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 |
|---|---|---|---|---|
| October 15, 2021 | John Moser, III | J3 Construction LLC | Unlicensed contractor, Consumer Fraud | Download |
| May 4, 2017 | John F. Moser III | J3 Construction LLC | Unlicensed contractor | Download |
| September 16, 2020 | Jill Becker, Brent Voorhees | Spa D'Athena | Consumer Fraud | Download |
| August 24, 2016 | Jeremy Silvers | Premium Business Solutions, LLC, | Consumer Fraud | Download |
| September 29, 2017 | Jeremy Meyer | JM Construction & Design | Unlicensed contractor | Download |
| November 8, 2011 | Jelle, Michael; | The Dryer Guy, | Consumer Fraud | Download |
| November 14, 2017 | Jason Rhoden | Vehicle Protection Department, LLC, vehicleprotectiondepartment.net | Do Not Call - Telemarketing, Consumer Fraud | Download |
| July 13, 2020 | Jason Jakubec | Portfolio Recovery Management, Inc., Karl Frankovitch Law Firm | Consumer Fraud, Unlicensed | Download |
| December 23, 2016 | James Millership | AshleyMadison.com, ADL Media, Inc., Ruby Corp, Ruby Life, Inc. | Deceptive advertising | Download |
| March 21, 2018 | James Michael Austin; Michael James Fisher | Red Cross of Americas, Inc. | Consumer Fraud, Unregistered/fake Charity | Download |