Thomas Monroe Williams
Williams Enterprises
Warning letterThis gun dealer was cited for 7 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.
Address
21200 Gemini Way
Sky Valley, CA 92241
Riverside County
License
Number | 9-33-065-01-7L-04155 |
Type | Dealer in firearms |
Expiry | Nov 1, 2023 |
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 59.5 hours conducting this inspection. 92 days passed between the assignment and the final review. The licensee received a final outcome of warning letter.
Hover over underlined text to see definitions of common terms.
Conduct full scope firearm compliance inspection (last compliance 10/2011). Ensure that your investigation is conducted in alignment with current policies, procedures, and requirements established in the IO Manual. Obtain and verify the following: •Obtain emergency contact number or email for N-Spect . •Print FLS and Identify and input all R/P’s in N-Spect. •Verify business entity and trade name. •Verify offsite storage/ other business locations. •Obtain GPS for N-Spect. •Verify business is in compliance with State and local licensing requirements. •Verify trace history, NFA records, DROS/ NICS checks.
Investigator is recommending no recall inspection as the licensee's pending surgery and home renovation were factors that contributed to his failure to record the disposition of firearms. The missing firearm was inadvertently discarded with several other boxes on the premises at the conclusion of the home renovation.
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 7 violations.
Citation | Description | |
---|---|---|
478.21(a) | Failure to provide all of the information called for in required forms. 🔗 | |
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. 🔗 | |
478.124(c)(3)(i) | Failure to obtain identification from a transferee or document it on Form 4473. 🔗 | |
478.124(c)(3)(iv) | Failure to record the date NICS was contacted and the NICS response on Form 4473. 🔗 | |
478.124(c)(5) | Failure of the licensee to sign or date a Form 4473. 🔗 | |
478.125(e) | Failure by a dealer to properly maintain a record of the receipt and disposition of firearms. 🔗 | |
478.126a | Failure to report the sale of two or more pistols or revolvers to an individual during five consecutive business days. 🔗 |
Source: Bureau of Alcohol, Tobacco, Firearms and Explosives. About the data »