Violation Details: 00217191-AP-176234

Records Request Print
Date
8/22/2022
Report number
00217191-AP-176234
Type
Licensing Violation
Level
4 - Serious harm, death, imminent danger or chronic regulatory noncompliance
Allegation
Failed to protect resident from financial exploitation
Result
Substantiated
Rule(s) Violated
External site: 411-054-0025(1)(a) and (b)
External site: 411-054-0027(1)(f) and (r)
External site: 411-054-0028(2)
Findings
On or about mid August 2022, the Alleged Victim (AV) reported to staff that he/she was missing money from his/her checking account. A police investigation determined that AV was missing approximately $20,000.00 from his/her account. The money was taken by Alleged Perpetrator #2 (AP2), who was writing checks to him/herself from AV's account, using AV's check book. AP2's actions are a violation of resident rights, are considered neglect of care and constitutes financial abuse.