Compliance and enforcement actions

  • In force: Banning order - from 6pm 10 Nov 2023

    Reynaldo Montalvan

    Dandenong VIC 3175

    On 6 November 2023, a banning order was made under sections 73ZN(2)(a)(i) and 73ZN(2)(a)(iii) of the National Disability Insurance Scheme Act 2013 prohibiting Mr Reynaldo Montalvan from being involved in the provision of supports or services to NDIS funded participants on a permanent basis, effective from 5:00pm on 10 November 2023.

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