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 |
|---|---|---|---|---|
| November 24, 2014 | Carrasco, Frank; | Hyper-Phonebank, The Political Group, Hyperphonebank.com, Thepoliticalgroup.com | Do Not Call - Telemarketing | Download |
| November 25, 2014 | Peda, Chad; Milleboe, Somer | CS Companies, Inc., | Unlicensed contractor | Download |
| November 25, 2014 | Short, Steven; | Epiphany Management Systems, LLC, Consigned Savings, consignedsavings.com, Efficient Budgeting, efficientbudgeting.com | Do Not Call - Telemarketing | Download |
| March 9, 2015 | Rodriguez, Edgar; | Amador Construction, | Unlicensed contractor | Download |
| March 9, 2015 | Ekern, Monte; | Oakhill Construction, | Unlicensed contractor | Download |
| June 10, 2015 | Carlson, Mark Howard Patrick; | Perfection Construction, See also: MK Concrete & Construction | Unlicensed contractor | Download |
| August 17, 2015 | Ebohimen, Mark; | People's Choice Assistance, Mae Holdings Corp, PC Solutions | Do Not Call - Telemarketing | Download |
| August 24, 2015 | Cott, Diahann; | Cheap Branson Fun, Christian Travel, Galaxy Christian Ministry | Consumer Fraud | Download |
| September 4, 2015 | Clark, Crystal; | Young People Working, LLC, | Consumer Fraud | Download |
| September 29, 2015 | Timian, Bradly; | BT Roofing & Remodeling, | Unlicensed contractor | Download |