Showing posts with label Fraud Fusion Taskforce. Show all posts
Showing posts with label Fraud Fusion Taskforce. Show all posts

Tuesday 24 January 2023

Albanese Government's Fraud Fusion Taskforce & the NDIS Quality and Safeguards Commission at work in 2023

 

The banning orders against these entities send a strong message to any provider trying to take advantage of the NDIS and Australian taxpayers.

For too long, rogue providers have been able to make use of a lack of communication and coordination between government agencies. Australians relying on the NDIS are some of our most vulnerable, and any organisation taking advantage of their safety net must be stopped.” [Minister for the NDIS and Government Services Bill Shorten, media release, 22 January 2023]



NDIS Quality and Safeguards Commission, NDIS Provider Register – Part 2 – Section 73zs National Disability Insurance Scheme Act 2013, last updated 21 January 2023, excerpt:


Banning Orders

The effect of a banning order is that the individual or organisation that is the subject of the order is prohibited from providing NDIS supports and services, or their provision of NDIS supports or services is restricted. For example, a banning order may be made against an individual on the ground that he or she is believed not to be suitable to provide supports or services to people with disability. The basis for that belief might be the fact that the individual has been charged with a criminal offence. In such a case, the NDIS Commission needs to ensure that the making of the order would not prejudice, in any way, criminal proceedings relating to the charge and that it would not be inconsistent with the presumption of the individual’s innocence. Consequently, the order would initially be for a period long enough for the proceedings to be concluded. At the conclusion of the proceedings, the length of the banning order would be revisited, having regard to the outcome of the proceedings and other relevant factors. The result could range from making the order permanent to revoking it.


The following corporations and individuals have been named in the aforementioned document between 4 January and 18 January 2023:


Rafael Ukken, Harris Park NSW – prohibited from providing disability supports and services, directly or indirectly, to NDIS-funded participants in the National Disability Insurance Scheme, for a period of two (2) years, effective from 5:00 pm on 24 January 2023.


Millennium Disability Care Pty Ltd, Williams Landing Vic – permanently prohibited from providing NDIS supports and services to people with disability, effective from 5:00 pm on 13 January 2022.


A.C.N. 615 641 079 Pty Ltd trading as Australian Home and Community Care; SIL Finder, Kurunjang Vic – permanently prohibited from providing NDIS supports and services to people with disability, effective from 5:00 pm on 19 January 2022.


Sarah Michael Leen Manyok Thiak, Kurunjang Vic – prohibited from being involved in the provision of NDIS supports and services to people with disability for a period of five (5) years, effective from 5.00 pm on 19 January 2023.


David Anyoun Manyok Thiak, Williams Landing, Vicprohibited from being involved in the provision of NDIS supports and services to people with disability for a period of 10 years, effective from 5.00 pm on 19 January 2023.


Ambrose Mareng, Melton, Vicprohibited from being involved in the provision of NDIS supports and services to people with disability for a period of five (5) years, effective from 5.00 pm on 19 January 2023.


Aman Manyok Thiak, Melton West, Vicprohibited from being involved in the provision of NDIS supports and services to people with disability for a period of five (5) years, effective from 5.00 pm on 19 January 2023.


Deng Manyok Thiak, Braybrook, Vic – prohibited from being involved in the provision of NDIS supports and services to people with disability for a period of five (5) years, effective from 5.00 pm on 19 January 2023.


Ramesh Saini, North West Rocks, NSW – prohibited from being involved in the provision of supports or services to people with disability, for a period of two (2) years, effective from 5:00pm on 11 January 2023.


Further details can be found at:

https://www.ndiscommission.gov.au/sites/default/files/2023-01/Provider%20Register%20Part%202%20-%2021%20January%202023.pdf


This file covers the period March 2019 to January 2023 and lists NDIS Quality and Safeguards Commission bans currently in force [pp. 2-32], bans no longer in force [pp. 33-36], compliance notices currently in force [pp. 37-41], notices complied with/completed [pp. 42-51], suspension of registrations no longer in force [pp. 53-61], revocations of registration of registered NDIS providers [pp. 62-70], infringement notices [pp. 71-73] and refusals to re-register previously registered NDIS providers [pp. 74-77].