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 |
|---|---|---|---|---|
| June 10, 2014 | ; | 411 YP List, | Consumer Fraud | Download |
| September 5, 2014 | Adolphe, Vladimir; Adolph, Vlad | Electronic Media Marketing Group, Inc., generalyellowpages.com | Consumer Fraud | Download |
| February 12, 2014 | Alderman, David ; | Alderman Roofing & Construction, Inc., | Unlicensed contractor | Download |
| November 16, 2017 | All In the Family Moving & Storage NE, Inc. | Able Moving & Storage, Majestic Movers, Inc. | Consumer Fraud | Download |
| October 31, 2018 | American Cancer Society of North Dakota Inc. | American Cancer Society of Bismarck, Inc., American Cancer Society for Children of North Dakota, Inc., Ian R. Hosang, Judith Culzac, Rhett McIntosh, Claudia Stephen | Consumer Fraud, Unregistered/fake Charity | Download |
| September 2, 2011 | Anderson, Timothy P.; | Midwest Disaster Response, Inc., midwestdisasterresponse.org | Unlicensed contractor | Download |
| March 12, 2018 | Anthony "Tony" Ronald Cline | A-Z Handyman Services, Handyman Inc., Jack & Trades, Handyman on Duty | Consumer Fraud, Unlicensed contractor | Download |
| September 29, 2015 | Ashby, Scott; | Western Waterworks, | Unlicensed contractor | Download |
| August 9, 2010 | Barkas, Yvonne; | Safe Hands Transfers, LLC, | Consumer Fraud | 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 |