Daniel Scott MenzoneWarning letter
This gun manufacturer was cited for 3 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||Manufacturer of firearms|
|Expiry||Nov 1, 2022|
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 222 hours conducting this inspection. 350 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Daniel Scott Menzone FMI Inspection, 6-04-36503 IOI redacted Final N-Force query conducted 10/26/2016, no hits. Compliance inspection onsite end date 8/10/2016, three violations cited. Based on failure to submit multiple sales forms, 27 CFR 478.126a, FFL meets threshold under current ATF Administrative Actions Policy for a Warning Letter. Warning Letter issued, recall inspection will be proposed for FY 17.
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 3 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|3||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 »