Compliance and enforcement actions

  • In force: Banning order - from 5pm 2 Dec 2024

    Jorge Guillen

    Warrawong NSW 2502

    On 2 December 2024, a banning order issued on 6 June 2024 under sections 73ZN(1)(b)(iii) and (iv) of the National Disability Insurance Scheme Act 2013 (NDIS Act), was varied under section 100. The Banning Order restricts/prohibits Mr Jorge Guillen 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 or supports under a Participant’s Plan.

    2. Provide or be involved or assist in the provision, to any NDIS Participant, of any service or services under a Participant’s Plan.

    3. Engage in any work or provide or perform any service or services (whether paid or unpaid), for or on behalf of any NDIS Provider, which may occasion any personal contact between Mr Jorge Guillen and an NDIS Participant.

    This Order takes effect on 2 December 2024 at 5:00 pm (AEDT) and remains in force permanently and operates across all States and Territories of Australia.