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  Child Placing Agencies (CPA) - Licensed  
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About CPA's - Licensed

Licensed CPA's place children in foster homes or adoptive homes or makes independent living arrangements (child placing agency directory).

Applicable Regulations & Code References

New Applicants to Become a Licensed CPA

image of a  square resembling a bullet Why Become Licensed?

The Code of Virginia, requires that private child welfare agencies, including licensed CPA's, be licensed by the Virginia Department of Social Services (VDSS). In support of statutory requirements, licensing regulations and oversight are designed to assist agencies in providing appropriate, high quality services while reducing risk to those placed by or employed by the agency. The Code of Virginia makes it a misdemeanor to operate a child welfare agency without first obtaining the required license. Each day of operating without the appropriate license constitutes a separate offense.

image of a  square resembling a bullet Is there a Need for Your Program?

It is commendable to want to serve children, but it is essential to know whether there is an unmet need for the program and services you want to offer. It is wise to conduct a needs assessment in the area where you want to locate. At a minimum, talk with potential referral agencies such as the local department of social services. Also consider demographics and service trends. If there is no need for an additional licensed CPA, perhaps there is a need for other types of programs.

image of a  square resembling a bullet Location

Licensed CPA's should be located near the families it expects to serve and also near a variety of community-based services. Consider access to schools, transportation, churches, medical and psychiatric resources, recreational and cultural opportunities, and emergency response services. Is the population sufficient to recruit an adequate number of foster and adoptive homes?

image of a  square resembling a bullet Is Funding Available?

VDSS does not offer financial assistance to open new programs. Historically, new programs have relied upon a variety of funding sources such as religious and charitable organizations, corporations, local citizens, civic groups, donor bases, and anticipated fees for services. However, at the time you plan to open a new facility, you might locate funding from federal, state or local governments or through private foundations. Treatment foster care providers, certified for Medicaid reimbursable case management services, are reimbursed for care and services after children are placed.

image of a  square resembling a bullet Comprehensive Services Act

In Virginia, The Comprehensive Services Act (CSA) for at-risk youth and families governs the placement and funding for many of the children in need of placement. This law combined eight specific funding streams at the state level and put them under the control of local governments. A local Community Policy and Management Team (CPMT) approves funding for children referred by the local Family Assessment and Planning Team (FAPT) for placement. If the funds are approved for a child's placement, the agency is reimbursed, usually on a monthly basis, after the child is in care. The arrangements must be made between the provider and the locality involved. Children may be placed by a local department of social services and have a social worker assigned. Other placements include court commitment and parental placement.

Virginia places great importance on children remaining with their families whenever possible. When this is not possible, children are to be placed in settings as close to home as possible. Foster care providers are expected to involve families in the services planning for each child, unless the local team/placing agency gives other direction or parental rights have been terminated by the court. The CSA pool is the funding stream of last resort and must be used on a child specific basis. This means that pool funds may be spent only when purchasing services for specific children and their families.

The Service Fee Directory lists service providers registered to CSA children and families. It gives the name, address, and the services offered for each facility. Facilities register the maximum fees they will charge for residential services in this directory and are responsible for keeping it updated. For more information about the CSA and the Service Fee Directory, please contact the Office of Comprehensive Services.

image of a  square resembling a bullet Role of the Licensing Inspector

The inspector's role is to help a licensed CPA become familiar with and comply with laws and regulations. They provide consultation to licensed CPA applicants through the initial licensure process, establish an ongoing professional relationship, and help keep them current with changing laws and regulations. The inspector conducts announced and unannounced visits both to ensure compliance with laws and regulations and to investigate reports of violations. They represents VDSS and are given authority by the Code of Virginia to inspect licensed CPA's, including interviews with employees and children in care.

image of a  square resembling a bullet Licensure Application

The initial application for licensure consists of a multi-page questionnaire that specifies required attachments to be submitted as part of the application.

Your application will be submitted to the licensing inspector selected to assist you through the process. Upon receipt of the application, the licensing inspector will advise you whether it is complete. If the application is incomplete, the inspector will explain what is needed.

Once your application is submitted, the licensing inspector will begin the evaluation process. They will seek references for board officers where applicable, evaluate the financial position of the applicant, review program material, seek clarification from you when necessary and, finally, schedule the site visit to determine compliance with all regulations. There is an application fee.

image of a  square resembling a bullet How Long Does the Process Take?

Once an application is complete, the licensing inspector will act as quickly as possible to complete the licensing process. The inspectors work is reviewed by the licensing administrator who makes the issuance decision. The process can be completed more quickly if your planning is thorough and you are well prepared for the licensing study.

image of a  square resembling a bullet Model Forms

An important part of complying with licensing regulations involves maintaining case records. Agencies have considerable freedom to develop their own forms and are encouraged to be creative and efficient in maintaining necessary written accountability.

In adopting forms for use in your program, please be mindful of several considerations. Begin with the basic items required by licensing standards and then add whatever optional information you believe would be useful. Ensure that all forms are clear, specific, user-friendly and that they provide sufficient space for the desired information. Keep in mind the purpose of the form and be complete, but keep it simple. The licensing inspector can offer consultation in this area. The benefits of submitting your model forms early in the application process are similar to those for early submission of program materials. The licensing inspector may have model forms you may wish to adopt or modify for your program.

image of a  square resembling a bullet Staffing Your Program

How well you staff your program will, ultimately, be the single greatest factor in your success. As you complete the application process, you will likely be screening, hiring and training a variety of staff. Please pay close attention to both the education and experience requirements specified in the Minimum Standards. In smaller facilities, it is common to select staff to fulfill the duties of several positions listed in the standards. If you plan to staff in this manner, please ensure that the individual meets the education and experience requirements specified for each position to be covered. Pay close attention to the requirements specified in the standards for all staff positions.

image of a  square resembling a bullet Preparing for the Initial Licensing Study

The initial licensing study is when the licensing inspector will visit your agency to review compliance with all Minimum Standards. Model forms and written policies and procedures must be complete and available. Personnel records need to be current. Although the program will not be operational at the time of the study, you must have systems in place for: admission, discharge, recruitment of homes, provision of services and responding to emergencies both during and after agency hours of operation.

The initial study consists of an announced site visit by the licensing inspector at a mutually convenient time. During the study, the inspector will review all licensing Minimum Standards to determine whether your program is in compliance. At the initial study, an agency typically cannot fully demonstrate compliance with many minimum standards simply because it is not yet in operation. The licensing inspector will determine compliance with certain standards and the adequacy of planning to assure future compliance with all minimum standards. Then they will conduct an exit interview and review all findings with you. A written summary and compliance plan will probably be left at the facility at the conclusion of the inspection; if not, it will be sent promptly by mail.

image of a  square resembling a bullet Issuance of Initial License

The applicant must complete the compliance plan; state the actions that will be taken to correct any deficiencies found and give time frames for correction. Once the corrective action plan is approved by the licensing inspector, they will make a decision regarding issuance of a license. In most cases, a conditional license will be issued to new agencies for a period of six months to allow time for the agency to demonstrate full compliance with all standards.

image of a  square resembling a bullet When Can I place Children?

You may not place children before receiving a license. While you will undoubtedly be eager to begin serving children, remember that it is a misdemeanor to do so without a license. It will be necessary to closely coordinate the admission of children when you first begin providing services, but be careful not to promise definite admission dates you may not be able to honor.

image of a  square resembling a bullet How Often Will My Agency Receive a Licensing Inspection?

The Code of Virginia mandates that each agency receive at least two inspections per calendar year, at least one of which must be unannounced.

image of a  square resembling a bullet The Next Step

If you wish to pursue licensure of a child-placing agency, we welcome you to the challenges and rewards of providing for children. For additional information, please call the phone number for licensing information listed on our help contacts page.

Current Licensed CPA Providers

image of a  square resembling a bullet Notices

image of a  square resembling a bullet Guidance & Procedures

image of a  square resembling a bullet Forms

Certification to Provide Treatment Foster Care Case Management Services

Agencies that are interested in applying for certification to provide Treatment Foster Care Case Management Services eligible for reimbursement through Medicaid must be a licensed CPA or a local department of social services. Agencies applying for an initial license should include this information in the application packet. Local departments of social service should submit a letter to Child Welfare Unit Administrator, Virginia Department of Social Services, 1604 Santa Rosa Road, Suite 130, Richmond, VA 23229-5008 requesting certification as a treatment foster care provider. Program statement and model forms compliant with the Department of Medical Assistance Services (DMAS) treatment foster care regulation should be submitted with the application letter.

The DMAS provider participation requirements apply to agencies certified to provide Medicaid reimbursed treatment foster care case management services. For further information, call DMAS at (800) 552-8627.

Background Investigations

image of a  square resembling a bullet Licensed CPA Employees

image of a  square resembling a bullet Forms

image of a  square resembling a bullet Guidance & Procedures

image of a  square resembling a bullet Foster & Adoptive Homes

image of a  square resembling a bullet About these Investigations

The Code of Virginia requires background investigations as outlined below:

§63.2-901.1 - Criminal history and central registry check for placement of children:

Each local board and private licensed child-placing agency shall conduct background investigations (of any individual with whom the local board or licensed child-placing agency is considering placing a child on an emergency, temporary or permanent basis, including the birth parent of a child in foster care placement, unless the birth parent has revoked an entrustment agreement pursuant to §63.2-1223 or §63.2-1817 or a local board or birth parent revokes a placement agreement while legal custody remains with the parent, parents, or guardians pursuant to §63.2-900. The local board or licensed child-placing agency may also obtain such background checks on all adult household members residing in the home of the individual with whom the child is to be placed.

Background Investigations must be conducted on the following individuals:

  • Foster parents
  • Adoptive parents
  • Relatives
  • Birth Parents

Background investigations may also be conducted on other adult household members

image of a  square resembling a bullet Forms

image of a  square resembling a bullet Guidance & Procedures

image of a  square resembling a bullet Challenging Criminal Background Results


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