Complaint Investigation Report

On the allegation: Facility is misusing resident's funds. LPA conducted interviews with staff and witnesses that revealed the debit transactions and reimbursements for the transactions listed in this complaint did not go through the facilities P&I Funds for Resident 1 (R1), R1’s funds used in these transactions did not have any type of involvement with the Licensee or staff at this facility. LPA conducted an audit of the facility P & I funds for R1 and there is no evidence of the misuse of R1’s funds or evidence that any of the debit transactions listed in this complaint were R1’s P&I funds. The debit transactions in question were funds through Tri-Counties Regional Center (TCRC) Trust Management Services (TMS) and not P&I funds through the facility. Based on the evidence this allegation is deemed Unsubstantiated at this time.

Exit interview conducted and copy of report printed and left with Staff. Emailed copy of report to Administrator.