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|
|November 25, 2014||Short, Steven;||Epiphany Management Systems, LLC, Consigned Savings, consignedsavings.com, Efficient Budgeting, efficientbudgeting.com||Do Not Call - Telemarketing||Download|
|November 24, 2014||Carrasco, Frank;||Hyper-Phonebank, The Political Group, Hyperphonebank.com, Thepoliticalgroup.com||Do Not Call - Telemarketing||Download|
|September 5, 2014||Adolphe, Vladimir; Adolph, Vlad||Electronic Media Marketing Group, Inc., generalyellowpages.com||Consumer Fraud||Download|
|June 16, 2014||Knuppel, Raymond;||Sealtite Restoration,||Unlicensed contractor||Download|
|June 14, 2014||Martin, Matt;||Unlicensed contractor||Download|
|June 10, 2014||Villeneuve, Danny;||YAPB, YAPD,||Consumer Fraud||Download|
|June 10, 2014||Klemp, Mario;||Yellow Book,||Consumer Fraud||Download|
|June 10, 2014||;||411 YP List,||Consumer Fraud||Download|
|March 18, 2014||Huffstutler, Kenny;Huffstutler, Jessica||BCS Fence & Services, LLC,||Unlicensed contractor||Download|
|March 18, 2014||Knudson, Michael;||MLK Construction,||Unlicensed contractor||Download|