24/7 call for a free consultation 212-300-5196




When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

SNAP Permanent Disqualification Reversal Lawyers

Ensuring Access to Food: Understanding SNAP and Consequences for Retailers

As a fundamental necessity for life, food is a critical aspect of the well-being of any society. The United States government recognizes this need and has set up the Supplemental Nutrition Assistance Program, also known as SNAP, to provide access to food for those who may struggle to do so on their own. This program offers financial assistance to eligible individuals to help them purchase food for themselves and their families. However, the funds provided through SNAP come with strict regulations that must be followed to the letter.

Legal Assistance for Retailers

Attorney Todd Spodek and the Spodek Law Group understand the importance of this program and the severe consequences that can result from violating its regulations. The firm provides legal assistance to retailers accused of violating SNAP rules and facing disqualification from the program. The consequences of disqualification can be severe, both for the retailer and for the customers who rely on the program to access food.

Millions of Americans rely on SNAP to help them put food on the table and ensure their children are fed. SNAP benefits are administered through the use of an Electronic Benefits Transfer (EBT) card, which allows recipients to purchase food at participating retailers. However, retailers must meet certain standards and follow strict regulations to participate in the program. Any violation of these regulations can result in penalties for the retailer, including fines and, in some cases, permanent disqualification from the program.

Regulations and Consequences

The regulations governing SNAP are detailed and strict, outlining exactly how funds can be used and what recipients can purchase with them. Retailers must be aware of these regulations and follow them to the letter, as any violation can lead to serious consequences. The program officials monitor the use of funds and the participation of retailers on a routine basis, making it imperative that retailers stay informed and adhere to the rules.

If a retailer is accused of violating SNAP regulations, they will receive a letter outlining the charges and must respond within two weeks. Failure to respond or to dispute the charges can result in fines, disqualification from the program, and even criminal charges. A retailer may be accused of taking funds meant for purchasing food and using them for other purposes, such as purchasing firearms. They may also be accused of trafficking SNAP benefits and pocketing the profits, a serious offense that can result in permanent disqualification from the program.

Legal Representation and Combatting Disqualification

Disqualification from SNAP can have severe consequences for retailers, as it bars them from participating in the program in the future. This means they cannot buy, manage, or be part of any store that has a client base using any form of an EBT machine to accept payment for goods. Disqualification is a permanent mark on their record and can result in civil penalties and criminal convictions.

To combat disqualification from SNAP, retailers need effective legal representation. Attorney Todd Spodek and the Spodek Law Group understand the importance of this program and the consequences of its violation. They provide legal assistance to retailers accused of violating SNAP regulations and work tirelessly to reverse the effects of disqualification. With their guidance and expertise, retailers can take the necessary steps to combat the charges and ensure a favorable outcome. Contact the Spodek Law Group today to learn more about their services and how they can help.

Financial and Emotional Impact

The consequences of disqualification from SNAP can be financially and emotionally devastating for retailers. Without access to the program, retailers may struggle to make ends meet and provide for their families. In addition, the stigma of being disqualified from SNAP can have lasting effects on a retailer’s reputation and ability to do business in the future.

It is important for retailers to understand the seriousness of the charges they may face and the consequences of disqualification. The penalties for violating SNAP regulations can be severe, and retailers need effective legal representation to navigate the legal process and fight the charges.

Attorney Todd Spodek and the Spodek Law Group are dedicated to helping retailers who are facing disqualification from SNAP. They have the experience and expertise to provide effective legal representation and guide retailers through the legal process. Their goal is to help retailers combat the charges and achieve a favorable outcome, allowing them to continue to participate in the program and provide food access to those in need.

If you are a retailer facing disqualification from SNAP, contact the Spodek Law Group today to learn more about how they can help. With their guidance and expertise, you can take the necessary steps to combat the charges and protect your business and reputation. The Spodek Law Group is committed to providing professional and compassionate legal representation to help retailers overcome these challenges and move forward with confidence

The Consequences Of SNAP Permanent Disqualification

As a store manager or owner, you deal with many customers each day who use EBT benefits. But as you know, there are many rules and regulations that accompany SNAP, making it imperative you and your employees know exactly what to do when customers use EBT. Unfortunately, if mistakes are made along the way or you perhaps have a dishonest employee who decides to bend the rules a bit, your business could be facing significant penalties from the U.S. Department of Agriculture, one of which is permanent disqualification from SNAP. If you have been informed by a Charges Letter that permanent disqualification is a distinct possibility, take the matter seriously and discuss your situation with a SNAP permanent disqualification attorney.

Long-Lasting Consequences

If the USDA decides to impose the permanent disqualification penalty against your business, it will have long-lasting consequences for many more years than you ever imagined. To begin with, a permanent DQ means your store will never again be allowed to accept EBT benefits from customers, which will greatly reduce the amount of money your store earns. In addition, you as the store’s owner or manager will never again be allowed to hold any position of authority in a store that accepts EBT, meaning your career as a store manager or business owner is over. Finally, should you decide to close or sell your business, the USDA will impose a Transfer Civil Money Penalty on you, meaning you will be required to pay thousands of dollars in fines upon the selling or closing of your store, even if you take one of these steps decades later.

Do All Businesses Get a Permanent Disqualification?

Fortunately, not all businesses that are targeted by the USDA receive the permanent disqualification penalty. However, it is used quite often, and in many cases is used unnecessarily. Due to pressures from Congress in recent years concerning welfare fraud in the nation, the USDA has cracked down hard on those businesses it believes are involved in SNAP trafficking, which is the exchanging of cash, weapons, or drugs for EBT benefits. Thus, if you know the USDA is considering the permanent disqualification penalty for your business, you may have as few as 10 days to file an appeal. To get started immediately rectifying this situation, consult with and hire an experienced SNAP permanent disqualification attorney as quickly as possible.

How Does the USDA Prove Trafficking Occurred?

When the USDA brings trafficking allegations against your store or business, it will claim to have overwhelming evidence it can use against you to prove its case. For example, the agency may claim it has examined a large number of transactions at your store, and thus has determined strange patterns that indicate trafficking is taking place. In other situations, the USDA will claim it has conducted an undercover investigation of your store, and has evidence you or other employees did in fact exchange cash or other items for EBT benefits. Though the government will make it sound as if the case against you is open and shut, it is anything but that. By quickly hiring a knowledgeable SNAP permanent disqualification attorney to handle your case, they can examine the evidence and point out holes in the government’s case. Despite these being very complex cases, they are quite winnable in court, which is why you should always have an attorney on your side who has achieved excellent results with similar clients.

Impacting Your Personal Life

Should you be permanently disqualified from SNAP, it will have a big impact on your personal life. To begin with, it will limit the types of businesses to which you can look to for employment, since the USDA will make it impossible for you to get hired by any company that has any dealings with the federal government. Also, if you are needing to secure loans to purchase a home, cars, or other items, your personal credit rating will be damaged so much that your loan requests will probably be denied. Finally, since the USDA sets out to make examples of those who commit SNAP trafficking, your personal reputation will also be damaged, creating additional hardship for you and your family.

Know the Rules

If you want to avoid the threat of a permanent disqualification from the USDA, the best thing to do is know the rules pertaining to EBT and SNAP. Time after time, trafficking allegations are made against a business simply because an owner, manager, or other employees made honest mistakes over and over again with customers. However, even if this is the case in your situation, the USDA will not simply listen to you, negotiate a deal, and then close the book on your case. Instead, the agency will show little if any flexibility or understanding for your situation, and will instead pursue prosecution in a very aggressive fashion. Since fighting the charges against you gives you the best hope of emerging from your circumstances a winner, you need to rely on the knowledge and experience of a SNAP permanent disqualification attorney who has fought the federal government on these matters for years.

Difficult but Not Impossible

Finally, remember that avoiding a permanent disqualification penalty from the USDA is difficult, but not impossible. As you know, being threatened by any arm of the federal government is intimidating and scary, which is exactly what the government wants. However, you should always remember that the same government that is looking to make life difficult for you also affords you numerous legal rights that should always be protected. To get started fighting the charges against you and avoiding the life-changing permanent disqualification penalty, discuss your case in more detail with a SNAP permanent disqualification lawyer today.

Schedule Your Consultation Now