Arizona Snap Violation Lawyers

The Dreaded SNAP Violation Letter

So, what do you do, if you get hit with one of these things? You’ve just received a SNAP violation letter from the USDA, alleging your store committed fraud or broke program rules. Your heart sinks, because you know the consequences could be devastating – temporary disqualification, permanent disqualification, or massive fines. But, take a deep breath.With the right legal defense team in your corner, you can fight back against these allegations and protect your business. That’s where the Arizona SNAP violation lawyers at Spodek Law Group come in.

Understanding SNAP Violations

The Supplemental Nutrition Assistance Program (SNAP) is a federal program that provides food assistance to low-income households. Retailers like grocery stores and convenience stores can accept SNAP benefits (formerly known as food stamps) through Electronic Benefit Transfer (EBT) cards.However, the USDA strictly enforces SNAP rules to prevent fraud and abuse. Common SNAP violations include:

• Trafficking (exchanging SNAP benefits for cash)
• Selling ineligible items like alcohol or cigarettes
• Allowing unauthorized use of SNAP benefits

Even minor infractions can lead to severe penalties if the USDA believes you intentionally violated program rules.

Penalties for SNAP Violations

The USDA doesn’t mess around when it comes to SNAP fraud. Potential penalties include:

• Warning letters (for minor violations)
• Temporary disqualification from SNAP for 6 months to 5 years
• Permanent disqualification from SNAP
• Civil money penalties up to $100,000 for each violation

A permanent disqualification could destroy your business if SNAP/EBT transactions are a major revenue source. That’s why you need experienced legal representation to fight these charges.

Our SNAP Violation Defense Strategy

At Spodek Law Group, we’ve successfully defended over 300 SNAP violation cases nationwide. Our proven strategy includes:

1. Rapid Response: You only have 10 days to respond to the violation letter. We move quickly to protect your rights.
2. Evidence Review: Our team thoroughly analyzes all evidence and transaction data to build a strong defense.
3. Policy Assessment: We evaluate your store policies and employee training to identify potential compliance issues.
4. Strategic Representation: Our attorneys leverage decades of SNAP litigation experience to negotiate with the USDA or take your case to an administrative hearing if needed.
5. Compliance Overhaul: After resolving violations, we help implement updated policies and training to prevent future issues.

No matter how complex your situation seems, our SNAP violation lawyers in Arizona have the expertise to safeguard your business interests.

Why Hire Spodek Law Group?

When your livelihood is on the line, you need a tenacious legal advocate with a track record of success. Here’s what sets Spodek Law Group apart:

• Nationwide Presence: With offices in NYC and LA, we defend clients across all 50 states.
• Proven Results: Over 50 years of combined experience winning tough SNAP violation cases.
• White Glove Service: We treat every client like family, delivering personalized attention and open communication.
• Comprehensive Support: From violation response to compliance overhauls, we handle every aspect of your case.

It’s simple. Every single client deserves honesty and white glove service. We’ll advise you on exactly what you’re facing and how we can help – no sugar-coating.