Lee Armory LLC
Lee ArmoryWarning letter
This gun manufacturer was cited for 8 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.
ATF data indicates that this license is no longer active.
|Type||Manufacturer of firearms|
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 99.5 hours conducting this inspection. 163 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
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Conduct a full scope SWB - DE (Manufacturer) compliance inspection while evaluating for trafficking indicators; Assure compliance with current provisions of GCA . *NOTE: Retain hardcopies of issued ROV (if any) and/or Ack of Regs for file retention.
Field inspection performed 03/01-04/07/17; a ROV was issued for six recordkeeping violations, a single conduct of business violation and a single administrative violation. Per updated policy, a Warning Letter is now merited, was generated and sent to the licensee (via certified post w/ return receipt) on 06/02/17. A Recall Inspection has been staged for compliance reassessment and follow-up. No further field action required.
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 8 violations.
|1||478.123(a)||Failure by a manufacturer to maintain an accurate record of firearms manufactured or acquired. 🔗|
|2||478.123(b)||Failure by a manufacturer to maintain an accurate record of dispositions to other licensees. 🔗|
|3||478.123(d)||Failure by a manufacturer to maintain an accurate record of dispositions to non-licensees. 🔗|
|4||478.21(a)||Failure to provide all of the information called for in required forms. 🔗|
|5||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. 🔗|
|6||478.124(c)(3)(i)||Failure to obtain identification from a transferee or document it on Form 4473. 🔗|
|7||478.124(c)(3)(iv)||Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗|
|8||478.99(a)||Sale or delivery of a firearm other than a long gun to an out-of-state resident. 🔗|
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »