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Ohm, Eugene H & Ohm, Betty R.

Genes Pawn Shop

Warning conference Revocation warranted

This gun pawnbroker was cited for 14 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.

ATF data indicates that this license is no longer active.

Address

206 1/2 E 11th St
South Sioux City, NE 68776
Dakota County

License

Number 5-47-043-02-7C-34037
Type Pawnbroker in firearms
Expiry License inactive

Inspection Timeline

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 433.5 hours conducting this inspection. 1,715 days passed between the assignment and the final review. The licensee received a final outcome of warning conference.

Hover over underlined text to see definitions of common terms.

Oct 9, 2012
Inspection assigned

"CE INVESTIGATION" RECALL - WARNING CONFERENCE - INSPECT AFTER 8/23/2012

Jun 15, 2017
Officer's recommendation Submitted by Industry Operations Investigator
Revocation/denial of renewal
Apr 5, 2017
Review Signed by Area Supervisor
Revocation/denial of renewal
Jun 20, 2017
Final review Signed by WLBOWERS โ€“ Director, Industry Operations
Warning conference

DIO warning conference instead of revocation. Division Counsel concurred.

Jun 6, 2017
Warning conference held

Violations

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 14 violations.

CitationDescription
1 26 USC 5861(d) Receiving or possessing a machine gun or other restricted firearm not registered under the National Firearms Act. ๐Ÿ”—
2 18 USC 922(z) Failure to provide a secure gun storage or safety device when selling or transferring a handgun. ๐Ÿ”—
3 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. ๐Ÿ”—
4 478.99(b)(2) Sale or delivery of a firearm to a person who is prohibited from possessing it under state law. ๐Ÿ”—
5 478.124(a) Failure to record the transfer of a firearm on a Form 4473. ๐Ÿ”—
6 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—
7 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—
8 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
9 478.124(c)(1) Failure to obtain a Form 4473 showing the transferee's name, sex, address, date and place of birth, and other required information. ๐Ÿ”—
10 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
11 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
12 478.124(c)(4) Failure to record on Form 4473 the manufacturer, importer, type, model, caliber or gauge, and serial number of the firearm being transferred. ๐Ÿ”—
13 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. ๐Ÿ”—
14 478.124(b) Failure to maintain ordered records of all Forms 4473. ๐Ÿ”—

Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data ยป