On June 23, 2011, CREW filed 21 separate Freedom of Information Act requests with agencies and agency components seeking their FOIA logs. CREW seeks this information as a first step toward identifying possible efforts by Wall Street investors to influence agency regulations and the regulatory process.
Original Title
Responsive Document - CREW: USDA Risk Management Agency: Regarding Efforts by Wall Street Investors to Influence Agency Regulations: 7/22/2011 - Part 2
On June 23, 2011, CREW filed 21 separate Freedom of Information Act requests with agencies and agency components seeking their FOIA logs. CREW seeks this information as a first step toward identifying possible efforts by Wall Street investors to influence agency regulations and the regulatory process.
On June 23, 2011, CREW filed 21 separate Freedom of Information Act requests with agencies and agency components seeking their FOIA logs. CREW seeks this information as a first step toward identifying possible efforts by Wall Street investors to influence agency regulations and the regulatory process.
Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 10/01109 10-01 Laurie Bestgen Requesting statewide data sorted by Owe: AMEC Earth and county for all counties in the State of $150.24 Environmental Missouri for the 10 year period from Mitigation Planner 1998-2008 PAID Ph: 816.637.6378 Fx: 785-272-6878 Ack Sent final response onl0/09/09 ! Full Grant Simple CLOSED ! 10/05/09 10-02 Larry E. Schiefer Requesting a letter from RMA to Lund and Smith and/or Sunrise Cooperative and/or Rain and Hail LLC. The topic of the correspondence is, but not limited to, the providing of co-op patronage from Crop Insurance earnings. Ack on 10/01/09 Sent fmal response on 10/20/09 FULL GRANT Simple CLOSED p ~ ~ f ~ ' t u ~ (b) 6 7 tlf:<_ T8_j_ rJ DATE FOIA RECEIVED LOG NUMBER 10/02/09 10-03 10/22/09 10-04 REQUESTER NAME AND ADDRESS Melissa L. Pulliam Shanahan Law Group, PLLC 128 E. Hargett Street, Suite 300 Raleigh, NC 27601 Tel: 919-856-9494 Alan Roebke REB-key)--Box 333--- Aiexandria---Minnesota- 56308 320-808-6751 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Subpoena United States of America v. Provide documents by certified mail to Shanahan Law Group as stated in letter regarding Sweet Potato Cancelled by requester. Sent final response 10-15-2009 Simple Closed A list of the top 500 entities in the State of South Dakota, Nebraska, Iowa, and California that received premium subsidies oh the 2008 crop or a list of the top ten of the 50 major insured counties would also work. Sent ack 10/22/09 Sent final response on 10/26/09 Simple Full Grant CLOSED FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 10/21109 10-05 Tom Wilkins Case No. OWE: X A 1/12/10 Mailed Wilkins & Wilkins RMA and Rural $37.40 interim 3900 N. lOth Street, Suite 101 Community Insurance Services response to appeal McAllen, Texas 78502-3609 on 2/2/10. Sent Ack for authorization to release on Requester 10/26/09 Clock stopped pending sent a subpoena authorization to release. Requester sent for authorization in on November 21 records Sent final response on 12/1109 thru the Partial grant Complicated USDA NAD CLOSED Office. Sent an addt'l 87 pages released in full Fed EX and FedEx on 12/10/09 records in response to Sent an interim Appeal letter on subpoena 2/2/10. Requester has 30 days to to Tom respond. Wilkins and Mailed subpoena records on 3/1/10 to Denise Dawley on Denise Dawley, Hearing Officer and 3/1/10. Tom Wilkins, Attorney Partial release Complicated 10/27/09 10/06 Jessica Silva Requesting a copy of report which would R & B Thief Farms indicate who had called in the false claim Business Administrator on 2009 ri--iance Case (209) 495-3337 Number: CY 2008 - Rice) name of farmer. Cancelled by requester on 10/27/09 Simple FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search CLOSED 10/28/09 10-07 John Seline Requesting Civil Rights statistics. ITS Sent ack on I 0/29/09 Central Servicing Center Spoke with requester on 11/23/09 and 4300 Goodfellow he is re-sending his request to Rural St. Louis, MO 63120 Development. I did not refer to Rural Development. Cancelled by requester on ll/23/09 CLOSED Simple 10/22/09 10-08 Carey E. Messina Requesting Any infonnation regarding Moved Graves Carley, LLP Contract W912P8-05-P-0188 out of 2137 Quail Run Drive (70808) Sent response not agency records on sequence BuildingB 10/22/09 CLOSED Simple due to Baton Rouge, LA 70898-4203 numberin 225-757-7676 g
10-09 Dan Rosenstein Any and all documents pertaining to OWE: X 10/29/09 Levin & Rosenstein investigative records for- $68.60 ~ : 1395 Piccard Drive for 2006 and successive crop years. Rockville, Maryland 20850 PAID Tel: 301-208-1795 Sent final response on 12/10/09 Partial Fax: 301-208-1855 Grant Complicated CLOSED FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct -'- Search 11/01109 10-10 Alan Roebke A list of the top 500 entities in the State
REB-key)--Box 333--- of Illinois, Indiana, Ohio, Missouri,
Alexandria---Minnesota- Texas, Kansas, Wisconsin, Montana, and 56308 Colorado that received premium 320-808-6751 subsidies on the 2008 crop or a list of the top ten of the 50 major insured counties would also work Sent ack on I I/2/09 Sent final response 11/5/09 Full Grant Simple Closed 11/03/09 10-11 Kathy Shimpock Seeking the actual request dated X X Research & Legal Information August 9, 2007 to the RMA that is the Manager basis of the interpretation found within Bryan Cave, LLP F AD-79, Also any documents that will 2 N. Central Avenue, show how to determine the factual Suite 2200 situation regarding the interpretation. Phoenix, Arizona 85004 Sent ack on 11/4/09 Sent final response on 11/23/09 Simple Partial Grant CLOSED FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 10/22/09 10-12 Larry Schiefer A complete copy of all information Moved out pertaining to SRA Appendix II-27(a-d) of as provided to RMA by Rain and Hail sequence LLC. Most current information only. Sent final response on 1114/09 Full Grant Simple CLOSED 11104/09 I 10-13 Michelle M. Donarksi All documents relation to Section 4 OWE Anderson, Bottrell, Sanden F(l)(b)(4) of the Prevented Planting Loss $154.49 & Thompson Adjustment Standards Handbook. I PAID Attorneys At Law 4132 30 1 h Avenue South Sent act on 11105/09 Suite 100 Spoke with requester on 11123/09 and Fargo, North Dakota 581106- after speaking with Shirley Harris in 0247 Kansas City Michelle Donarski agree to except the information from Kansas City Office and cancelled request with all other offices. Sent final 12117/09 Partial Release Simple CLOSED 11106/09 I 10-14 I I Requesting all documents for 2007 No fees Wheat and Com as specified in letter. assessed Sent ack on 11105/09 Sent final response on 12/23/09 CLOSED partial release DATE FOIA RECEIVED LOG NUMBER 11-09 10-15 11-09 10-16 REQUESTER NAME AND ADDRESS Tabitha L. Mills Latham, Nelson & Assoc, PLLC, Attorneys At Law 1000 North Main Altus, Oklahoma 73522 Tel: 580-482-7134 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting property farmed by Requesting any claims on the following pieces of property described as Cotton wood in Jackson Countv. Oklahoma: WYz of Section SEY. of Section NWY. of Section Sent ack on 1119/09 No response from requester CLOSED 11/29/09 Simple for the Navy NCIS report on into his son's death . Sent final response on 11-10-09 CLOSED Simple Not RMA record FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct 1---'-- Search ---- 11-10 10-17 Gay Bitter Requesting releasable data elements for OWE: X 2/17/10 Sent to Director Relationship both fiscal and calendar year 2009 for: $150.24 Kim Arrigo Marketing DAS Type 10, DAS Type 11, DAS Type for review. Telematch, Inc. 15, DAS Type 17, and DAS Type 55 PAID Kim 6883 Commercial Drive data. approved Springfield, VA 22159 to release in e-mail Tel: 703-658-8321 Fedex to Damon Horst on 1/4110 dated Cell: 703-298-7210 Partial Release Complicated 3/24/10 Forward to: Damon Horst Closed 45 days to appeal Sent Farm Market iD requester One E. Oak Hill Drive, Suite Sent final response on appeal with file on 5112/10 301 Agent Listing via e-mail on 5/12/10. CLOSED Westmont, IL 60559 CLOSED Full Grant Owe: Owe Tel: 630-654-4420 Ex. 232 $101.94 $101.94 PAID FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 11-16 10-18 *Alan Charles Raul Request records relating or referring to Reported Sidley Austin LLP any of the following subjects, to the Pending 1501 K Street, NW extent such records were created or on 2010 Washington, DC 20005 received by USDA on or after January I, Annual (202) 736-8000 1997: A) Maximizing or Obtaining Report (202)736-8711 FAX Optimal or Desired Participation in Crop araul@sidley.com Insurance Program. B) Compliance (202)736-84 77 Decisions or Enforcement Actions with Respect to Approved Insurance Providers. C) Specific Standards, *No final response within the Policies, Reviews, Decisions, Etc. D) 45 days prior to this request. Fraud, Willful Non-Compliance, Error Please see explanation attached. Rates. Sent ack on 11/23 Micheal Hand sent a status letter on 12/31/09 Received e-mail on 2116 from Heather Manzano to cc Michael Ching when we provide documents (sec e-mail before mailing) Sent interim response on 3/29/10 by mail. Tried to e-mail on 3/23 but the zip files all came back undeliverable. Complicated DATE FOIA RECEIVED LOG NUMBER 11-16-09 1 10-19 Clock started on new request 11/23/09 REQUESTER NAME AND ADDRESS Donna E. James 1304 ih Avenue SE Altooona, Iowa 50009 Email: cropinreach@mchsi .com FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting all of the electronic records from the FCIC Data Management System (FCIC Manual13) known as the Loss Total Record (Record Type 20) for the reinsurance years 1998 through 2008. Sent ack on 11116/09 Requesting fcc Waiver Requester modified request on 11/23/09 to also include Type 21 records for reinsurance years 1999 through 2008. Granted fee Waiver on 11/23/09 Sent final response on 12-10-09 Simple Full Grant CLOSED Reran Type Record 21 - sent to req ucster on 3/2/10 FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search DATE FOIA RECEIVED LOG NUMBER 11-5-09 10-20 11-17-09 10-21 REQUESTER NAME AND ADDRESS B. B. Massagee UU Prince, Youngblood & Massagee, PLLC 240 Third A venue West Hendersonville, NC 28739 Tel: 828-69-2595 Daniel Rosenstein Levin & Rosenstein, PC I395 Piccard Drive- Suite II 0 Rockville, MD 20850 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Subpoena: Requesting copies of all documents and records pertaining to claims filed and all funds granted, ""'"rrl,.-'1 or otherwise oaid to or for Case at any time in or pertaining to the years 2007 and 2008. Sent ack on II/18/09 Closed 11-18-10 due to no response by requester. Simple On behalf of client Rural Community Insurance Service requesting FAD-I 03; FAD-045, any and all Product Administration Standards, to any Approved Insurance Provider, policy holder, agent, or Congress (i) interpreting section I5 of the Crop Ins. Policy. All corresp related to the legal sufficiency of the Initial Findings and or the Final Findings issued by RMA in conjunction with Compliance Case Nos: - SRC0-2008--, and SRC0-2008- Sent Ack on Il!I8/09 Comnlicated FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at U.S.C. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 11-17-09 10-22 Neal Joy Seeking correspondence from January Compliance Coordinator 1, 2006 thru today' s date between Lake Immunogenics, Inc. Plasvac and the USDA regarding the 348 Berg Road following: All facility inspections and Ontario, New York 14519 investigations and their related Tel: 585-265-1973 correspondence any documents and correspondence pertaining to products produced by Plasvac. Requester cancelled by requester 11122/09 not an RMA FOIA Simple CLOSED FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at U.S.C. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 11-17-09 10-23 Alan Roebke Requesting Farmer Board Members REB-key)--Box 333--- 200 1 crop information. Also seeking Alexandria---Minnesota- information from Milliman study to 56308 include the combined total GAAP Net 320-808-6751 Worth of the 15 or 16 Crop Insurance companies in the Milliman Study. Including the companies "Combined Cash Reserves or Allocated Surplus. Sent ack on 11117/09 FOIA closed due to no response by requester on 12-23-09. Simple 11-17-09 10-24 Daniel Rosenstein Requesting any and all documents Owe XX Levin & Rosenstein, PC related to Final Agency Determinations: $286.91 1395 Piccard Drive- Suite 110 FAD-103 and FAD-045 Rockville, MD 20850 PAID Sent ack on 11/23/09 Sent final response on 2/2110 Complicated 45 days to appeal Partial Release CLOSED DATE FOIA RECEIVED LOG NUMBER L_ --L. .. 11118/09 10-25 11123/09 10-26 REQUESTER NAME AND ADDRESS Michelle M. Donarksi Anderson, Bottrell, Sanden & Thompson Attorneys At Law 4132 30 1 h A venue South Suite 100 Fargo, North Dakota 581106- 0247 Ken Harrison Tel: FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting Any and all and all communications between the Risk Management Agency and Rain and Hail representatives since January 1, 2008 to the present regarding Paragraph 17(f)(8) of the Common Crop Insurance Policy, containing the Basic Provision as published at 7 CFR 457 .8, and Section 4(F) of the "Prevented Planting Loss Adjustment Standards Handbook". Sent ack on 11123/09 Sent final response on 1112/l 0 Full Grant Simple CLOSED Requesting BOD Docket and other related materials that were submitted to the Board for consideration and discussions for the PRF rainfall and vegetative index pilot programs. Ack on 11/25/09 Requesting Fee Waiver. Fee waiver granted on 12-!-09 Sent final response on 12/16/09 Full Grant Simple CLOSED FEES Collected OWE $44.15 PAID Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search - 11125/09 I 10-27 I Lind Quinn Requesting a copy of regulatory I I IX Legal Assistant submission by Monsanto Company that MacCord Mason PLLC was in support of the Vistive III soybean 311-10 Judges Road trait. Wilmington, NC 28405 Tel: 910-313-6175 I Ack on 11127/09 Fax: 910-313-6178 Sent final response by e-mail on 12-1 and mailed Full Denial Simple CLOSED Exemption 3: Code of Federal Regulations 7, Parts 400.702 11124/09 I 10-28 I Michelle M. Donarksi Requests for all documents for 2005 - Anderson, Bottrell, Sanden 2008 crop years concerning prevent plant & Thompson claims that were not release in response Attorneys At Law to l-26-2009 FOIA and documents 4132 30 1 h Avenue South created or in existence after 1-26-09 for Suite 100 Fargo, North Dakota 581106- 0247 I Ack on 11/27/09 Sent final response on 1-20-10 Complicated Partial release CLOSED FREEDOM OF INFORMATION ACT I FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at U.S.C. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 11-24-09 I 10-29 I Michelle M. Donarksi iliilililliill documents relating to I I I I I lA Anderson, Bottrell, Sanden and producers for the & Thompson 2005 through 2008 crop years Attorneys At Law concerning their prevent plant claims 4132 30th Avenue South that were not produced in response to our Suite 100 January 26, 2009 FOIA request and Fargo, North Dakota 581106- documents that would have been created 0247 or in existence after our January 26, 2009 FOIA request Sent final response on 1114/10 (k)(2) 45 days to appeal Full Denial due to open case CLOSED Simple 12-4-09 I 10-30 I Michael R. Sanders I Requesting electronic file of all RMA University Advocate employees names and updated addresses. President & Sustainability Advocate Sent ack on 12-7-09 Intra-Mail Network Sent final on 12/22/09 FULL Tel: 703-892-6245 GRANT Simple CLOSED - ---- FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search - 12-4-09 10-31 Michael Ravnitzky A copy of each report produced for OWE: 1905 August Drive Congress by the USDA during the past 3 $47.07 Silver Spring, MD 20902 years and which are not posted on the mikerav@verizon.net USDA public internet website. Sent ack on 12-7-09 I Sent final response On 1-20-10. Full Grant Closed Simple 12-7-09 10-32 Greg Schiefer Requesting documents submitted by X Rain and Hail and the supplemental documents provided by the State of Ohio and the RMA Midwest Compliance Office. Sent ack on 12-7-09 Sent final response on 12-18-09 Partial Grant Simple CLOSED DATE FOIA RECEIVED LOG NUMBER 12-17-09 10-33 12-17-09 10-34 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box 427 Cando, ND 58324 (70 1) 968-3008 Judy Halverson Amber Waves Consulting P.O. Box 427 Cando, ND 58324 (701) 968-3008 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting any new investigations or referrals among RMA, FSA, OIG, NRCO or a ~ Company relating to ---.. In addition, status of ongoing investigations which include o en case - 1. If not able to release open case, please provide estimate of pages that has accumulated since November 5, 2008. Sent ack on 12/22-09 Sent final response on 2/3110 Full Grant Complicated CLOSED Requesting any new investigations or referrals among RMA, FSA, OIG, NRCO or any Crop Insurance Company relating to . In addition, status of ongoing investigations which include o en case If not able to release open case, please provide estimate of pages that has accumulated since November 5, 2008. Sent ack on 12/22-09 FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS ' FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct ' Search -- - Sent final response on 2/3/10 Full Grant Complicated CLOSED 12-17-09 10-35 Judy Halverson Requesting any new investigations or Amber Waves Consulting referrals among RMA, FSA, OIG, P.O. Box 427 NRCO ora-pany Cando, ND 58324 relating to . In (701) 968-3008 addition, status of ongoing investigations which include open case-. If not able to release open case, please provide estimate of pages that has accumulated since November 5, 2008. Sent ack on 12/22-09 Sent final response on 2/3/10 Full Grant Complicated CLOSED FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 12-17-09 I 10-36 I Judy Halverson Requesting any new investigations or Amber Waves Consulting referrals among RMA, FSA, OIG, P.O. Box 427 NRCO or any Crop Insurance Company Cando, ND 58324 relating to In (701) 968-3008 addition, status of ongoin ... ons which include open case . If not able to release open case, please provide estimate of pages that has accumulated since November 5, 2008. Sent ack on 12/22-09 Sent final response on 2/3/10 Full Grant Com )!icated CLOSED 12-17-09 I 10-37 Judy Halverson Requesting any new investigations or Amber Waves Consulting referrals among RMA, FSA, OIG, P.O. Box427 NRCO or any Crop Insurance Company Cando, ND 58324 relating to In (701) 968-3008 addition, status of ongoing investigations which include open case-- If not able to release open case, please provide estimate of pages that has accumulated since November 5, 2008. Sent ack on 12/22-09 Sent final response on 2/3110 Full Grant Com licated CLOSED 12-22-09 I 10-38 I James G. Adams, III Requesting Final Agency Determination P.O. Box 675 request dated June 10, 2009 FAD-35 Hopkinsville, Kentucky issued September 3, 2009, and last DATE FOIA RECEIVED LOG NUMBER REQUESTER NAME AND ADDRESS 42242-0675 Tel: 270-886-6363 Fax: 270-886-8544 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS -- modified December 12, 2005. Requesting Final Agency Determination request dated Sep 11, 2006 F AD-60 issued November 1, 2006, and last modified March 28, 2007. Requesting Final Agency Determination request dated October 29,2007, FAD-80 issued November 16, 2006, and last modified November 16, 2007. Requesting Final Agency Determination request dated March 3, 2009 FAD-99 issued May 4, 2009, and last modified May 4,2009. Sent ack 12/22/09 Sent final response 211110 Release Complicated Partial CLOSED FEES Collected ------ Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 12-21-09 10-39 LeMoine Marc Requesting complete record set for the OWE: X M&M Services, Inc. 2008 Type 55 Agent Data and the Type $100.16 7132 Bon Homme Richard Dr. 11 Acreage records filings per the RMA City M-13 Handbook. PAID Fort Collins, CO 80526 Sent ack on 12-22-09 Tele: 970-215-4734 Sent final response on 1-20-10 Fax: 970-206-1826 Partial Grant Simple 45 days to appeal Closed 1-20-10 10-40 Michelle M. Donarski Requesting 1) All documents and Owe: PM-KC Anderson, Bottrell, Sanden & supporting data that identify the total $304.04 due by Thompson number ofFCIC insurance policies 1/29/10 4132 30 111 Ave South, Suite 100 issued in Nelson County, North Dakota PAID P.O. Box 10247 for the 2008 crop year. 2) All documents Fargo, North Dakota 58106 and supporting data that identify the tot! (701) 235-3300 number of prevented planting acres by (701) 237-3154 FAX policy in Nelson County, ND for the 2008 crop year. This request includes all documents that support or contain information used to create the attached RMA chart entitled "2008 Prevented Planted Acres by Policy Nelson County, ND. 3) All documents relating to or identifying the number of Nelson County, ND 2008 prevented planting claims and prevented planting acres. Sent final response 2/2110 --- FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct 1...--- --- Search --------- -- ---- - -- - - Simple Full Grant CLOSED Sent part 2 on 2/17 /l 0 1-21-10 10-41 Rachel Hepworth Requesting for each ofthe 15 approved X PM-KC WeatherBil private crop insurance companies (those due by Rachel@weatherbill.com with SRAs) the 2008 breakdown, by 1/29/10 (415) 762-4380 state, of: The number of each type (ie, GRP, GRIP, etc) of crop insurance policies written and the total premium value of each type of insurance written. Sent requester final response 3/2110 Full Denial 45 days to appeal Simple CLOSED 1-25-10 10-42 Todd Langel Requesting copies of any and all Sent to I I Faegre & Benson, LLP documents in the possession of the Springfield I 80 1 Grand A venue, Suite 3100 USDA-RMA which refer or relate in any RO due i I Des Moines, IA 50309 manner to for the By 2/8/10 ( 515) 248-9000 period January 1, 2004-present. This (515) 248-9010 FAX would include, but is not limited to, any of the following documents: FCI- 2;3;5;6;9; 12; 13; 19; 19A(APH)/NCIS 765 ;20;21 ;25a;63 ;73 ;74;75;78;549/NCIS -764;553/NCIS-756;813;NS0-95;NCIS- M912;M913;M914; Applications for Disaster Credit; Appraisal Worksheets; DATE FOIA RECEIVED LOG NUMBER 1-25-10 10-43 1-30-10 10-44 REQUESTER NAME AND ADDRESS Paul McAuliffe World Commodity Analysis Corp. 640 Flock A venue Naperville, IL 60565 Tel: 312-705-1904 Fax: 630-420-8835 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Production & Yield Reports; Production Reports; Records of Production & Yield; Self-Certification Replant Worksheets; Written Unit Agreement Requests; Maps; and Correspondence. Requestor wants documents scanned or FedExed. Emailed fmal response 2/2/10 FL LL GRANT CLOSED St\JPLE Requesting a copy of the USDA-RMA response to 11-4-05,
Emailed final response 3/10110 Simple CLOSED Requesting plant acres by crop for the past 5-10 years for the following crops and states: ND,SD, MN, NE, lA, IL, IN, OH, Missouri, Montana Crops: Major agricultural crops only is sufficient, Com, beans, wheat, sorghum, cotton, barley, oats, rapeseed/canola, sunseed. FEES Collected $200.32 PAID Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct I Search DATE FOIA REQUESTER NAME AND RECEIVED LOG ADDRESS NUMBER FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Sent ack on 1129110 Sent final response on 2/2110 Complicated Full Grant CLOSED Reqester requested additional info. Sent on 2/3/10 Additional information sent on 3/11/10 Sent more clarification on 3/16/10 from Barbara Carter FEES Collected OWE $150.25 for add'! work sent on 3/11/10 PAID Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at U.S.C. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 2-2-10 10-45 Don Frahm Requesting the number of acres on Owe: Senior Vice President which prevented planting claims were $50.97 lnforma Economics, Inc. paid annually for 2007, 2008, and 2009 PAID Memphis, Tennessee 38121- growing seasons for all states. 9403 Tel: 901-766-4608 Sent ack on 2/210 Fax: 901-766-4695 Sent final response on 2/25110 Full Cant Simple CLOSED DATE RECEIVED 2-2-10 2-3-10 Reported Pending on 2010 Annual Report FOIA LOG NUMBER 10-46 10-47 REQUESTER NAME AND ADDRESS Louis Rose IV PHD Sr. Scientist - Agricultural Statistician Impact Forecasting Department 200 E. Randoph Street Chicago, IL 6060 312-381-5378 Jeremiah Buettner McAfee & Taft 1 0 1 h Floor, Two Leadership Square 211 North Robinson Oklahoma City, Oklahoma 73102-7103 Tel: 405-235-9621 Fax: 405-235-0439 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting Crop Insurance Agent Sent requester the website address On 2-2-10 Simple Closed Full Grant Documents as specified in letter for Baca County Good Farming Practice Determination. Sent interim release on 3/17/10 Sent number 2 interim release on 3/29/10 Sent number 3 interim release on 6/9/10 - mail by regular mail. Sent number 4 interim release on 6/2310 - mail by regular mail. Sent number 5 interim release on 7/14/10 - mail by regular mail. Sent number 7 interim release on 9/15/10 -mail byFedEX. Sent number 8 interim release on 11/10110- mail byFedEX. Sent FINAL response on l/l3/ll Complicated 45 days to appeal. CLOSED Released a total of 4,708 pages FEES Collected OWE: $941.60 PAID Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search xP< x-p<A FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct -- ~ ~ - - - - - - - - - - -1--- _____ _2.earch - Consultation with OIG: Sent 3 pages on 2/8110. OIG returned 3 pages redacted exemption 6 on 4/27/10 Sections 1619 2-10-10 10-48 Judy Halverson All documents for Amber Waves Consulting pertaining to any new or ongoing P.O. Box 427 investigations and/or referral activities Cando, ND 58324 that are on file among RMA and the (701) 968-3008 OGC, OEA, SIB or any other investigative agency/person. Sent e-mail response on 2/12/10 CLOSED Simple Full Grant DATE FOIA RECEIVED LOG NUMBER 2-10-10 10-49 2-10-10 10-50 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box 427 Cando, ND 58324 (701) 968-3008 Judy Halverson Amber Waves Consulting P.O. Box 427 Cando, ND 58324 (701) 968-3008 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS All documents for ___ _ pertaining to any new or ongoing investigations and/or referral activities that are on file among RMA and the OGC, OEA, SIB or any other investigative agency /person. Sent e-mail response on 2/12/10 CLOSED Simple Full Grant All documents for ---- pertaining to any new or ongoing investigations and/or referral activities that are on file among RMA and the OGC, OEA, SIB or any other investigative agency/person. Sent final response 2/12/10 Simple Full Grant FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct ------- Sear<:h_ DATE FOIA RECEIVED LOG NUMBER 2-10-10 10-51 2-10-10 10-52 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (701) 968-3008 Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (70 I) 968-3008 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS ~ ~ - - - - - - - - - ~ ~ - - - - - --- All documents for ___ _ pertaining to any new or ongoing investigations and/or referral activities that are on file among RMA and the OGC, OEA, SIB or any other investigative agency/person. - Sent e-mail response on 2/12110 CLOSED Simple Full Grant All documents for ___ _ pertaining to any new or ongoing investigations and/or referral activities that are on file among RMA and the OGC, OEA, SIB or any other Sent e-mail response on 2/12/10 CLOSED Simple Full Grant FEES Collected --- Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct -1-- -4--- --- ---- --- Search_ DATE FOIA RECEIVED LOG NUMBER 2-10-10 10-53 2-16-10 10-54 2-12-10 10-55 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box 427 Cando, ND 58324 (70 1) 968-3008 Roland Quintana Wilkins & Wilkins 6316 N. 1Oth Street, Unit h McAllen, Texas 78502 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS relating to ongoing investigations Case#- Sent final response on 3/16110 Discretionary release, Simple, Partial Grant CLOSED 45 days to appeal. March 4, 2010. All documents sent pertaining to subpoena for records are in large folder FOIA Folder IO-l0-05 FedEX on 3/1/lOto Denise Dawley, Hearing Officer and Tom Wilkins, Attorney Complicated Full Grant Requesting database of individuals who hold Purchase Cards, Travel Cards, Fleet Cards, and Integrated Smart Pay Cards. Sent final e-mail response on 3/23/10 Full Grant Simple CLOSED FEES Collected Denial by 5U.S.C. u.s.c. 552 (b) 2 3 4 5 6 7 DATE INITIAL APPEALS R'D Pending Cases at End of FY APPEAL STATUS Sent to Program Area to Conduct Search on 2/25/10 DATE FOIA RECEIVED LOG NUMBER 2-24-10 10-56 REQUESTER NAME AND ADDRESS Wayne Carlson VP and General Counsel AgCountry Farm Credit Services 1900 44th Street South Fargo, North Dakota 58108- 6020 Tel: 701-499-2589\ Fax: 701-232-6591 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS All RMA documents concerning case no. __ before USDA National Appeals Division, including without limitation any appeal or petition for review made by RMA of the National Appeals Division's 12111/2009 Appeal determination. Sent ack on 2/25110 Sent Authorization to release ltr on 3/4/10 by e-mail Stopped Clock Closed on 4/28/H.l Simple Closed by requester. FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at U.S.C. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 2-17-10 10-57 David R. Socher reilililiiill X Attorney at Law pertammg to . 3443 Golden Gate Way Sent Authorization to release ltr on Suite F 3/4/10 by e-mail Stopped Clock Lafayette, CA 94549 Clock started on 4/7/l 0 925-962-9191 Sent t1nal response on 5/24/10 Partial release Complicated CLOSED. 3-8-10 10-58 Michelle M. Donarksi Requesting communications been Rain Anderson, Bottrell, Sanden and Hail representatives and Kathy & Thompson Gilbertson since January 1, 2008 to the Attorneys At Law present regarding- 4132 30 1 h Avenue South Suite 100 Sent ack on 3/10/10 Fargo, North Dakota 581106- Sent final response on 4/8/10 0247 Partial release (redacted only one page) 45 days appeal Simple CLOSED -- FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 3-9-10 I 10-59 I Laurie Bestgen Requesting data regarding estimated I OWE: AMEC Earth & Environmental financial losses and/or yield losses 152.91 Mitigation Planner related to USDA declarations in the 816-637-6378 following Kansas and Nebraska counties I PAID Laurie.bestgen@amec.com from 2000- 2009: Kansas Counties: Chautauqua County, Osborne County; Nebraska Counties: Burt County, Dakota County, Douglas County, Sarpy County, Thurston County, Washington County. Sent ack on 3110110 Sent final e-mail response 3/16/10 Simple CLOSED Full Grant 3-10-10 I 10-60 I Alan Roebke Requesting crop insurance infor in the REB-key)--Box 333--- same formate as sent before. Now Alexandria---Minnesota- asking for Illinois, Indiana, Ohio, 56308 Missouri, Texas, Kansas, Wisconsin 320-808-6751 Montana and Colorado. Not able to perfect request. Cancelled on 4/20/10 .. CLOSED Simple FREEDOM OF INFORMATION ACT i FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search ------- 3-10-10 10-61 Steve Griffin Documentation Southern Regional OWE: X Sent to Sr. Consultant, Compliance Office sent to all authorized insurance $58.16 SRCO AgMax Crop Insurance providers (AlPs) involved in the 2005 PAID due back Western Agricultural Ins. Co. Aflatoxin Corn Claims in Texas on or 10/25/10 5400 University A venue about June 15, 2006. Requesting any West Des Moines, lA 50266 follow-up responses, communication, or Ofc: 515-454-3552 documentation, including RMA e-mail Cell: 515-491-9739 on this subject between Billy M. Pryor and his staff. Sent ack on 3111110 Sent final response on 3/20/10. Released in part Simple CLOSED 3-11-10 10-62 Jeremiah Buetner Regarding Clock Land Corp/Clock OWE: X X A. McAfee & Taft documents. 1) Any and all documents 136.20 c 10 111 Floor, Two Leadership and information concerning, referencing PAID Square or relating to Clock Land Corp. from 211 North Robinson 2008 to present, and 2) any and all Oklahoma City, Oklahoma documents concerning, referencing or 73102-7103 relating to Clock Land Corp's GRIP Tel: 405-235-9621 insurance policy for its 2008 corn crop. Fax: 405-235-0439 Sent ack on 3111110 Sent final response on 5/12/10 Complicated Partial Grant 45 davs to appeal DATE FOIA RECEIVED LOG NUMBER ~ - - --- -- 3-16-10 10-63 REQUESTER NAME AND ADDRESS -- ---- Hongli F. Hennessy Department of Economics Iowa State University Phone: 1-515-294-6307 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS --- ---- ---- (k)(2) CLOSED RMA yield history data. I am interested in obtaining the insurance unit-level crop history yield data. Data interested in are as follows: Crops: com, soybean, wheat, and barley.Regions: the Midwest states (ND, SD, NE, KS, MN, IA, MO, WI, IL, MI, IN, OH) and the mountain states (ID, MT, WY UT, CO, NM, AZ, NV). Period: from 1990 program year to what is most recently available. Special note: for each unit, I need the farm ID and the location identifiers in my research. Sent acknowledgement on 3116/10 Sent final response on 4//27/10 Full Grant Simple CLOSED FEES Collected ------------- Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search ---- --- - FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 3-18-10 I 10-64 I Michelle M. Donarksi Requesting on behalf of Sent to Anderson, Bottrell, Sanden all documents for 2008 to present crop Billings & Thompson years. Also all communications to and RO& Attorneys At Law from RMA, FCIC USDA, Heartland NRCO 4132 30 1 h A venue South Crop Insurance, or any other third party due back Suite 100 involving the above identified entity. 4/2 Fargo, North Dakota 581106- This requests also includes all documents 0247 relating to any reviews, audits or investigations of West Acres Partnership Sent acknowledgement on 3/19/10 SIMPLE CLOSED FULL GRANT Sent final email response 4/15/10 3-25-10 I, ... , I Bmnwyn Mas"y I Anderson, Riddle & Kuehler for 1604 gth Avenue damage to crops including but not Forth Worth, Texas 76104 limited to rice, milo, and cotton for the Tel: 817-334-0059 years 2004-2008 in the state of Texas. Cell: 817-584-1522 Attorney Office seeking information for bmasseyfa),asrtexas.com client. Sent ack/authorization letter on 3/31110 (e-mail and regular mail) Clock stopped on 3/3 I!Hl until authorization is sent Closed due to no response by requester 5/4/l 0 Simple FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct -1--------- - ~ e a r c h - I 4-7-10 10-66 Kasey Moffat Requesting all crop insurance agents that WeatherBill, Inc. have sold an MPCI policy within the last www. weatherbill.comkasey@w 5 years, including each agents MPCI weatherbille.com commission payments in each of the last 41-651-4231 5 years, and/or each agent's number of MPCI policies sold in each of the last 5 years. Sent ack on 4-9-1 0\ Sent final response on 5/4/l 0 RMA docs not collect information Simple CLOSED FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 4-7-10 10-67 Kasey Moffat Requesting a list of all crop insurance X WeatherBill, Inc. agents that have attended at least one www. weatherbill.comkasey@w Update Training (Spring or Fall) in 2009, weatherbille.com as required by the SRA. This list of 41-651-4231 agents should be provided to the RMA by the 15-17 insurance providers. Sent ack on 4-9-10 Sent iinal response on 5/4/10 45 days to appeal Partial Denial Simple CLOSED 4-20-10 10-68 Bradley Meyer Requesting any and all documents X Rec'd 6/18 Sent to Associate General Counsel including, but not limited to, email Mailed final Reinsuran Rain & Hail L.L.C. messages, written comments, and draft agency ce determination 9200 Northpark Drive bulletins, relating to RMA's internal 7/13/10. Services Johnston, Iowa 50131 concurrence ofMGR-04-008, which was Full grant. Due on (515)559-1096 released on August 24, 2004, and Closed. 4/29 (515)986-1219 RMA's internal concurrence ofMGR- 04-008 .I, which was released on October 8, 2004. Sent acknowledgement on 4/20110 Mailed final response on 5/6/I 0 45 days to appeal Partial Grant CLOSED Complicated FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct L .. L '- - Search --- - - - - - - - - - - - ~ 4-9-10 10-69 Alan J. Pedersen Requesting copy of FOIA log for fiscal PSS year 2009. Sent Ack on 4/12110. Sent final e-mail response 4/12/10 Simple CLOSED Partial Grant 45 days to appeal 4-23-10 10-70 Judy Halverson Copies of all photos taken by RMA of Amber Waves Consulting any parcel(s) of land located in Towner P.O. Box 427 County within a time span from Cando, ND 58324 March 1, 2010 to the current date. (701) 968-3008 Sent ack 4-21-10 Sent final response 5/4/10 No responsive records CLOSED Simple 45 days to appeal 4-21-10 10-71 Alison K. Hayden Requesting copies of any Brown, Hay & Stephens,LLp correspondence or field inspection 205 S. Fifth Street iiiliililillo 2004 for Suite 700 Springfield, Illinois 62705 Sent final response on 5/24/10 Tel: 217-544-8491 No responsive records CLOSED Fax: 217-544-9609 Simple 45 days to appeal Simple -- FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search -------------L.. - ~ - -- ----------------------- 5-3-10 10-72 Matt Fenske Requesting producer names, addresses, VP of Business Development county, and number of acres claimed for Millbom Seeds, Inc. prevented planting in the state of South 1335 Western Ave. Dakota in 2009. Brookings, SD 57006 I 888-498-7333 phone Sent acknowledgement on 5/4/10 888-471-1706 fax Cancelled by requester on 5/4/l 0 605-690-4159 cell Simple CLOSED 5-12-10 10-73 Matt Yaske Requesting Type 55 Agent Listing mailto:maske@aol.com] Sent final response on 5/12/10 Simple CLOSED FULL GRANT -- - - ~ FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s. c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct ' L_ ______ --- Search - 5-17-10 10-74 Daniel Rosenstein Requesting on behalf ofRCIS, I) any No cost X Sent to Levin & Rosenstein, P.C. and all decisions rendered by the PM, Suite 110 National Appeals Division in which the NRCO, 1395 Piccard Drive Risk Management Agency (RMA) was a Heyward Rockville, MD 20850 party that involve prevented planting on 5/18 (301) 208-1795 claims submitted by policyholders in Due on (30 1) 208-1855 fax North Dakota, South Dakota and 5/28 Minnesota from 2005 to present; 2) any and all briefs, position statements or appeals submitted by RMA in conjunction with the decisions referred to in item I. Sent final response 7/7/10 45 days to appeal CLOSED Released in part Complicated L__ - ~ DATE FOIA RECEIVED LOG NUMBER 5-13-10 10-75 5-19-10 10-76 5-03-10 10-77 REQUESTER NAME AND ADDRESS Rachel Thomas Academic Analytics 25 Health Sciences Drive Suite 212 Stony Brook, NY 11790 Tel: 614-754-7548 William M Uschock 314 Weavers Road Greensburg, PA 15601 Tel: 724-309-8853 No email address '. FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS --- -- ~ - Requesting all active grants from January 2005 through December 2009. Would like data in Excel spreadsheet or some other usable file) Sent final response on 6/7110 RMA does not collect information Simple Closed Requesting statistics for non approved program crops (NAP) vegetables in all counties in Pennsylvania for the 2008 and 2009 seasons. Would like information stating how many policies were purchased and how many claims were paid to the insured in each season. Sent response on 5/26/10 CLOSED Not an RMA record Simple Requesting the result ofUSDA/RMA Compliance Office Review. Sent ack on 5/25 Sent final response 6/21/10 Complidated Partial Release CLOSED FEES Collected ~ ~ - - - - - - Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search -- ---- DATE FOIA RECEIVED LOG NUMBER 6-28-10 10-78 6-9-10 10-79 REQUESTER NAME AND ADDRESS Hongli F. Hennessy Department of Economics Iowa State University Phone: 1-515-294-6307 Judy Halverson Amber Waves Consulting P.O. Box 427 Cando, North Dakota 58324 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting Record Type 17 or Acreage record-type 11 tables. Crops: com, soybean, wheat, and barley. Regions: ND, SD, KS, lA, MT, CO. Period: from 2000 program year to what is most recently available. Data: Land Identifier information that can be linked to the yield history data that was obtained through FOIA request 10-63. Sent acknowledgement 6/1110 Sent final response on 7/6/l 0 Complicated Full Denial- 50 Regarding 2009 crop year, Towner County, North Dakota: 1(}!9) Total cropland acres insured Listing of specific crop, date crop planted and acres planted. Total indemnified acres of Prevented Plant Total Prevented Plant acreage of crops(s) and Cause of Loss for each specific total. Sent final response by e-mail on 6/15/1 0. Full Grant Simple CLOSED FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search X DATE FOIA RECEIVED LOG NUMBER 6-25 10-80 REQUESTER NAME AND ADDRESS Molly A. Manning Mullin Hoard Brown, LLP Attorneys at Law 1500 Broadway- Suite 700 Lubbock, Texas 79401 Tel: 806-765-7491 Facsimile: 806-765-0553 www.mullinhoard.com FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Any and all records or other documents, including but not limited to any and all records concerning any payments, request for payment, crop production information or statements, 578 forms, maps, crop contracts, crop insurance documents, claims, denials, crop programs, etc concerning or relating to the following individuals from January 1, 2002 to the present for property located in Terry County, Texas: Sent ack on 6/29110 Request is not perfected. Requester wants to wait until they can possibly get more of the other authorizations. Spoke with Courtney Allen on 7/13/10. Spoke with Courtney Allen on 8/9 with status update of request. Sent final response on 8/30/10 No responsive records 45 days to appeal Complicated ClOSED FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct f--- Search 7-13 10-81 Jennifer Phillips Requesting all comment letters, OWE: X ~ Senior Director memorandums, and other 745.01 Political Affairs correspondence submitted to RMA Independent Insurance Agents concerning whether and/or how the 2011 PAID & Brokers of America Standard Reinsurance Agreement should $783.81 412 First Street, SE 1) address or restrict the compensation Suite 300 of crop insurance agents or 2) cap the Washington, DC 20003 amount that insurance companies may spend on agent commissions. RMA has noted that the insurance agent compensation restrictions were added to the draft SRA in response to "calls from Members of Congress, academia, Government accountability organizations, and the insurance themselves." Requesting all materials which RMA is referring to. Sent ack on 7/13. Sent final response on 8/25/10 Complicated Partial Release CLOSED 45 days to appeal Sent submitter's response pursuant to Exemption 4 September 21,2020 Fedex Expess Jennifer McPhillips called 12/6/10 Ms. McPhillips company wants to know if the e-mail mentioned should have been provided to them along with Rain and DATE FOIA REQUESTER NAME AND RECEIVED LOG ADDRESS NUMBER FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS !!ail's SF:J\ comments you COMM!:N'I: ffthe Commission Cap is not de!eted, we suggest (as referenced by earlier emails to Craig Witt) the above as this would ensure that share compensation docs not exceed proflts/undcrwriting gain. Mr. \Vcs Esissettsent an e-mail to the USDAFOlA with l l. Withheld 5. 45 FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search - ~ .. - FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search - ~ 7-26 10-82 Todd E. Slaughter Requesting copy of following documents Owe: Sent to Reiner, Simpson & Slaughter, described below: on F AD-94 concerning $125.88 RMSD& LLP law Offices insurability of nursery strawberry plants PM on P.O. Box 494940 that had not been mechanically severed PAID 7/28 Redding, CA 96049-4949 from their mother plants. Due back (530) 241-1905 1) Copy of original FAD request for 8/10 (530) 241-0622 FAX F AD-94, 2) Any supplemental info or documentation provided by the Requestor, 3)The contents of any research or analysis reported by RMA personnel or contracted or solicited by RMA on whether strawberry daughter plants are established and insurable when connected to their mother plants, 4)Any input provided to RMA by nurserymen, horticulturalists, biologists, or other relevant experts or requests by RMA for such input, and S)Any communications, electronic or written, between RMA personnel or other public and private individuals on the subject ofRMA's F AD-94 response and the final determination provided therein. Sent Ackn ltr on 7/29110 Sent final response on 9-8-10 Full Grant CLOSED Complicated FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 6/30110 10-83 Tika Adhikari Requesting parcel level (crop land X management that have been enrolled into crop insurance programs. This request was perfected on July I. Sent final response on 7 !28! 1 0 CLOSED 45 days to appeal Sel:tion 6 t 9 S t r r t u i ( ~ Simple 7-28-10 10-84 Gay Bitter Requesting that the Risk Management Owe: X 12-16-10 Sent to Director Relationship Agency provide releasable data $101.94 OGC for review on Marketing elements, as well as any data intrinsic to PAID 12/22/10 Telematch, Inc. the program, for both fiscal and calendar 6883 Commercial Drive year 2010. Requesting the following: Springfield, VA 22159 Tel: 703-658-8321 Complete files for DAS Type 10, DAS Cell: 703-298-7210 Type 11, DAS Type 15, DAS Type 17 SEND TO: and DAS Type 55 data. Damon Horst Fann Market iD One E. Oak St'nt final response on 8/18/l 0 Hill Drive, St:ction 1619 (FSA) 45 days to appeal Suite 301 Complicated Partial release. Westmont, IL 60559 CLOSED 630-654-4420 Ex. 232 Tel: 630-654-4420 Ex. 232 -- DATE FOIA REQUESTER NAME AND RECEIVED LOG ADDRESS NUMBER L____ - -'- - -- - - 8-3-10 10-85 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by 5U.S.C. U.S.C. 552 (b) STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE Collected INITIAL APPEALS R'D -- -- <------- 1---'- 1--- 1---'- 1-----
---Expense Report and Payment due to USDA FSA AND RMA COMPLIANCE OFFICE ALLEGE THAT THE SAMPLES TAKEN DURING THE CROP LOSS DETERMINATION BY ADJUSTER -ON farm units 101 -45.6 acres; unit 102 435.6 acres; unit 104-293.8 acres; unit 107-4.4 acres WERE INCORRECT. ADJUSTER----- PULLED ON 8/16/2005 THE SAMPLES IN ACCORDANCE WITH THE POLICY. Sent ackn ltr via email on 8/4 No responsive documents. Sent final response on 8/Hi/Hl Simple 45 days to appeal CLOSED Pending Cases at End of FY APPEAL STATUS
Sent to Program Area to Conduct Search Sent to SRCO on 8/4 due back 8/16 DATE RECEIVED 8-9-10 8-11-10 FOIA LOG NUMBER 10-86 10-87 REQUESTER NAME AND ADDRESS Larry Ketterling, NAU Agent kettins@drtel.net FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting a copy of a form to request old insurance records for his client. Requestor withdrew request on 8/1 0 Simple CLOSED The last 3 years the following data: ( 1) The amount of premium subsidy payments annually paid by FClC/RMA to each of the AlP (2) THE amount of liability paid by FClC/RMA annually to each of the AlP under the Standard Reinsurance Agreement. Sent final response on 8/12110 no agency response (agency does not pay premium subsidy/liability to AlP. Closed Simple FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct .. -
FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at U.S.C. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct 1---1---1-- -1--- -I-- - ------ 1-- - 8-10-10 10-88 Hongli F. Hennessy The following data related to federal X X Department of Economics crop insurance: Main variables (at the Iowa State University insurance unit level): indemnity Phone: 1-515-294-6307 amount, premium paid by producer, amount of subsidy, crop type, number of acres, field practice, coverage level, insurance type, year, yield, type of yield, farm ID, and location of a field. I think these variables are contained in the Loss Line Record (type 21) ofRMA databases. Crops: com, soybean, wheat, and barley. States: ND, SD, NE, KS, MN, lA Period: from 1990 program year to what is most recently available. Special note: We would like variables that will enable us to link the currently requested data with the yield history data (Type 15) of RMA. Sent ack on 8-12-10 Sent final response on 9-i 4-10 Complicated Partial Release 45 days to appeal - DATE FOIA RECEIVED LOG NUMBER 7-27-10 10-89 REQUESTER NAME AND ADDRESS Molly A. Manning Mullin Hoard Brown, LLP Attorneys at Law 1500 Broadway - Suite 700 Lubbock, Texas 79401 Tel: 806-765-7491 Facsimile: 806-765-0553 www.mullinhoard.com Courtney Allen: callen@,mhba.com FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting information pertaining to , owner of property located on CR 290 and CR 335 with legal description: SW/r Sec 82 Blk 4-X, Terry County, Texas .. Any and all records or other documents, including but not limited to any and all records concerning any payments, request for payment, crop production information or statements, 578 forms, maps, crop contracts, crop insurance documents, claims, denials, crop programs, etc. from January I, 2002 to the present. Sent acknowledgement on 8-16 ~ r : : n e y and she said ----IS property owner for FOIA 10-80. Will only be able to provide records for-. Courtney said to pull records and see what comes up. Sent final response on 8/30/10 No responsive records 45 days to appeal Simple ClOSED FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search DATE FOIA RECEIVED LOG NUMBER 8-18-10 10-90 8-2o-1o 1 10-91 Revised on 8-25-10 Start clock on 8-25 REQUESTER NAME AND ADDRESS Matthew S. Me Caulley Murphy, Goldammer & Prendergast, LLP 101 North Phillips Avenue Wells Fargo Building, Suite 402 Sioux Falls, South Dakota 57104 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Requesting a copy of the CD-ROM Sanders and Associate sent the SRCO mentioned in the Sept 5 letter to Billy Pryor. Sent act letter on 8/18/10 Sent final response on 9/7/10 Full Grant Simple CLOSED FEES Collected $116.60 PAID Denial by 5U.S.C. u.s.c. 552 (b) 2 3 4 5 6 7 DATE INITIAL APPEALS R'D Pending Cases at End of FY APPEAL STATUS Sent to Program Area to Conduct Search Sent to Billings RO,RSD &NRCO due back 9/2 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search about May 20,2010. 3.) All documents relative to the undated letter from Sue R. King to Mr. Mike Brown in September 2009 denying coverage for the loss. Sent additional request for Winter Wheat documents on 8/24. Ackn ltr emailed 8/24 Sent final response 10/7/10 fcdex. 32 pages referred to FSA Partial Grant 45 days to appeal CLOSED 8-23-10 10-92 Thomas C. Papageorge Requesting a copy of the most current Canon/Government Marketing Certified/Passed Approved list for multi- Service functional copier/printer/scanner/fax for 2110 Washington Blvd., Suite the USDA Farm Service Agency. 300 Arlington, Virginia 22204 Referred to FSA on 8/26/l 0 CLOSED Simple 8-27-10 10-93 Quentin L. Riggins All documents pertaining to policies OWE: X X)( Billings Reported Attorney at Law regarding crop from 2006 through the $183.60 RO Pending Gunderson, Palmer, Nelson, i i i l i l i i l l i ~ A on 2010 Ashmore, LLP PAID Annual 440 Mt Rushmore Road Sent Ack on 8-27-10 Complicated Report Rapid City, SD 57709-8045 Sent final on 10-26-10 CLOSED Tel: 605-342-1078 Partial release Fax: 605-343-0480 Rcvd on 1/20/11 a ltr Requesting a letter FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending su.s.c. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search - -- -- ---- --- dated, November 31, 2008 that USDA sent to Rain and Hail that detailed an iiliiliiililly USDA that was planting small plots of crop. The NRCO not releasing the 475 and the requested letter due to an open compliance case. Sent final response on 1/31/ll. 8-27-10 10-94 Rudra Tamm A copy of the 2008 evaluation of the Sarah Vogel Law Partners GRP Rangeland pilot policy. 222 North 4 111 Street Bismark, ND 58501-4004 Ack on 8-27-10 Tel: 701-221-2911 Sent final response on 9-14-10 Fax: 701-221-5842 Simple Full Grant 9-7-10 10-95 Hongli F. Hennessy Requesting the following data (which are X X Department of Economics similar to FOIA # 10-63 ), except for two Iowa State University different states): Crops: sorghum, Phone: 1-515-294-6307 upland cotton, com, soybean, wheat, and barley. Regions: Oklahoma and Texas Period: from 1990 program year to what is most recently available. Special note: for each unit I need the farm ID and the location identifiers in my research. Sent ack on 9-8 Sent final response on 9-29 Simple Partial release 45days to appeal DATE RECEIVED 9-06-10 Reported Pending on 2010 Annual Report 9-7-10 Reported Pending on 2010 Annual Report FOIA LOG NUMBER 10-96 10-97 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (701) 968-3008 Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (701) 968-3008 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS CLOSED for copies of all documents contained within RMA, FSA, OIG, OGC, OEA, NRCO, SIB or any other investigative agency. In addition, requesting the status of ongoing invstigations which include Open Cases NRC0-2006--, NRC0-2008- and NRC0-2008-- or any other ongoing investigation not listed. Sent ack on 9-8-1 0 Sent final response on 10-5-10 Simple Full Grant Closed for copies of all documents contained within RMA pertaining to any new investigations or referrals among the RMA, FSA, OIG, OGC, OEA, NRCO, SIB or any other investigative agency. In addition, requesting the status of ongoing investigations which include Open Cases NRC0-2007--, and NRC0- 2008-- or any other ongoing investigation not listed. FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search DATE RECEIVED 9-7-10 Reported Pending on 2010 Annual Report 9-7-10 Reported Pending on 2010 Annual Report FOIA LOG NUMBER 10-98 10-99 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (701) 968-3008 Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (701) 968-3008 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Sent ack on 9-8 Sent final response on l 0-5-10 Simple Full Grant Closed for copies of all documents contained within RMA pertaining to any new investigations or referrals among the RMA, FSA, OIG, OGC, OEA, NRCO, SIB or any other investigative agency. In addition, requesting the status of ongoing investigations which include Open Cases NRC0-2008--, or any other ongoing investigation not listed. Sent ack on 9-8-10 Sent final response on 10-5-10 Simple Full Grant Closed for copies of all documents contained within RMA pertaining to any new investigations or referrals among the RMA, FSA, OIG, OGC, OEA, NRCO, SIB or any other investigative agency. In addition, requesting the status of ongoing FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search DATE RECEIVED 9-7-10 Reported Pending on 2010 Annual Report 9-7-10 FOIA LOG NUMBER 10-100 10-101 REQUESTER NAME AND ADDRESS Judy Halverson Amber Waves Consulting P.O. Box427 Cando, ND 58324 (701) 968-3008 Marc Lemoine M&M Services 7132 Bon Homme Richard Drive Fort Collins, CO 80526 Tel: 970-215-4734 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS Open or any other ongoing investigation not listed. Sent ack on 9-8-10 Sent final response on 10-5-10 Simple Full Grant Closed for copies of all documents contained within RMA pertaining to any new investigations or referrals among the RMA, FSA, OIG, OGC, OEA, NRCO, SIB or any other investigative agency. In addition, requesting the status of ongoing
Cases, other ongoing investigation not listed. Sent ack on 9-8-10 Sent final response on 10-5-10 Full Grant Sinple Requesting the 2008 and 2009 complete set of insurance filings for Type 11 (FCIC-Appendix III), Exhibit 11) and type 15 (FCIC-Appendix III, Exhibit 15) in accordance with them-13 Handbook. FEES Collected $101.94 PAID Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct
FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search Cell: 970-206-1826 I Sent ack on 9-08-10 Waiting for response from Kim Arrigo on Farm Service Number. Sent final response 9/23/10 Closed Partial grant. Simple 9-3-10 I 10-102 I Thomas C. Papageorge Requesting a copy of the most current Cannon U.S.A., Inc. certified/passed approved list for multi- Government Marketing functional copier/printer/scanner/fax for Division the USDA RMA. 2110 Washington, Blvd Suite 300 Spoke with Mr. Papageorge to perfect Arlington, VA 22204 his request. Called him twice, once on 703-969-9558 9-7 and 9-8. Meet with Jeff Williams to clarify and referred to FSA on 9-8-l 0 and FSA referred back to RM A for a response to requester. Sent final response on 9-14-10 Simple Full Grant. CLOSED. (atthe I I I \ x\ lx I 9-12-10 I 10-103 I Hongli F. Hennessy Record Type 21 main variables Department of Economics insurance unit level): Crops: Sorghum, Iowa State University upland cotton, com, soybean, wheat, and Phone: 1-515-294-6307 barley. States: Oklahoma and Texas Period: 1990 program year to what is most recently available: Special note: Would like variables that will enable to link currently requested data with the DATE RECEIVED 9-12-10 FOIA LOG NUMBER 10-104 REQUESTER NAME AND ADDRESS Hongli F. Hennessy Department of Economics Iowa State University Phone: 1-515-294-6307 FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS yield history data (Type 15) Sent ack on 9-13-10 Sent final response on 9/22//10 45 days to appeal Partial grant Simple CLOSED Requesting Yield history data. Crops: sorghum, upland cotton, com, soybean, wheat, and barley. Regions: Oklahoma and Texas. Period from 1990 to present. Special note: for each unit want farm ID and the land identifiers (per Barbara's e- mail and discussion with Kim Arrigo and Denise Hoffmann RMA will not provide this information). Sent ack on 9-13 Sent final response on 9-29 Simple Partial release 45days to appeal CLOSE[) FEES Collected ! I Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search ... - ------------ X X FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to I RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 9-2-10 10-105 Matthew S. Me Caulley 1. Any and all documents that interpret, Murphy, Goldammer & explain, or identifY the creation, intent, Reported Prendergast, LLP meaning, application, implementation, Pending 101 North Phillips Avenue purpose, and/or enforcement of the on 2010 Wells Fargo Building, Suite phrase "must lie fallow for one crop Annual Report 402 year" found in paragraph 39 of the 2008 Sioux Falls, South Dakota Loss Adjustment Manual. 2) Any and 57104 all requests of the agency for an interpretation of the phrase "must lie fallow for one crop year" found in paragraph 39 of the LAM, 3) Any and all legislative history and emails, memorandums, documents, and any other communications involving or interpreting the phase or requirement "must lie fallow for one crop year" from 2005 to the present; 4) Any and all agency actions, decisions, communications or documents involving CRP land that was taken out of the CRP program, and 5) Any and all memo, agreements, letters, documents or communications where RMA agreed with NRCS erosions control practices, measures and/or recommendations concerning CRP ground. Request was mailed in on 9/13110 Sent ack on 9114110 Called on 10/25/10 to discuss the DATE FOIA RECEIVED LOG NUMBER 9-14-10 10-106 REQUESTER NAME AND ADDRESS Jill Sealock Marketing Manager Digineer Tel: 763-210-2304 Cell: 952-221-0742 1 sealock@hotmail. com j sealock@digineer.com FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM STATUS OF REQUESTS meaning in the request "practices". I spoke with Sara because Mr. McCaulley is out and should return my call. Mr. MCaulley called back on 10/15 and talked with me and Shirley Harris concerning RMA has no practices regarding request. Sent tina! response on 1 0/26/l 0 Full Grant Complicated CLOSED Requesting list of agencies and their premium sales for last 5 years. If possible, would like agency premium sales by year by AlP. Sent Ack on 9-14-10 Requester did not respond to FOIA office determination on non-release of document. Closed 9/29/10 due to no response from requester Simple FEES Collected Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY 2 3 4 5 6 7 DATE APPEAL Sent to INITIAL STATUS Program APPEALS R'D Area to Conduct Search FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 9-24-10 10-107 Paul McAuliffe An updated for 2010 crops the prevent OWE: Sent to World Commodity Analysis plant acreage data and second crop $129.93 PM on Reported Corp. acreage by county, and state for the past 9/27 due Pending Email: 5 years. Update is the 2010 data. PAID back 10/7 on 2010 Annual paul.mcauliffe@wcacorp.com Report Tel: 312-705-1904 Sent ack on 9-24-10 Sent final response on 10-13-10 Full Grant Complicated Closed 9-27-10 10-108 Rudra Tamm Copies of research studies, OWE X X Reported SARAH VOGEL LAW correspondence, reports, e-mail $578.40 Pending PARTNERS pertaining to RMA to private companies Paid on 2010 222 North 4th Street that sell the crop insurance policies or to Annual Report Bismarck, ND 58501-4004 their agents, and/or to policy Phone: 701-221-2911 purchasers, involving sale of the GRP Fax: 701-221-5842 Rangeland Pilot Policy in Montana in year 2008. Sent ack on 9-27-10 Sent final response on 11-9-10 Partial release Complicated 9-28-10 10-109 TonyaRowe A complete set of all cooperative or trade Reported Compliance and Operational associations submitted to the FCIC for Pending Risk 2009 - 2011 reinsurance years for on 2010 Rural Community Insurance qualification under section 508(b )(5)(B) Annual Services of the Act to provide payments to prod Report 3501 Thurston Avenue, N. ucers. A complete set of all cooperative Anoka, MN 55303 or trade assoc approved by FCIC for FREEDOM OF INFORMATION ACT FISCAL YEAR 2010 TRACKING SYSTEM Denial by Pending 5U.S.C. Cases at u.s.c. 552 (b) End of FY DATE FOIA REQUESTER NAME AND STATUS OF REQUESTS FEES 2 3 4 5 6 7 DATE APPEAL Sent to RECEIVED LOG ADDRESS Collected INITIAL STATUS Program NUMBER APPEALS R'D Area to Conduct Search 763-433-2303 2009-2011 reinsurance years to provide Tonya.rowe@rcis.com payments to producers. Sent ack on 9/29/10 Sent final response on I 0-5-l 0 Complicated. No responsive documents. Closed 9-8-10 10-110 Alan Charles Raul Referred by Office of Inspector General X Reported Sidley Austin LLP Sent acknowledgement on I 0-06-10. Pending 150 1 K Street, NW on 2010 Washington, DC 20005 Sent final response on 10-19-10 Annual (202) 736-8000 45 days to appeal Simple Partial Report (202) 736-8711 FAX release. Closed araul@sidley.com (202)736-8477