Compliance and enforcement actions

On 13 January 2025, a banning order of John Michael Craig TRACEY was made, under section 73ZN(1)(b)(iii) of the National Disability Insurance Scheme 2013 Act (Cth), permanently prohibiting John Michael Craig TRACEY from:

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, the extent that those activities have a direct effect on the provision of NDIS funded supports or service to people with disability in the NDIS. 

This order takes permanent effect on 21 January 2025 at 5:00pm (AEST) and operates across all States and Territories of Australia.