Compliance and enforcement actions

  • In force: Banning order - from 5pm 9 May 2025

    Joseph Raymond Saba

    Greystanes NSW 2145

    On 2 May 2025 a permanent banning order was made under section 73ZN(2)(a)(iii) of the National Disability Insurance Scheme Act 2013 prohibiting/restricting Mr Joseph Raymond Saba 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) Delivering supports or services to NDIS funded participants;

    2) Engaging in activities that a member of the key personnel of a NDIS provider would undertake, to the extent that those activities relate to NDIS supports or services;

    3) Engaging in activities that would be undertaken by a consultant for a NDIS provider, to the extent that those activities relate to NDIS supports or services;

    4) 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; and/or

    5) 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 in place for a permanent period effective from 5:00PM AEDT on 9 May 2025, across all States and Territories of Australia.