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32 | The complaint filed on October 29, 2025, was investigated and determined to be substantiated. As a result, the Department issued a lifetime exclusion prohibiting S1 from employment at any state licensed facility.
During the October 29, 2025, complaint investigation, interviews and record reviews indicated that the Administrator (ADM) and Licensee were aware of thefts committed by S1. An interview with S2 revealed that staff had noticed missing belongings, including jewelry belonging to R1 and S3. S2 also reported their personal credit card had gone missing.
Interviews with S2 and Staff 4 (S4), along with corroborating records, confirmed that the ADM and Licensee had knowledge of the thefts, which were not reported to the Department. Record reviews included written communication from the ADM directing S1 to return stolen items. These items were subsequently returned to the facility and to the rightful owners.
Records dated November 6, 2025, documented the Licensee sending a message to the ADM regarding the identification number (IMEI) of the stolen facility phone to confirm that the phone returned by the individual who purchased it from S1 was, in fact, the phone that belonged to the facility. In the same communication, the Licensee informed the ADM that the phone “did not matter anymore” because both the phone and the phone number had been removed from their records. Additionally, during a collateral visit conducted on November 6, 2025, S4 corroborated that the Licensee had knowledge of S1’s thefts.
On August 28, 2025, the Department conducted an unannounced facility visit and subsequently held an office meeting with the Licensee and S4 at the San Diego Regional Office (SDRO). During the meeting, the Licensee was questioned regarding the Change of Ownership (CHOW) application received by the Department on 9-8-25. When asked whether they had followed CHOW procedures and protocols required by state mandate, the Licensee stated they were unaware of the requirements. On December 17, 2025, the Department received a letter from the Licensee stating they had no knowledge of any thefts and that they had relinquished ownership of the facility to the ADM in May 2025.
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