Compliance and enforcement actions

On 18 February 2024 a banning order was made under section 73ZN(2)(b) of the National Disability Insurance Scheme Act 2013 prohibiting Mr Mohammad Edelbi , from engaging in the following activities:

1. Creating invoices (regardless of the basis on which the person is engaged by the provider); or

2. the lodgement of invoices for any kind of claims for or other payments of any kind on behalf of any other person; or

3. the lodgement of any kind of claim for, or the calculation of entitlement to, or other financial benefit or payment of any kind on behalf of any other person; or

4. access to any kind of funds or financial instruments used by the provider to make payments for goods or services of any kind; or

5. access of any kind to funds or financial instruments held by or for the benefit of any person to whom the provider provides supports and services.

This order takes effect on 24 February 2025 at 5:00 pm for a period of 5 years and operates across all States and Territories of Australia.