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32 | Investigation Revealed the Following:
Allegation: Staff financially abused resident
The details of the complaint alleged that (R#1 and R#2)’s caregiver (C#1) financially abusing them.
On October 15, 2025, at approximately 1:00 PM, during the records review, LPA Iniguez reviewed the Staff Roster or LIC 500 dated: 10/15/25, LPA Iniguez observed that (C#1) is not listed on it.
On October 13, 2025, at approximately 11:00 AM, Licensing Program Analyst (LPA) Alfonso Iniguez contacted Witness 1 (W#1) via telephone. LPA Iniguez introduced himself and explained that the purpose of the call was to gather additional information regarding an allegation of financial abuse involving Caregiver 1 (C#1) and Residents 1 and 2 (R#1 and R#2). On October 14, 2025, (W#1) confirmed that (C#1) is an outside caregiver who was privately contracted by the family of (R#1 and R#2) and clarified that (C#1) is not employed by the facility.
On October 15, 2025, at approximately 10:30 AM, during an interview with (A#1), she stated that Caregiver 1 (C#1) is not a facility employee. (A#1) further explained that the facility had only recently become aware of the situation involving (C#1), allegedly financially abusing (R#1 and R#2) and during a conversation with (R#1 and R#2), (A#1) learned that the residents reported experiencing financial issues, including unexpected charges on food delivery applications, which they believed were made by (C#1).
On October 15, 2025, at approximately 1:00 PM, LPA Iniguez spoke with (R#1). They reported that they had hired (C#1) as a private caregiver and companion, clarifying that (C#1) was not an employee of the facility. Additionally, (R#1) mentioned that (C#1) used to run errands, purchase items online, and order food through phone apps. However, they decided to terminate (C#1)'s services after noticing discrepancies in their credit card statements.
Evaluation Report continues LIC 9099-C
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