MEETING MINUTES, REPORTS, ETC. PERTAINING PHS DIRECT UNIVERSITY - TO THE IND EXEMPTION REGARDING PRENATAL DEXAMETHASONE FEINBERG SCHOOL OF MEDICINE 2010-1248 WW 9/16/10 10/14/10 10/7/10 DEUTSCHER, INCOMMERCIAL INC RECORDS OF NATIONAL LIST OF HHS BUILDINGS ASA CHRISTOPHER 2010-1249 OS 9/20/10 10/18/10 9/20/10 WAINSCOTT, TEXAS TECH RECORDS OF STATISTICS, DATA, STUDIES, ETC. PERTAINING TO CHILD DELIVERIES HRSA DIRECT JENNIFER UNIVERSITY AND C-SECTIONS FROM SEPTEMBER 2005 TO SEPTEMBER 2010 2010-1250 OS 9/20/10 10/18/10 9/20/10 MARABLE, IAN TEXAS TECH RECORDS OF STATISTICS, DATA, STUDIES, ETC, PERTAINING TO TEENAGE SUICIDES SAMHSA UNIVERSITY PREVENTION & AWARENESS PROGRAMS DIRECT\CDC DIRECT 2010-1251 OS 9/20/10 10/18/10 9/20/10 b6 PRIVATE CITIZEN RECORDS TRAVEL EXPENSES BY YVETTE ROUBIDEAUX IHS DIRECT 2010-1252 OS 9/20/10 10/18/10 9/20/10 b6 PRIVATE CITIZEN RECORDS OF IMMIGRATION APPLICATION AND STATUS PERTAINING TO REQUESTER SAMHSA DIRECT 2010-1253 OS 9/20/10 10/18/10 9/20/10 VONDRA, DAN COLE & VONDRA RECORDS PERTAINING TO MANUEL REMEGIO SAMHSA ATTYS AT LAW DIRECT 2010-1254 OS 9/20/10 10/18/10 9/20/10 LUCERO, DAVINA PRIAVTE CITIZEN RECORDS OF PROPOSAL OF CFDA 93.551 PERTAINING TO ABANDONED INFANTS ACF DIRECT 2010-1255 OS 9/20/10 10/18/10 9/20/10 DABNEY, PA DEPT. OF RECORDS OF ADOPTION REGARDING REQUESTER SON FOIA LAWRENCE FQ2218# DORRECTIONS

2010-1256 WW 9/20/10 10/18/10 11/12/10 b6 PRIVATE CITIZEN RECORDS OF ALL DATA, ANALYSIS, CONCLUSIONS, ETC. PERTAINING TO THE IOS/OSES SEPTEMBER 9, 2010 LETTER FROM KATHLEEN SEBELIUS TO KAREN IGNAGNI REGARDING HEALTH INSURANCE RATES ON THE AFFORDABLE CARE ACT. 2010-1257 OS 9/22/10 10/20/10 9/22/10 STARK, JOHN BELLINGHAM RECORDS OF NOOKSAK INDIAN TRIBE FISCAL YEAR 2008 AUDIT OIG DIRECT HERALD 2010-1258 OS 9/22/10 10/20/10 9/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALJ APPEAL 1-634491230 OMHA DIRECT 2010-1259 KG 9/22/10 10/20/10 HINES, CRYSTAL VITAS INNOVATIVE RECORDS PERTAINING TO ALJ APPEAL 1-648783301 OMHA CARE 2010-1260 FR 9/22/10 10/20/10 11/17/10 EMERSON, STEVEN SAE PRODUCTIONS RECORDS OF REPORTS, EVALUATIONS, CORRESPONDENCE, ETC. IFTAR DINNER AND OSES WORKSHOP SPONSORED BY DEPT. OF AGRICULTURE AND COORDINATING COUNCIL OF MUSLIM ORGANIZATIONS 2010-1261 FW 9/22/10 10/20/10 12/16/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 08-82033 OCR 2010-1262 GD 9/22/10 10/20/10 10/1/10 MATTHEES, SUSAN HYMAN PHELPS & RECORDS OF BETWEEN CMS, HHS, AND STATE OF IOWA PERTAINING TO OGC MCNAMARA P.C. PRESCRIPTION DRUGS FROM JANUARY 1, 1984 TO PRESENT 2010-1263 KG 9/23/10 10/21/10 HINES, CRYSTAL VITAS INNOVATIVE RECORDS PERTAINING TO ALJ APPEAL 1-648800519 OMHA CARE 2010-1264 OS 9/24/10 10/22/10 9/24/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSM500201000028C FROM CMS DIRECT CHEYENNE FEBRUARY 2010 TO SEPTEMBER 2010

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2010-1265 OS 9/24/10 10/22/10 9/24/10 NUAMI, DUNYA WEST ED RECORDS OF PROPOSAL AWARDED TO BANK STREET COLLEGE OF EDUCATION ACF DIRECT REGARDING CFDA 93.600 OF HHS-2010-ACF-OHS-HS-0090 2010-1266 OS 9/24/10 10/22/10 9/24/10 NUAMI, DUNYA WEST ED RECORDS OF PROPOSAL AWARDED TO UNIVERSITY OF WASHINGTON HARDING ACF FIRECT CENTER FOR CFDA 93.600 FOR HHS-2010-ACF-OHS-HC-0089 2010-1267 GD 9/24/10 10/22/10 11/22/10 SCHWARTZ, EMMA HUFFINGTON POST RECORDS OF CONTRACTS, EMAILS, MEMORANDUM OF UNDERSTANDING BETWEEN ONC INVESTIGATIVE REGIONAL EXTENSION CENTERS PERTAINING TO ONC HEALTH INFORMATION FUND TECHNOLOGY AND APPLICATIONS FOR VENDOR SLECTION PROCESS FOR VIRGINIA, INDIANA, NEW YORK, VERMONT 2010-1273 GD 9/27/10 10/25/10 10/6/10 HULT, KIMBERLY HUTCHINSON. RECORDS OF CMS DOCUMENTS PERTAINING TO VALLEY VIEW VILLA OGC BLACK, & COOK LLC

2010-1274 WW 9/27/10 10/25/10 HARTIG-OSANKA, ATTONERY AT LAW RECORDS PERTAINING TO JOHN MARTIN FOIA JUDITH 2010-1276 FR 9/27/10 10/25/10 10/7/10 SHAPIRO, JOSEPH NPR RECORDS OF OLMSTEAD COMPLAINTS FROM JANUARY 1, 2000 TO PRESENT OCR 2010-1277 WW 9/27/10 10/25/10 ROMANO-OSTROM, ADVOCACY INC RECORDS OF OCR TRANSACTION NUMBER 05-38053 FROM JANUARY 2009 TO OCR LUCIA SEPTEMBER 2010 2010-1278 FW 9/27/10 10/25/10 BINZER, MARGARET WOMBLE, CARLYLE, RECORDS OF OCR RECOMMENDATIONS CONCERNING PATIENT SAFTEY OCR SANDRIDGE & RICE ORGANIZATIONS REMOVAL OF PATIENT SAFETY PRODUCT FROM THE PATIENT SAEFTY EVALUATION SYSTEM 2010-1279 OS 9/29/10 10/27/10 9/29/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK REGARDING HHSA29020100005C ACF DIRECT CHEYENNE WARDED TO AMERICAN INSTITUTE FOR RESEARCH FROM FEBRUARY 2010 TO SEPTEMBER 2010 2010-1280 OS 9/29/10 10/27/10 9/29/10 UTSEY, JAMES PRIAVTE CITIZEN RECORDS FOR NATIONAL SURVEY OF ADOLSESCENTS AND THEIR PARENTS ACF DIRECT 2010-1281 OS 9/29/10 10/27/10 9/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER ACF DIRECT 2010-1282 OS 9/29/10 10/27/10 9/29/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER ACF DIRECT 2010-1283 OS 9/29/10 10/27/10 9/29/10 BARNES, FAY IQ SOLUTIONS RECORDS OF RFP AND CONTRACT MODIFICATIONS MONTHLY REPORTS FOR 2009 FOIA REGARDING OFFICE OF WOMEN HEALTH 2010-1284 WW 9/29/10 10/27/10 ROMANO-OSTROM, ADVOCACY INC RECORDS PERTAINING TO OCR COMPLAINT FILED BY ADVOCACY INC REGARDING OCR LUCIA GEORGE E. GROVES FROM JANAURY 14, 2009 TO SEPTEMBER 14, 2010 2010-1285 FR 9/29/10 10/27/10 9/30/10 POSNER, SARAH RELIGION RECORDS OF NEW ASSETS FOR INDEPENDENCE DEMONSTRATION PROGRAM GRANT ACF DIRECT DISPATCHES 00090EI02570100 AWARDED TO NEW BIRTH MISSIONARY BAPTIST CHURCH FROM JANUARY 1, 2003 TO PRESENT 2010-1286 GD 9/29/10 10/27/10 11/12/10 HOLTKAMP, LYNN HOLTKAMP LAW RECORDS OF CMS EXHIBIT 7 FOR PATIENT 39 PERTAINING TO CIVIL REMENDIES DAB FIRM DOCKET NO. C-08-34 2010-1287 FR 9/29/10 10/27/10 COSTELLO, TONY BLOOMBERG NEWS RECORDS OF HHS FORM CMS-10321 APPLICATIONS FOR THE EARLY RETIREE OCIIO REINSURANCE PROGRAM BY AT&T, BOEING CO, DEER & CO, ETC 2010-1288 GD 9/29/10 10/27/10 1/25/11 MCCLANHAN, KELLY NATIONAL RECORDS OF PERSONNEL FILE, EMAILS, COMMUNICATIONS PERTAINING TO NANCY ASL\OSES\IOS WHISTLEBLOWER WERSTO CENTER Page 298 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2010-1289 OS 9/30/10 10/28/10 9/30/10 NUAIMI, DUNYA WEST ED RECORDS OF WINNING PROPOSAL FOR STATE TRAINING & TECHNICAL ASSISTANCE ACF DIRECT CENTER FOR HEAD START PROGRAMS RFP 10-233-SOL-00087 2010-1290 OS 9/30/10 10/28/10 9/30/10 STRONG, EMMA SMITH COLLEGE RECORDS OF REPORTS SUBMITTED TO MASSACHUSETTS DIVISION OF COMMUNITY ACF DIRECT SERVICE BY ACTION FOR BOSTON COMMUNITY DEVELOPMENT, HAMPSHIRE COMMUNITY ACTION COMMISSION, WORCESTER COMMUNITY ACTION COUNCIL JANUARY 1, 2008 AND DECEMBER 31, 2009 2010-1291 FR 9/30/10 10/28/10 SHAPIRO, JOSEPH NPR RECORDS OF OLMSTEAD COMPLAINT FILED BY DELORES SMITH OCR 2010-1292 WW 9/30/10 10/28/10 11/12/10 RIVERA, ROBERT GREAT MEADOW RECORDS OF OCR TRANSACTION NUMBER 09-102419 OCR #01A3316 CORRECTIONAL FACILITY 2010-1293 FW 9/30/10 10/28/10 b6 PRIVATE CITIZEN RECORDS OF VIOLATIONS OF EMPLOYMENT PRACTICES, EEO LAWS, PROHIBITED IOS\OSES\ASA PERSONNEL PRACTICES, ETC BY SEGUNDO PEREIRA. 2010-1294 GD 9/30/10 10/28/10 1/25/11 MCCLANAHAN, NATIONAL RECORDS OF PERSONNEL FILE, EMAILS, COMMUNICATIONS, ETC. PERTAINING TO IOS\FDA KELLY WHISTLEBLOWER RAMA LAKSHMI VISHNUVAJJALA DIRECT/HRSA CENTER DIRECT\PHS DIRECT 2011-0001 OS 10/4/10 11/1/10 10/4/10 KOUBEK, ED URS COPORATION RECORDS OF REVIEW CONTRACT, BIDS, PROPOSALS RECEIVED TO EMERGENCY FOIA MANAGEMENT AND COOP 2011-0002 OS 10/6/10 11/2/10 10/6/10 SAMUEL, A HEALTHCARE CONTRACT DATA, PRICE PROPOSAL & PRICE LIST FOR TOTAL NETWORKS INC FOIA FUNDAMENTALS 2011-0003 OS 10/6/10 11/2/10 10/6/10 SAMUEL, A HEALTHCARE CONTRACT DATA, PRICE PROPOSAL & PRICE LIST FOR PHILIPS ELCTRONICS NORTH FOIA FUNDAMENTALS AMERICA CORPORATION 2011-0004 OS 10/6/10 11/2/10 10/6/10 SAMUEL, A HEALTHCARE CONTRACT DATA, PRICE PROPOSAL, PRICE LIST FOR GOULD MADELYN FOIA FUNDAMENTALS 2011-0005 OS 10/6/10 11/2/10 10/6/10 DANOWSKI, JERRY PA DEPT. OF RECORDS PERTAINING TO REQUESTER FOIA #JA-4689 IB-47 CORRECTIONS 2011-0006 OS 10/6/10 11/2/10 10/6/10 FINNIE, STANLEY #H- CALIFORNIA STATE RECORDS PERTAINING TO REQUESTER FOIA 19359 PRISON 2011-0007 OS 10/6/10 11/2/10 10/6/10 BURIJON, BARRY CLINCIAL RECORDS PERTAINING TO REQUESTER COMPLAINT TO OCR OCR DIRECT PSYCHOLOGY SERVICES P.C. 2011-0008 OS 10/6/10 11/2/10 10/6/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSM50020100028C FROM CMS DIRECT CHEYENNE FEBRUARY 2010 TO SEPTEMBER 2010 2011-0009 OS 10/7/10 11/3/10 10/7/10 DURKIN, JOAN DURKIN LAW RECORDS OF DEBARMENT, DISQUALIFICATION, RESIGNATION REGARDING PLEA BY OIG DIRECT OFFICES P.C. DR. ANDREW BRYLOWSKI 2011-0010 OS 10/7/10 11/3/10 10/7/10 DOZIER, MICHAEL PRIAVTE CITIZEN RECORDS OF TOP SEVEN FUNDED GRANT APPLICATION FOR TEENAGE PREGNANCY ACF DIRECT PREVENTION CFDA 93.297 2011-0011 OS 10/7/10 11/3/10 10/7/10 BORGHARD, NSI CONSULTANT RECORDS OF WINNING APPLICATION FOR NUTRITION AND PHYSICAL ACTIVITY NIH DIRECT MATTHEW RESEARCH TO PROMOTE CARDIOVASCULAR AND PULMONARY HEALTH

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2011-0012 OS 10/7/10 11/3/10 10/7/10 SAMUEL, A. HEALTHCARE RECORDS OF CONTRACT DATA, PRICE PROPOSAL, PRICE LIST FOR PHS-PSC FUNDAMENTALS HHSP233201000255G KETCHUM INC DIRECT 2011-0013 OS 10/7/10 11/3/10 10/7/10 SAMUEL, A. HEALTHCARE RECORDS OF CONTRACT DATA, PRICE PROPOSAL, PRICE LIST FOR SB134100SE0870 PHS-PSC FUNDAMENTALS DIRECT 2011-0014 OS 10/7/10 11/3/10 10/7/10 SAMUEL, A. HEALTHCARE RECORDS OF CONTRACT DATA, PRICE PROPOSAL, PRICE LIST FOE HHSM-500-2009- CMS DIRECT FUNDAMENTALS 00083C 2011-0015 OS 10/7/10 11/3/10 10/7/10 b6 PRIVATE CITIZEN RECORDS OF NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS PROJECT ACF DIRECT NUMBER 60005 FINAL REPORT 2011-0016 OS 10/7/10 11/3/10 10/7/10 GARRETT, LUCIA BRAVERMAN & LIN RECORDS PERTAINING TO DELPHINE ON ACF DIRECT P.C. 2011-0017 OS 10/7/10 11/3/10 10/7/10 ONEIL, MICHAEL BINGHAM RECORDS PERTAINING TO PAILA VASQUEZ ACF DIRECT MCCUTUCHEN LLP 2011-0018 OS 10/7/10 11/3/10 10/7/10 b6 PRIVATE CITIZEN RECORDS OF POLOCIES, PROCEDURES, STANDARD OPERATING PROCEDURES, ETC PHS DIRECT PERTAINING TO REGISTERED NURSES & USPHS OFFICERS FROM OCTOBER 1, 2008 TO MARCH 9, 2009 2011-0019 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSH232200864001C FROM HRSA DIRECT CHEYENNE MARCH 2008 TO MARCH 2009 2011-0020 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR 200200932280 MANILA CDC DIRECT CHEYENNE CONSULTING GROUP MARCH 2009 TO MARCH 2010 2011-0021 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSS27220090001C SAMHSA CHEYENNE CDM/JBS JOINT VENTURE FROM MARCH 209 TO MARCH 2010 DIRECT 2011-0022 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSS277201000002C SAMHSA CHEYENNE MAYATECH CORPORATION MARCH 2010 TO OCTOBER 2010 DIRECT 2011-0023 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN272201000049I EMMES NIH DIRECT CHEYENNE COPORATION 2011-0024 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSD2002010F33580 SAP CDC DIRECT CHEYENNE PUBLIC SERVICES INC 2011-0025 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSF223200910013C FDA DIRECT CHEYENNE SCRIPTPRO LLC 2011-0026 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS FOR CONTRACT AND STATEMENT OF WORK FOR HHSN268201000036C NIH DIRECT CHEYENNE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER 2011-0027 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201000037C NIH DIRECT CHEYENNE 2011-0028 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201000033C NIH DIRECT CHEYENNE 2011-0029 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201000035C THE NIH DIRECT CHEYENNE REGENTS OF THE UNIVERISTY OF CALIFORNIA LOS ANGELES 2011-0030 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN26820100032C JOHNS NIH DIRECT CHEYENNE HOPKINS UNIVERISTY

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2011-0031 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN292201000018C NIH DIRECT CHEYENNE JACOBS PROJECT MANAGEMENT 2011-0032 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN263201000038I NIH DIRECT CHEYENNE AMERICAN ASSOCIATION FOR THE ADVANCEMENT OF SCIENCE 2011-0033 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN263201000039I NIH DIRECT CHEYENNE NATURE PUBLISHING 2011-0034 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTTRACT AND STATEMENT OF WORK FOR HHSN26320100040I NIH DIRECT CHEYENNE 2011-0035 OS 10/7/10 11/3/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CNTRACT AND STATEMENT OF WORK FOR HHSN272201000052I FEDERAL NIH DIRECT CHEYENNE SYSTEMS DIVISION INC 2011-0036 OS 10/7/10 11/3/10 10/7/10 b6 PRIVATE CITIZEN RECORDS OF BUDGETARY MATTERS RELATING TO ADVERTISEING CAMPAIGN CMS DIRECT RELATING TO ANDY GRIFFITH COMMERCIAL 2011-0037 OS 10/7/10 11/3/10 10/7/10 FINNEY, STANLEY CALIFORNIA STATE RECORDS OF CURES FOR STDS CDC DIRECT #H19359 PRISON 2011-0038 WW 10/7/10 11/3/10 12/20/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 09-92641 OCR 2011-0039 FR 10/7/10 11/3/10 BARRY, DENNIS KING & SAPLDING RECORDS OF OCR TRANSACTION NUMBER 10-106043 OCR LLP 2011-0040 GD 10/7/10 11/3/10 JONES, NATE NATIONAL RECORDS OF WHITE HOUSE CHIEF OF STAFF RAHM EMAUEL & WHITE COUNSEL BOB ASPA\OIG\FDA SECURITY ARCHIVE BAUER MARCH 16 2010 MEMO TO ALL AGENCY AND DEPARTMENT HEADS PERTAINING \CMS\AOA\NIH\ TO UPDATING FOIA GUIDANCE & TRAINING MATERIALS AND ASSESSING TO DEVEOTE CDC\SAMHSA\ ADEQUATE RESOURCES TO FOIA REQUESTS PHS\ACF\AHR Q\ 2011-0041 GD 10/7/10 11/3/10 11/15/10 MCCLANAHAN, KEL NATIONAL RECORDS OF PERSONNEL FILE, EMAILS, COMMUNICATIONS, ETC. PERTAINING TO IOS\OSES\OIG WHISTLEBLOWER EWA CRESKA DIRECT\HRSA CENTER DIRECT\FDA DIRECT\PHS DIR 2011-0042 GD 10/7/10 11/3/10 11/15/10 MCCLANAHAN, KEL NATIONAL RECORDS OF PERSONNEL FILE, EMAILS, COMMUNICATIONS, ETC. PERTAINING TO IOS\OSES\OIG WHISTLEBLOWER JULIAN NICHOLAS DIRECT\FDA CENTER DIRECT\PHS DIRECT\HRSA DIR 2011-0043 FW 10/7/10 11/3/10 12/17/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-104046 OCR 2011-0044 WW 10/7/10 11/4/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-110809 OCR 2011-0045 OS 10/7/10 11/4/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSF223200910006I FDA DIRECT CHEYENNE HARVARD PILGRAM HEALTHCARE INC FROM MARCH 2009 TO MARCH 2010 2011-0046 OS 10/7/10 11/4/10 10/7/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN272201000045C1 DUKE NIH DIRECT CHEYENNE UNIVERSITY MEDICAL CENTERFROM MARCH 2010 TO OCTOBER 2010

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2011-0047 FR 10/7/10 11/4/10 MILSPAW, TEGAN JUDICIAL WATCH RECORDS OF COMMUNICATIONS BETWEEN MCDONALDS CORPORATION AND HHS OCIIO AND DECISION TO GRANT WAIVERS OF ANNUAL LIMITS REQUIREMENTS OF PHS ACT SECTION 2711 FROM MARCH 2010 TO PRESENT 2011-0048 OS 10/12/10 11/9/10 10/12/10 b6 PRIVATE CITIZEN RECORDS ALJ APPEAL 1-659717236 OMHA DIRECT 2011-0049 OS 10/12/10 11/9/10 REMSBERG, RICH JOHN RUBIN RECORDS OF GUATEMALA EXPERIENCE REGARDING SYPHILLIS FROM 1946 TO 1948 NIH/CDC/PHS/I PRODUCTIONS OS/OSES/ASP A 2011-0050 FR 10/12/10 11/9/10 BALBER, CARMEN CONSUMER RECORDS OF APPLICATIONS AND COMMUNICATIONS BETWEEN HHS AND APPLICANTS OCIIO WATCHDOG PERTAINING TO WAIVER OF THE ANNUAL LIMITS REQUIREMENTS FOR PUBLIC HEALTH SERVICES ACT SECTION 2711 2011-0051 FW 10/12/10 11/9/10 11/18/10 STEGEMAN, COREY HANCOCK, DANIEL, RECORDS OF OCR TRANSACTION 56119 OCR JOHNSON ET AL 2011-0052 OS 10/12/10 11/9/10 10/12/10 DAVIS, ELEESE FLORIDA RECORDS OF REVIEWER SCORES AND COMMENTS FOR GRANT APPLICATION HHS- ACF DIRECT DEPARTMENT OF ACF-ACYF-CT-0022 FROM AUGUST 1, 2010 TO OCTOBER 8, 2010 CHILDREN & FAMILIES 2011-0053 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSA290201000007G AHRQ DIRECT CHEYENNE OGILVY PUBLIC RELATIONS WORLDWIDE 2011-0054 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN272201000043 ODWAY NIH DIRECT CHEYENNE RESEARCH INSTITUTE 2011-0055 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN27220100040 NIH DIRECT CHEYENNE UNIVERSITY OF PITTSBURGH 2011-0056 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN27220100047C NIH DIRECT CHEYENNE UNIVERSITY OF PITTSBURGH 2011-0057 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSM50020100018I NEW CMS DIRECT CHEYENNE WAVE 2011-0058 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN27220100039C WAYNE NIH DIRECT CHEYENNE STATE UNIVERISTY 2011-0059 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSM500201000028I CMS DIRECT CHEYENNE GENOVA TECHNOLOGIES 2011-0060 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSM500201000020I CMS DIRECT CHEYENNE CORMAC CORPORATION 2011-0061 OS 10/12/10 11/9/10 10/12/10 JOHNSON, FEDSOURCES, INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSM500201000029I CMS DIRECT CHEYENNE EDAPTIVE SYSTEMS 2011-0062 OS 10/14/10 11/11/10 10/14/10 ABNER, EUGENE STILES UNIT RECORDS PERTAINING TO REQUESTOR. FOIA #642616 2011-0063 OS 10/14/10 11/11/10 10/14/10 STENGER, JAMES CHADBOURNE & RECORDS REGARDING THE CONTRACT BETWEEN DHS AND BCFS HEALTH AND ACF DIRECT PARK LLP HUMAN SERVICES OF SAN ANTONIO, TEXAS.

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2011-0064 OS 10/14/10 11/11/10 10/14/10 b6 PRIVATE CITIZEN RECORDS REGARDING RESULTS OF AN INVESTIGATION FOR LINDA SHERRY BY THE OIG DIRECT OFFICE OF HEALTH CARE QUALITY. 2011-0065 OS 10/14/10 11/11/10 10/14/10 SEALS, CRAWFORD DISTRICT RECORDS PERTAINING TO MEDICAL TREATMENT FOR AUDRIANNA NOBLES, CMS DIRECT ASST. D.A. ATTORNEY'S BETWEEN THE DATES OF JULY 24, 2009- AUGUST14, 2009. OFFICE 2011-0066 FR 10/14/10 11/11/10 10/14/10 KORTE, GREGORY USA TODAY RECORDS PERTAINING TO THE QUARTERLY REPORTS SUBMITTED TO THE OFFICE OF ASFR-ORAC MANAGEMENT AND BUDGET PURSANT TO OMB MEMO M-10-17, "HOLDING RECIPIENTS ACCOUNTABLE FOR REPORTING COMPLIANCE UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT," DATED MAY 4,2010. 2011-0067 OS 10/15/10 11/12/10 10/15/10 BARLOW, BILLIE MIAMI BUSINESS RECORDS REGARDING A CONTRACT ENTITLED "ADMINISTRATIVE SUPPORT NIH DIRECT SERVICES SERVICES FOR THE OFFICE OF GRANTS ADMINISTRATION, AWARD # HHSN2612000611003C. 2011-0068 OS 10/15/10 11/12/10 10/15/10 BARLOW, BILLIE MIAMI BUSINESS RECORDS REGARDING A CONTRACT ENTITLED " ON SITE PROGRAM SUPPORT PHS/PSC SERVICES SERVICES", AWARD # HHSP2332008900YC DIRECT 2011-0069 OS 10/15/10 11/12/10 10/15/10 BARLOW, BILLIE MIAMI BUSINESS RECORDS REGARDING A CONTRACT ENTITLED "ADMINISTRATIVE SUPPORT SERVICES NIH DIRECT SERVICES FOR THE OFFICE OF GRANTS ADMINISTRATION", AWARD # HHSN261200611003C.

2011-0070 OS 10/15/10 11/12/10 10/15/10 BARLOW,BILLIE- MIAMI BUSINESS RECORDS REGARDING A CONTRACT ENTITLED "ON SITE PROGRAM SUPPORT PHS/PSC SERVICES SERVICES", AWARD # HHSP2332008900YC. DIRECT 2011-0071 OS 10/15/10 11/12/10 10/15/10 b6 PRIVATE CITIZEN RECORDS REGARDING GRANT INFORMATION ENTITLED WAIPA FOUNDATION (POI ACF DIRECT PROCESSING), FOR FISCAL YEAR 2007 IN THE AMOUNT OF $104,250. 2011-0072 OS 10/15/10 11/12/10 10/15/10 b6 PRIVATE CITIZEN RECORDS REGARDING GRANT INFORMATION PERTAINING TO WAIPA FOUNDATION ACF DIRECT (COMMUNITY KITCHEN), FOR FISCAL YEAR 2008 IN THE AMOUNT OF $343,722. 2011-0073 OS 10/15/10 11/12/10 10/15/10 b6 PRIVATE CITIZEN RECORDS REGARDING GRANT INFORMATION FOR THE NEIGHBORHOOD PLACE OF ACF DIRECT WAILUKU, INC. FOR FISCAL YEAR 2008 IN THE AMOUNT OF $414,463.00. 2011-0074 OS 10/19/10 11/16/10 10/19/10 NORWOOD, SCOTT SCOTT E. RECORDS OF THE FILM "LIVING IN A FALLOUT SHELTER," THE CLOSING TITLE ALSO PHS/ PSC NORWOOD INDICATES THAT IT WAS " A PUBLIC HEALTH SERVICE AUDIOVISUAL FACILITY DIRECT PRODUCTION" AND GIVES THE NUMBER M-797. THE FILM WAS PRODUCED SOME TIME IN THE 1960S. 2011-0075 OS 10/19/10 11/16/10 10/19/10 THOMPSON, RADGOWSKI RECORDS PRETAINING TO BENEFITS FOR PRISONERS, THE NAME AND ADDRESS OF SSA DIRECT BRUSHAUN # 188578 CORRECTIONAL THE REGIONAL DIRECTOR OF THE SOCIAL SECURITY OFFICE IN THE AREA OF BRIDGEPORT, CONNECTICUT. 2011-0076 OS 10/19/10 11/16/10 10/19/10 GONZALEZ, PRVATE CITIZEN RECORDS PERTAINING TO PADRON CARDOSO HECTOR, DATE OF BIRTH 09/20/1944, SAMHSA EDWARD ADMISSION # 74004860501 AND ALIEN REGISTRATION # 022797658. DIRECT 2011-0077 OS 10/19/10 11/16/10 10/19/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO STANISLAV VASILYEVICH ALEKSEYEV, DATE OF BIRTH ACF DIRECT 03/12/1956, REGISTARTION # 070-392-378. 2011-0078 OS 10/19/10 11/16/10 10/19/10 SELMAN, BURTON HOTEL DIEU RECORDS PRETAINING TO TWENTY -ONE CATEGORIES FOR MEDICARE PROGRAM CMS DIRECT COVERAGES.

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2011-0079 FW 10/19/10 11/16/10 12/14/10 ZALDIVAR, JOSE ARIZONA RECORDS PERTAINING TO THE OCR CASE NUMBER 09-102750 AND A COPY OF THE OCR ADC #166954 DEPARTMENT OF TRANSACTION # 09-101207. CORRECTIONS 2011-0080 FW 10/19/10 11/16/10 10/19/10 STACHEWICZ , JEFF JEFF STACHEWICZ RECORDS PERTAINING TO THE FINAL FEDERAL DAT CENTER CONSOLIDATION PLAN ASA ESQUIRE SUBMITTED TO OMB BY AUGUST 30, 2010. 2011-0081 GD 10/19/10 11/16/10 10/19/10 FARLEY, SHARON COMMUNITY CARE RECORDS REGARDING THE APPLICATION SUBMITTED BY THE VIRGINIA HEALTH ONC NETWORK OF QUALITY CENTER. VIRGINIA, INC. 2011-0082 0S 10/19/10 11/16/10 10/19/10 KANERIS, LINDA PART D ADVISORS, RECORDS OF ORGANIZATIONS THAT HAVE BEEN APPROVED RDS APPLICATION, CMS DIRECT INC PAYMENTS RECEIVED, AND THE DOLLAR AMOUNT RECEIVED PER EACH ORGANIZATION. DATES RANGING FROM 1/1/08 AND ENDING 12/31/2009. 2011-0083 OS 10/19/10 11/16/10 10/19/10 WOLF, ANDREW SEIU 32BJ RECORDS PERTAINING TO PENGUIN'S CONTRACT # GS-07F-0442U, JULY 3, 2006 NIH DIRECT CONTRACT AT THE NATIONAL INSTITUTE OF HEALTH: HHSN269200660672P, AND APRIL 4, 2006 CONTRACT AT THE NATIONAL INSTITUTE OF HEALTH: HHSN2692006MM60672P.

2011-0084 OS 10/19/10 11/16/10 10/19/10 BURTON, TONI TTT COMMUNITY RECORDS OF A FUNDED AWARDED PROPOSAL FOR CFDA PROGRAM # 93.557. ACF DIRECT RECOVERY, INC 2011-0085 FR 10/19/10 11/16/10 10/19/10 JONES, ROGER HUDDLES JONES RECORDS REGARDING SEPTEMBER 2010 SETTLEMENT AGREEMENT INVOLVING BOTH OGC SORTEBERG & NIH AND SHANSKA BUILDING INC, SKANSKA'S ENTIRE CLAIMS ON THE BAYVIEW DACHILLE PROJECT, AND COPIES OF ANY CLAIMS ASSERTED BY THE GOVERNMENT IN CONNECTION WITH THE PROJECT. 2011-0086 OS 10/19/10 11/16/10 10/19/10 HOLLINGSWORTH, THE EXAMINER RECORDS REGARDING THE "NATIONAL SURVEY OF ADOLESCENTS AND THEIR ACF DIRECT BARBARA WASHINGTON PARENTS: ATTITUDES AND OPINIONS ABOUT SEX AND ABSTINENCE". 2011-0087 OS 10/21/10 11/18/10 10/21/10 ANDERSON, MICAH AUSTIN LIFECARE RECORDS OF SELECTED PROPOSAL BY LIFEWORKS, PLANNED PARENTHOOD AND ACF DIRECT AUSTIN ISD FROM MARCH 2009 TO OCTOBER 2010 2011-0088 OS 10/21/10 11/18/10 10/21/10 SEIGEL, RANDI GARFUNKEL WILD RECORDS OF MEDICARE ENROLLMENT FORMS BY BRONX HOSPITAL CENTER AND HRSA DIRECT P.C. MARTIN LURTHER KING JR HEALTH CENTER 2011-0089 FR 10/21/10 11/18/10 ROBBINS, ELI HARRISON LAW RECORDS OF SETTLEMENT OF CLAIMS BY NIH AGAINST SKANSKA, SMITH OGC GROUP MANAGEMENT, FSK LAND CORPORATION PERTAINING TO BIOMEDICAL RESEARCH CENTER AT BAYVIEW BALTIMORE, MD 2011-0090 OS 10/21/10 11/18/10 10/21/10 MMEJE, BLESSING YOUNG RECORDS OF HHS-2010-ACF-CY-0002 CFDA NUMBER 93.623 FROM OCTOBER 21, 2010 ACF DIRECT PROFESSIONALS TO OCTOBER 21, 2011 FORUM 2011-0091 OS 10/21/10 11/18/10 10/21/10 MMEJE, BLESSING YOUNG RECORDS OF HHS-2010-ACF-CY-0042 CFDA NUMBER 93.557 FROM OCTOBER 21, 2010 ACF DIRECT PROFESSIONALS TO OCTOBER 21, 2011 FORUM 2011-0092 OS 10/21/10 11/18/10 10/21/10 b6 PRIVATE CITIZEN RECORDS OF NATIONAL SURVEY OF ADOLESCENTS AND THEIR PARENTS ACF DIRECT 2011-0093 GD 10/21/10 11/18/10 BLUMBERG, LINDA THE URBAN RECORDS FOR SOURCE DATABASE FILE OF WWW.FINDER.HEALTHCARE.GOV WHICH ASPA/IOS/OCII INSTITUTE INCLUDES ALL DATA FIELDS FROM SEPTEMBER 2010 TO PRESENT O

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2011-0094 OS 10/25/10 11/22/10 10/25/10 MOUZON, JEREMY FEDERAL RECORDS OF HHS MISSION STATEMENT AND TREATMENT AND CURING OF GENITAL FOIA/CDC #96760-071 CORRECTIONAL HERPES DIRECT INSTITUTE 2011-0095 OS 10/25/10 11/22/10 10/25/10 b6 PRIVATE CITIZEN RECORDS OF MEDICAL SUMMARY NOTICES AND MEDICAID PAYMENTS FOR SEAN CMS DIRECT MARTINES 2011-0096 GD 10/25/10 11/22/10 MURPHY, MATTHEW PRIAVTE CITIZEN RECORDS OF INVESTIGATIONS PERTAINING TO REQUESTER FROM FEBRUARY 2006 OMHA TO PRESENT 2011-0097 OS 10/25/10 11/22/10 10/25/10 b6 PRIVATE CITIZEN RECORDS OF FEDERAL GRANT MONIES ALLOTTED TO TELEHEALTH PROGRAMS HRSA DIRECT 2011-0098 OS 10/25/10 11/22/10 10/25/10 GLORIEUX, PHILIP MARTIN RECORDS OF ADVERSE REPORTS REGARDIING CARPENTIER-EDWARDS VALVE FDA CLEARWATER & MODEL NUMBER 6900PTFX DIRECT/NIH BELL LLP DIRECT 2011-0099 OS 10/25/10 11/22/10 10/25/10 GLORIEUX, PHILIP MARTIN RECORDS OF ADVERSE REPORTS REGARDIING ALL MODELS OF CARPENTIER- FDA CLEARWATER & EDWARDS VALVE DIRECT/NIH BELL LLP DIRECT 2011-0100 OS 10/25/10 11/22/10 10/25/10 ARBING, JOSEPH U.S. PENITENTIARY RECORDS PERTAINING TO REQUESTER FOIA #00564-025 2011-0101 WW 10/25/10 11/22/10 11/8/10 b6 PRIVATE CITIZEN RECORDS OF ORGANIZATION STRUCTURE, JOB TITLE, GS GRADE LEVEL FOR ALL ONC GRANTS MANAGEMENT STAFF WITHIN ONC 2011-0102 GD 10/27/10 11/24/10 12/16/10 b6 PRIVATE CITIZEN RECORDS OF REPORT FOR GAO-04-1096T REGARDING ELECTRONIC DIPLOMA MILLS ASA

2011-0103 OS 10/27/10 11/24/10 10/27/10 CAMERON, LARRY PRIAVTE CITIZAN RECORDS OF HUMAN EXPERMENTATION BETWEEN 1986 TO 1987 PHS-PSC DIRECT 2011-0104 FW 10/27/10 11/24/10 BARR, DAVID DEMOCRATIC RECORDS OF LETTERS, REPORTS, COMPLAINTS, INVESTIGATIONS, ETC. PERTAINING ASL/IGA/OSES/ NATIONAL TO NEWT GINGRICH FROM 1995 TO 1999 AND HALEY REEVES BARBOUR FROM 1984 TO OIG COMMITTEE PRESENT; FOIA REQUESTS FILED BY MITCHELL DANIEALS, PIYUSH JINDAL, SARAH DIRECT/ACF PALIN, ETC. DIRECT/PHS DIRECT/FDA 2011-0105 GD 10/27/10 11/24/10 WILLIARD, EMILY THE NATIONAL RECORDS PERTAINING TO SEXUALLY TRANSMITTED DISEASES INOCULATION FROM IOS/ASPA/OSE SECURITY ARCHIVE 1946-1948 IN GUATEMALA S/PHS/NIH/CD C 2011-0106 GD 10/28/10 11/25/10 DAMICO, ANTHONY KAISER FAMILY RECORDS FOR ALL SOURCE DATA FIELDS FOR FINDER.HEALTHCARE.GOV ASPA/IOS/OCII FOUNDATION O 2011-0107 WW 10/28/10 11/25/10 11/8/10 MCCARREN, WUSA9 TV RECORDS OF SIX MOST RECENT ELECTRICITY BILLS FOR 2010 FOR HHS HUMPHREY ASA\ASFR ANDREA BUILDING 2011-0108 OS 10/28/10 11/25/10 10/28/10 TINUBU, NORMA NEW YORK LEGAL RECORDS PERTAINING TO ROBERTO HERRERA SAMHSA AVRIL ASSISTANCE DIRECT GROUP

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2011-0109 GD 10/28/10 11/25/10 10/28/10 MATTHEES, SUSAN HYMAN PHELPS & RECORDS OF COMMMUNICATIONS BETWEEN CMS AND STATE OF IOWA PERTAINING OIG DIRECT MCNAMARA P.C. TO WHOLESALER ACQUISITION COST, AVERAGE WHOLESALE PRICE, ESTIMATED ACQUISTION COST, ETC FROM JANUARY 1984 TO PRESENT 2011-0110 OS 11/2/10 11/30/10 11/2/10 MCCLANHAN, KEL NATIONAL RECORDS REGARDING CONTRACTS BETWEEN OIG AND KELLY, ANDERSON 67 OIG DIRECT WHISTLEBLOWER ASSOCIATES, INC PERTAINING TO OIG INVESTIGATIONS PERFORMED BY KAA CENTER PERSONNEL 2011-0111 OS 11/2/10 11/30/10 11/2/10 UZAMERE, CHERYL UZAMERE WORD RECORDS REGARDING PROGRAM 932.44 MENTAL HEALTH CLINICAL AND AIDS- SAMHSA PROCESSING RELATED TRAINING GRANT DIRECT 2011-0112 OS 11/2/10 11/30/10 11/2/10 PICHARDO, VIANNY ANDERSON, KILL & RECORDS PERTAINING TO PURCHASE ORDERS, DELIVERY ORDERS, CONTRACTS, PHS-PSC OLICK P.C. ETC. WITH VERIZON AND HHS FOR THE LAST 10 YEARS DIRECT 2011-0113 OS 11/2/10 11/30/10 11/2/10 DARIAS, CHRISTIE ST. THOMAS RECORDS PERTAINING TO EDUARDO MARQUEZ INFANTE SAMHSA ANNE UNIVERSITY HUMAN DIRECT RIGHTS INST. 2011-0114 OS 11/2/10 11/30/10 11/2/10 OTTO LUIS-JORGE ATTORNEY RECORDS PERTAINING TO JOSE ORTEGA-GONZALEZ ACF DIRECT 2011-0115 OS 11/2/10 11/30/10 11/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0116 OS 11/2/10 11/30/10 11/2/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALJ APPEAL 1-66949070 OMHA DIRECT 2011-0117 WW 11/2/10 11/30/10 RAVNITZKY, JOURNALIST RECORDS REGARDING INTERNAL TALKING POINTS OR Q & A WITHIN OFFICE OF THE IOS/ASPA MICHAEL SECRETARY AND ASPA 2011-0118 FW 11/2/10 11/30/10 11/17/10 WEAVER, KAISER HEALTH RECORDS OF SF-278 FINANCIAL DISCLOSURE REPORT FOR PETER LEE, SHERRY OGC - ETHICS CHRISTOPHER NEWS GLIED, RICHARD SORIAN, ETC. DIV. 2011-0119 FR 11/2/10 11/30/10 EVANS, JOSHUA PUBLIC RECORDS RECORDS OFEMAILS, PHONE LOGS, FAXES, ETC. BETWEEN RAHM EMANUEL AND HHS OSES/ASL STRATEGIES OFFICE OF THE SECRETARY FROM 1992 TO PRESENT 2011-0120 GD 11/2/10 11/30/10 12/1/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-95980 OCR 2011-0121 FR 11/2/10 11/30/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINT MADE BY DAN GRAMATIC OCR 2011-0122 WW 11/2/10 11/30/10 12/9/10 b6 PRIVATE CITIZEN RECORDS OF COMPLAINT MADE AGAINST REQUESTER BY LAKELAND HOSPITAL, ST OCR JOSEPH, MICHIGAN 2011-0123 OS 11/8/10 12/6/10 11/8/10 WREN, RUTH MANAGEMENT RECORDS OF GRANT AWARDS AND COOPERATIVE AGREEMENTS CLOSED BY NIH IN NIH DIRECT CONCEPTS THE LAST TWO YEARS FROM OCOTBER 1, 2005 TO OCTOBER 31, 2010 2011-0124 OS 11/8/10 12/6/10 11/8/10 RUDLANG-PERMAN, CASEY FAMILY RECORDS OF COMPLETE DATA SET FOR ALL STATES AND VARIABLES FROM 2002 TO ACF DIRECT KRISTEN PROGRAMS 2008 2011-0125 FR 11/8/10 12/6/10 TONER, MICHAEL FREEDOM FIRST RECORDS OF COMMUNICATIONS BETWEEN THE DEMOCRATIC NATIONAL COMMITTEE ASPA/OHR/OCI PAC AND HHS APPOINTEES OR EMPLOYEES PERTAINING TO HEALTHCARE ACT; IO/IOS/OSES/C ADVERTISEMENTS OR PROMOTIONAL MATERIALS PERTAINING TO HEALTHCARE ACT MS

2011-0126 FW 11/8/10 12/6/10 SUEHS, CHARLES SKELTER.NET RECORDS OF MEMO FROM SECRETARY SEBELIUS OR SECRETARY STAFF OF NIH OR ASA/ASFR/IOS/ NCI TO NOT ENGAGE IN RESEARCH LINKING XMRV TO AUTISM AND/OR CHRONIC OSES/FDA/NIH FATIGUE SYNDROME FROM JANUARY 1, 2010 TO OCTOBER 1, 2010. /PHS-PSC

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2011-0127 GD 11/8/10 12/6/10 MEHRENS, NATHAN AMERICANS FOR RECORDS OF LIST OF WAIVER REQUESTS APPROVED, DENIED, AND PENDING OCIIO LIMITED PERTAINING TO PROCESS FOR OBTAINING WAIVERS OF THE ANNUAL LIMITS GOVERNMENT REQUIREMENTS OF PHS ACT SECTION 2711 2011-0128 GD 11/8/10 12/6/10 MEHRENS, NATHAN AMERICANS FOR RECORDS OF APPLICATIONS RECEIVED AND APPROVED & AMOUNT AWARDED FOR OCIIO LIMITED GRANTS TO STATES FOR HEALTH INSURANCE PREMIUM REVIEW CYCLE I, RFA-FD-10- GOVERNMENT 999 2011-0129 FW 11/8/10 12/6/10 12/6/10 COLLINS, SVEN PATTON BOGGS LLP RECORDS OF SETTLEMENT AGREEMENTS OF MONTEFOIRE MEDICAL CENTER VS OGC SEBELIUS 1:06-CV-01636-RMU AND MONTEFOIRE MEDICAL CENTER VS LEAVITT 1:07- CV-02228-RMU 2011-0130 WW 11/8/10 12/6/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-104775 OCR 2011-0131 WW 11/8/10 12/6/10 12/20/10 b6 PRIVATE CITIZEN RECORDS OF PROOF OF TRAINING AND ADA SERVICE DOG POLICY REGARDING SITKA OCR COMMUNITY HOSPITAL, SITKA, AK FROM NOVEMBER 1, 2009 TO NOVEMBER 1, 2010

2011-0132 WW 11/8/10 12/6/10 PACKER, LESLIE PHI PRIVACY.NET RECORDS OF BREACH INVESTIGATIONS FOR POTENTIAL VIOLATIONS OF PRIVACY OCR RULE OR SECURITY RULE REGARDING WELLPOINT FROM FEBRUARY 2007 TO PRESENT 2011-0133 OS 11/8/10 12/6/10 11/8/10 THOMSON, KIM TESSADA & RECORDS OF CONTRACT AND MODIFICATIONS HHSM5002006600027C MEDICARE CMS DIRECT ASSOCIATES, INC. SECONDARY PAYER RECOVERY 2011-0134 OS 11/8/10 12/6/10 11/8/10 GLORIEUX, PHILIP MARTIN RECORDS OF ADVERSE EVENTS REGARDING ALL MODELS OF AMPLATZ GUIDEWIRE FDA DIRECT CLEARWATER & BELL LLP 2011-0135 OS 11/8/10 12/6/10 11/8/10 GLORIEUX, PHILIP MARTIN RECORDS OF ADVERSE EVENTS REGARDING ALL MODELS OF ROSEN GUIDEWIRE FDA DIRECT CLEARWATER & BELL LLP 2011-0136 GD 11/8/10 12/6/10 12/30/10 MCCLANAHAN, KEL NATIONAL RECORDS OF PERSONNEL FILES, EMAILS, COMMUNICATION, ETC, PERTAINING TO IOS/HRSA WHISTLEBLOWER PAUL HARDY DIRECT/OIG CENTER DIRECT/FDA DIRECT 2011-0137 WW 11/8/10 12/6/10 12/21/10 b6 PRIVATE CITIZEN RECORDS OF TOTAL TOLLFREE NUMBERS RECEIVED AND COST FOR HHS FROM 2008 ASA/ASFR TO 2009 2011-0138 FW 11/8/10 12/6/10 1/20/11 BRYNE, DANIEL KERR, RUSSELL & RECORDS OF GRANTS APPLICATIONS, REQUEST FOR GRANTS, AWARDS, ETC. FOR ONC WEBER PLC ALTARUM INSTITUTE INC (MICHIGAN CENTER FOR EFFECTIVE IT ADOPTION) BY ONC

2011-0139 OS 11/8/10 12/6/10 11/8/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO VINABAYI KATSO-WARE ACF DIRECT 2011-0140 OS 11/8/10 12/6/10 11/8/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO EVARISTO MASSO BENITEZ SAMHSA DIRECT 2011-0141 OS 11/8/10 12/6/10 11/8/10 REEVES, KAY KAY GUNDERSON RECORDS OF CORRESPONDENCE, MEMORANDA, NEW DRUG APPLICATION, ETC. FDA DIRECT REEVES ATTY AT REGARDING THALIDOMIDE (KEVADON) BY WILLIAM MERRELL COMPANY LAW

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2011-0142 OS 11/8/10 12/6/10 11/8/10 CAROLLO, RUSSELL JOURNALIST RECORDS OF TRAVEL PERTAINING TO BASSAM JARRAR CDC DIRECT

2011-0143 GD 11/12/10 12/10/10 11/15/10 ISRAEL, JOSHUA CENTER FOR RECORDS OF LISTING OF REQUESTER WHO REQUESTED FOIA LOGS FROM JANUARY FOIA PUBLIC INTEGRITY 1, 2009 TO PRESENT. 2011-0144 OS 11/12/10 12/10/10 11/12/10 CULLINAN, SUSAN LOVING CARE RECORDS OF LIST OF HOME HEALTH AGENCIES TO CHILDREN HOSPITAL OF CMS DIRECT AGENCY PHILADELPHIA 2011-0145 OS 11/12/10 12/10/10 11/12/10 BABCOCK, CHARLES BLOOMBERG NEWS RECORDS OF REPORTS AND ANALYSIS OF QUALITY OF CARE AT DIALYSIS CENTERS CMS DIRECT FROM 2005 TO 2010 2011-0146 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO CENTENNIAL VILLAGE (DELANCO HEALTHCARE-BELMONT & CMS DIRECT RHONDA RHONDA HILL- PARKSIDE) FROM 2005 TO 2007 WILSON 2011-0147 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO REST HAVEN NURSING HOME FROM 2004 TO 2006 CMS DIRECT RHONDA RHONDA HILL- WILSON 2011-0148 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO ST. FRANCIS COUNTRY HOUSE FROM 2006 TO 2008 CMS DIRECT RHONDA RHONDA HILL- WILSON 2011-0149 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO CARE PAVILLION INC FROM 2002 TO 2004 CMS DIRECT RHONDA RHONDA HILL- WILSON 2011-0150 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO CHELTENHAM NURSING & REHABILITATION CENTER FROM CMS DIRECT RHONDA RHONDA HILL- 2004 TO 2006 WILSON 2011-0151 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO MARWOOOD REST HOME FROM 2007 TO 2009 CMS DIRECT RHONDA RHONDA HILL- WILSON 2011-0152 OS 11/12/10 12/10/10 11/12/10 HILL-WILSON, LAW OFFICES OF RECORDS PERTAINING TO WILLOWCREST NURSING HOME FROM 2005 TO 2007 CMS DIRECT RHONDA RHONDA HILL- WILSON 2011-0153 OS 11/12/10 12/10/10 11/12/10 REED, SYLVESTER PRIAVTE CITIZEN RECORDS FOR LISTING OF ALL APPLICANTS CERTIFIED AS QUALIFIED FINANCIAL PHS-PSC MANAGEMENT SPECIALIST (SUPERVISORY) VACANCY NUMBER 363098 AND 363542 DIRECT FROM JULY 12, 2010 TO JULY 22, 2010 2011-0154 OS 11/12/10 12/10/10 11/12/10 WHITLEY, CLIFTON MISSISSIPPI ACTION RECORDS OF AWARD NUMBER TP1AH000043 DELTA DREEM FROM MARCH 10, 2010 TO PHS-PSC FOR COMMUNITY NOVEMBER 30, 2010 DIRECT EDUCATION INC

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2011-0155 FR 11/12/10 12/10/10 b6 PRIVATE CITIZEN RECORDS OF MEMOS, EMAILS, LETTERS, ETC. WHICH COMMUNICATE POLICY, FOIA/ACF/AOA PROCESS, OR DIRECTION BY POLITICAL APPOINTEES & WHITE HOUSE OFFICIALS /AHRQ/CDC/C PERTAINING THE PROCESSING AND HANDLING OF FOIA REQUESTS FROM JANUARY MS/FDA/NIH/OI 2009 TO PRESENT G/HRSA/PHS/

2011-0156 FW 11/12/10 12/10/10 FRANGOS, ILYA GALINE, FRYE & RECORDS OF GOLDEN GATE HEALTHCARE CENTER (CCN 05-6176) VS CMS DOCKET DAB FITTING NO. C-09-653 FROM JANAURY 1, 2009 TO PRESENT 2011-0157 WW 11/12/10 12/10/10 12/20/10 PIPA, MICHAEL STEVENS & LEE RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-097629 STEPHEN RUDER OCR 2011-0158 WW 11/12/10 12/10/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 09-102816 FROM SEPTEMBER 16, 2009 TO OCR MAY 25, 2010 2011-0159 RE 11/12/10 12/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER OSSO 2011-0160 OS 11/16/10 12/14/10 11/16/10 SHERRY, VAL PRIAVTE CITIZEN RECORDS OF REULSTS OF INVESTIGATION PERTAINING TO LINA SHERRY CMS DIRECT/OIG DIRECT 2011-0161 OS 11/16/10 12/14/10 11/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0162 OS 11/16/10 12/14/10 11/16/10 NUNLEY, PRESTON SOUTH MS RECORDS OF MEDICARE MEDICAL RECORDS PERTAINING TO REQUESTER CMS DIRECT MDOC #K7968 CORRECTIONAL INSTITUTE 2011-0163 OS 11/16/10 12/14/10 11/16/10 LUCAS, DELON SOUTHPORT RECORDS PERTAINING TO REQUESTER FOIA #05A2360 - C-1-13 CORRECTIONAL FACILITY 2011-0164 OS 11/16/10 12/14/10 11/16/10 NORTHROP, LAST & FAORO RECORDS PERTAINING TO MARNI FRIEDMAN MD REGARDING OI FILE NUMBER H-09- OIG DIRECT FREDERICK ATTORNEY AT LAW 40122-4 2011-0165 OS 11/16/10 12/14/10 11/16/10 STERLING, PRIAVTE CITIZEN RECORDS PERTAINING TO JULIO SOMOZA PORTO CARRERO SAMHSA CAROLINE DIRECT 2011-0166 OS 11/16/10 12/14/10 11/16/10 BELL, ROBERT ATTORNEY RECORDS PERTAINING TO VALIA ESTER CISNEROS-REID ACF DIRECT MICHAEL 2011-0167 GD 11/16/10 12/14/10 WILLIAMS, MARK CARMODY & RECORDS OF APPLICATIONS, GRANTED WAIVERS, APPROVED PERTAINING TO OCIIO TORRANCE LLP SECTION 2711 OF PHS ACT 2011-0168 GD 11/16/10 12/14/10 WILLIAMS, MARK CARMODY & RECORDS OF APPLICATIONS AND GRANTED WAIVERS PERTAINING TO SECTION 2711 OCIIO TORRANCE LLP OF PHS ACT REGARDING CIGNA & AETNA 2011-0169 FW 11/16/10 12/14/10 FANG, LEE CENTER FOR RECORDS OF EMAILS OR OTHER CORRESPONDENCE FROM MEMBERS OF CONGRESS ASL AMERICAN RECOMMENDING APPLICATION OR REQUESTING INFORMATION FOR GRANTS PROGRESS RELATING TO CONSUMER ASSITANCE PROGRAM GRANTS 93.519 AND PLANNING AND ESTABLISHMENT GRANTS 93.525 2011-0170 FR 11/16/10 12/14/10 BASS, FRANK BLOOMBERG NEWS RECORDS OF CORESPONDENCE RECEIVED AT HHS FROM CONGRESSMAN JOHN ASL BOEHNER, ERIC CANTOR, JEB HENSARLING, ETC FROM JANAURY 1, 2010 TO PRESENT

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2011-0171 GD 11/16/10 12/14/10 12/16/10 MCCLANAHAN, KEL NATIONAL RECORDS OF CONTRACTS BETWEEN HHS & FDA AND KELLY, ANDERSON, ASPR/OGC/FD WHISTLEBLOWER ASSOCAITES (KAA), ANY INVESTIGATIVE OR INTERVIEWING PERFORMED BY KELLY, A DIRECT CENTER ANDERSON & ASSOCIATES; ANY COMMUNICATIONS BETWEEN KAA AND HHS OGC AND FDA OGC FROM AUGUST 1, 2009 TO PRESENT 2011-0172 OS 11/16/10 12/14/10 11/16/10 WILSON, BURNICE MICHAELS FACILITY RECORDS PERTAINING TO GRANTS OR FUNDING OF FEDERAL FINANCIAL ASSISTANCE ACF #1119054 MADE TO TEXAS BOARD OF CRIMINAL JUSTICE OR COUNTY OF DALLAS RELATED TO DIRECT/CMS CHILD CAR, ELDER CARE OR SOCIAL SERVICES DIRECT 2011-0173 OS 11/17/10 12/15/10 11/17/10 WILSON, BURNICE MICAHELS FACILITY RECORDS OF 42 CFR PART 440 WITH ALL APPENDICES CMS DIRECT #119054 2011-0174 OS 11/17/10 12/15/10 11/17/10 b6 PRIVATE CITIZEN RECORDS OF REGENCY OAKS CARE CENTER, COMMUNITY HOSPITAL, AMICABLE CMS DIRECT HOMECARE INC, ETC MEDICARE SUMMARY NOTICE PERTAINING TO WILLIAM BRODIE FROM OCTOBER 2008 TO APRIL 27, 2009 2011-0175 OS 11/17/10 12/15/10 11/17/10 HERBSTLER, KATHY HESTER LAW RECORDS OF AGREEMENTS BETWEEN PIERCE COUNTY & TACOMA PIERCE COUNTY HRSA DIRECT GROUP INC HEALTH DEPT. AND HHS REGARDING COMMUNITY HEALTH CARE DELIVERY SYSTEM FROM JANUARY 1, 1980 TO NOVEMBER 16, 2010 2011-0176 FW 11/17/10 12/15/10 1/19/11 PEDICINI, SANDRA ORLANDO SENTINEL RECORDS OF DARDEN RESTAURANTS PERTAINING TO WAIVER FROM ANNUAL LIMITS OCIIO REQUIREMENTS OF HEALTHCARE ACT 2011-0177 OS 11/18/10 12/16/10 11/18/10 NIEBIA, JORGE CHARLOTTE RECORDS OF MENTAL HEALTH BOOKLETS, BROUCHURE, LAWS, ETC SAMHSA #992296 CORRECTIONAL DIRECT INSTITUTION 2011-0178 OS 11/18/10 12/16/10 11/18/10 NIEBIA, JORGE CHARLOTTE RECORDS OF HHS REFERENCE GUIDE FOIA #992296 CORRECTIONAL INSTITUTION 2011-0179 OS 11/18/10 12/16/10 11/18/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0180 GD 11/18/10 12/16/10 b6 PRIVATE CITIZEN RECORDS OF AGENCY DIRECTIVES, POLICY AND GUIDANCE, ETC. IMPLEMENTING FOIA OBAMA AND HOLDER MEMO 2011-0181 OS 11/18/10 12/16/10 11/18/10 JOHNSON, FEDSOURCES INC RECORDS OF AWARDED CONTRACT AND STATEMENT OF WORK FOR SAMHSA CHEYENNE HHSS277201000001C, AVAR CONSULTING INC DIRECT 2011-0182 OS 11/18/10 12/16/10 11/18/10 JOHNSON, FEDSOURCES INC RECORDS OF AWARDED CONTRACT AND STATEMENT OF WORK FOR SAMHSA CHEYENNE HHSS280200900002C, NASMPD DIRECT 2011-0183 FW 11/18/10 12/16/10 1/4/11 b6 PRIVATE CITIZEN RECORDS OF APPLICATION FOR EARLY RETIREE REINSURANCE PROGRAM CITY OF OCIIO SAN ANGELO FROM JUNE 29, 2010 AND AUGUST 31, 2010 2011-0184 WW 11/18/10 12/16/10 12/13/10 WILLEY, JOSEPH KATTEN, MUNCHIN, RECORDS OF EXHIBITS TO BRIEFS SUBMITTED BY DAB BY CMS AND NEW YORK STATE DAB ROSENMAN LLP DEPARTMENT PERTAINING TO DOCKET NO. A-05-87, A-05-93, A-06-01 AND A-06-45, DECISION NO. 2037 2011-0185 WW 11/19/10 12/17/10 2/3/11 b6 PRIVATE CITIZEN RECORDS OF HIPPA AND PRIVACY VIOLATIONS FROM 2004 TO 2010 OCR 2011-0186 FR 11/19/10 12/17/10 b6 PRIVATE CITIZEN RECORDS OF EXPENDITURES PERTAINING TO FUNDS PROVIDED TO OR FUNDS OCIIO REQUESTED BY JPMORGAN CHASE, CHASE BANK OR SUBSIDIARIES UNDER AFFORDABLE CARE ACT FROM JUNE 1, 2010 TO PRESENT

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2011-0187 OS 11/19/10 12/17/10 11/19/10 MEIER, JERRY COMMUNITY RECORDS PERTAINING TO A GRANT APPLICATION SUBMITTED BY THE INLAND HRSA DIRECT HEALTH SYSTEMS BEHAVIORAL AND HEALTH SERVICES, INC. 2011-0188 OS 11/19/10 12/17/10 11/19/10 WANG, ZHUI HANGZHOU RECORDS PERTAINING TO THE REQUESTER. FOIA FOREIGN LANGUAGES SCHOOL 2011-0189 OS 11/19/10 12/17/10 11/19/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO AN INVESTIGATION BY THE OI OF A LOTTERY POOL OIG DIRECT PARTICIPATED IN BY 12 STAFF IN REGION III PHILADELPHIA OAS. OIG INVESTIGATION FROM JANUARY 2009 TO OCTOBER 2010. 2011-0190 OS 11/19/10 12/17/10 11/19/10 JOHNSON, FED SOURCES RECORDS PERTAINING A CONTRACT # HHSN2612010000053C, AWARED TO BAYLOR NIH DIRECT CHEYENNE COLLEGE OF MEDICINE. 2011-0191 OS 11/19/10 12/17/10 11/19/10 JOHNSON, FED SOURCES RECORDS PERTAINING TO A CONTRACT #HHSN261201000005C, AWARDED TO BROAD NIH DIRECT CHEYENNE INSTITUTE. 2011-0192 OS 11/19/10 12/17/10 11/19/10 b6 PRIVATE CITIZEN RECORDS ON ADVERSE REPORT FILED BY UNIVERSITY OF CHICAGO PERTAINING TO PHS DIRECT A GRANT FROM NAID, AI -057153. DATES RANGING FROM SEPTEMBER 10, 2009 TO MARCH 10, 2010. 2011-0193 OS 11/19/10 12/17/10 11/19/10 JOHNSON, FED SOURCES RECORDS PERTAINING TO A CONTRACT #HHSM50020090083C, AWARDED TO CMS DIRECT CHEYENNE BUCCANEER COMPUTER SYSTEMS & SERVICES, INC. 2011-0194 OS 11/19/10 12/17/10 11/19/10 JONES, JAMES ACMW, LLC RECORDS PERTAINING TO FOOD AND DRUG ADMINISTRATION DATA CENTERS. FDA DIRECT 2011-0195 OS 11/19/10 12/17/10 11/19/10 JOHNSON, FED SOURCES RECORDS PERTAINING A CONTRACT # HHSN2682010000048C, AWARDED TO NIH DIRECT CHEYENNE RESEARCH TRIANGLE INSTITUTE. 2011-0196 OS 11/19/10 12/17/10 11/19/10 b6 PRIVATE CITIZEN RECORDS PERTAININGTO FRAUD COMPLAINT FILED BY REQUESTER AGAINST OIG DIRECT DOCTORS MEDICAL CENTER, SAN PABLO, CA FROM JANUARY 22, 2010 TO PRESENT.

2011-0197 GD 11/19/10 12/17/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO WAIVERS REQUESTED BY STATE GOVERNMENT FOR OCIIO SECTION 2718 OF AFFORDABLE CARE ACT. 2011-0198 FR 11/19/10 12/17/10 KING, JOSH AVVO, INC RECORDS PERTAINING TO PRIVATE PRACTICE CEASES CONDITIONING OF OCR COMPLIANCE WITH THE PRIVACY RULE. 2011-0199 FW 11/19/10 12/17/10 12/21/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR #10-107857. OCR 2011-0200 WW 11/22/10 12/20/10 b6 PRIVATE CITIZEN RECORDS FOR COMPLAINT FILED BY REQUESTER AGAINSTDR. A.G PHILLIPS DEOM OCR AUGUST 2006 TO DECEMBER 2007 2011-0201 OS 11/22/10 12/20/10 11/22/10 b6 PRIVATE CITIZEN RECORDS OF SURVEY COMPLETED AT CLEVELAND CLINIC FOUNDATION FROM CMS DIRECT JANUARY 15, 2010 TO JANUARY 21, 2010 2011-0202 OS 11/22/10 12/20/10 11/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0203 OS 11/22/10 12/20/10 11/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0204 OS 11/22/10 12/20/10 11/22/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALJ APPEAL 1-643704823 OMHA DIRECT 2011-0205 OS 11/22/10 12/20/10 11/22/10 ABDUL-HALIM, CAYUGA RECORDS PERTAINING TO REQUESTER FOIA JAWWAD #07A6507 CORRECTIONAL FACILITY Page 311 of 327 pages FOIA Requests 01-25-06 to 01-25-11

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2011-0206 OS 11/22/10 12/20/10 11/22/10 FORTENER, TURNEY CENTER RECORDS OF ADVERSE REPORTS FOR PHASES I, II, AND III CLINICAL TRIALS FOR FDA DIRECT JONATHAN #TDOC INDUSTRIAL PRISON HYDROCODONE BITARTTRATE, HYDROCODONE VICODIN #430092 - UNIT 1A 2011-0207 WW 11/22/10 12/20/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO OCR COMPLAINT FILED BY REQUESTER OCR 2011-0208 OS 11/23/10 12/21/10 11/23/10 PERRY, FRANCES MCPHERSON RECORDS PERTAINING TO REQUESTER FOIA #708998 CORRECTIONAL FACILITY 2011-0209 OS 11/23/10 12/21/10 11/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0210 OS 11/23/10 12/21/10 11/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0211 OS 11/23/10 12/21/10 11/23/10 CUCCIA, EDWARD ATTORNEY RECORDS PERTAINING TO WEN LIN SAMHSA DIRECT 2011-0212 OS 11/23/10 12/21/10 11/23/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO TIM BAGWELL LETTER TO DANIEL LEVINSON OIG DIRECT 2011-0213 OS 11/23/10 12/21/10 11/23/10 BLUM, DENNIS JOSEPHS & BLUM RECORDS OF AUDTIS, COMPLAINTS, IN VESTIGATION, ETC OF CALIFORNIA PACIFIC OIG DIRECT MEDICAL CENTER FROM 1999 TO 2008 2011-0214 OS 11/23/10 12/21/10 11/23/10 WATKINS, ADRIAN LONESBORO RECORDS PERTAINING TO PRISONER FEEDING GUIDELINES FOIA #0579327 CORRECTIONAL INSTITUTION 2011-0215 WW 11/23/10 12/21/10 SOFFER, AVI UNIVERSITY RECORDS FOR OCR TRANSACTION NUMBER 10-111867 OCR DIAGNOSTICS LLC 2011-0216 RE 11/23/10 12/21/10 ROSSWURM, STEVE LAKE FOREST RECORDS OF INTERNATIONAL UNION OF MINE, MILL, SMETLERS. OSSI COLLEGE - DEPT. OF HISTORY 2011-0217 OS 11/26/10 12/24/10 11/26/10 OHARA, ANDREW PRODIGY DIABETES RECORDS OF CORESPONDENCE , DATA, WARNING LETTERS, ETC. OF VITAL CARE FDA CARE LLC GROUP INC FROM JANUARY 1, 1995 TO JANUARY 1, 2005 DIRECT/OIG DIRECT 2011-0218 OS 11/26/10 12/24/10 11/26/10 BYRNETT, PATRICK DOW LOHNES PLLC RECORDS OF LIST OF ALL CURRENT CMS EMPLOYEES WHO QUALIFY AS COVERED CMS DIRECT OFFICIALS UNDER THE LOBBYING DISCLOSURE ACT 2011-0219 GD 11/26/10 12/24/10 BYRNETT, PATRICK DOW LOHNES PLLC RECORDS OF LIST OF ALL CURRENT HHS EMPLOYEES WHO QUALIFY AS COVERED OWHL OFFICIALS UNDER THE LOBBYING DISCLOSURE ACT (OFFICE OF WHITE HOUSE LIAISON)

2011-0220 WW 11/26/10 12/24/10 1/27/11 SMATHERS, JSAON MUCK ROCK RECORDS OF EMAILS AND CORRESPONDING ATTACHMENTS SENT TO OR FROM IOS KALTHLEEN SEBELIUS OR HER STAFF WHERE EMAILS CONTAIN KEYWORDS IN THE SUBJECT OR BODY CONTAINING "JUST BETWEEN US", "BREACH", "BIG TROUBLE", ETC. FROM JANUARY 20, 2009 TO PRESENT 2011-0221 FW 11/26/10 12/24/10 b6 PRIVATE CITIZEN RECORDS OF HIPPA COMPLAINT AGAINST CORVEL CORPORATION ON JULY 17, 2009 OCR

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2011-0222 FR 11/26/10 12/24/10 BERKEYHEISER, N-TREGRITY RECORDS OF FULL BEACON SUBMISSION DOCUMENTS FROM 17 RECIPIENTS WHO ONC LESLEY SOLUTIONS GROUP RECEIVED AWARDS/FUNDING FROM JANUARY 2010 TO NOVEMBER 2010 2011-0223 OS 11/26/10 12/24/10 11/26/10 b6 PRIVATE CITIZEN RECORDS OF CORPORATE INTEGRITY AGREEMENTS FOR POLYMEDICA OIG DIRECT CORPORATION FROM JANUARY 1, 2006 TO DECEMBER 31, 2008 2011-0224 OS 11/26/10 12/24/10 11/26/10 b6 PRIVATE CITIZEN RECORDS OF CORPORATE INTEGRITY AGREEMENTS FOR MEDCO HEALTH SOLUTIONS OIG DIRECT INC FROM JANUARY 1, 2007 TO DECEMBER 31, 2008 2011-0225 OS 12/1/10 12/29/10 12/1/10 TINUBU, GHMC LEGAL RECORDS PERTAINING TO AURELIO CARRAZANA SAMHSA BABATUNDE SERVICES DIRECT 2011-0226 OS 12/1/10 12/29/10 12/1/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ELIZABETH VELASCO FOIA 2011-0227 OS 12/1/10 12/29/10 12/1/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0228 OS 12/1/10 12/29/10 12/1/10 TATE, ELAINE STANDING ON MY RECORDS OF PROPOSALS FOR PUBLIC PROGRAM GRANTS IMPLEMENTATION ACF DIRECT OWN INC PRODUCTION GIRLS INC NEH-98-025, TRANSITIONAL LIVING FOR HOMELESS HHS-02- 037, STREET OUTREACH PROGRAM SERVING CHILDREN AND ADOLESCENTS IN NEED INC HHS-01-041 2011-0229 OS 12/1/10 12/29/10 12/1/10 ABDUL-HAKIM, CAYUGA RECORDS PERTAINING TO REQUESTER FOIA JAWWARD #07A6507 CORRECTIONAL FACILITY 2011-0230 OS 12/1/10 12/29/10 12/1/10 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATIONS CFDA 93.015 AIDS PREVENTION FROM ACF DIRECT BETTER LIFE JANUARY 2006 TO DECEMBER 2009 ASSOCIATION 2011-0231 OS 12/1/10 12/29/10 12/1/10 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATIONS CFDA 93.086 FROM JANUARY 2008 AND ACF DIRECT BETTER LIFE JANUARY 2010 ASSOCIATION 2011-0232 WW 12/1/10 12/29/10 OBRIEN, SUSIE WILSON, ELSER, RECORDS FOR OCR TRANSACTION NUMBER 08-81262 FROM MARCH 1, 2008 TO OCR MOSKOWITZ ET AL NOVEMBER 10, 2010 2011-0233 FR 12/1/10 12/29/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 09-96118 OCR 2011-0234 OS 12/1/10 12/29/10 12/1/10 BRACHER, PAUL CALIFORNIA RECORDS OF INVESTIGATION OF DR. BENGU SEZEN FO SCIENTIFIC MISCONDUCT AT PHS INSTITUTE OF COLUMBIA UNIVERISTY FROM 2004 TO 2010 DIRECT/OIG TECHNOLOGY DIRECT 2011-0235 WW 12/1/10 12/29/10 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-1091083 OCR 2011-0236 GD 12/3/10 12/31/10 TRACY, CARRIE COMMUNITY RECORDS OF PROJECT ABSTRACT, PROJECT NARRATIVE, PROJECT BUDGET, ETC. OCIIO SERVICE SOCIETY FOR ALL APPLICATIONS SUBMITTED BY STATES AND TERRITORIES FOR AFFORDABLE CARE ACT 2011-0237 OS 12/3/10 12/31/10 12/3/10 b6 PRIVATE CITIZEN REQUESTER PERTAINING TO REQUESTER FOIA 2011-0238 OS 12/3/10 12/31/10 12/3/10 MARSHALL, SIECUS RECORDS PERTAINING TO GRANT APPLICATIONS, AGREEMENTS, CONTRACTS, ETC PHS-PSC MORGAN SUBMITTED BY ADOLESCENT PREGNACY PREVENTION CAMPAIGN OF NORTH DIRECT CAROLINA, DISTRICT BETTER FAMILY LIFE, BLACK MINISTERIAL ALLIANCE, ETC. FROM APRIL 1, 2010 TO DECEMBER 1, 2010

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2011-0239 OS 12/3/10 12/31/10 12/3/10 BROWN, SELENA COMMUNITY RECORDS OF CONTRACT HHSH240200735008C HCD INTERNATIONAL FROM HRSA DIRECT MARKETING SEPTEMBER 8, 2006 TO SEPTEMBER 8, 2011 CONCEPTS INC 2011-0240 OS 12/3/10 12/31/10 12/3/10 LACKA, NAGIANE SEIU HEALTHCARE RECORDS OF GRANT CRITERIA, APPLICATIONS, AUDITS SUBMITTED BY ST. BARNABAS PHS-PSC HOSPITAL REGARDING CFDA 93.013 AND 93.290 DIRECT 2011-0241 OS 12/3/10 12/31/10 12/3/10 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATIONS FOR CFDA 93.004, 93.091, AND 93.137 ACF DIRECT BETTER LIFE FROM JANUARY 2007 TO DECEMBER 2009 ASSOCIATION 2011-0242 OS 12/3/10 12/31/10 12/3/10 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATIONS FOR CFDA 93.092 FROM JANUARY 2007 ACF DIRECT BETTER LIFE TO DECEMBER 2009 ASSOCIATION 2011-0243 SD 12/3/10 12/31/10 1/27/11 JONES, STEVE THE SUN NEWS RECORDS OF LETTER DATED NOVEMBER 22 SENT BY ABDULLAH MUSTAFA TO OSES SECRETARY SEBELIUS 2011-0244 OS 12/3/10 12/31/10 12/3/10 ROSENBERRY, NATIONAL SOCIETY RECORDS OF LIST OF NAMES AND WORK ADDRESSES OF ALL CIVILIAN FEDERAL PHS-PSC BOBBY OF GOVERNMENT EMPLOYEES IN REGION 10 DIRECT EMPLOYEES 2011-0245 WW 12/3/10 12/31/10 b6 PRIVATE CITIZEN RECORDS OF TWO LETTERS REGARDING MERCY MEDICAL HOSPITAL FROM 2004 TO OCR 2006 2011-0246 OS 12/6/10 1/3/11 12/6/10 STUTIN, CATHY FISHER & PHILLIPS RECORDS PERTAINING INTERNAL AND EXTERNAL JOB POSTINGS OR ADS FOR PHS-PSC LLP FINANCIAL DIRECTOR AT HHS HELD BY JACQUELINE BASSI DIRECT 2011-0247 OS 12/6/10 1/3/11 12/6/10 CROSSLAND, FEDERAL RECORDS PERTAINING TO REQUESTER OIG DIRECT THOMAS #06406-062 - CORRECTIONAL DALLAS UNIT INSTITUTION 2011-0248 OS 12/6/10 1/3/11 12/6/10 SRADER, NICHOLAS LEAVENWORTH RECORDS PERTAINING TO REQUESTER FOIA #12099-031 DETENTION CENTER

2011-0249 OS 12/6/10 1/3/11 12/6/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0250 OS 12/6/10 1/3/11 12/6/10 DUBERRY, JULIANN CURTIS & LUCERO RECORDS PERTAINING TO LISTING OF MEDICAL MALPRACTICE/NEGLIGENCE, FOIA LAWSUITS, SETTLEMENTS INVOLVING UNIVERISTY OF NEW MEXICO HOSPITALSFROM NOVEMBER 30 2,00 TO MOVEMBER 30, 2010 2011-0251 OS 12/6/10 1/3/11 12/6/10 MELKA, RON AUNT MARTHA'S RECORDS OF GRANT PROPOSAL, SCORING, AND REVIEW COMMENTS FOR AWARD PHS-PSC YOUTH SERVICES PERTAINING TO TEEN PREGNANCY PREVENTION TIER 1 REPLICATION OF EVIDENCE DIRECT BASED PROGRAMS 2011-0252 SD 12/6/10 1/3/11 1/14/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MARCH 27, 2007 LTR REGARDING OCR TRANSACTION OCR NUMBER 06-45795 2011-0253 WW 12/6/10 1/3/11 b6 PRIVATE CITIZEN RECORDS OF CORRESPONDENCE TO AND FROM REUPLICAN GOVERNORS OSES ASOCIATION OF OFFICE OF THE SECRETARY FROM JANUARY 1, 2000 2011-0254 GD 12/6/10 1/3/11 LUNDY, JANET KAISER FAMILY RECORDS OF ALL APPLICATIONS SUBMITTED FOR WAIVERS OF ANNUAL LIMITS OCIIO FOUNDATION REQUIREMENTS OF PHS ACT SECTION 2711 FROM AUGUST 1, 2010 TO PRESENT

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2011-0255 OS 12/8/10 1/5/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO DISCRIMINATION CASE AGAINST BUREAU OF HEAD ASA/PHS-PSC START/ACYF DIRECT 2011-0256 OS 12/8/10 1/5/11 12/8/10 BROWN, CYRIL PINAL COUNTY RECORDS PERTAINING TO REQUESTER PHS-PSC #003334922 DETENTION CENTER DIRECT

2011-0257 OS 12/8/10 1/5/11 12/8/10 RUCHMAN, ELLEN RUCHMAN & RECORDS OF CONTRACT, MODIFICATIONS AND ATTACHMENTS FOR SOLICITATION HRSA DIRECT ASSOCIATES #HRS51861 2011-0258 OS 12/8/10 1/5/11 12/8/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER EMPLOYMENT WITH USPS FOIA 2011-0259 SD 12/8/10 1/5/11 CURL, ERIC SAVANNAH RECORDS PERTAINING TO COMPLIANCE REVIEW AND COMPLAINTS OF ST. OCR MORNING NEWS JOSEPH/CANDLER HEALTH SYSTEM AND MEMORIAL HEALTH REGARDING HIPAA AND PRIVACY RULES 2011-0260 WW 12/8/10 1/5/11 KIRBY-MCPHERON, ILLINOIS DEPT. OF RECORDS PERTAINING OCR TRANSACTION NUMBER 10-115108 OCR JANELLE FINANCIAL & PROFESIONAL REGULATION 2011-0261 FR 12/8/10 1/5/11 CORNISH, KEVIN NAVIGANT RECORDS PERTAINING TO ALL OMHA ADMINISTRATIVE LAW JUDGE FINAL RULINGS OR OMHA CONSULTING DECISIONS FOR 2010 2011-0262 GD 12/8/10 1/5/11 12/15/10 b6 PRIVATE CITIZEN RECORDS OF LIST OF COMPANIES AND ORGANIZATIONS THAT RECEIVED TEMPORARY OCIIO WAIVERS FOR HEALTH CARE PROGRAM 2011-0263 OS 12/10/10 1/7/11 12/10/10 SMITH-LEVIN, FALCON RESEARCH RECORDS FOR CONTRACT BETWEEN BLACKBOARD INC AND HHS PHS-PSC AARON DIRECT 2011-0264 OS 12/10/10 1/7/11 12/10/10 STRIBBLING, FIRST DATA RECORDS OF SCORES FOR FIRST DATA AND SAANDATA PERTAINING TO RFP #539-11- AOA DIRECT VALERIE 57532 FROM OCTOBER 20, 2010 TO NOVERMBER 18, 2010 2011-0265 OS 12/10/10 1/7/11 12/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER PHS-PSC DIRECT 2011-0266 OS 12/10/10 1/7/11 12/10/10 AMIR, MICHAEL DOLL, AMIR & ELEY RECORDS DECISIONS, COMPLAINTS, INVESTIGATIONS, ETC. PERTAINING TO PRIME OIG ET AL HEALTHCARE SERVICES INC FROM JANUARY 2005 TO DECEMBER 2010 DIRECT/CMS DIRECT 2011-0267 OS 12/10/10 1/7/11 12/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINT FILED BY REQUESTER FOIA 2011-0268 OS 12/10/10 1/7/11 12/10/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA 2011-0269 GD 12/10/10 1/7/11 12/20/10 EDGAR, RICHARD NEW JERSEY RECORD FOR LIST OF APPLIED, REJECTED, APPROVED WAIVERS FOR PHS ACT OCIIO LIBERTARIAN PARTY SECTION 2711

2011-0270 GD 12/10/10 1/7/11 METCALF, NANCY CONSUMER RECORD FOR ALL APPLICATIONS RECEIVED FROM GROUP AND INDIVIDUAL HEALTH OCIIO REPORTS INSURERS WHO RECEIVED WAIVERS OF THE ANNUAL LIMITS REQURIEMENTS FOR PHS ACT SECTION 2711 2011-0271 SD 12/10/10 1/7/11 BARTLETT, MARILYN YATES, MCLAMB & RECORDS PERTAINING TO OCR TRANSACTION NUMBER 09-91219 OCR WEYHER LLP

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2011-0272 FR 12/10/10 1/7/11 PARRISH, DEBRA DEBRA PARRISH RECORDS OF TOTAL NUMBER OF CASES FOR CODE EO762 (BIO-1000) THAT HAVE DAB P.C. BEEN REMANDED FROM THE MEDICARE APPEALS COUNCIL TO ADMINISTRATIVE LAW JUDGE FROM JANUARY 2006 TO PRESENT 2011-0273 WW 12/10/10 1/7/11 2/4/11 b6 PRIVATE CITZEN RECORD OCR TRANSACITON NUMBER 10-106080 OCR 2011-0274 WW 12/10/10 1/7/11 1/11/11 DIETZ, MATTHEW LAW OFFICES OF RECORD OF CORRESPONDENCE, EMAILS, AND APPLICANTS, ETC. FOR PARRISH OCR MATTHEW DIETZ MEDICAL CENTER, ARNOLD PALMER HOSPITAL, SOUTHEAST GEORGIA HEALTH SYSTEM 2011-0275 OS 12/14/10 1/11/11 12/14/10 STRIBBLING, FIRST DATA RECORDS PERTAINING TO RFP-539-11-57532 SUBMITTED BY SANDATA CORPORATION FOIA VALERIE 2011-0276 OS 12/14/10 1/11/11 12/14/10 MINNFEE, BARRY ESTELLE HIGH RECORDS PERTAINING TO REQUESTER FOIA #1300468 SECURITY UNIT 2011-0277 OS 12/14/10 1/11/11 12/14/10 COLUSSY, SUSAN CATHOLIC RECORDS PERTAINING TO DAMAO SANTANA SAMHSA CHARITIES DIRECT 2011-0278 OS 12/14/10 1/11/11 12/14/10 b6 PRIVATE CITIZEN RECORDS FOR DCFS REPORTS ACF DIRECT 2011-0279 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR SOLICITATION IHS IHS DIRECT CHEYENNE FACILITIES100909 2011-0280 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSH233201000001C HRSA DIRECT CHEYENNE TOXICOLOGY PATHOLOGY 2011-0281 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR SOLICITATION IHS CHEYENNE #09233SOL00158 DIRECT/ACF DIRECT 2011-0282 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR SOLICITATION ACF DIRECT CHEYENNE #2010ACF26754 2011-0283 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR 200201137819 CHICKSAW CDC DIRECT CHEYENNE ADVISORY SERVICES LLC 2011-0284 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000128C NIH DIRECT CHEYENNE BOSTON UNIVERSITY 2011-0285 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000121C NIH DIRECT CHEYENNE UNIVERSITY OF CHICAGO 2011-0286 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000120C NIH DIRECT CHEYENNE DARTMOUTH COLLEGE 2011-0287 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000129C TUFTS NIH DIRECT CHEYENNE MEDICAL CENTER INC 2011-0288 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000137C NIH DIRECT CHEYENNE METHODIST HOSPITAL RESEARCH INSTITUTE 2011-0289 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000088I SOCIAL NIH DIRECT CHEYENNE & SCIENTIFIC SYSTEMS INC 2011-0290 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN292201100005I NIH DIRECT CHEYENNE MAIDEN & ASSOCIATES ARCH ENTERPRISES & PLANNING

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2011-0291 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN29220110004I GLOBAL NIH DIRECT CHEYENNE ENGINEERING SOLUTIONS INC 2011-0292 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN29220110003I NIH DIRECT CHEYENNE WALDON STUDIO ARCHITECTS & PLANNERS 2011-0293 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR 10XF1470A WHITING NIH DIRECT CHEYENNE TURNER CONTRACTING COMPANY 2011-0294 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000017C NIH DIRECT CHEYENNE THERADEX SYSTEMS INC 2011-0295 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201100025C NIH DIRECT CHEYENNE UNIVERSITY OF ALABAMA AT BIRMINGHAM 2011-0296 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN261201000086I NIH DIRECT CHEYENNE RESEARCH TRIANGLE INSTITUTE 2011-0297 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN27520100018C NIH DIRECT CHEYENNE UNIVERSITY OF UTAH 2011-0298 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201100016C NIH DIRECT CHEYENNE RESEARCH TRIANGLE INSTITUTE 2011-0299 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN26120100082I ABT NIH DIRECT CHEYENNE ASSOCIATES INC 2011-0300 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN275201000017C MAYO NIH DIRECT CHEYENNE CLINIC 2011-0301 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201100014C NIH DIRECT CHEYENNE ADVANCED BIOSCIENCE LABORATORIES INC 2011-0302 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201100015C SRI NIH DIRECT CHEYENNE INTERNATIONAL 2011-0303 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN268201100017C SRI NIH DIRECT CHEYENNE INTERNATIONAL 2011-0304 OS 12/14/10 1/11/11 12/14/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSN26120100087I WESTAT NIH DIRECT CHEYENNE 2011-0305 SD 12/14/10 1/11/11 1/7/11 b6 PRIVATE CITIZEN RECORDS FOR COMPLAINT FILED AGAINST DUPAGE COUNTY HEALTH DEPARTMENT OCR

2011-0306 FR 12/14/10 1/11/11 OLSON, ERIN LAW OFFICE OF RECORDS FOR AFFIDAVIT OF KELLY GIAMPA AND CINDI FRANCK PERTAINING TO DAB ERIN OLSON P.C. DOCKET NO. C-09-241, DECISION NO. CR1960 2011-0307 GD 12/14/10 1/11/11 WILLARD, EMILY THE NATIONAL RECORDS PERTAINING TO ALLEGED HUMAN RIGHTS ABUSES IN MEXICAN OGHA SECURITY ARCHIVE INSTITUTIONS FOR THE DISABLED FROM DECEMBER 7, 2010 TO PRESENT 2011-0308 OS 12/14/10 1/11/11 12/14/10 RASHID, CARL KITCH DRUTCHAS RECORDS OF MEDICARE AND MEDICAID AUDITS PERTAINING TO MARTIN KORNBLUM CMS DIRECT WAGNER ET AL AND MACOMB ORTHPEDIC SURGEONS 2011-0309 OS 12/16/10 1/13/11 12/16/10 MAXIE, JAMES KENTUCKY STATE RECORDS PERTAINING TO REQUESTER FOIA #153241 -3-11R-20 PRISON 2011-0310 OS 12/16/10 1/13/11 12/16/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER FOIA

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2011-0311 OS 12/16/10 1/13/11 12/16/10 MILLSPAW, TEGAN JUDICIAL WATCH RECORDS ON STAFFING, ORGANIZATION AND BUDGET OF THE STRATEGIC RESEARCH CMS DIRECT AND CAMPAIGN MANAGEMENT GROUP, OFFICE OF EXTERNAL AFFAIRS AND BENEFICIARY SERVICES 2011-0312 OS 12/16/10 1/13/11 12/16/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSF223201000001C FDA DIRECT CHEYENNE TOXICOLOGY PATHOLOGY ASSOCIATES INC 2011-0313 OS 12/16/10 1/13/11 12/16/10 LANCHANT, AARON FENTON NELSON RECORDS OF NAMES, ADDRESS, AND ANY OVERPAYMENT AMOUNT FOR MEDICARE CMS DIRECT LLP HOSPICE, HOME HEALTH AGENCIES AND DME SUPPLIERS THAT HAVE BEEN AUDITED IN THE STATE OF CALIFORNIA FROM JUNE 1, 2010 TO DECEMBER 31, 2010

2011-0314 OS 12/16/10 1/13/11 12/16/10 LANCHANT, AARON FENTON NELSON RECORDS RELATED TO CMS INTERPRETATION OF DETERMINING TERMINAL STATUS CMS DIRECT LLP OF A PATIENT FOR PURPOSES OF HOSPICE ELIGIBILITY FROM JANUARY 1, 2006 TO DECEMBER 1, 2010 2011-0315 SD 12/16/10 1/13/11 1/20/11 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-117751 OCR 2011-0316 WW 12/16/10 1/13/11 ALLISON, JULIE LAW OFFICES OF RECORDS OF OCR TRANSACTION NUMBER 10-115200 OCR JULIE W. ALLISON P.A. 2011-0317 RE 12/16/10 1/13/11 RAVNITZKY, JOURNALIST RECORDS OF FBI HQ 62-81484 OSSI (DOUG MICHAEL PRUETT) 2011-0318 GD 12/16/10 1/13/11 SWIRSKY, LISA CONSUMERS UNION RECORDS OF STATE RATE REVIEW PLANS SUBMITTED BY 45 STATES AND DISTRICT OCIIO OF COLUMBIA AS A CONDITION OF HEALTH INSURANCE PREMIUM REVIEW GRANTS

2011-0319 GD 12/16/10 1/13/11 MILLSPAW, TEGAN JUDICIAL WATCH RECORDS CONCERNING THE CREATION AND/OR FUNDING OF ADVERTISEMENTS OF ASPA/IOS/OHR THE AFFORDABLE CARE ACT /CMS DIRECT

2011-0320 GD 12/16/10 1/13/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER OCR 2011-0321 OS 12/20/10 1/17/11 12/20/10 b6 PRIVATE CITIZEN RECORDS OF ARTICLE PERTAINING TO GAUTEMALA INOCULATION 1946-1948 WRITTEN FOIA BY FRANCIS COLLINS ANF THOMAS FREIGAN 2011-0322 OS 12/20/10 1/17/11 12/20/10 b6 PRIVATE CITIZEN RECORDS OF COMMUNICATIONS AND COURT RECORDS FROM MARTIN COUNTY OT FOIA FIARMONT MINNESOTA HHS AND CHILD SUPPORT SERVICES FROM AUGUST 1995 TO DECEMBER 2010 2011-0323 OS 12/20/10 1/17/11 12/20/10 STEPONKUS, FEDSOURCES RECORDS OF ATTACHMENTS, PROPOSALS, EXHIBITS FOR TASK ORDER SAMHSA ELIZABETH HHSS2830002T FOR JOHNSON BASIN AND SHAW DIRECT 2011-0324 OS 12/20/10 1/17/11 12/20/10 STEPONKUS, FEDSOURCES RECORDS OF ATTACHMENTS, PROPOSALS, EXHIBITS FOR TASK ORDER SAMHSA ELIZABETH HHSS27000020T FOR CONTRACT 270-03-1000 FOR JOHNSON BASIN AND SHAW DIRECT 2011-0325 OS 12/20/10 1/17/11 12/10/10 STEPONKUS, FEDSOURCES RECORDS OF ATTACHMENTS, PROPOSALS, EXHIBITS FOR TASK ORDER SAMHSA ELIZABETH HHSS28342005T FOR CONTRACT HHSS283200700003I JOHNSON BASIN AND SHAW DIRECT 2011-0326 OS 12/20/10 1/17/11 12/20/10 MCKIBBEN, MEDSOURCE LLC RECORDS OF LIST OF ALL MEDICARE FEE-FOR-SERVICE MEDICARE PHYSICIANS IN CMS DIRECT JOHNATHAN VIRGINIA AND MARYLAND WHO PRESCRIBED LYMHEDEMA COMPRESSION PUMPS FROM JANUARY 1, 2009 TO OCTOBER 21, 2010

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2011-0327 OS 12/20/10 1/17/11 12/20/10 BROWN, TIMOTHY SPECIAL RECORDS PERTAINING TO RULEMAKING OF PETITION FOR PSEUDO-COCAINE FOIA #10979-035 MANAGEMENT UNIT 2011-0328 OS 12/20/10 1/17/11 12/20/10 b6 PRIVATE CITIZEN RECORDS OF OIG INVESTIGATION AND DISPOSITION OF MONIES ADMINSTERED BY CDC SAVE-A-LIFE FOUNDATION DIRECT/OIG DIRECT 2011-0329 FR 12/20/10 1/17/11 b6 PRIVATE CITIZEN RECORDS ACF DIRECT HIRE DELEGATION OF AUTHORITY MEMO ISSUED TO ACF BY IOS(WHL) HHS 2011-0330 OS 12/20/10 1/17/11 12/20/10 STACHEWICZ, JEFF FOIA GROUP INC RECORDS PROPOSAL FOR HHS 10233SOL00062 LEVERAGING HEALTH DATA FOR PHS-PSC RAPID COPARATIVE EFFECTIVENESS ANALYSIS PILOT TEST DIRECT 2011-0331 OS 12/20/10 1/17/11 1/13/11 KRISPINSKY, SEAN LATHAM & WATKINS RECORDS OF ANALYSES, CORRESPONDENCE, MATERIALS, ETC. CONCERNING THE ASPE/NIH LLP HEALTH EFFECTS, MARKETING, TAXATION, CORRELEATIONS PERTAINING TO DIRECT/CDC CONSUMPTION OF SUGAR SWEETENED BEVERAGES FROM JANUARY 1, 2005 TO DIRECT/PHS- PRESENT PSC DIRECT 2011-0332 SD 12/20/10 1/17/11 KRISPINSKY, SEAN LATHAM & WATKINS RECORDS RELATING TO COMMUNITES PUTTING PREVENTION TO WORK PROGRAM ASFR (ORAC) LLP PERTAINING TO CONSUMPTION OF SUGAR SWEETENED BEVERAGES 2011-0333 GD 12/20/10 1/17/11 NIESEN, ANDREA BIRD, JACONSEN & RECORDS OF ALL LATE ENROLLEES SITUATED TO CHARLES DEGNAN PRIOR TO THE OGC STEVENS REFUND OF HIS PREMIUMS AS ORDERED BY DEGNAN VS SEBLEIUS (2009 WL 3152236)

2011-0334 FR 12/20/10 1/17/11 JONES, NATE THE NATIONAL RECORDS OF 10 OLDEST PENDING PERFECTED REQUESTS FOR FY2010 FOIA SECURITY ARCHIVE 2011-0335 FR 12/20/10 1/17/11 b6 PRIVATE CITIZEN RECORDS PERTAINING RAYMOND WIGER ACCESS TO HHH BUILDING OSSI/OCIIO/IO S/OCR/ASL/OI G DIRECT 2011-0336 FR 12/20/10 1/17/11 RAVNITZKY, JOURNALIST RECORDS OF 10 OLDEST PENDING FOIA REQUESTS AND FOIA APPEALS FOIA MICHAEL 2011-0337 OS 12/21/10 1/18/11 12/21/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO MEDICARE FRAUD INVESTIGATION OIG DIRECT 2011-0338 WW 12/21/10 1/18/11 CUSTODIO, CINDY US DOCUMENT RECORDS OF DDC CASE 97CV1227 PERTAINING TO SERONO LABS INC, VS SHALALA OGC RETRIEVAL SERVICE INC 2011-0339 SD 12/21/10 1/18/11 1/13/11 MOORHOUSE, GREENBERG RECORDS OF CONTRACT HHSO200300700034C ASPR RICHARD TAURIG 2011-0340 SD 12/21/10 1/18/11 1/14/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO COMPLAINT FILED AGAINST MAMOUN NAJJAR MD OCR 2011-0341 WW 12/21/10 1/18/11 BURNS, RYAN RAWLE & RECORDS FOR OCR TRANSACTION 09-89722 OCR HENDERSON LLP 2011-0342 WW 12/21/10 1/18/11 CROWN, JEAN BUCHANAN, ANGELI, RECORDS FOR OCR TRANSACTION NUMBER 10-104277 OCR ALTSCHUL ET AL

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2011-0343 OS 12/23/10 1/20/11 12/23/10 WALKER-WADLEY, OFFICE OF THE RECORDS OF MEDICARE FRAUD INVESTIGATION PERTAINING TO ROBERT LUBETSKY OIG DIRECT LAQUITA ATTORNEY FROM JANUARY 1, 2007 TO DECEMBER 21, 2010 GENERAL 2011-0344 OS 12/23/10 1/20/11 12/23/10 JOHNSON, FEDSOURCES INC RECORDS OF CONTRACT AND STATEMENT OF WORK FOR HHSA290200900020C AHRQ DIRECT CHEYENNE 2011-0345 OS 12/23/10 1/20/11 12/23/10 RAMOS, CHRISTINA THE YOUNG MENS RECORDS OF CONTRACTS BETWEEN UNITY HEALTH CARE AND OFFICE OF FAMILY PHS-PSC PROJECT PLANNING GRANTS AND FUNDS FROM 2008 TO 2010 DIRECT 2011-0346 OS 12/23/10 1/20/11 12/23/10 TONG, AMY STRATEGI RECORDS OF PROPOSAL, CONTRACTS, AND MODIFICATIONS FOR CMS DIRECT CONSULTING LLC HHSM500200900092G FOR DATA NETWORKS INC FROM 2008 TO 2010 2011-0347 OS 12/23/10 1/20/11 12/23/10 VEGA, RUDY SALINAS VALLEY RECORDS PERTAINING TO REQUESTER NOT A FOIA FOIA #H24820 - B-2-1052 STATE PRISON 2011-0348 SD 12/23/10 1/20/11 MORGAN, JESSICA KUTAK ROCK LLP RECORDS FOR COMPLAINT FILED BY MARY BARLETT (OBO OF JAMES ELLINGER) OCR AGAINST SOUTH CENTRAL REGIONAL MEDICAL CENTER, ARKANSAS CITY, KS FROM JANUARY 1, 1999 TO NOVEMBER 15, 2010 2011-0349 GD 12/23/10 1/20/11 GLUCK, FRANK FORT MYERS NEWS- RECORDS OF APPROVED APPLICATIONS FOR WAIVER OF THE ANNUAL LIMITS OCIIO PRESS REQUIREMENT FOR PHS ACT 2711 FROM SEPTEMBER 1, 2010 TO DECEMBER 22, 2010

2011-0350 OS 12/28/10 1/25/11 12/28/10 WEISZ, PHILIPPE HIAS AND COUNCIL RECORDS FOR MARIA ROCA-GONZALEZ SAMHSA DIRECT 2011-0351 OS 12/28/10 1/25/11 12/28/10 ALMONTE, MICHAEL CITY BAR JUSTICE RECORDS OF GUILLERMO FOSTER PEREZ SAMHSA CENTER DIRECT 2011-0352 OS 12/28/10 1/25/11 12/28/10 b6 PRIVATE CITIZEN RECORDS OF PERTAINING TO REQUESTER SAMHSA DIRECT 2011-0353 OS 12/28/10 1/25/11 12/28/10 STENDER, STENDER & RECORDS PERTAINING TO AREIL MARTIN SAY GANON ACF DIRECT CHRISTOPHER LAPPINC PC 2011-0354 OS 12/28/10 1/25/11 12/28/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER SAMHSA DIRECT 2011-0355 OS 12/28/10 1/25/11 12/28/10 TORMA, STEPHEN MARCY RECORDS FOR LISTING OF HHS OFFICES AND DIVISIONS FOIA #07B1783 CORRECTIONAL FACILITY 2011-0356 OS 12/28/10 1/25/11 12/28/10 TAORMINA, SHEET METAL RECORDS OF CERTIFIED PAYROLL FOR JERMOR PLUMBING & HEATING PERFORMED HRSA DIRECT CHARLES WORKERS AT CONVENANT COMMUNITY CARE PROJECT DETROIT, MI INTERNATIONAL ASSOCIATION 2011-0357 WW 12/28/10 1/25/11 ROCHE, WALTER PITTSBURGH RECORDS OF EMAILS, MEMOS, CORRESPONDENCE, ETC. PERTAINING TO TRASPORT ASPA/IOS/ACF TRIBUNE REVIEW AND ADMISSION OF CHILDREN FROM ORPHANAGES AND BERSMA ORPHANS IN HAITI DIRECT TO THE U.S. FROM JANUARY 12, 2010

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2011-0358 FR 12/28/10 1/25/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO UNEDITED VERSION OF THE OFFICE OF DIVERISTY ASA/ASL/IOS/O MANAGEMENT AND EEO (ODME) REVIEW REPORT FOR 2010 AND ANY GC/OIG CORRESPONDENCE PERTAINING TO THE RECENT REALIGNMENT OF ODME DIRECT 2011-0359 WW 12/28/10 1/25/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO UNEDITED VERSION OF THE OFFICE OF DIVERISTY ASA/ASL/IOS/O MANAGEMENT AND EEO (ODME) REVIEW REPORT FOR 2010 AND ANY GC/ CORRESPONDENCE PERTAINING TO THE RECENT REALIGNMENT OF ODME 2011-0360 OS 12/30/10 1/27/11 12/30/10 b6 PRIVATE CITIZEN RECORDS PERTAINING TO RESUMES, QUESTIONS, ASSESSMENT SCORES, ETC. OF OIG DIRECT EACH APPLICANT INTERVIEWED FOR SPECIAL AGENT POSITION IN BATON ROUGE, LA FROM NOVEMBER 1, 2010 TO DECEMBER 31, 2010 2011-0361 OS 12/30/10 1/27/11 12/30/10 b6 PRIVATE CITIZEN RECORDS OF FRAUD BY FORMER IHS EMPLOYEE AND COMPLAINT OF REPORT FROM IHS DIRECT OCTOBER 28, 2010 TO NOVEMBER 12, 2010 2011-0362 OS 12/30/10 1/27/11 12/30/10 KEGEL, MARTHA UNITY OF GREATER RECORDS OF NEW ORLEANS ADOLESCENT STREET OUTREACH PROJECT GRANT ACF DIRECT NEW ORLEANS APPLICATION CFDA #93.557, HHS-2010-ACF-ACYF-YO-0042 FROM JULY 19, 2010 TO DECEMBER 1, 2010 2011-0363 OS 12/30/10 1/27/11 12/30/10 FA-KOURI, DAVID STRATEGIC REQUESTING ANSWERS TO QUESTIONS ON THE BP OIL SPILL IN LOUSIANA GULF OGHA CONSULTING COAST AND AFFECTS ON HUMANS ESPOSED TO ECOLOGY OF GULF OF MEXICO DIRECT/IGA GROUP LLC ENVIRONMENT DIRECT/ASPR DIRECT/ASPE DIRECT/ASPA DIRECT/ASL DIRECT/CDC DIRECT/PHS DIRECT/FDA DIRECT

2011-0364 SD 12/30/10 1/27/11 BROWN, MICHAEL RETIRED EMPLOYEE RECORDS OF CORRESPONDENCE REGARDING REIMBURSEMENT BETWEEN HHS AND OCIIO ASSOCIATION OF COUNTY OF ORANGE, CA FROM THE EARLY RETIREE REINSURANCE PROGRAM ORANGE COUNTY PERTAINING TO THE AFFORDABLE CARE ACT FROM JUNE 2010 TO DECEMBER 2010

2011-0365 SD 12/30/10 1/27/11 COWDEN, WILLIAM MALLON & MCCOOL RECORDS OF OCR TRANSACTION NUMBER 09-93072 OCR 2011-0366 OS 1/4/11 2/1/11 1/4/11 SILVA, JAIME SANTA ROSA RECORDS PERTAINING TO ASSISTANCE, BENEFITS, LOANS, ETC FOR INMATES FOIA #371145 CORRECTIONAL INSTITUTION 2011-0367 OS 1/4/11 2/1/11 1/4/11 FIELDS, RICHARD ACCENTURE LLP RECORDS PERTAINING TO AUDIT REPORTS OF COINTRACTS REGARDING ACCENTURE CDC DIRECT AND ANDERSEN CONSULTING 2011-0368 OS 1/4/11 2/1/11 1/4/11 b6 PRIVATE CITIZEN RECORDS OF CAMP KITTY HAWK ON THE DMZ IN KOREA FROM JANUARY 1, 1973 TO PHS DECEMBER 31, 1973 DIRECT/CDC DIRECT 2011-0369 OS 1/4/11 2/1/11 1/4/11 LONG, CASEY BETAH ASSOCIATES RECORDS OF PROPOSAL FOR CONTRACT HHSN276200700372P SRI INTERNATIONAL NIH DIRECT CORPORATION

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2011-0370 OS 1/4/11 2/1/11 1/4/11 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATION SUBMITTED BY PRIVATE NONPROFIT OR ACF DIRECT BETTER LIFE COMMUNITY ORGANIZATIONFOR CFDA 93.004 FROM JANAURY 1, 2008 TO DECEMBER ASSOCIATION 31, 2009 2011-0371 OS 1/4/11 2/1/11 1/4/11 SANDERS, LINDA LOWCOUNTRY RECORDS PERTAINING TO FUNDED GRANT APPLICATION SUBMITTED BY PRIVATE HRSA DIRECT BETTER LIFE NON-PROFIT OR COMMUNITY ORGANIZATION FOR CFDA 93.452 FROM JANUARY 1, 2008 ASSOCIATION TO DECEMBER 31, 2009 2011-0372 OS 1/4/11 2/1/11 1/4/11 SANDERS, LINDA LOW COUNTRY RECORDS OF FUNDED GRANT APPLICATION SUBMITTED BY A PRIVATE NON-PROFIT HRSA DIRECT BETTER LIFE OR COMMUNITY ORGANIZATION FOR CFDA 93.917 FROM JANUARY 1, 2008 TO ASSOCIATION DECEMBER 31, 2009 2011-0373 OS 1/4/11 2/1/11 1/4/11 SANDERS, LINDA LOWCOUNTRY RECORDS OF FUNDED GRANT APPLICATION SUBMITTED BY PRIAVTE NON-PROFIT OR HRSA DIRECT BETTER LIFE COMMUNITY ORGANIZATION FOR CFDA 93.145 FROM JANUARY 1, 2008 TO DECEMBER ASSOCIATION 31, 2009 2011-0374 OS 1/4/11 2/1/11 1/4/11 BASS, FRANK BLOOMBERG NEWS RECORDS OF LISTING OF THE BRAND NAMES FOR THE TOP 150 DRUGS INCLUDED IN CMS DIRECT THE MEDICAID DRUG REBATE PROGRAM DURING FISCAL YEAR 2009 2011-0375 OS 1/4/11 2/1/11 1/4/11 SANDERS, LINDA LOWCOUNTRY RECORDS OF SUCCESSFUL GRANT APPLICATION SUBMITTED BY A PRIVATE NON- HRSA DIRECT BETTER LIFE PROFIT OF CFDA 93.015 AND 93.295 FROM JANUARY 1, 2008 TO DECEMBER 31, 2009 ASSOCIATION 2011-0376 OS 1/4/11 2/1/11 1/4/11 ALLISON, BILL THE SUNLIGHT RECORDS OF APPOINTMENT LOGS, SCHEDULES, CALENDARS FOR CMS CMS DIRECT FOUNDATION ADMINISTRATOR DONALD BERWICK FROM JULY 10, 2010 TO PRESENT 2011-0377 OS 1/4/11 2/1/11 1/4/11 b6 PRIVATE CITIZEN RECORDS OF MICHIGAN APPLICATION FOR AN ADJUSTMENT TO MEDICAID FMAP CMS DIRECT FROM OCTOBER 15, 2010 TO JANUARY 2, 2011 2011-0378 SD 1/4/11 2/1/11 STEPONKUS, FEDSOURCES INC RECORDS OF APPOINTMENT CALENDARS FOR ONC DIRECTOR BLUMENTHAL AND ONC/OCIIO ELIZABETH OCIIO DIRECTOR JAY ANGOFF FROM JANUARY 1, 2010 TO DECEMBER 31, 2010 2011-0379 GD 1/4/11 2/1/11 SMATHERS, JASON MUCKROCK.COM ALL RECORDS OF COMMUNCIATION BETWEEN CFBN AND THE WHITE HOUSE OFFICE CFBN OF FAITH-BASED AND NEIGHBORHOOD PARTNERSHIPS, INCLUDING EMAILS, TO AND FROM JOSHUA DUBOIS AND ANY MEMBER OF HIS STAFF. 2011-0380 SD 1/4/11 2/1/11 ALLISON, BILL THE SUNLIGHT ALL APPOINTMENT LOGS AND CALENDARS FOR ELIZABETH FOWLER, DEPUTY POLICY OCIIO FOUNDATION DIRECTOR OF THE OFFICE OF CONSUEMR INFORMATION AND INSURANCE OVERSIGH,T FROM JULY 10, 2010, TO THE PRESENT. 2011-0381 FR 1/4/11 2/1/11 HUSAIN, MUSARRAT EEO COMPLIANCE, A WRITTEN HHS WAIVER THAT ALLOWS NON-HHS EMPLOYEES AND/OR A SPOUSE TO ASA ROOHI OHR/ASA/OS PARTICIPATE IN HHS MEETINGS/ISSUES BE IT HR RELATED, EEO OR OFFICE WORK ENVIRONMENT. 2011-0382 SD 1/4/11 2/1/11 ALLISON, BILL THE SUNLIGHT REQUESTING THE APPOINTMENT LOG, CALENDAR AND SCHEDULE FOR SECRETARY OSSO FOUNDATION KATHLEEN SEBELIUS, SECRETARY OF THE DEPARTMENT OF HEALTH AND HUMAN (SCHEDULING SERVICES, FROM MARCH 1, 2010, TO JANUARY 3, 2011. OFFICE) 2011-0383 FW 1/4/11 2/1/11 TORGERSON, KARIN LOCKE LORD REQUESTS COPIES OF ALL BRIEFS SUBMITTED BY HCFA AND THE STATE OF DAB B. BISSELL & LIDDELL OKLOHOMA, INCLUDING ALL RESPONSES AND REPLY BRIEFS, APPELLATE FILES AND ALL EXHIBITS, REALTING TO THE DEPARTMENTAL APPEALS BOARD APPELLATE DIVISION'S DECISION DATED AUGUST 13, 1991.

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2011-0384 WW 1/4/11 2/1/11 b6 PRIVATE CITIZEN REQUESTS ALL DOCUMENTS PERTAINING TO AN INVESTIGATION ON REQUESTOR'S OCR BEHALF AGAINST PLANNED PARENTHOOD ASSOCIATION OF BUCKS COUNTY FOR POSSIBLE HIPAA VIOLATION. 2011-0385 GD 1/4/11 2/1/11 b6 PRIVATE CITIZEN RECORDS FOR OCR TRANSACTION NUMBER 10-107857 OCR 2011-0386 OS 1/6/11 2/3/11 1/6/11 b6 PRIVATE CITIZEN RECORDS PERTAINING ALJ APPEAL REGARDING MEDICARE PART B OF REQUESTER OMHA DIRECT (PRIVACY ACT REQUEST) 2011-0387 OS 1/6/11 2/3/11 1/6/11 LONG, CASEY BETAH ASSOCIATES RECORDS OF RFP AND CONTRACT FOR COMMUNICATIONS SIUPPORT FOR THE NIH DIRECT DIABETES PREVENTION PROGRAM OUTCOME STUDY HHSN276200900509U-THE HILL GROUP 2011-0388 OS 1/6/11 2/3/11 1/6/11 IRVING, KAREN JOHNSON & RECORDS PERTAINING TO GRANT APPLICATIONS AND SUPPORTING DOCUMENTATION HRSA DIRECT REPASKY PLLC FROM SOUTHSIDE MEDICAL CENTER INC FOR AWARD NUMBERS H80CS00576, C81CS113677, H80CS00576, ETC. FROM MARCH 23, 2009 TO MAY 14, 2010

2011-0389 OS 1/6/11 2/3/11 1/6/11 GALLOWAY, SUSAN TEXAS OFFICE OF RECORDS PERTAINING TO GRANT AWARD SENT TO COMMUNITY HEALTH CLINICS OIF HRSA DIRECT THE ATTORNEY NORTHEAST TEXAS (TOTAL HEALTH CARE CLINIC ) FROM MAY 25, 2010 TO DECEMBER GENERAL 10, 2010 2011-0390 OS 1/6/11 2/3/11 1/6/11 VLADI, MARINA MURRAY, MORIN & RECORDS OF MEDICARE/MEDICAID FILES PERTAINING TO DELORIS COCULO FROM CMS HERMAN P.A. JUNE 13, 1927 TO PRESENT DIRECT/OHMA DIRECT 2011-0391 OS 1/6/11 2/3/11 1/6/11 LONG, CASEY BETAH ASSOCIATES RECORDS PERTAINING TO RFP FOR SPECIAL POPULATIONS SUPPORT SERVICES FOR NIH DIRECT THE OFFICE OF COMMUNICATION AND PIUBLIC LIAISON CONTRACT HHSN267200612906C IQ SOLUTIONS 2011-0392 OS 1/6/11 2/3/11 1/6/11 DONNELLY, KAREN COPILEVITZ & RECORDS PERTAINING TO CONTRACTS N01-OD-4-2139, HHSP223200800002T AND NIH CANTER LLC HHSF233200811157P WITH NATIONAL ACADEMY OF SCIENCES DIRECT/PHS- PSC DIRECT/FDA DIRECT 2011-0393 WW 1/6/11 2/3/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO REQUESTER COMPLAINT OCR 2011-0394 OS 1/11/11 2/8/11 1/11/11 b6 PRIVATE CITIZEN RECORDS OF FILE #07-1172 FROM FEBRUARY 25, 1997 AND JANUARY 7, 2011 CMS DIRECT/OIG DIRECT 2011-0395 OS 1/11/11 2/8/11 1/11/11 RIDDELL, GINA MCBRAYER, RECORDS OF MEPCO HOME HEALTH IN RICHMOND , KY FROM JANUARY 1, 2010 TO CMS DIRECT MCGINNIS LESLIE DECEMBER 31, 2010 ET AL 2011-0396 OS 1/11/11 2/8/11 1/11/11 b6 PRIVATE CITZEN RECORDS SURVEY OF ADOLESCENTS AND THEIR PARENTS FINAL REPORT PROJECT ACF DIRECT #60005 2011-0397 OS 1/11/11 2/8/11 1/11/11 b6 PRIVATE CITZEN RECORDS OF COMPLAINT OF MEDICARE FRAUD OIG DIRECT

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2011-0398 OS 1/11/11 2/8/11 1/11/11 ABUHOURAN, FEDERAL RECORDS OF SURGEON GENERAL REPORT ON ETS JUNE 2006 PHS-PSC HITHAM #18939-050 CORRECTIONAL DIRECT INSTITUTE SCHUYLKILL 2011-0399 OS 1/11/11 2/8/11 1/11/11 ABUHOURAN, FEDERAL RECORDS OF SURGEON GENERAL REPORT IN DECEMBER 9, 2010 PHS-PSC HITHAM #18939-050 CORRECTIONAL DIRECT INSTITUTE SCHUYLKILL 2011-0400 OS 1/11/11 2/8/11 1/11/11 b6 PRIVATE CITIZEN RECORDS OF MARCO ANTONIO FIGUEROA SAMHSA DIRECT 2011-0401 GD 1/11/11 2/8/11 TORRES, SIMON MORGAN & LEWIS RECORDS OF MEMORANDA, GUIDANCE, DIRECTIVES, ETC. REGARDLING GRANT AND OCIIO DENY APPLICATIONS FOR WAIVER OF THE ANNUAL LIMIT REQUIREMENTS OF PHS ACT SECTION 2711 2011-0402 SD 1/11/11 2/8/11 b6 PRIVATE CITIZEN RECORDS OF HIPPA INVESTIGATION AGAINST PARENTHOOD ASSOCIATION OF BUCKS OCR COUNTY 2011-0403 SD 1/11/11 2/8/11 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION 10-115108 OCR 2011-0404 WW 1/11/11 2/8/11 SCHIANODICOLA, LANDMAN, CORSI, RECORDS OF HIPAA COMPLAINT BY HENE DEGREGORIO OCR JACLYN BALLAINE ET AL 2011-0405 WW 1/11/11 2/8/11 b6 PRIVATE CITIZEN RECORDS OF OCR TRANSACTION NUMBER 10-107857 OCR 2011-0406 OS 1/13/11 2/10/11 1/13/11 HAMMOND, HARNETT REQUESTOR SEEKS INFORMATION ON SOCIAL SECURITY INSURANCE BENEFITS FOR FOIA RONALD, 0164535 CORRECTIONAL RELEASED PRISONERS. INSTITUTION 2011-0407 OS 1/13/11 2/10/11 1/13/11 CRENSHAW, UPSTATE REQUESTOR SEEKS AN ORIGINAL BIRTH CERTIFICATE. FOIA WILLIAM, 98B0745 CORRECTIONAL FACILITY 2011-0408 MT 1/13/11 2/10/11 b6 PRIVATE CITIZEN REQUESTOR SEEKS ALL HHS/ASPR/DIVISION OF ADMINISTRATIVE MANAGEMENT, GS- ASPR 15 UNRATED 2011 ANNUAL PERFORMANCE MANAGEMENT PLANS FROM MR. TOM STEGBAUER. 2011-0409 OS 1/13/11 2/10/11 1/13/11 SUYDAM, CHARLES SHEET METAL REQUESTOR SEEKS COPIES OF CERTIFIED PAYROLL FOR AWARD NUMBER: IHS DIRECT GREGORY WORKERS' HHSI1612009000051 PUEBLO MECHANICAL CONTROLS, INC. (SUB AWARD INTERNATIONAL TRANSACTION: 01) AWARD DATE OF 5/18/2010. ASSOCIATION 2011-0410 OS 1/13/11 2/10/11 1/13/11 SUYDAM, CHARLES SHEET METAL REQUESTOR SEEKS COPIES OF CERTIFIED PAYROLL FOR AWARD NUMBER: IHS DIRECT GREGORY WORKERS' HHSI1612009000051 KRAMER MECHANICAL SERVICES, LLC (SUB AWARD INTERNATIONAL TRANSACTION: 07) AWARD DATE OF 5/19/2010. ASSOCIATION

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2011-0411 OS 1/13/11 2/10/11 1/13/11 MONTGOMERY, NATIONAL REQUESTOR SEEKS YEARLY EMTALA LOG ENTRIES AND THE HEALTH CARE FINANCE CMS DIRECT THOMAS CORPORATE ADMINISTRATION FORM 2567 (STATEMENT OF DEFICIENCY AND PLAN OF RESEARCH CORRECTION), SECTION 1867 VIOLATIONS FOR ST. ANTHONY'S MED. CENTER AND ST. LOUIS UNIVERSITY HOSP., ST. LOUIS, MO. 2011-0412 OS 1/13/11 2/10/11 1/13/11 ARBENZ, CASEY HESTER LAW REQUESTOR IS SEEKING DOCUMENTS TO DETERMINE THE CONNECTION BETWEEN HRSA DIRECT GROUP, INC., P.S. COMMUNITY HEALHT CARE AND THING XUAN HO AND THE FEDERAL GOVERNMENT. 2011-0413 OS 1/13/11 2/10/11 1/13/11 PURTZER, BRETT A. HESTER LAW REQUESTOR SEEKS DOCUMENTS TO DETERMINE THE CONNECTION BETWEEN HRSA DIRECT GROUP, INC., P.S. COMMUNTY HEALTH CARE AND COREY HATFIELD, PA-C, AND THE FEDERAL GVOERNMENT. 2011-0414 OS 1/13/11 2/10/11 1/13/11 b6 PRIVATE CITIZEN REQEUSTOR SEEKS HIS ENTIRE FILE. SAMHSA DIRECT 2011-0415 OS 1/13/11 2/10/11 1/13/11 GODINEZ, RAUL E. LAW OFFICE OF REQUESTOR SEEKS INFORMATION ON HIS CLIENT, LORENZO MOSQUERA- SAMHSA RAUL E. GODINEZ BERNACHEA, (A 077 187 424). DIRECT 2011-0416 OS 1/13/11 2/10/11 1/13/11 PACKARD, WENDY LAW OFFICE OF REQUESTOR SEEKS INFORMATION ON HER CLIENT, OGNIAN STOYANOV, A# 70 822 SAMHSA WENDY PACKARD 545. DIRECT 2011-0417 OS 1/20/11 2/17/11 1/20/11 ABNER, EUGENE TEXAS DEPT OF RECORDS PERTAINING TO REQUESTER FOIA #642616 CORRECTION -MARK STILES UNIT 2011-0418 OS 1/20/11 2/17/11 1/20/11 USMAN, MUHAMMED FEDERAL RECORDS PERTAINING TO REQUESTER FOIA #38671-177 CORRECTIONAL INSTITUTION 2011-0419 GD 1/20/11 2/17/11 METCALF, NANCY CONSUMER RECORDS OF SOURCE DATA FROM FINDER.HEALTHCARE.GOV OCIIO REPORTS 2011-0420 OS 1/20/11 2/17/11 1/20/11 MONTGOMERY, NATIONAL RECORDS OF YEARLY EMTALA LOG ENTRIES AND HCFA FORM 2567 REGARDING ST. CMS DIRECT THOMAS CORPORATE ANTHONY'S MEDICAL CENTER AND ST. LOUIS UNIVERSITY HOSPITAL LOCATED IN ST. RESEARCH LOUIS, MO 2011-0421 MT 1/20/11 2/17/11 b6 PRIVATE CITIZEN RECORDS PERTAINING TO ALL 2010 PEFORMANCE MANAGEMENT PLANS (PMAP) FOR ASPR GRADES 12 AND ABOVE WITHIN HHS/ASPR/DIVISION OF ADMINISTRATIVE MANAGEMENT 2011-0422 OS 1/20/11 2/17/11 1/20/11 SCHRAMA, MARTIN STARK & STARK P.C. RECORDS OF INSPECTIONS, CORRESPONDENCE, EVALUATIONS, ETC. PERTAINING TO CDC DIRECT BRISTOL-MYERS SQUIBB, NEW BRUNSWICK, NJ 2011-0423 OS 1/20/11 2/17/11 1/20/11 KNICH, DIANE THE POST AND RECORDS OF AUDIT REPORTS ON SOUTH CAROLINA STATE UNIVERSITY JAMES E. OIG DIRECT COURIER CLYBURN TRANSPORTATION CENTER FROM JULY 2010 TO DECEMBER 2010 2011-0424 OS 1/20/11 2/17/11 1/20/11 b6 PRIVATE CITZEN RECORDS OF GRANT APPLICATION FOR CDFA 93.297 FOR TEENAGE PREGNANCY PHS-PSC PREVENTION REPLICATION OF EVIDENCE-BASED PROGRAM FROM SEPTEMBER 1, DIRECT 2010 TO DECEMBER 31, 2010 2011-0425 OS 1/20/11 2/17/11 1/20/11 SILVERMAN, LISA NORTHWESTERN RECORDS OF LIST OF THE NUMBER OF MEDICARE APPEAL CASES IN EACH STATE CMS UNIVERSITY FROM JANUARY 1, 2010 TO DECEMBER 31, 2010 DIRECT/OMHA DIRECT

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2011-0426 OS 1/20/11 2/17/11 1/20/11 PROUDFOOT, CHAD WEST VIRGINIA RECORDS CURRENT ORGANIZATION CHART FOR THE OFFICE OF THE SURGEON PHS-PSC UNIVERSITY GENERAL FROM 2009 TO 2011 DIRECT 2011-0427 SD 1/20/11 2/17/11 1/27/11 ANDREE, LANCE DIONNE & RORICK RECORDS OF COMPLAINTS RECEIVED BY OCR REGARDING WASHINGTON STATE OCR SCHOOL DISTRICTS FROM NOVEMBER 1, 2010 TO JANUARY 13, 2011 2011-0428 SD 1/20/11 2/17/11 SCHIFF, MARY LEE ZIEMER, STAYMAN, RECORDS OF HIPAA COMPLAINTS OR NOTICES OF SECURITY BREACHES MADE OCR WEITZEL ET AL AGAINST ASPEN DENTAL FROM SEPTEMBER 1, 2009 TO PRESENT 2011-0429 WW 1/20/11 2/17/11 b6 PRIVATE CITIZEN RECORDS OF EMAILS, CORRESPONDENCE, NOTES, ETC. REGARDING HHS-NIH 0385- ASA 2008 & EEOC NO. 531-208-00252X KYLE TURNER VS HHS 2011-0430 FR 1/20/11 2/17/11 EGER, ROBERT FLORIDA STATE RECORDS OF ALL APPLICATION FILES FOR EACH PLANS THAT HAVE BEEN DENIED OCIIO UNIVERSITY - AND GRANTED A WAIVER REGARDING ANNUAL LIMIT REQUIREMENTS OF PHS ASKEW SCHOOL OF SECTION 2711 PUBLIC ADMIN. 2011-0431 WW 1/20/11 2/17/11 BIENSTOCK, CRAIG SHAUB, AHMUTY, RECORDS OF REPORTS, MEMORANDA, STATEMENTS, ETC. PERTAINING TO OCR OCR CITRIN ET AL TRANSACTION NUMBER 10-104178 2011-0432 OS 1/21/11 2/18/11 1/21/11 JOHNSON, FDC SEATAC -FA RECORDS PERTAINING TO REQUESTER FOIA ANTIONE#613-06-019 UNIT

2011-0433 OS 1/21/11 2/18/11 1/21/11 DOUGALL, KEIR THE LAW OFFICE OF RECORDS PERTAINING TO SPECIAL CARE HOSPITAL MANAGEMENT CORPORATION OIG DIRECT KEIR N. DOUIGALL AND CEO REBORT MCNUTT P.C. 2011-0434 OS 1/21/11 2/18/11 1/21/11 b6 PRIVATE CITZEN RECORDS PERTAINING TO MEDICAID FRAUD OIG DIRECT 2011-0435 OS 1/21/11 2/18/11 1/21/11 DORR, CHARLES CHARLES DORR RECORDS PERTAINING REPORTS, MEMORANDA, WITNESS STATEMENTS, ETC. FORBA OIG DIRECT ATTY AT LAW GOLDINGS LLC 2011-0436 OS 1/21/11 2/18/11 1/21/11 IMRICH, JANICE HELATHCARE RECORDS OF UNIV. OF CALIFORNIA MEDICAL CENTER, VS. BLUE CROSS AND BLUE CMS DIRECT PAYMENT SHIELD, MAINE MEMORIAL HOSPITAL VS SHALALA, MILES MEMORIAL HOSPITAL, ETC. SPECIALISTS FROM 1996 TO 2000 2011-0437 FR 1/21/11 2/18/11 BEYERLEIN, SUBASHI & RECORDS PERTAINING TO DOCKET C-99-719 DECISION NO.: CR668 FROM JANUARY 1, DAB MELISSA WILDERMUTH 1997 TO JANUARY 19, 2011 2011-0438 SD 1/21/11 2/18/11 b6 PRIVATE CITIZEN RECORD REPORTS OR STUDIES REQUESTED BY NEWT GINGRICH FROM 2008 TO 2011 ASL

2011-0439 WW 1/21/11 2/18/11 CASERTA, SHARON JACKSONVILLE RECORD PERTAINING TO BAPTIST HEALTH SYSTEM FROM 2006 TO 2010 OCR AREA LEGAL AID 2011-0440 WW 1/21/11 2/18/11 b6 PRIVATE CITZEN RECORDS PERTAINING TO OCR TRANSACTION NUMBER 10-118650 OCR 2011-0441 GD 1/24/11 2/21/11 1/24/11 MAURER, STEPHEN UNIV. OF RECORDS OF PUBLIC COMMENTS FOR SCREENING FRAMEWORK GUIDANCE FOR ASPR CALIFORNIA PROVIDERS OF SYNTHETIC DOUBLE-STRANDED DNA. BERKELEY - GOLDMAN SCHOOL OF PUBLIC POLICY

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2011-0442 OS 1/25/11 2/22/11 12/25/11 COOPER, BRUCEK- PA DEPT. OF RECORDS PERTAINING TO THE LONG-TERM USE AND ADVERSE AFFECTS OF CRACK- NIH #AY8716 CORRECTIONS COCAINE USE DIRECT/SAMH SA DIRECT 2011-0443 OS 1/25/11 2/22/11 1/25/11 FORD, EDWARD OKEECHOBEE RECORDS OF CONTACT INFORMATION REGARDING ADA COMPLAINT FOIA #360141 CORRECTIONAL INSTITUTION 2011-0444 OS 1/25/11 2/22/11 1/25/11 FLEET, KATHERINE THE LEGAL AID RECORDS PERTAINING JACQUALINE ESTAFANI VILLOBOS ACF DIRECT 2011-0445 OS 1/25/11 2/22/11 1/25/11 ANDERSON, BRIAN - ASPC - EYMAN/SMU- RECORDS PERTAINING TO AMERICAN DISABILITY ACT. FOIA #089965 1 2011-0446 OS 1/25/11 2/22/11 1/25/11 STARK, JOHN THE BELLINGHAM REQUESTING INFORMATION ABOUT AN AUDIT OF THE NOOKSACK TRIBE. OIG DIRECT HERALD 2011-0447 OS 1/25/11 2/22/11 1/25/11 KAISER, JOCELYN SCIENCE MAGAZINE COPIES OF JANUARY 14, 2010 LETTERS TO CONGRESS CONCERNING NIH NIH DIRECT TRANSLATIONAL RESEARCH CENTER 2011-0448 OS 1/25/11 1/25/11 GRAHAM, DOUGLAS NEW PARTNERS DOCUMENTS RELATING TO COMPLAINTS AGAINST RURAL METRO CORPORATION HRSA CONSULTANTS, INC. REGARDING CONTRACT ID 00247199709B247950023 DIRECT/OIG DIRECT 2011-0449 OS 1/25/11 2/22/11 1/25/11 BRANUM, JOHN CARR & CARR DOCUMENTS PERTAINING TO TORCH FUEL INGESTION CDC DIRECT 2011-0450 OS 1/25/11 2/22/11 1/25/11 b6 PRIVATE CITIZEN RECENT APPROVAL AND DENIED APPLICATIONS FOR USE OF REAL ESTATE PHS/PSC PROPERTY. DIRECT

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