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.
  • You can search using part of a name or the whole name - both will find relevant results.
  • 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 16 Aug 2024

      Carmelo Davide Graziano

      67943726040

      All actions for this ABN

      West Lakes Shore SA 5020

      On 5 August 2024 a banning order was made under sections 73ZN(1)(b)(i) and 73ZN(1)(b)(iii) of the National Disability Insurance Scheme Act 2013, permanently prohibiting Carmelo Davide Graziano 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:

      • Delivering support and services to NDIS funded participants 
      • Operating as an NDIS provider
      • Operating as a consultant in the NDIS Sector 
      • Operating as an auditor in the NDIS Sector 
      • Providing any non-service and support delivery role for a NDIS provider

      This order takes effect on 16 August 2024 at 5:00 pm (AEST), across all States and Territories of Australia.