Jeffrey M. Cagle
Honey Lake Firearms & Guide ServiceWarning letter
This gun dealer was cited for 9 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||Mar 1, 2024|
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 190.5 hours conducting this inspection. 284 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Violations WL ONLY and Recall Inspection
WL with Recall : IOI redacted initiated a compliance inspection at the licensed location in Susanville, CA on 6/6/2017, and completed on 6/9/2017. The inspection disclosed 9 violations 27 CFR 478.21(a) redacted forms; 27 CFR 478.124(c)(1) -redacted forms; 27 CFR 478.124(c)(3)(i) - redacted forms; CFR 478.124(c)(3)(iv) -redacted firearms); 27 CFR 478.124(c)(4) -redacted forms 923(g)(5)(A) An ROV was issued, and subsequently amended ROV was issue several times due to additional errors being disclosed. No referrals were submitted. Completion of the assignment was delayed several times due to the licensee's redacted, and difficulty in reaching the licensee to obtain additional documentation. The licensee has implemented additional measures, such as dobule checking the forms, to insure future compliance. Area supervisor redacted concurs with IOI redacted recommendation of a WL, and Recall inspection. Deconfliction was conducted with negative results. A Warning Letter, with a copy of the final ROV, was mailed to the licensee via certified mail on 3/13/2018. No further field action is E-mailed to A/S redacted FEL Actions-San Francisco redacted
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 9 violations.
|1||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|2||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. 🔗|
|3||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|4||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|5||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. 🔗|
|6||478.124(c)(5)||Failure of the licensee to sign or date a Form 4473. 🔗|
|7||478.126a||Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗|
|8||18 USC 923(g)(5)(A)||Failure to submit record information required by the Attorney General. (This citation is often used to enforce the requirement for licensees in Southwest border states to report multiple sales of semi-automatic rifles.) 🔗|
|9||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 »