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Enforcement actions
Civil penalties, enforceable undertakings, court judgments and infringement notices across federal and state regulators. Each entry links to the primary source — Rules Mate never republishes full decision text.
- ahpramedia release24 May 2202AHPRA — LGBTQIA Prac Pod ep
AHPRA news release dated 2202-05-24: LGBTQIA Prac Pod ep. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release27 Apr 2202AHPRA — Candour Podcast
AHPRA news release dated 2202-04-27: Candour Podcast. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release12 July 2026AHPRA — Call For Applications
AHPRA news release dated 2026-07-12: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release1 July 2026AHPRA — Call For Applications
AHPRA news release dated 2026-07-01: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release22 May 2026AHPRA — Telehealth as an Alternative
AHPRA news release dated 2026-05-22: Telehealth as an Alternative. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwoproceedings filed21 May 2026FWO — Greathunter Litigation
Fair Work Ombudsman media release 2026-05-21: Greathunter Litigation. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed21 May 2026FWO — Fonefix8 Litigation
Fair Work Ombudsman media release 2026-05-21: Fonefix8 Litigation. See source URL for full facts, penalty, and entities involved.
- austracmedia release21 May 2026AUSTRAC steps in on suspected AML weaknesses at NSW club
AUSTRAC media release 2026-05-21: AUSTRAC steps in on suspected AML weaknesses at NSW club. See source URL for full statement.
- ahprafine21 May 2026AHPRA — Gold Coast Man Fined $29000
AHPRA news release dated 2026-05-21: Gold Coast Man Fined $29000. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwoproceedings filed20 May 2026FWO — Mj Harris Painting And Restorations PTY LTD Cn Litigation
Fair Work Ombudsman media release 2026-05-20: Mj Harris Painting And Restorations PTY LTD Cn Litigation. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed20 May 2026FWO — Agape 2026 Litigation
Fair Work Ombudsman media release 2026-05-20: Agape 2026 Litigation. See source URL for full facts, penalty, and entities involved.
- ahpracriminal19 May 2026AHPRA — Fake Psychologist Convicted
AHPRA news release dated 2026-05-19: Fake Psychologist Convicted. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release15 May 2026AHPRA — CPD ROP Public Consultation
AHPRA news release dated 2026-05-15: CPD ROP Public Consultation. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwocivil penalty14 May 2026FWO — Karnati Penalty
Fair Work Ombudsman media release 2026-05-14: Karnati Penalty. See source URL for full facts, penalty, and entities involved.
- austracmedia release12 May 2026AUSTRAC releases updated risk snapshot of Australia’s financial crime landscape
AUSTRAC media release 2026-05-12: AUSTRAC releases updated risk snapshot of Australia’s financial crime landscape. See source URL for full statement.
- fwoproceedings filed11 May 2026FWO — Stubbs Litigation
Fair Work Ombudsman media release 2026-05-11: Stubbs Litigation. See source URL for full facts, penalty, and entities involved.
- fwomedia release8 May 2026FWO — Building And Construction Apprentices
Fair Work Ombudsman media release 2026-05-08: Building And Construction Apprentices. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty8 May 2026FWO — Metisse Penalty
Fair Work Ombudsman media release 2026-05-08: Metisse Penalty. See source URL for full facts, penalty, and entities involved.
- austracmedia release8 May 2026AUSTRAC steps up supervision of virtual assets sector as reforms take effect
AUSTRAC media release 2026-05-08: AUSTRAC steps up supervision of virtual assets sector as reforms take effect. See source URL for full statement.
- fwocivil penalty7 May 2026FWO — Pather Penalty
Fair Work Ombudsman media release 2026-05-07: Pather Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty7 May 2026FWO — Azmy Penalty
Fair Work Ombudsman media release 2026-05-07: Azmy Penalty. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed4 May 2026FWO — Jabbour Litigation
Fair Work Ombudsman media release 2026-05-04: Jabbour Litigation. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed4 May 2026FWO — Pe Jayz Litigation
Fair Work Ombudsman media release 2026-05-04: Pe Jayz Litigation. See source URL for full facts, penalty, and entities involved.
- ahpramedia release4 May 2026AHPRA — CEO Speech Sustaining Our Specialist Workforce
AHPRA news release dated 2026-05-04: CEO Speech Sustaining Our Specialist Workforce. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release4 May 2026AHPRA — Call For Applications
AHPRA news release dated 2026-05-04: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release30 Apr 2026AHPRA — Advance Copy Criminal History Registration Standard
AHPRA news release dated 2026-04-30: Advance Copy Criminal History Registration Standard. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release29 Apr 2026AHPRA — Safe Healthcare is Free From Discrimination
AHPRA news release dated 2026-04-29: Safe Healthcare is Free From Discrimination. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release27 Apr 2026AHPRA — Call For Applications
AHPRA news release dated 2026-04-27: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwocivil penalty24 Apr 2026FWO — Hidewood Penalty
Fair Work Ombudsman media release 2026-04-24: Hidewood Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty24 Apr 2026FWO — Wylie Penalty
Fair Work Ombudsman media release 2026-04-24: Wylie Penalty. See source URL for full facts, penalty, and entities involved.
- ahprabanning24 Apr 2026AHPRA — Warrant Issued For Banned Occupational Therapist
AHPRA news release dated 2026-04-24: Warrant Issued For Banned Occupational Therapist. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahprafine24 Apr 2026AHPRA — Company Fined For Refusing to Comply
AHPRA news release dated 2026-04-24: Company Fined For Refusing to Comply. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release20 Apr 2026AHPRA — Consultation Opens on Pharmacist Prescribing Standard
AHPRA news release dated 2026-04-20: Consultation Opens on Pharmacist Prescribing Standard. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release20 Apr 2026AHPRA — Call For Applications
AHPRA news release dated 2026-04-20: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwocivil penalty17 Apr 2026FWO — Hamze Cn Penalty
Fair Work Ombudsman media release 2026-04-17: Hamze Cn Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty17 Apr 2026FWO — Drew And Schofer Cn Penalty
Fair Work Ombudsman media release 2026-04-17: Drew And Schofer Cn Penalty. See source URL for full facts, penalty, and entities involved.
- fwoenforceable undertaking16 Apr 2026FWO — Luck Bird Eu
Fair Work Ombudsman media release 2026-04-16: Luck Bird Eu. See source URL for full facts, penalty, and entities involved.
- austracmedia release14 Apr 2026Banks step up to disrupt illicit tobacco profits
AUSTRAC media release 2026-04-14: Banks step up to disrupt illicit tobacco profits. See source URL for full statement.
- ahpramedia release14 Apr 2026AHPRA — Alarm on Dodgy Super Dental Offers
AHPRA news release dated 2026-04-14: Alarm on Dodgy Super Dental Offers. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release10 Apr 2026AHPRA — Register Updated Under Landmark Reforms
AHPRA news release dated 2026-04-10: Register Updated Under Landmark Reforms. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwomedia release9 Apr 2026FWO — Operation Zephyr
Fair Work Ombudsman media release 2026-04-09: Operation Zephyr. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty9 Apr 2026FWO — Mua Gill Penalty
Fair Work Ombudsman media release 2026-04-09: Mua Gill Penalty. See source URL for full facts, penalty, and entities involved.
- ahpramedia release7 Apr 2026AHPRA — Call For Applications
AHPRA news release dated 2026-04-07: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwoenforceable undertaking2 Apr 2026FWO — Southern Cross Care NSW And ACT Eu
Fair Work Ombudsman media release 2026-04-02: Southern Cross Care NSW And ACT Eu. See source URL for full facts, penalty, and entities involved.
- austracexternal audit notice2 Apr 2026AUSTRAC directs audit of payment platform over AML/CTF concerns
AUSTRAC media release 2026-04-02: AUSTRAC directs audit of payment platform over AML/CTF concerns. See source URL for full statement.
- austracmedia release2 Apr 2026Public register makes it harder for criminals to launder money through crypto
AUSTRAC media release 2026-04-02: Public register makes it harder for criminals to launder money through crypto. See source URL for full statement.
- fwocivil penalty31 Mar 2026FWO — The Ella Group NSW PTY LTD Cn Penalty
Fair Work Ombudsman media release 2026-03-31: The Ella Group NSW PTY LTD Cn Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty31 Mar 2026FWO — Angel Cn Penalty
Fair Work Ombudsman media release 2026-03-31: Angel Cn Penalty. See source URL for full facts, penalty, and entities involved.
- austracmedia release31 Mar 2026AUSTRAC opens enrolment for new professions in next step for AML reforms
AUSTRAC media release 2026-03-31: AUSTRAC opens enrolment for new professions in next step for AML reforms. See source URL for full statement.
- fwoproceedings filed26 Mar 2026FWO — Warwick Institute Litigation
Fair Work Ombudsman media release 2026-03-26: Warwick Institute Litigation. See source URL for full facts, penalty, and entities involved.
- ahprafine26 Mar 2026AHPRA — Heavy Fine For Lapsed Registration
AHPRA news release dated 2026-03-26: Heavy Fine For Lapsed Registration. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwocivil penalty25 Mar 2026FWO — Veens Group Cn Penalty
Fair Work Ombudsman media release 2026-03-25: Veens Group Cn Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty25 Mar 2026FWO — Hoppers Trailer PTY LTD Cn Penalty
Fair Work Ombudsman media release 2026-03-25: Hoppers Trailer PTY LTD Cn Penalty. See source URL for full facts, penalty, and entities involved.
- ahpramedia release25 Mar 2026AHPRA — CEO Speech Signposting 2031
AHPRA news release dated 2026-03-25: CEO Speech Signposting 2031. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwomedia release20 Mar 2026FWO — Operation Crimson
Fair Work Ombudsman media release 2026-03-20: Operation Crimson. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed18 Mar 2026FWO — Lha And FWO Yarra Valley Compliance Issues
Fair Work Ombudsman media release 2026-03-18: Lha And FWO Yarra Valley Compliance Issues. See source URL for full facts, penalty, and entities involved.
- ahpramedia release17 Mar 2026AHPRA — New Five Year Strategy
AHPRA news release dated 2026-03-17: New Five Year Strategy. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release16 Mar 2026AHPRA — Joint Statement Combatting Islamophobia
AHPRA news release dated 2026-03-16: Joint Statement Combatting Islamophobia. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwomedia release13 Mar 2026FWO — Sham Contracting
Fair Work Ombudsman media release 2026-03-13: Sham Contracting. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed11 Mar 2026FWO — Anl Litigation
Fair Work Ombudsman media release 2026-03-11: Anl Litigation. See source URL for full facts, penalty, and entities involved.
- ahpramedia release10 Mar 2026AHPRA — Call For Applications
AHPRA news release dated 2026-03-10: Call For Applications. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwocivil penalty6 Mar 2026FWO — Echuca Kebabs PTY LTD Cn Penalty
Fair Work Ombudsman media release 2026-03-06: Echuca Kebabs PTY LTD Cn Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty6 Mar 2026FWO — Shinya Torquay Hr PTY LTD And Shinya Geelong Hr PTY LTD Compliance Notice Penalty
Fair Work Ombudsman media release 2026-03-06: Shinya Torquay Hr PTY LTD And Shinya Geelong Hr PTY LTD Compliance Notice Penalty. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed5 Mar 2026FWO — Ezytenant Litigation
Fair Work Ombudsman media release 2026-03-05: Ezytenant Litigation. See source URL for full facts, penalty, and entities involved.
- austracmedia release5 Mar 2026AUSTRAC publishes guidance on use of new compulsory examination powers
AUSTRAC media release 2026-03-05: AUSTRAC publishes guidance on use of new compulsory examination powers. See source URL for full statement.
- fwoenforceable undertaking3 Mar 2026FWO — Uniting Communities Incorporated Eu
Fair Work Ombudsman media release 2026-03-03: Uniting Communities Incorporated Eu. See source URL for full facts, penalty, and entities involved.
- ahprafine3 Mar 2026AHPRA — Unregistered Health Practitioners And Employer Fined
AHPRA news release dated 2026-03-03: Unregistered Health Practitioners And Employer Fined. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwoproceedings filed26 Feb 2026FWO — Sadamatsu Litigation
Fair Work Ombudsman media release 2026-02-26: Sadamatsu Litigation. See source URL for full facts, penalty, and entities involved.
- fwoenforceable undertaking25 Feb 2026FWO — Villa Romana Eu
Fair Work Ombudsman media release 2026-02-25: Villa Romana Eu. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed25 Feb 2026FWO — Agape Litigation
Fair Work Ombudsman media release 2026-02-25: Agape Litigation. See source URL for full facts, penalty, and entities involved.
- ahpramedia release24 Feb 2026AHPRA — Ahpra Confirms Crucial Role in Reporting Concerns
AHPRA news release dated 2026-02-24: Ahpra Confirms Crucial Role in Reporting Concerns. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- ahpramedia release23 Feb 2026AHPRA — Statement on Endometriosis And Pelvic Pain
AHPRA news release dated 2026-02-23: Statement on Endometriosis And Pelvic Pain. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- fwoproceedings filed20 Feb 2026FWO — Threshold Boats PTY LTD And Ebeling Cn Litigation
Fair Work Ombudsman media release 2026-02-20: Threshold Boats PTY LTD And Ebeling Cn Litigation. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed20 Feb 2026FWO — Caretodance And Basescu Failure To Comply Litigation
Fair Work Ombudsman media release 2026-02-20: Caretodance And Basescu Failure To Comply Litigation. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed10 Feb 2026FWO — Cfmeu Woolloongabba Litigation
Fair Work Ombudsman media release 2026-02-10: Cfmeu Woolloongabba Litigation. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty6 Feb 2026FWO — Canberra Electrical Solutions PTY LTD Penalty
Fair Work Ombudsman media release 2026-02-06: Canberra Electrical Solutions PTY LTD Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty6 Feb 2026FWO — Taylors Business Yarraville Business And Snnb Enterprises Penalty
Fair Work Ombudsman media release 2026-02-06: Taylors Business Yarraville Business And Snnb Enterprises Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty2 Feb 2026FWO — Well Health Cn Penalty
Fair Work Ombudsman media release 2026-02-02: Well Health Cn Penalty. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty2 Feb 2026FWO — Workplace Medical Consultants And Zammitt Cn Penalty
Fair Work Ombudsman media release 2026-02-02: Workplace Medical Consultants And Zammitt Cn Penalty. See source URL for full facts, penalty, and entities involved.
- austracmedia release30 Jan 2026AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits
AUSTRAC media release 2026-01-30: AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits. See source URL for full statement.
- ahpramedia release29 Jan 2026AHPRA — Expedited Specialist Pathway Now Open to Two New Specialties
AHPRA news release dated 2026-01-29: Expedited Specialist Pathway Now Open to Two New Specialties. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- austracmedia release28 Jan 2026Fintel Alliance identifies buyers of Australian-produced child exploitation material
AUSTRAC media release 2026-01-28: Fintel Alliance identifies buyers of Australian-produced child exploitation material. See source URL for full statement.
- fwoproceedings filed27 Jan 2026FWO — Korserv Litigation
Fair Work Ombudsman media release 2026-01-27: Korserv Litigation. See source URL for full facts, penalty, and entities involved.
- austracmedia release22 Jan 2026AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
AUSTRAC media release 2026-01-22: AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures. See source URL for full statement.
- fwoproceedings filed16 Jan 2026FWO — Bray Cn Litigation
Fair Work Ombudsman media release 2026-01-16: Bray Cn Litigation. See source URL for full facts, penalty, and entities involved.
- fwoproceedings filed16 Jan 2026FWO — Rapid Plumbing Group Cn Litigation
Fair Work Ombudsman media release 2026-01-16: Rapid Plumbing Group Cn Litigation. See source URL for full facts, penalty, and entities involved.
- fwocivil penalty14 Jan 2026FWO — Unsw Penalty
Fair Work Ombudsman media release 2026-01-14: Unsw Penalty. See source URL for full facts, penalty, and entities involved.
- ahprabanning7 Jan 2026AHPRA — Cosmetic Injecting Nurse Banned
AHPRA news release dated 2026-01-07: Cosmetic Injecting Nurse Banned. See source URL for the full notice — practitioner identity, breach details, and tribunal / panel finding.
- asicmedia release1 Jan 202626-001 MR: Mr ASIC Suspends Australian Credit Licence Of Transitional Funding Pty Ltd
ASIC media release 26-001: Mr ASIC Suspends Australian Credit Licence Of Transitional Funding Pty Ltd. Sourced from ASIC newsroom — see source URL for the full release.
- asicdisqualification1 Jan 202626-002 MR: Mr Directors Of Collapsed Agri Businesses Linked To Corruption Scandal Disqualified For Maximum 5 Year Period
ASIC media release 26-002: Mr Directors Of Collapsed Agri Businesses Linked To Corruption Scandal Disqualified For Maximum 5 Year Period. Sourced from ASIC newsroom — see source URL for the full release.
- asiclicence action1 Jan 202626-003 MR: Mr Richard Ernest Auricht S Liquidator Registration Cancellation Overturned On Appeal Substituted With Five Year Suspension
ASIC media release 26-003: Mr Richard Ernest Auricht S Liquidator Registration Cancellation Overturned On Appeal Substituted With Five Year Suspension. Sourced from ASIC newsroom — see source URL for the full release.
- asicmedia release1 Jan 202626-004 MR: Mr ASIC Secures Nearly 40 Million In Refunds To Investors And Drives Change After Cfd Sector Falls Short
ASIC media release 26-004: Mr ASIC Secures Nearly 40 Million In Refunds To Investors And Drives Change After Cfd Sector Falls Short. Sourced from ASIC newsroom — see source URL for the full release.
- asiccriminal1 Jan 202626-005 MR: Mr Former Financial Advisor Anthony Torre Sentenced To Six Years Imprisonment For Fraud And Stealing
ASIC media release 26-005: Mr Former Financial Advisor Anthony Torre Sentenced To Six Years Imprisonment For Fraud And Stealing. Sourced from ASIC newsroom — see source URL for the full release.
- asicmedia release1 Jan 202626-006 MR: Mr Former United Global Capital Financial Adviser Milutin Petrovic S Ban Varied To Three Years
ASIC media release 26-006: Mr Former United Global Capital Financial Adviser Milutin Petrovic S Ban Varied To Three Years. Sourced from ASIC newsroom — see source URL for the full release.
- asiccriminal1 Jan 202626-007 MR: Mr Fund Manager Sentenced To 6 Years Jail In 3 Million Platinum Asset Management Insider Trading Case
ASIC media release 26-007: Mr Fund Manager Sentenced To 6 Years Jail In 3 Million Platinum Asset Management Insider Trading Case. Sourced from ASIC newsroom — see source URL for the full release.
- asicmedia release1 Jan 202626-008 MR: Mr Bps Financial To Pay 14 Million In Penalties Over Crypto Qoin Wallet
ASIC media release 26-008: Mr Bps Financial To Pay 14 Million In Penalties Over Crypto Qoin Wallet. Sourced from ASIC newsroom — see source URL for the full release.
- asiccriminal1 Jan 202626-009 MR: Mr Brendan Gunn Pleads Guilty To Dealing With Money Reasonably Suspected Of Being Proceeds Of Crime
ASIC media release 26-009: Mr Brendan Gunn Pleads Guilty To Dealing With Money Reasonably Suspected Of Being Proceeds Of Crime. Sourced from ASIC newsroom — see source URL for the full release.
- asicmedia release1 Jan 202626-010 MR: Mr ASIC Acts Against 28 SMSF Auditors Flags Increased Scrutiny On In House Audit Breaches
ASIC media release 26-010: Mr ASIC Acts Against 28 SMSF Auditors Flags Increased Scrutiny On In House Audit Breaches. Sourced from ASIC newsroom — see source URL for the full release.
- asiccivil penalty1 Jan 202626-011 MR: Mr Federal Court Orders Australian Unity Funds Management To Pay 7 Million Penalty For Failing To Confirm Product Suitability For Investors
ASIC media release 26-011: Mr Federal Court Orders Australian Unity Funds Management To Pay 7 Million Penalty For Failing To Confirm Product Suitability For Investors. Sourced from ASIC newsroom — see source URL for the full release.
- asiccriminal1 Jan 202626-012 MR: Mr Director Of Wa Tiling Business Charged With Making False Statement
ASIC media release 26-012: Mr Director Of Wa Tiling Business Charged With Making False Statement. Sourced from ASIC newsroom — see source URL for the full release.