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 8, 2016 | Kapfer, Steven; | Rebuilding Dreams, | Unlicensed contractor | Download |
February 11, 2016 | Keller, Craig | Perfection Plus Contracting | Unlicensed contractor | Download |
February 23, 2017 | Steven Robert Engebos | Great Plains Moving & Logistics, Integrity Movers, IDIS, Gary Hoffart | Consumer Fraud | Download |
February 28, 2017 | Wayne Joseph Delorme, Jr. | 3D Home Improvements | Unlicensed contractor | Download |
August 16, 2017 | Kevin Imlay, Kody Franklin | Unlicensed contractor | Download | |
September 29, 2017 | Cody Fleckenstein | Prefab Plus, LLC | Unlicensed contractor | Download |
September 29, 2017 | Jeremy Meyer | JM Construction & Design | Unlicensed contractor | Download |
May 4, 2017 | John F. Moser III | J3 Construction LLC | Unlicensed contractor | Download |
October 13, 2017 | Progress Advocates Group, LLC | Consumer Fraud | Download | |
October 13, 2017 | Student Loan Counsel | Consumer Fraud | Download |