Complaint Investigation Report
On 11/12/2025 LPA Tarin interviewed ADM. ADM states he reported the alleged financial abuse to LPA Christine Kabariti a few days after 7/30/2025, when he discovered discrepancies with resident’s money during a random audit. ADM stated he did not remember the exact date of the phone call to LPA Kabariti. ADM states he submitted the reports to the Department on 8/14/2025.
On 8/12/2025 LPA Kabariti received a voicemail from ADM requesting a callback.
On 8/13/2025, LPA Kabariti returned phone call to ADM. ADM stated on 7/29/2025, he had conducted a random audit of residents’ money and found discrepancies for 30 residents. ADM stated between 7/31/2025 to 8/11/2025 the facility was trying to figure out what happened to the resident’s money. ADM stated he would submit the incident report to the Department on 8/13/2025. LPA Kabariti received 2 incident reports, and 2 SOC 341s on 8/13/2025 regarding alleged financial abuse.
On 8/14/2025 LPA Kabariti conducted an unannounced case management visit and interviewed ADM. ADM stated he had confused the dates of the incident when he spoke to LPA Kabariti on 8/1/2025. ADM states he conducted the audit on 7/30/2025, not 7/29/2025.
Based on LPA observations, interviews conducted, and records reviewed, the preponderance of evidence standard has been met, therefore the above allegation is found to be SUBSTANTIATED.
A deficiency is being cited during today's visit per California Code of Regulations Title 22 and a repeat violation civil penalty of $250 dollars is being issued. See LIC 809D and LIC421FC.
An exit interview was conducted with ADM and a copy of this report and appeal rights were provided.
Source: California Department of Social Services, Community Care Licensing. Methodology · Report a correction