Title: Wisconsin. Department of Health and Family Services: Attorneys' Files
Inclusive Dates: 1978-2010

Creator:

• Wisconsin. Department of Health and Family Services

Call Number: 1996/046; 2002/036; 2007/041; 2011/044; 2013/052; 2014/128; 2015/056; 2016/142; 2017/071; 2018/038

Quantity: 19.4 cubic feet (14 records center cartons and 14 archives boxes) and 9 audio recordings

Repository:

Wisconsin Historical Society, Library, Archives, and Museum Collections

Archival Locations:

Wisconsin Historical Society (Map)

COLLECTION MAY BE STORED OFF-SITE: see catalog entry to request materials and for additional information.

Abstract:

Files of attorneys dealing with activities involving nursing homes for 1976-1978 and in all department programs from 1978 to the present. Records include research notes, policy statements concerning pertinent programs, correspondence concerning legal advice, notes from staff meetings, correspondence concerning rules, and copies of old forms.

Note:

There is a restriction on access to this material; see the Administrative/Restriction Information portion of this finding aid for details.

These records have been assigned Series 2807.

Language: English

URL to cite for this finding aid: http://digital.library.wisc.edu/1711.dl/wiarchives.uw-whs-ser02807

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This collection was received in multiple parts from the donor(s) and is organized into 10 major parts. These materials have not been physically interfiled and researchers might need to consult more than one part to locate similar materials.

• Part 1 (1996/046): Original Collection, 1989
• Part 2 (2002/036): Additions, 1987-1995
• Part 3 (2007/041, Audio 1908A/1-9): Additions, 1992-1998
• Part 4 (2011/044): Additions, 1990-1998
• Part 5 (2013/052): Additions, 1996-2002
• Part 6 (2014/128): Additions, 1990-2005
• Part 7 (2015/056): Additions, 1980-2007
• Part 8 (2016/142): Additions, 1997-2007
• Part 9 (2017/071): Additions, circa 1995-circa 2008
• Part 10 (2018/038): Additions, 2005-2009

Access Restrictions

RESTRICTED: Confidential per Sections 47.02(7)(a) regarding vocational rehabilitation services; 49.53(1) regarding applicants and recipients of general relief under s. 49.02 and s. 49.03; aid to families with dependent children, social services, child and spousal support and establishment of paternity services under s. 46.25; and supplemental payments under s. 49.177; 48.78 regarding records within the children's code; 51.30 regarding records within the mental health act; 146.82 regarding patient health care records; 905.03 regarding subject material believed to be covered under the lawyer-client privilege; and 230.13 regarding certain personnel matters.

RESTRICTED: Accession 2014/148: Box 4 and 5 are restricted per Wis. Stats. 146.82.

RESTRICTED: Accession 2015/056: Box 3 and 4 are restricted per Wis. Stats. 905.03.

Acquisition Information

Accession Number: 1996/046, 2002/036, 2007/041, 2011/044, 2013/052, 2014/128, 2015/056, 2016/142, 2017/071, 2018/038

1996/046	Part 1 (1996/046): Original Collection, 1989 Physical Description: 1.0 cubic foot (1 records center carton)  Scope and Content Note: Files, 1989, on the Oconomowoc Developmental Training Center v. the Department of Health and Social Services.
Box   1	Oconomowoc Developmental Training Center v. the Department of Health and Social Services, 1989
2002/036	Part 2 (2002/036): Additions, 1987-1995 Physical Description: 1.2 cubic feet (3 archives boxes)  Scope and Content Note: Files of Attorney Therese Durkin, 1987-1995, consisting of correspondence, memoranda, opinions of draft rules, and other papers about her work for the Office of Health Care Information, the Division of Youth Services, and other assignments. Also included are papers of the Juvenile Justice Study Committee.	⇧
Box   1 Folder   1	Adoption Assistance overpayments, 1990-1993
Box   1 Folder   2	Health Insurance Risk Sharing Plan (HIRSP), 1991
Box   1 Folder   3	Health care financing, 1991
Box   1 Folder   4-5	Health Care Information, Office of, 1988-1991
Box   1 Folder   6	Rules, 1988-1991
Box   1 Folder   7-8	Juvenile Justice Study Committee, 1994-1995
Box   2 Folder   1	Kolodzyk v. State Health Insurance Plan (SHIP), 1991
Box   2 Folder   2	St. Elizabeth Hospital (Appleton) v. Department of Health and Social Services, transcript, 1987
Box   2 Folder   3	Sunset House at Southern Wisconsin Center, 1993
Box   2 Folder   4-7	Youth Services, Division of, 1990-1994
Box   3 Folder   1	Austin case, 1993
Box   3 Folder   2	General Educational Development (GED) workgroup, 1991-1993
Box   3 Folder   3	Lozano placement, 1991
Box   3 Folder   4	Norwood extradition, 1991-1992
Box   3 Folder   5	School for Girls, request for proposals review, 1991-1992
Box   3 Folder   6	Zebley cases, 1991-1992
2007/041	Part 3 (2007/041, Audio 1908A/1-9): Additions, 1992-1998 Physical Description: 2.0 cubic feet (2 records center cartons) and 9 tape recordings  Scope and Content Note: Subject files, 1992-1998, of Linda Nichols, an attorney who specialized in issues related to nursing homes and long term care. Included are rules revision files and informal legal opinions on a variety of issues prepared for the Bureau of Quality Control and others in the Department of Health and Social Services. In addition, there are background files for a department-wide rules review which took place on Nichols' responsibilities for litigation. Approximately one fourth of the materials pertain to Nichols' responsibilities for litigation, most notably the Park Manor Nursing Home in Park Falls, Wisconsin. The documentation of this case contains personally-identifiable information and is confidential. The records include correspondence, briefs and pleadings, tape recordings of proceedings, depositions, and detailed statements of deficiency. There are also transcripts of taped proceedings of a hearing regarding the Sannes Skogdalen Home, although there are no other hearing records. Records other than the Park Manor case are not confidential. Audio recordings have been assigned call number Audio 1908A/1-9. Access Restrictions: Documentation of the Park Manor Nursing Home contains personally-identifiable information and is confidential.	⇧
Box   1 Folder   1	Bureau of Quality Control memos
Box   1 Folder   2-3	Change of ownership, 1995-1996
Box   1 Folder   4-5	Chapter 50 revisions, 1997
Box   1 Folder   6	Citing policy
Box   1 Folder   7	Closed cases, 1993-1994
Box   1 Folder   8	Community-based residential facilities, 1993-1994
Box   1 Folder   9	Continuing education, 1993-1994
Box   1 Folder   10	Computer equipment purchase
Box   1 Folder   11	Confidential records policies
Box   1 Folder   12	Consolidation
Box   1 Folder   13	County service contracts, 1995
Box   1 Folder   14	Department of Industry, Labor and Human Relations safety inspections
Box   1 Folder   15	Death investigations, 1994
Box   1 Folder   16	Death reporting requirements, 1993-1994
Box   1 Folder   17	Deficiency testimony (forfeiture specialist), 1992
Box   1 Folder   18	Drugs
Box   1 Folder   19	Enforcement Committee, 1995
Box   1 Folder   20	Facilities for the developmentally disabled, rules, 1997
Box   1 Folder   21	"F" tag memos, 1995
Box   1 Folder   22	Federal appeal rights history
Box   1 Folder   23	Florence Villa training, 1994
Box   1 Folder   24	Funding grants
Box   1 Folder   25	Grid placement review, 1995
Box   1 Folder   26	Hansen, Richard case
Box   1 Folder   27	Hoffman Elderly Care hearing, 1994
Box   1 Folder   28	Home health moratorium, 1997
Box   1 Folder   29-30	Investigator training, 1994-1998
Box   1 Folder   31	Job description
Box   1 Folder   32	"K" tags
Box   1 Folder   33	Landfill liability
Box   1 Folder   34	Lead screening
Box   1 Folder   35	Legal fee reimbursements, 1995
	Legal opinions
Box   1 Folder   36	Miscellaneous, 1994-1997
Box   1 Folder   37	Of others in the counsel's office
Box   1 Folder   38	Requests
Box   1 Folder   39	Maryhill Manor, federal forfeiture, 1996
Box   1 Folder   40	Method language
Box   1 Folder   41	Miscellany
Box   2 Folder   1	NAFTA
Box   2 Folder   2	Nursing homes, miscellaneous
Box   2 Folder   3	Office policies
Box   2 Folder   12	Personnel Commission, 1993
Box   2 Folder   4-11	Park Manor hearing and appeal, 1995-1996 Access Restrictions: CONFIDENTIAL: contains personally-identifiable information.
Audio 1908A/1-9	Audio recording of hearing, 1996 August 29-30 Note: On tape: "95-1040N, 95-058 Kaiser"
Box   2 Folder   13	Plans of correction
Box   2 Folder   14	Records issues
Box   2 Folder   15	Reports
Box   2 Folder   16	Rules re-design
Box   2 Folder   16	Reports
Box   2 Folder   17	National state survey
Box   2 Folder   18	Process
Box   2 Folder   19	Statements of deficiency
Box   2 Folder   20	St. Francis Home, La Crosse
Box   2 Folder   21-22	Sannes Skogdalen Home
Box   2 Folder   23	Shield law
Box   2 Folder   24	State operations manual, 1998
Box   2 Folder   25	Training materials, notes
Box   2 Folder   26	Warning letters
Box   2 Folder   27	Workers' compensation for Aid to Families with Dependent Children
2011/044	Part 4 (2011/044): Additions, 1990-1998 Physical Description: 0.8 cubic feet (2 archives boxes)  Scope and Content Note: Records, 1990-1998, of Attorneys Sandra Lee Esrael and Eric J. Wendorff. Esrael's records consist of case files on community-based residential facilities, foster homes and day care facilities for which there were licensing issues, violations of code, or cases of discrimination, child abuse and sexual abuse. Records include correspondence, background information and notes. Wednorff's files consist of files on a workgroup to study the issues involved with telecommuting and home-based work. Records include meeting materials, reports, background information, and notes.	⇧
	Esrael, Sandra Lee, Attorney, 1990-1994
Box   1 Folder   1	Grassy, Becky, Grassy Homes Inc.
Box   1 Folder   2	Harwick, Jerry and Patricia
Box   1 Folder   3	Ortiz, Maria, Infant Garden Family Day Care
Box   1 Folder   4	Oldenhoff, Julie, Lil' Tyke Happy Care
Box   1 Folder   5	Kilander, Sara, Rainbow's End Christian Day Care
Box   1 Folder   6	Gall, Melvina, PALS - Play and Learn School
Box   1 Folder   7	Vickerman, Lauri, Harmony Home Day Care
Box   2 Folder   1-2	Wendorff, Eric J., Attorney, virtual office/home-based workgroup, 1997-1998
Box   2 Folder   3-5	Background materials
Box   2 Folder   6	Workers' compensation issue
2013/052	Part 5 (2013/052): Additions, 1996-2002 Physical Description: 3.6 cubic feet (3 records center cartons and 2 archives boxes)  Scope and Content Note: Working files, 1996-2002, of Deputy Chief Legal Counsel Linda Dawson. Included are records on domestic violence presentations and a Violence Against Women Act training seminar that Dawson conducted; records on a Regulation and Licensing Re-engineering Committee that Dawson served on, which proposed alternatives to traditional regulation and licensing practices; and records on the Adult Protective Services (APS) Modernization Project that Dawson co-chaired, which sought to overhaul the Adult Protective Services program. Records include meeting and conference materials, reports, project plans, research materials, and correspondence.	⇧
	Training materials, 1997-2002
	General
Box   1 Folder   1	Children as witnesses, interviews, questioning in court
Box   1 Folder   2	Effects of domestic violence on children
Box   1 Folder   3	Mind science evidence/syndrome evidence
Box   1 Folder   4	Expert witnesses, domestic violence
	Violence Against Women Act training seminar, La Crosse, 1998 January
Box   1 Folder   5-6	General
Box   1 Folder   7	Pamphlets/press clippings
Box   1 Folder   8	Agenda
Box   1 Folder   9	New laws
Box   1 Folder   10-11	Stalking/harassment
Box   1 Folder   12	Self-defense
Box   1 Folder   13	Primary physical aggressor
Box   1 Folder   14	Mandatory arrest
Box   1 Folder   15	Scenarios
Box   1 Folder   16	Action plan
Box   1 Folder   17	Domestic violence myths
Box   1 Folder   18	Power and control, why women stay
Box   1 Folder   19	La Crosse resources
Box   1 Folder   20-21	Breakout session, techniques for interviewing victims
Box   1 Folder   22	Lethality
Box   1 Folder   23	Federal gun law
Box   1 Folder   24	Vulnerable adults
	Domestic violence presentations
Box   1 Folder   25	Sauk County Coordinated Community Response Task Force, 1997 April
Box   1 Folder   26	Violence Against Women Act police training, Platteville, 1997 December
Box   1 Folder   27	Passages' Candlelight Vigil for Peaceful Homes, 1998 October
Box   1 Folder   28-29	Violence Against Women Act Training of Trainers program, 1996-2002
	Regulation and Licensing Re-engineering Committee, 1996-1998
Box   1 Folder   30	Member list
Box   1 Folder   31	Organization chart and mission statement
Box   1 Folder   32	Report, 1997 May
	Meetings
Box   1 Folder   33-36	1996-1997 September 25
Box   2 Folder   1-4	1997 September 30-1998
Box   2 Folder   5	Administration/Organization Group
Box   2 Folder   6	Enforcement Continuum Group
Box   2 Folder   7	Training survey and analysis
Box   2 Folder   8	Inspection pilot project
Box   2 Folder   9-10	Information Technology Group
Box   2 Folder   11-13	Regulatory Mandates Group
	Rules/statutes
Box   2 Folder   14	General
Box   2 Folder   15	Lessons learned, caregiver background check legislation
Box   2 Folder   16	Rule-making process
Box   2 Folder   17	Bureau of Quality Assurance, nurse aide issues
Box   2 Folder   18	Presentation to Bureau of Quality Assurance
Box   2 Folder   19	Project papers
	Adult Protective Services (APS) Modernization Project, 2000-2002
Box   2 Folder   20	Pending
Box   2 Folder   21-30	Meetings, 2000-2001
Box   2 Folder   31	Presentation overheads
Box   2 Folder   32	Report to Department of Health and Family Services Secretary Phyllis Dubé, 2001
Box   2 Folder   33	Feedback
Box   2 Folder   34	County social services department responses
Box   3 Folder   1	Project plans for 2002
Box   3 Folder   2	Title II Committee
Box   3 Folder   3	Newsletter, fall 2002
Box   3 Folder   4	Raymond, Jane (project committee co-chair)
Box   3 Folder   5	Violence Against Women Act grant
Box   3 Folder   6	Budget information, statutory language proposal
Box   3 Folder   7	Animal abuse, 2001 conference
Box   3 Folder   8	Domestic violence injunction, caregivers
Box   3 Folder   9	Interdisciplinary team open meeting questions
Box   3 Folder   10	Dunn County v. Judy K. (Chapter 55, Wisconsin Statutes)
Box   3 Folder   11	Venue
Box   3 Folder   12	Financial Exploitation Coordinating Council
Box   3 Folder   13	Task G, transition issues for youths
Box   3 Folder   14	Task H, substance abuse clients, "revolving door"
Box   3 Folder   15	Task J, impact on tribes
Box   3 Folder   16	Public awareness campaign
Box   3 Folder   17-18	Yellow Pages
Box   3 Folder   19	Investigation Guidelines Subgroup
Box   3 Folder   20	Reporting Requirements and Protection Subgroup
Box   3 Folder   21	Committee lists
Box   3 Folder   22	Resources
Box   3 Folder   23	Original documents
Box   3 Folder   24-26	Project binder
Box   3 Folder   27	U.S. Department of Justice/U.S. Department of Health and Human Services conference, 2000 October
Box   3 Folder   28	"Investigation Techniques of Vulnerable Adults" conference, 2000 November
Box   4 Folder   1	Meetings with Jane Raymond, 2001
Box   4 Folder   2-6	Miscellaneous materials
Box   5 Folder   1	Miscellaneous materials (continued)
Box   5 Folder   2	Law information
2014/128	Part 6 (2014/128): Additions, 1990-2005 Physical Description: 3.2 cubic feet (2 records center cartons and 3 archives boxes)  Scope and Content Note: Records, 1990-2005, of attorney Kevin Bailey, concerning legal issues of interest to the Department. Of note are materials related to the qualifications, certification, and training of Speech Language Pathologists. There are interpretations and information about Wisconsin health statutes (Chapter 55 and Chapter 980). There is also a small amount of information about conditions at the Supermax prison and the Wisconsin Resource Center. Access Restrictions: Boxes 3 and 4 are restricted per Wis. Stats. 146.82.	⇧
Box   1 Folder   1	Applicability of Act 187 (04-CV-654), 2004
Box   1 Folder   2	Autism program funding, 2004
Box   4 Folder   1	Billing issues, 2003 Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   3	Care and Treatment Facilities, Division of, 2002
	Cases
Box   4 Folder   10	A.A. Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   4 Folder   11	N.S. Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   5	N.S. (continued) Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   4	Center for Children and Family Services contract, 2004
Box   1 Folder   5	Chapter 55, 2003-2004
Box   4 Folder   2	Chapter 55, 10 day notice requirement Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   6	Chapter 153, 2003
Box   1 Folder   7	Chapter 892.92 claim, 2003
Box   4 Folder   3-4	Chapter 938.295, costs of evaluation, 2001
	Chapter 980
Box   1 Folder   8	Malsch, David J.
Box   4 Folder   5	Sandridge discharge Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   9	Supervised release, 2003
Box   1 Folder   10	Community based services, 2003
Box   1 Folder   11	Competency examinations, 2004
Box   1 Folder   12	Dane County unit rate, 2002
Box   1 Folder   13	Decisions
Box   4 Folder   6	Device purchases (Medical Assistance), 2001 Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   14	Dual commitments, 2004
Box   1 Folder   15	Earned income credits, patient work, 2004
Box   1 Folder   16	Family Health Plan Cooperative liquidation, 2002-2003
Box   1 Folder   17	Federal Regulation: psychiatric hospital staffing,
Box   1 Folder   18	Gemoules v. Creative Community Living Services, 2004
Box   1 Folder   19	Guardian's ability to consent to medication
Box   1 Folder   20	Health Insurance Portability and Accountability Act (HIPAA)
Box   1 Folder   21	Holds
Box   1 Folder   22	Institutions admissions, juvenile, HMOs versus Medical Assistance billing
Box   4 Folder   7	Interstate Compact on Mental Health Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   23	Legislative Audit Bureau (LAB) institution audit, 2004
Box   1 Folder   24	Legal claims against institutions, 2003-2004
Box   1 Folder   25	Legal services to patients, 1994-2003
	Mendota Mental Health Institute
Box   1 Folder   26	Autopsy request, 2001
Box   4 Folder   8	Forensic security policy, Grisson case Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   27	General, 2004
Box   1 Folder   28	Investigation, 2002
Box   4 Folder   9	Miscellaneous court documents Access Restrictions: Restricted per Wis. Stats. 146.82.
Box   1 Folder   29	Northern Wisconsin Center, 2003
Box   2 Folder   1	Northern Wisconsin Center, Bureau of Quality Assurance complaint, 2003
Box   2 Folder   2	Outside employment, 1990-2002
	Speech and language pathologists
Box   2 Folder   3	Attorney general correspondence, 2004-2005
Box   2 Folder   4-8	General
Box   3 Folder   1	General (continued)
Box   3 Folder   2	Other states, 2003-2004
Box   3 Folder   3-4	School based service providers, 2004
Box   3 Folder   5	"Under direction of" rule
Box   3 Folder   6	Southern Wisconsin Center, canvassing, 2004
Box   3 Folder   7-8	Supermax Prison conditions (00-C-421-C)
Box   3 Folder   9	Utilization review, 2001
Box   3 Folder   10	Wage and hour ruling on patient labor, 2001
	Winnebago Mental Health Institute
Box   3 Folder   11	Drug Abuse Correction Center
Box   3 Folder   12	Juvenile voluntary petition
Box   3 Folder   13	Wisconsin Coalition for Advocacy, access to records, 1994-2003
Box   3 Folder   14	Wisconsin Hospital Association, 2003
Box   3 Folder   15	Wisconsin Medicaid pharmacy reimbursement, 2001
	Wisconsin Resource Center
Box   3 Folder   16	Administrative Rule DOC 310 (Department of Corrections)
Box   3 Folder   17	Correspondence, 2003
Box   3 Folder   18	Court documents, 2003-2004
Box   3 Folder   19	Patient mail policy, 2002
Box   3 Folder   20	Patient rights violation (99-C-0147)
Box   3 Folder   21	Substance abuse policy
Box   3 Folder   22	What is deliberate indifference, 2004
2015/056	Part 7 (2015/056): Additions, 1980-2007 Physical Description: 2.8 cubic feet (2 records center cartons and 2 archives boxes)  Scope and Content Note: Subject files, 1980-2007, kept by legal counsel for the Department of Health and Family Services concerning general interest topics. There are also case files for cases brought by the state against Dusk to Dawn Child Care Center and Kabbuda Kare Child Center, K’s Play Days, and Kidz World Inc. Access Restrictions: Box 3 of this accession is restricted due to the presence of attorney client privileged information, and other confidential information.	⇧
	Subject files, closed in 2007
Box   1 Folder   1	Abuse, interviews for children
Box   1 Folder   2	Access to records
Box   1 Folder   3	Arrest/conviction discrimination
Box   1 Folder   4	Attorney fees
Box   1 Folder   5	Attorney client privilege
Box   1 Folder   6	Bed and breakfast
Box   1 Folder   7	Briefs
Box   1 Folder   8	Camps, recreation and education
Box   1 Folder   9	Confidentiality
Box   1 Folder   10	Copyright research
Box   1 Folder   11	Corporation status
Box   1 Folder   12	Croft, William, mold issue, 2004
Box   4 Folder   15	Dog bite Access Restrictions: RESTRICTED: Attorney client privilege.
Box   1 Folder   13	Domestic violence
Box   1 Folder   14	Durable power of attorney, 1988-1989
Box   1 Folder   15	Emergency Medical Services (EMS), advance directives, 1991-1993
Box   1 Folder   16	EMT impersonation, 2003
Box   1 Folder   17	Experts, pediatrics, 1993, 2002-2005
Box   1 Folder   18	Guyant, Al, 1999
Box   1 Folder   19	Hearsay, 1996-2002
Box   1 Folder   20	Hepatitis C, 2003
Box   1 Folder   21	Human needs chart
Box   1 Folder   22	Indemnification, 1997
Box   1 Folder   23	"Indian tribes," 1991-1992
Box   1 Folder   24	Injunctions, 2006
Box   1 Folder   25	Interrogatories
Box   1 Folder   26	Jurisdiction, lack of untimely
Box   1 Folder   27	Miscellaneous memos, 1992-194
Box   1 Folder   28-29	Motion files, 1996-1997
Box   2 Folder   1	Nursing home decisions, 1980-1988
Box   2 Folder   2	Objections/depositions
Box   2 Folder   3	Pit bulls, 2007
Box   2 Folder   4	Polygraph tests, 1997
Box   2 Folder   5	Religious organization exemption, 2004
Box   2 Folder   6	Restraints, 1998-2001
Box   2 Folder   7	Right to hearing under Wis. Stats. 227.42, 1993
Box   2 Folder   8	Roof, one roof, one license
Box   2 Folder   9	Service of process, 2005
Box   2 Folder   10	Shaken baby, 2004
Box   2 Folder   11	Shall: mandatory where failure to act works injury, 1983-1995
Box   2 Folder   12	Special inspection warrant, 1997-2001
Box   2 Folder   13	Statutory construction
Box   2 Folder   14	Swimming pools, 1989
Box   2 Folder   15	Subject matter jurisdiction
Box   2 Folder   16	Sudden Infant Death Syndrome (SIDS)
Box   2 Folder   17	Tribal requests, Ho Chunk
Box   2 Folder   18	Uniform licensing of public lodging
Box   2 Folder   19	Union cafeteria, memorandum of understanding, 2001-2002
Box   2 Folder   20	Unions, University of Wisconsin Hospital, 1995
Box   2 Folder   21	Untimely appeals
Box   2 Folder   22	User fee workgroup, 2002
Box   2 Folder   23	Whistleblower information, 1993
Box   2 Folder   24	Winnebago Tribe self sponsoring group home, 1987-1991
Box   2 Folder   25	Witness preparation
Box   2 Folder   26	Women Infants and Children (WIC) vendor decisions, 1989-1994
Box   2 Folder   27	Zoning
	Case files Access Restrictions: Box 3 is restricted due to the presence of attorney client privileged information, and the identification of minors within records.
	Dusk to Dawn Child Care Center and Kabbuda Kare Child Center, Tammy Lang cases
Box   3 Folder   1	Cross examination
Box   3 Folder   2	Motions
Box   3 Folder   3	Rebuttal/redirct
	Witnesses
Box   3 Folder   4	B.K.
Box   3 Folder   5	Johnson, Roberta
Box   3 Folder   6	Syverson, Deanna
Box   3 Folder   7	Thompson, Carolyn
Box   3 Folder   8	Towne, Rita
Box   3 Folder   9	Cross exhibits
Box   3 Folder   10	Witnesses
Box   3 Folder   11	Carmichael, Jay
Box   3 Folder   12	Kuhl, Lisa
Box   3 Folder   13	Matousek, John defenses
Box   3 Folder   14	Lang, Tammy
Box   3 Folder   15	Lang, Bob
Box   3 Folder   16	Syverson, Leanna
Box   3 Folder   17	Email
Box   3 Folder   18	Media
Box   3 Folder   19	Notes
Box   3 Folder   20	Blevins, Teresa
Box   3 Folder   21	Subpoenas
Box   3 Folder   22	J.B.
Box   3 Folder   23	Solchenberger, Steven
Box   3 Folder   24-36	Exhibits, A-N
Box   4 Folder   1-8	Exhibits, O-Z
Box   4 Folder   9	Karen Poundrier-Quella, K's Play Days ML-05-0149, respondents exhibits
	Kidz World Inc., ML -08-0054, Chad Carroll
Box   4 Folder   10	Action letter
Box   4 Folder   11	Appeal
Box   4 Folder   12	Case file
Box   4 Folder   13	Licensing
Box   4 Folder   14	Police reports and court documents
2016/142	Part 8 (2016/142): Additions, 1997-2007 Physical Description: 3.0 cubic feet (3 records center cartons)  Scope and Content Note: Files, 1997-2007, of attorneys with the Wisconsin Department of Health and Family Services. Linda Dawson’s files cover her background research, legal drafts, and files from training sessions, into caregiver misconduct in elder care facilities and elder abuse. Files include information on how other states handle these issues and how other Wisconsin state agencies handle background checks, both criminal and personal. The Neil Gebhart files contain almost exclusively correspondence, both internal to the department and to outside parties, regarding the administration of Medicare programs in various Wisconsin counties.	⇧
	Linda Dawson, caregiver misconduct
Box   1 Folder   1	Caregiver Regulation and Investigation Section (CRIS) unit meeting information
Box   1 Folder   2	Financial exploitation of elders
Box   1 Folder   3	Definition of intent in civil cases
Box   1 Folder   4	Caregiver training program, 1999 October-November
Box   1 Folder   5	Office of Caregiver Quality (OCQ) training, 2004 May 27
Box   1 Folder   6	Miscellaneous correspondence
Box   1 Folder   7	Case status, 1999 September 7
Box   1 Folder   8	Status of reports of abuse, neglect, or misappropriation, 1999 August 31
Box   1 Folder   9	Reporting misconduct
Box   1 Folder   10	Caregiver misconduct reporting form and instructions
Box   1 Folder   11	Augmentive and Alternative Communication (AAC) users and caregiver misconduct
Box   1 Folder   12	Office of Caregiver Quality (OCQ), disclosure of misconduct investigation files
Box   1 Folder   13	Federal Caregiver Background Check (CBC) pilot program, 2004 June
Box   1 Folder   14	Electronic fingerprints, 2004
Box   1 Folder   15	Abuse and Neglect Advisory Committee, 2005 August 2, November 30
Box   1 Folder   16	Conviction record information
Box   1 Folder   17	Drafts and reactions to various proposed state laws
Box   1 Folder   18	Fair employment law and miscellaneous information
Box   1 Folder   19	Other Background Information Form (BIF) laws and rules
Box   1 Folder   20	Sample Background Information Forms (BIF) from other agencies
Box   1 Folder   21	Caregiver law proposal overview, 1997 May 8
Box   1 Folder   22	Agenda and schedule for misconduct investigation training, 2001
	Caregiver Regulation and Investigation Section (CRIS)
Box   1 Folder   23	Role of regulator and investigator
Box   1 Folder   24	Evidence
Box   1 Folder   25	Styles and planning
Box   1 Folder   26	Decision making
Box   1 Folder   27	Hearings and appeals
Box   1 Folder   28	Documenting investigation
Box   1 Folder   29	Triage evaluations
Box   1 Folder   30	Investigative training drafts
Box   1 Folder   31	CRIS, investigative training subgroup
Box   1 Folder   29	Note-taking
Box   1 Folder   30	Interviewing
Box   1 Folder   31	Documenting and decision making
Box   1 Folder   32	Observation and memory skills, document and record review
	Statutes
Box   1 Folder   33	Enforcement
Box   1 Folder   34	Bureau charts memo responses
Box   1 Folder   35	Statute groups
Box   1 Folder   36	Pennsylvania's uniform statute
Box   1 Folder   37	Regulation and licensing participation list
Box   1 Folder   38	Mock hearing
Box   1 Folder   39	Correspondence regarding communication
Box   1 Folder   40	Department of Health and Family Services (DHFS) regulation and licensing investigative training, curriculum design
Box   2 Folder   1	State laws on background checks
Box   2 Folder   2	Office of Strategic Finance (OSF) budget information
Box   2 Folder   3	Office of Legal Counsel (OLC), background information on background checks
Box   2 Folder   4	Caregiver law, Act 9 changes, 1999 November
	Rehabilitation Reviews (RR)
Box   2 Folder   5	Miscellaneous information
Box   2 Folder   6	Miscellaneous Wisconsin state law regarding caregivers
Box   2 Folder   7	Health and Family Services (HFS) 13, Department of Health and Family Services (DHFS) codes on reporting and investigating caregiver misconduct
Box   2 Folder   8	Shared Family Care (SFC), 2001 August 13
Box   2 Folder   9	Preparing to meet with legislators, 1997 March 13
Box   2 Folder   10	Whistleblowers
Box   2 Folder   11	Women, Infants and Children (WIC) background checks for caregivers
Box   2 Folder   12	Department of Health and Family Services (DHFS) proposal, background information checks
	Criminal background checks
Box   2 Folder   13	Armed forces
Box   2 Folder   14	Social Security numbers and the Privacy Act
Box   2 Folder   15	Other agencies
Box   2 Folder   16	Background information checks
Box   2 Folder   17	Department of Justice (DOJ) criminal history
Box   2 Folder   18	Information Technology (IT)
Box   2 Folder   19	Abuse, resources
Box   2 Folder   20-21	Enforcement of statutes
	Crimes
Box   2 Folder   22-23	Crimes lists
Box   2 Folder   24	Group grid
	Neil Gebhart
	Administrative
	Medicaid certification requests and responses
Box   3 Folder   1	Access to Independence Inc.
Box   3 Folder   2	Center for Independent Living for Western Wisconsin Inc.
Box   3 Folder   3	Great Rivers Independent Living Services Inc.
Box   3 Folder   4	Independence First Inc.
Box   3 Folder   5	Independent Living Resources Inc.
Box   3 Folder   6	Midstate Independent Living Consultants Inc.
Box   3 Folder   7	North Country Independent Living Inc.
Box   3 Folder   8	Society's Assets Inc.
Box   3 Folder   9	Waushara County Department of Human Services
Box   3 Folder   10	State plan for independent living, 2005-2007
	Mack, Richard
Box   3 Folder   11	Background documents
Box   3 Folder   12-16	Correspondence
Box   3 Folder   17	Correspondence, no response
Box   3 Folder   18	Division of Health Administration (DHA) cases, final decisions
Box   3 Folder   19	Independent Living Center (ILC), Wild Rose, Wisconsin
2017/071	Part 9 (2017/071): Additions, circa 1995-circa 2008 Physical Description: 1.0 cubic foot (1 records center carton)  Scope and Content Note: Additions of attorney files from the Department of Health and Human Services including case files, legislative records, and medical records.	⇧
Box   1 Folder   1	Assembly bill number five open records law
Box   1 Folder   2	Assembly bill number one hundred and ninety one health care services review.
Box   1 Folder   3	Cope Committee report personally indivisible information
Box   1 Folder   4	Ford Foundation family request for family leave project
Box   1 Folder   5	Jean Gilpin, data systems/privacy, 2008 April
Box   1 Folder   6	Lead paint (Gilpin file)
Box   1 Folder   7	Legislative council papers on open records law
Box   1 Folder   8	Local health department record retention handbooks : miscellaneous record review
Box   1 Folder   9	Medical records privacy
Box   1 Folder   10	Privacy advocate
Box   1 Folder   11	OSHA on-site consolation record (Gilpin file)
Box   1 Folder   12	Privacy proposals genetic and medical information
Box   1 Folder   13	Privacy task force
Box   1 Folder   14	Private pay patient record access proposals by privacy advocate (1995)
Box   1 Folder   15	Public records board historical society state issues.
Box   1 Folder   16	Registry of records by public records and form boards
Box   1 Folder   17	Wispro record disclosure
2018/038	Part 10 (2018/038): Additions, 2005-2009 Physical Description: 0.8 cubic feet (2 archives boxes)  Scope and Content Note: Attorney files from the Department of Health and Family Services. Records include court records regarding workplace discrimination and malpractice, as well as data use agreement drafts and correspondence.	⇧
Box   1 Folder   1	Financial power of attorney
Box   1 Folder   2	Home rule
Box   1 Folder   3	Jury list
Box   1 Folder   4	Park Manor attorney fees
Box   1 Folder   5	PCF Wisconsin Medical Society v. Morgan
Box   1 Folder   6	Sadlier complaints
Box   2 Folder   1	Uniform Power of Attorney Act
Box   2 Folder   2-3	Wisconsin Hospital Association Information Center data use agreement
Box   2 Folder   4	Wisconsin Medical Society v. Morgan