Nationwide SNAP Violation Lawyers

Troy Snap Violation Lawyers

If you accept EBT at your retail store, then it’s possible have received a letter of warning from the USDA. The letter is most likely a SNAP violation letter, which is alleging you violated the SNAP program. The government will attach a number of pages to the SNAP violation notice, which will have transactions which occurred at your store that the government is saying violates one or more groups of violations.

After you get a SNAP violation notice, you should speak to our our legal team. It’s critical you understand, you only have 10 days to respond. If you choose to ignore, the government will terminate/suspend your stores ability to accept EBT.

About The Program

This program provides families with get food each month. The SNAP program benefits are distributed to consumers with an EBT card. The SNAP benefits on the EBT card cannot legally be used for general usage, and they can’t be used for fraudulent cash back services. The cards took the place of food stamps in the 1990’s and the card is issued by each state individually which the SNAP participant lives. The SNAP program is run on a nationwide level by the federal government.

The government and it’s parameters are under handled by the US Code and the Code of Federal Regulations. The USDA FNS agency enforces the regulations and runs the program.

What counts as a SNAP violation

Snap violations happen when a grocery store violates any of the rules below.

The grocery store took part intrafficking SNAP benefits. Examples of this is fraudulently accepting taking the benefits, or theft of the benefits.

The grocery store took SNAP benefits in exchange for nonfood items like alcohol, tobacco, or other goods.

The store submitted false info on your retail stores application to accept EBT benefits.

The grocery store took money for more EBT food stamps than sale of actual food at the same time.

Your employees took SNAP benefits from someone who shouldn’t be allowed to use the benefits.

How we can help defend you against a SNAP violation notice

Our law firm has immense experience managing SNAP violation letters. Our team of attorneys can handle your SNAP Violation appeal in all phases of a SNAP violation action.

The charging letter is the initial step which is taken by the USDA USDA to remove your EBT license. The letter can come with no warning and can appear at any time. The charging letter will contain allegations, but most of them will lay out violations, with an attachment of details. Your response to the SNAP violation letter is due within 10 days. Once you hire our law firm, our lawyers handle all of the communicationswith the USDA and for compiling all the necessary evidence, and drafting a response to the USDA.

After reviewing the store’s answer to the notice of violation, the USDA might still feel that a violation has occurred. If that happens, they’ll will 100% issue a second letter which specifically states the agencies decision to suspend or disqualify the store based on the accusations previously mentioned. You have 10 days to appeal this. If you choose not to, then you’ll be unable to protest the USDA decision. After you hire our law firm, our team the necessary paperwork to notify the USDA appeal the decision. We’ll gather necessary evidence, and we will draft generate an appellate brief which contains all of the legal laws, legal evidence, etc. which is necessary to fix the outcome.

If the USDA refuses to change the binding decision, in the Administrative Review, we’ll file a Judicial review at the local Federal District Court. The Judicial Appeal is like a normal court case, where you’ll have to do standard processes like discovery, file motions, and have a trial. Our law firm can handle these cases in all 50 states.

SNAP Violations

As a food store retailer, there’s a lot of rules and regulations have to obey in order to accept EBT. In most cases, many grocery store owners have no problems adhering to them. However, SNAP can be tricky. SNAP handles the Electronic Benefits Transfer Card, and has limitations. For example, people getting SNAP benefits cant buy electronic goods. As a retailer, if you violate the laws, you’ll get a SNAP violation letter. Snap violation penalties can result in fines, and penalties. If you conduct a major violation, then you might end up with either a permanent or temporary disqualification. In most cases, store owners didn’t know the violations were even happening. In many situations, it’s dishonest employees who are misusing the SNAP EBT program. It’s helpful to consult with a SNAP violation lawyer in order to make sure you don’t have your benefits revoked.

When a SNAP violation letter is delivered to your retail store, you only have ten days to respond to the claims. Failure to respond to the allegations will permanently harm your store. In addition, the USDA will make a verdict even if you don’t respond to the allegations. Without legal experience, you cannot defend your store. Retaining a SNAP violation lawyer gives you a fighting change. Our lawyers will discredit the findings of the USDA and appeal any penalties. The fines imposed can be huge – to the tune of ten’s of thousands of dollars. The USDA on purpose does huge fines to in order to curb future violations. The USDA will typically look to see if you have a compliance policy in place. It has to be in writing and in effect when the allegations were filed.

The store owner must has to be able to prove the above mentioned policy was in place before the charge, and wasn’t drafted after the violation was made. The USDA will also look to see if the grocery store owners benefited from the violations, or were aware of the violation. If the management was involved it can lead to disqualification.

It’s highly recommended any store owner that receives a allegation letter speak to with a SNAP violation attorney. Failure can result in negative consequences. The USDA is required by Congress to issue a disqualification for a period of up to 5 years. This can result in huge losses which are hard to recover from.