717 Enterprise, LLC
717 Supply / Alpha ArmsSettlement Revocation warranted
This gun dealer was cited for 9 violations. The inspection resulted in a settlement.
When a licensee is found to have committed violations that meet the threshold for revocation, an ATF director of industry operations can negotiate a settlement instead, such as a temporary suspension or a fine.
The licensee was found eligible for revocation. The majority of licensees whose violations merit revocation under ATF guidelines ultimately receive a lesser penalty from an ATF director of industry operations.
ATF data indicates that this license is no longer active.
|Type||Dealer in firearms|
Compliance inspections are conducted by one or more ATF officers. After the lead investigator submits a recommendation, one or more ATF supervisors will review the inspection and either concur with or adjust the recommendation.
This page contains information about a single inspection conducted between 2015 and 2017. The ATF may have inspected this licensee before and/or after the inspection detailed here.
Officers spent a total of 81 hours conducting this inspection. 209 days passed between the assignment and the final review. The licensee received a final outcome of settlement.
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SWB DE : Conduct a SWB DE compliance inspection. 12 months records review of ATF Forms 4473 is required and 100% inventory reconciliation. Address all applicable inspection procedures/guidelines identified by the current FY IO Operating Plan.
The licensee discontinued use of the required A&D record which results in a recommendation of revocation however, due to the lack of an inspection history the required recommendation warrants a Warning Conference.
Forwarded to DIO for concurrence with recommendation of Violations and Revocation.
A full scope compliance inspection was conducted August 24, 2016 through October 6,2016. The inspections resulted in nine violations. During the inventory and review of the A&D Record it was discovered that the licensee had discontinued recording firearm acquisitions and dispositions in the A&D Record. The last entry made to the A&D Record was a firearm acquisition recorded on December 2, 2014. Between December 2, 2014 and August 24, 2016 the licensee acquirredactedearms and disposed redactedrearms, and no entries were made to the A&D Record. However, een November 16, 2012 (first acquisition since obtaining the FFL ) and December 2, 2014 the licensee acquireredactedearms and disposed of redactedrearms, all of which were correctly record in the A&D Record. The licensee was cited for violating 27 CFR 478.125(e) - Failure to record required acquisition and disposition information in an Acquisition and Disposition (A&D) Record oredactednstances. Specifically, failure to record the acquisition redactedearms in the A&D Record. Failure to record the disposition redactedearms in the A&D Record. Failure to record both the acquisition and disposition redactedearms. Failure to accurately or completely recoredacted acquisitions in the A&D Record. Based on the licensee's discontinuance of the A&D Record, initial concurrence with the Area Supervisor's recommendation of Revocation was made. At the request of the licensee, several meetings were held to discuss the potential settlement agreement. The licensee proposed two separate settlement offers. On May 2, 2017, a DIO led Warning Conference in lieu of revocation was held with the licensee. During the meeting, a Settlement Agreement was reviewed and signed by Adam Kunz on behalf of 717 Enterprises LLC. The terms of the agreement include the licensee waiving the 12-month inspection limitation for a period of two years and the licensee's admittance that the violations cited in the ROV , as well as the NOR, were willful . Mr. Kunz was provided a copy of the signed Settlement Agreement. A post DIO Warning Conference letter was sent to the licensee on May 9, 2017.
If an inspection uncovers regulatory violations, the licensee receives a report outlining these violations. This section lists the violations found in the inspection, as well as a general description of each offense. More details on the nature of the licensee's specific violations may be found in the report PDF.
This licensee was cited for 9 violations.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.99(a)||Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗|
|3||478.131(a)(2)||Failure to retain a copy of a purchaser's permit or license for a background check-exempt transaction. 🔗|
|4||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|5||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|6||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|7||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|8||478.124(c)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|9||478.39a||Failure to appropriately report the theft or loss of a firearm from a licensee's inventory. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »