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.

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    • In force: Banning order - from 5pm 11 Nov 2024

      Carmelo Davide Graziano

      67943726040

      All actions for this ABN

      West Lakes Shore SA 5020

      On Monday 11 November 2024, the banning order was varied under section 100 of the National Disability Insurance Scheme Act 2013 prohibiting Mr Carmelo Davide Graziano from being engaged in the following NDIS activities:

      1. Provide or be involved or assist in the provision, to any NDIS Participant, of any support(s) or service(s) under a Participant’s Plan.

        Note: Without limiting the operation of this order, this includes prohibiting the management of NDIS plan funds, operating in a consultancy or education capacity to NDIS Providers in respect of their delivery of support(s) or service(s) under a Participant’s Plan.

      2. Engage in any work or provide or perform any support(s) or service(s) (whether paid or unpaid), for or on behalf of any NDIS Provider, which may occasion any person contact between you and an NDIS Participant.

      NDIS Participant means a participant within the meaning of s 9 of the NDIS Act;

      NDIS Provider means an NDIS Provider within the meaning of s 9 of the NDIS Act;

      Participant’s Plan means a plan within the meaning of s 9 of the NDIS Act.

      This new banning order takes effect on 11 November 2024 at 5:00 pm (ACDT) and remains in force permanently, across all States and Territories of Australia.