Lone Grove Pawn & Gun Inc.Warning conference Revocation warranted
This gun pawnbroker was cited for 9 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.
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.
|Type||Pawnbroker in firearms|
|Expiry||Dec 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 204.5 hours conducting this inspection. 111 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.
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Investigator redacted conducted a recall compliance inspection which disclosed several repeat violations. The repeat violations included the licensee transferring a firearm to any person knowingly or having reasonable cause to believe that the person is prohibited redacted instances the purchasers marked "yes" to questions in 11 indicate that they are prohibited. Investigator redacted ran background checks on subjects and discovered that one subject was prohibited to receive firearms. The licensee had transferred a HiPoint pistol to a prohibited person. The licensee has had several compliance inspections, which have disclosed violations. The last inspection resuled in a Report of Violations, Warning Letter, Warning Conference and Recall Inspection; Warning Letter and Recall Inspection. The licensee attended a warning conference in 2014 which included the violation 27 CFR 478.99(c). The licensee repeated this violation redacted instances on this recall inspection which makes the recommendation violations and revocation/denial of renewal application. Based on some improvement and only one repeated violation being the basis of revocation Area Supervisor redacted recommends a DIO led Warning Conference. Area Supervisor redacted believes that this should be the final attempt to encourage compliance from the licensee prior to seeking revocation.
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||478.99(c)||Sale or transfer of a firearm to a prohibited person. 🔗|
|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 »