Department of Insurance Improper Activities of Controller – Full Report

… interviewed finance department personnel. Summary of Allegation 6 The allegation is substantiated. Per the National Association of Insurance Commissioners, from 2017 to 2019, $10,591 of travel reimbursements were left unclaimed by DOI. Conclusion …

… ng remains as written. State Auditor Response Allegation 6 Summary: We reviewed the email correspondence from the National Association of Insurance Commissioners regarding the amount of travel reimbursements left unclaimed by DOI by failing to submit travel receipt …

… ers regarding the amount of travel reimbursements left unclaimed by DOI by failing to submit travel receipts. Per the National Association of Insurance Commissioners, for 2017, 2018, and 2019 approximately $10,591.46 was not claimed for reimbursement. We included the …