Recent 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 email@example.com.
|Action Date||Name||Business Name||Violations||File|
|March 29, 2018||Thomas Burke||Officers Down 5K, LLC||Consumer Fraud, Unregistered/fake Charity||Download|
|March 21, 2018||James Michael Austin; Michael James Fisher||Red Cross of Americas, Inc.||Consumer Fraud, Unregistered/fake Charity||Download|
|March 13, 2018||Collin Strehlow||NailedIt Home Improvements||Consumer Fraud, 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|
|January 31, 2018||Thomas Joseph||Best Value Getaways, Southwest Getaways, Southwest Travel Services, Save On Resorts||Consumer Fraud||Download|
|December 1, 2017||Western Union||Download|
|November 22, 2017||Brittany Camacho||Nationwide Soldier Support||Consumer Fraud||Download|
|November 16, 2017||All In the Family Moving & Storage NE, Inc.||Able Moving & Storage, Majestic Movers, Inc.||Consumer Fraud||Download|
|November 16, 2017||Collin Strehlow||NailedIt Home Improvements||Consumer Fraud||Download|
|November 14, 2017||Jason Rhoden||Vehicle Protection Department, LLC, vehicleprotectiondepartment.net||Do Not Call - Telemarketing, Consumer Fraud||Download|