State Audits Issued Over 60 Days Ago

Administration and Monitoring of Financial Assistance to New York City Businesses
Agency: New York City Industrial Development Agency
Issued: 06/12/24

Medicaid Program – Managed Care Payments to Unenrolled Providers
Agency: Health, Department of (Medicaid Program)
Issued: 06/04/24

Excessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 05/08/24

Hazard Mitigation and Coordination (Follow-Up)
Agency: New York City Emergency Management
Issued: 05/08/24

Mental Health Education, Supports, and Services in Schools (Follow-Up)
Agency: New York City Department of Education
Issued: 05/08/24

National Directory of New Hires Data Security
Agency: Temporary and Disability Assistance, Office of
Issued: 05/08/24

Reporting of Community-Based Services Under the Transformation Reinvestment Plan (Follow-Up)
Agency: Mental Health, Office of 
Issued: 05/08/24

Application Review and Site Permitting for Major Renewable Energy Projects
Agency: Renewable Energy Siting, Office of
Issued: 04/24/24

Medicaid Program – Claims Processing Activity April 1, 2023 Through September 30, 2023
Agency: Health, Department of (Medicaid Program)
Issued: 04/24/24

Housing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)
Agency: Homes and Community Renewal
Issued: 04/11/24

Motor Vehicle Theft and Insurance Fraud Prevention Program
Agency: Criminal Justice Services, Division of
Issued: 04/11/24

Overlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Follow-Up)
Agency: Labor, Department of
Issued: 04/11/24

Oversight of Selected Aspects of Traffic Controls (Follow-Up)
Agency: Transportation, New York City Department of
Issued: 04/11/24

Improper Overlapping Medicaid and Essential Plan Enrollments (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 04/10/24

NYSARC, Inc. – Rockland County Chapter – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 04/10/24

Oversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (Follow-Up)
Agency: Health, Department of
Issued: 04/10/24

Oversight of the Home Delivered Meals Program (Follow-up)
Agency: Aging, New York City Department for the
Issued: 04/10/24

Oversight of Juvenile Justice Facilities
Agency: Children and Family Services, Office of
Issued: 04/03/24

Oversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
Agency: Environmental Conservation, Department of
Issued: 03/21/24

Selected Programs to Assist Businesses in New York City
Agency: Small Business Services, New York City Department of
Issued: 03/14/24

Mitigation for Extreme Weather Conditions and Flooding
Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued: 03/13/24

Oversight of Managed Long-Term Care Member Eligibility (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 03/13/24

Positive Beginnings, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 03/13/24

Medicaid Program – Improper Payments for Drugs Without a Federal Drug Rebate Agreement
Agency: Health, Department of (Medicaid Program)
Issued: 02/23/24

Maximizing Incentives for Individuals With Disabilities (Follow-Up)
Agency: Mental Health, Office of 
Issued: 02/20/24

Selected Wage Investigation Procedures (Follow-Up)
Agency: Labor, Department of
Issued: 02/16/24

Project Tracking Systems and Economic Assistance Program Evaluations (Follow-Up)
Agency: Empire State Development
Issued: 02/14/24

Capital Asset Management
Agency: General Services, Office of
Issued: 02/12/24

Oversight of Kendra’s Law
Agency: Mental Health, Office of 
Issued: 02/08/24

New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc.
Agency: Social Services, New York City Department of
Issued: 02/06/24

Labor Investigations in New York City
Agency: Labor, Department of
Issued: 01/31/24

Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 01/31/24

Assessable Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act for the State Fiscal Year Ended March 31, 2023
Agency: Motor Vehicles, Department of
Issued: 01/26/24

Purchasing and Procurement Practices (Follow-Up)
Agency: New York Racing Association
Issued: 01/18/24

Compliance With School Safety Planning Requirements (Follow-Up)
Agency: New York City Department of Education
Issued: 01/11/24

Oversight of Building Construction Site Safety (Follow-Up)
Agency: Buildings, New York City Department of
Issued: 01/10/24

EmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits
Agency: New York State Dental Insurance Program
Issued: 01/08/24

Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 01/03/24

New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up)
Agency: Civil Service, Department of
Issued: 01/03/24

Patient Safety Center Activities and Handling of Revenues (Follow-Up)
Agency: Health, Department of
Issued: 01/03/24

Security Over Critical Systems
Agency: Hudson River-Black River Regulating District 
Issued: 01/03/24

Virtual Currency Licensing
Agency: Financial Services, Department of
Issued: 01/02/24

Controls Over the Empire State Supportive Housing Initiative
Agency: Mental Health, Office of 
Issued: 12/21/23

Use, Collection, and Reporting of Infection Control Data (Follow-Up)
Agency: Health, Department of
Issued: 12/20/23

Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City
Agency: Homes and Community Renewal - Division of Housing and Community Renewal
Issued: 12/08/23

Handicapped Children’s Association of Southern New York, Inc. – Compliance With the Reimbursable Cost Manual
Agency: State Education Department (Preschool Special Education Audit Initiative)
Issued: 12/06/23

Improper Managed Care Payments for Misclassified Patient Discharges (Follow-Up)
Agency: Health, Department of (Medicaid Program)
Issued: 12/06/23

Rolling Stock Programs Department – Selected Aspects of the M9 Rail Car Project Management (Follow-Up)
Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued: 12/06/23

Oversight of New York State Forest Tax Programs (Follow-Up)
Agency: Environmental Conservation, Department of
Issued: 12/05/23

Addiction Support Services During Emergencies
Agency: Addiction Services and Supports, Office of
Issued: 11/02/23