AN IPV FINDING MEANS DISQUALIFICATION AND REPAYMENT · THE HEARING HAS A DEADLINE
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SNAPVIOLATIONS.COM / VIOLATIONS / RECIPIENT IPV
INTENTIONAL PROGRAM VIOLATION · STATE HEARINGS · 7 CFR 273.16

They say you did it on purpose. That word carries the whole penalty.

For a household, the difference between an honest mistake and an intentional program violation is the difference between paying money back and losing benefits for a year, two years, or for life. IPV cases are decided at a state administrative disqualification hearing, or through a waiver that a household is often asked to sign without understanding it. The notice sets a deadline, and not appearing is usually treated as agreement.

THE EXPOSURE AT A GLANCE
DEFAULT SANCTION
Disqualification plus repayment
YOUR WINDOW
Per the state notice - act immediately
WAY OUT
A hearing, and proof it wasn’t intentional
Records, corrections filed, household circumstances, language barriers, and who actually used the card.
THE ESCALATION
First, second and third findings carry increasing disqualification periods, with permanent disqualification at the top.
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.
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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.

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WHAT GETS CALLED INTENTIONAL

Most of these cases are about paperwork, not fraud.

01
Unreported income
A job started mid-certification, hours that went up, a second household earner. Reporting rules are technical and the notices explaining them are dense.
02
Household composition
Someone moved in, moved out, or was counted in two places. Family arrangements rarely match the categories on the form.
03
Trafficking allegations
Selling or trading benefits, or buying them from someone else. This is the most serious version and carries the longest disqualification periods.
04
Duplicate participation
Benefits in two states or two cases, often after a move. Data matching finds these automatically and the notice arrives long after the fact.
05
The waiver
Households are frequently offered a waiver of the hearing. Signing it’s an admission with consequences, and it’s signed constantly without advice.
06
Repayment either way
An overissuance is usually collectible even without an IPV finding. The fight is about the disqualification and the intent label, not only the money.
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THE DEFENSE · FIVE MOVES

Intent is the element. Everything else is arithmetic.

A household that reported, corrected, or misunderstood a notice isn’t a household that intended to defraud the program. That distinction is provable with documents and it’s what the hearing is actually about.

Get the hearing handled
01
Don’t sign the waiver
Not before advice. It resolves the case against the household, and the disqualification that follows is the part that hurts longest.
02
Request the hearing in time
The notice states the deadline. A timely request preserves everything; missing it usually means the allegation is treated as established.
03
Get the state file
Data-match printouts, the caseworker notes, the notices actually sent, and proof of what the household received and when.
04
Show what was reported
Submitted forms, call logs, portal messages, and any correction filed. Evidence of reporting is direct evidence against intent.
05
Explain the household
Language, literacy, disability, a caregiver who managed the card, a child who used it. Circumstances are relevant and the hearing is where they’re heard.
THE NOTICE PERIOD · WHAT TO GATHER

Four things to bring before the hearing date.

Walk us through them →
THE NOTICE
The allegation, the amount, the hearing date and the deadline to request one. Read all of it, including the waiver language.
WHAT YOU FILED
Applications, recertifications, change reports, portal screenshots, call records. Anything showing what you told the agency and when.
INCOME RECORDS
Pay stubs and employment dates for the disputed months. Overissuance arithmetic is frequently wrong and always checkable.
THE HOUSEHOLD FACTS
Who lived there, who used the card, and any language or health circumstance that affected the paperwork.
THE BRIEFING
INTENTIONAL PROGRAM VIOLATION
7 CFR 273.16
HOUSEHOLD DEFENSE
UPDATED 2026
ON CALL 24/7
212 300 5196

IPV hearings, and the word that decides how long benefits stop

An intentional program violation isn’t an ordinary overpayment. When a state agency alleges an IPV, it’s alleging that a household knowingly made a false statement, withheld information, or misused benefits - and the finding carries a disqualification on top of repayment. First, second and subsequent findings carry escalating disqualification periods, and the most serious allegations can end participation permanently. The label is the penalty.

Most of these cases aren’t what the word fraud suggests. They come out of reporting rules that are genuinely hard to follow: a job that started mid-certification, hours that crept up, a relative who moved in for two months, benefits that continued in one state after a move to another. Data matching surfaces the discrepancy automatically, often long after it happened, and the notice arrives with an amount already calculated.

Two procedural facts matter more than anything else in the notice. First, there’s a deadline to request the administrative disqualification hearing, and failing to appear is generally treated as resolving the allegation against the household. Second, households are frequently offered a waiver of the hearing - a document that concedes the violation and its consequences. It’s signed regularly by people who believe they’re only agreeing to pay money back, and it should never be signed without advice.

The defense turns on intent, and intent is provable from records. Submitted change reports, recertification forms, portal messages, call logs and letters show what the household actually told the agency. Where a report was made and mishandled, or where the notice explaining the rule was never received or was sent in a language the household doesn’t read, the case for an intentional violation weakens considerably. Household circumstances - disability, literacy, a caregiver or a teenager who used the card - are relevant and this hearing is where they’re heard.

The arithmetic deserves attention too. Overissuance calculations rest on assumptions about income, household size and effective dates, and they’re frequently wrong. Even where repayment is appropriate, the amount is negotiable and collection has its own rules. Separating the money question from the intent question is often the difference between a manageable outcome and years without benefits.

If a notice of an IPV hearing or a waiver has arrived, don’t sign anything yet. Call today, bring the notice and whatever you filed with the agency, and we’ll tell you what the hearing is really deciding.

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THE BENCH

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Spodek Law Group - the team
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SPODEK LAW GROUP P.C.
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QUESTIONS · IPV HEARINGS
01 I made a mistake on the form. Is that intentional?
Not automatically, and that gap is the whole defense. An IPV requires a knowing false statement or withholding, not an error. Evidence that you reported, corrected, or misread a dense notice goes directly to intent - and without intent, the disqualification doesn’t attach even if repayment does.
02 Should I sign the waiver they sent?
Not without advice. A waiver of the administrative disqualification hearing concedes the violation and the disqualification that comes with it. Households sign it thinking it’s only about money, and the benefit consequences last far longer than the debt.
03 What if my son used my card without asking?
Then the facts matter and they need to be presented properly. Who had access, who made the transactions, and what you did when you found out are all relevant to whether the household intentionally misused benefits.
04 Do I have to pay the money back either way?
An overissuance is generally collectible whether or not an IPV is found, though the amount is checkable and often wrong. What the hearing decides is the intent label and the disqualification period, which is usually the more costly part.
SEND THE LETTER TO COUNSEL

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

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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.
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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.

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THE HARD RULES, IN ONE PLACE
Never sign a hearing waiver without advice. Request the hearing inside the deadline on the notice. Intent is the element - reporting records are the defense. Disqualification periods escalate with each finding. Repayment and disqualification are separate questions.
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