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Violation

California Code § 101170(j)Volunteer Clearance Records

How CCLD inspectors cite this regulation, what providers do to stay clear of it, and where it appears in the public record.

Type B, generalAffects Child Care Centers3 facilities cited in the last 90 days
ℹ️ Educational reference based on public CCLD inspection records. Not legal or compliance advice. Verify requirements with official sources. Full disclaimer →

Regulation text

What California Code § 101170(j) actually says

California Code § 101170(j)

The licensee shall maintain documentation of criminal record clearances or criminal record exemptions of volunteers that require fingerprinting.

From the field

What providers tell us about this citation

Based on community experience, not official guidance.

Inspectors pull your volunteer file and check it against who's actually on-site. If a parent is helping in the classroom and their fingerprint clearance isn't in your file, that's a citation on the spot. The key detail providers miss: not every volunteer needs fingerprinting, but those who do must have documentation maintained at the facility. All 3 recent citations were in San Diego County, which suggests regional enforcement focus. Keep a simple binder with each volunteer's name, clearance status, and the date you received confirmation from the Department. Inspectors should be able to verify any volunteer's status in under 60 seconds.

By the numbers

3*CCLD
facilities cited in the last 90 days

That is 1 in 100 facilities CCLD inspected.

SOURCE

*CCLD: California Community Care Licensing Divisionviolation_citationsUpdated weekly

2*CCLD
counties where this citation appeared

SOURCE

*CCLD: California Community Care Licensing Divisionviolation_citationsUpdated weekly

124*CCLD
rank among most-common citations

SOURCE

*CCLD: California Community Care Licensing Divisionviolation_citationsUpdated weekly

Trajectory
More citations than the prior period
+1 facility

Last 90 days vs. previous 90 days.

3 facilities were cited for this in the last 90 days. See if yours is one of them.

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Regional record

Where this citation appeared in the past 90 days

Citation counts and rates by California county, drawn from CCLD inspection records. Click a county to see its weekly intelligence report.

Regional citations for Volunteer Clearance Records, last 90 days
CountyCitations
San Diego2
Los Angeles1

SOURCE

*CCLD: California Community Care Licensing Divisionviolation_citationsUpdated weekly

Public record

Check any facility for § 101170(j)

Free public record. No account needed.

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FAQ

Frequently asked questions

Answers based on public CCLD data and regulation text. May not reflect recent changes.

What is Volunteer Criminal Record Documentation?
California Code Section 101170(j) requires licensees to keep documentation of criminal record clearances or exemptions for every volunteer who needs fingerprinting. This applies to volunteers with regular access to children, not just those in unsupervised roles. If a volunteer's clearance paperwork isn't physically at your facility when an inspector arrives, you'll get cited regardless of whether the clearance exists elsewhere in your organization.
How common is this citation?
According to California CCLD inspection records as of March 15, 2026, 3 facilities have been cited for this violation in the past 90 days across 1 California county. That puts the citation rate at roughly 1 in 13,333 inspected facilities. All 3 citations occurred in San Diego County, suggesting a regional enforcement focus. While the overall frequency is low, this violation carries serious weight because it involves background check compliance for individuals who interact with children.
What triggers this citation during an inspection?
Inspectors pull your volunteer file and cross-reference it against anyone present at the facility that day. Based on CCLD inspection patterns, the most common trigger is a regular parent volunteer helping in a classroom without a fingerprint clearance document on-site. Inspectors also check whether you have the correct document type, since criminal record clearances and criminal record exemptions are different. Keep every volunteer's documentation in a single binder at the facility, not at a corporate office.
How can I prevent this citation?
Create a volunteer binder with each person's name, clearance type (clearance vs. exemption), confirmation date, and a copy of the documentation. Review it monthly and before any volunteer starts a new term. Post a sign-in sheet for volunteers and cross-check it against your binder weekly. An inspector should be able to verify any volunteer's status in under 60 seconds.
What should I do if I receive this citation?
Contact the Department of Justice to request copies of any pending or completed clearances for the volunteer in question. If documentation exists but was stored off-site, get it transferred to your facility immediately and update your files. Create a tracking system so no volunteer works at the facility without verified, on-site documentation going forward. For complex situations, consider consulting a licensed childcare compliance specialist.

Related violations

Other citations in this regulation family

This information is educational and does not constitute legal advice. Consult a licensed child care compliance consultant for guidance specific to your facility. Citation data is sourced from California Community Care Licensing Division public records and is refreshed regularly.