Part 1
List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of
the period beginning on the 1st of April, 2016 and ending on 30th of June, 2016
of every person upon whom a fine or other penalty was imposed by a Court.
Total number of cases published is:
Total amount of fines and penalties imposed:

282
€ 733,919.50

FAILURE TO LODGE INCOME TAX RETURN(S)
Fine Amount

€

Name

Address

Occupation

Prison Term Imposed

No. of Charges

ASHE, GREG

57, DERRY DRIVE, CRUMLIN, DUBLIN 12

CAR RECOVERY

2,500.00

2

BARRY, BRIDGET MAEVE

94, ELFORD TERRACE, DONORE AVENUE, DUBLIN 8

CONSULTANT PR/MARKETING/COMPANY
DIRECTOR

1,500.00

1

BEATTIE, NOEL

TURVILLE, ROSCOMMON, CO. ROSCOMMON

AGRICULTURAL CONTRACTOR

1,250.00

1

BENNETT, CHARLES

15, CORBALLY GLADE, WESTBROOK, TALLAGHT,
DUBLIN 24

SUB CONTRACTOR

3,000.00

2

BERRY, THOMAS

5, ABERCORN TERRACE, INCHICORE, DUBLIN 8

BUILDING CONTRACTOR

3,750.00

3

BOUSHEL, PATRICIA

16, FLEURVILLE, CARYSFORT AVENUE, BLACKROCK, INVESTMENT INCOME
CO. DUBLIN

1,250.00

1

BRADLEY, STEPHEN

45, FOXFIELD PARK, RAHENY, DUBLIN 5

PROJECT MANAGER

1,250.00

1

BRADY, PETER

5, ABBEYWELL, KINSEALY, CO. DUBLIN

WHOLESALER OF PNEUMATIC
EQUIPMENT

1,500.00

1

BREEN, GERARD

3, BISHOP'S COURT, NEWCASTLE WEST, CO.
LIMERICK

PROPERTY/LAND DEVELOPING

2,500.00

2

BREUER, JOACHIM

3, FITZWILLIAM COURT, THE RISE, MOUNT MERRION, CONSULTANT
CO. DUBLIN

2,000.00

1

BROWNE, ANTHONY

CARRIGEEN, BALLINACARRIGA, DUNMANWAY, CO.
CORK

ELECTRICIAN

1,250.00

1

BURKE,VINCENT

2, SPRUCE GROVE, MINANE BRIDGE, CORK

SERVICE & REPAIR OF DOMESTIC
APPLIANCES

3,750.00

3

BUTLER, PATRICK A.

FRIAR STREET, CASHEL, CO. TIPPERARY

RETAILER OF CLOTHING/FOOTWEAR

1,250.00

1

 BUTLER, WILLIAM JOSEPH

TEMPLEBRADEN, PALLASGREEN, CO. LIMERICK

AGRICULTURAL CONTRACTING

1,250.00

1

BYRNE, PADRAIG

MAIN STREET, KINNEGAD, CO. WESTMEATH

TURF ACCOUNTANT

1,250.00

1

CAGNEY, RONALD

9, CABRA ROAD, THURLES, CO. TIPPERARY

ACCOUNTING/BOOKEEPING SERVICES

1,250.00

1

CAREY, PAUL

69, MOYLARAGH DRIVE, BALBRIGGAN, CO. DUBLIN

PYROTECHNICAL TECHNICIAN

2,500.00

2

CARLEY, ROBERT J.

26, KILBARRACK ROAD, RAHENY, DUBLIN 5

SALES TRAINING AND VIDEO
PRODUCTION

3,500.00

2

CAROLAN, DARREN

62, DUNARD AVENUE, BLACKHORSE AVENUE,
DUBLIN 7

TAXI DRIVER

1,500.00

1

CASEY, NIALL

LISBAUN, KILTOOM, ATHLONE, CO. ROSCOMMON

ELECTRICIAN

1,500.00

1

CLARKE, KENNETH

54, CEDAR VIEW, RIDGEWOOD, SWORDS, CO.
DUBLIN

ALARM SYSTEMS

1,400.00

1

COLLINS, THOMAS

PROVINCIAL HOUSE, MAIN STREET, ABBEYFEALE,
CO. LIMERICK

AUCTIONEER/ESTATE AGENT

1,250.00

1

CONBOY, HENRY

CARROWDUFFY, BALLYGAWLEY, CO. SLIGO

FARMER

1,750.00

1

CONNEELY, SHAUN

CASHEL, GLENCOLMCILLE, CO. DONEGAL

PUBLICAN

2,500.00

1

CONNERY, MARTIN

31, THE RISE, WOODPARK, BALLINTEER, DUBLIN 16

PAINTER/DECORATOR

2,750.00

2

COOPER, NOEL M.

55, SOUTH STREET, NEW ROSS, CO. WEXFORD

RETAILER OF CLOTHING/FOOTWEAR

1,250.00

1

CROWLEY, JOHN PAUL

41, HARBOUR VIEW ROAD, KNOCKNAHEENY, CORK

PAINTER/DECORATOR

1,250.00

1

CROWLEY, SEAN

4, HILLCREST, CLIFTON ROAD, MONTENOTTE PARK,
CORK

BUILDER/BUILDING CONTRACTOR

2,000.00

1

CULHANE, BRENDAN

CARNEY, NENAGH, CO. TIPPERARY

HAULAGE SERVICES

1,250.00

1

CUNNINGHAM,
CHRISTOPHER

ROSARIO, LISDUFF, CO. LONGFORD

GARDENING

1,250.00

1

DELANEY, GERARD

BEAUGH, CURRAGH WEST, DUNMORE, CO. GALWAY PRECAST CONCRETE MANUFACTURER

1,250.00

1

DEMPSEY, CORNELIUS

17, SHEEPHILL GREEN, CLONSILLA, DUBLIN 15

LIGHTING CONTRACTOR/COMPANY
DIRECTOR

4,500.00

3

DEVINE, MICHAEL P.

10, HARBOUR ROAD, TARMON HARBOUR,
TARMONBARRY, ROSCOMMON

FREIGHT TRANSPORT

750.00

1

 DOHERTY, ANDREW

61, BAYSIDE BOULEVARD NORTH, BAYSIDE, DUBLIN
13

ACCOUNTANT/DIRECTOR

7,000.00

4

DONAVAN, RICHARD

95, ROSÁN GLAS, RAHOON ROAD, GALWAY

POLAR MARATHON EVENTS

1,250.00

1

DOWNES, EAMON

11, ST. JOSEPH'S AVENUE, BOYLE, CO. ROSCOMMON CARPENTER

1,250.00

1

DUNNE, DEREK

62A, NEW VALE COTTAGES, SHANKILL, CO. DUBLIN

PLUMBER

2,500.00

2

DUNNE, NICOLA

4, PROSPECT VIEW, RATHFARNHAM, DUBLIN 16

LANDLORD

1,500.00

1

DUNNING, PATRICK

THE BEECHES, COOSAN, ATHLONE, CO.
WESTMEATH

HAULIER/FARMER

1,250.00

1

EGAN, DAVID

11, CASEMENT DRIVE, FINGLAS WEST, DUBLIN 11

PRINTING

3,500.00

2

FAHY, EDWARD

11, WASHINGTON STREET, SOUTH CIRCULAR ROAD, COMPANY DIRECTOR/RENTAL INCOME
DUBLIN 8

3,000.00

2

FALLON, ANDREW

5, OAKFIELD, MONALEEN, CO. LIMERICK

ACCOUNTANT

1,250.00

1

FELTON, ROBERT

20, KILMACUD PARK, STILLORGAN, CO. DUBLIN,

PRINTER

1,250.00

1

FINN, LEO

3, TOWER HILL, HARBOUR ROAD, DALKEY, CO.
DUBLIN

BUILDER/BUILDING CONTRACTOR

12,000.00

9

FINNEGAN, MICHAEL

BANAHO, CAVAN

FRUIT AND VEGETABLE DEALERS

1,250.00

1

FITZGERALD, MICHAEL

KILNANARE, FIRIES, KILLARNEY, CO. KERRY

FARMER

1,250.00

1

FLOOD, JOHN

46, MONASTERY PARK, CLONDALKIN, DUBLIN 22

BUILDING CONTRACTOR

3,500.00

1

FLOOD, JOHN NOEL

148, STEEPLECHASE GREEN, RATOATH, CO. MEATH

HAULAGE SERVICES

4,000.00

2

FOLEY, DENIS

127, KILBARRON ROAD, KILMORE ROAD WEST,
DUBLIN 5

LANDLORD

1,500.00

1

FORDE, LIAM

CURRAHALY, FARREN, CO. CORK

PAINTER/DECORATOR

1,250.00

1

GANTLY, RONAN

26, SPRINGLAWN HEIGHTS, BLANCHARDSTOWN,
DUBLIN 15

RETAIL SALE OF BREAD

1,250.00

1

GAVIN, PATRICK

LISHEEN, BALLYNACALLY, ENNIS, CO. CLARE

PLANT & MACHINERY HIRE

2,500.00

2

GIBBONS, ALEX

11, KENLEY CIRCLE, MODEL FARM ROAD, CORK

RENTAL INCOME/LANDLORD

3,750.00

3

 GRIFFIN, SHANE

CASTLEBAGGOT, NEWCASTLE, CO. DUBLIN,

LANDLORD

12,000.00

4

GRIMES, FINAN

UNIT 9, BAYSIDE SHOPPING CENTRE, SUTTON,
DUBLIN 13

ARCHITECT/ARCHITECTURAL SERVICES

12,000.00

6

HANLEY, GERALD

MULLYMUX, ROSCOMMON

FARMING

2,500.00

2

HARRINGTON, DONAL

BLOCK C, APT. 19, DOUGLA HOUSE, MARYBORO
HILL, DOUGLAS, CORK

FARM RENTAL

1,250.00

1

HAYDEN, LUKE

101, COLLINS AVENUE WEST, WHITEHALL, DUBLIN 9

ACTOR

1,500.00

1

HENEGHAN, JOHN

ROSSA, GALWAY ROAD, TUAM, CO. GALWAY

PUBLICAN

1,250.00

1

HENSHAW, DEREK

ALLIHIES VILLAGE, BEARA, CO. CORK

SHARE-FISHERMAN

1,500.00

2

HERNON, ANTHONY

7, GLENSHANE GREEN, BROOKFIELD, TALLAGHT,
DUBLIN 24

SUBCONTRACTOR

9,000.00

3

HESLIN, FRANCIS

BRIDGE STREET, CARRICK-ON-SHANNON, CO.
LEITRIM

ORNAMENTAL WARES SHOP

1,250.00

1

HICKEY, JOHN

7, ROSEABBEY PARK, KINSALE, CO. CORK

COAL DISTRIBUTOR

HIGHAM, JAMES HUGH

SUITE 7, DAME HOUSE, 24 DAME STREET, DUBLIN 2

BOOKEEPING/ACCOUNTING
SERVICES/LANDLORD

9,000.00

6

HOGAN, STEPHANIE

1, HOLLY PARK, CORBAWN LANE, SHANKILL, CO.
DUBLIN

RENTAL INCOME/LANDLORD

2,500.00

2

HUGHES, MAUREEN

4, ANNAMOE ROAD, CABRA, DUBLIN 7

CASTING AGENT

3,000.00

2

HUTTON, ANNETTE

2ND FLOOR, DAME HOUSE, 24 DAME STREET,
DUBLIN 2

OPERATION OF A BEAUTY SALON/RENTAL
INCOME

4,000.00

2

IRWIN, CON

22, SANDYVIEW DRIVE, RIVERSIDE, CO. GALWAY

LANDLORD/RENTAL INCOME

5,000.00

1

JOHN, JUDY

6, LIFFEY VALE, LIFFEY VALLEY PARK, LUCAN, CO.
DUBLIN

COMPANY DIRECTOR

1,500.00

1

JOYCE, ALAN

COOLRUSS, NEWPORT, CO. TIPPERARY

COURIER/DELIVERY SERVICES

1,250.00

1

KAVANAGH, DAVID

274, LANDEN ROAD, BALLYFERMOT, DUBLIN 10

DISC JOCKEY

1,500.00

1

KAVANAGH, STEPHEN

523, IVEAGH BUILDINGS, NEW BRIDE STREET,
DUBLIN 8

COMPANY DIRECTOR

1,500.00

1

KENNY, NOEL

FINARA HOUSE, ROSEMARY SQUARE, ROSCREA, CO. ACCOUNTING/BOOKEEPING SERVICES
TIPPERARY

1,250.00

1

0.00

6 MONTHS SUSPENDED

1

 KEOGH, KEVIN

CULLENMORE, DRING, CO. LONGFORD

FARMER

1,250.00

1

KIELY, LIAM

CULLINAGH COTTAGE, KILLARNEY ROAD,
NEWCASTLEWEST, CO. LIMERICK

TRADESMAN/HANDYMAN

2,500.00

2

KIERNAN, DESMOND

459, GRIFFITH AVENUE, DUBLIN 9

CARPET RETAILER/LANDLORD

1,500.00

1

KIERNAN, MATTHEW

79, CRAUDAUN, FOREST PARK, CELBRIDGE, CO.
KILDARE

COMPANY DIRECTOR

2,500.00

2

KINSELLA, CHRISTOPHER B. 191, STANAWAY ROAD, CRUMLIN, DUBLIN 12

TAXI SERVICES

1,250.00

1

LANDERS, PAUL

38, DONARD ROAD, DRIMNAGH, DUBLIN 12

SPRAY PAINTER

1,250.00

1

LAWLOR, RONALD

22, GLENELLEN GARDENS, SWORDS, CO. DUBLIN

TREE SURGEON AND FELLING

4,000.00

2

LEONG, YEN KING

82, JAMESTOWN ROAD, INCHICORE, DUBLIN 8

COMPANY DIRECTOR

9,750.00

7

LONG, MARGARET

HILLVIEW, RALAHINE SOUTH, NEWMARKET-ONFERGUS, CO. CLARE

HAIRDRESSER

1,250.00

1

LOUGHREY, JOHN

GLENBRACK ROAD, GORT, CO. GALWAY

FARMER

1,250.00

1

MACKLE, JOHN

89, ROSEPARK, BALROTHERY, BALBRIGGAN, CO.
DUBLIN

COMPANY DIRECTOR

4,500.00

3

MACQUAILE, STEWART

91, CARR'S MILLS, DONABATE, CO. DUBLIN

PARTNER/TILER

3,000.00

2

MAGUIRE, KENNETH

26, PROSPECT MEADOWS, STOCKING LANE,
RATHFARNHAM, DUBLIN 16

CAR SALES

4,500.00

3

MARSELLA, ANNA

70, ST. PETER'S ROAD, WALKINSTOWN, DUBLIN 12

RENTAL INCOME

2,000.00

1

MARTIN, ANN MARIE

59, ST. DAVID'S PARK, ARTANE, DUBLIN 5

LANDLORD/PROPERTY RENTING

9,000.00

3

MCALINDEN, JOHN

18A, GILFORD DRIVE, SANDYMOUNT, DUBLIN 4

CAFE/RESTAURANT

13,000.00

7

MCCAULEY, JAMES J.

KILLEEN, BALLYSHANNON, CO. DONEGAL

TREE PLANTING

1,250.00

1

MCCOLGAN, GARTH

70, BEECH HILL DRIVE, DONNYBROOK, DUBLIN 4

CATERING SERVICES/COMPANY
DIRECTOR

8,000.00

2

MCCORMACK, JAMES

59, CARRICKHILL DRIVE, PORTMARNOCK, CO.
DUBLIN

CARPENTER

1,500.00

1

MCCORMACK, JOHN

27A, CASTLEKNOCK ROAD, CASTLEKNOCK, DUBLIN
15

RENTAL INCOME

1,500.00

1

 MCELDUFF, MARESE

1, RAHEEN GARDENS, RAHEEN, LIMERICK

ACUPUNCTURE CLINIC

1,250.00

1

MCFADDEN, MICHAEL

PORTNASON, BALLYSHANNON, CO. DONEGAL

DIGITAL MEDIA ADVERTISING SERVICES

1,250.00

1

MCFEENEY, BRIAN

62, WOODLAWN PARK GROVE, FIRHOUSE, DUBLIN 24 COURIER/TAX ADVISER/PARTNER

1,500.00

1

MCGUINNESS, EAMONN

SLIGO ROAD, TUBBERCURRY, CO. SLIGO

SUBCONTRACTOR

1,250.00

1

MCGUINNESS, GERARD

LACKAGH, DRUMFIN, VIA BOYLE, CO. SLIGO

COMPANY DIRECTOR

1,250.00

1

MCGUIRK, ORLA

1, FERNDALE, OLD BAWN, TALLAGHT, DUBLIN 24

RENTAL INCOME

1,500.00

1

MCKEON, JOHN

EARL STREET, LONGFORD

PUBLICAN

1,250.00

1

MCMAHON, BRENDAN

BALLINABOUL, CHURCHTOWN, MALLOW, CO. CORK

SECURITY SERVICES

2,500.00

2

MCMAHON, PATRICK

1, PARK LODGE, CASTLEKNOCK, DUBLIN 15

RENTAL INCOME/PARTNERSHIP

1,500.00

1

MCMAHON, PAUL

CARROWMORE, CRATLOE, CO. CLARE

FARMER

1,250.00

1

MCMENAMIN, CONAL JNR.

73, SKREEN ROAD, NAVAN ROAD, DUBLIN 7

FLORIST

2,000.00

1

MCNERNEY, JOHN

TONEYWARDEN, GRANARD, CO. LONGFORD

FARMER

1,250.00

1

MERRIMAN, LISA

32, MONKSFIELD MEADOWS, CLONDALKIN, DUBLIN
22

RENTAL INCOME

1,250.00

1

MOORE, TERRY

NEW HAGGARD, LUSK, CO. DUBLIN

FARMER

1,250.00

1

MURPHY, DENIS

KILGROGAN, ADARE, CO. LIMERICK

FARMER

1,250.00

1

MURPHY, JOHN M.

24, SEAVIEW PARK, SHANKILL, CO. DUBLIN

MANAGEMENT CONSULTANT

3,000.00

2

MURPHY, JOSEPH

2, MILLFIELD GROVE, BUNCRANA, CO. DONEGAL

PLASTERER

1,250.00

1

MURRAY, SEAN

KILNASAVOGUE, LONGFORD, CO. LONGFORD

FARMER/FENCING

1,250.00

1

NASH, PETER

CARNAGH, BALLYHAHILL, CO. LIMERICK

FARMER

15,000.00

3

NAUGHTON PAUL

LARKFIELD HOUSE, MONKSLAND, ATHLONE, CO.
ROSCOMMON

FARMER/PARTNERSHIP

1,250.00

1

 NEWMAN, TINA KELLY

64, FOREST HILLS, RATHCOOLE, CO. DUBLIN

COMPANY DIRECTOR

1,250.00

1

NORTON, ERIC

WOODLAWN, GURTEEN, BALLINALEE, CO.
LONGFORD

GARAGE

1,250.00

1

O'BRIEN RORY

7, WHITEBRIDGE MANOR, KILLARNEY, CO. KERRY

APPLIANCE SERVICE & REPAIRS

1,250.00

1

O'BRIEN, RICHARD

11, MAPLE GREEN, CARPENTERSTOWN,
CASTLEKNOCK, DUBLIN 15

ENERGY RATING ASSESSOR OF
BUILDINGS

1,750.00

1

O'DEA, PATRICK

BELVOIR, SIXMILEBRIDGE, CO. CLARE

FARMER

1,250.00

1

O'DOHERTY, MATTHEW

KINGSWELL, TIPPERARY TOWN, CO. TIPPERARY

GROCER

2,500.00

2

O'DONNELL, IMELDA

3, FOWNES STREET, TEMPLE BAR, DUBLIN 2

FAMILY ACCOMMODATION

3,000.00

1

O'DONOGHUE, DAVID

71, CHANEL ROAD, ARTANE, DUBLIN 5

LANDLORD

1,500.00

1

O'HAGAN, GERARD

WEST BARS, GLENFARNE, CO. LEITRIM

BUILDER

1,250.00

1

O'NEILL, ROBERT

7, CHERRYWOOD CRESCENT, CLONDALKIN, DUBLIN
22

BREAD DELIVERY

3,000.00

1

ONOFREI, LIVIU

18, THE RISE, HUNTERS RUN, CLONEE, DUBLIN 15

IT CONSULTANT

12,000.00

4

ORMSBY, JOHN

256, COLLINS WOOD, COLLINS AVENUE, DUBLIN 9

CONVENIENCE STORE/RENTAL INCOME

1,250.00

1

O'ROURKE, MARK

25, BROWN'S BARN ORCHARD, KINGSWOOD CROSS, LANDLORD
NAAS ROAD, DUBLIN 22

3,000.00

2

O'SHEA, MICHAEL

2, WARREN CRESCENT, CASTLEKNOCK, DUBLIN 15

1,250.00

1

O'SULLIVAN, BERNARD

ÁRAS RÓSÓIGE, LUCAN ROAD, BALLYDOWD, LUCAN, GENERAL CONSTRUCTION & CIVIL
CO. DUBLIN
ENGINEERING

9,000.00

3

O'SULLIVAN, BILLY

10, ROEBUCK CRESCENT, CLONSKEAGH, DUBLIN 14

AUCTIONEER/ESTATE AGENT

3,750.00

3

O'SULLIVAN, MARTIN

MONAGEA, NEWCASTLE WEST, CO. LIMERICK

BUILDER/CARPENTER

2,500.00

2

POWER, RICHARD

TEMPLENAHURNEY, BANSHA, CO. TIPPERARY

MECHANIC/MOTOR REPAIRS

1,250.00

1

QUINN, MICHAEL P.

177, CASTLELAWN HEIGHTS, HEADFORD ROAD,
GALWAY

SOLICITOR

1,250.00

1

QUINN, SEAN PATRICK

LETTERGUNNELL, BALLINALEE, CO. LONGFORD

BUTCHER

1,250.00

1

BRICKLAYER

 REYNOLDS, KARL

224, LANDEN ROAD, BALLYFERMOT, DUBLIN 10

RENTAL INCOME/LANDLORD

1,250.00

1

ROCHE, COLIN

14, CASTLEVIEW PLACE, SWORDS, CO. DUBLIN

BARBER

3,500.00

2

ROCHE, KEVIN

2A, GLENCAIRN DRIVE, LEOPARDSTOWN, DUBLIN 18 PROPERTY MAINTENANCE

2,750.00

2

ROGAN, MICHAEL

LITTER, DRUMKEERIN, CO. LEITRIM

FARMER/BUS HIRE

1,250.00

1

ROSS, GERALD

25, OFFINGTON DRIVE, SUTTON, CO. DUBLIN

RENTAL INCOME/COMPANY DIRECTOR

1,250.00

1

RUSSELL, KENNETH

15, LOUGHSHINNEY PARK, SKERRIES, CO. DUBLIN

FISHERMAN

1,250.00

1

SHEILS, PAUL

38, DRUID COURT, POPPINTREE, DUBLIN 11

COMPANY DIRECTOR

3,000.00

1

SHERWIN, ASHLYN

73, MONTPELIER PARK, INFIRMARY ROAD, DUBLIN 7

TAKE AWAY

1,250.00

1

SKELLY, PATRICK

37, WELLVIEW PARK, MULHUDDART, DUBLIN 15

INTERNET MARKETING

1,250.00

1

SMITH, RICHARD

APARTMENT 3, BELFIELD HOUSE, ENNIS ROAD,
LIMERICK

RENTAL INCOME/LANDLORD

1,250.00

1

SMYTH, THOMAS

CLONMETHAN, OLDTOWN, CO. DUBLIN

FARRIER

3,000.00

2

STAPLETON, EAMONN

LONGFORDWOOD, CLONAKENNY, ROSCREA, CO.
TIPPERARY

FARMER

1,250.00

1

TIMON, VALLIS R.

9, SHANGANAGH TERRACE, KILLINEY HILL ROAD,
KILLINEY, CO. DUBLIN

SOLICITOR

1,500.00

1

TREANOR, IVAN

CREEVAGHBEG, BALLYMAHON, CO. LONGFORD

RENTAL PROPERTY

1,250.00

1

TYRRELL, BRENDAN

8, EDEN GROVE, LOUGH MAHON ROAD, BLACKROCK, DELIVERY/COURIER SERVICES
CORK

1,250.00

1

WALSH, MARK

KNOCKFIN, WESTPORT, CO. MAYO

BUTCHER

1,250.00

1

WHELAN, BARRY

90, COLLEGE GREEN, CLONROADMORE, ENNIS, CO.
CLARE

FUEL MERCHANT

6,250.00

5

WHELAN, BRIAN

80, BIRD AVENUE, CLONSKEAGH, DUBLIN 14

COMPANY DIRECTOR

2,500.00

2

WINKWORTH, BRIAN

22, BRIGHTON SQUARE, RATHGAR, DUBLIN 6

COMMUNICATION
CONSULTANT/COMPANY DIRECTOR

6,000.00

2

WOZNIAK, BARTLOMIEJ

70, STONEBRIDGE AVENUE, HARTSTOWN,
CLONSILLA, DUBLIN 15

PAINTER

1,500.00

1

 FAILURE TO LODGE CORPORATION TAX RETURN(S)
Name

Address

Occupation

ARDNUA SERVICES LTD

ARDNUA VILLAGE, BALLINODE, SLIGO

LETTING AGENTS

BALLAGH PROPERTY
HOLDINGS LTD

HIBERNIAN BUILDINGS, HIGH STREET, TUAM, CO.
GALWAY

CBG IE LTD
CURRAN ROAD MARKINGS

Fine Amount

€

Prison Term Imposed

No. of Charges

400.00

1

PROPERTY LETTING

1,250.00

1

UNIT 12, THE COURTYARD, CARMANHALL ROAD,
SANDYFORD, DUBLIN 18

PUBLISHING

2,000.00

1

ARD GAOITHE BUSINESS PARK, CASHEL ROAD,
CLONMEL, CO. TIPPERARY

ROAD MARKING

3,750.00

3

CURRAN SIGNS & GRAPHICS ARD GAOITHE BUSINESS PARK, CASHEL ROAD,
CLONMEL, CO. TIPPERARY

MANUFACTURE OF SIGNS

3,750.00

3

FUTURE GENERATIONS LTD 167, LOWER KIMMAGE ROAD, KIMMAGE, DUBLIN 6W

ACCOUNTING/BOOKEEPING SERVICES

6,000.00

2

GALLAGHER ESTATE
AGENTS LTD

PROPERTY
SALES/LETTINGS/EVALUATIONS

2,500.00

1

400.00

1

14, MARKET STREET, ARDEE, CO. LOUTH

MARTIN MCHUGH BUILDERS AUGHAMORE NEAR, CARRAROE, CO. SLIGO
LTD

GENERAL CONSTRUCTION

MCB CONSULTING LTD

269, CHARLEMONT, GRIFFITH AVENUE, DUBLIN 9

HR & RECRUITMENT CONSULTING

1,500.00

1

MIG NEW PHONE CENTRE
LTD

NO. 6A, MOORE STREET, DUBLIN 1

PHONE REPAIRS

3,000.00

1

4,000.00

2

400.00

1

SISK ELECTRICAL REWINDS 34, AVENUE ROAD, SOUTH CIRCULAR ROAD, DUBLIN ELECTRICAL INDUSTRIAL MOTOR
LTD
8
REPAIRS
WATERGLADES GARDEN
CENTRE LTD

COIS INBHEAR, MARKIEVICZ ROAD, SLIGO

GARDEN CENTRE

FAILURE TO LODGE VAT RETURN(S)
Fine Amount

€

Name

Address

Occupation

COUGHLAN, MARK

36, GRANGE ROAD, BALDOYLE, DUBLIN 13

PAINTER/DECORATOR

6,000.00

2

EPICUREAN PAK FOODS LTD 66A, NEWTOWN BUSINESS PARK, BOYNE BUSINESS
PARK, DROGHEDA, CO. LOUTH

RESTAURANT/CAFE

10,000.00

2

HICKEY, JOHN

7, ROSEABBEY PARK, KINSALE, CO. CORK

COAL DISTRIBUTOR

0.00

KELLEHER, DIARMUID

T/A TWOHIG KELLEHER & CO., 30/31 WASHINGTON
STREET, CORK

ACCOUNTING/BOOKKEEPING SERVICES

2,500.00

Prison Term Imposed

6 MONTHS SUSPENDED

No. of Charges

1
1

 LINEHAN, BRIAN

33, THE PADDOCKS, WESTBURY, CORBALLY,
LIMERICK

CAR VALETING

1,250.00

1

SWEENEY, MICHAEL

BALLINAHALLA, CASTLEGRACE, CLOGHEEN, CO.
TIPPERARY

SALES & INSTALLATION OF ALUMINIUM
WINDOWS & DOORS

11,250.00

9

TWOHIG, EDWARD

T/A TWOHIG KELLEHER & CO., 30/31 WASHINGTON
STREET, CORK

ACCOUNTING/BOOKEEPING SERVICES

2,500.00

1

TYNAN, IAN

17, KILLAKEE RISE, FIRHOUSE, DUBLIN 24

RETAILER OF VEHICLES

6,000.00

2

FAILURE TO LODGE P35 RETURN(S)
Name

Address

Occupation

Fine Amount

€

Prison Term Imposed

No. of Charges

FUTURE GENERATIONS LTD 167, LOWER KIMMAGE ROAD, KIMMAGE, DUBLIN 6W

ACCOUNTING/BOOKKEEPING SERVICES

3,000.00

1

RICE, MICHAEL

PANEL BEATER

1,500.00

1

MILEBUSH, CASTLEBAR, CO. MAYO

FAILURE TO DELIVER STATEMENT OF AFFAIRS
Name

Address

Occupation

O'SULLIVAN, MARTIN

MONAGEA, NEWCASTLE WEST, CO. LIMERICK

FARMER

Fine Amount

€

Prison term imposed

1,250.00

No of charges
1

FAILURE TO PRODUCE BOOKS AND RECORDS
Name

Address

Occupation

GUERIN, KENNETH

19, RATHBANE ROAD, LIMERICK

ELECTRICAL INSTALLER

Fine Amount

€

Prison term imposed

1,500.00

No of charges
1

DELIVERING INCORRECT VAT RETURN(S)
Fine Amount

€

Name

Address

Occupation

COWMAN, PATRICK

EMLYBEG SOUTH, BINGHAMSTOWN, BELMULLET,
CO. MAYO

COMPANY DIRECTOR

4,000.00

2

HEFFERNAN, PATRICK

4, FAIRWAYS, CASTLEBAR, CO. MAYO

COMPUTER PROGRAMMER

6,250.00

5

MCKELVEY, GEORGE

10, KENURE LAWNS, RUSH, CO. DUBLIN

CARPENTER

CIGARETTE SMUGGLING

0.00

Prison Term Imposed

240 HOURS COMMUNITY SERVICE
AND 18 MONTHS SUSPENDED

No. of Charges

3

 Fine Amount

€

Name

Address

Occupation

ALEXANDRU, LICA

BOULEVARD DACIA 10, APARTMENT 119, CHISINAU,
MOLDOVA

NOT KNOWN

2,500.00

6 MONTHS SUSPENDED

1

CINCILEI, PAVEL

ALBE IULIE 196, CHISNEAU, MOLDOVA, MD 2012

NOT KNOWN

2,500.00

6 MONTHS SUSPENDED

1

DONCI, RICU

34, MOSKOVEI BD, CITY BALTE, MOLDOVA

NOT KNOWN

2,500.00

1

MCCANN, JAMES

35, CARNLOUGH ROAD, CABRA WEST, DUBLIN 7

PAYE EMPLOYEE

2,500.00

1

SILVA LOURENCO,
WANDERSON

BEAU PARC, NEWGRANGE, CO. MEATH

PAYE EMPLOYEE

2,500.00

1

STEPANIUK, IGOR

23, WHITETHORN GROVE, BANDON, CO. CORK

PAYE EMPLOYEE

3,500.00

1

STRAKSAS, SAULIUS

70, SHREWSBURY MANOR, GREENHILL, DROGHEDA, NOT KNOWN
CO. LOUTH

TERLECKI, WLODZIMIERZ

74, THORNFIELD SQUARE, CLONDALKIN, DUBLIN 22

TUPIKINS, JEVGENIJS

15, THORNLEIGH ROAD, APPLEWOOD, SWORDS, CO. PAYE EMPLOYEE
DUBLIN

BARBER

0.00

Prison Term Imposed

80 HOURS COMMUNITY SERVICE

No of charges

1

2,500.00

1

2,500.00

1

ILLEGAL SELLING OF CIGARETTES
Fine Amount

€

Name

Address

Occupation

ANUSEV, SERGI

6, BAYMORE LANE, CRAUGHWELL, GALWAY

NOT KNOWN

2,500.00

1

BEDNARSKI, SLAWOMIR

5, MAYESTOWN LAWN, FINGLAS, DUBLIN 11

NOT KNOWN

2,500.00

1

DEVEREUX, THOMAS

12, JOHN STREET, LIMERICK

BARMAN

2,500.00

1

EGAN, CARMEN

78, DROMHEATH AVENUE, MULHUDDART, DUBLIN 15 NOT KNOWN

FINN, ELAINE

20, LINDEN HILL, MITCHELSTOWN, CO. CORK

NOT KNOWN

2,500.00

1

FORTUNA, PATRYK

APARTMENT 94, PEMBERTON HOUSE, 33 MOUNT
JOY SQUARE, DUBLIN 1

PAYE EMPLOYEE

2,500.00

1

HOGAN, TONY

7, THE AVENUE, CASTLEJANE WOODS, GLANMIRE,
CO. CORK

SUBCONTRACTOR

KAPUSNIAK, PIOTR

FLAT 2, 94 NORTH CIRCULAR ROAD, DUBLIN 7

PAYE EMPLOYEE

0.00

0.00
2,500.00

Prison Term Imposed

3 MONTHS SUSPENDED FOR 2
YEARS

18 MONTHS SUSPENDED FOR 4
YEARS

No of charges

1

1
1

 KENNEDY, JAMES

MAIN STREET, PORTLAW, CO. WATERFORD

PUBLICAN

12,500.00

KLIPPELAAR, FRAIN

13, ROSTURRA CRESCENT, WOODVIEW PARK,
LIMERICK

NOT KNOWN

2,500.00

1

LYNCH, AARON

68, THE MANOR, CLONDULANE, FERMOY, CO. CORK

PAYE EMPLOYEE

2,500.00

1

MICHALAK, TOMASZ

APARTMENT 16, THE GABLES, GRANGE VIEW PARK,
CLONDALKIN, DUBLIN 22

PAYE EMPLOYEE

2,500.00

1

MIELCZAREK, KRZYSTOF

NO. 43, THE PLAZA, MAIN STREET, BALLYMUN,
DUBLIN 9

PAYE EMPLOYEE

2,500.00

1

MORAN, NOEL

31, MAIN STREET, KILBEGGAN, CO. WESTMEATH

SHOPKEEPER

3,000.00

1

MORIARTY, JOAN

21, THORNDALE AVENUE, ARTANE, DUBLIN 5

PAYE EMPLOYEE

2,500.00

1

O'CALLAGHAN, ALBERT

16, SUMMERHILL PLACE, DUBLIN 1

PENSIONER

2,500.00

1

O'DWYER, DENISE

18, ABBEYLOCKE, CORBALLY, LIMERICK

NOT KNOWN

2,500.00

1

OWSIANKA, ADAM

3, MONASTERY GATE VILLAS, CLONDALKIN, DUBLIN
22

PAYE EMPLOYEE

2,500.00

1

PENDER, MARIA

59, LOWER SEAN MCDERMOTT STREET, DUBLIN 1

NOT KNOWN

PLOWIK, MICHAL

APARTMENT 16, 16 KINGS INN, DUBLIN 1

PAYE EMPLOYEE

2,500.00

1

REJTERADA, JAKUB

11, CASTLEGRANGE LAWNS, CLONDALKIN, DUBLIN
22

NOT KNOWN

2,500.00

1

SYYBOWSKA, KINGA

31, LAKESHORE DRIVE, RENMORE, CO. GALWAY

PAYE EMPLOYEE

2,500.00

1

SZABO, GABRIELLA

63, BELMAYNE PARK NORTH, DUBLIN 13

PAYE EMPLOYEE

2,500.00

1

TURCZYK, MARCIN

38, BOROIMHE ASPEN, SWORDS, CO. DUBLIN

PAYE EMPLOYEE

2,500.00

1

UFNAL, ANDRZEJ

10, COOKSTOWN ROAD, ENNISKERRY, CO. WICKLOW PAYE EMPLOYEE

2,500.00

1

WYNNE, BERNIE

13, CLAREVILLE GROVE, GLASNEVIN, DUBLIN 11

2,500.00

1

PAYE EMPLOYEE

1 YEAR SUSPENDED FOR 3 YEARS

0.00

200 HOURS COMMUNITY SERVICE

1

1

FAILURE TO HOLD A CURRENT LIQUOR LICENCE
Name

Address

Occupation

Fine Amount

€

Prison Term Imposed

No of charges

 FAULKNER, BRENDAN

THE FOXES LAIR, MAGERCAR, INNISMACSAINT,
TIRHUGH, BUNDORAN, CO. DONEGAL

RESTAURATEUR

632.50

1

FLAHERTY, JAMES

THE DEW DROP INN, LIXNAW, CO. KERRY

PUBLICAN

635.00

1

GARDAV LTD

3, DAY PLACE, TRALEE, CO. KERRY

PUBLICAN

635.00

1

GNEEVEGUILLA STORES
LTD

THE COURTYARD, FAIRHILL UNIT 1, KILLARNEY, CO.
KERRY

RETAILER

635.00

1

HOULIHAN, RICHIE

THE SHEBEEN, 7 LOWER ROCK STREET, TRALEE,
CO. KERRY

PUBLICAN

635.00

1

IRON TAVERNS LTD

85, CHURCH STREET, LISTOWEL, CO. KERRY

PUBLICAN

635.00

1

LIAM AND LIAM TAVERN LTD EAGLE HOUSE, 20 GLASTHULE ROAD, GLASTHULE,
CO. DUBLIN

PUBLICAN

700.00

1

LONG LANE TAVERNS LTD

36, FITZWILLIAM SQUARE, DUBLIN 2

PUBLICAN

700.00

1

MAGUIRE'S CLUB LOUNGE
LTD

MAPLEWOOD ROAD, SPRINGFIELD, TALLAGHT,
DUBLIN 24

PUBLICAN

700.00

1

MCCAFFREY, SINEAD

THE EMERALD BAR, BUNDORAN, CO. DONEGAL

PUBLICAN

632.50

1

MCGUIRE, MARK

MICKEY'S BAR, CALLAN, CO. KILKENNY

PUBLICAN

632.50

1

MOONEY, MICHAEL

WHISKEY FAIR, 88 LOWER GEORGE'S STREET, DÚN
LAOGHAIRE, CO. DUBLIN

PUBLICAN

700.00

1

O'CONNELL, BRIAN

MOLONEY'S PUBLIC HOUSE, FEAKLE, CO. CLARE

PUBLICAN

632.50

1

PALERMOPASTA FOODS
LTD

161, UPPER SALTHILL, GALWAY

RESTAURATEUR

1,265.00

1

RAY DALY'S RETAIL LTD

MAIN STREET, ARVA, CO. CAVAN

RETAILER

632.50

1

REENCONNELL LTD

THE COURTYARD, FAIRHILL UNIT 1, KILLARNEY, CO.
KERRY

RETAILER

635.00

1

POSSESSION OF COUNTERFEIT ALCOHOL FOR SALE
Fine Amount

€

Name

Address

Occupation

Prison Term Imposed

No of charges

FARRELL, PAUL

THE FURRY BOG, WHITECHURCH GREEN,
BALLYBODEN, DUBLIN 16

PUBLICAN

750.00

1

STANLEY, THOMAS

1, KILROAD, DUBLIN ROAD, DUNDALK, CO. LOUTH

DIRECTOR

2,750.00

1

 ALCOHOL SMUGGLING
Name

Address

Occupation

DUBAKA, GINTAUTAS

36, GREENMOUNT BUILDINGS, GREEN STREET,
CORK

BOAT RENTAL

Name

Address

Occupation

MCGUINNESS, TOM

BUTLER'S SPORTSBAR, MAIN STREET, FETHARD,
CO.TIPPERARY

BOOKMAKER

Fine Amount

€

Prison Term Imposed

3,000.00

No of charges
1

ILLEGAL BETTING
Fine Amount

€

Prison term imposed

2,500.00

No of charges
1

MISUSE OF MARKED MINERAL OIL
Fine Amount

€

Name

Address

Occupation

Prison term imposed

No of charges

BALLYHARA SAND AND
GRAVEL LTD

BALLYMORE, CAMOLIN, CO. WEXFORD

EXTRACTION AND SALE OF SAND/GRAVEL

5,000.00

2

BARRY, DAVID

52, FRIAR'S WALK, CORK, CO. CORK

NOT KNOWN

2,500.00

1

BELCARRIG QUARRIES LTD

BOLEY, BALLYCANEW, GOREY, CO. WEXFORD

EXTRACTION AND SALE OF SAND/GRAVEL

3,000.00

1

BREEN, JAMES

BOHACOGRAM WEST, SNEEM, CO. KERRY

RETIRED FARMER

3,500.00

1

COLLINS, CHARLIE

9, CASTLEGROVE, CASTLEBAR, CO. MAYO

NOT KNOWN

2,500.00

1

CONNORS, JEREMIAH

KNOCKEEN, BARNTOWN, CO. WEXFORD

MARKET TRADER

2,500.00

1

CRAWLEY, MARK

WHITE RIVER, COLLON, CO. LOUTH

PAYE EMPLOYEE

2,500.00

1

DELAHUNTY, SEAMUS

PORTNAHULLY, CARRIGREEN, CO. KILKENNY

FARMER

2,500.00

1

DELANEY, JONATHAN PIO

271, CASTLE PARK, BALLYBANE, GALWAY

NOT KNOWN

2,500.00

1

DEMPSEY, NIALL

MOUNT LODGE, LISNALONG, LATTON, CO.
MONAGHAN

FARMER

2,500.00

1

DEVEREUX, ANDREW

20, BROPHY TERRACE, ROSCREA, CO. TIPPERARY

NOT KNOWN

2,500.00

1

FRAWLEY, BRENDAN

LACK WEST, KILMIHILL, CO. CLARE

MANUFACTURER OF READY MIX
CONCRETE

2,500.00

1

 G&A MELLIFONT LTD

BALLYHACK, ARTHURSTOWN, NEW ROSS, CO.
WEXFORD

MARINE FISHING

2,500.00

1

HANLEY, GERARD

COOLBAWN, BLAKEMOUNT ROAD, TUBBER, CO.
CLARE

TRUCK DRIVER

3,500.00

1

KANCLERIS, REMIGIJUS

6, THE LAURELS, BEAUFORT PLACE, NAVAN, CO.
MEATH

PAYE EMPLOYEE

3,000.00

1

KILLIAN, DAVID

BANAGHER STREET, CLOGHAN, CO. OFFALY

FARMER

2,500.00

1

KING, MICHAEL

BALLYBREEN, KILFENORA, CO. CLARE

FARMER

2,500.00

1

LYNCH, COLIN

HYNESTOWN, DUNDALK, CO. LOUTH

PLUMBER

2,500.00

1

LYNCH, KEVIN

24, INNIS MARA, SHANNON, CO. CLARE

NOT KNOWN

2,500.00

1

MARCHAZ, ADAM

30, CLOCH ARD, KNOCKNACARRA, GALWAY

NOT KNOWN

2,500.00

1

MAUGHAN, PATRICK

50, GRANGE DRIVE, MUIRHEVNAMORE, DUNDALK,
CO. LOUTH

NOT KNOWN

2,500.00

1

MAUGHAN, WILLIAM

IONA, BALLINULTY, DRING, CO. LONGFORD

NOT KNOWN

2,500.00

1

MCCAFFREY, JAMES

LONGFIELD, CARRICKMACROSS, CO. MONAGHAN

PAYE EMPLOYEE

2,500.00

1

MCINERNEY, JOHN GERARD BALLYBOY ROAD, KILCORMAC, CO. OFFALY

NOT KNOWN

2,500.00

1

MCKENNA, LIAM

CURRYCAHILL, BALLINALEE, CO. LONGFORD

CONTRACTOR/FARMER

2,500.00

1

MINOGUE, DARRAGH

LACCAROE, FEAKLE, CO. CLARE

TIMBER CONTRACTOR

2,500.00

1

O'BRIEN, MICHAEL

6, ASHLAWN COURT, BRAY, CO. WICKLOW

FARMER

2,500.00

1

O'DOWD, KEVIN

DERRYMAQUIRKE, BOYLE, CO. ROSCOMMON

REFRIGERATION TECHNICIAN

2,500.00

1

O'HARE, MICHAEL

8, QUAY ROAD, KILDYSART, CO. CLARE

NOT KNOWN

2,500.00

1

PLECKAITIS, ORLEANAS

4, RÍ AN ROSÁN, CASTLEREA, CO. ROSCOMMON

PAYE EMPLOYEE

2,500.00

1

REGAN, TOMMY

DANGAN, SUMMERHILL, CO. MEATH

NOT KNOWN

5,000.00

1

REILLY, CHRISTINE

5, RAILWAY COTTAGES, POWERSTOWN, CLONMEL,
CO. TIPPERARY

NOT KNOWN

2,500.00

1

 ROBERTSON, JOHN

MOATEFARRELL, BALLINALEE, CO. LONGFORD

RETIRED HAULIER

2,500.00

1

RYAN, JODY

DROMSALLY, CAPPAMORE, CO. LIMERICK

COMPANY DIRECTOR

2,500.00

1

SIBBALD, DAVID ANTHONY

32, GRAIGOWEN, TULLOW, CO. CARLOW

NOT KNOWN

2,500.00

1

STOKES, CHRISTOPHER

3, CLORAN COURT, ATHBOY, CO. MEATH

NOT KNOWN

2,500.00

1

TALTY, MICHAEL

31, OAKWOOD DRIVE, ENNIS, CO. CLARE

LANDSCAPER

5,000.00

1

VAUGHAN, MICHAEL

CREAN, BROADFORD, CO. CLARE

FARMER/CONTRACTOR

3,000.00

1

WALSH, MICHAELA

13, THE GLEN, MILLERSBROOK, NENAGH, CO.
TIPPERARY

NOT KNOWN

2,500.00

1

WARD, MICHAEL

BAY 1, CAPIRA, PORTUMNA, CO. GALWAY

NOT KNOWN

2,500.00

1

WARD, THOMAS ANDREW

KILROSS, BALLINTOGHER, CO. SLIGO

FARMER

2,500.00

1

WILKINSON, JOHN

17, PÁIRC MHUIRE, BAGENALSTOWN, CARLOW, CO.
CARLOW

FARMER

2,500.00

1

FAILURE TO HOLD A CURRENT OIL LICENCE
Name

Address

Occupation

TRAYNOR, OLIVER

ROSKEAGH, KILCURRY, DUNDALK, CO. LOUTH

FILLING STATION/RETAIL GROCERY
STORE

Fine Amount

€

Prison Term Imposed

3,000.00

No of charges
1

POSSESSION OF AN UNREGISTERED VEHICLE
Fine Amount

€

Name

Address

Occupation

Prison Term Imposed

No. of Charges

MCARDLE, AISLING

GRATTANSTOWN, DUNLEER, CO. LOUTH

NOT KNOWN

3,000.00

1

MCMAHON, NIALL

33, ORIEL COVE, CLOGHERHEAD, CO. LOUTH

NOT KNOWN

2,500.00

1

FAILURE TO KEEP A VEHICLE STATIONARY
Fine Amount
Name

Address

Occupation

WALSH, JASON

CURRABAHA WEST, KILMACTHOMAS, CO.
WATERFORD

NOT KNOWN

4,000.00

€

Prison Term Imposed

No. of Charges
1

 OBSTRUCTION OF A REVENUE OFFICER
Fine Amount
Name

Address

Occupation

MCMAHON, NIALL

33, ORIEL COVE, CLOGHERHEAD, CO. LOUTH

NOT KNOWN

2,500.00

€

Prison Term Imposed

No. of Charges
2

 Part 11
LIST COMPILED PURSUANT TO SECTION 1086 OF THE TAXES CONSOLIDATION ACT, 1997, IN RESPECT OF THE PERIOD BEGINNING ON 1st April 2016 AND ENDING ON 30 June 2016, OF PERSONS – in whose case the Revenue
Commissioners accepted a settlement of the kind mentioned in Section 1086. The list also includes cases in which a Penalty Determination was made by the Courts in respect of the same period. The total number of settlements/determinations
published is 101. The total value of these settlements/determinations is €17,435,289.49.
Note: Settlements are not published where the amount is less than the threshold (€12,700, €30,000 or €33,000), where the amount of fine or other penalty does not exceed 15% of the amount of tax or where the taxpayer has, in advance of any
Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities. Penalty determinations are not published where the amount of the penalty determined by a court does not exceed 15% of the tax due in respect
of which the penalty is computed, where the aggregate of the tax due, the interest on that tax and the penalty determined by a court does not exceed €30,000 or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished
complete information relating to undisclosed tax liabilities.

Name

Address

County

ADELKHALIK, ISMAEIL

40 PEARSE STREET, MULLINGAR,

ALANA CREATIONS LTD.

AMAND, MARC
BANNA THAI CATERING
LTD. (NOW DISSOLVED)
BENNETT, PETER

Tax

Interest

Penalties

CO. WESTMEATH.

Occupation
SHOE & ACCESSORIES
RETAILER

€25,321.00

€8,161.00

€10,128.00

BELLURGAN ROAD, DUNDALK,

CO. LOUTH.

KITCHEN & INTERIORS
MANUFACTURERS

€30,236.10

€10,644.21

€9,070.83

CHEMIN DE LA MOLAZ 10,
1164 BUCHILLON, VAUD,

SWITZERLAND.

COMPANY DIRECTOR

€145,952.53

€31,229.26

€43,785.76

CORK.

RESTAURATEURS

€33,565.00

€9,860.00

€25,173.75

CO. LAOIS.

PUBLICAN

€23,034.37

€6,308.84

€6,910.31

DUBLIN 18.

OFFICE EQUIPMENT
SUPPLIERS

15 MAYLOR STREET,
T/A THE FOUNTAIN HOUSE, THE
SQUARE, MOUNTRATH,

BLEHEIN, MICHAEL

7/8 BURTON HALL ROAD,
SANDYFORD INDUSTRIAL
ESTATE,
UNIT 67 & 68 FOURTH AVE,
COOKSTOWN INDUSTRIAL
ESTATE, TALLAGHT,

DUBLIN 24.

FURNITURE REMOVAL
SERVICE PROVIDER

€50,893.00

€9,998.00

€15,267.00

BONNER, PAT

MILL HOUSE, ILLISTRIN,
LETTERKENNY,

CO. DONEGAL.

PROPERTY DEVELOPER &
LANDLORD

€21,724.00

€8,736.00

€6,517.00

BOYLE, HUGH

DERRYCONNOR, GORTAHORK,
LETTERKENNY,

CO. DONEGAL.

TURF CUTTER

€28,167.00

€14,975.00

€8,450.00

BOYLE, JOHN

60 HEATHFIELD, CLONARD,

WEXFORD.

SKIP HIRE
SUBCONTRACTOR

€116,177.00

€39,627.00

€87,133.00

CO. DUBLIN.

CLOTHING
WHOLESALERS

€132,833.00

€65,262.30

€39,849.99

CO. CLARE.

FARMER/
COMPANY DIRECTOR

€24,800.00

€13,029.49

€4,960.00

CO. KILKENNY.

COMPANY
DIRECTOR/FARMER

€153,125.00

€6,997.00

€45,938.00

BIZQUIP LTD.

BRIGHT BLADE LIMITED 8 PRIORY HALL, STILLORGAN,

BUCKLEY, THOMAS

BUTLER, MICHAEL

BLACKWATER,
ARDNACRUSHA,

BONNETTSTOWN,

€314,824.00

€374,521.00

€236,118.00

Total Additional particulars
Underdeclaration of VAT. Revenue
€43,610.00 Audit Case.
Underdeclaration of VAT &
Corporation Tax. Revenue Audit
€49,951.14 Case.

Underdeclaration of Income
€220,967.55 Tax. Revenue Audit Case.
Underdeclaration of VAT.
€68,598.75 Revenue Audit Case.
Underdeclaration of VAT.
€36,253.52 Revenue Audit Case.
Underdeclaration of
PAYE/PRSI. Revenue Offshore
€925,463.00 Assets Investigation Case.
Underdeclaration of
PAYE/PRSI & VAT. Revenue
€76,158.00 Audit Case.
Underdeclaration of VAT. Revenue
€36,977.00 Audit Case.
Non-declaration of Capital
Acquisitions Tax. Revenue Audit
€51,592.00 Case.

Underdeclaration of Income Tax
€242,937.00 & VAT. Revenue Audit Case.
Underdeclaration of VAT,
PAYE/PRSI & Corporation Tax.
€237,945.29 Revenue Audit Case.
Underdeclaration of VAT &
Income Tax.
Non-declaration of Capital
Gains Tax.
€42,789.49 Revenue Audit Case.
Underdeclaration of Capital
Gains Tax.
€206,060.00 Revenue Audit Case.

 €51,606.85

€51,606.85

€4,340.00

€7,374.00

€36,294.00

€36,487.72

€22,672.26

€10,946.31

€70,106.29

€25,633.00

€10,241.00

€7,689.00

€43,563.00

€23,253.52

€7,556.38

€6,976.05

C G IT SOLUTIONS LTD.

6 BANK PLACE, CASHEL,

CO. TIPPERARY.

IT CONSULTANTS

CASEY, MARTIN

KILEEDY,
BALLAGH,

CO. LIMERICK.

MEAT WHOLESALERS &
DISTRIBUTORS

€24,580.00

CAVANAGH, CLAIRE
ANNE

148 BRAEMORE CASTLE, HAMLET
LANE, BALBRIGGAN,
CO. DUBLIN.

BOOKKEEPER

CONSTANT, SUSAN

8/9 WATERGATE STREET,
BANDON,

CO. CORK.

PUBLICAN

CORBY, BRIAN

KILLERANN, NEWTOWNGORE,

CO. LEITRIM.

HAULIER

CORR, RONAN

126 VENETIAN HALL, HOWTH
ROAD,

DUBLIN 3.

COMPANY DIRECTOR

CRONIN, KEVIN

BLOOM HOUSE, 78 ECCLES ST.,

DUBLIN 7.

CRONIN, DONAL & MARY SPUNKANE, WATERVILLE,
DAKOVA LTD. (IN
LIQUIDATION)
DERMODY, PATRICK

DI TOFANO, MARIO

42 SYCAMORE DRIVE, HIGHFIELD
PARK,
KILSHANVEY, CLOGHANS HILL,
TUAM,

5 MAIN STREET,
NEWTOWNMOUNTKENNEDY,

€48,809.00

€36,243.67

€19,523.60

MEDICAL CONSULTANT

€316,682.17

€90,897.88

€126,672.87

CO. KERRY.

PROPERTY DEVELOPERS

€64,469.00

€8,183.00

€19,340.00

GALWAY.

GOLF DRIVING RANGE
OPERATORS

€29,038.00

€3,175.00

€8,711.00

CO. GALWAY.

AUCTIONEER & FARMER

€29,355.31

€11,141.77

€8,702.83

CO. WICKLOW.

TAKE AWAY FOOD
VENDOR

EDGAR MARAIS

THE GRANGE, KILBRIDE,
MULHUDDART,
APARTMENT 310, RICHMOND
COURT, MOUNT KENNEDY
PLACE, DOCK RD.,

ETI SECURITY SYSTEMS
LTD.

GLEBE STREET, BALLINROBE,

FARRELL, JAMES

BECTIVE VIEW, LLOYD,
OLDCASTLE ROAD, KELLS,

CO. MEATH.

RETIRED COMPANY
DIRECTOR

FITZSIMONS, HENRY

BALREASK, CARLANSTOWN,
KELLS,

CO. MEATH.

RETIRED EMPLOYEE

FORRISTAL, WILLIAM

LIMEKILN LANE, JERPOINT HILL,
THOMASTOWN,
CO. KILKENNY.

ARCHITECT

FUNSHINAGH LTD.

CARRICKGLASS, RIVERSTOWN,
BOYLE,

HOTELIERS

DUGGAN, DOMINIC

DUBLIN 15.

COMPANY DIRECTOR

LIMERICK.

MEDICAL STAFF SERVICE
PROVIDERS

CO. MAYO.

SECURITY & ALARM
SYSTEMS INSTALLERS

CO. SLIGO.

Penalty Determination by the
Courts relating to an
underdeclaration of PAYE/PRSI
in the amount of €172,022.84.
Underdeclaration of Income
Tax.
Revenue Audit Case.
Underdeclaration of VAT &
Income Tax. Revenue Audit
Case.
Underdeclaration of VAT &
Income Tax.
Revenue Audit Case.

Underdeclaration of VAT. Revenue
€37,785.95 Audit Case.

Underdeclaration of Income
€104,576.27 Tax. Revenue Audit Case.
Underdeclaration of Income
€534,252.92 Tax. Revenue Audit Case.
Underdeclaration of VAT.
€91,992.00 Revenue Audit Case.
Underdeclaration of VAT &
PAYE/PRSI.
€40,924.00 Revenue Audit Case.
Underdeclaration of Income Tax.
€49,199.91 Revenue Audit Case.

€102,915.00

Penalty Determination by the Courts
relating to an underdeclaration of
VAT & Income Tax in the amount
€102,915.00 of €102,790.

Underdeclaration of Income Tax
& VAT. Revenue Investigation
€97,347.00 Case.

€47,987.00

€30,165.20

€19,194.80

€122,497.08

€25,814.63

€36,749.12

€29,154.00

€7,053.00

€8,746.00

Underdeclaration of VAT.
€185,060.83 Revenue Audit Case.
Underdeclaration of VAT. Revenue
€44,953.00 Audit Case.

€177,723.00

€51,972.38

€53,315.00

Non-declaration of Capital
Gains Tax & VAT.
€1,418,047.30 Revenue Audit Case.
Penalty Determination by the
Courts relating to the nondeclaration of Capital Gains Tax
€10,571.40 in the amount of €35,238.
Underdeclaration of Income Tax
& VAT.
€283,010.38 Revenue Audit Case.

€32,987.00

€2,323.00

€9,896.00

Underdeclaration of VAT. Revenue
€45,206.00 Audit Case.

€686,341.00

€543,861.90

€187,844.40

€10,571.40

 BWEENG,
GADJA, JOANNA MONIKA MALLOW,

GAYNOR , P.J.

LEITH WEST,
TRALEE,

CO. CORK.

PUBLICAN

CO. KERRY.

GROUNDWORKS
SUBCONTRACTOR

€39,329.00

€4,128.00

€11,797.00

€164,343.00

€133,801.00

€123,257.00

Underdeclaration of Income Tax
€55,254.00 & VAT. Revenue Audit Case.
Underdeclaration of Income
Tax.
€421,401.00 Revenue Audit Case.

GEMBA ENGINEERING
LIMITED

"CARRAIG-DONN", CREHANA,
CARRRICK-ON-SUIR,

CO. WATERFORD.

CONSULTANT
ENGINEERS

€31,664.00

€10,399.00

€9,499.00

Underdeclaration of
PAYE/PRSI & Corporation Tax.
€51,562.00 Revenue Audit Case.

GOODFELLOW, JOSEPH F.

WHITETHORN HOUSE, BALLYBRIT,

CO. GALWAY.

COMPANY DIRECTOR

€245,526.00

€190,772.00

€73,657.00

Underdeclaration of Income Tax.
€509,955.00 Revenue Audit Case.

GRATTAN STEEL
LIMITED
H M YACHTS LTD. (IN
LIQUIDATION)
HAYDEN, TERENCE

19 MERVILLE ROAD,
STILLORGAN,
WINDWARD, FENNELL'S BAY,
MYRTLEVILLE,
GLENEEVIN, GROVE AVENUE,
BLACKROCK,

HENMAN DEVELOPMENTS
LTD.

EMLYBEG SOUTH, BELMULLET,

CO. MAYO.

BUILDING CONTRACTORS

HENSEY, GARRET

15 CORR NA MEALA, BIRR,

CO. OFFALY.

HACKNEY/TAXI OPERATOR

IAC GRAPHICS LIMITED

IAC HOUSE,
DUBLIN AIRPORT,

CO. DUBLIN.

AIRCRAFT PAINTERS &
GLAZIERS

IRISH SHOE IMPORTS LTD.

7 DOMINICK STREET, MULLINGAR,

CO. WESTMEATH.

SHOE RETAILERS

CO. DUBLIN.

STEEL FITTERS

€159,289.00

€64,665.74

€63,715.60

CO. CORK.

€379,440.00

€259,762.00

€284,580.00

CO. DUBLIN.

BOAT SALES AGENTS
MANAGEMENT
CONSULTANT

€58,432.82

€18,696.10

€17,529.85

€213,562.00

€188,201.00

€160,171.00

€33,736.00

€13,392.00

€10,121.00

Underdeclaration of VAT. Revenue
€561,934.00 Investigation Case.
Underdeclaration of Income Tax.
€57,249.00 Revenue Audit Case.

27A ASHBOURNE BUSINESS
JOHNNIE CUPCAKES LTD. CENTRE, BALLYBIN ROAD,
(IN LIQUIDATION)
ASHBOURNE,

CO. MEATH.

CONFECTIONERS

KAVANAGH, TREVOR

13 RATHASKER HEIGHTS, NAAS,

CO. KILDARE.

FAST FOOD PROVIDER

KEANE, JAMES

SPRINGWATER LANE,
CAHERWEESHEEN, TRALEE,

CO. KERRY.

RETIRED BUILDING
CONTRACTOR

KEANE, PAUL

27 CHELMSFORD AVE.,
RANELAGH,

DUBLIN 6.

KEARNEY, JOHN
KELLEHER, MARIE

BALLYLINCH, BALTIMORE,
60 MARWOOD GREEN,
RIVERSTOWN, GLANMIRE,

KELLY, COLIN

121 BLOOMFIELD DRIVE, ATHLONE,

KELLY, DAVID

19 GLEN ABHAINN PARK,
ENFIELD,

Underdeclaration of VAT,
PAYE/PRSI & Corporation Tax.
€287,670.34 Revenue Audit Case.
Underdeclaration of VAT.
€923,782.00 Revenue Audit Case.
Underdeclaration of Income
€94,658.77 Tax. Revenue Audit Case.

CO. CORK.

PLUMBER/GAS FITTER
DIVING SCHOOL
OPERATOR

CO. CORK.

LETTING AGENT

CO. WESTMEATH.

CO. MEATH.

EMPLOYEE/LANDLORD

CARPENTER

€582,079.39

€120,167.13

€420,106.52

Underdeclaration of VAT,
PAYE/PRSI & Corporation Tax.
€1,122,353.04 Revenue Audit Case.

€30,582.00

€5,087.00

€12,233.00

Underdeclaration of VAT. Revenue
€47,902.00 Audit Case.

€64,666.00

€10,879.14

€19,399.80

€239,710.00

€112,384.00

€179,777.00

Underdeclaration of VAT.
€94,944.94 Revenue Audit Case.
Underdeclaration of VAT &
Income Tax.
€531,871.00 Revenue Audit Case.

€192,124.00

€128,267.00

€57,638.00

€378,029.00

€41,092.37

€13,112.00

€11,478.30

€65,682.67

€22,600.00

€6,513.00

€16,950.00

€46,063.00

€109,225.00

€25,386.00

€54,611.00

€189,222.00

€21,249.00

€43,216.00

€7,165.00

€6,651.00

€5,816.00

€17,286.40

Underdeclaration of Income Tax
& VAT. Revenue Audit Case.
Underdeclaration of Income Tax
& VAT. Revenue Investigation
Case.
Underdeclaration of VAT.
Revenue Audit Case.
Underdeclaration of VAT.
Revenue Audit Case.

Underdeclaration of VAT & Income
Tax.
€34,230.00 Revenue Audit Case.

Underdeclaration of Relevant
Contracts Tax & VAT.
€67,153.40 Revenue Audit Case.

 KENNERK, STEPHEN

75 CASTLEGATE, STATION ROAD,
PORTARLINGTON,
CO. LAOIS.

€163,927.00

CHIP SHOP OWNER

KILKENNY, TOBIAS

CARRAMORE, KNOCK,

CO. MAYO.

PUBLICAN

€30,224.00

€5,388.80

€9,067.20

KILMAC HAULAGE LTD.

BALLYHEERIN, KILMACRENNAN,

CO. DONEGAL.

HAULIERS

€40,893.00

€2,386.00

€12,267.00

KILPATRICK, ANTHONY

19 MERVILLE ROAD,
STILLORGAN,

CO. DUBLIN.

COMPANY DIRECTOR

€56,361.32

€42,386.36

€22,544.53

KIRWAN, SEAMUS

MULLAWNREE, CAMOLIN,
ENNISCORTHY,

CO. WEXFORD.

FARMER/MARQUEE HIRE
AGENT

€29,273.00

€13,000.00

€21,955.00

LEYDEN, JAMES

CLOVERHILL, BALLYBRIDE RD.,
RATHMICHAEL,

DUBLIN 18.

COMPANY DIRECTOR

€90,388.00

€107,522.00

€76,830.00

LOANE, DEBBIE

29 MAIN STREET, ARKLOW,

CO. WICKLOW.

CLOTHING RETAILER

€21,398.00

€7,841.00

€6,419.00

LONERGAN, CARL

69 HADDINGTON ROAD,
BALLSBRIDGE,

DUBLIN 4.

EMPLOYEE

€39,522.00

€8,622.00

€11,856.00

LOONEY, PATRICK

3 IONA PARK, MAYFIELD,

CORK.

VICTUALLER

€36,667.00

€45,832.75

€27,500.25

LYNCH, CIARAN
VINCENT

21 WESTSIDE CENTRE, MODEL
FARM ROAD, BISHOPSTOWN,

CORK.

FINANCIAL SERVICES
BROKER

€112,212.00

€76,131.00

€33,665.00

LYNDON, DENIS

BALLYTARSNA, OULART,

CO. WEXFORD.

FARMER

€24,488.00

€7,461.00

€7,346.00

MADDEN, JOHN

BLACKHALL STREET,
MULLINGAR,

CO. WESTMEATH.

ENGINEER

MALPEC LTD.

MAIN ST., LUCAN,

CO. DUBLIN.

BOOKMAKERS

MCCARTER, HELEN

UNIT 7 DONEGAL BUSINESS PARK,
DRUMROOSKE, DONEGAL TOWN

CO. DONEGAL.

FURNITURE RETAILER

MCELWEE, GERARD

DRUMEEL, BALLINALEE,

CO. LONGFORD.

SUB CONTRACTOR/
CARPENTER

MCGETTIGAN, DAVID

27 MILLBANK, THE LINKS,
STATION ROAD, PORTMARNOCK, CO. DUBLIN.

EMPLOYEE

MICROCLEAN
ENVIRONMENTAL LTD.

TOWNPARKS, CASTLETOWN ROAD,
DUNDALK,

WASTE MANAGEMENT
SERVICE PROVIDERS

CO. LOUTH.

€23,596.00

Penalty Determination by the
Courts relating to an
underdeclaration of VAT &
Income Tax in the amount of
€163,927.00 €162,302.
Underdeclaration of VAT, Income
Tax & PAYE/PRSI. Revenue Audit
€44,680.00 Case.
Underdeclaration of VAT. Revenue
€55,546.00 Audit Case.

Underdeclaration of Income
€121,292.21 Tax. Revenue Audit Case.
Underdeclaration of Income Tax
& PAYE/PRSI.
€64,228.00 Revenue Audit Case.
Underdeclaration of Income
Tax. Revenue Offshore Assets
€274,740.00 Investigation Case.
Underdeclaration of Income Tax
& VAT.
€35,658.00 Revenue Audit Case.
Underdeclaration of Capital
Acquisitions Tax. Revenue
€60,000.00 Audit Case.
Underdeclaration of Income
Tax.
Revenue Single Premium
Insurance Products
€110,000.00 Investigation Case.
Underdeclaration of Income
Tax.
€222,008.00 Revenue Audit Case.
Underdeclaration of Income
Tax.
€39,295.00 Revenue Audit Case.
Penalty Determination by the
Courts relating to an
underdeclaration of VAT in the
€23,596.00 amount of €78,653.
Underdeclaration of VAT &
Betting Duty. Revenue Audit
€381,521.17 Case.

€236,051.78

€51,048.68

€94,420.71

€112,493.00

€25,265.00

€33,748.00

€35,232.00

€6,218.00

€10,570.00

Underdeclaration of VAT. Revenue
€171,506.00 Audit Case.
Underdeclaration of Income Tax &
VAT.
€52,020.00 Revenue Audit Case.

Underdeclaration of Capital
Gains Tax & Income Tax.
€35,034.00 Revenue Investigation Case.

€24,608.00

€5,504.00

€4,922.00

€25,405.00

€8,890.00

€7,621.50

Underdeclaration of VAT. Revenue
€41,916.50 Audit Case.

 MIDLAND NURSING
AGENCY LTD.

8 BROOMVILLE, DUBLIN RD.,
PORTLAOISE,

CO. LAOIS.

NURSING AGENCY
SERVICE PROVIDERS

MLP PLANT HIRE LTD.

37 ST. OLIVER PLUNKETT PARK,
KENTSTOWN, NAVAN,

CO. MEATH.

PLANT HIRE OPERATORS

DUBLIN 2.

ELECTRICAL PRODUCT
TRADERS

€49,723.00

€262,575.00

€39,189.00

€10,004.00

€11,757.00

€60,950.00

€63,139.00

€59,848.00

€47,354.00

€170,341.00

€136,389.00

€27,036.00

€102,292.00

€265,717.00

€23,098.00

€7,594.00

€17,324.00

MRSL LTD.
MULTITRONIC
INTERNATIONAL LIMITED
(IN LIQUIDATION)

44 FITZWILLIAM PLACE,

MURPHY, SEAN

FLINTFIELD,
FAHA,
KILLARNEY,

NOONAN, GERARD

5 CLUAIN LAIGHEAN, BALLYROE,
ATHY,
CO. KILDARE.

GROCER & FUEL
MERCHANT

O DOCHARTAIGH
HARDWARE TEO. (NOW IN
LIQUIDATION)

BUNBEG, GWEEDORE,

HARDWARE RETAILER

O'BRIEN, AIDAN

5 SADDLERS AVENUE,
MULHUDDART,

DUBLIN 15.

ELECTRICIAN

€39,345.99

€15,164.98

€29,509.48

€84,020.45

O'CONNOR, JOHN
PATRICK

BALLYMORE UPPER, VENTRY,

CO. KERRY.

RETIRED FARMER

€68,699.00

€45,235.00

€20,610.00

€134,544.00

O'CONNOR, SINEAD

MONTEBELLO, STRAND ROAD,
BRAY,

CO. WICKLOW.

ARTIST

€90,543.00

€42,599.00

€27,162.90

€160,304.90

CO. CLARE.

PUBLICAN

37,460.91

13,851.88

28,096.43

79,409.22

€93,484.00

€28,979.00

€70,113.00

€28,407.20

€6,020.53

€11,362.88

€28,602.00

€9,559.00

€8,580.00

O'DONOGHUES PUB LTD. FANORE,
3 WOODLAND PARK,
WATERLOO,
O'DRISCOLL, KILLIAN
BLARNEY,

CO. KERRY.

€47,108.00

FORMERLY OF GRIFFINSTOWN
GLEN, GRANGECON,
PARK HOUSE,
PARK ROAD,
KILLARNEY,

MORAN, MICHAEL J.

RETIRED COMPANY
DIRECTOR
INDUSTRIAL
REFRIGERATION
CONTRACTOR

€165,744.00

CO. WICKLOW.

CO. KERRY.

CO. DONEGAL.

COMPANY DIRECTOR

O'LEARY, TOM

KNOCKGREANA,
OLD PALLAS,

CO. LIMERICK.

SATELLITE TV
INSTALLER
VEHICLE
REFRIGERATION &
SERVICING PROVIDER

O'MAHONY, WILLIAM

VIPER, KELLS,

CO. KILKENNY.

OIL DISTRIBUTOR

O'REILLY, MICHAEL

CLOGLEAGH, MANOR KILBRIDE,
BLESSINGTON,

CO. WICKLOW.

O'SHAUGHNESSY, JOHN

35 UPPER PATRICK STREET,

KILKENNY.

CO. CORK.

LANDSCAPE GARDENER,
FARMER/LANDLORD
GARDEN SHED
SUPPLIER/FARMER

€37,076.00

€8,461.00

€8,997.00

€210,226.00

€43,148.00

€210,226.00

€249,755.00

€64,161.00

€99,902.00

€12,988.00
€33,834.00

€6,102.23

€10,150.20

Underdeclaration of Corporation
Tax & PAYE/PRSI.
Revenue Audit Case.
Underdeclaration of
PAYE/PRSI.
Revenue Audit Case.
Underdeclaration of Income
Tax. Revenue Offshore Assets
Investigation Case.
Underdeclaration of
PAYE/PRSI.
Revenue Audit Case.

Underdeclaration of VAT. Revenue
€48,016.00 Investigation Case.

Underdeclaration of Income
Tax.
€54,534.00 Revenue Audit Case.
Underdeclaration of VAT,
PAYE/PRSI & Income Tax.
€463,600.00 Revenue Audit Case.
Underdeclaration of VAT. Revenue
€413,818.00 Audit Case.

Underdeclaration of Income Tax
& VAT. Revenue Enquiry
Case.
Underdeclaration of Capital
Gains Tax. Revenue Audit
Case.
Underdeclaration of
PAYE/PRSI.
Revenue Audit Case.
Underdeclaration of
Corporation Tax & VAT.
Revenue Audit Case.

Underdeclaration of VAT.
€192,576.00 Revenue Audit Case.
Underdeclaration of Income Tax
€45,790.61 & VAT. Revenue Audit Case.
Underdeclaration of VAT.
€46,741.00 Revenue Audit Case.
Penalty Determination by the
Courts relating to an
underdeclaration of Income Tax
& Capital Gains Tax in the
€12,988.00 amount of €43,297.
Underdeclaration of VAT.
€50,086.43 Revenue Audit Case.

 OUTLAW CLOTHING
LIMITED
49 FITZWILLIAM SQUARE,
PD FLAHERTY
TRANSPORT, STORAGE &
LOGISTICS LTD.
PEACHVILLE, KILSHANE,
PRIMARY ELECTRICAL
LTD.

LIOS NA GREINE, LISSIVIGEEN,
KILLARNEY,

ROEMORE ENTERPRISES 2 BALLYCANICE CLOSE,
LIMITED
EGLINGTON,

DUBLIN 2.

DUBLIN 11.

CO. KERRY.

MENSWEAR RETAILERS
TRANSPORT, STORAGE &
LOGISTICS SERVICE
PROVIDERS
ELECTRICAL
CONTRACTOR/SECOND
HAND CAR DEALER

€47,290.00

Penalty Determination by the
Courts relating to an
underdeclaration of VAT &
PAYE/PRSI in the amount of
€47,290.00 €63,054.
Underdeclaration of VAT.
€95,768.60 Revenue Audit Case.

€64,292.00

€12,189.00

€19,287.60

€73,573.00

€7,358.04

€22,071.90

€174,969.00

CROUGHEVOE, MITCHELSTOWN, CO. CORK.

PROPERTY DEVELOPERS
TILES & TILING TOOLS
RETAILER

€41,227.00

€13,849.00

€12,368.10

RYAN, KAROL

CAVAN ROAD, CLONES,

CO. MONAGHAN.

COMPANY DIRECTOR/
PLANT & MACHINERY
HIRE/SALES AGENT

€34,720.00

€13,404.00

€13,888.00

SCANLON, PAUL

AUGHAMORE FAR, CARRAROE,

CO. SLIGO.

HAULIER

€33,530.35

€1,712.85

€10,059.10

RYAN, DOMINIC

DERRY BT47 3HH.

SEAN MAGUIRE
MEDIASALES LIMITED
SHERSIDE LIMITED
(IN RECEIVERSHIP)

5 CONEY HALL, MORNINGTON,
3RD FLOOR, ULYSSES HOUSE,
FOLEY STREET,

SMITH, PATRICK &
MARGARET

INBHEAR COLPA, MORNINGTON,
DROGHEDA,
CO. MEATH.

GIFT SHOP PROPRIETORS

CARNMORE, ORANMORE,

CO. GALWAY.

TILES & FLOORING
SUPPLIER

CORK.

COMPUTER
PROGRAMMER

SPELLMAN, SEAN

THE FIBRE FOOD CO.
LTD. (IN LIQUIDATION)

1 MOUNTAIN VIEW,
SUMMERHILL NORTH,
UNIT A3 CENTREPOINT,
ROSEMOUNT BUSINESS PARK,
BALLYCOOLIN,

THE LABEL FACTORY
LTD.

GORTNAFLEUR BUSINESS PARK,
CLONMEL,

STEFANSSON, AGNETE

CO. MEATH.
DUBLIN 1.

ADVERTISING SALES
AGENTS
BUILDING
CONTRACTORS

€38,332.00

€6,613.26

€10,304.70

€110,318.00

€13,297.00

€33,095.00

€21,103.88

€28,650.00

€167,632.00

€8,717.00

€80,125.00

€8,595.00

€125,724.00

DUBLIN 15.

FOOD WHOLESALERS

€29,664.66

€3,972.55

€8,899.40

CO. TIPPERARY.

LABEL PRINTERS

€51,957.00

€21,538.00

€15,834.00

TOP FRESH BAKERIES LTD.
(NOW IN LIQUIDATION)

KILLYCLUG, LETTERKENNY,

CO. DONEGAL.

BAKERS

WARD, MARTIN

DERRYLURGAN, CAVAN ROAD,
BALLYJAMESDUFF,

CO. CAVAN.

DISCOUNT STORE & COAL
MERCHANT

€84,847.71

€7,415.82

€33,939.08

€102,870.00

€12,929.50

€77,152.50

Underdeclaration of VAT.
€103,002.94 Revenue Audit Case.
Penalty Determination by the
Courts relating to an
underdeclaration of VAT in the
€174,969.00 amount of €174,969.
Underdeclaration of VAT.
€67,444.10 Revenue Audit Case.
Underdeclaration of VAT. Revenue
€62,012.00 Investigation Case.
Underdeclaration of VAT. Revenue
€45,302.30 Audit Case.

Underdeclaration of Corporation
Tax & PAYE/PRSI.
€55,249.96 Revenue Audit Case.
Underdeclaration of VAT.
€156,710.00 Revenue Audit Case.
Penalty Determination by the
Courts relating to the nondeclaration of Capital Gains Tax
& VAT in the amount of
€21,103.88 €52,759.90.
Underdeclaration of Income Tax &
VAT.
€45,962.00 Revenue Audit Case.

Underdeclaration of Income
Tax.
€373,481.00 Revenue Audit Case.
Underdeclaration of VAT.
€42,536.61 Revenue Audit Case.
Underdeclaration of
PAYE/PRSI & VAT.
€89,329.00 Revenue Audit Case.
Non-declaration of VAT &
PAYE/PRSI.
€126,202.61 Revenue Audit Case.
Underdeclaration of Income Tax,
VAT & Solid Fuel Carbon Tax.
€192,952.00 Revenue Audit Case.

 WEATHERGLAZE
SYSTEMS LIMITED

CLONATTIN, GOREY,

CO. WEXFORD.

PVC WINDOWS, DOORS &
CONSERVATORY
INSTALLERS

€144,184.00

€32,975.00

€88,203.00

Underdeclaration of Corporation
Tax, VAT & PAYE/PRSI.
€265,362.00 Revenue Audit Case.