1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32 | Bank Statement Period:0 9/25//2021 – 10/26/2021
S1 using R1’s debit card withdrew $1,000 on 9/28/2021 and $300 on 10/2/2021 for
totaling $1,300. Auditor requested S1 to provide R1’s rent receipt and other supporting documentation to substantiate the withdrawal amount was paid for R1’s rent. S1 was
unable to provide rent receipt. S1 provided an account statement without account name
and account number showed $1,250 transferred to the unlicensed operator on 10/2/2021.
The amount withdrawal did not agree with the rent S1 claimed. There was variance for
$50 ($1,300 - $1,250). S1’s statement did not agree with R1’s financial records. The monthly cash withdrawal did not agree with the rent S1 claimed. S1 started using R1’s debit card to pull out cash on 1/2/2021, and the last time cash withdrawal was on 10/2/2021. From 1/2/2021 to
10/2/2021, S1 withdrew $13,800 from R1’s bank account via Chase Bank ATM. S1’s
Venmo statement showed $7,550 was paid to owner of Heavenly Living Independent
Living for the period from January 2021 to August 2021 including $50 for the month of
January 2021, $1,250 for the month of March 2021, $1,250 for the month of April 2021,
$1,250 for the month of May 2021, $1,250 for the month of June 2021, $1,250 for the
month of July 2021, $1,250 for the month of August 2021. It should be noted Heavenly
Living Independent Living property was sold on 8/9/2021, and August 2021 rent was
paid on 8/2/2021 for $1,250 The difference between amount withdrawal from R1’s bank
account and amount rent paid to owner of Heavenly Living Independent Living is $6,250
($13,800 - $7,550). After Heavenly Living Independent Living property sold, S1 still
withdrew the cash from R1’s account in the months of September and October 2021.
Based on the evidence gathered and interviews conducted and audit records reviewed, the preponderance of evidence standard has been met; therefore, the allegation of FINANCIAL ABUSE: Financial Abuse is found to be SUBSTANTIATED.
According to the California Code of Regulations (Title 22, Division 6, Chapter 8), the following deficiency has been observed and citation issued (ref. LIC 9099D).
An exit interview has been conducted and a copy of the Complaint Report and Appeal Rights were provided to Administrator (Crystal Pak).
|