Risk: Strict FDA oversight includes warning letters, product seizures, import alerts, youth-access enforcement, and civil money penalties (CMPs). Authority: Family Smoking Prevention & Tobacco Control Act (TCA), state excise taxes, and clean indoor air laws. Solution: Warning Labs helps tobacco companies document compliance, reduce inspection risk, and prove responsibility without alienating customers.
Risk: Joint FDA/FTC crackdowns on CBD/Delta-8, child-appealing packaging, and unapproved health claims. Authority: DEA (CSA), FDA, FTC, plus state-level compliance. Solution: SPONCI delivers regulator-facing proof of responsible practices, helping cannabis companies demonstrate compliance without losing customers.
Risk: Labeling violations, trade practice audits, and rising penalties under ABLA and FAAA. Authority: TTB and FDA. Solution: Warning Labs tools ensure label pre-approvals, advertising compliance, and social media ad oversight.
Risk: Sports betting and casino operators face fines, license suspensions, and bans for violations of advertising limits, disclosure failures, and AML rules. Authority: FinCEN (Bank Secrecy Act), state gambling commissions. Solution: SPONCI automates compliance reporting and responsible-gambling disclosures, reducing the risk of costly penalties.
Risk: Clinical providers face liability if compliance expectations are not met or documentation is incomplete. Authority: State health departments, insurance oversight, and federal care standards.
Solution: SPONCI supplements treatment programs with automated, stigma-free compliance tracking, protecting providers while enhancing client engagement.
Risk: Traditional clinical programs struggle to scale peer-to-peer support for veterans at risk of relapse or non-compliance. Authority: VA standards, community programs. Solution: SPONCI delivers peer-to-peer reinforcement in a structured, regulator-facing format that aligns veteran recovery with compliance obligations.
Risk: Youth programs face scrutiny for underage access, prevention efficacy, and funding compliance. Authority: Federal/state prevention grants, education boards. Solution: SPONCI combines positive reinforcement with self-help journaling, producing measurable outcomes that funders and regulators demand.
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