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 ndag@nd.gov.
| Action Date | Name | Business Name | Violations | File |
|---|---|---|---|---|
| November 23, 2016 | Krystle Fay Lester | Elite Supplies, | Consumer Fraud | Download |
| August 24, 2016 | Mandi Pankowski | Consumer Fraud | Download | |
| August 24, 2016 | Jeremy Silvers | Premium Business Solutions, LLC, | Consumer Fraud | Download |
| June 9, 2016 | Wahl, Clarency "Harry";Wahl, Karen | Life Management Services of Orange County, LPS of Fla. | Do Not Call - Telemarketing | Download |
| September 29, 2015 | Timian, Bradly; | BT Roofing & Remodeling, | Unlicensed contractor | Download |
| September 29, 2015 | Ashby, Scott; | Western Waterworks, | Unlicensed contractor | Download |
| September 4, 2015 | Clark, Crystal; | Young People Working, LLC, | Consumer Fraud | Download |
| August 24, 2015 | Cott, Diahann; | Cheap Branson Fun, Christian Travel, Galaxy Christian Ministry | Consumer Fraud | Download |
| August 17, 2015 | Ebohimen, Mark; | People's Choice Assistance, Mae Holdings Corp, PC Solutions | Do Not Call - Telemarketing | Download |
| June 10, 2015 | Carlson, Mark Howard Patrick; | Perfection Construction, See also: MK Concrete & Construction | Unlicensed contractor | Download |