Page 1 of 6

Requestor Organization Request # Short Description Request Type

Lawless, Peter International Equity Research 

Corp.

2017-10-028 Limited Payability Cancellation Report reflecting checks issued 

by or on behalf of Customs for June 2016 for amounts greater 

than $2,000

FOIA

Vale, Jared ValeU Group, INC. 2017-10-001 Request for an updated copy of any and all of the Bureau of 

Fiscal Service Outstanding/Stale-dated check lists 

FOIA

Paradise, Bobby Private Citizen 2017-10-042 Name and address of J-Pay Corp. President or representative. FOIA

Ravnitzky, Michael private citizen 2017-10-152 Federal Employment Viewpoint Survey. FOIA

Ravnitzky, Michael private citizen 2017-10-153 Weekly Reports from the Fiscal Service to the Treasury 

Secretary for January and February 2017

FOIA

Ravnitzky, Michael private citizen 2017-10-159 FS Congressional Staff Handbook FOIA

Lynch, Leslie Ryan, LLC 2017-09-272 Request a copy of outstanding, uncashed, stale dated checks 

and/or unreconciled payments issued by the US Bureau of the 

Fiscal Service

FOIA

Ravnitzky, Michael private citizen 2017-10-065 Request a copy of the most recent summary report of Dormant 

Accounts 

FOIA

Christian, G. Payment Processing Services, 

LLC

2017-10-088 Limited Payability Cancellation Report for September 2017 for 

amounts $2,000 or greater

FOIA

Harte, Julia Reuters 2017-10-120 Total amount of money received in August 2017 through 

Treasury's Gifts to Reduce the Public Debt account.

FOIA

Bibbee, Timothy Private Citizen 2017-10-195 monetary awards FOIA

Carlucci, Christopher EMC Solutions LLC 2017-10-200 Federal agencies and their subsidiaries responsible for reporting 

the balance of their unclaimed moneys account to the Fiscal 

Service.

FOIA

Rothfeld, Paula Venio 2017-10-245 Request copies of the Limited Payability Cancellation Reports 

prepared in the years 2016 and 2017

FOIA

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2017 to December 31, 2017

Non-Responsive Non-Responsive

Non-Responsive

Non-Responsive Non-Responsive Non-Responsive
Page 2 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2017 to December 31, 2017

Lazar, Michael MarketSphere Consulting 2017-10-239 Five previously submitted FOIA requests for the Limited 

Payability Cancellation Report. 

FOIA

Ravnitzky, Michael private citizen 2017-10-274 Request a copy of records including records of statistics 

concerning the destruction by the Federal Reserve 

FOIA

Ravnitzky, Michael private citizen 2017-10-284 The full FEVS SUB-Agency Report for the Bureau of the Fiscal 

Service for 2013 through 2016.

FOIA

Golub, Sidney ADAR International Inc. 2017-10-354 Matured Unredeemed Series HH/H bonds - updated list FOIA

Eversole Jr., Charles Private Citizen 2017-10-353 Final Monthly Treasury Statement (MTS) - Sept. 2017 and 2017 

Budget

FOIA

Miles, Robert N/A 2017-10-306 Limited Payability Cancellation List for January 2017. FOIA

Butler, Peter El Dorado Locators 2017-09-015 request a copy of the Limited Payability Cancellation Report for 

the period July 1, 2017 through August 31, 2017 for amounts of 

$9,000.00 or greater

FOIA

Lawless, Peter International Equity Research 

Corp.

2017-11-007 Limited Payability Cancellation Reports reflecting checks issued 

by or on behalf of the U.S. Customs for July 2016 for amounts 

greater than $2,000.

FOIA

Duffey, Marianne PricewaterhouseCoopers LLP 2017-11-024 Limited Payability Cancellation List for September and October 

2017 for checks in excess of $3,000.

FOIA

Christian, G. Payment Processing Services, 

LLC

2017-11-036 Limited Payability Cancellation Report for October 2017 for 

amounts $2,000 or greater.

FOIA

Jackson, Jessica N/A 2017-11-058 Any records. FOIA

Non-Responsive Non-Responsive Non-Responsive

Non-Responsive Non-Responsive

Non-Responsive

Non-Responsive

Page 4 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2017 to December 31, 2017

Lawless, Peter International Equity Research 

Corp.

2017-12-012 The name and mailing address for the payees of checks issued 

by Customs listed on the page provided in your request.

FOIA

Charboneau, Liz 

Chrboneau

American Bridge 21st Centruy 2017-12-013 Request copies of documents associated with settlements paid 

on behalf of members of Congress to Congressional Staffers 

involved in sexual harassment 

FOIA

Ponce, Bryan Kent Recovery Services 2017-12-033 Limited Payability Cancellation Report for Customs and Border 

Protection and Veterans Affaris for January 1-June 30, 2017 for 

amounts $500 and greater

FOIA

Ponce, Bryan Kent Recovery Services 2017-12-043 Limited Payability Cancellation Report for January 1, 2017 - 

June 30, 2017 for amounts $500 and greater.

FOIA

STRICKLER, LAURA CBS NEWS 2017-11-157 Treasury emails containing "compliance.gov" from Jan 1 2017 - 

Dec 1 2017 - AMENDED DATES

FOIA

Dennis, Pat American Bridge 21st Century 2017-11-078 Request a list of payments made by The U.S. Department Of 

The Treasury to The Executive Office of The President from 

January 2017 Through The Present

Privacy Act/FOIA

Jackson, Donna Private Citizen 2017-11-109 Request any documentation pemitting or granting DITECH 

Financial LLC and Green Tree Serviceing LLC

FOIA

Kawa, Larry Private Citizen 2017-11-149 Records regarding payouts and settlements made on behalf of 

the Congressional Office of Compliance under the Congressional 

Accountability Act of 1995

FOIA

Weinkrantz, David N/A 2017-11-153 The Treasury Department Annual Report states that the U.S. 

House of Representatives had paid greater than $15 million in 

taxpayer hush money

FOIA

Steele, Howard N/A 2017-11-218 Request All documents and files relating to any payments or 

settlements made related to sexual harassment or other actions

FOIA

Rotchford, John N/A 2017-11-226 Request dollar amounts and the defendant in such settlements, 

on settlements paid by the Treasury in accordance with the 

Congressional Accountability 

FOIA

Warner, Penny N/A 2017-11-237 Request names of the people who had sexual harassment 

claims paid out due to their inappropriate behavior

FOIA

Non-Responsive Non-Responsive
Page 5 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2017 to December 31, 2017

Dunagan, Sean Judicial Watch, Inc. 2017-11-152 Request records regarding payments made by the Department 

of the Treasury to any individual or entity pursuant to any 

mediated settlement

FOIA

Lee, Michelle The Washington Post 2017-11-285 Request correspondence between the Treasury Department 

regarding the payment of awards and settlements authorized 

under Section 1415

Privacy Act/FOIA

Wagner, Larry 1970 2017-11-214 Request the names of any member of Congress who has paid 

out a settlement for sexual harassment/abuse in the last 20 

years

FOIA

Watts, Lindsay Fox5dc 2017-11-233 Request any/all records on payments pursuant to mediated 

settlements, administrative hearing ruling, and/or judicial 

judgement resolving any workplace

FOIA

Asbach, Craig The American Crucible 2017-11-241 Request A list of all payments made within the past 25 years 

pursuant to any mediated settlement

FOIA

Rivero, Daniel Fusion 2017-11-148 Request documents pertaining to payments made towards 

awards and settlements for Capitol Hill workplace violations, 

from January 1, 1997 through Oct

FOIA

Gribble, Quancidine N/A 2017-12-084 Request all monies paid by the Department of The Treasury for 

or by Veterans Affairs to Robert Gribble

FOIA

Rich, Lisa N/A 2017-12-080 Request information on all settlements that have been paid out 

for Congressmen and Senators

FOIA

Macchia, Paul N/A 2017-12-042 Request information on payments made on behalf of US 

Legislators to Settle Sexual Harassment Allegations

FOIA

Santos, Rose FOIA GROUP INC 2017-11-262 Request a copy [Reference FGI# 17- 55158-B] Relevant to 

TFSAOIT15K0048 (under contract NNG07DA26B / Solutions for 

Enterprise - Wide Procurement (SEWP)

FOIA

Pearson, Sam Bloomberg BNA 2017-11-221 Request copies of any personal checks sent by Secretary Tom 

Price for payment of his costs associated with private jet travel

FOIA

Non-Responsive Non-Responsive Non-Responsive

Non-Responsive

Non-Responsive
Page 6 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2017 to December 31, 2017

McGlothlin, John Cause of Action Institute 2017-12-123 Request all records, relating to the funding of settlements 

arising from complaints of misconduct against members of 

Congress and their staff

FOIA

Cuccias, Rachel FOIA Professional Services 2017-12-138 Request information under the US Debit Card program 

Solicitation. The Initial Date of Solicitation was 10/23/2015 and 

responses were due on 11/23/2015

FOIA

Scarborough, Alexander N/A 2017-12-142 Request a list of members of Congress, both House and Senate, 

who used taxpayer money to settle their violations, and the 

amounts that were paid out

FOIA

Charboneau, Liz American Bridge 21st Century 2017-12-158 Request settlements paid on behalf of members of congress to 

congressional staffers involved in sexual harassment and/or 

sexual assault cases

FOIA

Timms, Ed Roll Call 2017-12-071 Request all records of disbursements of funds for awards and 

settlements under the Congressional Accountability Act (CAA), 

dating to 1995

FOIA

Fahey, Mark Scripps 2017-12-046 Request any documents held by Treasury with information 

about the use of the funds appropriated to pay awards and 

settlements

FOIA

Lawless, Peter International Equity Research 

Corp.

2017-12-182 The name and mailing address for the payees of checks issued 

by the U.S. Customs Service listed on the page provided.

FOIA

Christian, G. Harold Payment Processing Services, 

LLC

2017-12-216 Limited Payability Cancellation Report for December 2017 for 

amounts $2,000 or greater.

FOIA

Flaherty, Peter National Legal and Policy 

Center

2017-12-171 Request all communications between the Treasury Department 

pertain to financial settlements for the House of 

Representative/US Senate/2015, 2016, 2017

FOIA

Flaherty, Peter National Legal and Policy 

Center

2017-12-172 Request all communications between the Treasury Department 

pertain to financial settlements for the House of 

Representative/US Senate 2005 thru 2014

FOIA

Non-Responsive

Non-Responsive

Non-Responsive