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13 | Licensing Program Analyst (LPA) Praveen Singh conducted this inspection with Administrator to deliver findings on the above allegation. Due to the present shelter in place order by the Governor, this inspection was conducted via phone conference.
It was alleged that on 5/16/20, R1 attempted to withdraw a large sum of money from his bank with the purpose of providing it to a struggling individual who potentially worked at the facility. Throughout the course of this investigation, LPA conducted interviews, made observations, and reviewed records related to the allegation. Based on the information gathered, there was not a substantial amount of evidence to support the allegation and no independent evidence or witnesses could be obtained to support that a staff member solicited money from R1.
Based on the investigation, although the allegation may have happened or is valid, there is not a preponderance of evidence to prove the alleged violation did or did not occur, therefore the allegation is UNSUBSTANTIATED. Exit interview conducted and a copy of this report provided via email. |