304202156-6-24-2026-06-CC-NKTN-DW7MT9-20260721095308

Community Care Licensing

COMPLAINT INVESTIGATION REPORT

Facility Number: 304202156
Report Date: 06/24/2026
Date Signed: 06/24/2026 03:36:16 PM

Substantiated

STATE OF CALIFORNIA - HEALTH AND HUMAN SERVICES AGENCY

COMPLAINT INVESTIGATION REPORT

CALIFORNIA DEPARTMENT OF SOCIAL SERVICES
COMMUNITY CARE LICENSING DIVISION
ORANGE COUNTY CC RO, 750 THE CITY DRIVE, SUITE 250
ORANGE, CA 92868

This is an official report of an unannounced visit/investigation of a complaint received in our office on
06/23/2026 and conducted by Evaluator Dean Thompson

PUBLIC

COMPLAINT CONTROL NUMBER: 06-CC-20260623142503

FACILITY NAME:	ALVI, FOUZIA		FACILITY NUMBER:	304202156
ADMINISTRATOR:	ALVI, FOUZIA		FACILITY TYPE:	810
ADDRESS:			TELEPHONE:	(949) 830-4169
CITY:	LAGUNA HILLS	STATE: CA	ZIP CODE:	92653
CAPACITY:	14	CENSUS: 3	DATE:	06/24/2026
		UNANNOUNCED	TIME BEGAN:	11:00 AM
MET WITH:	Fouzia Alvi		TIME COMPLETED:	03:30 PM

ALLEGATION(S):

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Uncleared adult living in the home

INVESTIGATION FINDINGS:

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Licensing Program Analyst (LPA) Thompson conducted an unannounced complaint investigation on today’s date. Upon arrival LPA met with licensee Alvi Fouzia. LPA observed licensee caring for three children. The Orange County Child Care Office received a complaint on 6/23/2026, with one allegation listed above.

During the inspection it was determined the facility is operating within its licensed capacity and within compliance of staffing ratios. A review of the Facility Personnel Report Summary on this date indicates all facility staff or other individuals who require caregiver background checks have received criminal record and child abuse index clearances or exemptions with the exception of Fawad Zahoor Alvi. LPA observed Fawad is not associated to the licensed facility. Licensee stated Fawad has been living at the home since May 01, 2026. During LPA interview with Fawad, Fawad stating he has been living at the facility since May 2026.

Continue to page 2.

Substantiated

Estimated Days of Completion:

SUPERVISORS NAME: Nguyen K Tran
LICENSING EVALUATOR NAME: Dean Thompson
LICENSING EVALUATOR SIGNATURE:	DATE: 06/24/2026

I acknowledge receipt of this form and understand my licensing appeal rights as explained and received.

FACILITY REPRESENTATIVE SIGNATURE:

DATE: 06/24/2026

This report must be available at Child Care and Group Home facilities for public review for 3 years.

LIC9099 (FAS) - (06/04)

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Control Number 06-CC-20260623142503

STATE OF CALIFORNIA - HEALTH AND HUMAN SERVICES AGENCY

COMPLAINT INVESTIGATION REPORT (Cont)

CALIFORNIA DEPARTMENT OF SOCIAL SERVICES
COMMUNITY CARE LICENSING DIVISION
ORANGE COUNTY CC RO, 750 THE CITY DRIVE, SUITE 250
ORANGE, CA 92868

FACILITY NAME: ALVI, FOUZIA	FACILITY NUMBER: 304202156
	VISIT DATE: 06/24/2026

NARRATIVE

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LPA provided Guardian Information and website info: https://www.cdss.ca.gov/inforesources/cdss-programs/community-care-licensing/caregiver-background-check/guardian

Licensee Fouzia Alvi was reminded that all adults 18 and over living or working in the home, including employees and volunteers, except as specified in Health and Safety Code section 1596.871, must obtain a criminal record clearance or exemption, or transfer their existing clearance or exemption, prior to initial presence in a licensed Family Child Care Home. A civil penalty of $100.00 minimum/day for a maximum of 5 days or, if the penalty is for a repeat violation, for a maximum of 30 days per person will be assessed if this regulation is violated. Licensee stated Fawad will submit fingerprints and will not be present when day care children are present. Facility day care hours are 8:00 AM to 5:30 PM, Monday through Friday.

Based on licensee interview and Fawad stating he has been living in the home since May 2026; the preponderance of evidence standard has been met; therefore, the above allegation is found to be SUBSTANTIATED.

In the areas that were evaluated, one Type A: HSC 1596.871(c)(1)(A) deficiency was observed of the California Code of Regulations, Title 22, Division 12 at the time of the visit. A civil penalty of $500.00 was assessed. See LIC 809D page for deficiency.

LPA Dean Thompson informed licensee Fouzia Alvi that this report dated 6/24/2026 document(s) one Type A citation(s) which shall be posted for 30 consecutive days as there is/are immediate risk(s) to the health, safety, or personal rights of children in care.

Also, LPA Dean Thompson informed the licensee Fouzia Alvi to provide a copy of this licensing report dated 6/24/2026 that documents any Type A citation(s) to parents/guardians of all children currently enrolled by the next business day or the next day the children are in care, and to any newly enrolled parents/guardians for 12 months from the date of this report. A signed Acknowledgement of Receipt of Licensing Report (LIC 9224), or other written statement, must be placed in the child's file for verification.

SUPERVISORS NAME: Nguyen K Tran
LICENSING EVALUATOR NAME: Dean Thompson
LICENSING EVALUATOR SIGNATURE:	DATE: 06/24/2026

I acknowledge receipt of this form and understand my licensing appeal rights as explained and received.

FACILITY REPRESENTATIVE SIGNATURE:

DATE: 06/24/2026

LIC9099 (FAS) - (06/04)

Page: 2 of 3

Control Number 06-CC-20260623142503

STATE OF CALIFORNIA - HEALTH AND HUMAN SERVICES AGENCY

COMPLAINT INVESTIGATION REPORT (Cont)

CALIFORNIA DEPARTMENT OF SOCIAL SERVICES
COMMUNITY CARE LICENSING DIVISION
ORANGE COUNTY CC RO, 750 THE CITY DRIVE, SUITE 250
ORANGE, CA 92868

FACILITY NAME: ALVI, FOUZIA	FACILITY NUMBER: 304202156
DEFICIENCY INFORMATION FOR THIS PAGE:	VISIT DATE: 06/24/2026

Deficiency Type POC Due Date / Section Number	DEFICIENCIES		PLAN OF CORRECTIONS(POCs)
Type A 06/24/2026 Section Cited HSC 1596.871(c)(1)(A)	1 2 3 4 5 6 7	Subsequent to initial licensure, a person specified in subdivision (b) who is not exempt from fingerprinting shall obtain either a criminal record clearance or an exemption from disqualification, pursuant to subdivision(f) of this section or Section 1522.7, from the State Department of Social Services prior to employment, residence, or initial presence in the facility. This requirement is not met as evidenced by:	1 2 3 4 5 6 7	Licensee stated Fawad will submit fingerprints and will not be present at the home during day care hours. LPA observed Fawad leave the facility during the visit.
	8 9 10 11 12 13 14	Based on observation, interview, and record review, the licensee did not comply with the section cited above. A review of the Facility Personnel Report Summary on this date indicates all facility staff or other individuals who require caregiver background checks have received criminal record and child abuse index clearances or exemptions with the exception of Fawad Zahoor Alvi which poses an immediate health, safety or personal rights risk to persons in care..	8 9 10 11 12 13 14
	1 2 3 4 5 6 7		1 2 3 4 5 6 7
	1 2 3 4 5 6 7		1 2 3 4 5 6 7

Failure to correct the cited deficiency(ies), on or before the Plan of Correction (POC) due date, may result in a civil penalty assessment.

SUPERVISOR'S NAME: Nguyen K Tran
LICENSING EVALUATOR NAME: Dean Thompson
LICENSING EVALUATOR SIGNATURE:	DATE: 06/24/2026

I acknowledge receipt of this form and understand my appeal rights as explained and received.

FACILITY REPRESENTATIVE SIGNATURE:

DATE: 06/24/2026

LIC9099 (FAS) - (06/04)

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