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 firstname.lastname@example.org.
|Action Date||Name||Business Name||Violations||File|
|October 26, 2012||Copenhaver, Todd A.;||KRC Steel Works, LLC, KRC Steel Erectors||Unlicensed contractor||Download|
|October 26, 2012||Sweeney, Alex;Cueto, Lou||Aqua Dry Restoration,||Unlicensed contractor||Download|
|January 24, 2013||Karla Ann Nelson;Nelson, George Donald III; Nelson, Ben Andrew; Nelson, Nick||Baron Buildings, LLC, Baron Buliding Systems, Baron Steel Buildings, Ag Pro Buildings, LLC, Ag Pro Buildings, Agprobuildings.com, dakotapolebarns.com factorydirectmetals.com||Unlicensed contractor||Download|
|February 8, 2013||Religo, William;||Northstar Advertising Solutions, LLC, Network Media Solutions||Consumer Fraud||Download|
|February 21, 2013||Hilgar, Michael R.;||Elite Information Solutions, Inc., Worldwide Info Services, Inc.||Do Not Call - Telemarketing||Download|
|March 28, 2013||Williams, Adrian Scott;||Spotlight Clothing & Accessories, Attitudes 4 U, New Millenium Productions||Consumer Fraud||Download|
|April 2, 2013||Miller, Dan;Miller, Wilma||Double Diamond Construction, Double Diamond Buildings||Unlicensed contractor||Download|
|April 9, 2013||Delare, Patrick J.;||PJD Construction, LLC.,||Unlicensed contractor||Download|
|July 3, 2013||Blain Ovind||Ovind Construction||Unlicensed contractor, Consumer Fraud||Download|
|September 17, 2013||Murphy, Shawna Sue;Thompson, Ben; Jones, Ria||Direct Recovery Service, Inc., Direct Recovery Services, Business Supply & Service, Business Supply Shipping Center, Business Supply Services Center, FDBA Southland Business Services||Consumer Fraud||Download|