This is an in-person audit, happening in Texas in 2019 for 2017. According to the auditor, the NY State Insurance Fund, once sent her from Texas to the Hamptons for 5 days to audit a bunch of exempted $0 companies. Insane.
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Want a window into how mismanaged the New York State Insurance Fund is? They just audited a mandatory (by NY state law) $88 workman's compensation policy for a clerical worker (he did excel) for 3 months, with gross wages of $8000.
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