Accurate Law Enforcement - Gov Sales IncWarning letter
This gun dealer was cited for 7 violations. The inspection resulted in a warning letter.
A warning letter is the least severe action the ATF can take against a licensee with compliance issues. The letter advises the licensee to comply with regulations.
|Type||Dealer in firearms|
|Expiry||Aug 1, 2021|
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 124 hours conducting this inspection. 425 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Firearms recall compliance inspection. Inspect after 06/26/2016.
IOI redacted recommends a different recommendation than the administrative action requirement of a warning conference due to redacted instances of not filing multiple sales reports when legally required and due to the previous inspection resulting in a warning letter because of the failure to file multiple sales reports in redacted instances. In redacted of the instances, a multiple sales report was not filed, while in the remaining redacted instances, a multiple sales report was filed, but not timely, with the untimeliness ranging from three to seven days because employees misunderstood the filing requirements. The owner and employees now understand the filing requirements and the owner has two to three different people reviewing Forms 4473 to ensure multiple sales are timely filed.
The licensee failed to report one multiple sale and failed to report redacted multiple sales in a timely manner. Each of the redacted multiple sales was reported within 7-12 days instead of the required five business days. The licensee was thoroughly educated on the reporting instructions for multiple sales.
Alternate recommendation of Warning Letter and No Recall Inspection (In Lieo of a Warning Conference) due to redacted instances of the licensee failing to file multiple sales reports. ln redacted of the redacted instances, a multiple sales report was not filed. In the remaining redacted instances, a multiple sales report was filed, but not timely, because employees misunderstood the filing requirements. The owner and employees now understand the filing requirements and the owner has two to three different people reviewing Forms 4473 to ensure multiple sales are timely filed.
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 7 violations.
|1||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
|2||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|3||478.124(c)(1)||Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. 🔗|
|4||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|5||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. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »