Compliance and enforcement actions

  • No longer in force: Compliance notice - from 5pm 28 Mar 2025 - to 5pm 18 Sep 2025

    Peter Onwudiwe Ilobuchi

    Frankston VIC 3199

    On the 28 March 2025, a compliance notice was issued to Peter Onwudiwe Ilobuchi under section 73ZM of the National Disability Insurance Scheme Act 2013 (NDIS Act) on the basis that a delegate of the Commissioner reasonably believes that Peter Onwudiwe Ilobuchi has contravened section 73J of the NDIS Act. More specifically, the failure by Peter Onwudiwe Ilobuchi to commence a mid‐term audit within 18 months of the entity’s registration coming into force.  

    The notice requires Peter Onwudiwe Ilobuchi to take certain action to address non‐compliance with section 73H of the NDIS Act. 

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