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Epperson, Candace

Surrendered/out of business Revocation warranted

This gun dealer was cited for 13 violations. The inspection resulted in surrendered/out of business.

Licensees may opt to voluntary surrender their license and go out of business rather than face a penalty from the ATF. This outcome can occur regardless of the severity of the penalty faced by the licensee.

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ATF data indicates that this license is no longer active.

Address

403 Montrose Dr
Clarksville, TN 37042
Montgomery County

License

Number 1-62-125-01-7H-07895
Type Dealer in firearms
Expiry License inactive

Inspection Timeline

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 125.5 hours conducting this inspection. 119 days passed between the assignment and the final review. The licensee received a final outcome of surrendered/out of business.

Hover over underlined text to see definitions of common terms.

Aug 17, 2015
Inspection assigned

Firearms compliance inspection.

Apr 1, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Revocation/denial of renewal
Nov 13, 2015
Review Signed by Industry Operations Investigator
Warning conference
Dec 14, 2015
Final review Signed by KLBOYDSTON โ€“ Director, Industry Operations
Surrendered/out of business

Violations

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 13 violations.

CitationDescription
1 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—
2 478.125a Failure to properly maintain a personal firearms collection. ๐Ÿ”—
3 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
4 478.124(c)(1) Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. ๐Ÿ”—
5 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
6 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
7 478.124(c)(4) Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. ๐Ÿ”—
8 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. ๐Ÿ”—
9 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—
10 478.50 Conducting business at a location away from the licensed premises. ๐Ÿ”—
11 478.124(a) Failure to record the transfer of a firearm on a Form 4473. ๐Ÿ”—
12 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. ๐Ÿ”—
13 18 USC 922(z) Failure to provide a secure gun storage or safety device when selling or transferring a handgun. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป