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 | Villeneuve, Danny; | YAPB, YAPD, | Consumer Fraud | Download |
| August 12, 2020 | Tyler Hofland, Brianne Hofland | Hofland Homes, LLC | Consumer Fraud, Construction | Download |
| January 3, 2019 | Tyler Giles | Unlicensed contractor, Consumer Fraud | Download | |
| January 3, 2019 | Timothy Willis Jacobson | Unlicensed contractor, Consumer Fraud | Download | |
| April 17, 2019 | Timothy Rosene | Studs to Rugs, Inc. | Consumer Fraud | Download |
| September 29, 2015 | Timian, Bradly; | BT Roofing & Remodeling, | Unlicensed contractor | Download |
| January 31, 2018 | Thomas Joseph | Best Value Getaways, Southwest Getaways, Southwest Travel Services, Save On Resorts | Consumer Fraud | Download |
| March 29, 2018 | Thomas Burke | Officers Down 5K, LLC | Consumer Fraud, Unregistered/fake Charity | Download |
| September 14, 2020 | Terpsehore Maras-Lindeman | A Magic City Christmas, MLLABS-Events, Terpsichore Maras, Terpsichore Maria Helen Lindeman, Terpsichore Lindeman, Terpsichor Maras-Lindeman, Terpsichore Maras-Lindeman, Terpsichor Maras, Terpsehore P. Lindeman, Terpsechore Maras-Lindeman, Tore Maras-Lindeman, Terpsichor Lindeman, Terpsechore Maras-Lindeman, Terpsehore P. Maras-Lindeman, Terpsehore Pet Maras-Lindeman, Terpsehore Maras-Lindeman | Unregistered/fake Charity, Consumer Fraud | Download |
| October 26, 2012 | Sweeney, Alex;Cueto, Lou | Aqua Dry Restoration, | Unlicensed contractor | Download |