Complaint Investigation Report

Additional record reviews revealed that in June and July of 2023, multiple payments were sent out from R1’s checking account via an outside app. The subpoenaed transaction records disclosed that on 6-29-23 payments of $345 and $300 were sent to two different individuals, and on 7-10-23 $460 was sent to another individual. The interviews and record reviews conducted as part of this investigation revealed that these identified individuals had no current or past association with the facility.

As a result, there is not a preponderance of evidence to conclude that the facility financially abused R1, a previous resident, therefore, this allegation is UNFOUNDED. A finding of unfounded means the allegation is false, could not have happened, and/or is without a reasonable basis. An exit interview was conducted with Sunny Saini and a copy of this report was provided to Sunny.