Skip to main content
California Department of Education Logo

Child Care Fraud Definitions, Table 2


The table below displays fraud types caused by provider or both parent and provider along with the frequency of each occurrence among these 12 counties: Butte, Contra Costa, Fresno, Kern, Lassen, Monterey, Riverside, Sacramento, San Diego, Santa Clara, Tulare, and Yolo.

Types of Fraud Caused by Providers or Both Parents and Providers
Number of Counties Reporting the Indicator
Provider receives payment for services rendered by another
3
Provider claims hours of care not provided
10
Signatures on attendance claim don't match parent's or provider's
3
Provider receives In-Home Supportive Services from parent
2
Misuse of evening/weekend adjustment
1
Falsifying relationship to child to avoid Trustline
1
Provider over licensed capacity
2
Provider also on cash aid and fails to report income
1
Parent/provider collusion
2

Related pages

Questions:   Early Education and Support Division | 916-322-6233
Last Reviewed: Wednesday, June 7, 2017
Recently Posted in Child Development
  • July 26, 2017 SAC Meeting Agenda (added 14-Jul-2017)
    Agenda for the July 26, 2017, meeting of the California State Advisory Council on Early Learning and Care (SAC).
  • Management Bulletin 17-09 (added 06-Jul-2017)
    Management Bulletin 17-09 notifies contractors of the new ongoing income ceilings used to determine ongoing income eligibility for families at recertification for subsidized child development services.
  • Management Bulletin 17-10 (added 06-Jul-2017)
    Management Bulletin 17-10 notifies contractors of the updated income ranking table, corresponding with the State Median Income (SMI) ceilings described in MB 17-08 State Median Income – Initial Certification.