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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
12A-016-INS
 LIBERTY BAIL BONDS, LLC (AZ LICENSE NO. 882463) OLD WEST BONDING COMPANY LLC DBA LIBERY BAIL BONDS (AZ LICENSE NO. 70119), SCHNELL, DANA LEE (AZ LICENSE NO. 67761; NATIONAL PRODUCER NO. 6738485), O’NEAL, KAYE DEE (AZ LICENSE NO. 954212; NATIONAL PRODUCER NO. 15140219) Consent Order 08/20/2012
12A-016-INS
 LIBERTY BAIL BONDS, LLC; OLD WEST BONDING CO., LLC; SCHNELL, DANA LEE; O'NEAL, KAYE DEE Consent Order 08/20/2012
12A-110-INS
 UNITED INVESTORS LIFE INSURANCE COMPANY (NAIC 94099) Consent Order 08/20/2012
12A-016-INS
 LIBERTY BAIL BONDS, LLC (AZ LICENSE NO. 882463) OLD WEST BONDING COMPANY LLC DBA LIBERY BAIL BONDS (AZ LICENSE NO. 70119), SCHNELL, DANA LEE (AZ LICENSE NO. 67761; NATIONAL PRODUCER NO. 6738485), O’NEAL, KAYE DEE (AZ LICENSE NO. 954212; NATIONAL PRODUCER NO. 15140219) Consent Order 08/20/2012
12A-016-INS
 LIBERTY BAIL BONDS, LLC; OLD WEST BONDING CO., LLC; SCHNELL, DANA LEE; O'NEAL, KAYE DEE Consent Order 08/20/2012
12A-110-INS
 UNITED INVESTORS LIFE INSURANCE COMPANY (NAIC 94099) Consent Order 08/20/2012
12A-016-INS
 LIBERTY BAIL BONDS, LLC (AZ LICENSE NO. 882463) OLD WEST BONDING COMPANY LLC DBA LIBERY BAIL BONDS (AZ LICENSE NO. 70119), SCHNELL, DANA LEE (AZ LICENSE NO. 67761; NATIONAL PRODUCER NO. 6738485), O’NEAL, KAYE DEE (AZ LICENSE NO. 954212; NATIONAL PRODUCER NO. 15140219) 08/20/2012
12A-016-INS
 LIBERTY BAIL BONDS, LLC; OLD WEST BONDING CO., LLC; SCHNELL, DANA LEE; O'NEAL, KAYE DEE 08/20/2012
12A-110-INS
 UNITED INVESTORS LIFE INSURANCE COMPANY (NAIC 94099) 08/20/2012
12F-BD012-BNK

MIDLAND CREDIT MANAGEMENT, INC. License 0905285

 Consent Order Collection Agency 08/20/2012
12F-BD012-BNK

MIDLAND CREDIT MANAGEMENT, INC. License 0905285

 Consent Order Collection Agency 08/20/2012
12A-103-INS
 UNIVEST REINSURANCE COMPANY (AZ NO. 5653) Consent Order 08/17/2012
12A-103-INS
 UNIVEST REINSURANCE COMPANY (AZ NO. 5653) Consent Order 08/17/2012
12A-103-INS
 UNIVEST REINSURANCE COMPANY (AZ NO. 5653) 08/17/2012
12A-108-INS
 FLYNN, ROBERT MICHAEL (AZ LICENSE NUMBER 937072; NPN 12939162) Consent Order 08/16/2012
12A-108-INS
 FLYNN, ROBERT MICHAEL Consent Order 08/16/2012
12A-107-INS
 MAU, ERIC Consent Order 08/16/2012
12A-083-INS
 FREEBIRD BAIL BONDS, LLC Consent Order 08/16/2012
12A-083-INS
 FREEBIRD BAIL BONDS, LLC Consent Order 08/16/2012
12A-108-INS
 FLYNN, ROBERT MICHAEL (AZ LICENSE NUMBER 937072; NPN 12939162) Consent Order 08/16/2012
12A-108-INS
 FLYNN, ROBERT MICHAEL Consent Order 08/16/2012
12A-107-INS
 MAU, ERIC Consent Order 08/16/2012
12A-083-INS
 FREEBIRD BAIL BONDS, LLC Consent Order 08/16/2012
12A-083-INS
 FREEBIRD BAIL BONDS, LLC Consent Order 08/16/2012
12A-108-INS
 FLYNN, ROBERT MICHAEL (AZ LICENSE NUMBER 937072; NPN 12939162) 08/16/2012

Enforcement Actions