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Combating Errors and Fraud: Issues and Strategies: Retailer Trafficking: Strengthening Monetary Penalties against Trafficking Retailers.

Authors :
Cline, Daniel R.
Aussenberg, Randy Alison
Source :
Congressional Research Service: Report; 3/30/2018, p29-30, 2p
Publication Year :
2018

Abstract

The article outlines the proposed changes to Supplemental Nutrition Assistance Program (SNAP) rules to augment the monetary penalties against trafficking retailers. These include increasing transfer of ownership civil money penalties, and creating additional civil money penalties. It states that these penalties coan discourage retailers from engaging in trafficking and help recoup federal funds lost to fraud.

Details

Language :
English
ISSN :
07317069
Database :
Complementary Index
Journal :
Congressional Research Service: Report
Publication Type :
Report
Accession number :
129198439