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NYS Comptroller

THOMAS P. DiNAPOLI

Agency Audits Issued By The Comptroller


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

Following is a list of all available audits issued between 10/16/2019 and 12/16/2015

Click here to see Older Audits

Last updated: 12/15/2019 at 5:25:01 hrs




Triborough Bridge and Tunnel Authority: Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)

Agency: Metropolitan Transportation Authority - Triborough Bridge and Tunnel Authority
Issued 10/15/19   

Oversight of Nurse Licensing (Follow-Up)

Agency: State Education Department
Issued 10/15/19]   

Improper Medicaid Payments to a Transportation Provider (Follow-Up)

Agency: Department of Health
Issued 10/15/19]   

Medicaid Payments to Medicare Advantage Plan Providers (Follow-Up)

Agency: Department of Health
Issued 10/15/19]   

Controls Over Unclaimed Bottle Deposits (Follow-Up)

Agency: Department of Taxation and Finance
Issued 10/15/19   

University At Buffalo: Procurement Practices

Agency: State University of New York - University at Buffalo
Issued 10/03/19]   

Long-Term Care Ombudsman Program

Agency: Office for the Aging
Issued 10/03/19   

Medicaid Program: Claims Processing Activity October 1, 2018 Through March 31, 2019

Agency: Department of Health
Issued 09/27/19]   

Compliance With Payment Card Industry Standards (Follow-Up)

Agency: Thruway Authority
Issued 09/27/19   

Collection of Special Hauling and Divisible Load Overweight Permit Fees (Follow-Up)

Agency: Department of Transportation
Issued 09/27/19   

Financial Oversight of the Advantage After School Program (Follow-Up)

Agency: Office of Children and Family Services
Issued 09/27/19   

Upstate Medical University: Human Resource Practices

Agency: State University of New York - Upstate Medical University
Issued 09/25/19]   

New York City Transit: Selected Safety and Security Equipment at Subway Stations (Follow-Up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 09/18/19   

Oversight of Information Technology Consultants and Contract Staffing

Agency: Office of Information Technology Services
Issued 09/16/19   

Examination of Unemployment Insurance Benefit Payments January 1, 2018 – December 31, 2018

Agency: Department of Labor
Issued 09/16/2019   

Personal Income Tax and Property Tax

Agency: Department of Taxation and Finance
Issued 09/12/2019   

Bilingual Care, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/11/19   

Continuity of Operations Planning (Follow-Up)

Agency: Division of Homeland Security and Emergency Services
Issued 09/11/19]   

Assessable Expenses of Administering the Motor Vehicle Financial Security Act and Motor Vehicle Safety Responsibility Act for the Four State Fiscal Years Ended March 31, 2018

Agency: Department of Motor Vehicles
Issued 09/11/19]   

Compliance With Executive Order 88: Energy Efficiency of State Buildings

Agency: Office of General Services
Issued 09/09/19]   

Restrictions on Consecutive Hours of Work for Nurses (Follow-Up)

Agency: Department of Labor
Issued 09/09/19]   

Springbrook NY, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/06/19   

Managed Care Organizations: Payments to Ineligible Providers (Follow-Up)

Agency: Department of Health
Issued 09/06/19]   

Oversight of Campus Foundations (Follow-Up)

Agency: State University of New York
Issued 09/06/19   

Staten Island Railway: Selected Safety and Security Equipment at Train Stations

Agency: Metropolitan Transportation Authority - Staten Island Railway
Issued 09/06/19   

Enforcement of the Mitchell-Lama Surcharge Provisions (Follow-Up)

Agency: Division of Housing and Community Renewal
Issued 09/06/19   

Audit of the Tuition Reimbursement Account for the Five Fiscal Years Ended March 31, 2018

Agency: State Education Department
Issued 09/06/19   

Oversight of Waste Tire Site Cleanup and Use of Waste Tire Fees

Agency: Department of Environmental Conservation
Issued 08/29/19   

Accountability and Surplussing of Vehicles

Agency: Office for People With Developmental Disabilities
Issued 08/15/19   

Report of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017

Agency: Department of Environmental Conservation
Issued 8/12/19   

Lead Poisoning Prevention Program

Agency: Department of Health
Issued 08/08/19]   

Inappropriate Payments Related to Procedure Modifiers (Follow-Up)

Agency: Department of Health
Issued 07/31/19]   

New York City Transit: Selected Aspects of Capital Program Project Management

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 07/29/19   

Medicaid Program: Improper Managed Care Premium Payments for Recipients With Duplicate Client Identification Numbers

Agency: Department of Health
Issued 07/29/19]   

Early Childhood Learning Center of Greene County: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/29/19   

Oversight of Weights and Measures Programs (Follow-Up)

Agency: Department of Agriculture and Markets
Issued 07/29/19   

Compliance With Requirements to Maintain Systems at Vendor-Supported Levels

Agency: Rochester-Genesee Regional Transportation Authority
Issued 07/29/19   

Homeless Outreach Program at Penn Station, Grand Central, and Outlying Stations Within New York City

Agency: Metropolitan Transportation Authority
Issued 07/23/19   

Compliance With Jonathan's Law

Agency: Office of Mental Health
Issued 07/19/19   

New York City Transit: Maintenance and Inspection of Event Recorder Units

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 07/18/19   

Children’s Unit for Treatment and Evaluation: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/15/19   

Medicaid Claims Processing Activity April 1, 2018 Through September 30, 2018

Agency: Department of Health
Issued 07/10/19]   

Oversight of Afterschool and Summer Youth Employment Contracts

Agency: New York City Department of Youth & Community Development
Issued 06/28/19   

Welcome Center and Rest Area Planning and Implementation

Agency: Department of Transportation
Issued 06/20/19   

Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances (Follow-Up)

Agency: State Commission of Correction
Issued 06/18/19]   

Safety of Seized Dogs (Follow-Up)

Agency: Department of Agriculture and Markets
Issued 06/18/19]   

Compliance With School Safety Planning Requirements

Agency: New York City Department of Education
Issued 06/12/19   

Oversight and Monitoring of the Universal Pre-Kindergarten Program

Agency: New York City Department of Education
Issued 06/07/19   

Review of PCard Transactions and TCard Expenses

Agency: SUNY Maritime College
Issued 06/07/2019   

CVS Health: Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service

Agency: New York State Health Insurance Program
Issued 06/06/19]   

Amerimed Kids, LLC: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 06/05/19   

Medicaid Program: Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders

Agency: Department of Health
Issued 06/03/19]   

Compliance With Special Education Requirements: Evaluations

Agency: New York City Department of Education
Issued 05/16/19   

Selected Aspects of Leasing Practices for Real Estate Services Department and Port Commerce

Agency: Port Authority of New York and New Jersey
Issued 05/16/19   

Family and Educational Consultants: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/16/19   

Annual Assessment of Market Orders for 2015 and 2016

Agency: Department of Agriculture and Markets
Issued 05/16/19]   

Medicaid Overpayments for Inpatient Care Involving Mechanical Ventilation Services

Agency: Department of Health
Issued 05/16/19   

New York City Transit and MTA Bus Company : Bus Wait Assessment and Other Performance Indicators

Agency: Metropolitan Transportation Authority
Issued 05/07/19   

Fuel Card

Agency: Office for People With Developmental Disabilities
Issued 04/10/2019   

Medicaid Program: Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition

Agency: Department of Health
Issued 04/8/19   

Oversight of School Safety Planning Requirements

Agency: State Education Department
Issued 04/08/19   

Oversight of Food Service Establishments

Agency: Department of Health
Issued 04/05/19]   

Value Pharmacy, Inc.

Agency: Department of Health
Issued 03/27/19]   

Oversight of the Title Insurance Industry

Agency: Department of Financial Services
Issued 03/21/19   

Access Controls Over Selected Critical Systems

Agency: Office of Children and Family Services
Issued 03/21/19]   

Examination of Travel Expenses

Agency: Department of Health
Issued 03/20/2019   

Implementation of the Dignity for All Students Act

Agency: New York City Department of Education
Issued 03/13/19   

New York City Transit: Practices Used by the Transit Adjudication Bureau to Collect Fines and Fees (Follow-Up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 03/07/19   

Examination of Payments to Tough Man, Inc.

Agency: State Education Department
Issued 03/01/2019   

Long Island Rail Road: Unexpected Delays and Events

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 02/27/19   

Homeless Outreach Program at the Metro-North Railroad

Agency: Metropolitan Transportation Authority
Issued 02/21/19   

Association to Benefit Children: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 02/08/19   

Enforcement of Article 19-A of the Vehicle and Traffic Law

Agency: Department of Motor Vehicles
Issued 02/07/19   

Medicaid Claims Processing Activity October 1, 2017 Through March 31, 2018

Agency: Department of Health
Issued 02/05/19]   

Problem Gambling Treatment Program

Agency: Office of Alcoholism and Substance Abuse Services
Issued 02/05/19   

CVS Health: Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service

Agency: New York State Health Insurance Program
Issued 01/28/19]   

New York City Transit, Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and Staten Island Railway: Employee Qualifications, Hiring, and Promotions

Agency: Metropolitan Transportation Authority - New York City Transit, Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and Staten Island Railway
Issued 01/17/19   

Homeless Outreach Program at the Long Island Rail Road

Agency: Metropolitan Transportation Authority
Issued 01/16/19   

Northside Center for Child Development: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 01/11/19   

Medicaid Program: Improper Fee-for-Service Payments for Services Covered by Managed Care

Agency: Department of Health
Issued 01/10/19   

Project Selection and Maintenance

Agency: Homeless Housing and Assistance Corporation
Issued 01/10/19   

Controls Over Equipment

Agency: New York City Health and Hospitals Corporation
Issued 01/09/19   

Oversight of Contract Expenditures of Phoenix House New York

Agency: Office of Alcoholism and Substance Abuse Services
Issued 01/09/19   

Department of Taxation and Finance: New York Youth Jobs Program

Agency: Department of Labor - Department of Taxation and Finance
Issued 01/09/19   

Administration and Collection of Real Estate Transfer Taxes

Agency: Department of Taxation and Finance
Issued 01/08/19   

Facilities Planning Bureau Project Review

Agency: State Education Department
Issued 01/04/19   

Manual Therapy Center, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/18   

New York Therapy Placement Services, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/18   

UnitedHealthcare: Out-of-Network Providers Upcoding Selected Evaluation and Management Services

Agency: New York State Health Insurance Program
Issued 12/31/18]   

NYSARC, Inc. – NYC Chapter (School-Age Program): Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/18   

ADAPT Community Network: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/18   

Real Estate Portfolio (Follow-Up)

Agency: New York Power Authority
Issued 12/28/18   

Time and Attendance Practices for Public Safety Staff (Follow-Up)

Agency: City University of New York
Issued 12/28/18   

Leake and Watts Services, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/27/18   

Administrative Costs Used in Premium Rate Setting (Follow-Up)

Agency: Department of Health
Issued 12/27/18   

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up)

Agency: Department of Corrections and Community Supervision
Issued 12/27/18]   

Monitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow Up)

Agency: Department of State
Issued 12/27/18   

Office of General Services: Food Metrics Implementation (Follow-Up)

Agency: Office of General Services
Issued 12/27/18   

Medicaid Program: Medicaid Payments for Pharmacy Claims – Joia Pharmacy and a Related Prescriber (Follow-Up)

Agency: Department of Health
Issued 12/27/18   

Medicaid Program: Improper Medicaid Payments to Eye Care Providers (Follow-Up)

Agency: Department of Health
Issued 12/27/18   

Monitoring of Prevailing Wage Compliance on Construction Contracts (Follow-Up)

Agency: Dormitory Authority of the State of New York
Issued 12/27/18   

Headstart of Rockland, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/27/18   

Developmental Disabilities Institute, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/27/18   

Pinnacle Organization: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/27/18   

Selected Management and Operations Practices (Follow-Up)

Agency: New York Power Authority
Issued 12/11/18   

Medicaid Program: Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY

Agency: Department of Health
Issued 12/11/18   

Medicaid Program: Medicaid Overpayments for Medicare Advantage Plan Services

Agency: Department of Health
Issued 12/11/18   

Medicaid Program: Improper Medicaid Payments for Recipients in Hospice Care

Agency: Department of Health
Issued 12/11/18]   

Protection of Child Performers (Follow-Up)

Agency: Department of Labor
Issued 12/11/18   

Registration and Enforcement of Automotive Service, Sales, and Salvage Facilities (Follow-Up)

Agency: Department of Motor Vehicles
Issued 12/11/18   

Volunteers of America – Greater New York, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/10/18   

Medicaid Program: Improper Medicaid Payments for Childhood Vaccines

Agency: Department of Health
Issued 12/06/18   

Oversight of Hazardous Materials and Waste

Agency: State University of New York
Issued 12/03/18]   

Oversight of the Pesticide Reporting Law

Agency: Department of Environmental Conservation
Issued 11/29/18   

Oversight of Persons Convicted of Driving While Intoxicated

Agency: Queens County District Attorney's Office
Issued 11/29/18   

Oversight of the STEM Incentive Program

Agency: Higher Education Services Corporation
Issued 11/28/18   

NYSARC, Inc. – NYC Chapter: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/21/18   

Medicaid Program: Opioid Prescriptions for Medicaid Recipients in an Opioid Treatment Program

Agency: Department of Health
Issued 11/20/18   

Criminal History Background Checks of Unlicensed Health Care Employees (Follow-Up)

Agency: Department of Health
Issued 11/20/18   

Examination of Unemployment Insurance Benefit Payments, January 1, 2017 – December 31, 2017

Agency: Department of Labor
Issued 11/19/2018   

Bank Street College of Education: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/13/18   

Equine Health and Safety

Agency: Gaming Commission
Issued 11/13/18   

Security Over Critical Information Systems (Follow-Up)

Agency: State Education Department
Issued 11/13/18   

Homes and Community Renewal, Housing Finance Agency (Follow-Up)

Agency: Homes and Community Renewal, Housing Finance Agency
Issued 11/13/18   

Awarding and Oversight of Statewide Interoperable Communications Grants (Follow-Up)

Agency: Division of Homeland Security and Emergency Services
Issued 11/13/18]   

Oversight of Certified Homeless Shelter Food Services

Agency: Office of Temporary and Disability Assistance
Issued 10/30/18   

Long Island Rail Road: Maintenance, Inspection, and Testing of the Event Recorder System

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 10/30/18   

Examination of Sunset LG Realty, LLC

Agency: State University of New York Downstate Medical Center
Issued 10/30/2018   

Medicaid Program: Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)

Agency: Department of Health
Issued 10/23/18   

Kinderwise Learning Associates, LLC: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/23/18   

Selected Aspects of Central Office Disbursements From the Tuition and Fees Refund Bank Account

Agency: City University of New York
Issued 10/19/18   

New York City Transit: Signal Maintenance, Inspections, and Testing

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 10/17/18   

Oversight of Passenger Safety

Agency: Office for People With Developmental Disabilities
Issued 10/01/18   

Do Not Call Enforcement Efforts

Agency: Department of State
Issued 09/28/18   

Controls Over CUNY Fully Integrated Resources and Services Tool (Follow-Up)

Agency: City University of New York
Issued 09/25/18   

Examination of Unemployment Insurance Willful Overpayments

Agency: Department of Labor
Issued 09/25/2018   

Oversight of Public Water Systems

Agency: Department of Health
Issued 09/24/18   

Programs for Little Learners: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/24/18   

Oversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Follow-Up)

Agency: Office of Temporary and Disability Assistance / Department of Health
Issued 09/24/18   

Oversight of Resident Care-Related Medical Equipment in Nursing Homes

Agency: Department of Health
Issued 09/19/18]   

Oversight of Chronic Absenteeism

Agency: State Education Department
Issued 09/18/18   

Oversight of Obesity and Diabetes Prevention Programs

Agency: Department of Health
Issued 09/17/18]   

Examination of Island Peer Review Organization

Agency: Department of Health
Issued 09/14/2018   

Medicaid Program: Medicaid Payments to Medicare Advantage Plan Providers

Agency: Department of Health
Issued 09/10/18   

Purchasing Practices at the Linden Plaza Mitchell-Lama Housing Development

Agency: New York City Department of Housing Preservation and Development
Issued 09/06/18   

Oversight of Young Adult Institute, Inc.'s Family Support Services Contracts

Agency: Office for People With Developmental Disabilities
Issued 09/05/18   

Drug and Alcohol Treatment Program: Provider Claiming of Depreciation Expenses (Follow-Up)

Agency: Office of Alcoholism and Substance Abuse Services
Issued 09/05/18   

Use of Electronic Benefit Cards at Prohibited Locations (Follow-Up)

Agency: Office of Temporary and Disability Assistance
Issued 09/05/18   

Medicaid Program: Reducing Medicaid Costs for Recipients With End Stage Renal Disease (Follow-Up)

Agency: Department of Health
Issued 09/05/18   

Medicaid Program: Improper Medicaid Payments to a Transportation Provider

Agency: Department of Health
Issued 09/05/18]   

State Government Accountability: Special Reports

Agency:
Issued 09/05/18]   

Controls Over Selected Expenditures

Agency: Office of Victim Services
Issued 09/4/18   

Capital Planning (Follow-Up)

Agency: Niagara Frontier Transportation Authority
Issued 09/04/18   

Medicaid Managed Care Organization Fraud and Abuse Detection (Follow-Up)

Agency: Department of Health
Issued 08/22/18   

Selected Aspects of Inspecting and Licensing Radioactive Materials and Radiation Equipment

Agency: New York City Department of Health and Mental Hygiene
Issued 08/21/18   

Assessment of Costs to Administer the Workers’ Compensation Program for the Three Fiscal Years Ended March 31, 2017

Agency: Workers' Compensation Board
Issued 8/21/18   

Examination of Center for Economic Growth, Inc.

Agency: Department of Economic Development
Issued 08/14/2018   

UnitedHealthcare: Overpayments for Out-of-Network Anesthesia Services Provided at In-Network Ambulatory Surgery Centers

Agency: New York State Health Insurance Program
Issued 08/13/18]   

Long Island Rail Road - Management of Unexpected Delays and Events During Winter 2017-18

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 08/07/18   

Medicaid Claims Processing Activity April 1, 2017 Through September 30, 2017

Agency: Department of Health
Issued 08/03/18]   

Examination of Penalties and Interest Payments

Agency: New York State Insurance Fund
Issued 08/01/2018   

Examination of Travel Expenses

Agency: Department of Health
Issued 07/26/2018   

Annual Audit

Agency: Workers' Compensation Board
Issued 07/26/2018   

Oversight of Nurse Hiring and Retention

Agency: New York City Health and Hospitals Corporation
Issued 07/16/18   

Triborough Bridge and Tunnel Authority - Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms

Agency: Metropolitan Transportation Authority - Triborough Bridge and Tunnel Authority
Issued 07/11/18   

Personal Income Tax

Agency: Department of Taxation and Finance
Issued 07/06/2018   

Taxable Travel

Agency: New York State Homes and Community Renewal
Issued 07/06/2018   

The Network for Children's Speech, Occupational & Physical Therapy, LLC: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/03/18   

Employee Incentive and Bonus Payments

Agency: Erie County Medical Center Corporation
Issued 07/03/18   

Medicaid Program: Maximizing Drug Rebates for Health and Recovery Plans

Agency: Department of Health
Issued 06/22/18   

Monitoring the Green Innovation Grant Program

Agency: Environmental Facilities Corporation
Issued 06/20/18   

Administration of Tentant Complaints (Follow-Up)

Agency: Homes and Community Renewal, Housing Finance Agency
Issued 06/20/18   

NY-Sun Incentive Program (Follow-Up)

Agency: New York State Energy Research and Development Authority
Issued 06/20/18   

Medicaid Program: Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance

Agency: Department of Health
Issued 06/13/18   

Elevator Safety

Agency: New York City Department of Buildings
Issued 06/06/18   

Infant and Child Learning Center - The Research Foundation for the State University of New York: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 06/06/18   

Preventing Inappropriate and Excessive Costs in the New York State Health Insurance Program

Agency: New York State Health Insurance Program
Issued 05/09/18   

Medicaid Program: Improper Episodic Payments to Home Health Providers (Follow-Up)

Agency: Department of Health
Issued 05/4/18   

Compliance With Payment Card Industry Standards(Follow-Up)

Agency: Central New York Regional Transportation Authority
Issued 05/04/18   

Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters

Agency: New York City Department of Social Services
Issued 04/30/18   

Drug Management and Disposal

Agency: Department of Environmental Conservation
Issued 04/27/18   

Examination of Official Station Designation

Agency: Department of Health
Issued 04/27/2018   

Oversight of Residential Domestic Violence Programs

Agency: Office of Children and Family Services
Issued 04/24/18   

Restrictions on Consecutive Hours of Work for Nurses

Agency: Department of Labor
Issued 04/23/18]   

Medicaid Program: Inappropriate Payments Related to Procedure Modifiers

Agency: Department of Health
Issued 04/17/18   

Service-Disabled Veteran-Owned Business Program Implementation

Agency: Office of General Services
Issued 04/16/18   

Safety of Seized Dogs

Agency: Department of Agriculture and Markets
Issued 04/16/18]   

School for Language and Communication Development: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/16/18   

New York City Transit: Selected Safety and Security Equipment at Subway Stations

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 04/12/18   

Staten Island Railway: Selected Safety and Security Equipment at Train Stations

Agency: Metropolitan Transportation Authority - Staten Island Railway
Issued 04/12/18   

Property Tax Credits

Agency: Department of Taxation and Finance
Issued 04/12/2018   

Enforcement of the Mitchell-Lama Surcharge Provisions

Agency: Division of Housing and Community Renewal
Issued 04/10/18   

Interdisciplinary Center for Child Development: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/05/18   

Alternatives For Children: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/05/18   

Continuity of Operations Planning

Agency: Division of Homeland Security and Emergency Services
Issued 03/21/18]   

Health and Safety of Children in Foster Care

Agency: New York City Administration for Children's Services
Issued 3/9/18   

Examination of Procurement Card Payments

Agency: Office for People With Developmental Disabilities
Issued 03/09/2018   

Nursing Home Surveillance (Follow-Up)

Agency: Department of Health
Issued 03/08/18]   

Borough of Manhattan Community College: Controls Over Bank Accounts (Follow-Up)

Agency: City University of New York
Issued 03/06/18   

Universal Pre-Kindergarten Program: Monitoring of Health and Safety Requirements (Follow-Up)

Agency: State Education Department
Issued 03/05/18]   

Generic PINs

Agency: Department of Environmental Conservation
Issued 03/05/2018   

New York City Transit: Operational Training and Medical Assessments of Train Crews

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 03/1/18   

Staten Island Railway: Operational Training and Medical Assessments of Train Crews

Agency: Metropolitan Transportation Authority - Staten Island Railway
Issued 03/1/18   

Medicaid Program: Managed Care Organizations: Payments to Ineligible Providers

Agency: Department of Health
Issued 2/26/18   

Oversight of Campus Foundations

Agency: State University of New York
Issued 02/26/18]   

Examination of Pitts Management Associates PMA

Agency: State University of New York Downstate Medical Center
Issued 02/14/2018   

Financial Oversight of the Advantage After School Program

Agency: Office of Children and Family Services
Issued 02/13/18]   

Oversight of Undistributed Child Support Funds

Agency: Office of Temporary and Disability Assistance
Issued 02/09/18   

Oversight of the Agricultural Assessment Program

Agency: Department of Taxation and Finance
Issued 2/02/18   

Capital Program Revenue and Expenses (Follow-Up)

Agency: New York Racing Association, Inc.
Issued 01/24/18   

Financial Condition and Selected Expenses (Follow-Up)

Agency: New York Racing Association, Inc.
Issued 01/24/18   

Compliance With the Enough is Enough Act

Agency: State Education Department/Division of State Police
Issued 1/24/18   

Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances

Agency: State Commission of Correction
Issued 1/19/18   

Congregate Meal Services for the Elderly

Agency: New York City Department for the Aging
Issued 01/11/18   

SSP Payments Made to Deceased Individuals

Agency: Office of Temporary and Disability Assistance
Issued 01/09/2018   

SSP Payments Made to State Employees

Agency: Office of Temporary and Disability Assistance
Issued 01/09/2018   

Kennedy Child Study Center: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/17   

Pipeline Safety Oversight (Follow-Up)

Agency: Public Service Commission
Issued 12/27/17   

United HealthCare: Improper Payments for Medical Services Designated By Modifier Code 59 (Follow-Up)

Agency: New York State Health Insurance Program
Issued 12/27/17   

Compliance With Payment Card Industry Standards (Follow-Up)

Agency: State University of New York
Issued 12/27/17   

Lehman College: Controls Over Bank Accounts (Follow-Up)

Agency: City University of New York
Issued 12/21/17   

Birch Family Services, Inc.: Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/20/17   

Optimizing Medicaid Drug Rebates (Follow-Up)

Agency: Department of Health
Issued 12/20/17   

Controls Over Unclaimed Bottle Deposits

Agency: Department of Taxation and Finance
Issued 12/19/17   

Medicaid Program: Appropriateness of Payments to Transportation Management Contractors and Providers

Agency: Department of Health
Issued 12/15/17]   

Lifespire, Inc. Compliance With the Consolidated Fiscal Reporting and Claiming Manual for Non-Medicaid Costs

Agency: Office for People With Developmental Disabilities
Issued 12/14/17 [NY]   

Effectiveness of the Information Technology Transformation (Follow-Up)

Agency: Office of Information Technology Services
Issued 12/13/17   

Medicaid Program: Medicaid Claims Processing Activity October 1, 2016 Through March 31, 2017

Agency: Department of Health
Issued 12/08/17]   

Long Island Rail Road - Utilization of the Arch Street Yard and Shop Facility

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 12/08/17   

Vacancies at the Clinton Towers Mitchell-Lama Housing Development

Agency: New York City Department of Housing Preservation and Development
Issued 12/08/17   

The New Interdisciplinary School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/08/17   

Collection and Use of Oil Spill Funds (Follow-Up)

Agency: Department of Environmental Conservation
Issued 12/07/17   

Appropriateness of Medicaid Eligibility Determined by the New York State of Health System (Follow-Up)

Agency: Department of Health
Issued 12/07/17   

Disaster Recovery Planning

Agency: Office of Information Technology Services
Issued 12/06/17   

Oversight of Weights and Measures Programs

Agency: Department of Agriculture and Markets
Issued 12/01/17   

Central Office: Controls Over Bank Accounts

Agency: City University of New York
Issued 11/29/17   

Medgar Evers College: Controls Over Bank Accounts (Follow-Up)

Agency: City University of New York
Issued 11/29/17   

Advanced Therapeutic Concepts, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/28/17   

Seized Assets Program (Follow-Up)

Agency: Division of State Police
Issued 11/28/17   

Oversight of School Fire Safety Compliance (Follow-Up)

Agency: State Education Department
Issued 11/28/17   

Triborough Bridge and Tunnel Authority - Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees

Agency: Metropolitan Transportation Authority - Triborough Bridge and Tunnel Authority
Issued 11/14/17   

Long Island Association for AIDS Care

Agency: Department of Health
Issued 11/10/2017   

Office of General Services/State Education Department: Preferred Source Contracting (Follow-Up)

Agency: State Education Department
Issued 11/09/17   

Tuition Assistance Program: New York College of Health Professions

Agency: Higher Education Services Corporation
Issued 10/31/17   

HeartShare Human Services, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/24/17   

Implementation of the Dignity for All Students Act

Agency: State Education Department
Issued 10/13/17   

Lifeline Center for Child Development, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/13/17   

Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services (Follow-Up)

Agency: Department of Health
Issued 10/13/17   

Oversight of Selected Fiscal Aspects of Homeless Shelter Services

Agency: New York City Department of Social Services
Issued 10/10/17   

Improper Medicaid Payments to Eye Care Providers

Agency: Department of Health
Issued 10/06/17   

Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)

Agency: Department of Health
Issued 10/06/17   

Medicaid Program: Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits (Follow-Up)

Agency: Department of Health
Issued 10/06/17   

New York City Transit - Subway Wait Assessment (Follow-up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 10/06/17   

Building Blocks Developmental Preschool, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/06/17   

The Child Study Center of New York, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/06/17   

Hawthorne Foundation, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/06/17   

Brookville Center for Children’s Services, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/04/17   

Controls Over the Collection of the Public Safety Communications Surcharge

Agency: Department of Taxation and Finance
Issued 10/04/17   

Oversight of Nurse Licensing

Agency: State Education Department
Issued 09/29/17   

Medicaid Program: Managed Long Term Care Premium Rate Setting

Agency: Department of Health
Issued 09/27/17   

New York City Transit - Train On-Time Performance (Follow-up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 09/27/17   

Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician (Follow-Up)

Agency: Department of Health
Issued 09/19/17   

Compliance With Payment Card Industry Standards

Agency: Thruway Authority
Issued 09/19/17   

Food Metrics Implementation

Agency: Office of General Services
Issued 09/18/17   

Selected Financial Management Practices

Agency: Hudson River Park Trust
Issued 09/15/17   

Medicaid Program: Administrative Costs Used in Premium Rate Setting of Mainstream Managed Care Organizations

Agency: Department of Health
Issued 09/13/17   

Lois Bronz Children's Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/13/17   

New York City Department of Buildings - Responsiveness to Noise Complaints Related to Construction Projects

Agency: New York City Department of Finance
Issued 08/31/17   

Responsiveness to Noise Complaints Related to Construction Projects

Agency: New York City Department of Buildings
Issued 08/31/17   

Child and Dependent Care Credit

Agency: Department of Taxation and Finance
Issued 08/29/2017   

Administration of Mitchell-Lama Waiting Lists

Agency: Division of Housing and Community Renewal
Issued 08/17/17   

Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities

Agency: Department of Motor Vehicles
Issued 08/15/17   

Incarcerated and Death Matches

Agency: New York State Insurance Fund
Issued 08/09/2017   

Adirondack Helping Hands, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 08/02/17   

Real Property Dispositions

Agency: Port Authority of New York and New Jersey
Issued 07/28/17   

Examination of Unemployment Insurance Benefits 2016 Annual Report

Agency: Department of Labor
Issued 07/28/2017   

Protection of Child Performers

Agency: Department of Labor
Issued 07/27/17   

Medicaid Program: Medicaid Claims Processing Activity April 1, 2016 Through September 30, 2016

Agency: Department of Health
Issued 07/25/17   

Oversight of Critical Foster Care Program Requirements

Agency: Office of Children and Family Services
Issued 07/21/17   

East River Child Development Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/21/17   

Security Over Critical Information Systems

Agency: State Education Department
Issued 07/19/17   

Therapy and Learning Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/18/17   

Awarding and Oversight of Statewide Interoperable Communications Grants

Agency: Division of Homeland Security and Emergency Services
Issued 07/18/17   

Hagedorn Little Village School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/18/17   

Selected Controls Over the Property Tax Assessment Process

Agency: New York City Department of Finance
Issued 07/11/17   

Medicaid Program: Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus

Agency: Department of Health
Issued 07/11/17   

Monitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance

Agency: Department of State
Issued 07/11/17   

Use of Electronic Benefit Cards at Prohibited Locations

Agency: Office of Temporary and Disability Assistance
Issued 07/10/17   

Medicaid Drug Rebate Program Under Managed Care (Follow-Up)

Agency: Department of Health
Issued 06/30/17   

Medicaid Program: Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program

Agency: Department of Health
Issued 06/30/17   

Medicaid Program: Medicaid Payments for Pharmacy Claims - Joia Pharmacy and a Related Prescriber

Agency: Department of Health
Issued 06/27/17   

Oversight of Homeless Shelters (Follow-Up)

Agency: Office of Temporary and Disability Assistance
Issued 06/27/17   

Oversight of Hotels and Motels Used for Homeless and Mixed Use Temporary Residency

Agency: Office of Temporary and Disability Assistance
Issued 06/27/17   

Oversight of Hotels and Motels Used for Homeless and Mixed Use Temporary Residency

Agency: Department of Health
Issued 06/27/17   

Empire BlueCross BlueShield: Controls Over Payments for Special Items

Agency: New York State Health Insurance Program
Issued 06/22/17   

Statewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions

Agency: New York State Liquor Authority
Issued 06/21/17   

Oversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds

Agency: Department of Health
Issued 06/21/17   

Oversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds

Agency: Office of Parks, Recreation and Historic Preservation
Issued 06/21/17   

Oversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds

Agency: Department of Environmental Conservation
Issued 06/21/17   

New York City Transit - Selected Aspects of Subway Station Safety

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 06/15/17   

Staten Island Railway - Safety at Stations

Agency: Metropolitan Transportation Authority - Staten Island Railway
Issued 06/15/17   

Responsiveness to Noise Complaints Related to New York City Nightlife Establishments

Agency: New York City Police Department
Issued 06/09/17   

Responsiveness to Noise Complaints Related to New York City Nightlife Establishments

Agency: New York State Liquor Authority
Issued 06/09/17   

Criminal History Background Checks Of Unlicensed Healthcare Employees

Agency: Department of Health
Issued 06/08/17   

Personal Income Tax Refunds

Agency: Department of Taxation and Finance
Issued 06/07/2017   

Annual Audit

Agency: Workers' Compensation Board
Issued 06/02/2017   

Homes and Community Renewal, Housing Finance Agency

Agency: Homes and Community Renewal, Housing Finance Agency
Issued 05/31/17   

Variety Child Learning Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/31/17   

Elmcrest Children’s Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/24/17   

United HealthCare: Insurance Company of New York Empire Plan Drug Rebates (Follow-Up)

Agency: New York State Health Insurance Program
Issued 05/24/17   

Fiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts

Agency: Department of Health
Issued 05/22/17   

Compliance With Outcome Reporting Requirements

Agency: Empire State Development
Issued 05/17/17   

Oversight of Persons Convicted of Driving While Intoxicated (Follow-Up)

Agency: New York City Department of Probation
Issued 05/15/17   

United HealthCare: Empire Plan Drug Rebate Revenue (Follow-Up)

Agency: New York State Health Insurance Program
Issued 05/15/17   

Oversight of the Supported Housing Program: Rehabilitation Support Services, Inc.

Agency: Office of Mental Health
Issued 05/04/17   

New York City Airport Lease

Agency: Port Authority of New York and New Jersey
Issued 04/19/17   

Administration of the Article 8-A Loan Program (Follow-Up)

Agency: New York City Department of Housing Preservation and Development
Issued 04/12/17   

North Country Kids, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/12/17   

ACDS, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/12/17   

Spotted Zebra Learning Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/12/17   

Security and Effectiveness of Division of Criminal Justice Services' Core Systems (Follow-Up)

Agency: Office of Information Technology Services
Issued 04/07/17   

Inmate Sentence Calculation and Release Practices

Agency: Department of Corrections and Community Supervision
Issued 04/07/17   

Monitoring of Prevailing Wage Compliance on Construction Contracts

Agency: Dormitory Authority of the State of New York
Issued 04/04/17   

New York League for Early Learning, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 03/29/17   

The Mitchell-Lama Program: Awarding Housing Units and Maintaining Waiting Lists (Follow-Up)

Agency: New York City Department of Housing Preservation and Development
Issued 03/23/17   

New York City School-Based Health Centers: Security and Controls Over Medications and Related Supplies (Follow-Up)

Agency: Department of Health
Issued 03/23/17   

Selected Aspects of the Pay for Success Program

Agency: Department of Labor
Issued 03/21/17   

Selected Aspects of the Pay for Success Program

Agency: Department of Corrections and Community Supervision
Issued 03/21/17   

Ganrormic, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 03/21/17   

Wage Subsidy and Transitional Employment Programs (Follow-Up)

Agency: Office of Temporary and Disability Assistance
Issued 03/09/17   

Selected Aspects of Incident Intake and Investigation

Agency: Justice Center for the Protection of People With Special Needs
Issued 03/06/17   

Medicaid Program: Reducing Medicaid Costs for Recipients With End Stage Renal Disease

Agency: Department of Health
Issued 03/01/17   

United HealthCare: Overpayments for Services Provided by Long Island Bone and Joint, LLP

Agency: New York State Health Insurance Program
Issued 03/01/17   

New York City Transit - Trash Can Free Stations Pilot Program (Follow-Up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 02/14/17   

Compliance With Payment Card Industry Standards

Agency: Central New York Regional Transportation Authority
Issued 02/06/17   

Oversight of Complaint Activity

Agency: Public Service Commission
Issued 02/01/17   

Tuition Assistance Program: Fordham University

Agency: Higher Education Services Corporation
Issued 01/27/17   

Risk Management Planning Group

Agency: New York State Insurance Fund
Issued 01/24/2017   

Employee Incentive and Bonus Payments

Agency: Erie County Medical Center Corporation
Issued 01/13/17   

Multiple Same-Day Procedures on Ambulatory Patient Groups Claims (Follow-Up)

Agency: Department of Health
Issued 01/12/17   

Infrastructure Inspection and Maintenance (Follow-Up)

Agency: New York State Canal Corporation
Issued 01/12/17   

Assertive Community Treatment Program (Follow-Up)

Agency: Office of Mental Health
Issued 01/11/17   

Tuition Assistance Program: York College

Agency: Higher Education Services Corporation
Issued 01/11/17   

Administration of Non-Competitive and Limited-Competition Contracts

Agency: New York City Administration for Children's Services
Issued 01/09/17   

Books and Rattles, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 01/03/17   

New York Center for Child Development, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Administration of Contract C007373 With the Institute for Community Living

Agency: Office of Mental Health
Issued 12/30/16   

Oversight of the Supported Housing Program: DePaul Group, Inc. and Affiliates

Agency: Office of Mental Health
Issued 12/30/16   

Administration of the Contract With the Postgraduate Center for Mental Health

Agency: Office of Mental Health
Issued 12/30/16   

Oversight of International Offices (Follow-Up)

Agency: Empire State Development
Issued 12/30/16   

JCC of Mid-Westchester, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Westchester Community Opportunity Program, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Jowonio School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Benchmark Family Services, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/16   

Fred S. Keller School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/27/16   

Universal Pre-Kindergarten Program: Monitoring of Health and Safety Requirements

Agency: State Education Department
Issued 12/20/16   

Business Services Center Shared Services

Agency: Office of General Services
Issued 12/16/16   

Medicaid Payments Made Pursuant to Medicare Part C (Follow-Up)

Agency: Department of Health
Issued 12/15/16   

HTA of New York, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/15/16   

Security and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems (Follow-Up)

Agency: Office of Information Technology Services
Issued 12/14/16   

The Association of Neurologically Impaired Brain Injured Children, Inc. Compliance With the Consolidated Fiscal Reporting and Claiming Manual

Agency: Office for People With Developmental Disabilities
Issued 12/09/16 [NY]   

Facility Structure, Safety, and Health Code Waivers (Follow-Up)

Agency: Department of Health
Issued 12/08/16   

Traffic Ticket Surcharges (Follow-Up)

Agency: Department of Motor Vehicles
Issued 12/08/16   

Medicaid Overpayments for Certain Medicare Part C Claims (Follow-Up)

Agency: Department of Health
Issued 12/08/16   

Improper Payments to a Physical Therapist (Follow-Up)

Agency: Department of Health
Issued 12/08/16   

Medicaid Program: Improper Episodic Payments to Home Health Providers

Agency: Department of Health
Issued 12/08/16   

Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns (Follow-Up)

Agency: Department of Health
Issued 12/07/16   

Medicaid Program: Medicaid Claims Processing Activity October 1, 2015 Through March 31, 2016

Agency: Department of Health
Issued 11/30/16   

Aim High Children’s Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/22/16   

Hebrew Institute for the Deaf and Exceptional Children, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/22/16   

Susan E. Wagner Preschool, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/17/16   

Effectiveness of Cost Containment Initiatives

Agency: New York State Thruway Authority
Issued 11/17/16   

Rochester Childfirst Network, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/17/16   

The Child Development Council, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/17/16   

Property Tax Freeze Credit

Agency: Department of Taxation and Finance
Issued 11/08/2016   

Reporting of Billboard Income (Follow-up)

Agency: New York City Department of Finance
Issued 11/04/16   

Contract Participation of Minority-and Women-Owned Business Enterprises

Agency: Westchester County Health Care Corporation
Issued 11/04/16   

New York City Transit - Selected Aspects of the Paratransit Call Center Operations

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 11/03/16   

United HealthCare: Empire Plan Drug Rebate Revenue

Agency: New York State Health Insurance Program
Issued 11/01/16   

Gingerbread Learning Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/26/16   

Assessment of Costs to Administer the Workers’ Compensation Program for the Fiscal Year Ended March 31, 2014

Agency: Workers' Compensation Board
Issued 10/26/16   

Bornhava, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/26/16   

Medicaid Program: Mainstream Managed Care Organizations – Administrative Costs Used in Premium Rate Setting

Agency: Department of Health
Issued 10/13/16   

Easter Seals New York, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/12/16   

COLA – Child Center of New York

Agency: Department of Health
Issued 10/11/2016   

Jawonio, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/07/16   

Baker Victory Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/07/16   

Security Over Electronic Protected Health Information (Follow Up)

Agency: Roswell Park Cancer Institute
Issued 10/07/16   

Railroad Bridge Inspection Program (Follow Up)

Agency: Department of Transportation
Issued 10/04/16   

Improper Fee-for-Service Payments for Pharmacy Services Covered by Managed Care (Follow-Up)

Agency: Department of Health
Issued 09/23/16   

Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits (Follow-Up)

Agency: Department of Health
Issued 09/23/16   

Selected Aspects of the Migrant Education Program (Follow-Up)

Agency: State Education Department
Issued 09/23/16   

Examination of Unemployment Insurance Benefits 2015 Year End Report

Agency: Department of Labor
Issued 09/16/2016   

Kidz Therapy Services, PLLC, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/15/16   

Supplemental Payments to Executive Employees

Agency: Westchester County Health Care Corporation
Issued 09/12/16   

United HealthCare: Overpayments for Services Provided by Hudson Valley Bone and Joint Surgeons, LLP

Agency: New York State Health Insurance Program
Issued 09/08/16   

Service-Disabled Veteran-Owned Business Program Implementation

Agency: Office of General Services
Issued 09/07/16   

Controls Over CUNY Fully Integrated Resources and Services Tool

Agency: City University of New York
Issued 09/02/16   

The ARC of Ulster-Greene, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/02/16   

NY-Sun Incentive Program

Agency: New York State Energy Research and Development Authority
Issued 09/02/16   

Compliance With the Clery Act (Follow-Up)

Agency: State University of New York
Issued 09/02/16   

Hourly Based Information Technology Services

Agency: Office of General Services
Issued 09/02/2016   

Effectiveness of the Information Technology Transformation

Agency: Office of Information Technology Services
Issued 08/24/16   

Oversight of School Fire Safety Compliance

Agency: State Education Department
Issued 08/24/16   

Examination of Outstanding Premiums

Agency: New York State Insurance Fund
Issued 08/19/2016   

Oversight of Student Immunization in Schools

Agency: Department of Health
Issued 08/16/16   

Oversight of Student Immunization in Schools

Agency: State Education Department
Issued 08/16/16   

Reporting and Utilization of Bias Incident Data (Follow-Up)

Agency: New York City Police Department
Issued 08/12/16   

New York City Transit - Practices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 08/11/16   

Borough of Manhattan Community College: Controls Over Bank Accounts

Agency: City University of New York
Issued 08/10/16   

Medicaid Program: Medicaid Claims Processing Activity April 1, 2015 Through September 30, 2015

Agency: Department of Health
Issued 08/09/16   

Examination of Pitts Management Associates, Inc. Travel Expenses

Agency: State University of New York Downstate Medical Center
Issued 08/08/2016   

Management of Selected Special Revenue Funds

Agency: Department of Health
Issued 08/02/16   

Selected Management and Operations Practices

Agency: New York Power Authority
Issued 08/01/16   

Queens County District Attorney’s Office Oversight of Persons Convicted of Driving While Intoxicated

Agency: Queens County District Attorney's Office
Issued 07/29/16   

Early Education Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/25/16   

The Alcott School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/25/16   

Tuition Assistance Program: State Financial Aid Program at Metropolitan College of New York

Agency: Higher Education Services Corporation
Issued 07/25/16   

National Directory of New Hires Data Security

Agency: Office of Temporary and Disability Assistance
Issued 07/18/16   

Medicaid Program: Medicaid Managed Care Organization Fraud and Abuse Detection

Agency: Department of Health
Issued 07/15/16   

Performance of the Excelsior Jobs Program

Agency: Empire State Development
Issued 07/07/16   

Contract Participation of Disadvantaged Business Enterprises and Minority - and Women-Owned Business Enterprises

Agency: New York State Thruway Authority
Issued 06/30/16   

Inspecting Highway Bridges and Repairing Defects (Follow-Up)

Agency: Port Authority of New York and New Jersey
Issued 06/30/16   

Tuition Assistance Program: College of Westchester

Agency: Higher Education Services Corporation
Issued 06/30/16   

Preferred Source Contracting

Agency: Office of General Services
Issued 06/28/16   

Preferred Source Contracting

Agency: State Education Department
Issued 06/28/16   

Homeless Shelters and Homelessness in New York State

Agency: Office of Temporary and Disability Assistance
Issued 06/23/16   

Benefit Eligibility Assessment Process

Agency: Office of Temporary and Disability Assistance
Issued 06/16/16   

Benefit Eligibility Assessment Process

Agency: NYC Human Resources Administration
Issued 06/16/16   

Use of State Appropriations

Agency: New York Wine and Grape Foundation
Issued 06/16/16   

Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center

Agency: Department of Health
Issued 06/16/16   

Review of Trivision Tek Group, Inc.

Agency: Department of Economic Development
Issued 06/16/2016   

Financial Condition and Selected Expenses

Agency: New York Racing Association
Issued 06/10/16   

Contracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts, Inc.

Agency: Office of Alcoholism and Substance Abuse Services
Issued 06/08/16   

Compliance With Payment Card Industry Standards

Agency: State University of New York
Issued 06/08/16   

Drug and Alcohol Treatment Program: Provider Claiming of Depreciation Expenses

Agency: Office of Alcoholism and Substance Abuse Services
Issued 06/08/16   

League for the Handicapped, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 06/03/16   

Medgar Evers College: Controls Over Bank Accounts

Agency: City University of New York
Issued 06/03/16   

Compliance With the Safe Schools Against Violence in Education Act

Agency: State Education Department
Issued 06/03/ 16   

Controls Over Cash Advance Accounts (Follow-Up)

Agency: Office of Parks, Recreation and Historic Preservation
Issued 06/03/16   

Review of Collecto, Inc

Agency: State University of New York Downstate Medical Center
Issued 06/03/2016   

Tuition Assistance Program: Wagner College

Agency: Higher Education Services Corporation
Issued 05/19/16   

Tuition Assistance Program: Vaughn College

Agency: Higher Education Services Corporation
Issued 05/19/16   

Access-A-Ride Accident Claims (Follow-Up)

Agency: Metropolitan Transportation Authority
Issued 05/13/16   

Center for Disability Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/13/16   

Crossroads Center for Children, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/13/16   

Helping Hands School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/13/16   

Public Housing Modernization Program: Administration of Selected Projects Outside of New York City

Agency: Division of Housing and Community Renewal
Issued 05/12/16   

Personal Income Tax Refunds

Agency: Department of Taxation and Finance
Issued 05/11/2016   

2015 Year End Report

Agency: Workers' Compensation Board
Issued 05/09/2016   

United HealthCare: Overpayments for Services Provided by Dr. John Gomes

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Long Island Spine Specialists

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Orthopedic Associates of Long Island

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Long Island Laparoscopic Surgery

Agency: New York State Health Insurance Program
Issued 05/05/16   

Lehman College - Controls Over Bank Accounts

Agency: City University of New York
Issued 04/21/16   

Capital Planning and Maintenance

Agency: Ogdensburg Bridge and Port Authority
Issued 04/08/16   

New York City Transit - Subway Wait Assessment

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 04/06 /16   

Selected Aspects of the Minority and Women-Owned Business Enterprises Program

Agency: Empire State Development
Issued 04/04/16   

Capital Planning

Agency: Niagara Frontier Transportation Authority
Issued 04/01/16   

Medicaid Program: Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans

Agency: Department of Health
Issued 03/30/16   

Early Assessment of the Encounter Intake System

Agency: Department of Health
Issued 03/29/16   

Wage Subsidy and Transitional Employment Programs

Agency: Office of Temporary and Disability Assistance
Issued 03/29/16   

Oversight of the Early Intervention Program’s State Fiscal Agent

Agency: Department of Health
Issued 03/24/16   

Medicaid Program: Eye Care Providers Inappropriately Enroll as Recipients and Overcharge for Vision Services

Agency: Department of Health
Issued 03/21/16   

Forensic Audit of Select Payroll and Overtime Practices and Related Transactions (Follow-Up)

Agency: Metropolitan Transportation Authority
Issued 03/18/16   

The Arc of Orange County, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 03/17/16   

Internal Control System Components

Agency: Department of Motor Vehicles
Issued 03/17/16   

Performance Based Bus Safety Program

Agency: Department of Transportation
Issued 03/17/16   

Enforcement of Mitchell-Lama Surcharge Provisions

Agency: New York City Department of Housing Preservation and Development
Issued 03/10/16   

Pipeline Safety Oversight

Agency: Public Service Commission
Issued 03/08/16   

Nursing Home Surveillance

Agency: Department of Health
Issued 02/19/16   

Review of Growe Technologies Inc.

Agency: State University of New York Downstate Medical Center
Issued 02/19/2016   

Tuition Assistance Program: Metropolitan Learning Institute

Agency: Higher Education Services Corporation
Issued 02/18/16   

Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)

Agency: Department of Health
Issued 02/18/16   

United HealthCare: Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)

Agency: New York State Health Insurance Program
Issued 02/18/16   

Passenger Vehicle Fleet Management

Agency: Office of General Services
Issued 02/17/16   

Administration of Fellowship Leaves (Follow-Up)

Agency: City University of New York
Issued 02/17/16   

Administration of the Contract With the Center for Urban Community Services

Agency: New York City Department of Health and Mental Hygiene
Issued 02/16/16   

Oversight of Homeless Shelters

Agency: Office of Temporary and Disability Assistance
Issued 02/12/16   

College of Staten Island Examination of Fast Track MK LLC

Agency: City University of New York
Issued 02/05/2016   

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: Department of Health
Issued 01/07/16   

Mid Island Therapy Associates, LLC, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Kew Gardens SEP, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Office of Court Administration

Agency: Office of Court Administration
Issued 12/31/15   

Just Kids Early Childhood Learning Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Yeled v’Yalda Early Childhood Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Words ‘N Motion Special Education Programs, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/15   

Kid's-Centric, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/15   

Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)

Agency: Department of Health
Issued 12/30/15   

United Community Services Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/15   

Inspire (Orange County Cerebral Palsy Association): Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/2015   

Newmeadow, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/15   

Story Place Preschool Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/15   

United HealthCare: Empire Plan Drug Rebates

Agency: New York State Health Insurance Program
Issued 12/28/15   

Medicaid Program: Overpayments of Ambulatory Patient Group Claims (Follow-Up)

Agency: Department of Health
Issued 12/28/15   

Empire BlueCross BlueShield: Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012 (Follow-Up)

Agency: New York State Health Insurance Program
Issued 12/28/15   

Empire BlueCross BlueShield: Selected Payments for Special Items for the Period July 1, 2012 Through December 31, 2012 (Follow-Up)

Agency: New York State Health Insurance Program
Issued 12/28/15   

Rivendell School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/28/15   

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment

Agency: Department of Corrections and Community Supervision
Issued 12/17/15   


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