Skip to main content
California Department of Education Logo

Child Care Fraud Indicators, Table 5 of 5

Child care fraud indicators submitted by county departments of social services. 1

Fraud Indicators for Both Parents and Providers Number of Counties Reporting the Indicator
Parent works for provider as assistant
Parent grade point average below 2 or no report card
Parent or provider incarcerated for more than a weekend
Parent discontinued and resumes cash aid
Retroactive payment requested without explanation
Parent reports mailing address as a Post Office Box
Provider completes attendance instead of parent
Provider receives cash aid or food stamps
Inconsistent transportation info. or lack of license and auto insurance

1 These 21 counties responded to the survey. Butte, Colusa, Contra Costa, Glenn, Imperial, Kern, Lake, Los Angeles, Monterey, Orange, Riverside, Sacramento, San Bernardino, San Diego, San Francisco, Santa Clara, Sonoma, Stanislaus, Tulare, Tuolumne, and Yuba counties.

Related pages


Questions:   Early Education and Support Division | 916-322-6233
Last Reviewed: Wednesday, May 18, 2016
Recently Posted in Child Development
  • AAV of Exhibits 3.18 and 3.26 (added 17-Oct-2016)
    Accessible alternative version (AAV) of Exhibits 3.18 and 3.26 in the evaluation report of the RTT-ELC QRIS.
  • SAC Meeting Dates and Locations (updated 11-Oct-2016)
    Proposed dates and locations of future meetings for the State Advisory Council on Early Learning and Care (SAC).
  • Minimum Wage Increase Task Force Meeting Agenda (added 11-Oct-2016)
    Agenda for the October 24, 2016 meeting arranged by the State Advisory Council regarding the Minimum Wage Increase.
  • Management Bulletin 16-16 (added 11-Oct-2016)
    Management Bulletins issued by the Early Education and Support Division to clarify regulations and statutes.
  • Management Bulletin 16-11 (added 05-Oct-2016)
    Management Bulletin 16-11 is in regard to a Standard Reimbursement Rate Increase for Fiscal Year 2016-17.

  • Management Bulletin 16-10 (added 05-Oct-2016)
    Management Bulletins issued by the Early Education and Support Division to clarify regulations and statutes.
  • RTT-ELC Evaluation Brief (PDF) (added 20-Sep-2016)
    Brief summary of the evaluation report for the Race to the Top-Early Learning Challenge (RTT-ELC) Quality Rating and Improvement System (QRIS).
  • Management Bulletin 16-12 (added 16-Sep-2016)
    This page contains information on Management Bulletin 16-12.
  • LPC County Priorities (XLS) (added 09-Sep-2016)
    LPC County Priorities for CCTR and CSPP contract types for child development programs.
  • Child Counts by Setting for October 2015 and A (XLS) (added 07-Sep-2016)
    This report contains information on the average number of children served in October 2015 and April 2016 by setting and age.