Compliance and enforcement actions

On 7 August 2021, a banning order was made under section 73ZN(2)(a)(i) and (iii) of the National Disability Insurance Scheme Act 2013 prohibiting Anastasia Moutsos, from being involved in the provision of supports and services, directly or indirectly, to people with disability for a period of 3 years, effective from 5:00 pm on 9 August 2021.On 7 August 2024, the banning order was varied under section 73ZO of the National Disability Insurance Scheme Act 2013, across all States and Territories of Australia restricting Anastasia Moutsos from permanently being involved in the provision of supports and services to people with disability, under section 73ZN(2)(a)(i) and (iii) of the National Disability Insurance Scheme Act 2013. The variation takes effect 5:00pm on 8 August 2024.