White Glove Service. Excellent Results. Strong Reputation.

Read Our Reviews

SNAP Civil Money Penalties Lawyer

June 24, 2021 SNAP Violation Lawyers



Criminal charges can blindside you at any moment, under any number of circumstances, whether they are based on reality or not notwithstanding. Regrettably, this is the state of our modern criminal justice system. Frequently, persons who have never committed an offense can find out they have been accused without any hard evidence. State prosecutors – whose interests lie more in upholding their own reputations than with making sure justice is properly served in an innocent defendant’s favor – have been known to try to coerce everyday people like you to cop to some kind of illegal activity – even if it is totally false. Trumped up charges can be brought against you to lead you to plead guilty to things you didn’t do. We are fully aware of these dirty deeds, and we will work relentlessly until your good name is cleared. Take advantage of our obligation-free consultation in person or over the phone.  During the course of your consultation, you can find out what positive and negative options exist based on our experience with these kinds of situations. In the final analysis, our goal is to treat you with the utmost  professionalism.  To do that well, we will  explain things so you will have a realistic expectation of the days and weeks ahead. Customarily, the prosecutor attempts to pressure you into taking a plea bargain. With our lawyers on your side, they can be prevented from taking advantage of you. Our main objective is to get every one of these kinds of cases dismissed, or get the charges against you greatly reduced. Our focus is on overdelivering to our clients with big wins. We are grateful to be able to say that our experience spans more than forty years, and we are well versed in how to win our cases. You and your family are our first priority. We make use of the relevant legislation to get you the outcomes you need and want.



If you should happen to learn that you or your loved one is being investigated or has been charged with a crime, your best move is to enlist the services of a top rated criminal attorney to go to bat for you and the ones you love. With a long track record of more than four decades serving this city, the Spodek Law Group has a deep comprehension of the “system” that you will face in the courtroom. Our lawyers are well aware of the pressure you are enduring, considering the future of your family – and also your concern about your finances. Todd Spodek, our founding partner, will do all he can to properly represent you and bring to you the most favorable results possible for you and your loved ones. When you retain  the Spodek Law Group – you are hiring criminal lawyers who are accustomed to winning cases in New York courts.



This firm is unlike most others because it is one of only a handful of firms to get the coveted 5 star Yelp rating.  Furthermore, our lawyers have earned great reviews and top ratings on multiple other platforms, such as Super Lawyers, Avvo, Find Law, Google Places and other ranking services. We are ethical. We pride ourselves on being one of the most reputable law firms in this great city.



We have payment plans available that can be customized to our clients’ budgets so it will be feasible for you to afford to hire our top rated criminal attorneys. No matter what type of crime you have been accused of, we are at your disposal to offer you support and take on the legal ramifications. Most clients have been able to qualify for the flexible payment options in cooperation with our partners at Delancey Street, so we could litigate their misdemeanors, felonies, and even white collar crimes.



Spodek Law group is a highly respected law firm that keeps its focus on serving clients with the highest level of professionalism and winning them the most advantageous outcomes in their cases. No matter how complex or confusing your case may look to be (like  a DUI from a liquor store purchase, for example), we can take it. We bring upwards of 40 years of experience to the table, and we are excited about the opportunity to be on your team. Get in touch with us to schedule your risk free consultation.  Talk with us about how we can meet your needs today.

The federal government has a vested interest in making sure the population of the United States is in good health. Everyone in the United States who meets certain determined guidelines can apply for a program designed to remedy potential hunger. Families and individuals may qualify for certain direct benefits. These benefits are known as The Supplemental Nutrition Assistance Program. This program was set up the government in order to help all Americans afford to eat a good diet. Roughly forty million Americans rely on this program to put food on their tables. The vast majority of those who get such benefits are families with children. Many others qualify because they are disabled in some way. The rules that govern this program are generally determined by the federal government. However, states are allowed to make adjustments in who may qualify for such help and under what circumstances. These laws also apply to retailers who accept such form of payment.

Violations of the Law

Rules that govern this program must be followed not only by recipient but also by all retailers. Retailers may get in many types of trouble if they fail to understand this process. The penalties for failure to adhere to these regulations can be quite varied. A retailer may be refused permission to accept any payments from people who are using it. This can be for a month or two. It may also mean they are forbidden from participation in the program for weeks or even a year. In the long term, if government officials find that the retailer has engaged in such violations many times, they may face being barred from accepting such payment forever. A retailer may also face the possibility that they might be sent to jail because they knowingly violated the law. These are not the only penalties that can be applied to retailers.

Civil Money Penalty

Those who are charged with this issue will get what is known as a SNAP Violation Letter. The letter, also called a Charging Letter, details exactly what the company is being accused of doing and why. This letter leaves the recipient with only ten days to respond to these allegations and refute them. Part of such allegations may include what is termed a SNAP Civil Money Penalty. All those who are getting such as letter should know exactly what this entails. Those who work with this organization may find this process confusing. This is where a consultation with a SNAP civil monetary penalties lawyer can be of use for anyone accused of this action. They can explain what this means to the retailer and why it is crucial to respond to this allegation as soon as possible.

Over time, the organization that has been accused of such a violation may face permanent suspension from participation. However, Congressional officials have determined this penalty may be too harsh. In that case, they provide retailers with a potential alternative. This is the Civil Money Penalty. Under this process, the retailer can choose to apply to pay a fine. While the fine can be a considerable sum, it has certain advantages. The participant who chooses this route gets to stay in the program. If a business is unable to accept snap, this can lead to clients heading off to other spaces. With over forty million people getting snap, that is a considerable number of people. The last thing the retailer wants is to tell others so many people they can’t shop there. Retailers may be eligible for this form of penalty provided they meet certain criteria.

The Requirements

The federal government does not let retailers participate in this program if they are convicted of selling any form of firearms with the funds they have received from the fraud. They are also unable to participate if they have been found guilty of trafficking such benefits. Everyone else needs to keep in mind certain requirements that will potentially allow them to avoid being refused participation in one of the most widely used form of grocery payments.

All four of these criteria need to be met:

In store programs that make it clear what must be done to adhere to the requirements of the program.

This program must have been in place in the store before any possible snap violations were discovered by those charges with investigating SNAP fraud.

All stores must also have a training program that teaches everyone involved how to work with snap recipients. Staffers need to be able to answer questions that might apply to them and to the people they serve while on duty there.

Any store owners or co-owners have not benefited from the SNAP fraud. They should also not have known about the fraud, approved it to any employees or encouraged it. The feds allow the owner a single violation of this policy. If there’s been more than one, the owner cannot apply for this fine or get access to the snap program.

This can be a difficult procedure to keep in mind as the letter only provides the owner with a scant ten days to indicate they have such policies in place. Working with a lawyer who knows such procedures can help clarify what this policy means for any given store owner. They can make sure that the accused is represented and their interests are fully protected as the policy unfolds.



Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them enough.

~ David Bruce

Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet.

~ Rowlin Garcia

Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind.

~ Francis Anim

Spodek Law Group

White Glove Service

We provide superior service, excellent results, at a level superior to other criminal defense law firms. Regardless of where your case is, nationwide, we can help you.

Get In Touch

Schedule Your Consultation

Los Angeles

555 W 5th St 35th floor, Los Angeles, CA 90013


get directions


35-37 36th St, 2nd Floor Astoria, NY 11106


get directions


85 Broad St 30th Floor, New York, NY 10004


get directions


195 Montague St., 14th Floor, Brooklyn, NY 11201


get directions

Call Us