State Audits Issued Over 60 Days Ago

You can bulk download agency audits issued between 2009 to present.

Following is a list of all available audits issued between 2013 and 03/19/2024.

Links to the complete audit reports can be found within the Guides.

Click here to view Audits from the last 60 days.


Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 02/18/16

Tuition Assistance Program – Metropolitan Learning Institute
Agency: Higher Education Services Corporation
Issued: 02/18/16

Administration of Fellowship Leaves (Follow-Up)
Agency: City University of New York
Issued: 02/17/16

Passenger Vehicle Fleet Management
Agency: General Services, Office of
Issued: 02/17/16

Administration of the Contract With the Center for Urban Community Services
Agency: Health and Mental Hygiene, New York City Department of
Issued: 02/16/16

Oversight of Homeless Shelters
Agency: Temporary and Disability Assistance, Office of
Issued: 02/12/16

College of Staten Island - Examination of Fast Track MK LLC
Agency: City University of New York
Issued: 02/05/16

Bus Driver Licensing (Follow-Up)
Agency: Metropolitan Transportation Authority
Issued: 01/21/16

Forensic Audit of Payments to On-Board Service Managers (Follow-Up)
Agency: Metropolitan Transportation Authority - Metro-North Railroad
Issued: 01/21/16

Medicaid Program – Optimizing Medicaid Drug Rebates
Agency: Health, Department of (Medicaid Program)
Issued: 01/07/16

Just Kids Early Childhood Learning Center – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/31/15

Kew Gardens SEP, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/31/15

Mid Island Therapy Associates, LLC – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/31/15

Reporting on Foreclosure of Real Property Funds – Kings County (Follow-Up)
Agency: Court Administration, Office of
Issued: 12/31/15

Yeled v’Yalda Early Childhood Center – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/31/15

Kids-Centric, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/30/15

Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 12/30/15

United Community Services, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/30/15

Words ‘N Motion Special Education Programs – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/30/15

Inspire (Orange County Cerebral Palsy Association) – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/29/15

Newmeadow, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/29/15

Story Place Preschool, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/29/15

Medicaid Program – Overpayments of Ambulatory Patient Group Claims (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 12/28/15

Rivendell School – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/28/15

United HealthCare – Empire Plan Drug Rebates
Agency: New York State Health Insurance Program
Issued: 12/28/15

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment
Agency: Corrections and Community Supervision, Department of
Issued: 12/17/15

Starting Point Services for Children – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/11/15

Medicaid Overpayments for Inpatient Transfer Claims Among Merged or Consolidated Facilities
Agency: Health, Department of (Medicaid Program)
Issued: 12/08/15

Medicaid Program – Medicaid Claims Processing Activity October 1, 2014 Through March 31, 2015
Agency: Health, Department of (Medicaid Program)
Issued: 12/08/15

Controls and Accountability of Court, Trust and Bail Funds (Follow-up)
Agency: Finance, New York City Department of
Issued: 12/03/15

United Cerebral Palsy Association of the Rochester Area, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/03/15

United Healthcare – Empire Plan Drug Rebate Revenue (Follow-Up)
Agency: New York State Health Insurance Program
Issued: 12/03/15

Social Adult Day Services
Agency: Aging, Office for the
Issued: 12/02/15

Compliance With State Arts Education Requirements (Follow-Up)
Agency: Education, New York City Department of
Issued: 11/06/15

Finger Lakes United Cerebral Palsy – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 11/05/15

Select Financial Management Practices
Agency: Albany Port District Commission
Issued: 11/05/15

Unity House of Troy – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 11/05/15

Upstate Cerebral Palsy – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 11/05/15

Capital Program Revenue and Expenses
Agency: New York Racing Association
Issued: 10/14/15

Examination of Unemployment Insurance Benefits
Agency: Labor, Department of
Issued: 10/07/15

Oversight of Persons Convicted of Driving While Intoxicated
Agency: Probation, New York City Department of 
Issued: 10/07/15

Internal Control System Components
Agency: Workers' Compensation Board
Issued: 10/01/15

Tuition Assistance Program – LIM College
Agency: Higher Education Services Corporation
Issued: 10/01/15

Improper Payments to a Dentist (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 09/30/15

Review of the American Academy of Pediatrics
Agency: Health, Department of
Issued: 09/29/15