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  • SNAP Trafficking - Responding to USDA FNS Violations and
    Civil Money Penalties

  • Hosted By:
  • ComplianceOnline
  • Start:
  • Thursday - Sep 12, 2013 10:00 AM
  • End Time:
  • Thursday - Sep 12, 2013 11:00 AM
  • Location:
  • Online
  • 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.

    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

    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

    Instructor Profile:
    Marc C. Sanchez, represents FDA/USDA-regulated companies in the food, dietary supplement, beverage, cosmetic, medical device and drug industries. With a focus on international trade, he advises clients on the regulatory requirements and strategic corporate considerations that affect the importation, distribution and exportation of FDA regulated products. Marc is a frequent national speaker on FDA compliance issues and is considered a leading voice in understanding the Food Safety Modernization Act, which has fundamentally changed food law in the U.S., with interviews and contributions in the Washington Post and Huffington Post.
  • Website:
  • Visit the website for detail info


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