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 | Dalbec, Ryan; | Dalbec Property Management, Inc., | Unlicensed contractor | Download |
March 21, 2018 | James Michael Austin; Michael James Fisher | Red Cross of Americas, Inc. | Consumer Fraud, Unregistered/fake Charity | Download |
March 29, 2018 | Thomas Burke | Officers Down 5K, LLC | Consumer Fraud, Unregistered/fake Charity | Download |
April 30, 2018 | North Dakota Stem Cell | West2North Medical Solutions, Dean Jones, Terry L. Guthmiller | Consumer Fraud | Download |
April 27, 2018 | Julie Landsiedel, Lisa Watkins | North Dakota Stem Cell, West2North Medical Solutions | Consumer Fraud | Download |
July 16, 2018 | Cherri Lynn Rolla | Watch Me Performance Horses | Consumer Fraud | Download |
July 10, 2018 | Lano, Matt D. | Dakota Pole Buildings, Inc. | Unlicensed contractor, Consumer Fraud | Download |
August 8, 2018 | Joshua James Vance | Vance Construction, JMB Builders, Inc., JMB Builders, LLC | Unlicensed contractor, 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 |
January 3, 2019 | Timothy Willis Jacobson | Unlicensed contractor, Consumer Fraud | Download |