Compliance and enforcement actions

On 27 August 2025, a banning order was made under section 73ZN(2)(a)(iii) of the National Disability Insurance Scheme Act 2013 prohibiting Jimmy Koufos from providing or managing NDIS supports, services or funding to people with disability in the National Disability Insurance Scheme (NDIS), including but not limited to undertaking the following activities: 

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.
5. providing or being involved or assisting in the provision, to any NDIS participant, of any support or supports under a participant’s plan;
6. providing or being involved or assisting in the provision, to any NDIS participant, of any service or services under a participant’s plan;
7. engaging in any work or providing or performing any service or services (whether paid or unpaid), for or on behalf of any NDIS provider, which may occasion any personal contact between you and an NDIS participant.

This Order takes effect on 12 September at 5.00pm AEST, for a period of two (2) years and operates across all States and Territories of Australia