Compliance and enforcement actions

On 16 September 2024, a banning order was made under sections 73ZN(1)(a) and 73ZN(1)(b)(i) of the National Disability Insurance Scheme Act 2013 prohibiting Mr Raheel Chaudhry, trading as RMC Plan Managers, 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:

1. engaging in activities that a member of the key personnel of an NDIS provider would undertake, to the extent that those activities relate to NDIS supports or services;
2. engaging in activities that would be undertaken by a consultant for an NDIS provider, to the extent that those activities relate to NDIS supports or services;
3. engaging in activities that would be undertaken by an auditor for an NDIS provider, to the extent that those activities relate to NDIS supports or services;
4. engaging in activities in a non-service and non-support delivery role for an NDIS provider, to the extent that those activities have a direct effect on the provision of NDIS funded supports or services to people with disability in the NDIS. 

The banning order is effective for a period of 5 years, taking effect from 5:00pm on 27 September 2024.