Compliance and enforcement actions

  • In force: Banning order - from 5pm 16 Aug 2024

    Carmelo Davide Graziano

    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.