Compliance and enforcement actions

  • No longer in force: Banning order - from 6pm 13 Mar 2023 - to 6pm 13 Mar 2025

    Hawre Khalil

    Bankstown NSW 2200

    On 3 March 2023 a banning order was made under sections 73ZN(2)(a)(i) and 73ZN(2)(a)(iii) of the National Disability and Insurance Scheme Act 2013 prohibiting Hawre Khalil from being involved in the provision of NDIS supports or services to people with disability, for a period of two (2) years, effective from 5:00 pm on 13 March 2023.

    The banning order was issued on grounds provided under sections 73ZN(2)(a)(i) and 73ZN(2)(a)(iii) of the National Disability Insurance Scheme Act 2013, in that a delegate of the NDIS Commissioner has formed a reasonable belief that Hawre Khalil has contravened the National Disability Insurance Scheme Act 2013 and is not suitable to provide supports or services to people with disability. 

    Conduct identified includes non-compliance with the NDIS Code of Conduct through a failure to act with integrity, honesty and transparency. 

    The NDIS Commission identified conduct involving the submission of falsified and inappropriate claims for payment to the NDIS on behalf of NDIS provider AlliedHealth Cleaning Services Pty Ltd for services not delivered as well as engaging in threatening behaviour towards NDIS participants, which had serious adverse effect on NDIS participants’ wellbeing.