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 |
|---|---|---|---|---|
| December 22, 2011 | Oliver, Jonathan Lee;Walker, Jon; Walker, John; Oliver, Jon; Oliver, J. L. | Western Steel Structures, Inc., steelstructuresusa.com | Unlicensed contractor | Download |
| February 17, 2012 | Bell, David; | UST Development, Inc., UST, US Telcom, U S Telcom, UST Dry Utilities, Inc., ustdevelopment.com, us-telecom.com | Consumer Fraud | Download |
| June 21, 2012 | Clarke, Christopher;Rivas, Carlos | The Media Hook, Inc., | Do Not Call - Telemarketing | Download |
| July 19, 2012 | Dahl, Stacy;Dahl, Stacy Lynn; Alexander, Stacy | Helping Hands, Inc., | Consumer Fraud | Download |
| October 10, 2012 | Lebedev, German; | All American Pages, Inc., | Consumer Fraud | Download |
| October 12, 2012 | Frederick, Michael; | Frederick's Contracting, LLC, | Unlicensed contractor | Download |
| October 26, 2012 | Copenhaver, Todd A.; | KRC Steel Works, LLC, KRC Steel Erectors | Unlicensed contractor | Download |
| October 26, 2012 | Lee, Denis J.; | Ashley Home Exteriors, | Unlicensed contractor | Download |
| October 26, 2012 | Sweeney, Alex;Cueto, Lou | Aqua Dry Restoration, | Unlicensed contractor | Download |
| January 24, 2013 | Karla Ann Nelson;Nelson, George Donald III; Nelson, Ben Andrew; Nelson, Nick | Baron Buildings, LLC, Baron Buliding Systems, Baron Steel Buildings, Ag Pro Buildings, LLC, Ag Pro Buildings, Agprobuildings.com, dakotapolebarns.com factorydirectmetals.com | Unlicensed contractor | Download |