Complaint Investigation Report

During further review the Department discovered that the loan agreement Jesus Correa initiated indicated that there was no collateral, no interest, along with no penalty if Jesus Correa does not repay R1.

Both Angel Kao and Jesus Correa acknowledged receipt of monies from R1. Purpose of $40,000 to Jesus Correa was to renovate a property. Other monies received were for lifetime service “for the basic care and board that the Gracious Living could offer” and lifetime supply service while R1 was at facility. However, facility is not licensed to offer “lifetime” services as described. In obtaining monies from R1, Angel Kao and Jesus Correa violated R1 personal rights and financially abused R1. Allegation above is substantiated.

A finding that the complaint is Substantiated means that the allegation is valid because the preponderance of the evidence standard has been met. Health and Safety Code (HSC) is being cited on the attached LIC 9099D.

An exit interview was conducted where this report was discussed and provided to Facility Administrator Jesus Correa.