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Office of Self Insurance Plans (OSIP)

Audit category summary 2004

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 10 $0
Under $100,000 4 $160,759
$100,000 - $499,000 22 $6,682,133
$500,000 - $999,999 16 $11,784,720
Over 1 million 34 $149,752,940
Routine audit total 86 $168,380,552
Special audits 2 $35,316
Revocation audits 5 $4,106,959
Special, revocation audits 7 $4,142,275
Grand total of audits 93 $172,522,827

Audit category summary 2003

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 8 $0
Under $100,000 8 $481,406
$100,000 - $499,000 30 $8,165,643
$500,000 - $999,999 13 $9,279,427
Over 1 million 31 $83,431,132
Routine audit total 90 $101,357,608
Special audits 1 $8.664,227
Revocation audits 8 $2,405,824
Special, revocation audits 9 $11,070,051
Grand total of audits 99 $112,424,659

Audit category summary 2002

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 16 $11,216
Under $100,000 24 $1,113,183
$100,000 - $499,000 38 $10,701,187
$500,000 - $999,999 16 $11,091,894
Over 1 million 37 $174,221,420
Routine audit total 131 $197,138,900
Special audits 7 $17,482,013
Revocation audits 7 $15,435,744
Special, revocation audits 14 $32,917,757
Grand total of audits 145 $230,056,657

Audit category summary 2001

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 12 $0
Under $100,000 31 $1,410,775
$100,000 - $499,000 36 $10,646,999
$500,000 - $999,999 26 $19,778,842
Over 1 million 30 $74,533,119
Routine audit total 135 $106,369,735
Special audits 4 $6,054,971
Revocation audits 7 $12,431,506
Special, revocation audits 11 $18,486,477
Grand total of audits 146 $124,856,212

Audit category summary 2000

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 19 $0
Under $100,000 24 $1,380,636
$100,000 - $499,000 41 $9,303,933
$500,000 - $999,999 22 $15,862,723
Over 1 million 16 $24,910,912
Routine audit total 122 $51,458,204
Special audits 4 $5,394,305
Revocation audits 35 $59,453,897
Special, revocation audits 39 $64,,848,202
Grand total of audits 161 $116,306,406

Audit category summary 1999

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 10 $4,798
Under $100,000 28 $1,345,302
$100,000 - $499,000 44 $11,947,611
$500,000 - $999,999 13 $9,617,074
Over 1 million 25 $46,934,815
Routine audit total 120 $69,849,600
Special audits 3 $8,729,301
Revocation audits 40 $46,126,540
Special, revocation audits 26 $54,855,841
Grand total of audits 163 $124,705,441

Audit category summary 1998

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 12 $6,927
Under $100,000 32 $1,864,068
$100,000 - $499,000 45 $15,040,959
$500,000 - $999,999 17 $15,641,236
Over 1 million 22 $28,942,315
Routine audit total 128 $61,495,505
Special audits 6 $15,276,276
Revocation audits 20 $19,484,258
Special, & revocation audits 26 $34,760,534
Grand total of audits 154 $106,125,746

Audit category summary 1997

Audits completed with understated estimated future liability Number of audit Total understated EEL
Under $5000 11 $6,927
Under $100,000 37 $1,864,068
$100,000 - $499,000 56 $15,040,959
$500,000 - $999,999 21 $15,641,236
Over 1 million 17 $28,942,315
Routine audit total 142 $61,495,505
Special audits 4 $7,184,038
Revoked audits 15 $10,356,434
Special TPA audita 0 $0
Special, revoked & special TPA audits total 19 $17,540,472
Grand total of audits 161 $79,035,977