![]() ![]() When an EBT participant purchases food with their card and exchanges it to a SNAP retailer store for cash or credit, that's trafficking.Purchasing eligible food (or things like Red Bull) with an EBT card for purposes of selling the food to someone else is trafficking and.Purchasing items that have a bottle refund, discarding the contents and exchanging the bottle for the refund is trafficking.Exchange guns, ammunition, explosives or drugs for SNAP benefits or an EBT card is trafficking.Buying/Selling/Stealing an electronic benefit transfer EBT card (or its numbers) for cash (or other items of value) is trafficking.The USDA's Trafficking definition spells out six different types: Typically, trafficking involved the exchange of SNAP benefits for cash, either directly or indirectly. There are a number of different actions that the USDA's Food and Nutrition Service has included in the trafficking definition. However, trafficking SNAP benefits isn't just a claim that your store misused a customer's EBT card. It is also possible that criminal charges could be involved. If your store has been accused of trafficking, the penalties are harsh (permanent disqualification at least) and swift. It's also the most common SNAP violation that the USDA charges. Trafficking in SNAP Benefits is the worse offense an EBT retailer can be accused of. Detroit, Michigan Trafficking Dismissed.Merced, California Trafficking Dismissed.Montgomery, Alabama Trafficking Dismissed.USDA SNAP Violation Letter: How to Respond.SNAP Violation Letters – What Not to Do.SNAP Violation Charge Letters – What Not to Say to the USDA.SNAP Violation: Permanent SNAP Disqualification Letter.SNAP Disqualification: EBT Retailer Violations Menu Toggle. ![]() SNAP Violation: Retailer’s Response Guide to Trafficking.SNAP Trafficking: What You Need to Know.SNAP Trafficking Retailer’s Guide Menu Toggle.SNAP Reauthorization – Dairy Requirements.SNAP Retailer Requirements for SNAP Reauthorization. ![]()
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