Burke, Jeffrey Douglas
Mcgalliard Guns & MoreWarning 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||Oct 1, 2030|
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 162 hours conducting this inspection. 119 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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This Federal Firearms License ( FFL ) compliance inspection for Jeffrey D. Burke d/b/a McGalliard Guns & More (McGalliard Guns) was completed by Industry Operations Investigator ( IOI ) redacted in accordance with the provisions of the Industry Operations Manual (IOM) and special instructions. The inspection was supported by IOIs redacted. The inspection was initiated through a Joint Support Operation Center (JSOC) referral made to the ATF Indianapolis III Criminal Enforcement Group indicating the licensee had redacted firearms missing from inventory and not reported to ATF. An unannounced on-site firearms compliance inspection began on 02/22/2016. The inspection covered a 12-month inspection period, starting 02/22/2015 through 02/21/2016. Mr. Jeff Bruke/ RP , and Mr. Michael Wilson -Store Manager, was present and interviewed during the course of the inspection. All field work was completed and a closing conference was held on 03/10/2016 which included a Federal Firearms Regulation Review and the issuance of a Report of Violations ( ROV ). An Acknowledgement of Federal Firearms Regulations and the ROV was signed by Mr. Jeff Burke and Mr. Michael Wilson on 03/10/2016. The amount of violations as a result of this inspection (7 violations) is significant and included: 27 CFR 478.125(e); 27 CFR 478.21a.; 27 CFR 478.124(c)(1); 27 CFR 478.124(c)(3)(i); 27 CFR 478.124(c)(3)(iv); 27 CFR 478.124(c)(5); 27 CFR 478.99(c). *One violation - 27 CFR 478.99(c) redacted instances, rises to the level of a Warning Letter.
Jeffrey D. Burke d/b/a McGalliard Guns & More (McGalliard Guns) Investigator redacted This inspection was initiated through a Joint Support Operation Center (JSOC) referral made to the ATF Indianapolis III Criminal Enforcement Group indicating the licensee had redacted firearms missing from inventory and not reported to ATF. An unannounced compliance inspection began on 02/22/2016 and concluded on 3/10/2016. This is the licensee's first compliance inspection. The licensee was cited for seven (7) violations: 27 CFR 478.125(e); 27 CFR 478.21a.; 27 CFR 478.124(c)(1); 27 CFR 478.124(c)(3)(i); 27 CFR 478.124(c)(3)(iv); 27 CFR 478.124(c)(5); 27 CFR 478.99(c). One (1) violation, 27 CFR 478.99(c), rises to the level of a Warning Letter.
On May 31,2016 a warning letter was sent via return receipt requested certifed mail. On June 2, 2016 the warning letter was delivered. Recommend Recall inspection .
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)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »