1. SNAP Trafficking - Responding to USDA FNS
Violations and Civil Money Penalties
This webinar will discuss how to respond to the USDA FNS notice of violations,
including reversing violations, avoiding bans from SNAP program, reducing Civil
Money Penalties, appeals, and avoiding penalties on the sale of a retail store.
Why Should You Attend:
The US Department of Agriculture Food and Nutrition Services (USDA FNS) sends
a letter stating your store committed trafficking of food stamps and imposes
either disqualification or thousands of dollars in fines. With only 10 days to
respond, what do you do?
The response is critical and understanding what options are available uniquely
important. In this webinar, the presenter will walk you through the next steps
from responding to appeals. We will discuss when violations can be reversed and
how to prepare a statement of the events from your perspective. Where reversal
isn’t an option we will look at the criteria for Civil Money Penalties and reductions
in penalties. We will also explore the criteria for disqualification from the SNAP
program and how to file an appeal. The process from beginning to end will be
discussed to provide important insight into defending SNAP trafficking violations.
Learning objectives:
During this webinar, you will learn:
How to write a statement and response to violations
Criteria for reversals, disqualifications, Civil Money Penalties, and
reductions in penalties
How SNAP violations impact the sale of a retail location and strategies to
avoid additional penalties from the sale
How to appeal and what happens during an appeal

2. Areas Covered in the Webinar:
SNAP statute
Common SNAP FNS practices
Strategies for responses and appeals
Who will benefit:
Food & beverage industry executives
In-House Legal Counsel
Regulatory Affairs
Government Affairs
Distributors and manufacturers
FDA/Food & Drug Attorneys
For more details visit us at:
https://www.complianceonline.com/ecommerce/control/trainingFocus/~produ
ct_id=703091?channel=Doc_organic