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13 | Licensing Program Analyst (LPA) Evelin Rios and Michael Cava conducted an unannounced subsequent complaint visit to complete the investigation of the allegation above. LPA met with the Administrator Shirley Walker at 9:15am and explained the reason for this visit.
Regarding the allegation above, It is alleged that client #1 (C1), client #2 (C2), and client #3 (C3) were taken by the Administrator to withdraw $600.00 dollars from their bank account for a trip to Disney World. The following day, C1, C2, and C3 withdrew the same amount by themselves for travel. LPAs conducted an interview with the Administrator regarding this allegation at 9:30am. On 08/15/2022 at 9:30am LPA interviewed C1 and C2 in person and C3 on the telephone. LPA reviewed C1's, C2’s, and C3’s files which included C1's, C2’s, and C3’s cash resources on 08/05/2022. A review of C1's, C2’s, and C3’s facility files revealed that C1, C2, and C3 were making cash withdrawals to pay for a cruise trip and expenses on the trip. |