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Resource | Guidance Documents SNAP Fraud Prevention: Strengthening Safeguards for Third Party Processors

We urge each third party processor to take proactive steps that support SNAP integrity and protect taxpayer dollars.

09/02/2026
Resource | Guidance Documents SNAP Retailer Notice: Cannabis-Derived Products are NOT Eligible for SNAP Purchase

This retailer notice serves as a reminder that SNAP retailers that it is a program violation to accept SNAP benefits for foods and drinks containing controlled substances such as cannabis/marijuana.

06/05/2025
Resource | Guidance Documents SNAP Fraud Notification Letter to Retailers

This SNAP retailer notice emphasizes Secretary Rollins and FNA are committed to fighting fraud, waste, and abuse in all USDA programs. We are equally committed to taking swift action aimed at eliminating fraud occurring in the SNAP retailer community and rooting out bad actors who take advantage of the taxpayer’s generosity.

03/19/2025
Resource | Guidance Documents Administrative and Judicial Review

Any firm may request administrative and judicial review, if it is aggrieved by any of the actions described in SNAP regulations. The Administrative Review Branch ensures that FNA follows the provisions of the Food and Nutrition Act, SNAP regulations, and agency retailer policy, and that the agency's administrative actions are equitable and consistent.

07/30/2021
Resource | Proposed Rule Proposed Rule: Taking Administrative Actions Pending Freedom of Information Act (FOIA) Processing

The Food and Nutrition Administration seeks to prevent firms authorized to participate in SNAP from delaying administrative actions, such as disqualification or civil money penalties, through submission of Freedom of Information Act (FOIA) requests or appeals. As such, FNA is proposing that FOIA requests and FOIA appeals be processed separately from administrative actions FNA takes against retail food stores. This proposed rule would ensure that retail food stores can no longer use the FOIA process to delay FNA' administrative actions to sanction a retail food store for SNAP violations.

02/19/2019
Resource | Federal Register Notices Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations

FNA is issuing this affirmation of a final rule, without change, of an interim rule that amended SNAP regulations, to require state agencies to monitor electronic benefit transfer card replacement requests and send notices to those clients who have requested four cards within a 12-month period. 

04/24/2014
Resource | Guidance Documents SNAP – Updated Federal Trafficking Definition

In February, 2013, FNA published final regulations revising the definition of trafficking. It subsequently came to our attention that some states were not clear that upon its effective date, federal law takes precedence and states were expected to implement the new federal trafficking definition.

08/23/2013
Resource | Final Rule Final Rule: SNAP Trafficking Controls and Fraud Investigations

FNA is issuing a final rule to amend Supplemental Nutrition Assistance Program regulations to allow state agencies to deny a request for a replacement card until contact is made by the household with the state agency, if the requests for replacement cards are determined to be excessive.

08/21/2013
Resource | Proposed Rule Proposed Rule: SNAP Trafficking Controls and Fraud Investigations

The Food and Nutrition Administration (FNA) is proposing to amend Supplemental Nutrition Assistance Program regulations at 7 CFR 274.6 to allow state agencies to deny a request for a replacement card until contact is made with the state agency, if the requests for replacement cards are determined to be excessive.

05/30/2012
Resource | Final Rule Final Rule: FSP Revisions to Bonding Requirements for Violating Retail and Wholesale Food Concerns

This final rule  revises the current bonding requirements imposed against participating retailers and wholesalers who have violated the Food Stamp Program rules and regulations.

12/30/2008
Page updated: June 02, 2026