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 | R1’s Primary Care Physician (PCP) indicated on the last physician report that R1 requires assistance when managing own cash resources. Per W1 there is no proof that Staff 1 (S1) demanded R1 to withdraw $20, 000 and place it in another account. W1 has stated that a few months ago R1 was given a $500 visa gift card. W1 confirmed the visa gift card did not indicate that S1 used the gift card for S1 personal use.
Based on the information gathered during the investigation and review of documents obtained, LPA is unable to ascertain if the allegation occurred as reported due to insufficient evidence. Therefore, the allegation has been deemed to be UNSUBSTANTIATED.
LPA Ramirez conducted an exit interview with Licensee Cruz, and a copy of this report was provided to the facility.
|