Search for: "New York State Department of Audit and Control"
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16 Aug 2012, 8:47 am
State and federal governments conduct audits for many different reasons. [read post]
15 Aug 2012, 8:30 pm
Additionally, the state controller’s office has announced it will audit the city’s finances amid allegations of inaccurate financial statements, and the U.S. [read post]
9 Aug 2012, 7:40 am
State and federal governments conduct audits for many different reasons. [read post]
30 Jul 2012, 9:29 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
20 Jul 2012, 11:00 am
Liu announced that an audit of the Department of Housing Preservation and Development (HPD) found the agency lacked the crucial controls for ensuring that New York's scarce affordable housing stock is awarded only to eligible applicants. [read post]
29 Jun 2012, 12:30 am
http://t.co/1c1qTXdk # HHS Publishes HIPAA Audit Protocol – By Anna Kraus and Rachel Grunberger The Department of Health and Human Services… http://t.co/mXmT54wA # Ediscovery and DataProtection Daily is out! [read post]
15 Jun 2012, 11:30 am
As discussed here, a May 21, 2012 New York Times article by Ben Protess and Azam Ahmed shed some light on the Kluger case and examined the new techniques used by the SEC to catch those engaging in insider trading. [read post]
5 Jun 2012, 11:43 am
SL Green is a large real estate company that owns many office buildings in New York City. [read post]
23 May 2012, 3:07 pm
Department of Labor on May 14, 2012, Midwest Mixers Inc. [read post]
21 May 2012, 3:00 am
Such questions undoubtedly are far from the minds of the budding athletes who show up each summer at a youth baseball camp in upstate New York known as the Cooperstown All Star Village. [read post]
21 May 2012, 3:00 am
Such questions undoubtedly are far from the minds of the budding athletes who show up each summer at a youth baseball camp in upstate New York known as the Cooperstown All Star Village. [read post]
15 May 2012, 9:14 am
Canellos, the Director of the SEC's New York regional office, which stated that the SEC did not expose the whistleblower and stated that the agency's use of notebooks with his handwriting was not "inadvertent" and not a "gaffe. [read post]
7 May 2012, 2:38 pm
The contractor hired to protect DHS computers tried to hide the incident from DHS, citing that DHS elected to stop paying for security monitoring services. http://www.washingtonpost.com/wp-dyn/content/article/2007/09/23/AR2007092301471_pf.html DHS – June 2007 – Officials acknowledged that two internal DHS servers were infected with a technology designed to steal passwords and other sensitive data.… [read post]
25 Apr 2012, 5:31 am
A growing number of states, including Ohio, New York, New Jersey, Massachusetts, Michigan, Iowa and Oregon have created their own misclassification task forces comprised of various state workforce and tax agencies. [read post]
20 Apr 2012, 2:58 pm
In January 2008, the State Controller audited New York’s registry and found that one-fourth of the records they surveyed had mismatched driver's license information. [read post]
18 Apr 2012, 9:15 am
Roberts and Kaper began their article recounting a recent meeting at the Treasury Department, at which they said, civil-rights and housing advocates were “presenting a brutal reality check to President Obama’s Treasury secretary. [read post]
26 Mar 2012, 7:37 pm
As a recent article on Big Data published in the New York Times notes[8], What is Big Data? [read post]
1 Mar 2012, 11:52 pm
In February 2012, the New York State Department of Financial Services (DFS) announced that it is launching a “wide-ranging probe into the accuracy of the data used by insurers and health maintenance organizations (HMOs) to request health insurance rate increases. [read post]
29 Feb 2012, 8:59 pm
Our New York Department of Labor Audit Attorneys have been seeing more and more employers being investigated by the New York State DOL, Unemployment Insurance Division for non-payment of unemployment insurance benefit taxes. [read post]
29 Feb 2012, 5:43 am
New Jersey/New York: On February 7, the first phase of an audit of the Port Authority of New York & New Jersey was released. [read post]
