Penalties & enforcement
What is an NDIS banning order?
A banning order is a public, Commission-issued direction stopping a person or organisation from delivering some or all NDIS supports - permanently or for a fixed period.
In plain English
A banning order is a written instrument issued by the NDIS Quality and Safeguards Commissioner under section 73ZN of the NDIS Act. It prohibits a specified person or organisation from delivering some or all NDIS supports - to any participant, anywhere in Australia, for the period set by the order. Orders can be permanent or fixed-term, and can apply to individuals (a worker, a director, a sole trader) or entities (a provider organisation).
A banning order is the most serious sanction the Commission can impose without going through the Federal Court. Once issued, the banned party's name, the scope of the ban, and the duration are published on the public register - and stay there even after the order ends.
What banning orders cover
The scope of a banning order is set by the Commissioner and tailored to the conduct. Common scopes include:
- All NDIS supports - the broadest scope; the person can't deliver any NDIS-funded support to anyone.
- Specific support categories - e.g. supports involving children, supports requiring intimate personal care, or behaviour-support delivery.
- Specific roles - e.g. holding a managerial or directorial role in an NDIS provider organisation.
- Specific settings - e.g. SIL, SDA, community-access supports.
Orders typically also prohibit the banned party from being employed, engaged, or contracted by another NDIS provider in any capacity that would involve them in the banned activities.
How an order is issued
The Commissioner can issue an order following an investigation where they form a reasonable belief that the person or organisation poses an unacceptable risk to participants. The procedure includes:
- Notice of intention to ban - the proposed party gets written notice with the grounds, scope, and duration, and a chance to respond.
- Response period - typically 28 days for the party to submit a written response, evidence, or request a hearing.
- Final decision - the Commissioner considers any response and makes the final order.
- Review rights - the banned party can apply to the Administrative Review Tribunal (ART, formerly AAT) for external review.
In urgent cases - where there's an immediate risk to participants - the Commissioner can issue an interim banning order without the prior notice step, effective immediately, while the full process runs in parallel.
The public register
The Commission maintains a publicly searchable register of every banning order ever issued, current and expired. It includes:
- The name of the banned person or organisation
- The scope of the ban (which supports / settings / roles)
- The start date and end date (or "permanent")
- A brief reason
The register is the canonical pre-employment check for any NDIS provider hiring workers or contracting other organisations. Engaging a banned worker is itself a contravention under section 73Q - even if the engagement was inadvertent - so the register must be checked at hire and then re-checked periodically. The NDIS Provider and Worker Register is free to search and updated whenever the Commission issues a new order.
How Checkbase helps
Checkbase doesn't replace the public register check - that remains a manual step at hire. Where Checkbase fits is the recordkeeping that proves you did the check: the screening verification, the timestamp, the documenting officer. If the Commission later asks "how did you become aware of this worker's banning order?", you can show the audit trail. The auditor portal also makes it easy for the Commission to verify your continuous monitoring of worker compliance status.
Frequently asked questions
How long do banning orders last?
The Commissioner sets the duration. Bans can be permanent (no end date) or fixed-term (commonly between 1 and 10 years, occasionally shorter for first-time, less-serious conduct). The duration reflects the severity of the conduct and the perceived ongoing risk to participants.
Can a banning order be appealed?
Yes. The banned party has 28 days from the order's issuance to apply to the Administrative Review Tribunal for external review. The ART can affirm, vary, set aside, or remit the order. While under review the order generally remains in force unless the Tribunal stays its operation.
What happens if I employ a banned worker?
Engaging a person who is the subject of a banning order in a role covered by that order is a separate contravention by the employing provider - section 73Q. The Commission's enforcement position is that registered providers are expected to check the public register at hire and at regular intervals (industry practice is at least quarterly). An "I didn't know" defence is not available if the order was on the public register at the time of engagement.
Does the ban survive a name change or restructure?
Yes. The ban attaches to the person or entity as a legal identity. A banned company that liquidates and reforms under a new ACN with the same directors and operations is treated as the same banned entity by the Commission, and the new entity can be added to the order. Banned individuals can't escape a ban by changing their business name or starting a new ABN.
How often is the public register updated?
Whenever the Commission issues a new order, varies an existing one, or revokes one. Updates appear within a few business days. The Commission publishes a quarterly summary of compliance actions which includes new banning orders for that period - useful for compliance teams running a regular cadence of register checks.
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