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Russ Whitley

Arcade Antiques

Revocation/denial of renewal

This gun dealer was cited for 23 violations. The inspection resulted in revocation/denial of renewal.

A final disposition of revocation/denial of renewal means that ATF officials concluded the dealer must lose its license. This requires a determination that the licensee wilfully violated regulations or is otherwise ineligible to remain in business. The licensee will either have their license revoked after a specified period of time, or be unable to renew their license once it expires.

ATF data indicates that this license is no longer active.

Address

408 S Main
Bethel, OH 45106
Clermont County

License

Number 4-31-025-01-8M-00963
Type Dealer 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 807 hours conducting this inspection. 502 days passed between the assignment and the final review. The licensee received a final outcome of revocation/denial of renewal.

Hover over underlined text to see definitions of common terms.

Nov 6, 2015
Inspection assigned
Mar 11, 2016
Officer's recommendation Submitted by Industry Operations Investigator
Revocation/denial of renewal
Mar 17, 2016
Review Signed by Area Supervisor
Revocation/denial of renewal
Mar 22, 2017
Final review Signed by Director, Industry Operations
Revocation/denial of renewal
May 15, 2017
Revocation effective

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 23 violations.

CitationDescription
1 478.21(a) Failure to provide all of the information called for in required forms. ๐Ÿ”—
2 478.39a Failure to appropriately report the theft or loss of a firearm from a licensee's inventory. ๐Ÿ”—
3 478.50(a) Failure to obtain separate licenses for multiple business locations. ๐Ÿ”—
4 478.94 Improperly selling firearms to another licensee. ๐Ÿ”—
5 478.99(a) Sale or delivery of a firearm other than a long gun to an out-of-state resident. ๐Ÿ”—
6 478.99(c) Sale or transfer of a firearm to a prohibited person. ๐Ÿ”—
7 478.102(a) Failure to conduct or complete a NICS check before transferring a firearm. ๐Ÿ”—
8 478.121(a) Failure to maintain records at the licensed premises and for the required length of time. ๐Ÿ”—
9 478.121(b) Failure to make required records available to ATF officers for examination or inspection. ๐Ÿ”—
10 478.121(c) Knowingly making false entries in the acquisition and disposition record. ๐Ÿ”—
11 478.124(a) Failure to record the transfer of a firearm on a Form 4473. ๐Ÿ”—
12 478.124(b) Failure to maintain ordered records of all Forms 4473. ๐Ÿ”—
13 478.124(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”—
14 478.124(c)(3)(i) Failure to obtain identification from a transferee or document it on Form 4473. ๐Ÿ”—
15 478.124(c)(3)(iv) Failure to record the date NICS was contacted and the NICS response on Form 4473. ๐Ÿ”—
16 478.124(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”—
17 478.124(c)(5) Failure of the licensee to sign or date a Form 4473. ๐Ÿ”—
18 478.125(e) Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. ๐Ÿ”—
19 478.125a Failure to properly maintain a personal firearms collection. ๐Ÿ”—
20 478.126a Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. ๐Ÿ”—
21 478.128(c) False statement or representation by a licensee regarding any information or records required by the Gun Control Act. This carries a maximum penalty of a $1,000 fine and/or one year imprisonment. ๐Ÿ”—
22 478.129(b) Failure to retain Forms 4473 for the required duration of time. ๐Ÿ”—
23 479.31(a) Failure of an importer, manufacturer, or dealer of NFA firearms to pay a special tax rate. ๐Ÿ”—

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