Compliance and enforcement actions search

To make an informed decision about the providers or workers you employ or work with, you can search their compliance record to see if they have received any current or past compliance or enforcement actions. More information about the actions included in the search.

  • The search looks for individual, sole trader, trading names or company names.
  • Search for a business using a single word or partial word, as this may find spelling or name variations.
  • Search for a worker using first name or last name, not both.
  • If you've searched different possible spellings, action types or years and don't find any results, it's likely the provider or worker hasn't received any enforcement actions.

    • In force: Banning order - from 5pm 31 Jan 2025 - to 5pm 31 Jan 2027

      Dhanapalan Ponnen

      St Georges SA 5064

      On 14 January 2025 a banning order for Dhanapalan PONNEN was made, under section 73ZN(1)(b)(i) and section 73ZN(1)(b)(iii) of the National Disability Insurance Scheme Act 2013, restricting/prohibiting Dhanapalan PONNEN from:

      1. Engaging in activities that an NDIS provider would undertake, to the extent that those activities relate to NDIS supports or services 

      2. Engaging in activities that a member of the key personnel of an NDIS provider would undertake, to the extent that those activities relate to NDIS supports or services; 

      3. Engaging in activities that would be undertaken by a consultant for an NDIS provider, to the extent that those activities relate to NDIS supports or services; 

      4. Engaging in activities that would be undertaken by an auditor for an NDIS provider, to the extent that those activities relate to NDIS supports or services; 

      5. Engaging in activities in a non-service and non-support delivery role for an NDIS provider, to the extent that those activities have a direct effect on the provision of NDIS funded supports or services to people with disability in the NDIS. 

      This order takes effect on 31 January 2025 at 5:00pm (AEST) for a period of two (2) years and operates across all States and Territories of Australia.

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