Gregory D. CarriglioWarning letter
This gun dealer was cited for 6 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 48 hours conducting this inspection. 203 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Please conduct a full scope firearms compliance inspection of this Type 01 FFL During initial review of this assignment please ensure the shared drive is reviewed for any additional variance approvals, correspondences, etc. that are not located in the file. Zoning - Please utilize the Shared Zoning Folder for all zoning information. If a location needs added, deleted or amended/updated, please do so to ensure we maintain an accurate and up to date database.
IOI redacted issued a Report of Violations ( ROV ) with 6 citations. The inspection resulted in citations related to recordkeeping, conduct of business and administrative issues. As a result of the inventory reconciliation, there were no missing firearms from inventory. IOI redacted found no indications of trafficking. There were no traces during the inspection period. This inspection represents the licensee’s first compliance inspection. IOI redacted recommends a ROV, Warning Letter and no Recall Inspection . IOI redacted issued a ROV with 6 citations: 1. 27 CFR 478.124(c)(1) 2. 27 CFR 478.124(c)(3)(iv) 3. 27 CFR 478.124(c)(5) 4. 27 CFR 478.21(a) 5. 27 CFR 478.99(c) 6. 27 CFR 478.125(e)
Concur with recommendation of Warning Letter with no recall . Warning Letter signed and mailed by A/S redacted on 4/12/16.
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 6 violations.
|1||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. 🔗|
|2||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|3||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|4||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|5||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|6||478.125(e)||Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »