Complaint Investigation Report

Allegation- Staff mismanaged resident funds. Substantiated

During the investigation, an audit was conducted of resident, R1’s P&I funds and ledgers in the facility. Audit dates included 2021 until 3/20/26 when the resident , R1 moved from the facility. Based on the audit, the department found discrepancies in R1’s P&I funds in the amount of $6,465.27. Based on the information gathered, the preponderance of evidence standards has been met, therefore, the above allegation is found to be SUBSTANTIATED.

Allegation- Licensee commingled facility funds with resident P&I funds. Substantiated

Based on interview with Licensee, the licensee admitted that the facility puts resident’s P&I monies into the facility bank account. The licensee indicated that facility staff use facility bank account debt card and licensees credit cards to pay for resident’s R1s, P&I items and the licensee pays themselves and the facility back.Based on the information gathered, the preponderance of evidence standards has been met, therefore, the above allegation is found to be SUBSTANTIATED.

Per California Code of Regulations, Title 22, Division 6, Chapter 8, deficiency is being cited on the attached LIC 9099-D page.

Exit interview conducted. Appeal rights and a copy of this report were provided.