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Controls and Accountability of Court, Trust and Bail Funds

… Purpose To determine if New York City Department of Finance accurately accounts for Court, Trust and Bail … all moneys paid into the New York City courts be forwarded to the City's Department of Finance (Finance). These moneys … To determine if New York City Department of Finance …

https://www.osc.ny.gov/state-agencies/audits/2014/04/16/controls-and-accountability-court-trust-and-bail-funds

Assessment and Collection of Selected Fees and Penalties

… 2011. Background The Department assesses and collects a wide range of fees for various licenses/certificates issued and services rendered. The Department also assesses and collects …

https://www.osc.ny.gov/state-agencies/audits/2013/05/31/assessment-and-collection-selected-fees-and-penalties

Management of Cash and Investments

… benefit corporation providing transportation services in and around the New York City metropolitan area. The MTA is … and capital needs. We identified $92.1 million maintained in funds and bank accounts that could have been factored into … have a written plan for meeting the objectives set forth in its investment guidelines. Key Recommendations Routinely …

https://www.osc.ny.gov/state-agencies/audits/2013/02/13/management-cash-and-investments

Inspecting Highway Bridges and Repairing Defects

… notify the New York State Department of Transportation (DOT) within one week. NYSTA has six weeks to take appropriate … bridge is safe to use). In addition, NYSTA must provide DOT with the written determinations from bridge inspections … timely, including three with flagged conditions and DOT was not always notified of red flags within one week, as …

https://www.osc.ny.gov/state-agencies/audits/2013/04/26/inspecting-highway-bridges-and-repairing-defects

Collection of Lease and Permit Revenues

… Purpose To determine whether the Department of Transportation is collecting all lease and permit revenues it … 2008 through May 2012. Background The Department of Transportation (Department) has land that it does not use … Other Related Audit/Report of Interest Department of Transportation: Review of Real Property Holdings for Disposal …

https://www.osc.ny.gov/state-agencies/audits/2013/03/12/collection-lease-and-permit-revenues

NYS Common Retirement Fund Contacts

… Credit portfolio. Previously Nav spent over a decade as an equity derivative sales trader at various investment banks … & Real Assets [email protected] Leo Chenette, In-State Private Equity Investment Program [email protected] Joe T. Dawson, Private Equity [email protected] Michael Federici, Fixed …

https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contacts

Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act

… its allocation and billing practices by analyzing reported premium data and, where indicated, taking appropriate … Enhance the accuracy and reliability of reported premium data by analyzing premium data and taking follow-up action where appropriate. …

https://www.osc.ny.gov/state-agencies/audits/2019/12/13/allocation-billing-and-collection-expenses-administering-motor-vehicle-financial-security

UnitedHealthcare – Reasonable and Customary Reimbursement Rates for Delayed Claims

… UnitedHealthcare (United) paid claims using reasonable and customary (R&C) reimbursement rate schedules that did not correlate with the date of the service on the claims, and to calculate the corresponding financial impact. The … whether UnitedHealthcare paid claims using reasonable and customary reimbursement rate schedules that did not …

https://www.osc.ny.gov/state-agencies/audits/2019/12/12/unitedhealthcare-reasonable-and-customary-reimbursement-rates-delayed-claims

Medicaid Program – Medicare Part D Clawback Payments

… (“dual-eligibles”). The Department is required to make a monthly payment (referred to as the phased-down state … appropriateness of the following payments: $1.65 million in payments on behalf of 2,315 recipients who were receiving Medicaid in another state. $451,348 in payments on behalf of 1,250 …

https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-medicare-part-d-clawback-payments

Compliance With Jonathan's Law

… are required to do the following in response to any incident involving a patient receiving care and treatment: … person within 24 hours of the initial reporting of an incident; Upon request by a qualified person, promptly provide a copy of the written incident report; Offer to hold a meeting with a qualified …

https://www.osc.ny.gov/state-agencies/audits/2019/07/19/compliance-jonathans-law

Medicaid Program – Improper Medicaid Payments for Childhood Vaccines

… their recommended vaccines and are protected from a number of diseases. The Centers for Disease Control and … Because the federal government purchases the vaccines, providers are not reimbursed for the cost of the vaccines. … always accurate. Specifically, the audit found: Managed care organizations (MCOs) made improper payments totaling …

https://www.osc.ny.gov/state-agencies/audits/2018/12/06/medicaid-program-improper-medicaid-payments-childhood-vaccines

Employee Qualifications, Hiring, and Promotions

… MTA, provides subway and bus services to New York City (NYC). MaBSTOA, a subsidiary of Transit, operates buses in … provisions of the Law and is subject to the rules of the NYC Municipal Civil Service Commission. As such, Transit … The resulting eligibility lists are provided to the NYC Department of Citywide Administrative Services (DCAS), …

https://www.osc.ny.gov/state-agencies/audits/2019/01/17/employee-qualifications-hiring-and-promotions

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

… for certain services covered by mainstream managed care plans. Our audit covered the period January 1, 2013 to … pays Medicaid providers using the FFS or managed care method. Under the FFS method, the Department, through … rendered to Medicaid recipients. Under the managed care method, the Department pays managed care plans a monthly …

https://www.osc.ny.gov/state-agencies/audits/2019/01/10/medicaid-program-improper-fee-service-payments-services-covered-managed-care

Lead Poisoning Prevention Program

… discrepancies between LeadWeb and LHD data. On April 12, 2019, the Public Health Law was amended to lower the …

https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-program

Fare Collection

… Transportation Authority – Long Island Rail Road's fare collection method is effective and efficient. This audit … LIRR employees did not always follow the required fare collection procedures. During a series of observations … fares. Further, the LIRR did not always follow Invoice collection procedures, leading to additional lost revenue. …

https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collection

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