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Office of the New York State Comptroller

Agency Audits Issued By The Comptroller


Click here to see audits issued prior to 7/26/2010

Last updated: 7/25/2014 at 5:15:00 hrs

Agency List

Index:    A   B   C   D   E   F   G   H   I   J   K   L   M   N   O   P   Q   R   S   T   U   V   W   X   Y   Z 


Aging, Office for the
Agriculture and Markets, Department of
Alcoholism and Substance Abuse Services, Office of
Attorney General, Office of the
Battery Park City Authority
Buildings, New York City Department of
Capital District Transportation Authority
Charter Schools
Children and Family Services, Office of
City University of New York
Citywide Administrative Services, New York City Department of
Civil Service, Department of
Consumer Affairs, New York City Department of
Correctional Services, Department of
Corrections and Community Supervision, Department of
Court Administration, Office of
Criminal Justice Services, Division of
Dormitory Authority of the State of New York
Economic Development, Department of
Education, New York City Department of
Empire State Development
Empire State Development Corporation
Environmental Conservation, Department of
Environmental Protection, New York City Department of
Finance, New York City Department of
Financial Services, Department of
Fuller Road Management Corporation
General Services, Office of
Health and Mental Hygiene, New York City Department of
Health, Department of
Higher Education Services Corporation - Tuition Assistance Program
Homeland Security and Emergency Services, Division of
Housing Preservation and Development, New York City Department of
Housing and Community Renewal, Division of
Human Rights, Division of
Information Technology Services, Office of
Institute of Technology at Utica/Rome
Labor, Department of
Lottery, Division of the
Medicaid Inspector General, Office of the
Mental Health, Office of
Metropolitan Transportation Authority
Metropolitan Transportation Authority - Long Island Rail Road
Metropolitan Transportation Authority - New York City Transit Authority
Metropolitan Transportation Authority - New York City Transit/Staten Island Railway
Metropolitan Transportation Authority Metro-North Railroad
Military and Naval Affairs, Division of
Motor Vehicles, Department of
Multi-Agency
NYC Human Resources Administration
Natural Heritage Trust
New York City Board of Elections
New York City College of Technology
New York City Health and Hospitals Corporation
New York Power Authority
New York Racing Association
New York State Assembly
New York State Energy Research and Development Authority
New York State Health Insurance Program
New York State Homes and Community Renewal
New York State Thruway Authority
New York State Workers' Compensation Board
Niagara Frontier Transportation Authority
Olympic Regional Development Authority
Parks and Recreation, New York City Department of
Parks, Recreation and Historic Preservation, Office of
People With Developmental Disabilities, Office for
Port Authority of New York and New Jersey
Prevention of Domestic Violence, Office for the
Research Foundation of the State University of New York
Rochester-Genesee Regional Transportation Authority
State Education Department
State Insurance Fund
State Police, Division of
State University of New York
State University of New York Downstate Medical Center University Hospital of Brooklyn
State University of New York Farmingdale State College
State University of New York Upstate Medical Center
State University of New York at Albany
State University of New York at Binghamton
State University of New York at Stony Brook
State, Department of
Taxation and Finance, Department of
Temporary and Disability Assistance, Office of
Thoroughbred Breeding and Development Fund
Transportation, Department of
Transportation, New York City Department of
Tuition Assistance Program - Higher Education Services Corporation
United HealthCare
Workers' Compensation Board




Aging, Office for the

Disposal of Electronic Devices

Issued 11/14/12

Network Security Controls

Issued 9/6/12

Security Controls Over Computer Network

Issued 6/9/11


Agriculture and Markets, Department of

Food Safety Monitoring

Issued 01/30/14

Uncollected Penalties

Issued 07/31/13

Disposal of Electronic Devices

Issued 04/25/13

Quality of Internal Control Certification

Issued 12/19/12

Electronic Ticket Sales at the 2011 New York State Fair

Issued 6/20/12

Catering with a Flair Contract

Issued 2/8/12

Controls Over State Fair Revenues

Issued 5/12/11


Alcoholism and Substance Abuse Services, Office of

Samaritan Village, Inc.: Chemical Dependency Services Program

Issued 02/28/14

Fire Prevention, Safety and Control

Issued 11/21/13

Phoenix Houses of New York, Inc.

Issued 04/24/2013

Chemical Dependency Program Payments to Selected Contractors in New York City (Follow-Up)

Issued 4/11/13

Contract with Daytop Village, Inc (Follow-Up)

Issued 4/11/13

Phase Piggy Back, Inc.

Issued 11/21/11


Attorney General, Office of the

Accounts Receivable Collections

Issued 03/13/13


Battery Park City Authority

Selected Aspects of Discretionary Spending

Issued 12/10/13


Buildings, New York City Department of

Outstanding Violations

Issued 12/1/11

Elevator Inspections and Tests (Follow-Up Report)

Issued 9/16/10


Capital District Transportation Authority

Real Estate Portfolio

Issued 04/26/13

Management of Overtime

Issued 8/5/10


Charter Schools

Brooklyn Excelsior Charter School Oversight of Financial Operations

Issued 12/7/12


Children and Family Services, Office of

Benefit Eligibility Assessment Process

Issued 05/28/14

Controls Over Cash Advance Accounts

Issued 04/15/14

Youth Facility Chargeback Rates to Localities - Follow-up (2013-F-28)

Issued 01/16/14

Dual Employment

Issued 12/19/13

Adoption Subsidy Program (Follow-Up)

Issued 8/13/13

Use of Contract Funds (Follow-Up)

Issued 8/13/13

Use of Contract Funds (Follow-Up)

Issued 8/13/13

Management of Energy Consumption

Issued 5/09/13

Maintenance and Tuition Payments to The Lake Grove School and Mountain Lake Children's Residence

Issued 4/26/13

Oversight of Child Protective Services Outside New York City (Follow-Up)

Issued 2/19/13

Mobile Devices with Sensitive Information are not Secure

Issued 9/26/12

Youth Facility Chargeback Rates to Localities

Issued 3/21/12

Contracts for Personal and Miscellaneous Services

Issued 12/24/11

Mobile Devices With Sensitive Information are Not Secure

Issued 8/22/11

Oversight of Operating Revenue Contracts

Issued 10/7/10

Grants and Contracts Awarded to Educators for Children, Youth and Families, Inc.

Issued 8/20/10

Adoption Subsidy Program

Issued 8/18/10

Minority and Women's Business Enterprise Reporting

Issued 7/29/10


City University of New York

Selected Employee Travel Expenses

Issued 02/25/14

Administration of Fellowship Leaves

Issued 10/09/13

Physical Access and Wireless Controls at Colleges (Follow-Up)

Issued 3/3/11

Kingsborough Community College: Selected Financial Management Practices (Follow-Up)

Issued 1/21/11

Compliance with the Clery Act (Follow-Up Report)

Issued 9/17/10


Citywide Administrative Services, New York City Department of

Sale and Disposal of Surplus Assets (Follow-Up)

Issued 1/10/12


Civil Service, Department of

New York State Dental Program: Payments for Scaling and Root Planing Procedures (Follow-Up)

Issued 11/12/13

Network Security Controls

Issued 2/17/12

Health Insurance Premiums

Issued 9/15/11

New York State Health Insurance Program: Payments for Repackaged Brand Name Drugs Dispensed Under the Empire Plan

Issued 2/17/11

New York State Health Insurance Program: Payments for Prescription Drugs Dispensed by Kings Pharmacy

Issued 1/27/11

New York State Health Insurance Program: Payments Made to Stony Brook University Medical Center

Issued 10/28/10

New York State Health Insurance Program: Payments Made to Hudson Valley Hospital Center

Issued 10/28/10

New York State Health Insurance Program: Cost of Out-of-Network Benefits

Issued 9/2/10

New York State Dental Program: Accounting for Voided Dental Claims and Voided Checks

Issued 8/19/10

New York State Dental Program: Payments for Scaling and Root Planing Procedures

Issued 7/28/10


Consumer Affairs, New York City Department of

License Fee Revenues (Follow-Up)

Issued 09/05/13

License Fee Revenue

Issued 7/11/11


Correctional Services, Department of

Contracts for Personal and Miscellaneous Services

Issued 9/23/10

Food Production Center: Violations of Law, Conflicts of Interest and Other Improprieties

Issued 8/31/10

Oversight of Revenue Contracts

Issued 8/19/10


Corrections and Community Supervision, Department of

Corcraft's Textile Procurement Practices

Issued 05/16/14

Selected M/WBE Purchases by Various Facilities

Issued 03/07/14

Dual Employment

Issued 12/19/13

Disposition of Farm Assets

Issued 09/04/13

Violations of Law, Conflicts of Interest and Other Improprieties at the Department of Correctional Services' Food Production Center (Follow-Up)

Issued 06/04/13

Selected Employee Travel Expenses

Issued 06/04/13

Payments for Inmate Health Care Services

Issued 12/5/12

Selected Aspects of the Procurement of Pharmaceuticals (Follow-Up)

Issued 7/22/11


Court Administration, Office of

Dual Employment

Issued 12/19/13

Reporting on Foreclosure of Real Property Funds - Kings County

Issued 12/12/13

Selected Employee Travel Expenses

Issued 09/04/13

Controls Over Overtime Costs

Issued 11/15/12


Criminal Justice Services, Division of

Collection and Use of the Motor Vehicle Law Enforcement Fee

Issued 07/12/13

Sex Offender Registry Program (Follow-Up)

Issued 10/20/11

Consolidation of Services

Issued 8/15/11


Dormitory Authority of the State of New York

Mission Statement and Performance Measures

Issued 06/13/14


Economic Development, Department of

Quality of Internal Control Certification

Issued 12/6/12


Education, New York City Department of

Compliance With State Arts Education Requirements

Issued 2/28/14

Management of General School Funds

Issued 01/16/14

Herbert H. Lehman High School: Management of General School Funds

Issued 7/12/12

James Madison High School: Management of General School Funds

Issued 7/12/12

Environmentally Sensitive Cleaning and Maintenance in New York City Public Schools (Follow-Up)

Issued 6/12/12

William Alexander Middle School: Management of General School Funds

Issued 4/19/12

Michelangelo Middle School: Management of General School Funds

Issued 4/19/12

Dr. Daniel Hale Williams Middle School: Management of General School Funds

Issued 4/19/12

Accuracy of Reported Discharge Data

Issued 3/29/11

Monitoring of Supplemental Educational Services Providers (Follow-Up)

Issued 2/17/11

Non-Competitively Awarded Contracts Follow-Up

Issued 1/21/11

School Nutrition (Follow-Up Report)

Issued 9/10/10


Empire State Development

Unnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director

Issued 09/26/13

Oversight of International Offices

Issued 06/28/13


Empire State Development Corporation

Selected Personal Service Contracts

Issued 04/16/14


Environmental Conservation, Department of

Conservation Fund - Sources and Uses of Funds

Issued 10/09/13

Selected Aspects of the Dam Safety Program (Follow-Up)

Issued 06/04/13

Pollution Testing on Exhaust Emissions from Heavy Duty Diesel Vehicles (Follow-Up)

Issued 04/26/13

Title V Operating Permit Program Consolidated Statements

Issued 8/17/11


Environmental Protection, New York City Department of

Controls Over Computers (Follow-Up)

Issued 03/21/14

Controls Over Computers

Issued 1/10/12


Finance, New York City Department of

Controls and Accountability of Court, Trust and Bail Funds

Issued 04/16/14

Reporting of Billboard Income

Issued 08/15/13


Financial Services, Department of

Costs to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012

Issued 10/09/13

Collection and Use of the Motor Vehicle Law Enforcement Fee

Issued 07/12/13

Selected Employee Travel Expenses

Issued 04/10/13


Fuller Road Management Corporation

Management of Internal Controls

Issued 01/23/13


General Services, Office of

State Agency Small-Dollar Purchases (Follow-Up)

Issued 11/21/13

Contract with EBSCO Subscription Services, Inc.(Follow-Up)

Issued 05/13/13

Selected Employee Travel Expenses

Issued 01/10/13

Disposal of Electronic Devices

Issued 12/6/12

Elevator Maintenance Services

Issued 07/30/12

Controls Over Overtime Costs (Follow-Up)

Issued 6/9/11

State Agency Small-Dollar Purchases

Issued 9/10/10

Contract with EBSCO Subscription Services, Inc.

Issued 8/12/10


Health and Mental Hygiene, New York City Department of

Flu Pandemic Preparedness (Follow-Up)

Issued 1/28/11

Contracts for Personal and Miscellaneous Services

Issued 11/4/10


Health, Department of

Medicaid Program: Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013

Issued 05/22/14

Selected Employee Travel Expenses

Issued 05/22/14

Medicaid Program: Medicaid Payments Made Pursuant to Medicare Part C

Issued 05/09/14

Medicaid Payments for Medicare Part A Beneficiaries (Follow-Up)

Issued 04/04/14

Medicaid Program: Improper Payments for Ancillary Services Provided During Hospital Inpatient Admissions

Issued 04/03/14

Medicaid Program: Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs

Issued 03/19/14

Rebates and Discounts on Physician-Administered Drugs (Follow-Up)

Issued 03/06/14

Overpayments for Services Also Covered by Medicare Part B (Follow-Up)

Issued 03/06/14

Medicaid Claims Processing Activity October 1, 2008 through March 31, 2009 (Follow-Up)

Issued 12/12/13

Overpayments for Medicare Part C Coinsurance Charges - (Follow-Up)

Issued 12/12/13

Overpayments to Cabrini Medical Center - Follow-Up (2013-F-19)

Issued 11/07/13

Unnecessary Managed Care Payments for Medicaid Recipients with Medicare (Follow-Up )

Issued 11/01/13

Medicaid Claims Processing Activity April 1, 2012 through September 30, 2012

Issued 10/09/13

Overpayments of Claims for Selected Professional Services (Follow-Up )

Issued 09/23/13

Enhanced Medicaid Payments to Selected Home Health Care Service Providers (Follow-Up )

Issued 09/05/13

Collection of Medicaid Accounts Receivable (Follow-Up)

Issued 09/05/13

Medicaid Program: Overpayments of Ambulatory Patient Group Claims

Issued 08/20/13

Under Reporting of Net Available Monthly Income for Nursing Home Residents Causes Medicaid Overpayments (Follow-Up)

Issued 08/16/13

Payments for Death-Related One-Day Inpatient Admissions

Issued 08/15/13

Medicaid Program: Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy

Issued 08/13/13

Medicaid Program: Overpayments of Hospitals' Claimsfor Lengthy Acute Care Admissions

Issued 07/25/13

Medicaid Program: Improper Payments to a Dentist

Issued 07/15/13

Medicaid Claims Processing Activity October 1, 2011 Through March 31, 2012

Issued 07/09/13

Overpayments for Services Also Covered by Medicare Part B

Issued 07/09/13

Excessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits (Follow-Up)

Issued 04/26/13

Medicaid Payments for Excessive Dental Services(Follow-Up)

Issued 04/10/13

Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists

Issued 04/4/13

Medicaid Claims Submitted by Accordis Inc. on Behalf of HHC

Issued 03/12/13

Medicaid Overpayments for Non-Emergency Out-of-State Inpatient Services (Follow-Up)

Issued 03/11/13

Overpayments of Certain Medicare Crossover Claims

Issued 01/10/13

Medicaid Claims Processing Activity April 1, 2011 Through September 30, 2011

Issued 01/10/13

Medicaid Overpayments for Out-of-State Ambulatory Surgery Services (Follow-Up)

Issued 01/10/13

Monitoring of Medicaid Payments for Nursing Home Bed Reserve Days (Follow-Up)

Issued 01/10/13

Medicaid Payments for Dental Consultations (Follow-Up)

Issued 11/27/12

Selected Operating and Administrative Practices of the Bureau of Narcotic Enforcement

Issued 11/21/12

Improper Payments Related to the Medicare Buy-In Program

Issued 10/26/12

Overpayments for Hospital Readmissions (Follow-Up)

Issued 10/26/12

Overpayments for Medicare Part C Coinsurance Charges

Issued 9/26/12

Medicaid Claims Processing Activity for April 1, 2009 through September 30, 2009 (Follow-Up)

Issued 9/26/12

Unnecessary Medicaid Payments for Children at Voluntary Agencies

Issued 9/19/12

Improper Medicaid Payments for Misclassified Patient Discharges (Follow-Up)

Issued 9/19/12

Medicaid Payments to Selected Providers for Services to Recipients with Medicare Part C Coverage (Follow-Up)

Issued 9/6/12

Inappropriate Medicaid Payments for Recipients With Multiple Identification Numbers (Follow-Up)

Issued 08/13/12

Inappropriate Medicaid Payments for Recipients with Multiple Identification Numbers and no Social Security Numbers

Issued 7/24/12

Improper Managed Care Payments for Certain Medicaid Recipients

Issued 7/24/12

Rebates and Discounts on Physician-Administered Drugs

Issued 7/24/12

Overpayments for Services Also Covered by Medicare Part B

Issued 6/20/12

Overpayments of Claims for Selected Professional Services

Issued 4/23/12

Medicaid Claims Processing Activity October 1, 2010 through March 31, 2011

Issued 4/18/12

Unnecessary Managed Care Payments for Medicaid Recipients with Medicare

Issued 4/18/12

Overpayments to Cabrini Medical Center

Issued 4/03/12

Under Reporting of Net Available Monthly Income for Nursing Home Residents Causes Medicaid Overpayments

Issued 9/28/11

Medicaid Overpayments of Coinsurance Fees for Medicare Beneficiaries (Follow-Up)

Issued 9/15/11

Medicaid Claims Processing Activity: April 1, 2010 through September 30, 2010

Issued 8/22/11

Controls Over eMedNY Edit Changes (Follow-Up)

Issued 8/09/11

Medicaid Payments for Diabetic Testing Supplies (Follow-Up)

Issued 04/14/11

Inappropriate Payments for Vision Care Services Claimed by Dr. Horowitz (Follow-Up)

Issued 04/14/11

Medicaid Reimbursement of Synagis (Follow-Up)

Issued 4/7/11

Inappropriate Medicaid Claims for Newborn Services (Follow-Up)

Issued 3/17/11

Contracts for Personal and Miscellaneous Services

Issued 3/3/11

Inappropriate Medicaid Payments for Dental Services Provided to Patients With Dentures (Follow-Up)

Issued 1/21/11

Medicaid Claims Processing Activity: October 1, 2009 through March 31, 2010

Issued 1/6/11

Medicaid Payments to Selected Providers for Services to Recipients with Medicare Part C Coverage

Issued 12/23/10

Monitoring of Medicaid Payments for Nursing Home Bed Reserve Days

Issued 12/9/10

Inappropriate Payments for Medicaid Recipients Residing and Enrolled in Other States

Issued 10/14/10

Oversight of Revenue Contracts

Issued 9/30/10

Medicaid Payments for Dental Consultations

Issued 9/30/10

Enhanced Medicaid Payments to Selected Home Health Care Service Providers

Issued 9/24/10

Medicaid Claims Processing for the Six Months Ended September 30, 2009

Issued 9/23/10

Medicaid Payments for Medicare Part A Beneficiaries

Issued 9/20/10

Excessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits

Issued 9/20/10

Medicaid Overpayments for Medicare Part B Beneficiaries (Follow-Up Report)

Issued 9/20/10

Collections of Medicaid Accounts Receivable

Issued 9/10/10

Medicaid Payments for Excessive Dental Services

Issued 8/17/10


Higher Education Services Corporation - Tuition Assistance Program

Tuition Assistance Program - Berkeley College

Issued 7/11/11

Tuition Assistance Program - New York Institute of Technology

Issued 11/4/10

Tuition Assistance Program - Long Island Business Institute

Issued 10/29/10]

Tuition Assistance Program - Bramson ORT

Issued 9/16/10


Homeland Security and Emergency Services, Division of

Examination of Superstorm Sandy Expenses

Issued 3/21/14

Oversight of Revenue Contracts

Issued 8/26/10


Housing Preservation and Development, New York City Department of

Housing Preferences for Veterans

Issued 6/6/12


Housing and Community Renewal, Division of

Disposal of Electronic Devices

Issued 06/25/13

Housing Preferences for Disabled Veterans (Follow-Up)

Issued 2/19/13

Quality of Internal Control Certification

Issued 10/26/12

Vacancies at Selected Mitchell-Lama Housing Developments (Follow-Up)

Issued 8/18/11

Housing Preference for Disabled Veterans

Issued 5/26/11


Human Rights, Division of

Contracts for Personal and Miscellaneous Services

Issued 11/10/10


Information Technology Services, Office of

Procurement and Contracting Practices (Follow-Up)

Issued 05/16/14

Procurement and Contracting Practices

Issued 2/28/12

Avaya - CAPNET Maintenance

Issued 10/14/10


Institute of Technology at Utica/Rome

Selected Employee Travel Expenses

Issued 02/28/13


Labor, Department of

Wage Theft Investigations

Issued 06/06/14

Unemployment Insurance Benefit Payments for 2012

Issued 06/14/2013

Selected Employee Travel Expenses

Issued 06/04/13

Assessment and Collection of Selected Fees and Penalties

Issued 05/31/13

Unemployment Insurance Payment

Issued 07/30/12

Non Recoverable Overpayments

Issued 07/09/12

Unemployment Insurance Benefits

Issued 11/1/11

Unemployment Insurance Benefits

Issued 11/1/11

Oversight of Revenue Contracts

Issued 8/26/10

Unemployment Insurance Benefits

Issued 07/29/10


Lottery, Division of the

Administration of Video Lottery Terminal Revenues

Issued 7/12/12


Medicaid Inspector General, Office of the

Accuracy of Reported Cost Savings

Issued 07/11/14

Quality of Internal Control Certification

Issued 9/28/12

Quality of Internal Control Certification

Issued 9/26/12


Mental Health, Office of

Sky Light Center Inc.: Supported Housing Program

Issued 05/05/14

New York Psychiatric Center: Controls Over State Resources (Follow-Up)

Issued 03/21/14

Review of Travel Card Expenses

Issued 01/16/2014

Dual Employment

Issued 12/19/13

Sexual Offender and Management Treatment Act

Issued 09/23/13

Selected Employee Travel Expenses

Issued 06/04/13

Quality of Internal Control Certification

Issued 10/26/12

Pilgrim Psychiatric Center Elevator Maintenance Services

Issued 07/30/12

Oversight of Criminal History Record Checks for Service Provider Employees (Follow-Up)

Issued 9/15/11

Controls Over Prescription Drugs (Follow-Up)

Issued 4/21/11

New York State Psychiatric Institute: Control Over State Resources

Issued 1/28/11

Creedmoor Psychiatric Center Continuing Medical Education Credits (Follow-up)

Issued 11/18/10

Kingsboro Psychiatric Center Controls Over Late Separations (Follow-Up Report)

Issued 10/21/10

Contracts for Personal and Miscellaneous Services

Issued 8/26/10


Metropolitan Transportation Authority

New York City Transit Paratransit Division - Access-A-Ride Accident Claims

Issued 04/25/14

Selected Aspects of Bus Procurement

Issued 03/03/14

Capital One Bank Accounts

Issued 01/27/14

Forensic Audit of Dual Employment Approvals and Conflicts

Issued 12/19/13

Inspecting Highway Bridges and Repairing Defects

Issued 11/08/13

Selected Aspects of Railcar Fleet Maintenance (Follow-Up)

Issued 08/13/13

Selected Aspects of Bus Fleet Maintenance Report (Follow Up)

Issued 07/11/13

Bus Driver Licensing

Issued 06/13/13

Management of Cash and Investments

Issued 02/13/13

Access-A-Ride Safety Issues (Follow-Up)

Issued 9/27/12

Real Estate Portfolio (Follow-Up)

Issued 7/27/12

Subway Service Diversions for Maintenance and Capital Projects

Issued 7/29/11

Minority and Women's Business Enterprise Reporting

Issued 1/25/11

Selected Aspects of Bus Fleet Maintenance

Issued 12/23/10

Real Estate Portfolio

Issued 9/23/10

New York City Transit: Recycling Program

Issued 8/26/10

Long Island Rail Road: Recycling Program

Issued 8/26/10

Metro-North Railroad: Recycling Program

Issued 8/26/10

Management and Control of Employee Overtime Costs

Issued 8/5/10


Metropolitan Transportation Authority - Long Island Rail Road

Long Island Rail Road - Service Diversions for Maintenance and Capital Projects

Issued 03/18/14

Long Island Rail Road - Overtime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds

Issued 01/24/14


Metropolitan Transportation Authority - New York City Transit Authority

New York City Transit Authority - Procurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds

Issued 06/18/14


Metropolitan Transportation Authority - New York City Transit/Staten Island Railway

Selected Aspects of Railcar Fleet Maintenance

Issued 9/15/11


Metropolitan Transportation Authority Metro-North Railroad

Overtime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds

Issued 01/24/14

Forensic Audit of Payments to On-Board Services Managers

Issued 6/14/12

Forensic Audit of Select Payroll and Overtime Practices and Related Transactions

Issued 11/9/11


Military and Naval Affairs, Division of

Selected Employee Travel Expenses

Issued 04/10/13


Motor Vehicles, Department of

Oversight and Collection of Snowmobile Registration Fees

Issued 07/11/13

Motor Vehicle Financial Security and Safety Responsibility Acts Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011

Issued 03/25/13

Internal Controls Over Revenue Collection (Follow-up)

Issued 09/21/12

Oversight of Revenue Contracts (Follow-Up)

Issued 08/13/12

Revenue Collection and Reporting

Issued 5/4/12

Bus Driver Licensing and Oversight (Follow-Up Report)

Issued 9/9/10


Multi-Agency

Managing Dual Employment - Agencies Can Strengthen Oversight Of Employee Time and Attendance

Issued 12/19/13


NYC Human Resources Administration

Benefit Eligibility Assessment Process

Issued 05/28/14


Natural Heritage Trust

Barns Grant Program

Issued 4/7/11

Sources of Trust Revenues

Issued 1/21/11


New York City Board of Elections

Voting-Related Problems - September 2010 Primary Election

Issued 10/19/10


New York City College of Technology

Bid Deposit Accounts

Issued 06/02/11


New York City Health and Hospitals Corporation

Non-Emergency Patient Transportation (Follow-Up)

Issued 09/05/13

Management and Control of Overtime Costs

Issued 5/7/12

Affiliation Agreement with the State University of New York Downstate Medical Center

Issued 10/28/10

Contracts for Personal and Miscellaneous Services

Issued 9/16/10


New York Power Authority

Real Estate Portfolio

Issued 06/20/14

Selected Management and Operating Practices

Issued 7/28/11


New York Racing Association

Cost Savings Actions (Follow-Up)

Issued 1/24/12

Financial Condition and Operating Practices: First Interim Report

Issued 8/31/10


New York State Assembly

Assemblyman William F. Boyland, Jr. Travel Expenses

Issued 02/07/13


New York State Energy Research and Development Authority

Compliance With Executive Order 111: Agency Energy Efficiency Goals and Practices

Issued 10/17/13

Executive Order 111: Requirements to Purchase Renewable Energy Summary of Implementation of Recommendations at 15 Audited Entities (Follow-Up)

Issued 8/13/13

FlexTech Program

Issued 1/13/11


New York State Health Insurance Program

Selected Payments for Special Items for the Period July 1, 2012 Through December 31, 2012 (Empire BlueCross and BlueShield)

Issued 01/16/14

Empire BlueCross and BlueShield: Selected Payments for Special Items for the Period January 1, 2012 through June 30, 2012

Issued 12/13/13

Upcoding of Selected Evaluation and Management Services (Follow-Up)

Issued 09/05/13

United HealthCare:Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy

Issued 08/13/13

Payments to John T. Mather Memorial Hospital (Follow-Up)

Issued 06/04/13

Empire BlueCross BlueShield Selected Payments for Special Items for the Period January 1, 2011 through March 31, 2011

Issued 05/9/13

United HealthCare: Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010

Issued 04/10/13

Empire BlueCross BlueShield Selected Payments for Special Items for the Period January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to Stony Brook University Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to Arden Hill Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to Saratoga Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Special Items Made to Englewood Hospital and Medical Center from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to St. Mary's Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to St. Luke's Cornwall Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to Albany Medical Center from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to Mount Sinai Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to Mary Imogene Bassett Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to St. Peter's Hospital from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items Made to St. Francis Hospital of Poughkeepsie from January 1, 2011 through March 31, 2011

Issued 02/01/13

Empire BlueCross BlueShield Selected Payments for Special Items for the Period April 1 Through June 30, 2011

Issued 12/6/12

Empire BlueCross BlueShield Coordination of Benefits With Medicare Part A Payments

Issued 11/14/12

Overpayments for Claims Submitted by Albany Multi-Medicine Group (Follow-Up)

Issued 09/19/12

United HealthCare - Overpayments for Claims Submitted by TotalCare Medical PC (Follow-Up)

Issued 09/19/12

Empire Blue Cross and Blue Shield Payments Made to Stony Brook University Hospital (Follow-Up)

Issued 08/13/12

United HealthCare's Payments for Repackaged Drugs Dispensed Under the Empire Plan (Follow-Up)

Issued 08/13/12

Empire Blue Cross and Blue Shield Payments Made to Stony Brook University Hospital (Follow-Up)

Issued 08/13/12

Payments to John T. Mather Memorial Hospital

Issued 4/23/12

United HealthCare: Certain Claim Payments for Evaluation and Management Services

Issued 4/6/12

Empire Blue Cross and Blue Shield: Payments for Selected Items to Selected Hospitals

Issued 4/6/12

Overpayments for Claims Submitted by Nanuet Medical Services (Follow-Up)

Issued 1/10/12

EmblemHealth, Inc: Accounting for Voided Dental Claims and Voided Checks (Follow-Up)

Issued 12/1/11

United Healthcare: Payments for High-Cost Wheelchairs

Issued 4/21/11


New York State Homes and Community Renewal

Selected Employee Travel Expenses

Issued 06/05/14

Homebuyer Selection and Approval (Follow-Up)

Issued 10/13/11


New York State Thruway Authority

Mission Statement and Performance Measures

Issued 07/11/14

Inspecting Highway Bridges and Repairing Defects (Follow-Up)

Issued 06/25/14

Status of the Board-Approved Capital Plan For 2005-2011 (Follow Up)

Issued 06/27/13

Inspecting Highway Bridges and Repairing Defects

Issued 04/26/13

Selected Aspects of Alternative Fuel Vehicles: Purchases and Fueling

Issued 9/7/12

Uncollected E-ZPass Tolls and Fees (Follow-Up)

Issued 08/14/12

Management of Overtime Costs

Issued 9/23/10


New York State Workers' Compensation Board

Network Security Controls (Follow-Up)

Issued 2/8/12


Niagara Frontier Transportation Authority

Real Estate Portfolio

Issued 03/27/14

Years of Double Dipping by Transit Police Officers

Issued 9/27/10


Olympic Regional Development Authority

Selected Financial Management Practices

Issued 07/09/14


Parks and Recreation, New York City Department of

City University of New York - Questionable Timekeeping Practices Relating to the Dual Employment of Stationary Engineers

Issued 11/27/12

Contracts for Personal and Miscellaneous Services

Issued 7/29/10


Parks, Recreation and Historic Preservation, Office of

Use of New York State Snowmobile Trail Development and Maintenance Funds

Issued 01/02/13

Quality of Internal Control Certification

Issued 10/26/12

Safety of Infrastructure

Issued 9/6/12

Oversight of Vehicle Use

Issued 10/4/11

Sources of Trust Revenues

Issued 1/21/11


People With Developmental Disabilities, Office for

Dual Employment

Issued 12/19/13

Fire Prevention, Safety and Control

Issued 11/21/13

Association for the Advancement of the Blind and Retarded: Options for People Through Services Program

Issued 07/26/13

Use of Employees and Employees' Relatives as Vendors (Follow-Up)

Issued 9/28/12

Quality of Internal Control Certification

Issued 9/28/12

High Overtime Payments (Follow-Up)

Issued 9/27/12

Hudson Valley DDSO: Administration of Preservation Funds (Follow-Up)

Issued 08/13/12

Administration of Contingency Contracts

Issued 5/31/12

Oversight of Criminal History Record Checks for Employees of Voluntary Agencies and Registered Providers (Follow-Up)

Issued 7/22/11

Contracts for Personal and Miscellaneous Services

Issued 9/23/10

Preservation Fund Procurement Practices at Springbrook NY, Inc. (Follow-Up Report)

Issued 9/16/10


Port Authority of New York and New Jersey

Inspecting Highway Bridges and Repairing Defects

Issued 05/19/14

Contracts for Personal and Miscellaneous Services (Follow-Up )

Issued 01/07/14

Management and Control of Employee Overtime Costs

Issued 8/17/11

Contracts for Personal and Miscellaneous Services

Issued 7/19/11

Vehicle and Heavy Equipment Purchase Program

Issued 12/23/10


Prevention of Domestic Violence, Office for the

Quality of Internal Control Certification

Issued 9/26/12


Research Foundation of the State University of New York

Allocation and Budgetary Controls Over Unrestricted Funds

Issued 01/07/14

Selected Human Resource Controls and Potential Conflicts of Interest

Issued 10/22/12


Rochester-Genesee Regional Transportation Authority

Real Estate Portfolio

Issued 04/26/13

Management of Employee Overtime

Issued 12/01/10


State Education Department

Tuition Reimbursement Account for the Three Fiscal Years Ended March 31, 2013

Issued 07/24/14

Bilinguals Inc., Compliance with the Reimbursable Cost Manual

Issued 06/26/14

Churchill School and Center, Compliance with the Reimbursable Cost Manual

Issued 05/27/14

LaSalle School, Compliance with the Reimbursable Cost Manual

Issued 05/19/14

TheraCare Preschool Services, Inc., Compliance with the Reimbursable Cost Manual

Issued 04/02/14

American Academy of Pediatrics, District II

Issued 2/28/2014

All Services for Kids, Inc., Compliance with the Reimbursable Cost Manual

Issued 02/25/14

Extended School Day Program

Issued 2/25/2014

Selected Employee Travel Expenses

Issued 11/01/13

Use of Contract Funds (Follow-Up)

Issued 8/13/13

Oversight of Private Career Schools

Issued 08/07/13

John A. Coleman School, Compliance with the Reimbursable Cost Manual

Issued 08/05/13

The Norman Howard School, Compliance with the Reimbursable Cost Manual

Issued 07/15/13

Westchester School for Special Children, Compliance with the Reimbursable Cost Manual

Issued 07/02/13

Rainbow Rhymes Learning Center (Follow-Up)

Issued 06/27/13

Maintenance and Tuition Payments to The Lake Grove School and Mountain Lake Children's Residence

Issued 4/26/13

Mill Neck Manor School for the Deaf, Compliance with the Reimbursable Cost Manual

Issued 03/14/13

Kids Quality Care, Inc., Compliance with the Reimbursable Cost Manual

Issued 02/07/13

Kids & the Training Institute, Inc., Compliance with the Reimbursable Cost Manual

Issued 02/07/13

Fiscal and Program Oversight of Special Education Providers

Issued 12/18/12

21st Century Community Learning Center

Issued 12/13/2012

Achievements, PLLC Compliance with the Reimbursable Cost Manual

Issued 11/20/12

Quality of Internal Control Certification

Issued 9/28/12

IncludED Educational Services, Inc. Compliance with the Reimbursable Cost Manual

Issued 7/20/12

Bilingual SEIT & Preschool, Inc. Compliance with the Reimbursable Cost Manual

Issued 7/12/12

Special Education Associates, Inc. Compliance with the Reimbursable Cost Manual

Issued 6/22/12

Important Steps, Inc. Compliance with the Reimbursable Cost Manual

Issued 6/22/12

Capital District Beginnings, Inc. Compliance with the Reimbursable Cost Manual

Issued 6/22/12

New York Institute for Special Education: Selected Financial and Management Practices (Follow-Up)

Issued 12/27/11

St. Joseph's School for the Deaf (Follow-Up)

Issued 12/1/11

Lavelle School for the Blind: Selected Financial Management Practices (Follow-Up

Issued 8/18/11

Oversight of Scoring Practices on Regents Examinations (Follow Up)

Issued 8/09/11

Lexington School for the Deaf - Review of Procurement Practices (Follow-Up)

Issued 7/22/11

Compliance With the Reimburseable Cost Manual

Issued 04/06/11

Tuition Reimbursement Account

Issued 3/17/11

St. Francis de Sales School for the Deaf: Selected Financial Management Practices (Follow-Up)

Issued 1/21/11

Accuracy of Graduation and Dropout Data in Annual Report Cards for Selected High Schools (Follow-Up)

Issued 12/30/10

St. Mary's School for the Deaf: Procurement and Contracting Practices (Follow-up)

Issued 12/9/10

Rainbow Rhymes Learning Center

Issued 8/6/10


State Insurance Fund

Inmate Match

Issued 05/04/12


State Police, Division of

Collection and Use of the Motor Vehicle Law Enforcement Fee

Issued 07/12/13

Quality of Internal Control Certification

Issued 05/09/13


State University of New York

SUNY at Albany - Selected Employee Travel Expenses

Issued 05/07/14

System Administration Office - Selected Employee Travel Expenses

Issued 07/31/13

College at Buffalo - Selected Employee Travel Expenses

Issued 07/31/13

University at Albany - Sabbatical and Other Paid Leave

Issued 07/30/13

College at Plattsburgh - Selected Employee Travel Expenses

Issued 04/25/13

College of Nanoscale Science and Engineering - Network Security Controls

Issued 04/25/13

University at Buffalo - Selected Employee Travel Expenses

Issued 04/10/13

University at Buffalo - Selected Employee Travel Expenses

Issued 04/10/13

The College of Fredonia - Selected Employee Travel Expenses

Issued 02/28/13

College at Geneseo - Selected Employee Travel Expenses

Issued 02/28/13

The College at Brockport - Selected Employee Travel Expenses

Issued 02/28/13

Alfred State College of Technology - Selected Employee Travel Expenses

Issued 02/14/13

College at Cortland - Selected Employee Travel Expenses

Issued 02/14/13

Selected Employee Travel Expenses

Issued 02/14/13

College at Purchase - Selected Employee Travel Expenses

Issued 02/14/13

New Paltz - Selected Employee Travel Expenses

Issued 12/06/12

College at Cobleskill - Selected Employee Travel Expenses

Issued 11/14/12

College at Oneonta - Selected Employee Travel Expenses

Issued 11/14/12

Allegations of Procurement Fraud, Waste and Abuse at State University of New York

Issued 4/09/12

College at Oneonta: Network Security Controls (Follow-Up)

Issued 2/17/11

University at Buffalo: Oversight of Revenue Contracts

Issued 9/16/10

Compliance with Executive Order 111 Requirements to Purchase Power from Renewable Energy Sources (Follow-Up Report)

Issued 8/19/10

Space Leasing Practices at Selected Campuses (Follow-Up Report)

Issued 7/30/10


State University of New York Downstate Medical Center University Hospital of Brooklyn

Downstate Medical Center University Hospital of Brooklyn Financial Condition and Outlook

Issued 01/17/13


State University of New York Farmingdale State College

Selected Employee Travel Expenses

Issued 11/01/13


State University of New York Upstate Medical Center

Selected Travel Expenses

Issued 06/26/13

Contracts for Personal and Miscellaneous Services

Issued 2/26/11


State University of New York at Albany

Disposal of Electronic Devices

Issued 09/04/13


State University of New York at Binghamton

Selected Employee Travel Expenses

Issued 09/04/13

Elevator Maintenance Services

Issued 09/27/10

Otis Elevator - Maintenance

Issued 9/27/10


State University of New York at Stony Brook

Selected Employee Travel Expenses

Issued 07/10/13

Maintenance and Escalator Services

Issued 08/15/11


State, Department of

Disposal of Electronic Devices

Issued 5/13/13

Quality of Internal Control Certification

Issued 9/28/12


Taxation and Finance, Department of

Personal Income Tax Refunds

Issued 4/16/2014

Processing of Paper Tax Returns

Issued 04/09/14

Selected Employee Travel Expenses

Issued 01/10/13

Sales Tax Audit Practices

Issued 12/1/11

Distribution of Sales Tax Revenues to Localities

Issued 12/1/11


Temporary and Disability Assistance, Office of

Security Controls over National Directory of New Hires Data

Issued 5/30/12

Contracts for Personal and Miscellaneous Services

Issued 12/23/10

Oversight of Grants

Issued 10/21/10


Thoroughbred Breeding and Development Fund

Selected Operating Practices

Issued 11/14/12


Transportation, Department of

Oversight of Grants (Follow-up)

Issued 03/21/14

Selected Employee TravelExpenses

Issued 02/18/14

Selected Aspects of the Motor Carrier Safety Assistance Program

Issued 01/22/14

Railroad Bridge Inspection Program

Issued 12/09/13

Collection of Lease and Permit Revenues

Issued 03/12/13

Management and Oversight of Structural Defects on Highway Bridges (Follow-up)

Issued 09/21/12

Selected Aspects of Multi-Modal Program Projects and Payments

Issued 9/6/12

Review of Real Property Holdings for Disposal

Issued 3/5/12

Oversight of Grants

Issued 7/22/11

Region 4 Management of Selected Transportation Maintenance Activities

Issued 2/9/11

Contracts for Personal and Miscellaneous Services

Issued 11/18/10


Transportation, New York City Department of

Contracts for Personal and Miscellaneous Services

Issued 10/21/10


Tuition Assistance Program - Higher Education Services Corporation

Medgar Evers College

Issued 05/16/14

Pratt Institute

Issued 05/16/14

New York Career Institute

Issued 02/07/14

Plaza College

Issued 11/05/13

Dowling College

Issued 11/05/13

Mercy College

Issued 11/04/13

College of Mount Saint Vincent

Issued 05/09/13

Pace University

Issued 12/18/12

The New School

Issued 9/27/12

SBI Campus

Issued 7/02/12

Touro College

Issued 5/30/12

SUNY Fashion Institute of Technology

Issued 5/7/12

Higher Education Services Corporation - Effective Oversight of the Tuition Assistance Program: Schools Can Avoid Disallowances by Ensuing Eligibility

Issued 3/09/12

Higher Education Services Corporation - Professional Business College

Issued 8/18/11


United HealthCare

United HealthCare, New York State Health Insurance Program: Payments of Non-Participating Provider's Facility Fee Claims (Follow-Up)

Issued 12/1/11


Workers' Compensation Board

Controls Over Cash Advance Accounts

Issued 06/25/14

Assessment and Collection of Selected Penalties

Issued 09/24/13

Workers' Compensation Program: Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011

Issued 05/13/13

Year End Report

Issued 06/14/12

Inmate Match

Issued 05/04/12

Inappropriate Payment Requests

Issued 05/02/11


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