Prosecutions
This page provides details of providers, nominated supervisors and other individuals who have pled guilty to, or who have been found guilty or convicted of offences under education and care services legislation.
Information is displayed on the Prosecution Actions list after all court, tribunal or administrative action is finalised and any appeal time periods and/or processes have been concluded.
This page is updated on a quarterly basis.
| Provider or individual name | Service name | Date of action | Action taken | Date first posted |
|---|---|---|---|---|
| Michelle Keen (PDF 153.1KB) | Nominated Supervisor employed by Little Triumphs Pty Ltd | 24/02/2023 | Prosecution | 8/02/2024 |
| Little Triumphs Pty Ltd (PDF 156.2KB) | Little Triumphs Early Education centre and OOSH | 24/02/2023 | Prosecution | 8/02/2024 |
| Provider or individual name | Service name | Date of action | Action taken | Date first posted |
|---|---|---|---|---|
| ABC 123 Childcare & Early Learning Pty Limited (PDF 151.2KB) | Clovel Childcare & Early Learning Centre – Liverpool | 17/10/2022 | Prosecution | 8/02/2024 |
| Kaitlyn Lonard (PDF 133.9KB) | Nominated Supervisor employed by ABC 123 Childcare & Early Learning Pty Ltd | 17/10/2022 | Prosecution | 8/02/2024 |
| Day Care Services Pty Ltd (PDF 132.8KB) | Miss Helena’s Place | 7/10/2022 | Prosecution | 8/02/2024 |
| William Alexoulis (PDF 133.5KB) | Nominated Supervisor employed by Day Care Services Pty Ltd | 7/10/2022 | Prosecution | 8/02/2024 |
| G8 KP Pty Ltd (PDF 133.6KB) | Kind Patch Forresters Beach | 15/07/2022 | Prosecution | 8/02/2024 |
| Sovana Child Care Pty Ltd as Trustee for Sovana Child Care Trust (PDF 150.3KB) | Little Giants Auburn | 28/06/2022 | Prosecution | 5/08/2022 |
| Joanne Oakman (PDF 151KB) | Little Giants Auburn | 8/06/2022 | Prosecution | 5/08/2022 |
| Good Start Early Learning Ltd (PDF 155.8KB) | Goodstart Early Learning Forbes | 23/02/2022 | Prosecution | 5/08/2022 |
| Provider or individual name | Service name | Date of action | Action taken | Date first posted |
|---|---|---|---|---|
| CBS Group Investments Pty Ltd ATF CBS Group Trust (PDF, 94KB) | Cherry Bridge Station Ropes Crossing Plaza Early Learning Centre | 26/11/2021 | Prosecution | 1/04/2022 |
| Oluwanifemi Elizabeth Ayika (PDF, 92KB) | Cherry Bridge Station Ropes Crossing Plaza Early Learning Centre | 26/11/2021 | Prosecution | 1/04/2022 |
| Kidstart Family Day Care Pty Limited ATF Kidstart Unit Trust (PDF, 120KB) | Kidstart Family Day Care | 28/09/2021 | Prosecution | 1/04/2022 |
| Alisa Carr (PDF, 63KB) | Family Friend Outside School Hours Care | 13/09/2021 | Prosecution | 4/11/2021 |
| Family Friend Home Support Pty Ltd (PDF, 65KB) | Family Friend Outside School Hours Care | 13/09/2021 | Prosecution | 4/11/2021 |
| Vickie Spencer (PDF, 72KB) | Goodstart Early Learning Forbes | 6/05/2021 | Prosecution | 4/11/2021 |
| Evdokia Toulos (PDF, 68KB) | Bliss Early Learning Maroubra | 12/05/2021 | Prosecution | 4/11/2021 |
| Bliss Early Learning Maroubra Pty Ltd (PDF, 68KB) | Bliss Early Learning Maroubra | 10/05/2021 | Prosecution | 4/11/2021 |
| Abu Sefein Operating Pty Ltd (PDF, 43KB) | Endeavour Early Education Concord | 11/05/ 2021 | Prosecution | 22/10/2021 |
| Bunya Child Care Centre Inc. (PDF, 67KB) | Bunya Child Care Centre | 7/05/ 2021 | Prosecution | 22/10/2021 |
| Maree Nicole Miller (PDF, 67KB) | Bunya Child Care Centre | 7/05/ 2021 | Prosecution | 22/10/2021 |
Educator registered by Little Star FDC Scheme |
20/04/2021 |
Prosecution |
21/06/2021 | |
Nominated Supervisor employed by Ngallingnee Jarjum Tabulam & District Community Preschool Incorporated |
19/04/2021 |
Prosecution |
21/06/2021 | |
Ngallingnee Jarjum Tabulam & District Community Preschool Incorporated (PDF, 101KB) |
Centre based education and care service |
19/04/2021 |
Prosecution |
21/06/2021 |
| Green Leaves (NSW5) Early Learning Centres Pty Ltd (PDF, 105KB) | Green Leaves Early Learning Port Macquarie | 18/02/21 | Prosecution | 08/04/2021 |
| Donna Ryan-Johnston (PDF, 101KB) | Green Leaves Early Learning Port Macquarie | 29/01/21 | Prosecution | 08/04/2021 |
| Sitebeau Pty Ltd (PDF, 104KB) | Yass Little Learners | 11/02/21 | Prosecution | 08/04/2021 |
| Jessica Grundy (PDF, 103KB) | Yass Little Learners | 11/02/21 | Prosecution | 08/04/2021 |
| Provider or individual name | Service name | Date of action | Action taken | Date first posted | |
|---|---|---|---|---|---|
| Joshua Emerton Pty Ltd (PDF, 152KB) | Centre based education and care service | 16/12/2020 | Prosecution |
02/03/2021 | |
| Kids Cbass Pty Ltd (PDF, 137KB) | Centre based education and care service | 14/12/2020 | Prosecution |
02/03/2021 | |
| G8 Education Limited (PDF, 119KB) | Centre based education and care service | 07/12/2020 | Prosecution |
02/03/2021 | |
| Carmelina Petrini (PDF, 150KB) | Educator registered by Chasing Rainbows Family Day Care | 02/12/2020 | Prosecution |
02/03/2021 | |
| Lauren Smith (PDF, 154KB) | Nominated Supervisor employed by Kids Cbass Pty Ltd | 16/11/2020 | Prosecution |
02/03/2021 | |
| Kidoz Pty Ltd (PDF, 137KB) | Centre based education and care service | 02/11/2020 | Prosecution |
02/03/2021 | |
| Lanieta Vakatawa (PDF, 138KB) | Nominated Supervisor employed by Richard Laney | 15/10/2020 | Prosecution |
02/03/2021 | |
| Richard Laney (PDF, 138KB) | Centre based education and care service | 15/10/2020 |
Prosecution |
02/03/2021 | |
| Liesl Pyke-Nott (PDF, 133KB) | Person with management or control of LPN Childcare Pty Ltd | 09/09/2020 | Prosecution |
02/03/2021 | |
| Inner West Council (PDF, 156KB) | Centre based education and care service | 20/08/2020 | Prosecution |
02/03/2021 | |
| Joni Dunn (PDF, 154KB) | Nominated Supervisor employed by Inner West Council | 20/08/2020 | Prosecution |
02/03/2021 | |
| Inner West Council (PDF, 119KB) | Centre based education and care service | 20/08/2020 |
Prosecution |
02/03/2021 | |
| Atlantis Air Pty Ltd ATF J&L Burnett Family Trust (PDF 148.1KB) | Centre based education and care service | 28/07/2020 | Prosecution | 02/02/2021 | |
| Helen Rateau (PDF 138.3KB) | Educator Registered by Kidstart Family Day Care | 07/07/2020 | Prosecution | 02/02/2021 | |
| Miranda McGrath (PDF 136KB) | Nominated Supervisor employed by Joshua Emerton Pty Ltd | 22/06/2020 |
Prosecution | 02/02/2021 | |
| Cathy Anderson (PDF 133KB) | Nominated Supervisor employed by Guardian Corporate Early Learning Centres Pty Ltd | 15/04/2020 | Prosecution | 02/02/2021 | |
| Guardian Corporate Early Learning Centres Pty Ltd (PDF 131.1KB) | Centre based education and care service | 15/04/2020 | Prosecution | 02/02/2021 | |
| Only About Children Pty Ltd (PDF 131.5KB) | Centre based education and care service | 04/03/2020 | Prosecution | 02/02/2021 | |
| Camp Australia Pty Ltd (PDF 131.4KB) | Centre based education and care service | 26/02/2020 | Prosecution | 02/02/2021 | |
| G8 Education Limited (PDF 132.8KB) | Centre based education and care service | 20/02/2020 | Prosecution | 02/02/2021 | |
| Stephen Whisker (PDF 148.9KB) | Nominated Supervisor employed by Whatcanwedo.com Pty Ltd |
11/02/2020 | Prosecution | 02/02/2021 | |
| Whatcanwedo.com Pty Ltd (PDF 149.7KB) | Centre based education and care service | 11/02/2020 | Prosecution | 02/02/2021 | |
| Sonia Daoud (PDF 134KB) | Educator Registered by Bankstown Family Day Care | 07/02/2020 | Prosecution | 02/02/2021 | |
| Emily Simoni (PDF 132.4KB) | Educator engaged by Upper Hunter Family Day Care | 16/12/2019 | Prosecution | 02/02/2021 | |
| Ru Duff (PDF 131KB) | Educator engaged by Mission Australia Family Day Care South West Sydney | 06/12/2019 | Prosecution | 02/02/2021 | |
| 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 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 | |