Retailers who accept SNAP benefits, also known as food stamps, are subject to random inspections by undercover United State Department of Agriculture (“USDA”) inspectors. The undercover inspectors check to see if retailers are selling unauthorized items or if the retailer is involved in trafficking, which is the exchange of money for food stamps. In the event that the undercover investigator …
Alleged Violation of Supplemental Nutrition Assistance Program (SNAP)? Seeking a Civil Monetary Penalty in Lieu of Permanent Disqualification
Accepting SNAP benefits allows a retailer to provide staple foods to members of the community who would be otherwise unable to afford basics. Being licensed to accept SNAP benefits also comes with the responsibility of ensuring that all SNAP regulations are followed. This includes ensuring that employees do not allow customers to use SNAP benefits for unauthorized items, such as …
Alleged Violation of Supplemental Nutrition Assistance Program (SNAP)? Creating an Effective Training Policy for Retailers Accepting SNAP Benefits
One of the most important parts of becoming an authorized retailer that accepts SNAP benefits is to ensure that employees are properly trained in the policies of accepting food stamps. The United States Department of Agriculture (“USDA”) requires that all SNAP authorized firms be able to demonstrate that there is an established training policy in place as well as a …