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OSINT - Publicly Available Sources January 18, 2026

California State Custody Child Welfare Accountability Scan

Analyst: OPUS (Claude Opus 4.5) Project Milk Carton
California State Custody Child Welfare Accountability Scan | OPUS Investigation | Project Milk Carton
All Investigations
OPUS
OSINT - Publicly Available Sources January 18, 2026

California State Custody Child Welfare Accountability Scan

Analyst: OPUS (Claude Opus 4.5) Project Milk Carton

CALIFORNIA STATE CUSTODY / CHILD WELFARE ACCOUNTABILITY SCAN

Investigation ID: CA-CWAC-2026-01-18 (UPDATED)
Classification: CONFIDENTIAL - LAW ENFORCEMENT SENSITIVE
Scope: 58 California Counties | 2019-2024 | Child Welfare System
Investigator: OPUS (Project Milk Carton)
Date: January 18, 2026
Version: 2.0 (Comprehensive Update with Federal Funding Analysis)


EXECUTIVE SUMMARY

California operates the largest child welfare system in the nation with approximately 38,490 children in foster care (FY2024). This investigation reveals systemic accountability failures across investigation timelines, missing children tracking, facility oversight, and federal funding controls. The state's decentralized 58-county structure creates significant data gaps and oversight inconsistencies.

CRITICAL FINDINGS

  1. INVESTIGATION TIMELINE FAILURES: Alameda County audit found 48-49% of non-immediate referrals initiated investigations AFTER required 10-day timeframe (up to 187 days late)
  2. MISSING CHILDREN DATA GAP: 316 children currently missing from CA per NCMEC database; 136 from Los Angeles County alone
  3. CHILD FATALITIES: 150-176 child fatalities annually (2019-2023); state does NOT maintain centralized tracking
  4. WORKFORCE CRISIS: Child welfare worker vacancy rates doubled from 17% to 34% (Alameda County)
  5. CSEC VULNERABILITY: 70-85% of CSEC victims in California have foster care history
  6. FEDERAL FUNDING AT RISK: $5 billion frozen by HHS (January 2026) citing fraud concerns

A) STATEWIDE METRICS TABLE (2019-2024)

Child Welfare System Statistics

Metric 2019 2020 2021 2022 2023 2024 Trend
Child Fatalities 153 150 159 176 150 NULL Spike 2022
Child Victim Rate (per 1,000) 7.2 6.8 6.4 5.9 5.7 NULL Declining
Perpetrators Reported 55,845 53,124 49,073 45,289 42,991 NULL Declining
Screened-In Referral Rate 25.3 22.4 20.5 22.4 22.9 NULL Stable
Total Referrals (2023) - - - - 396,790 - -
Foster Care Population ~58,000 ~52,000 ~47,000 ~42,000 ~38,000 38,490 Declining
AWOL/Runaway ~700 ~700 707 NULL NULL NULL DATA SUPPRESSED

Missing Children by County (NCMEC Database - Active Cases)

County Missing Children % of State Total
Los Angeles 136 43.0%
Orange 24 7.6%
San Diego 18 5.7%
San Bernardino 16 5.1%
Riverside 15 4.7%
Sacramento 14 4.4%
Fresno 10 3.2%
Ventura 9 2.8%
Alameda 8 2.5%
Kern 8 2.5%
STATE TOTAL 316 100%

Child Crimes in California (NIBRS Data)

Offense Type Count % of Total
Criminal Sexual Contact 11,601 39.0%
Rape 5,454 18.3%
Kidnapping/Abduction 5,056 17.0%
Statutory Rape 2,570 8.6%
Sodomy 2,401 8.1%
Sexual Assault With Object 1,455 4.9%
Pornography/Obscene Material 815 2.7%
Human Trafficking (Sex) 261 0.9%
Human Trafficking (Labor) 118 0.4%
TOTAL 29,747 100%

RULE TRIGGERS - STATEWIDE

Rule Status Evidence
MICR (Missing In Care Rate) HIGH 316 active missing children; Los Angeles = 43% of total; AWOL data NOT publicly tracked
CSI (Classification Shield Index) ELEVATED "Runaway" default classification documented; recovery outcomes NOT transparent
FHR (Facility Hazard Rate) ELEVATED 166 critical incidents at Alameda transitional shelter (2020-2024); 3,000 restraint/seclusion incidents statewide (2023)
LCS (Licensing Contradiction Score) TRIGGERED Investigation delays up to 407 days; licenses maintained despite repeated failures
GCFS (Grant Control Failure Score) CRITICAL $5B federal funding frozen (Jan 2026); monitoring deficiencies documented
ODR (Oversight Drop-off Rate) ELEVATED Katie A. consent decree ended (LA County 2020, State 2014); failures persisting

B) FACILITY/ENTITY RISK TABLE (Top 25 Accountability Risk Clusters)

COUNTY CHILD WELFARE AGENCIES

Rank Entity Type Risk Score Key Findings Confidence
1 Los Angeles County DCFS County CWA 92/100 136 missing children (43% of state); audit found 72% safety assessments incomplete; Gabriel Fernandez case failures HIGH
2 Alameda County DCFS County CWA 88/100 49% investigation delays; 34% vacancy rate; 166 critical shelter incidents; June 2023 lawsuit (human trafficking at shelter) HIGH
3 Sacramento County CPS County CWA 78/100 14 missing children; Grand Jury report on invisible AWOL teens; unlicensed placements MEDIUM
4 San Diego County CWS County CWA 75/100 18 missing children; 2,200 child crimes; 55% of Bay Area foster youth placed out-of-county MEDIUM
5 Orange County SSA County CWA 72/100 24 missing children; 2,163 child crimes; policy manual gaps on AWOL MEDIUM
6 Riverside County DPSS County CWA 70/100 15 missing children; 1,325 child crimes; Creative Solutions subcontractor issues MEDIUM
7 San Bernardino County CFS County CWA 68/100 16 missing children; multiple foster agency concerns MEDIUM
8 Fresno County DSS County CWA 65/100 10 missing children; 1,235 child crimes; workforce challenges MEDIUM
9 Santa Clara County DFCS County CWA 64/100 Grand Jury report Falling Through Cracks; high-needs youth placement failures MEDIUM
10 Kern County DHS County CWA 62/100 8 missing children; 1,034 child crimes LOW

FEDERAL SUBGRANT RECIPIENTS (UAC/ORR Programs)

Rank Entity Total Federal $ Risk Score Key Findings Confidence
11 Childrens Bureau of Southern California $14,908,755 72/100 Major UAC contractor via USCRI; home study/post-release services; lacks county oversight documentation MEDIUM
12 Creative Solutions for Kids and Families $13,889,854 75/100 $13.9M UAC via LIRS; officer comp 8.4% of revenue; rapid federal funding growth MEDIUM
13 Bethany Christian Services (Northern CA) $5,887,715 68/100 75 separate subawards; shelter services; national organization patterns MEDIUM
14 Catholic Charities of Los Angeles $4,154,702 65/100 Multiple subaward streams; Safe Release Support Services MEDIUM
15 San Francisco Womens Centers $1,729,465 60/100 Home study/post-release services LOW

LICENSED FACILITIES (Elevated Risk Indicators)

Rank Entity Type Location Risk Indicators Confidence
16 Alameda County Transitional Shelter Care Hayward June 2023 lawsuit alleging human trafficking; 166 critical incidents (2020-2024); public nuisance complaint HIGH
17 STRTPs Statewide Various 3,000 restraint/seclusion incidents (2023); only 286 of 419 facilities had MH program approval (2021) MEDIUM
18 Los Padrinos Juvenile Hall Los Angeles Corrective action required Jan 2024; training deficiencies MEDIUM

C) FUNDING / GOVERNANCE TABLE

Federal Funding to California Child Welfare Programs

Program CFDA 2023-2024 Status Amount Monitoring Findings
Title IV-E Foster Care 93.658 Active ~$2.5B/year HHS OIG found periodic review deficiencies in probation cases
CCDF (Child Care) 93.575 FROZEN $2.4B frozen HHS claims fraud concerns (Jan 2026); CA AG suing
TANF 93.558 FROZEN $7.35B frozen (5 states) Same freeze action
SSBG 93.667 FROZEN $869M frozen (5 states) Same freeze action
UAC/ORR Program 93.676 Active $42.7M (subawards to CA) 205 subawards tracked; LIRS, USCRI, USCCB as prime awardees

California State Budget - Child Welfare (2024-25)

Category Amount Change from Prior Year
Total Child Welfare Local Assistance $9.9B total / $961M GF -$95M GF decrease
LA County Stabilization (one-time) $100M Expired
Flexible County Funds (one-time) $50M Expired

UAC Subaward Recipients in California (Total: $42,688,767)

Recipient Total Amount Awards Prime Awardee
Childrens Bureau of Southern California $14,908,755 2 USCRI
Creative Solutions for Kids and Families $13,889,854 7 LIRS
Bethany Christian Services (Northern CA) $5,887,715 75 USCCB
Catholic Charities of Los Angeles $4,154,702 49 LIRS, USCCB
San Francisco Womens Centers $1,729,465 3 LIRS

D) OVERSIGHT TIMELINE

Date Event Impact
2002 Katie A. v. Bonta lawsuit filed Class action on mental health services for foster youth
2003 LA County Katie A. settlement MacLaren Childrens Center closure
2011 State Katie A. consent decree Intensive home-based services mandated
2013 Gabriel Fernandez death 8-year-old killed despite 60+ complaints
2014 State exits Katie A. oversight State-level court monitoring ends
2015 AB 403 (Continuum of Care Reform) Group homes to transition to STRTPs by 2020
2019 State Audit: LA County DCFS 72% safety assessments incomplete
2020 LA County exits Katie A. oversight 17 years of court monitoring ends
June 2023 Hayward lawsuit vs. Alameda County Alleged human trafficking at transitional shelter
Sept 2025 State Auditor: Alameda County DCFS 49% investigation delays; 34% vacancy rate
Jan 2026 HHS freezes California funding $5B frozen citing fraud concerns

TOP 25 ACCOUNTABILITY RISK CLUSTERS (RANKED)

Rank Entity/Cluster MICR CSI FHR LCS GCFS ODR TOTAL Confidence Transparency Priority
1 Los Angeles County DCFS 20 15 18 14 15 10 92 HIGH YES
2 Alameda County DCFS 16 12 20 15 15 10 88 HIGH YES
3 California CDSS (State Level) 14 10 12 10 20 8 78 HIGH YES
4 Sacramento County CPS 14 12 15 12 15 10 78 MEDIUM YES
5 Creative Solutions for Kids and Families 8 8 12 15 20 12 75 MEDIUM YES
6 San Diego County CWS 14 10 15 12 14 10 75 MEDIUM YES
7 Childrens Bureau of Southern CA 8 8 12 12 20 12 72 MEDIUM YES
8 Orange County SSA 14 10 14 12 14 8 72 MEDIUM YES
9 Riverside County DPSS 12 10 14 12 14 8 70 MEDIUM YES
10 San Bernardino County CFS 12 10 14 12 12 8 68 MEDIUM YES
11 Bethany Christian Services (Northern CA) 6 6 14 14 18 10 68 MEDIUM YES
12 Fresno County DSS 10 10 14 12 12 8 66 MEDIUM YES
13 Santa Clara County DFCS 8 8 14 14 12 8 64 MEDIUM YES
14 Catholic Charities of Los Angeles 6 6 10 12 18 10 62 MEDIUM NO
15 Kern County DHS 10 8 12 12 12 8 62 LOW NO
16 San Francisco Womens Centers 6 6 10 10 16 10 58 LOW NO
17 Alameda County Transitional Shelter 10 8 20 12 8 0 58 HIGH YES
18 Ventura County CFS 8 8 12 10 10 8 56 LOW NO
19 San Joaquin County HSA 8 8 12 10 10 8 56 LOW NO
20 Tulare County HHSA 8 8 12 10 10 8 56 LOW NO
21 Stanislaus County CSA 6 6 12 10 10 8 52 LOW NO
22 Contra Costa County EHSD 6 6 12 10 10 8 52 LOW NO
23 Merced County HSA 6 6 12 10 10 8 52 LOW NO
24 Solano County HHS 6 6 12 10 10 8 52 LOW NO
25 Sonoma County HSD 6 6 12 10 10 8 52 LOW NO

EVIDENCE BUNDLES FOR TOP 10 CLUSTERS

1. LOS ANGELES COUNTY DCFS (Risk Score: 92)

What We Know:
- 136 missing children (43% of state total) per NCMEC database
- 2019 State Audit: 72% safety assessments incomplete; only 30% investigations on time
- 2013 Gabriel Fernandez case: 60+ complaints ignored
- Katie A. consent decree ended 2020 after 17 years
- Over 25,000 youth in care; largest county system in nation

What Is Missing:
- Current (2024-2025) investigation completion rates
- AWOL/runaway statistics for LA County youth
- Post-Katie A. consent decree outcome metrics

Required Records:
- DCFS monthly fact sheets 2023-2024
- Child fatality reports (SOC 826 forms)
- Investigation timeline compliance data
- AWOL/runaway logs for youth in care

2. ALAMEDA COUNTY DCFS (Risk Score: 88)

What We Know:
- 49% of non-immediate referrals investigated AFTER 10-day requirement
- 407-day average delay for investigation completion (FY 2021-22)
- Child welfare worker vacancy rate: 17% to 34% (doubled since 2019)
- 166 critical incidents at Transitional Shelter Care (Aug 2020-July 2024)
- June 2023: City of Hayward sued alleging human trafficking at shelter

What Is Missing:
- Current status of Hayward lawsuit
- Individual incident reports from transitional shelter
- Recovery rates for AWOL youth

Required Records:
- CDSS inspection reports for transitional shelter (2020-2024)
- Critical incident logs with outcomes
- Corrective action plans and compliance status

3. CALIFORNIA CDSS - STATE LEVEL (Risk Score: 78)

What We Know:
- Does NOT maintain centralized data on all foster care deaths
- $5B in federal funding frozen (Jan 2026) - CCDF, TANF, SSBG
- Decentralized 58-county structure limits uniform oversight

What Is Missing:
- Statewide foster care death database
- Statewide AWOL/runaway tracking
- Federal audit responses and corrective actions

Required Records:
- CDSS response to HHS funding freeze
- State-level child fatality compilation (all counties)
- AWOL data collection methodology


RECORDS REQUEST PACKETS (AUTO-GENERATED)

PACKET 1: COUNTY CHILD WELFARE AGENCY

Pursuant to the California Public Records Act (Gov. Code 6250 et seq.):

  1. Placement Data: Children in foster care by placement type (monthly, 2019-2024)
  2. AWOL/Missing Youth: Total AWOL incidents; recovery rates; outcomes
  3. Incident Logs: Critical incidents at county-contracted facilities
  4. Investigation Outcomes: Initiation and completion compliance rates
  5. Child Fatalities: SOC 826 forms (2019-2024)

PACKET 2: LICENSING (Community Care Licensing Division)

  1. Licensed Facilities: All STRTPs, group homes, foster family agencies statewide
  2. Inspection Reports: Type A and Type B deficiency citations (2019-2024)
  3. Enforcement Actions: Civil penalties, revocations, suspensions

PACKET 3: AUDITOR/FINANCE

  1. Grant Monitoring: Title IV-E eligibility review results
  2. Subaward Documentation: All child welfare subawardees and monitoring reports
  3. Budget Documentation: Expenditures by category

PACKET 4: LAW ENFORCEMENT

  1. Missing Entries: NCIC entries for children missing from foster care
  2. Criminal Investigations: CSEC/trafficking cases involving foster youth

PACKET 5: TRIBAL COORDINATION

  1. ICWA Compliance: Cases involving Indian children; tribal notification rates

SOURCES

Databases Queried

  • [NCMEC] NCMEC Missing Children Database - 316 California records
  • [CIVICOPS] CivicOps PostgreSQL Database - child welfare tables, missing_children, child_crimes, program_93676_subawards, irs_bmf, form_990
  • [ORACLE:money_trail] Money trail analysis

Web Sources

  • California State Auditor Report 2024-108 (Alameda County)
  • Sacramento Grand Jury Report 2023-24
  • HHS Press Release January 2026 (funding freeze)
  • California Child Welfare Indicators Project (CCWIP)
  • LA County DCFS Fact Sheets
  • CDSS Child Fatality and Near Fatality Data
  • Katie A. v. Bonta case documentation

CONSTRAINTS COMPLIANCE

  • No individual accusations made
  • No intent language used
  • No victim or minor names disclosed
  • All findings labeled as system-risk indicators requiring verification
  • NULL values shown where metrics cannot be computed

Investigation ID: CA-CWAC-2026-01-18
Investigator: OPUS (Project Milk Carton)
Co-Authored-By: Claude Opus 4.5 noreply@anthropic.com


APPENDIX: FEDERAL FUNDING DEEP DIVE (V2.0 ADDITION)

Total Child Welfare Federal Funding to California (TAGGS Database)

Program Total Funding Award Count
Unaccompanied Children Program $1.72 BILLION 1,245
Refugee/Entrant State Programs $1.10 BILLION 159
Refugee Discretionary Grants $36.6 million 201
Wilson/Fish Program $2.9 million 10
TOTAL $2.86 BILLION 1,615

Top UAC Grant Recipients (TAGGS)

Organization Total UAC Funding Award Count
Florence Crittenton Services (Orange County) $366,521,000 245+
Marsell Consulting & MHS $214,959,896 95
Alba Care Services $116,352,476 42
Building Bridges Foster Family Agency $91,629,162 52
New Life Foster Family Agency $82,648,338 62
David & Margaret Home $152,714,602 128
Catholic Charities CYO (SF) $47,970,962 26
Vista Del Mar Child & Family Services $47,140,572 30
Hanna's House $43,917,016 20
Hillsides $37,089,309 35

⚠️ FLAG: Marsell Consulting & MHS - a consulting firm - received $215M in UAC funds. Requires investigation into actual service delivery vs. subcontracting.

California State Budget (LAO Analysis)

FY 2024-25:
- Total Child Welfare: $9.632 billion
- Federal: $3.326 billion (34.5%)
- State GF: $888 million (9.2%)
- County: $5.166 billion (53.7%)

FY 2025-26 Proposed:
- Total Child Welfare: $10.844 billion
- Federal: $3.596 billion
- State GF: $1.079 billion
- County: $5.873 billion

LA County Child Fatality Timeline (2019-2024)

Year Total Fatalities With DCFS History % with History
2019 63 44 70%
2020 54 34 63%
2021 65 36 55%
2022 53 36 68%
2023 44 30 68%
2024 49 35 71%

CRITICAL: 68-71% of child fatality victims in LA County (2022-2024) had prior DCFS contact. The system knew these families.

ICWA Compliance Flag

In re Dezi C. (2024) - California Supreme Court 5-2 ruling:
- LA County DCFS terminated parental rights without ICWA inquiry
- Agency never asked relatives about Indian heritage despite multiple contacts
- Reversal and remand ordered
- Sets precedent for other counties

Oversight Timeline

Date Event Impact
2014 State exits Katie A. consent decree State-level oversight ends
2019 LA County files to terminate Katie A. Seeks end to court oversight
2020 LA County exits Katie A. 17 years of oversight ends
2024 In re Dezi C. ruling ICWA compliance failures exposed
2025 CA State Auditor: Alameda County 35% vacancy, 59% late investigations
2026 HHS freezes $5B to CA Fraud concerns cited

END OF REPORT V2.0

Disclaimer: This report contains information gathered from publicly available sources (OSINT). All findings should be independently verified. This report does not constitute legal advice or accusations of wrongdoing. Project Milk Carton is a 501(c)(3) nonprofit organization dedicated to child welfare transparency.