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View all 2015 official financial reports, statements, and supporting documents from the Controller’s Office.

Â鶹¾«Æ·ÊÓƵ Controller’s Office Fee Payment Information Bulletin Fall Semester 2023

Financials: Generally accurate, but with reporting errors in capital assets. Federal Funds: $36.9B spent; major compliance failures in Unemployment, Medicaid, and Disaster Grants. Issues: Missing documentation, poor subrecipient monitoring, and late eligibility checks.

Financials: Generally fair; significant reporting deficiencies in Transportation, Health Care, and Revenue. Federal Funds: $35.3B spent; critical failures in Unemployment, Highway Planning, and Child Support. Issues: Eligibility errors, failure to recover overpayments, and inadequate subrecipient monitoring.

Financials: Generally accurate, but a material weakness was found in year-end accruals for the Agency for Health Care Administration. Federal Funds: $36B spent; major compliance failures in Student Loans (FFEL) and TANF (Temporary Assistance for Needy Families). Issues: Missing documentation for loan defaults, failed income verification data retention, and reporting inaccuracies in the SEFA.

Financials: Generally fair, but material weaknesses found in the Agency for Health Care Administration regarding federal receivable calculations and drug rebate reclassifications. Federal Funds: $35B total expenditures; major compliance failures in Unemployment Insurance, Transit, Education, and TANF. Issues: Inaccurate claims data in the CONNECT system, failure to meet federal "maintenance of effort" for vocational grants, and missing child support sanctions for welfare recipients.

Financials: Qualified opinions; material weaknesses in the Department of Financial Services for late reporting and the FDEO for bypassing unemployment system controls. Federal Funds: Record $74B spent; massive failures in Unemployment Insurance, Coronavirus Relief Fund (CRF), and Education Stabilization Fund. Issues: Over $22B in COVID-related spending lacked adequate documentation, subrecipient monitoring was absent, and unemployment overpayments were not tracked.

The Verdict: Financials were fair, but agencies failed to document how billions in federal aid were spent. Major Failures: Auditors issued a Disclaimer (no opinion) for Unemployment, COVID Education, and Disaster Grants because agencies lacked records to prove compliance. Key Issues: Medicaid: Missed required federal background checks on providers. Reporting: The state missed legal deadlines for its annual financial report. Monitoring: Poor oversight of COVID relief funds for schools and rental assistance. Scope: Covered $58.3 billion in federal spending.

The Verdict: Financials were fair, but agencies bypassed fraud controls and failed to document billions in COVID-era spending. Major Failures: Auditors issued a Disclaimer (no opinion) for Unemployment Insurance because the state lacked records to verify claimant eligibility or overpayments. Key Issues: Controls: The state intentionally bypassed system security controls and failed to reconcile bank accounts. Medicaid: Skipped required provider site visits. Oversight: Poor monitoring of local disaster grants and welfare income verification. Scope: $51.1 billion in federal spending.