Cheyenne Snap Violation Lawyers
7 CFR 278.6(b)(1)
We owe loyalty to only you.
When you’re looking online, you have multiple options. There are so many firms advertising SNAP defense. Thankfully, your search is over. Spodek Law Group P.C. offers premier white-glove service and we’re unafraid of fighting. Unlike firms that are more focused on their relationship with the agency than with you, we owe loyalty to only YOU. Your store, your family, your license.
One reason our firm has such a high success rate is that we’re selective about who we work with. If we’re choosing to work with you, it’s because we think we can make a positive impact. That’s vastly different from firms that take on any client willing to pay. When you reach out, you start with a risk-free consultation - and you can ask us anything you want, regardless of how long it takes.
If there’s a way to keep your store in the program, we’ll find it. That’s the whole job.
If you accept EBT at your grocery store, then may have been the recipient of a a letter from the USDA. The notice is probably a SNAP violation notice, which is stating you violated the SNAP program. The government will include proof to the SNAP violation letter, which will contain transactions that occurred at your retail store that the USDA is saying is in violation of one or more genres of violations.
After you get a SNAP violation notice, you must speak to our our law firm. It’s critical you understand, you only have 10 days to respond. If you choose to ignore, the USDA will terminate/suspend your grocery store’s ability to accept EBT payments.
About The Program
This program provides families with a certain amount of money each month. These benefits are distributed with an EBT card. The benefits on this card cannot legally be used for general usage, and they can’t be used for cash back services. The cards took over for food stamps in the 1990’s and the card is issued by each state individually where the consumer lives. The SNAP program is operated on a national level by the federal government.
The government and it’s benefits are governed 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 occur if and when a retail store violates any of the following rules.
The retail store took part inthe trafficking of SNAP benefits. This can mean fraudulently accepting benefits, or stealing the benefits. Your grocery store took SNAP funds in exchange for nonfood items like alcohol, tobacco, or other goods. Your store submitted incorrect information on the grocery stores application to accept EBT benefits. Your grocery store redeemed more coupons than sale of actual food over the same period. The employees of the store have taken SNAP benefits from someone who isn’t eligible to use the benefits.How to defend your store against a SNAP violation
Our law firm has experience managing SNAP appeals letters. Our law firm can handle your SNAP violation process in all phases of a SNAP action.
Sending the letter is the initial step which is going to be taken by USDA to take away your right to take EBT benefits. This comes with no warning can come at any time. The violation letter will contain allegations, but most letters will detail serious allegations, have evidence attached proving the violations. You have only 10 days to respond. After you hire our law firm, our lawyers take into their hands all of the communicationswith the USDA and for compiling all the necessary evidence, and drafting a response to the USDA.
Once the USDA reviews your answer to the SNAP violation letter, the USDA might still feel that your store has violated the rules. If this happens, the USDA will 100% issue another letter that specifically states the governments decision to suspend or disqualify the retail store based on the accusations previously mentioned. Like before, you have 10 days to protest this verdict. If you choose not to, you’ll be stuck with the USDA decision. After you hire our law firm, we’ll file the legal papers and notify them we are going to appeal their decision. Our lawyers collect necessary evidence, and our team will generate the necessary appeals briefs containing all of the case law, evidence, etc. which is necessary to change the outcome of the violations.
In the event the USDA refuses to overturn the decision, in the Administrative Review, our lawyers will file a Judicial review at the local Federal Court. This next phase is like a normal court case, where you’ll be able to do discovery, file motions, and have a trial. We can handle these cases in all 50 states.
SNAP Violations
As a grocery 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 issues adhering to them. However, the SNAP program can be tricky. SNAP handles the Electronic Benefits Transfer Card, and has limits on how the funds can be used. For example, SNAP recipients cant buy electronic goods. If, and when, you violate the laws, you should expect getting a SNAP violation letter. Snap violation penalties can result in fines, and penalties. If it’s believed you did a serious SNAP violation, then you might end up with either a permanent or temporary disqualification. In many situations, owners of grocery stores don’t even know the violations were even occurring. Often, it’s dishonest employees are misusing the SNAP program. If you’re accused of a SNAP violation to consult with a SNAP violation attorney in order to make sure you don’t have your benefits revoked.
When a SNAP violation letter is sent to your retail store, you only have ten days to respond to the allegations. Failure to respond to the allegations will permanently crush your store. In addition, the USDA will deliver a verdict even though you choose not to respond to the allegations. In the absence of a SNAP violation attorney, you won’t be able to retain EBT benefits. Retaining a SNAP violation lawyer gives you a fighting change. Our SNAP appeals lawyers can fight the findings of the USDA and appeal any penalties. The financial penalties imposed can be huge - to the tune of ten’s of thousands of dollars. The USDA purposefully chooses to impose large fines to curb violations. The USDA will look to see if you have a store compliance policy in place. It must be in writing at the store and in effect when the allegations were filed.
The store owner also has to be able to prove the compliance policy was in existence before the allegations, and was not drafted after the violation letter. The USDA will also look in order to see if the retail store owners benefited from the violations, or if the owners were aware of the fraud. If the managers were involved, it can lead to disqualification.
We highly recommend any grocery store owner that receives a allegation letter consult with a SNAP violation attorney. Choosing not to respond 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.
When the biggest cases break, we get the call. That same team answers your ten days.
When the networks need a federal file explained in plain English, they call us.
This bench answers its own phone. Put it on your case.
Tell us what happened. Eight fields, two minutes - and a lawyer reads it today.
Read us the first line of the letter. We’ll tell you what day you’re on.
Bring the envelope, the attachment, and your invoices if you have them. If you don’t have them, bring the letter. The consultation is risk-free, it stays between us, and it happens today - ask us anything, regardless of how long it takes.