defaulters list - part 1 - quarter 4 2017 - revenue.ie · hogan, john cahermakerla, lisdoonvarna,...

227

€1,894,537.46

Name Address Occupation Penalty Amount

COLLIER, MARTIN SHORT STREET, CLONMEL, CO. TIPPERARY ACCOUNTANT AND LANDLORD 63,647.18

LOHAN, CORMAC 7, GARDEN VALE, ATHLONE, CO. WESTMEATH SOLICITOR 144,788.50

MULLANE, JOHN KILLOUGHTEEN, NEWCASTLE WEST, CO. LIMERICK FARMER 14,099.40

O'BRIEN, JOHN TIGH RUNDA, OLD PARISH, DUNGARVAN, CO.

WATERFORD

PROPERTY DEVELOPER 328,311.78

O'BRIEN, JOHN & KIDD,

GERALDINE (PARTNERSHIP)

TIGH RUNDA, OLD PARISH, DUNGARVAN, CO.

WATERFORD

PROPERTY DEVELOPERS 61,769.25

O'NEILL, ELTON BALLINABANOGUE, NEW ROSS, CO. WEXFORD WINDOW INSTALLER 16,021.00

O'REILLY, EDMOND 80, LONGMEADOW, CONYNGHAM ROAD, DUBLIN 8 COMPANY DIRECTOR 740,567.85

Name Address Occupation Fine Amount € Sentence Imposed No. of Charges

ADETONA, ADEYEMI 39, WALTON HALL, SWORDS, CO. DUBLIN EVENT ORGANISATION 3,000.00 1

BAILY, TIMOTHY RATHANNY, TRALEE, CO. KERRY SUBCONTRACTOR 2,500.00 2

BALBATUNOV, VLADIMIR 4, BALLYSIMON CRESENT, FAIRGREEN, LIMERICK HOUSE MAINTENANCE 1,250.00 1

Part 1

List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of October, 2017 and ending on 31st of December, 2017

of every person upon whom a fine or other penalty was imposed by a Court.

FAILURE TO LODGE INCOME TAX RETURN(S)

Where penalties relating to under declaration of tax or non-declaration of tax are determined by the Court, and where the tax, interest and penalty is more

than €35,000.00, the penalty exceeds 15% of the total tax and a qualifying disclosure was not made, the case is listed.

PENALTIES DETERMINED BY A COURT RELATING TO THE UNDER-DECLARATION OR NON-DECLARATION OF TAX

Additional Particulars

Penalty Determination by the Courts relating to an under-declaration of

Income Tax and VAT in the amount of €84,862.91.


VAT in the amount of €144,663.50.


Income Tax and Capital Gains Tax in the amount of €36,968.59


Income Tax and VAT in the amount of €437,749.04


VAT in the amount of €82,359.


VAT in the amount of €21,361.44.


Income Tax and Capital Gains Tax in the amount of €987,423.80.

Total number of cases published is:

Total amount of fines and penalties imposed:

of 13

BARRY, AIDAN NO. 6, WOODVIEW DRIVE, MALLOW, CO. CORK PLANT HIRE 3,750.00 3

BERKELEY, ROBERT 50A, OAKLEY ROAD, RANELAGH, DUBLIN 6 COMPANY DIRECTOR 2,500.00 2

BESWICK, LIAM VICTOR BANRACH, BALLYNAHOWN, CO. GALWAY COVING 1,250.00 1

BLACKWELL, FRANK RATHONEEN, ARDFERT, TRALEE, CO. KERRY FARMER 1,250.00 1

BRANGAN, JOHN 49, RATHDOWN DRIVE, TERENURE, DUBLIN 6 SUBCONTRACTOR 5,000.00 2

BRANNIGAN, BERNADINE COOKSBOROUGH, THE DOWNS, MULLINGAR, CO.

WESTMEATH

FARMER 1,250.00 1

BRENNAN, JOHN POULNACLOUGHA, MOYCULLEN, CO. GALWAY RENTAL INCOME/BUILDER 1,250.00 1

BRODERICK, BRIDGET 116, MAIN STREET, CASTLEISLAND, CO. KERRY SANDWICH DELICATESSEN 1,250.00 1

BROWNE, THOMAS 6, MILLRACE WALK, SAGGART, CO. DUBLIN SUBCONTRACTOR 1,250.00 1

BUCKLEY, DANIEL CLONKEEN, KILLARNEY, CO. KERRY FARMER 1,250.00 1

BUJOR, CONSTANTIN APT. 38, THE MALTHOUSE, MARROWBONE LANE, DUBLIN

8

COMPANY DIRECTOR 1,250.00 1

BYRNE, FELIX 52, WOODLANDS DRIVE, RAMSFORT PARK, GOREY, CO.

WEXFORD

CAR/TRUCK SALES 4,000.00 1

BYRNE, LOUISE 54, RUSSELL'S TERRACE, KETTLE'S LANE, KINSEALY, CO.

DUBLIN

PHOTOGRAPHY 4,500.00 2

BYRNE, TONY 12, GRANGE GROVE, THE GRANGE, STAMULLEN, CO.

MEATH

LANDSCAPE GARDENING 2,500.00 2

BYRNE, VERONICA 52, WOODLANDS DRIVE, RAMSFORT PARK, GOREY, CO.

WEXFORD

CAR/TRUCK SALES 5,500.00 3

CAMPBELL, GRAHAM 29, DRYNAM CRESCENT, DRYNAM HALL, KINSEALY, CO.

DUBLIN

TRANSPORT 8,000.00 4

CANAVAN, FRANCIS THE BUNGALOW, BELCLARE, TUAM, CO. GALWAY FARMER 1,250.00 1

CANAVAN, MARTIN DERRYMORE, LAHINCH, CO. CLARE FARMER AND VEHICLE REPAIRS 1,250.00 1

CONNOLE, DESMOND J. MILITARY ROAD, CRINKLE, BIRR, CO. OFFALY PUBLICAN 2,500.00 2

CONNOLLY, CHRISTINE PURPLE COTTAGE, GORTACHALLA, MOYCULLEN, CO.

GALWAY

CRECHE OPERATOR 5,000.00 1

CREAN, PETER KEEL BALLYLAHIVE, CASTLEGREGORY, TRALEE, CO.

KERRY

BUILDING & CONTRACTOR/SP PHOTOGRAPHER 1,250.00 1

CREIGHTON, BRENDAN ATTYSHONOCK, BUSHY PARK, GALWAY FARMER 1,250.00 1

of 13

CRIBBIN, SEAMUS JNR. CLOONACAUNEEN, CASTLEGAR, CO. GALWAY CARPENTER 1,250.00 1

CRINION, DECLAN JOHNSTOWN, NAVAN, CO. MEATH AGRICULTURAL CONTRACTING 3,750.00 3

CROLLA, TONE 181, LOWER KIMMAGE ROAD, DUBLIN 6W TAKE AWAY FOOD OPERATOR 1,250.00 1

CUNEA, NICOLETA APARTMENT 9, 61 MOUNTJOY SQUARE WEST, DUBLIN 1 TAKE AWAY FOOD OPERATOR 4,000.00 2

CURRAN, JOE 20, WOODHAVEN, MERLIN PARK, GALWAY BED & BREAKFAST 1,250.00 1

CURTIS, JOHN 2, CLADY MEADOWS, ROBINSTOWN, NAVAN, CO. MEATH SECURITY SERVICES 10,000.00 2

CURTIS, LESLIE 22, BANGOR ROAD, CRUMLIN, DUBLIN 12 COMPANY DIRECTOR 1,250.00 1

DALY, THOMAS RATHANNY, TRALEE, CO. KERRY FARMER 1,250.00 1

DAVOREN, JAMES BALLYMOONEEN ROAD, BARNA, GALWAY BUTCHER 5,000.00 1

DILLON, DAVID 359, CHARLEMONT, GRIFFITH AVENUE, MARINO, DUBLIN

9

NEWSAGENT 1,250.00 1

DOHERTY, DANIEL 244, BAYSIDE BOULEVARD NORTH, SUTTON, DUBLIN 13 RECORDING STUDIO 1,250.00 1

DOODY, MICHAEL 21, SOUTH MALL, CORK SOLICITOR 5,000.00 2

DOWLING, ROBERT S. 5, KELSTON AVENUE, LEOPARDSTOWN ROAD, DUBLIN 18 NATIONAL TOURIST GUIDE/COMPANY DIRECTOR 2,500.00 2

DOYLE, GABRIEL 19, KILAKEE WALK, FIRHOUSE, DUBLIN 24 COMMISSION AGENT FOR CASTROL OIL 1,500.00 1

DUGGAN, JOHN 7, MEADOW GREEN, HARTSTOWN, DUBLIN 15 LANDLORD 3,750.00 3

FAGAN, LAURENCE BLACKHALL, DUNBOYNE, CO. MEATH CARPENTER 2,500.00 2

FEERICK, ORLA ABBEY STREET, BALLINROBE, CO. MAYO AUCTIONEER/RENTS 1,250.00 1

FERRON, MARK UNIT 7, KENMARE BUSINESS PARK, KILLARNEY ROAD,

KENMARE, CO. KERRY


FITZMAURICE, HUGH B. LEITRIM MIDDLE, MOYVANE, CO. KERRY FARMER 1,250.00 1

FLAHERTY, DECLAN 28, THE MEADOWS, BALLYBRIT, GALWAY H91 Y0PX ENGINEERING CONSULTANT 1,250.00 1

FLANAGAN, DAVID 16, GROVE PARK AVENUE, GLASNEVIN, DUBLIN 11 ELECTRICIAN 1,250.00 1

FLANNERY, DEIRDRE GARFINNY, DINGLE, CO. KERRY CAFE 1,250.00 1

of 13

GILVARRY, OWEN ROSS, KILLALA, CO. MAYO AGRICULTURAL CONTRACTING/FARMER 1,250.00 1

GORMLEY, JOHN NEW LINE ROAD, ELPHIN, CO. ROSCOMMON FARMER/SALE OF VETERINARY SUPPLIES 1,250.00 1

GRAYDON, JOSEPH 60, BORU COURT, SWORDS, CO. DUBLIN SHOPFITTER/CARPENTER 3,500.00 1

GRIFFIN, JUSTIN 27, ABHANN SLIEBH, LISSYCASEY, ENNIS, CO. CLARE RENTAL INCOME/LANDLORD 1,250.00 1

HARRISON, MAUREEN SHANAHILL EAST, KEEL, CASTLEMAINE, CO. KERRY MANUFACTURER OF ARTISAN CAKES 1,250.00 1

HARRISON, SAMANTHA JAYNE SHANAHILL EAST, KEEL, CASTLEMAINE, CO. KERRY MANUFACTURER OF ARTISAN CAKES 1,250.00 1

HAYES, NOEL 44, MARIAN PARK, NEWTOWNPARK AVENUE,

BLACKROCK, CO. DUBLIN

FLOORING CONTRACTOR 1,250.00 1

HICKEY, JEREMIAH JNR. CHUTEHALL, TULLGARRON, TRALEE, CO. KERRY FARMER 1,250.00 1

HOGAN, JOHN CAHERMAKERLA, LISDOONVARNA, CO. CLARE FARMER 1,250.00 1

HOPKINS, RACHEL 67, NORTHLANDS, BETTYSTOWN, CO. MEATH INTERIOR DESIGN 1,250.00 1

HOPKINS, THOMAS BALLINAHALLA, MOYCULLEN, CO. GALWAY PAINTER/DECORATOR 1,250.00 1

HOWARD, TADHG KILSARCON, CURROW, KILLARNEY, CO. KERRY PLASTERING CONTRACTOR 3,750.00 3

HUGHES, FIONN CAHERAWONEEN, KINVARA, CO. GALWAY SUB CONTRACTOR 5,000.00 1

HURLEY, PATRICK RAEMORE, KIELDUFF, TRALEE, CO. KERRY MATHS GRINDS & PAYE EMPLOYEE 1,250.00 1

HYNES, MARK 36, BROADFIELD MEADOWS, BROADFIELD MANOR,

RATHCOOLE, CO. DUBLIN

PLUMBER 1,250.00 1

KEATING, ROBERT 75, ARD NA SÍDHE, MOUNTHAWK, TRALEE, CO. KERRY CONSTRUCTION 6,250.00 5

KNEE, FRANK MILL ROAD, KANTURK, CO. CORK PLUMBER/HEATING INSTALLATION 2,500.00 2

LANIGAN, KENNETH JOHN 34, NAAS ROAD, BLUEBELL, DUBLIN 12 PUBLISHING AND COMMUNICATIONS 1,250.00 1

LEAVEY, JAMES FRIARSTOWN, KILDARE TOWN, CO. KILDARE HORSE TRAINER 1,250.00 1

LEECH, GARETH 21, BLACKWATER ABBEY, NAVAN, CO.MEATH BUILDER/BUILDING CONTRACTOR 1,250.00 1

LIDMAN, ANDERS 10, RATHGAR VILLAS, RATHGAR AVENUE, DUBLIN 6 COMPUTER CONSULTANCY 3,000.00 1

LINEHAN, FRANK MOUNTCAIN, KNOCKNAGREE, CO. CORK FARMER 1,250.00 1

of 13

LITTLETON, MICHAEL 12, LUTTRELLSTOWN OAKS, CASTLEKNOCK, DUBLIN 15 LANDLORD 1,250.00 1

LYNCH, BERNARD 7, THE ELMS, BEAUFORT PLACE, NAVAN, CO. MEATH SUBCONTRACTOR 1,250.00 1

LYNCH, DERMOT ARDRINANE, ANNASCAUL, CO. KERRY ACCOUNTING/PARTNER/FARMER 1,250.00 1

MACARI, JOHN 25, ASHTOWN GROVE, NAVAN ROAD, DUBLIN 7 TAKE-AWAY/FAST FOOD/DELICATESSEN 1,250.00 1

MAHER, STEPHEN 31, NEWBAWN DRIVE, DUBLIN 24 SUBCONTRACTOR/COMPANY DIRECTOR 1,250.00 1

MANGAN, JEREMIAH KNOCKNABOOLA, KILLORGLIN, CO. KERRY PANEL BEATER 2,500.00 2

MANSOUR, MUSTAFA GLENBERRIE, ENNIS ROAD, LIMERICK RESTAURATEUR 1,250.00 1

MARCINKIEWICZ, KRZYSZTOF 28, DUNDELA HAVEN, SANDYCOVE, CO. DUBLIN TILER 3,000.00 1

MARKEY, DES 48, WATSON AVENUE, KILLINEY, CO. DUBLIN COMPANY DIRECTOR 3,000.00 1

MASTERSON, PATRICK 58, OAK RISE, GREEN PARK, CLONDALKIN, DUBLIN 22 FRUIT AND VEGETABLE DEALER 1,250.00 1

MCAULEY, JOSEPH 46, FOXBOROUGH DOWN, LUCAN, CO. DUBLIN CARPENTER 8,000.00 4

MCCANN, RICHARD OSMUNDA, TORCA ROAD, DALKEY, CO. DUBLIN LABOUR RECRUITMENT CONTRACTOR / LANDLORD 1,250.00 1

MCCARTHY, PATRICK UGOON, TULLA, CO. CLARE FARMER 1,250.00 1

MCLOUGHLIN, KEITH 16, STAPOLIN LAWNS, BALDOYLE, DUBLIN 13 WEB DESIGNER 2,500.00 2

MEE, WALTER WESTBOURNE LODGE, 108 RATHFARNHAM ROAD,

TERENURE, DUBLIN 6W

SOLICITOR 1,250.00 1

MILICI, DANUT ILIE 48, CARDY ROCK CRESCENT, BALBRIGGAN, CO. DUBLIN COMPANY DIRECTOR 2,000.00 1

MILLAR HAGERTY, LUCY

JEANNETE

FITZGERALD'S FARM, GORTNACRUSHA, BALLINSPITTLE,

CO. CORK

MANUFACTURE & SALE OF CANDLES 2,500.00 2

MOONEY, THOMAS 54, THORNCLIFF PARK, CHURCHTOWN, DUBLIN 14 RETAIL JEWELLERY 1,250.00 1

MORIARTY, CIARAN M. 23, HOLYWELL CRESCENT, FELTRIM ROAD, SWORDS,

CO. DUBLIN

SUBCONTRACTOR/CARPENTER 1,250.00 1

MORIARTY, EILEEN GALLARUS, BAILE NA NGALL, TRÁ LÍ, CO. CHIARRAÍ FARMER 1,250.00 1

MUHAMADA, DZULIJA 13, OAKDRIVE, BEAUFORT, NAVAN, CO. MEATH SHOP - NON-SPECIALISED 1,250.00 1

MULCAIRE, ANTHONY 18, ANNAGHDUN, INAGH, ENNIS, CO. CLARE PRINTING/PARTNERSHIP 15,000.00 3

of 13

MULLIN, JAMES M. KILRONAN, MAINISTIR HOUSE, ARAN ISLANDS, GALWAY COMPANY DIRECTOR/PLANT HIRE/RENTAL INCOME 1,250.00 1

MULLINS, SIMON 57, CLOCHRAN, KILCLOGHANS, TUAM, CO. GALWAY HAULIER 1,270.00 1

MURRAY, FRANK 291, SEAPARK, MALAHIDE, CO. DUBLIN LANDLORD 1,250.00 1

MURTAGH, SHARON AGHALUST, MOYDOW, CO. LONGFORD PROVIDENT PERSONAL CREDIT AGENT 1,250.00 1

NAUGHTON, CONOR 8, KNOCKADERRY GROVE, TULLA ROAD, ENNIS, CO.

CLARE

RESTAURATEUR 1,250.00 1

NOCTOR, THOMAS 10, CASTLEGRANGE WAY, SWORDS, CO. DUBLIN SUBCONTRACTOR 1,250.00 1

NOLAN, JOHN RUSHVEALA, OUGHTERARD, CO. GALWAY HOTELIER 5,000.00 1

NOLAN, JULIE RASSAN ROAD, DERRYLURGAN, BALLYJAMESDUFF, CO.

CAVAN

MARKETING CONSULTANT 2,500.00 2

O'BRIEN, MARTIN DERRYULK, TULLA, CO. CLARE FARMER 1,250.00 1

O'BRIEN, P. J. CORBEHA, CAHER, CO. CLARE PLANT HIRE 1,250.00 1

O'BRIEN, PADRAIG MAGHERIGH, MOUNTSHANNON, CO. CLARE FARMER/CONTRACTING 2,500.00 2

O'CONNELL, DENIS ADRIVILLE, SCARTAGLEN, CO. KERRY PLANT HIRE 5,750.00 5

O'CONNELL, SEAN DANGANASILLAGH, BALLYMAKEERA, MACROOM, CO.

CORK

FARMER 1,250.00 1

O'FLAHERTY, SHANE 82, CREAGHAN, BARNA, CO. GALWAY COMPANY DIRECTOR 1,250.00 1

O'KEEFE, RAYMOND 25, KNOCKSEDAN WOODS, SWORDS, CO. DUBLIN MOTOR MECHANIC 5,000.00 4

O'MAHONY, DAVE 23, ST. MARK'S GARDENS, CLONDALKIN, DUBLIN 22 WINDOW INSTALLATION & FITTING 2,500.00 1

O'REILLY, JOHN 107, STILLORGAN WOOD, STILLORGAN, CO. DUBLIN ELECTRICIAN 2,500.00 2

O'REILLY, PATRICK 7, CORBALLY DRIVE, WESTBROOK LAWNS, SAGGART,

CO. DUBLIN


PALMER, ALAN 1, OLIVER'S ESTATE, GEASHILL, CO. OFFALY CONVENIENCE STORE 1,250.00 1

SCANLON, EOIN 23, WOODVILLE GROVE, WOODVILLE DOWNS, LUCAN,

CO. DUBLIN

ADVERTISING AND PROMOTION 7,500.00 4

SEXTON, ROBERT THE OLD CONVENT, BUTTEVANT, CO. CORK LANDSCAPE GARDENING 7,500.00 6

SHUKLA, RAVI 1, SYDENHAM ROAD, FLAT 2, DUBLIN 4 RESTAURATEUR/COMPANY DIRECTOR 4,500.00 2

of 13

SWEENEY, EMMET QUIGBAR, ENNISCRONE, CO. SLIGO FARMER/LANDSCAPING NURSERY 1,250.00 1

VAICIKAUSKAS, JULIUS 9, BIRCH LAWN, NAVAN, CO. MEATH BUILDER/BUILDING CONTRACTOR 10,000.00 2

VAVASOUR, ANDREW 1, LIMELAWN RISE, CLONSILLA, DUBLIN 15 ELECTRICAL SERVICES/LANDLORD 2,500.00 1

WALDRON, JOHN M. 120, ORWELL PARK VIEW, TEMPLEOGUE, DUBLIN 6W COURIER/DELIVERY SERVICES 1,250.00 1

WALSH, BRIAN LAKE ROAD, MOYARD, CO. GALWAY GARAGE PROPRIETOR 1,250.00 1

WALSH, PAUL 41, BRAMBLE WAY, CARRIGTWOHILL, CO. CORK MARKET TRADER/STALL HOLDER 2,500.00 2

WALSH, THOMAS DIRHA WEST, LISTOWEL, CO. KERRY BUILDING & CONSTRUCTION 2,500.00 2

WHELAN, NOEL JNR. 90, COLLEGE GREEN, ENNIS, CO. CLARE COMPANY DIRECTOR 2,500.00 2

WHITE, DARREN 31, PINEVIEW RISE, AYLESBURY, TALLAGHT, DUBLIN 24 LANDLORD 2,500.00 2

WINCKWORTH, BRIAN 22, BRIGHTON SQUARE, RATHGAR, DUBLIN 6 COMPANY DIRECTOR 5,000.00 1

WIXTED, DAVID LISSANE, BROADFORD, CO. CLARE FARMER 1,250.00 1

XIANG, HONG SUN 41, OAKDALE DRIVE, OFF JOHNSTOWN ROAD, DÚN

LAOGHAIRE, CO. DUBLIN

RESTAURATEUR 1,250.00 1


ESSENTIAL O'DIFFUSION LTD 1, VILLAREA PARK, GLENAGEARY, CO. DUBLIN INSTALLATION OF DIFFUSION UNITS AND SYSTEMS 1,250.00 1

FRANCIS J. WOODS & CO. LTD BALBRIGGAN BUSINESS CAMPUS, BALBRIGGAN, CO.

DUBLIN

ACCOUNTING/BOOKEEPING SERVICES 2,500.00 2


CLOVER CHI LTD 1-2, HARRISTON, OLD CRATLOE ROAD, LIMERICK RESTAURATEUR 7,500.00 6

MULLINS, SIMON 57, CLOCHRAN, KILCLOGHANS, TUAM, CO. GALWAY HAULIER 10,000.00 4

WALDRON, JOHN M. 120, ORWELL PARK VIEW, TEMPLEOGUE, DUBLIN 6W COURIER/DELIVERY SERVICES 5,000.00 4

FAILURE TO LODGE CORPORATION TAX RETURN(S)

FAILURE TO LODGE P35 RETURN(S)

FAILURE TO LODGE VAT RETURN(S)

of 13


KEATING, JENNIFER 71, SILVERDALE AVENUE, BLACKROCK, CORK FURNITURE MANUFACTURE 2,500.00 2

Name Address Occupation Fine Amount € Sentence Imposed No of charges

CAMPBELL, MARTIN 178, MONEYMORE, DROGHEDA, CO. LOUTH SECURITY/CLEANING SERVICES 0.00 18 MONTHS SUSPENDED 4

SULLIVAN, BRENDAN APARTMENT 6, THE WHITEHOUSE, ANNAGASSAN, CO.

LOUTH

DIRECTOR 0.00 18 MONTHS SUSPENDED 1


ENGLISH, DENIS 6, KINGS TERRACE, LOWER GLANMIRE ROAD, CORK ACCOUNTANT 1,250.00 1





SULLIVAN, BRENDAN APARTMENT 6, THE WHITEHOUSE, ANNAGASSAN, CO.

LOUTH

DIRECTOR 0.00 18 MONTHS SUSPENDED 1

VERO, JOHN ASHBROOK, MILLTOWN ROAD, ASHBOURNE, CO. MEATH DIRECTOR 0.00 2 YEARS SUSPENDED 1


O'CONNELL, REGINA 88, OAKFIELD, FR. RUSSELL ROAD, DOORADOYLE,

LIMERICK

PAYE EMPLOYEE 7,500.00 6


FAILURE TO DELIVER STATEMENT OF AFFAIRS

DELIVERING INCORRECT VAT RETURN(S)

DELIVERING INCORRECT INCOME TAX RETURN(S)

FAILURE TO REMIT VAT

CLAIMING INCOME TAX RELIEF TO WHICH NOT ENTITLED

MISUSE OF MARKED MINERAL OIL

of 13

BARBOSA, JUNIA ISANE

RODRIGUES

PARADISE, BALLYNACALLY, ENNIS, CO. CLARE NOT KNOWN 2,500.00 1

BUCKLEY, DAVID 322, CASTLEMITCHELL SOUTH, ATHY, CO. KILDARE NOT KNOWN 2,500.00 1

BUCKLEY, RICHARD GRAIGUEDARG, KILLEA, TEMPLEMORE, CO. TIPPERARY NOT KNOWN 3,500.00 1

BYRNE, DENISE BALLYMAKELLET, RAVENSDALE, DUNDALK, CO. LOUTH NOT KNOWN 2,500.00 1

BYRNE, NOEL 42, THOMAS STREET, WATERFORD NOT KNOWN 2,500.00 1

CADEN, JOHN NUTLEY, CROSSMOLINA, CO. MAYO NOT KNOWN 3,000.00 1

CLARKE, PADDY 9, GREENVIEW LAWN, GLENCAIRN, DOORADOYLE,

LIMERICK

NOT KNOWN 2,500.00 1

CONNORS, LARRY INCHAQUIRE, BALLYTORE, ATHY, CO. KILDARE NOT KNOWN 10,000.00 2

COUSINS, SEAN 14, RIVERCHAPEL CLOSE, COURTOWN, CO. WEXFORD FARMER 3,000.00 1

CRAWFORD, PATRICK 44, CLARINA AVENUE, BALLINACURRA WESTON,

LIMERICK


CULLEN, THOMAS 12, SHANNON GROVE APARTMENTS, CARRICK-ON-

SHANNON, CO. LEITRIM


DELANEY, JOHN 11, MEADOW PARK LAWN, BALLYVOLANE, CORK, CO.

CORK


DEVANE, MICHAEL CAHERATRANT, VENTRY, CO. KERRY FARMER 2,500.00 1

DONOVAN, SEAN JOHN 54, BEAL SRUTHA, BALLYBANE, CO. GALWAY NOT KNOWN 2,500.00 1

FOLEY, TOM KNOCKLISHEN, RATHVILLY, CO. CARLOW NOT KNOWN 2,500.00 1

HAIDCU, VLADISLAV SPITTAL FIELDS, FRANCIS STREET, DUBLIN 8 NOT KNOWN 3,000.00 1

HARTY, ANN MARIE 10, WILLIAM STREET, NENAGH, CO. TIPPERARY NOT KNOWN 2,500.00 1

HEAGNEY, CORNELIUS TULLY HOUSE, EYRECOURT, BALLINASLOE, CO. GALWAY FARMER 2,500.00 1

HOGAN, LAURENCE TONEREIGH, BALLYHEIGUE, CO. KERRY NOT KNOWN 2,500.00 1

KEANE, PATRICK DROMORE, FARRANFORE, CO. KERRY COMPANY DIRECTOR 2,500.00 1

MAUGHAN, MARY DENISE 39, BARNA NA TRIMOIGE, KILKELLY, CO. MAYO NOT KNOWN 2,500.00 1

MCDONAGH, DANIEL 5, MILLBROOK PARK, BIRR, CO. OFFALY NOT KNOWN 2,500.00 1

of 13

MCMAHON, PHILIP SNR. TULLAMEADOW, DRUMREE, CO. MEATH COMPANY DIRECTOR 2,500.00 1

NORRIS, PAUL TURKSTOWN, PILTOWN, CO. KILKENNY NOT KNOWN 2,500.00 1

O'DONOGHUE, ANN MARIE RIVERSIDE STABLES, PLUCKERSTOWN, KILMEAGUE, CO.

KILDARE


O'DONOGHUE, HELEN SHANBALLYDUFF, CASHEL, CO. TIPPERARY NOT KNOWN 2,500.00 1

O'REILLY, CRYSTAL CAHIR ROAR ROUNDABOUT, CLONMEL, CO. TIPPERARY NOT KNOWN 2,500.00 1

O'REILLY, EDWARD 29, KNOCKNAREE ROAD, DRIMNAGH, DUBLIN 12 SCRAP METAL TRADER 2,500.00 1

O'REILLY, PATRICK 18, BROOK CRESCENT, OLD BRIDGE, CLONMEL, CO.

TIPPERARY


O'SULLIVAN, JEREMIAH 7, ARD MULLEN, KENMARE, CO. KERRY TURF TIMBER SALES/GENERAL MAINTENANCE 2,500.00 1

PRATT, MICHAEL 6, BALLYVILLANE, BORRISOKANE ROAD, NENAGH, CO.

TIPPERARY


PRATT, RICHARD 2, BALLYVILLANE, BORRISOKANE ROAD, NENAGH, CO.

TIPPERARY


RALEIGH, JOE CORALSTOWN, KINNEGAD, CO. WESTMEATH FARMER 2,500.00 1

SWEENEY, HUGH TRENTABOY, DRUMKEEN, LETTERKENNY, CO. DONEGAL HAULIER/FARMER 2,500.00 1

TIERNEY, CRAIG 38, ST. CORMAC'S PARK, KILCORMAC, CO. OFFALY NOT KNOWN 2,500.00 1

WARD, THOMAS PAUL 4, COOGAN PARK, NEWCASTLE, CO. GALWAY NOT KNOWN 2,500.00 1

WHELAN, ALAN 208, LARCHVILLE, WATERFORD BRICKLAYER 2,500.00 1


BIRCA, ELENA OZASUL ORKEI, SAT MALAIESTA, MOLDOVA NOT KNOWN 2,500.00 1

DRETCARU, OLGA APARTMENT 7, 21 CASTLEWOOD AVENUE, RATHMINES,

DUBLIN 6

PAYE EMPLOYEE 0.00 2 YEARS SUSPENDED 1

RAISUTIS, EVALDAS SIAULIAI, SAVIVALDYBE, LITHUANIA NOT KNOWN 0.00 3 MONTHS CUSTODIAL 1

TOLYSZ, ROMUALD

STANISLAW

21A, JOHNSWOOD COURT, ASHBOURNE, CO. MEATH PAYE EMPLOYEE 2,500.00 1

VODOPI, ALBAN 51, CLOGHER FAILI, CAHERSLEE, TRALEE, CO. KERRY AERIAL INSTALLATION AND REPAIR 2,500.00 1

CIGARETTE SMUGGLING

of 13


BYRDZIAK, AGNIESZKA 6, GURTEENROE PARK, MILLSTREET ROAD, MACROOM,

CO. CORK


DABROWSKI, DARIUSZ 8, ST. AGNES' ROAD, CRUMLIN, DUBLIN 12 PAYE EMPLOYEE 2,500.00 1

EGAN, CARMEN 78, DROMHEATH AVENUE, MULHUDDART, DUBLIN 15 STREET TRADER 0.00 2 YEARS SUSPENDED 1

GRISZAN, SERGIUSZ 126, TRAMYARD, SPA ROAD, INCHICORE, DUBLIN 8 PAYE EMPLOYEE 2,500.00 1

GRZEGORCZYK, ANNA 6, BRAEBURN TERRACE, APPLEWOOD, SWORDS, CO.

DUBLIN


HE, MIN 30, HEATHFIELD CRESCENT, CAPPAGH ROAD, FINGLAS,

DUBLIN 11


KADEKS, ANDREJS 89, CLUAIN RIOCHAIRD, HEADFORD ROAD, GALWAY PAYE EMPLOYEE 5,000.00 2

KIERNAN, STEVEN JOHN 92, GREENFORT GARDENS, CLONDALKIN, DUBLIN 22 PAYE EMPLOYEE 2,500.00 1

MANIAR, SAFIA 26, THE ORCHARD, LUCAN, CO. DUBLIN PAYE EMPLOYEE 2,500.00 1

MASTERSON, JONATHAN 243, LANDEN ROAD, BALLYFERMOT, DUBLIN 10 COMPANY DIRECTOR 2,500.00 1

MAUGHAN, THOMAS 111, AUBURN HEIGHTS, ATHLONE, CO. WESTMEATH NOT KNOWN 2,500.00 1

O'DRISCOLL, BRENDAN 239, COMERAGH PARK, THE GLEN, CORK NOT KNOWN 2,500.00 1

O'SHEA, GENE MMMAD COSTUME & GIFTS LTD, 66 NORTH MAIN

STREET, CORK

SHOP RETAILER 2,500.00 1

PAWLACZYK, HENRYK 6, CLONTURK APARTMENTS, DRUMCONDRA, DUBLIN 9 PAYE EMPLOYEE 2,500.00 1

PHILPOTT, DAMIEN 1, BELMONT, GARDINER'S HILL, ST. LUKE'S, CORK CAR SALES 2,500.00 1

PHILPOTT, VERONICA 1, BELMONT, GARDINER'S HILL, ST. LUKE'S, CORK PAYE EMPLOYEE 2,500.00 1

SEDLAK, BARTLOMIEJ 11, CASTLEGATE RISE, ADAMSTOWN, CO. DUBLIN PAYE EMPLOYEE 2,500.00 1

Name Address Occupation Fine Amount € Sentence imposed No of charges

BLESSINGTON LAKESHORE

RESORTS LTD

BLACKCHURCH BUSINESS PARK, NAAS ROAD,

RATHCOOLE, CO. DUBLIN

PUBLICAN 750.00 1

FAILURE TO HOLD A CURRENT LIQUOR LICENCE

ILLEGAL SELLING OF CIGARETTES

of 13

CHAUVET, PATRICK THE SKIPPER RESTAURANT, VENTRY, DINGLE, CO.

KERRY

RESTAURATEUR 635.00 1

CHURCH ROAD INITIATIVE LTD 17, MAIN STREET, SWORDS, CO. DUBLIN RESTAURATEUR 700.00 1

CLARINBRIDGE RETAIL

SERVICES LTD

36, ASHBROOK, ORANMORE, CO. GALWAY RETAILER 632.50 1

DAVIDOVICH, ANTON ABBOT'S ALE HOUSE, 17 DEVONSHIRE STREET, CORK PUBLICAN 632.50 1

DONOGHUE, PAUL AN TOBAR PUB, MAIN STREET, ROSCOMMON PUBLICAN 632.50 1

FAULKNER, BRENDAN THE FOX'S LAIR, CHURCH ROAD, BUNDORAN, CO.

DONEGAL

PUBLICAN 650.00 1

FLAHERTY, JAMES THE DEW DROP INN, LIXNAW, CO. KERRY PUBLICAN 635.00 1

GRIFFINS BAR LTD MAIN STREET, CLIFDEN, CO. GALWAY PUBLICAN 632.50 1

HEHIR, MAURICE THE OLDE BAKEHOUSE, MAIN STREET, BRUFF, CO.

LIMERICK


JALLAL CATERING LTD HAZELDENE, 32 BISHOPSTOWN ROAD, BISHOPSTOWN,

CORK


MALONE, GAVIN O'REILLY'S BAR, MAIN STREET, KILGARVAN, CO. KERRY PUBLICAN 635.00 1

MCLAUGHLIN, MAURICE SEAN ÓG'S, MARKET STREET, BALLYSHANNON, CO.

DONEGAL

PUBLICAN 750.00 2

MCCAULEY TAVERNS LTD DRUMEEL, BALLINALEE, CO. LONGFORD PUBLICAN 650.00 1

MOOHAN, KATHLEEN MAGHERY HOUSE HOTEL, 5, 6 & 7 BRIGHTON TERRACE,

BUNDORAN, CO. DONEGAL

HOTELIER 750.00 1

MULDOON, JOHN THE MARKET HOUSE, MARKET STREET,

BALLYSHANNON, CO. DONEGAL

PUBLICAN 650.00 1

PHELAN HOTELS LTD PLAZA HOTEL, BELGARD ROAD, TALLAGHT, DUBLIN 24 HOTELIER 700.00 1

REILLY, MICHAEL MILO'S, 8 DUBLIN ROAD, LONGFORD PUBLICAN 630.00 1

ZHAO, JING LOHS RESTAURANT, 27 PARLIAMENT STREET, KILKENNY RESTAURATEUR 632.50 1


MCCARTHY, JAMES NEIDIN, MAIN STREET, ANNASCAUL, CO. KERRY COMPANY DIRECTOR 2,500.00 1

ALCOHOL SMUGGLING

POSSESSION OF COUNTERFEIT ALCOHOL FOR SALE

of 13


MCDERMOTT, SABRINA 26, TEMPLEVIEW DOWNS, CLAREHALL, DUBLIN 13 PAYE EMPLOYEE 2,500.00 1


MCCOURT, AARON 3, THE ORCHARD, INCH, CO. DONEGAL RESTAURANT EMPLOYEE 2,500.00 1

POSSESSION OF AN UNREGISTERED VEHICLE

of 13

defaulters list - part 1 - quarter 4 2017 - revenue.ie · hogan, john cahermakerla, lisdoonvarna,...

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