Ficarra, Philip DavidWarning conference
This gun dealer was cited for 13 violations. The inspection resulted in a warning conference.
A warning conference is held when a licensee has significant or repeat violations. During the conference, an area supervisor offers the licensee specific guidance on how to achieve compliance.
|Type||Dealer in firearms|
|Expiry||Jun 1, 2023|
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 270.5 hours conducting this inspection. 286 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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CONDUCT RECALL INSPECTION PER CURRENT GUIDELINES AND IOI HANDBOOK. ENSURE 1 YEAR HAS ELAPSED SINCE ON-SITE END DATE OF PRIOR INSPECTION.
See Pll dated 9/10/15, MDWREN
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.
|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)(4)||Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. 🔗|
|7||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|8||478.102(a)||Failure to conduct or complete a NICS check before transferring a firearm. 🔗|
|9||478.124(a)||Failure to record the transfer of a firearm on a Form 4473. 🔗|
|10||478.129(b)||Failure to retain Forms 4473 for the required duration of time. 🔗|
|11||479.84||Improperly transferring an NFA firearm. 🔗|
|12||478.41(a)||Failure to obtain a license before commencing business as an importer, manufacturer, or dealer. 🔗|
|13||478.103(a)||Failure to provide a Youth Handgun Safety Act notice to each handgun purchaser. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »