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32 | The complaint investigation is as followed: Review of resident #1 records which include the following documents; Resident #1 Admissions Agreements for both the former and current licensees, bank statements, copy of checks, facility invoices for client #1 payment history, indicate that resident #1 was admitted to facility, Garfield Villas, on 07/13/18 and was discharged from the facility in November 2018. Prior to being admitted to the facility, resident #1 was residing at the facility under the former licensee and on 07/13/18, the new owner was licensed as Garfield Villas LLC. Records in resident #1 file, indicate a check payable to “Garfield Villas” was deposited into facility funds for resident #1 on 09/12/16. Review of resident #1 account ledgers for the period 09/12/16 through November 2018 did not reveal that the facility was financially abusing client #1 funds. On 03/11/19, the facility processed payment to Social Security Administration for resident #1 remaining balance, however, review of records, indicate resident #1 has an outstanding balance in the amount of $278.67. Therefore, based upon the information obtained during the investigation, the facility owes resident #1 the sum of $278.67, however, there is no evidence to support that the facility was abusing resident # 1 finances.
Based on LPA's interview and record review, investigation revealed: 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.
A telephonic exit interview was conducted with Rosalie Sandoval and a hard copy was provided via email for signature. |