Recent Enforcement Actions
Cease and Desist Orders
If a contractor is doing work without the proper licenses or a business is violating consumer fraud laws, the Consumer Protection division takes action to protect North Dakota consumers. If an unscrupulous business continues to operate outside the law, the Attorney General issues a Cease & Desist Order, banning it from doing business in this state and, if necessary, will take the business to court and obtain a Judgment against it.
- If you have information that a business is violating a Cease & Desist Order, report it to firstname.lastname@example.org.
|Action Date||Name||Business Name||Violations||File|
|September 14, 2020||Terpsehore Maras-Lindeman||A Magic City Christmas, MLLABS-Events, Terpsichore Maras, Terpsichore Maria Helen Lindeman, Terpsichore Lindeman, Terpsichor Maras-Lindeman, Terpsichore Maras-Lindeman, Terpsichor Maras, Terpsehore P. Lindeman, Terpsechore Maras-Lindeman, Tore Maras-Lindeman, Terpsichor Lindeman, Terpsechore Maras-Lindeman, Terpsehore P. Maras-Lindeman, Terpsehore Pet Maras-Lindeman, Terpsehore Maras-Lindeman||Unregistered/fake Charity, Consumer Fraud||Download|
|August 12, 2020||Tyler Hofland, Brianne Hofland||Hofland Homes, LLC||Consumer Fraud, Construction||Download|
|July 23, 2020||Better Business Marketing, Inc.||Berry Law Group, Richard Wade, David Anderson, Lemuel Thompson||Consumer Fraud, Do Not Call - Telemarketing, Unlicensed||Download|
|July 13, 2020||Walter Hargrove||Global Management Acquisition Firm, Inc., Global Management||Consumer Fraud, Unlicensed||Download|
|July 13, 2020||Karriem Madison||IKS and Associates, LLC, Bradford Stevens and Associates||Consumer Fraud, Unlicensed||Download|
|July 13, 2020||Jason Jakubec||Portfolio Recovery Management, Inc., Karl Frankovitch Law Firm||Consumer Fraud, Unlicensed||Download|
|June 8, 2020||Students Loan Services, LLC||Unlicensed||Download|
|June 5, 2020||William Wilson, John Lovell, Charles Lovell||William Wilson Contracting, Industrial Paving & Coatings, William Wilson & Charles Lovell Painting||Consumer Fraud||Download|
|June 5, 2020||Christapher Thomas||Consumer Fraud||Download|
|April 27, 2020||Cura Pine||Cura's Rescues, Cura's Animal Fundraiser, Cura's Pets/Animal Fundraiser, The Dachshunds by Cura Pine, The Dachshunds by Cura Pine II||Unregistered/fake Charity, Consumer Fraud||Download|