Interest Fee Waiver

W
Description

Interest Fee Waiver document sample

Shared by: szp16575
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Stats
views:
2
posted:
7/14/2011
language:
English
pages:
9
Document Sample
scope of work template
							   Case Number   Date Received           Dept/Agency            Category
09-0019                24-Nov-09     DOL               Denial
10-0004                 06-Jan-10    FAA               Fees
10-0021                 22-Jan-10    DOL               Denial
10-0060               02-Mar-10      DOL               Delay
10-0069               09-Mar-10      DOJ               Denial
10-0088               19-Mar-10      DOJ               Denial
10-0090               19-Mar-10      DHS               Denial
10-0104               26-Mar-10      State             Denial
10-0111               30-Mar-10      DOD               Denial
10-0122                05-Apr-10     HHS               Agency practices
10-0139                14-Apr-10     n/a               Denial
10-0140                15-Apr-10     DOJ               Denial
10-0144                16-Apr-10     USPS, DOJ, NSA,   Privacy Act
10-0149                19-Apr-10     DOJ               Denial
10-0153                26-Apr-10     n/a               Agency practices
10-0160                27-Apr-10     State             Fees
10-0168                29-Apr-10     DOJ               Denial
10-0176               05-May-10      OIG/DOJ           Denial
10-0190               13-May-10      n/a               Info
10-0200               17-May-10      DOJ               Denial
10-0202               17-May-10      State             Delay
10-0207               20-May-10      DOJ               Denial
10-0212               24-May-10      VA                Fees
10-0221                 01-Jun-10    DOJ               Delay
10-0222                 01-Jun-10    State             Delay
10-0228                 11-Jun-10    Ag                Denial
10-0235                 15-Jun-10    DOD               Delay
10-0237                 16-Jun-10    Treasury          Delay
10-0238                 17-Jun-10    DOJ               Ombuds issues
10-0239                 19-Jun-10    Treasury          Fees
10-0242                 23-Jun-10    NARA              Info
10-0244                 23-Jun-10    DOJ               Ombuds issues
10-0245                 17-Jun-10    Treasury, DOE     Fees
10-0246                 24-Jun-10    DOD               Denial
10-0248                 24-Jun-10    DHS, HHS, DOD,    Delay
10-0250                 29-Jun-10    DOJ               Fees
10-0253                 29-Jun-10                      Undetermined/TBD
10-0254                 30-Jun-10    VA                Denial
10-0256                  01-Jul-10   DOJ               Info
10-0258                  07-Jul-10   USPS              Denial
10-0259                  07-Jul-10   DOI
10-0260                  06-Jul-10   USDA
10-0261                  07-Jul-10   Ag                Denial
10-0263   08-Jul-10   DOT        Denial
10-0264   08-Jul-10   DOJ
10-0266   09-Jul-10              Info
10-0267   12-Jul-10   VA         Fees
10-0268   12-Jul-10   SEC
10-0269   13-Jul-10              Info
10-0270   14-Jul-10              Info
10-0271   14-Jul-10   DOJ, DHS   Denial
10-0272   15-Jul-10   DOJ        Delay
10-0273   14-Jul-10   SEC        Fees
10-0274   19-Jul-10   DOJ        Delay
10-0275   19-Jul-10   DOJ        Delay
10-0276   20-Jul-10   DOJ        Denial
10-0277   20-Jul-10   DOJ        Denial
10-0278   20-Jul-10   DHS        Denial
10-0279   21-Jul-10   DOJ        Denial
10-0280   21-Jul-10   VA         Privacy Act
10-0281   21-Jul-10   DOJ        Denial
10-0282   22-Jul-10   DOD        Fees
10-0283   20-Jul-10   Treasury   Delay
10-0284   20-Jul-10   DOJ        Delay
10-0285   20-Jul-10   DOJ        Delay
10-0286   20-Jul-10   HHS        Delay
                                                   Description
Customer disputed redactions upheld on appeal and would like OGIS to mediate the dispute.
Customer believes FAA charged search fees for EIS-related documents in contradiction of CEQ regulation
Request for "native electronic format" of OSHA Admin. Manual posted pursuant to (a)(2) denied. Preparing
Public interest fee waiver denied and appeal affirmed denial.
Customer received "no records" response on third party request, but believes that records should exist.
Customer disputes withholding of information under Exemptions 3 (42 U.S.C. 300aa-12(d)(4)(A) and 6.
Customer disputes withholding of information under Exemptions 2 and 5.
Customer is requesting assistance in getting documents that were withheld in a FOIA request.
Customer disputes withholding of information under Exemptions 6 and 7(A).
Customer questioned agency's process of deleting certain information from a preliminary response without
Customer is seeking assistance in obtaining more information regarding withholdings and for denial of fee
Customer requested NADDIS reports on deceased individuals.
Customer is seeking assistance from OGIS on Privacy Act cases to 6 agencies.
Customer disputes withholding.
Customer is seeking OGIS assistance with the assignment of rights from JMP to NSC.
Customer disputes denial of fee waiver.
Customer disputes withholding of information under Exemptions 6 and 7(C).
Customer disputes the withholding of information
Customer is looking for information on the services provided by OGIS
Customer disputes the withholding of information requested.
Customer seeks information on the status of 20 delayed requests
Customer disputes the withholding of information requested.
Agency quoted the requester $50,000 to pull 1,000 records requested for review, not duplication, citing an
Misdirected appeal and agency failure to respond to request dated 3/2/2010
Customer is trying to get the status of a request that was made to the State Department
Customer disputes withholding of addresses and locations of burn permits related to the 2008 Rich Fire in
Customer is looking for assistance on a delayed request.
Customer disputes an IRS practice requiring that a requester provide personal identification to request public
Customer is looking for the status of appeals that were administratively closed and should have been re-
Customer disputes the way the IRS is charging fees for CD-ROMS.
Customer is looking for information on OGIS, FOIA, and NARA.
Customer is looking for guidance on obtaining information via FOIA/PA.
Initial FOIA request to Department of Energy was re-routed to Department of Treasury and requester
Customer was denied access to requested records.
Customer is looking for the status of multiple requests.
Customer disputes denial of release based on outstanding fees owed.
Misdirected request.
Customer disputes the denial of request.
Customer looking for information about mediation and what OGIS can do regarding an appeal denial
Customer disputes the denial of request.
Customer disputes the withholding of information.
Customer disputes the withholding of information.
Customer disputes the 'no records' response to his request.
Customer disputes the denial of FOIA request.
Customer disputes the denial of appeal.
Misdirected request.
Customer disputes fees that were assessed.
Customer is not satisfied with the handling of a FOIA request.
Customer is looking for information on OGIS
Customer is looking for info on where to file a tort claim
Customer disputes the withholding of information.
Customer states that Agency was unresponsive to the request.
The customer has made a voluminous request to the agency and would like to narrow it down, but cannot
Customer is looking for the status of request.
Customer is looking for the status of request.
Customer disputes the denial of appeal.
Customer seeks assistance in asking OIP to open closed appeal.
Customer questions both the substance of the exemptions claimed and the fact that some were claimed for
Customer disputes the withholding of information.
Privacy Act request.
Customer disputes denial of expedited processing.
Customer is disputing the denial of a fee waiver
Customer is looking for the status of request.
Customer is looking for the status of request.
Customer is looking for the status of request.
The agency has cited a D.C. District Court decision involving an injunction as rationale to prohibit release; the
                      Status
Facilitating resolution
Facilitating resolution
Fact finding
Facilitating resolution
Facilitating resolution
Facilitating resolution
Fact finding
Fact finding
Fact finding
Facilitating resolution
Fact finding
Fact finding
Fact finding
Fact finding
Facilitating resolution
Facilitating resolution
Facilitating resolution
Fact finding
Fact finding, Ombuds service provided
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Assigned to analyst
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Fact finding
Assigned to analyst
Assigned to analyst
Fact finding
Fact finding
Assigned to analyst
Assigned to analyst
Fact finding
Assigned to analyst
Assigned to analyst
Assigned to analyst
Assigned to analyst
Assigned to analyst
Fact finding
Pending assignment
Fact finding
Assigned to analyst
Assigned to analyst
Fact finding
Pending assignment
Assigned to analyst
Fact finding
Fact finding
Pending assignment
Fact finding
Fact finding
Fact finding
                                                      Notes
Agency initially agreed to voluntarily re-review the document to see if it could release more of the redacted
Spoke to FAA FOIA Officer and FPL several times, both of whom have spoken to customer regarding issue.
Spoke to DOL OGC and customer on several occasions. Met with customer to discuss issues. Consulting with
Spoke to customer to clarify issues in dispute and in discussions with DOL.
FPL confirmed search conducted and reported findings. FPL checking into refund due customer.
Discussed issues with FPL and requested OIP reconsideration of appeal decision.
OGIS was to discuss in a conference call with agency representatives on 05/24/10 but an emergency arose and
Analyst been in contact with agency on numerous occasions regarding requests pending. It is still unclear
OGIS had a conference call with agency representatives on 06/18/10; agency will look into more specific
OGIS is discussing the issue with the agency and the Justice Department's Office of Information Policy. FDA,
OGIS clarified issues with customer and will discuss matter with CIA.
Contacted customer for more information 5/18
Spoke with customer 7/7/10, and customer understands now that OGIS cannot assist with the PA requests,
Customer seeks evidence produced as part of a Federal trial. 6/17 - OGIS sent letter with questions about case
OGIS to discuss matter with CIA week of 5/10/2010.
Requester wrote back to the agency to ask to be placed in a favorable fee category; agency is considering it
Agency has discussed the withholding with OGIS and would like to have a meeting/call with the requester to
6/17 - customer provided incomplete information; OGIS requested additional information.
Fact sheet not included w 5/28 letter, so re-sent & answered specific ombuds questions; also asked for consent

Department of State forwarded the status of all cases (28). Analyst will follow up with customer on7/2/10 with
The agency and OGIS have traded voicemails to connect and discuss this matter.
Customer appealed the agency's response and it was upheld. OGIS discussed the issue with the agency's FOIA
Working with FOIA processor to determine requester's place in queue. Awaiting response.
Letter sent to customer for consent as well as to get more information regarding the dispute.
Left a message with the agency's FOIA Public Liaison on 06/30/10.
Received consent from customer. After initial email contact with customer, left two messages at SOUTHCOM
On 07/07/10, the Agency FOIA Public Liaison said this is not something that came through his office but
Sent letter to customer 7/22/10.
Contacted the agency's FOIA Public Liaison on 07/06/10 to set a time to talk about this matter.


OGIS spoke with the agency's FOIA Public Liaison about the matter and will talk again with the requester to
OGIS spoke with the customer about the matter and will continue fact finding with the agency.
Sent acknowledgement letter 7/6/10, received consent. Will begin contacting agencies 7/29/10.
Sent acknowledgment & consent 7/7/2010.
Requested additional information from customer.
OGIS spoke with the customer about the matter and will continue fact finding with the agency.
Sent letter with information about OGIS, FOIA and PA along with consent.
Advised customer by phone on 7/1 to file an appeal.


OGIS has left a message with the agency's FOIA Public Liaison to discuss the issue.
Customer returned signed consent 7/16. Left voicemail message with the Agency on 7/27.

Provided information on where to submit a FOIA request
Waiting on a consent from customer to contact the agency (sent 7/20/2010).

Provided information about OGIS and the Privacy Act


Sent a consent letter with a request for more information
Waiting for the customer to return his signed consent so OGIS can communicate with the agency.




OGIS is waiting for the customer to return her signed consent and provide additional information before

Awaiting additional information from customer.
OGIS is waiting for the customer to return his signed consent and provide additional information before


Customer also seeking information on agency practices.
Customer also seeking information on agency practice.
OGIS is waiting for the customer to return his signed consent and provide additional information before
Date Completed

						
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