PERMANENT DISQUALIFICATION TAKES EFFECT ON RECEIPT - EVEN WHILE REVIEW IS PENDING
212 300 5196
SNAPVIOLATIONS.COM / VIOLATIONS / PERMANENT DISQUALIFICATION
PERMANENT DISQUALIFICATION · 7 CFR 278.6(e)(1) · 278.6(c)

The determination arrived. The terminal stopped the same day.

A permanent disqualification isn’t suspended while you appeal. It takes effect on receipt of the determination, which is why owners find out by watching a swipe decline. What remains is a written process with short deadlines and a real standard of review - ten days to request administrative review under 7 CFR 279, then thirty days to file in federal district court under 7 U.S.C. 2023, where the review is de novo. Both are winnable. Neither waits.

THE SANCTION AT A GLANCE
DEFAULT SANCTION
Permanent loss of SNAP authorization
YOUR WINDOW
10 days to request administrative review
WAY OUT
Administrative review, then federal court
New evidence is allowed on administrative review, and the district court decides the validity of the action de novo.
WHEN IT BITES
Immediately on receipt of the determination. Term disqualifications generally wait for review; permanent ones do not.
WHO IS DEFENDING YOUR STORE
If you’re reading this, USDA is threatening your store and you need serious help - we get it. Spodek Law Group P.C. is second generation, practicing since 1976, and dramatized in Netflix’s Inventing Anna. We owe loyalty to only you.
1976SINCE
50STATES
1,100+5-STAR REVIEWS
24/7A PERSON ANSWERS
THE FIRM · WHY US

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.

Start with the risk-free consultation NO OBLIGATION · CONFIDENTIAL · 24/7
THE SIMPLE BELIEF
We should only take on clients we can actually help.
01 · A PERSON ANSWERS
Not a service, not a call center. Day or night, an attorney picks up - and strategy starts the day you call.
02 · TRANSPARENT FEES
We’re transparent about what this costs. There are no surprises, and we’re committed to fighting for your case irrespective of your ability to pay.
03 · NATIONWIDE, COAST TO COAST
One of the few firms with a fully online client portal - every filing, invoice and document, from day one, wherever your store is.
★★★★★ 1,100+ FIVE-STAR GOOGLE REVIEWS
WHAT PERMANENT ACTUALLY MEANS

The store keeps trading. The authorization is what ends.

01
It follows the firm
The disqualification attaches to the firm and to the people who own it. A new entity at the same address with the same principals is screened, and the prior sanction comes up in the application review.
02
Selling isn’t an exit
Transferring ownership after a disqualification triggers a separate money penalty under 278.6(g), and where the disqualification was permanent the formula doubles. Buyers and their lenders find this out at closing.
03
No reinstatement clock
Term disqualifications end. A permanent one does not, and there’s no waiting period that restores eligibility by itself. That’s what makes the review stages the whole case.
04
WIC usually follows
State WIC agencies treat a SNAP disqualification as evidence of integrity and commonly open their own action. A second process, a second deadline, and it has to stay consistent with the first.
05
The lease and the loan
SBA lenders, franchisors and landlords often have covenants tied to program authorization. The business consequences of the determination frequently arrive before the legal ones are resolved.
06
Review is on paper
There’s no hearing, no testimony, no chance to be liked. An Administrative Review Officer reads a file. What is in that file when it closes is what decides the store.
FREE DEADLINE CHECK
Tell us the date on the envelope. We’ll tell you what day you’re on.
Risk-free, no obligation, answered the same day. A person answers - not a service.
THE DEFENSE · FIVE MOVES

A determination isn’t the end of the record. It’s a deadline.

The regional office decided on the file it had. Administrative review is the last stage where new evidence can be added, and what goes in there also sets up whatever happens in district court. Everything from here is timed.

Get the review filed
01
Calendar both deadlines today
Ten days to request administrative review from receipt of the determination, and thirty days from the final agency decision to file suit. Write them down before anything else.
02
Get the agency file
What the regional office actually relied on - the ALERT output, investigator memoranda, prior contacts. You can’t rebut a record you haven’t read.
03
Add what was never filed
Administrative review accepts new evidence. Invoices, itemized register data, the dated compliance file, employee statements. This is the last open door for documents.
04
Test the CMP posture
If a penalty in lieu was requested in time and denied, the denial itself is reviewable. If it was never requested, that avenue is closed and the strategy shifts entirely to the merits.
05
Prepare the complaint
7 U.S.C. 2023 gives a trial de novo in district court, on evidence, within thirty days of the final decision. The strongest suits are built out of the review record, not started from scratch after it.
THE FIRST WEEK · WHAT TO DO NOW

Four things to do before the ten days run out.

Walk us through them →
FIX THE DATE
Receipt of the determination starts the review clock. Keep the envelope and the certified mail record; a wrong assumed date has ended otherwise good cases.
STOP THE BLEEDING
Notify your bookkeeper and your lender before covenants trip. Don’t process benefits through another store’s terminal - that’s a new violation, and a serious one.
ASSEMBLE THE FILE
Everything the regional office never saw: invoices, POS exports, inventory, the dated policy and training records, statements from staff and suppliers.
DO NOT TRANSFER
Selling or restructuring after the sanction triggers 278.6(g) and can double the exposure. Talk to counsel before signing anything.
THE BRIEFING
PERMANENT DISQUALIFICATION
7 CFR 278.6(e)(1)
RETAILER DEFENSE
UPDATED 2026
ON CALL 24/7
212 300 5196

What to do the week a permanent disqualification arrives

The determination letter is short and its effect is immediate. Where FNS has found trafficking, 278.6(e)(1) prescribes permanent disqualification, and the action takes effect on the date the firm receives the notice - regardless of whether review is requested. Most owners learn this operationally rather than legally: the terminal declines a swipe on a Tuesday morning and nobody at the store knows why yet.

The first task is unglamorous and decisive. Fix the receipt date from the certified mail record, because the request for administrative review under 7 CFR 279 has to be filed within ten days of it, and the deadline isn’t forgiving. The second is to get the agency file - the ALERT output, the investigator memoranda, whatever prior contacts exist - because the review is a paper proceeding and you can’t answer a record you haven’t read.

Administrative review is genuinely different from what came before. The file leaves the regional office that charged you and goes to an Administrative Review Officer, and new evidence is allowed. That last point is the part owners miss. Everything that should have been filed in the ten days after the charge letter can still go in here: wholesale invoices, itemized register exports, inventory counts, photographs of the coolers and shelves, statements from employees and suppliers, and the dated compliance file. The officer issues the final agency decision, and that decision is what a court reviews.

If the final decision still stands, 7 U.S.C. 2023 permits a complaint in federal district court within thirty days, and the review is de novo. The court determines the validity of the agency action on the evidence rather than deferring to the conclusion FNS reached, and it can take testimony. This is a real remedy and it’s used, but it’s expensive, it takes time, and the practical strength of the case is usually whatever the review record already contains.

Two traps are worth naming. First, transferring the store: selling or restructuring after a disqualification triggers a separate money penalty under 278.6(g), doubled where the disqualification was permanent, and buyers discover it at closing. Second, running benefits through anyone else’s terminal. That’s a fresh violation of a much more serious kind, and it converts an administrative problem into a criminal one.

If a determination letter arrived this week, call today. The ten days are already running, and the only version of this case that gets better is the one where the missing documents go in before the record closes.

GENERAL INFORMATION · NOT LEGAL ADVICE · NO ATTORNEY-CLIENT RELATIONSHIP Speak with counsel now →
THE BENCH

This bench answers its own phone. Put it on your case.

Second generation, practicing since 1976. Your case isn’t handed to a paralegal and a template - a lawyer reads the attachment, calls your wholesaler, and drafts the response. Every client holds the senior partner’s cell number.
Spodek Law Group - the team
SPODEK LAW GROUP P.C. · NEW YORK
Todd Spodek
Todd Spodek
MANAGING PARTNER
Ralph Franco
Ralph Franco
SPODEK LAW GROUP P.C.
Jeremy Feigenbaum
Jeremy Feigenbaum
SPODEK LAW GROUP P.C.
Claire Banks
Claire Banks
SPODEK LAW GROUP P.C.
Alex Zhik
Alex Zhik
SPODEK LAW GROUP P.C.
QUESTIONS · PERMANENT DISQUALIFICATION
01 Can I keep accepting SNAP while I appeal?
Generally no. A permanent disqualification takes effect on receipt of the determination even with review pending. The exception is a firm found eligible for a civil money penalty in lieu, which may continue participating - one more reason that request belongs in the first ten days.
02 Can I sell the store and let the buyer reapply?
It’s the most expensive move available. A transfer after disqualification triggers a money penalty under 278.6(g), doubled for a permanent sanction, and the buyer’s application is screened against the prior sanction and its principals. Get advice before you sign a contract.
03 Is there any way back into the program?
There’s no automatic reinstatement from a permanent disqualification, which is why the review stages carry the whole case. What can change the outcome is the administrative review record and, after it, a de novo action in district court under 7 U.S.C. 2023.
04 My WIC authorization was pulled the same month.
That’s the pattern. State WIC agencies treat a SNAP sanction as bearing on business integrity and open their own action on their own timeline. Both matters have to be handled together, with consistent facts, because each becomes evidence in the other.
SEND THE LETTER TO COUNSEL

Tell us what happened. Eight fields, two minutes - and a lawyer reads it today.

RISK FREE · CONFIDENTIAL · ANSWERED WITHIN 24 HOURS, GUARANTEED
Counsel reading a client file
WHAT HAPPENS NEXT
Today. A lawyer reads the letter and fixes your real deadline from the receipt date. You’ll know where you stand before we hang up.
Day one. If trafficking is charged, the written penalty request goes in immediately.
Days two to nine. Invoices, register data, inventory and the compliance file get assembled.
Before day ten. The response is filed, transaction by transaction, with exhibits.
★★★★★ 1,100+ FIVE-STAR GOOGLE REVIEWS
THE ASK

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.

Call 212 300 5196
24/7 · CONFIDENTIAL · NATIONWIDE
THE HARD RULES, IN ONE PLACE
Effective on receipt of the determination, review or no review. Ten days to request administrative review under 7 CFR 279. Thirty days from the final decision to file under 7 U.S.C. 2023. Transferring the store triggers 278.6(g) - doubled if permanent. Never process benefits through another store’s terminal.
Call now · 212 300 5196