Complaint Investigation Report

It was alleged that “Governing body is not active”, regarding the facility’s governing body being in a state of forfeiture with the Franchise Tax Bureau (FTB). LPAs conducted a file review which revealed the facility’s license is issued to entity Community Valley Homes INC. According to the Secretary of State website Community Valley Homes INC. has been in a state of forfeiture with the FTB as of 11/01/2024.

LPAs conducted an interview with the licensee which revealed their corporation is in good standing in the state of Nevada, but was unable to provide proof at the time of the visit. Therefore, based on interview and record review the allegation that the facility’s governing body is not active is substantiated.

Findings that are substantiated mean the preponderance of the evidence standard has been met. California Code of Regulations is being cited for the on the attached LIC 9099 D. An exit interview was conducted, and a copy of this report was provided.