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 |
|---|---|---|---|---|
| March 18, 2014 | Zimmerle, Thomas J.; | From Old to New Construction, LLP, | Unlicensed contractor | Download |
| March 28, 2013 | Williams, Adrian Scott; | Spotlight Clothing & Accessories, Attitudes 4 U, New Millenium Productions | Consumer Fraud | Download |
| June 5, 2020 | William Wilson, John Lovell, Charles Lovell | William Wilson Contracting, Industrial Paving & Coatings, William Wilson & Charles Lovell Painting | Consumer Fraud | Download |
| July 1, 2016 | Wilburn, Chad | Bodies by Chad | Consumer Fraud | Download |
| December 1, 2017 | Western Union | Download | ||
| December 12, 2019 | Wayne Prigge | O.K. Homes Construction | Unlicensed contractor, Consumer Fraud | Download |
| February 28, 2017 | Wayne Joseph Delorme, Jr. | 3D Home Improvements | Unlicensed contractor | Download |
| November 3, 2017 | Wayde Anderson | WJA Builders, Shanda Anderson | Unlicensed contractor | Download |
| July 13, 2020 | Walter Hargrove | Global Management Acquisition Firm, Inc., Global Management | Consumer Fraud, Unlicensed | Download |
| June 9, 2016 | Wahl, Clarency "Harry";Wahl, Karen | Life Management Services of Orange County, LPS of Fla. | Do Not Call - Telemarketing | Download |