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 27 Sep 2024 - to 5pm 26 Sep 2029

      Raheel Chaudhry

      43586535398

      All actions for this ABN

      Breakfast Point NSW 2137

      On 16 September 2024, a banning order was made under sections 73ZN(1)(a) and 73ZN(1)(b)(i) of the National Disability Insurance Scheme Act 2013 prohibiting Mr Raheel Chaudhry, trading as RMC Plan Managers, from engaging in the provision or management of NDIS supports, services or funding to people with disability in the National Disability Insurance Scheme

      (NDIS), including but not limited to:

      1. 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;
      2. 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;
      3. 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;
      4. 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. 

      The banning order is effective for a period of 5 years, taking effect from 5:00pm on 27 September 2024. 

    • In force: Revocation of registration of registered NDIS provider - from 5pm 27 Sep 2024

      Raheel Chaudhry

      43586535398

      All actions for this ABN

      Breakfast point NSW 2137

      On 16 September 2024, a notice of revocation of registration was issued to Mr Raheel Chaudhry trading as RMC Plan Managers, under sections 73P(1)(a) and 73P(1)(d) of the National Disability Insurance Scheme Act 2013. 

      The revocation takes effect from 5:00pm on 27 September 2024.

      Registration Group
      127 management of funding for supports in participant plans;

    • No longer in force: Suspension of registration - from 5pm 6 Sep 2024 - to 5pm 6 Oct 2024

      Raheel CHAUDHRY (t/a RMC Plan Managers)

      43586535398

      All actions for this ABN

      Breakfast point NSW 2137

      On 4 September 2024, a suspension notice was issued to Raheel CHAUDHRY, suspending their registration for a period of 30 days, effective from 6 September 2024. The suspension of registration was based on section 73N(1)(a) of the National Disability Insurance Scheme Act 2013.

      Registration Group
      127 management of funding for supports in participant plans;

    • No longer in force: Suspension of registration - from 5pm 6 Aug 2024 - to 5pm 5 Sep 2024

      Raheel CHAUDHRY (t/a RMC Plan Managers)

      43586535398

      All actions for this ABN

      Breakfast point NSW 2137

      On 6 August 2024, a suspension notice was issued to Raheel CHAUDHRY, suspending their registration for a period of 30 days, effective from 6 August 2024. The suspension of registration was based on section 73N(1)(a) of the National Disability Insurance Scheme Act 2013.

      Registration Group
      127 management of funding for supports in participant plans;