Complaint Investigation Report

and per Licensee emails dated 9/30/20 and 11/20/20, the clients’ P&I funds were misappropriated and comingled, by having been deposited in the Business checking account for this and 2 other sister facilities – the funds were used for personal taxes and court fees of the Licensee. It was further found that the facility did not have any documentation for an accurate cash count.

The following deficiency was observed (see LIC 809D) and cited from the California Code of Regulations, Title 22. Failure to correct the deficiencies and/or repeat deficiencies within a 12-month period may result in civil penalties.

Exit interview conducted, Appeal Rights and copy of this report provided via email.