Published enforcement and decision actions

The enforcement actions list provides details of providers and supervisors who have been convicted for offences and had that conviction recorded.

As the regulatory body responsible for the early childhood education and care sector, the department works closely with approved providers and services to ensure they are aware of the requirements of the legislation so as to deliver safe, high quality and well-regulated education and care services for children.

An approved provider of an education and care service is the person or organisation who is approved to operate the service. The approved provider is ultimately responsible for ensuring that the education and care service complies with legal requirements. A nominated supervisor within an individual service also has some obligations under the law.

The department uses a risk based approach to regulation and conducts monitoring activities as part of that approach. If the department detects a breach of the legislation, it will formally notify the approved provider and will take any necessary and appropriate action to ensure the issues are rectified.

The department is committed to keeping parents, the community and the education and care sector informed about compliance action taken against serious offences through the publication of prosecutions under the National Law.

Visit the Regulatory framework page for information on the laws that apply to your service.

The document Compliance Policy - Early Childhood Education and Care (PDF 719.37KB) sets out the guiding principles for compliance and enforcement and describes the regulatory tools used by the directorate to achieve effective regulatory outcomes.

Enforcement actions

The enforcement actions list provides details of providers and nominated supervisors who have been convicted of, or who have pleaded guilty to, offences under early childhood education and care legislation.

Information will be displayed on the Enforcement Actions list after all court, tribunal or administrative action is finalised and any appeal processes have been concluded.

Provider or individual name

Service name

Date of action

Action taken

Date first posted

The Council of the City of Sydney (PDF 268.35KB) Centre based education and care service 22/07/2019 Prosecution 22/11/2019
Jan Shang (PDF 313.64KB) Person with management or control of Joys Child Care Limited and Chinese Students Association 24/06/2019 Prosecution 22/11/2019
Joys Child Care Limited (PDF 268.04KB) Family day care service 24/06/2019 Prosecution 22/11/2019
Chinese Students Association (PDF 268.11KB) Family day care service 24/06/2019 Prosecution 22/11/2019
Byron Shire Council (PDF 267.87KB) Centre based education and care service

31/05/2019

Prosecution 24/07/2019
Sutherland Shire Council (PDF 59.77KB) Centre based education and care service 16/04/2019 Prosecution 24/07/2019
Katie Brown (PDF 61.58KB) Nominated Supervisor employed by Treasure Island Childcare Pty Ltd 22/03/2019 Prosecution 24/07/2019
Treasure Island Childcare Pty Ltd (PDF 61.25KB)

Centre based education and care service

22/03/2019 Prosecution 24/07/2019
Samantha Porfiri (PDF 59.9KB) Educator employed by Alexandria Montessori Academy Pty Ltd 01/03/2019 Prosecution 24/07/2019
Faalai Poto (PDF 61.55KB) Educator engaged by Two Tiny Bears Family Day Care 01/02/2019 Prosecution 24/07/2019
Vitolia Aualiitia (PDF 61.53KB) Educator engaged by Two Tiny Bears Family Day Care 01/02/2019 Prosecution 24/07/2019
G8 Education Limited (PDF 59.36KB) Centre based education and care service 18/01/2019 Prosecution 24/07/2019
Samir Ghattas (PDF 63.07KB) Person with management or control for Ahmos Pty Ltd 04/12/2018 Prosecution 24/07/2019
Ahmos Pty Ltd (PDF 62.99KB) Centre based education and care service 04/12/2018 Prosecution 24/07/2019
Demi Sita (PDF 58.83KB) Educator engaged by St Andrews Children Neighbourhood Centre Inc. 01/06/2018 Prosecution 24/07/2019

Stari Holdings Pty Ltd (PDF 60.99KB)

Centre based education and care service

06/06/2018 Prosecution 24/07/2019

Ariane Leeder (PDF 61.38KB)

Nominated Supervisor employed by, and person with management or control for, Stari Holdings Pty Ltd

06/06/2018 Prosecution 24/07/2019
Jenny Salter (PDF 63.4KB) Nominated Supervisor employed by St Andrews Children Neighbourhood Centre Inc. 01/06/2018 Prosecution 24/07/2019
Joshua Salter (PDF 64.32KB) Person with management or control for St Andrews Children Neighbourhood Centre Inc. 01/06/2018 Prosecution 24/07/2019
Justin Ellul (PDF 64.35KB) Person with management or control for St Andrews Children Neighbourhood Centre Inc. 01/06/2018 Prosecution 24/07/2019
Julie Ellul (PDF 63.8KB) Person with management or control for St Andrews Children Neighbourhood Centre Inc. 01/06/2018 Prosecution 24/07/2019
St Andrews Children Neighbourhood Centre Inc. (PDF 64.03KB) Centre based education and care service 01/06/2018 Prosecution 24/07/2019
Michelle Haley (PDF 59.61KB)

Nominated Supervisor employed by Big Fat Smile Group Ltd

20/04/2018 Prosecution 24/07/2019
Big Fat Smile Group Ltd (PDF 59.45KB) Centre based education and care service 08/03/2018 Prosecution 24/07/2019
Me Gin Yi (PDF 59.45KB) Family Day Care Educator engaged by Baiden Family Day Care 15/02/2018 Prosecution 24/07/2019
Linda Hubbard (PDF 59.77KB) Nominated Supervisor employed by Kerryanne Pty Ltd 01/02/2018 Prosecution 24/07/2019
Kerryanne Pty Ltd (PDF 60.95KB) Centre based education and care service

01/02/2018

Prosecution 24/07/2019
Sagarika Kaula (PDF 59.4KB) Nominated Supervisor employed by Sakthi Services Pty Ltd 29/01/2018 Prosecution 24/07/2019
Sakthi Services Pty Ltd (PDF 61.62KB) Centre based education and care service 29/01/2018 Prosecution 24/07/2019
Little Triumphs Pty Ltd (PDF 59.21KB) Centre based education and care service 29/01/2018 Prosecution 24/07/2019

Only About Children Pty Ltd (PDF 54.66KB)

Centre based education and care service

19/12/2017

Prosecution

05/02/2018

W K Phillip Pty Ltd (PDF 55.4KB)

Centre based education and care service

21/07/2017

Prosecution

05/02/2018

Joshua Emerton (PDF 53.46KB)

Nominated Supervisor employed by T A Dutton & J C Emerton

21/07/2017

Prosecution

05/02/2018

Pipdol Pty Ltd (PDF 55.32KB)

Centre based education and care service

19/07/2017

Prosecution

05/02/2018

Philip Clark (PDF 54.03KB)

Company Director of Pipdol Pty Ltd

19/07/2017

Prosecution

05/02/2018

Kerrie Ross-Clark (PDF 54.71KB)

Nominated Supervisor employed by Pipdol Pty Ltd

19/07/2017

Prosecution

05/02/2018

G&M Childcare Centres Pty Ltd (PDF 53.58KB)

Centre based education and care service

17/07/2017

Prosecution

05/02/2018

Adriana Caruso (nee Tozzi) (PDF 53.96KB)

Nominated Supervisor employed by G&M Childcare Centres Pty Ltd

17/07/2017

Prosecution

05/02/2018

Karren Green (PDF 53.43KB)

Nominated Supervisor employed by Kidz Klub Pty Ltd

14/07/2017

Prosecution

05/02/2018

Kidz Klub Pty Ltd (PDF 53.37KB)

Centre based education and care service

14/07/2017

Prosecution

05/02/2018

Big Fat Smile Group Limited (PDF 52.4KB)

Centre based education and care service

18/08/2016

Prosecution

22/03/2017

Lan Zhang (PDF 55.34KB)

Nominated Supervisor employed by Big Fat Smile Group Limited

18/08/2016

Prosecution

22/03/2017

Southern Star Inn Pty Limited, Director Julie Kelly (PDF 58KB)

Centre based education and care service

10/08/2015

Prosecution

29/01/2016

Southern Star Inn Pty Limited (PDF 57.87KB)

Centre based education and care service

10/08/2015

Prosecution

29/01/2016

Cubbyhouse Childcare NSW Pty/ Limited (PDF 65.4KB)

Centre based education and care service

21/05/2015

Prosecution

16/10/2015

JoAnne Moore (PDF 77.46KB)

Family day care educator, registered with Bathurst Regional Council

16/02/2015

Prosecution

10/04/2015

Pedro Vargas-Mayorga (PDF 54.5KB)

Nominated supervisor, formerly employed by Cubbyhouse Childcare NSW Pty Limited

26/08/2014

Prosecution

26/02/2015

Ms Miriama Fleur Smith (PDF 64.54KB)

Family day care educator, registered by Jellybeans Family Daycare Pty/ Limited

25/03/2014

Prosecution

13/06/2014

Defendant name suppressed (PDF 105.45KB)

N/A

19/12/2013

Prosecution

28/02/2014

Guardian Early Learning Centres Pty Limited (PDF 78.48KB)

Bubs Child Care Centre

8/04/2013

Prosecution

17/06/2013

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