List Compiled Pursuant to Section 1086, Taxes Consolidation Act

Part 1 List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of April, 2015 and ending on 30th of June, 2015 of every person upon whom a fine or other penalty was imposed by a Court.

Total number of cases published is: 263

Total amount of fines and penalties imposed: €645,548.50

FAILURE TO LODGE INCOME TAX RETURN(S)

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

ANDREUCETTI, FRANCO DEERPARK LODGE, CASTLEKNOCK ROAD, DUBLIN 15 CARPENTRY & JOINERY 1,250.00 1

AUSTIN, PATRICK CHARLIE'S ROAD, CUPPANAGH, CLOONLOO, CO. CONSULTANCY WORK 1,250.00 1 SLIGO

BLESSINGTON, GERARD COOLAMBER, MOSTRIM, CO. LONGFORD FARMER / PARTNER 1,250.00 1

BOGDANSKI, MARCIN 6 CHURCH ST., ATHLONE, CO. WESTMEATH VITAMIN SHOP 1,250.00 1

BREHONY, JAMES TIRAREE, BALLYMOTE, CO. SLIGO FARMER 2,000.00 1

BROWNE, PAUL 16 WATERSIDE CRESCENT, PORTMARNOCK, CO. LANDLORD/PROPERTY RENTING 1,250.00 1 DUBLIN

BYRNE, GERARD 11 WOODSTOWN ROAD, KNOCKLYON, FIRHOUSE, TRUSTEE 1,250.00 1 DUBLIN 16

CALLINAN, VINCENT CARHUNACLOHE, CRUSHEEN, CO. CLARE FARMING - MIXED 1,250.00 1

CANNON, DAMIEN ATTYMON, ATHENRY, CO. GALWAY, COMPANY DIRECTOR 2,000.00 1

CARTHY, JOHN DAMIEN BALLYMACROSSAN, GEASHILL, CO. OFFALY FARMING 1,250.00 1

CASEY, JOHN BALLYMULVEY, BALLYMAHON, CO. LONGFORD GATES MANUFACTURER 1,250.00 1

CLEARY, CORMAC BREMAR HOUSE, BARNA, CO. GALWAY SECOND HAND CAR DEALER 1,250.00 1

1 COMERFORD, JOSEPH 21 WOODLAWN DRIVE, CLONBULLOGUE, PURCHASE/RESALE MILK & MILK 1,250.00 1 TULLAMORE, CO. OFFALY BASED PRODUCT

CONNELL, MICHAEL CLONCOOSE, LONGFORD DIRECTOR / PARTNER 1,250.00 1

CONNOLLY, MICHAEL SLIEVEROE, ATHENRY, CO. GALWAY BLOCKLAYER/COMPANY 4,500.00 3 DIRECTOR

CONNOLLY, THOMAS BELMONT, KILCONLY, TUAM, CO. GALWAY FARMING - MIXED 1,200.00 1

CONROY, JONATHON ANNADUFF, DRUMSNA, CARRICK ON SHANNON, CO. HAULIER 1,250.00 1 LEITRIM

COONEY, KIERAN JOHNS MALL, BIRR, CO. OFFALY FARMING/PAYE 5,000.00 4

COOTE, PATRICK J. 133 CAHERCALLA ESTATE, ENNIS, CO. CLARE BAKERY/CONFECTIONERY 1,250.00 1

COSTELLO, KEVIN TOUREEN SOUTH, BOTTLE HILL, BURNFORT, CARPENTER 2,500.00 1 MALLOW, CO. CORK

COYLE, EDWARD 43 BEECHWOOD DOWNS, HARTSTOWN, CLONSILLA, DEBT COLLECTOR 1,500.00 1 DUBLIN 15

CREAN, PAUL 26 DEERPARK, ASHBOURNE, CO. MEATH RENTAL INCOME/LANDLORD 2,500.00 2

CUFFE, KARL 12 WOODVILLE, LEITRIM, CO. LEITRIM COURIER 1,250.00 1

CULLEN, FRANK 117 CLONLIFFE ROAD, DRUMCONDRA, DUBLIN 9 QUANTITY SURVEYOR 1,500.00 1

CUNNIFFE, JOHN 1 SANANTONIO PARK, SALTHILL, GALWAY TIMING SYSTEM 1,250.00 1

CURRAN, RAYMOND BALLINTLEAVY, GAYBROOK, MULLINGAR, CO. FARMING 1,250.00 1 WESTMEATH

CUSACK, ALAN BALLYFORE, EDENDERRY, CO. OFFALY BUILDER/DIRECTOR 2,500.00 2

DAVIN, MALCOLM 2 SHEPHERDS LODGE, GREENFIELDS, HEADFORD, DRAINAGE CONTRACT / SAFETY 1,250.00 1 CO. GALWAY TRAINING

DAVITT, JAMES 35 CONQUER HILL ROAD, CLONTARF, DUBLIN 3 WAREHOUSING & LOGISTICS 1,500.00 1

DAY, JAMES FINBARR GLEBE HOUSE, WHITEGATE, CO. CORK BUTCHER 1,500.00 1

2 DEMIAN, VASILE APARTMENT 4, 64 MOUNTJOY SQUARE, DUBLIN 1 CARPENTER 1,250.00 1

DOLAN, GERARD MANNIN, CRAUGHWELL, CO. GALWAY HORSE BREEDING / SALES & STUD 4,000.00 2 FEES

DOONER, ANTHONY TEMPLETON, GLEKE, KILLASHEE, CO. LONGFORD FARMER 1,250.00 1

DUNPHY, NOEL 36 OFFINGTON PARK, SUTTON, DUBLIN 13 COMPUTER/IT CONSULTANT 3,000.00 2

EDGAR, ROBERT 29 ST. FRANCIS STREET, EDENDERRY, CO. OFFALY COMPUTER TECHNOLOGY 5,000.00 4

EGAN, DARREN 23 LISCARNE GARDENS, CLONDALKIN, DUBLIN 22 PLUMBING 1,500.00 1

EGAN, KEVIN 21 BEAUPARK CRESCENT, CLONGRIFFIN, DUBLIN 13 DIRECTOR / RENTAL INCOME 2,500.00 2

ENRIGHT, MARTIN NOUGHAVAL, DOORA, ENNIS, CO. CLARE CARPENTER 1,250.00 1

FARRELL, DEREK DERRYGOWNA, LANESBOROUGH, CO. LONGFORD DIRECTOR / CARPENTER 1,250.00 1

FARRELLY, PAUL 75 ST. ANNE'S PARK, SHANKILL, CO. DUBLIN CONTRACTOR - ELECTRICAL 2,500.00 2

FEDIGAN, STEPHEN CRUISETOWN, NOBBER, CO. MEATH MECHANIC/MOTOR REPAIRS 11,250.00 5

FLYNN, BRIAN BALLYMONEAN, ENNISCRONE, CO. SLIGO AGRICULTURAL CONTRACTOR / 2,000.00 1 FARMER

FOLEY, NORA KILCUMMER, CASTLETOWNROCHE, CO. CORK MANUFACTURER - TEXTILES 2,500.00 2

GACQUINN, SEAMUS DYSART, BALLINASLOE, CO. ROSCOMMON LIGHT ENGINEERING / FARMING 1,250.00 1

GAFFNEY, EOIN 42 CHERRYWOOD CRESCENT, CLONDALKIN, DUBLIN DIRECTOR 1,200.00 1 22

GARDINER, CLIVE 14 KILNAVARA HEIGHTS, CAVAN, CO. CAVAN FLOORING CONTRACTOR 2,500.00 1

GARDINER, DECLAN ROOGHAUN, ARDRAHAN, CO. GALWAY BUILDER 1,500.00 1

GRIFFIN, SHAUN TOBBEROE, KILCONLY, TUAM, CO. GALWAY COMPANY DIRECTOR 1,500.00 1

3 GRIKIENE, DOVLIE 2 MORNINGTON MANOR CRESCENT, MORNINGTON, CAR WASH 2,500.00 2 CO. MEATH

HOEY, GRAHAM 4 CASTLE RIADA DRIVE, LUCAN, CO. DUBLIN SUBCONTRACTOR 1,250.00 1

HUGHES, DERMOT 7 BROADFIELD HEATH, RATHCOOLE, CO. DUBLIN BABY MASSAGE 1,250.00 1

HUNTER, ROBERT S. CLENOR NORTH, DONERAILE, CO. CORK HAULAGE SERVICES 3,750.00 3

HURLEY, JOHN MULLARA PARK, YOUGHAL, CO. CORK FARMING - MIXED 2,500.00 2

HYNES, PADRAIG AUGHAMORE, GRANARD, CO. LONGFORD PLASTERER 1,250.00 1

JOHNSON, PATRICK 15 SILVERDALE, CLARA, CO. OFFALY SUBCONTRACTOR 2,500.00 2

JOYCE, NOEL BARNANORAUN, CLIFDEN, CO. GALWAY FARMER 3,000.00 5

KEATING, JOHN 72 THE GEORGIAN VILLAGE, CASTLEKNOCK, DUBLIN RENTAL INCOME / LANDLORD 7,500.00 3 15

KELLY, SEAN 7 HAYESTOWN, RUSH, CO. DUBLIN CARPENTER 3,000.00 1

KEOGH, MARTIN 56 WHITESTOWN AVENUE, BLANCHARDSTOWN, DISC JOCKEY 1,250.00 1 DUBLIN 15

KINGSTON, NORMAN CASTLETOWN, FORTAL, BIRR, CO. OFFALY AGRICULTURAL CONTRACTING / 1,250.00 1 PLANT HIRE

LANGRIDGE, MARK ROBERT 66 DRUMCLIFFE ROAD, CABRA, DUBLIN 7 SUB CONTRACTOR 3,000.00 2

LEAHY, JOHN MEEN, LISTOWEL, CO. KERRY FARMING 3,750.00 3

LONG, DAVID TYLOUGH, KIELDUFF, TRALEE, CO. KERRY SUBCONTRACTOR 3,750.00 3

LYNCH, PATRICK BROOKVILLE, BALLYGARVAN, CO. CORK KENNEL SERVICES / RENTAL 1,500.00 1 INCOME

MAHER, JOHN SNR. 14 CORDUFF CLOSE, BLANCHARDSTOWN, DUBLIN 15 SCAFFOLDING PARTNERSHIP 6,000.00 2

MASTERSON, AUDREY 47 SHANTALLA DRIVE, BEAUMONT, DUBLIN 9 LANDLORD/PROPERTY RENTING 1,250.00 1

4 MASTERSON, JOHN 5 GRANTHAM STREET, DUBLIN 8 ARCHITECT / ARCHITECTURAL 4,000.00 1 SERVICES

MCGINLEY, GERARD RAMONEY, MANORHAMILTON, CO. LEITRIM EGG DISTRIBUTOR 1,250.00 1

MCGLOIN, ENDA KEELOGUES, GLENADE, CO. LEITRIM PLANT REPAIRS 1,250.00 1

MCGOURTY, FRANCIS LOUGHANELTON, CALRY, CO. SLIGO DIRECTOR 1,250.00 1

MCLOUGHLIN, THOMAS GRANNAGH, ARDRAHAN, CO. GALWAY FARMER 1,500.00 1

MOOREHEAD, RAYMOND LISMOY, NEWTOWNFORBES, CO. LONGFORD FARMER 1,250.00 1

MULLIGAN, DAVID RATHFESTON, GEASHILL, CO. OFFALY SITE PREPARATION / DIRECTOR 2,500.00 2

MULLIGAN, PETER RATHFESTON, GEASHILL, CO. OFFALY SITE PREPARATION / DIRECTOR 2,500.00 2

MULLIN, JOHN KILTULLAGH, GLENAMADDY, CO. GALWAY FARMER 4,500.00 3

MULLINS, ANN MAIN STREET, BANAGHER, CO. OFFALY LAUNDRY / DRY CLEANERS 3,750.00 3

MURPHY, JOHN 11 MOUNT EDEN TERRACE, CATHEDRAL ROAD, CORK DISTRIBUTOR OF PAPERS / 1,250.00 1 MAGAZINES

MURPHY, MARTIN BALLAGH, NEWTOWNFORBES, CO. LONGFORD TAXI 1,250.00 1

MURPHY, SINEAD 106 GRACE PARK MEADOWS, DRUMCONDRA, DUBLIN MONTESSORI SCHOOL 3,000.00 1 9

NASH, MICHAEL BALLINREGHEN, ARDAGH VILLAGE, CO. LONGFORD, TAXI 1,250.00 1

NEVILLE, PATRICK TOOMDEELY, ASKEATON, CO. LIMERICK HORSE TRAINER 6,250.00 5

NOLAN, WILLIAM 1 MALLIN AVENUE, MERVUE, GALWAY MARKETING 1,250.00 1

O'BYRNE, RODNEY 13 ABBOTSTOWN DRIVE, FINGLAS WEST, DUBLIN 11 TAXI SERVICES 5,000.00 2

O'CONNOR, TERENCE 13 THE GREEN, MULHUDDART WOOD, DUBLIN 15 TAXI DRIVER 10,000.00 2

5 O'DONOGHUE, SHANE AUGHACASLA, CASTLEGREGORY, CO. KERRY CARPENTER 5,000.00 4

O'FARRELL, STEPHEN CORRINSIGHO, CASTLEBLAYNEY, CO. MONAGHAN PUBLICAN / PLUMBING 1,250.00 1 CONTRACTOR

O'KEEFFE, PAMELA 77 JOHN MCCORMACK AVENUE, WALKINSTOWN, HAIRDRESSER 1,250.00 1 DUBLIN 12

O'REILLY, CARRICK THREE GATES, SCRIBBLESTOWN, CASTLEKNOCK, TRUCK HAULAGE 10,000.00 2 DUBLIN 15

O'SHEA, FINBARR 17 GRANGEVALE, PINECROFT, DOUGLAS, CORK IRON WORKS 3,250.00 3

O'SULLIVAN, JOHN 4 CASTLEKNOCK MANOR, CASTLEKNOCK, DUBLIN 15 RENTAL INCOME 1,500.00 1

O'SULLIVAN, LIAM 233 PEARSE ROAD, BALLYPHEHANE, CORK DENTIST/DENTAL CONSULTANT 3,750.00 3

O'SULLIVAN, WILLIAM BALLYMURPHY, INNISHANNON, CO. CORK EXCAVATING / RENTAL 1,250.00 1

POWER, MICHAEL KILLOLA, ROSSCAHILL, CO. GALWAY QUARRY OPERATOR. 1,250.00 1

QUINN, PASCAL 45 GLENHILL DRIVE, FINGLAS, DUBLIN 11 NEWSPAPER SALES / TAXI 1,250.00 1

RAFTERY, JOHN J 58 LIOS EALTAN, LOWER SALTHILL, GALWAY AUTO ELECTRICIAN / RENTAL 1,250.00 1 INCOME

RAGANATI, GIOVANNI NO.1 DOMINIC PLACE, MULLINGAR, CO. WESTMEATH TAKE AWAY 1,250.00 1

REILLY, KEITH 5 RETREAT AVENUE, ATHLONE, CO. WESTMEATH SERVICE & REPAIR OF PROFILE 1,250.00 1 CUTTING MACHINERY

REYNOLDS, ANTHONY BARNE, EDGEWORTHSTOWN, CO. LONGFORD AGRICULTURAL CONTRACTOR / 1,250.00 1 FARMER

RYAN O'CARROLL, TRACY ST. ANNES, RIVERS, CASTLETROY, LIMERICK SWEET SHOP 1,250.00 1

SHERIDAN, DARAGH 15 WOODSTOWN ABBEY, KNOCKLYON, DUBLIN 16 RENTAL INCOME 1,250.00 1

SKELLY, THOMAS LOUIS AUGHAMORE, LANESBORO, CO. LONGFORD DIRECTOR / FARMER 1,250.00 1

SMITH, FRANK 33 ANNALY PARK, LONGFORD ELECTRICAL CONTRACTOR 1,250.00 1

6 SWEENEY, MICHAEL 32 CHARNWOOD GROVE, CLONSILLA, DUBLIN 15 PROPERTY LETTING 2,500.00 2

THORNTON, BRIAN 1 GLEN COMAR, DROMOD, CO. LEITRIM BOAT SALES & SERVICE / 1,250.00 1 DIRECTOR

THORNTON, NIGEL DRUMNSILLA, RAVENSDALE, DUNDALK, CO. LOUTH LANDSCAPE GARDENING 2,000.00 1

TIERNEY, JAMES 12 ST. MARYS ROAD, GALWAY HOLIDAY ACCOMMODATION / B&B 10,000.00 2 / RENTS

TRACEY, NIALL 32 TEMPLEOGUE LODGE, TEMPLEOGUE, DUBLIN 6W RETAIL OF LUGGAGE / BAGS / 1,500.00 1 DIRECTOR

TRACEY, PATRICK JOSEPH 121 SEABURY LAWNS, MORNINGTON, CO. MEATH CONTRACTOR - GROUNDWORKS 25,000.00 5

TREANOR, IVAN CREEVAGHBEG, BALLYMAHON, CO. LONGFORD RENTAL INCOME 1,750.00 1

TULLY, VINCENT CORTOBER, COOTEHILL, CO. CAVAN PHOTOGRAPHER 2,500.00 1

TYNAN, GARY 6 OLDTOWN COURT, OLDTOWN, CO. DUBLIN FRUIT AND VEGETABLE DEALER / 1,750.00 1 POTATO MERCHANT

WALSH, ROBERT 53 CHARLESTOWN PARK, ST. MARGARETS ROAD, TAXI DRIVER 1,250.00 1 DUBLIN 11

WARD, TOMMY 205 CASTLE PARK, BALLYBANE, GALWAY HORSE SALES 1,250.00 1

WEISSENMAYER, STEFAN 37 CARAGH ROAD, CABRA, DUBLIN 7 WEB DESIGN / PART TIME 1,250.00 1 TEACHER

WILKINS, GEORGE 3 VALLEY VIEW, BRACKENSTOWN ROAD, SWORDS, COURIER/DELIVERY SERVICES 1,500.00 1 CO. DUBLIN

WILLIAMS, OLIVER 21 CARRABANE, ATHENRY, CO. GALWAY PANEL BEATING 4,000.00 2

WILSON, PHILIP BLENACUP, CAVAN P.O., CO. CAVAN FARMER/DIRECTOR 1,250.00 1

WONG, ANDY 32 OAKCOURT LAWN, PALMERSTOWN, DUBLIN 20 DISC JOCKEY / TAXI 1,250.00 1

WONG, KIU WONG 65 THE GREEN, BEAUMONT WOODS, DUBLIN 9 PARTNER IN CHINESE TAKEAWAY 3,750.00 3 / LANDLORD

WOOD, SEAN THOMAS 4/6 CARYSFORT AVE, BLACKROCK, CO. DUBLIN ACCOUNTING / BOOKEEPING 1,250.00 1 SERVICES

7 ZALIZOWSKI, ROMAN 3 KINGSHILL, EMERSON AVENUE, SALTHILL, GALWAY GENERAL BUILDER 10,000.00 2

FAILURE TO LODGE CORPORATION TAX RETURN(S)

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

BOWOOD LTD 16 TRINITY COURT, FONTHILL INDUSTRIAL PARK, HOLDING COMPANY 1,400.00 1 DUBLIN 22

CREAGH DEVELOPMENTS LTD MICHAEL CONNOLLY, SLIEVEROE, ATHENRY, CO. HOUSE BUILDING 4,000.00 2 GALWAY

MULVEY BER LTD DRUMINAFINLA, BALLINAGLERA, CO. LEITRIM ENERGY RATING OF HOUSES & 1,250.00 1 BUILDINGS

ROWAN TREE LANDSCAPING LTD BUGGAUN, AUGHACASHEL, CO. LEITRIM LANDSCAPE / GARDENING 1,250.00 1

RPM MOTORS LTD SLIGO ROAD, BALLYMOTE, CO. SLIGO SALE NEW & USED CARS 1,000.00 1

SHANNONSIDE SAVOURIES LTD CLOONCOLRY, DROMOD, CO. LEITRIM DELI 1,250.00 1

STAGEPROMPT LTD 14 PROSPECT COURT, PROSPECT MANOR, SOFTWARE DEVELOPMENT 3,000.00 1 RATHFARNHAM, DUBLIN 16

WYNTERHALL COMPANY 16 TRINITY COURT, FONTHILL BUSINESS PARK, HOLDING COMPANY 1,250.00 1 DUBLIN 22

FAILURE TO LODGE VAT RETURN(S)

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

COPPOLA, MASSIMO CHARLES STREET, NEW ROSS, CO. WEXFORD FAST FOOD / TAKE-AWAY 2,500.00 2

CULLINAN, CIARAN BALLYCORREE HOUSE, ENNIS, CO. CLARE FARMER 1,250.00 1

CUMISKEY, JOHN CASITA, DEMENSE ROAD, DUNDALK, CO. LOUTH EQUIPMENT SALES & SERVICE 6,750.00 5

DONNELLAN, IAN 13 CASTLECOURT FITZHAVEN, SOUTH CIRCULAR WEDDING EFFECTS 2,500.00 2 ROAD, LIMERICK

DONNELLY, BRIAN MILL HOUSE, SPOLLANSTOWN, TULLAMORE, CO. SALE & LETTING OF GAMING 5,000.00 4 OFFALY MACHINES

8 KENNY, WILLIAM KILTROGUE, CLAREGALWAY, CO GALWAY PLANT & MACHINERY HIRE 4,500.00 3

MCDERMOTT, DERMOT CORNER HOUSE, BALLINAGH, CO. CAVAN PUBLICAN / BOOKKEEPING 2,500.00 2

NEYLON, PATRICK JNR. KILTENNAN NORTH, NOUGHAVAL, KILFENORA, CO. FARMER 1,250.00 1 CLARE

O'BRIEN, CORONA MILL HOUSE, SPOLLANSTOWN, TULLAMORE, CO. SALE & LETTING OF GAMING 5,000.00 4 OFFALY MACHINES

O'CONNOR, PETER 1 RACECOURSE GARDENS, BALLYBRIT, GALWAY COURIER 2,500.00 2

RYAN O'CARROLL, TRACY ST. ANNE'S, RIVERS, CASTLETROY, LIMERICK SWEET SHOP 3,750.00 3

TONE, SEAN NEWTOWN, RUSSELLSTOWN, MULLINGAR, CO. PAYE / SCHEDULE E INCOME 1,250.00 1 WESTMEATH

FAILURE TO LODGE P35 RETURN(S)

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

DONNELLAN, IAN 13 CASTLECOURT FITZHAVEN, SOUTH CIRCULAR WEDDING EFFECTS 6,250.00 5 ROAD, LIMERICK

DONNELLY, BRIAN MILL HOUSE, SPOLLANSTOWN, TULLAMORE, CO. SALE & LETTING OF GAMING 1,250.00 1 OFFALY MACHINES

O'BRIEN, CORONA MILL HOUSE, SPOLLANSTOWN, TULLAMORE, CO. SALE & LETTING OF GAMING 1,250.00 1 OFFALY MACHINES

SEXTON, KEVIN CRAGGAKNOCK, MULLAGH, CO. CLARE FARMER 1,250.00 1

FAILURE TO REMIT VAT

Name Address Occupation Fine Amount € Prison term imposed No of charges

MURPHY, PATRICK 7 WESTBURY PARK, LUCAN, CO. DUBLIN BUILDER 0.00 10 MONTHS CUSTODIAL 1

THORNTON, DAVID 8 INSE ALAINN, SKIBBEREEN, CO. CORK MECHANICAL ENGINEER 1,250.00 1

FAILURE TO DELIVER STATEMENT OF AFFAIRS

9 Name Address Occupation Fine Amount € Prison term imposed No of charges

BYRNE, GERARD 11 WOODSTOWN ROAD, KNOCKLYON, FIRHOUSE, TRUSTEE 1,250.00 1 DUBLIN 16

FAILURE TO PRODUCE BOOKS AND RECORDS

Name Address Occupation Fine Amount € Prison term imposed No of charges

O'NEILL, KEVIN 18 RADHARC AN BHAILE, CORK ROAD, BANDON, CO. ACCOUNTANT 1,250.00 1 CORK

DELIVERING INCORRECT RCT RETURN(S)

Name Address Occupation Fine Amount € Prison term imposed No of charges

DORRIAN, HUGH MEADOWLARK, CAPPAGHCREEN COTTAGE, DIRECTOR / CONSTRUCTION 2,500.00 1 DUNBOYNE, CO. MEATH

PRODUCING INCORRECT INVOICE(S)

Name Address Occupation Fine Amount € Prison term imposed No of charges

MARTIN, MICHAEL 76 CASTLEROSS, DUNDALK, CO. LOUTH WHOLESALER 0.00 3.5 YEARS CUSTODIAL WITH 1 3 YEAR SUSPENDED

CLAIMING VAT REPAYMENT(S) TO WHICH NOT ENTITLED

Name Address Occupation Fine Amount € Prison term imposed No of charges

MARTIN, MICHAEL 76 CASTLEROSS, DUNDALK, CO. LOUTH WHOLESALER 0.00 3.5 YEARS CUSTODIAL WITH 1 1 YEAR SUSPENDED

DELIVERING INCORRECT VAT RETURN(S)

Name Address Occupation Fine Amount € Prison term imposed No of charges

MOCKLER, HUGH WINDWARD, FENNELL'S BAY, MYRTLEVILLE, CO. DIRECTOR 0.00 2 YEARS SUSPENDED 15 CORK

MARTIN, MICHAEL 76 CASTLEROSS, DUNDALK, CO. LOUTH WHOLESALER 0.00 3.5 YEARS CUSTODIAL WITH 1 1 YEAR SUSPENDED

10 MISUSE OF MARKED MINERAL OIL

Name Address Occupation Fine Amount € Prison term imposed No of charges

ASHLEY PARK COMMERCIALS LTD ASHLEY PARK, ARDCRONEY, NENAGH, CO. MAINTENANCE AND REPAIR OF 2,500.00 1 TIPPERARY MOTOR VEHICLES

BEHAN, LARRY JNR. WINDMILL HILL, RATHCOOLE, CO. DUBLIN WASTE RECYCLING 2,500.00 1

BUGGY, SHANE 26 ROSGLAS AVENUE, MONASTEREVIN, CO. KILDARE PAYE EMPLOYEE 5,000.00 2

CASH, LAURENCE CORAH, TOMBRACK, FERNS, ENNISCORTHY, CO. UNKNOWN 2,500.00 1 WEXFORD

CASH, MARY 3 ARDRISTAN HEIGHTS, BUNCLODY ROAD, TULLOW, UNKNOWN 2,500.00 1 CO. CARLOW

CIECIWA, SZCZEPAN 17A OLD FOREST, NEWTOWNBARRY, BUNCLODY , PAYE EMPLOYEE 2,500.00 1 CO. WEXFORD

CONNORS, JERRY 3 MARCONI PARK, ENNISCORTHY, CO. WEXFORD UNKNOWN 2,500.00 1

CONROY, THOMAS JOSEPH 23 ARD RUA, CLAREMORRIS, CO. MAYO UNKNOWN 2,500.00 1

CONWAY, FRANCIS 25 GLENVIEW, EDENVILLE, KINLOUGH, CO. LEITRIM SELF EMPLOYED 2,500.00 1

COSTELLO, DEAN 484 GALTIMORE ROAD, DRIMNAGH, DUBLIN 12 UNKNOWN 2,500.00 1

CREMIN, PATRICK JAMES 17 THE FUNSHION, RIVERVALLEY, MALLOW, CO. UNKNOWN 2,500.00 1 CORK

CUDDY, JOHN BUCKFIELD, ATHLEAGUE, CO. ROSCOMMON FARMER & WELDER 2,500.00 1

DALY, JOE 35 ROSE GLEN ROAD, RAHENY, DUBLIN 5 UNKNOWN 2,500.00 1

DOHERTY, DANIEL BARRACK HILL, BUNCRANA, LIFFORD, CO. DONEGAL UNKNOWN 5,000.00 1

DOYLE, EDWARD MARTIN MOOREFIELDS, BALLINABOOLA, CO. WEXFORD PAYE EMPLOYEE 2,750.00 1

DOYLE, MYLES 32 ANDY DOYLE CLOSE, ENNISCORTHY, CO. UNKNOWN 2,700.00 1 WEXFORD

11 ELKASO LTD UNIT C4, M7 BUSINESS PARK, NEWHALL, NAAS, CO. ELECTRICAL APPLIANCES 2,500.00 1 KILDARE COMPANY

GARGAN, JOHN 54 CLORAN COURT, ATHBOY, CO. MEATH PAYE EMPLOYEE 2,500.00 1

GAVELIS, GIEDRIUS KILLYNURE, REDHILLS, CO. CAVAN UNKNOWN 5,000.00 2

HANLEY, NOEL 3 TURLOUGH BEAG, CASTLETREASURE, DOUGLAS, TRANSPORT COMPANY DIRECTOR 2,500.00 1 CO. CORK

HARTERY, MAURICE FRANK 1 MILL PARK, GRANGEMOCKLER, CARRICK ON SUIR, UNKNOWN 2,500.00 1 CO. TIPPERARY

HARTY, JOHN BAY 12, SHANDON ROAD, DUNGARVAN, CO. UNKNOWN 2,500.00 1 WATERFORD

ILJINAS, SERGEJUS 47 THE CRESCENT, COLLEGE WOOD, MALLOW, CO. PAYE EMPLOYEE 2,500.00 1 CORK

JACKMAN, CEIRIN CROSSLOW, TULLOW, CO. CARLOW AGRICULTURAL CONTRACTOR 5,000.00 1

KIERNAN, KEVIN AUGHAFAD, BALLYHEELAN, KILNALECK, CO. CAVAN COMPANY DIRECTOR 2,500.00 1

KILGANNON, PAUL 16 CLUAIN ALAINN, CARRIGALLEN, CO. LEITRIM PAYE EMPLOYEE 2,500.00 1

LARKIN, JOHN STACKERNAGH, CHURCHILL, LETTERKENNY, CO. PUBLICAN 2,500.00 1 DONEGAL

LAVELLE, GEOFFREY KILKENNY, CASTLEBAR, CO. MAYO SELF EMPLOYED GARDENER 2,500.00 1

LOMASNEY, THOMAS J LYREBARRY, ARAGLEN, KILWORTH, CO. CORK COMPANY DIRECTOR 5,000.00 2

LUKOSIUS, MODESTAS 50 MONASTERY TERRACE, MONASTERY HILL, CORK PAYE EMPLOYEE 5,000.00 2

LYNCH, MICHAEL 3 MAIN STREET, DULEEK, CO. MEATH UNKNOWN 2,500.00 1

MAKULA, VIOLETA 52 FEARAN RÍ, DOUGHISKA, CO. GALWAY UNKNOWN 5,000.00 1

MALONE, JOHN ROSMEEN, BALLINTUBBER, CASTLEREA, CO. FARMER / AGRICULTURAL 2,500.00 1 ROSCOMMON CONTRACTOR

MAUGHAN, MICHAEL 3 SILLOGUE GREEN, NAUL ROAD, SWORDS, CO. UNKNOWN 2,500.00 1 DUBLIN

12 MCCABE. SEAN SHERCOCK ROAD, CARRICKMACROSS, CO. TAXI OPERATOR 2,500.00 1 MONAGHAN

MCCANN, THOMAS BOYLE ROAD, FRENCHPARK, CO. ROSCOMMON UNKNOWN 3,000.00 1

MCDONAGH, JOHN 54 PARK COURT, BALLYVOLANE, CO. CORK UNKNOWN 2,500.00 1

MCDONAGH, PATRICK 54 ST. LAURENCE'S PARK, DROGHEDA, CO. LOUTH UNKNOWN 10,000.00 2 CHRISTOPHER

MCTIGUE, ANDREW AYLE, WESTPORT, CO. MAYO FARMER 2,500.00 1

MUNTEANU, CONSTANTIN 5 CORRAN ARD, ATHY, CO. KILDARE SELF EMPLOYED 2,500.00 1

MURRAY, NIALL SLEVOY, FOULKSMILLS, CO. WEXFORD HAULIER 7,500.00 3

NOLAN, JIMMY DERRYRONANE, SWINFORD, CO. MAYO FARMER 2,500.00 1

O'BRIEN, PADDY 32 BALLYOGAN AVENUE, CARRICKMINES, DUBLIN 18 UNKNOWN 2,500.00 1

O'SHEA, TANYA 52 DROIMNEACH, BWEENG, MALLOW, CO. CORK PAYE EMPLOYEE 2,500.00 1

O'SULLIVAN, TIMOTHY 34 BROOKVALE, BALLYVOLANE, BANDUFF, CO. CORK UNKNOWN 2,500.00 1

PAGE, PAUL 16 HAZELWOOD COURT, KILMORE ROAD, ARTANE, SELF EMPLOYED 2,500.00 1 DUBLIN 5

PEREIRA,DUARTE THE VILLA, BRIDGEWATER, BALLINAMONA, UNKNOWN 2,500.00 1 KILMUCKERIDGE, CO. WICKLOW

PLESCA, VIOREL FLAT 5, 1 OLD CABRA ROAD, DUBLIN 7 UNKNOWN 2,500.00 1

REILLY, SEAN 11 LAVIN PARK, TULLYALLEN, DROGHEDA, CO. LOUTH UNKNOWN 2,500.00 1

SEA CAL TRANSPORT LTD SADDLIERSWELLS, TIPPERARY, CO. TIPPERARY HAULIER 2,500.00 1

SHANNON, LARRY NEWBAWN, NEW ROSS, CO. WEXFORD FARMER 2,500.00 1

SHANNON, THOMAS NEWBAWN, NEW ROSS, CO. WEXFORD FARMER 2,500.00 1

13 SHERIDAN, LORRAINE 18 SLANEY MEADOW, RATHVILLY, CO. CARLOW UNKNOWN 3,000.00 1

SIWEK, DARIUSZ STANISLAW 12 HILLVIEW, BALLINABOOLA, CO. WEXFORD PAYE EMPLOYEE 4,000.00 1

STOKES, JOHN 6 CHESTNUT PLACE, GALLERY BAR, BALLYBOFEY, UNKNOWN 2,500.00 1 CO. DONEGAL

STOKES, THOMAS 30 ST. MARGARET'S PARK, BALLYMUN, DUBLIN 11 PAYE EMPLOYEE 2,500.00 1

SWAINE, ROBERT BRYANSTOWN, BALLINEA, MULLINGAR, CO. FARMER 2,500.00 1 WESTMEATH

TULBURE, MAXIMILLIAN CRISTIAN 34 ST. PETER'S SQUARE, PHIBSBOROUGH, DUBLIN 7 SELF EMPLOYED 3,000.00 1

VAUGHAN, MICHAEL CREAN, BROADFORD, CO. CLARE FARMER 2,500.00 1

WARD, BERNARD CLOONAMAHON HALTING SITE, COLLOONEY, CO. UNKNOWN 2,500.00 1 SLIGO

CIGARETTE SMUGGLING

Name Address Occupation Fine Amount € Sentence Imposed No of charges

BOMBA, KRZYSZTOF (DANIEL) APARTMENT 68, JULIET SQUARE, ST. EDMUNDS, UNKNOWN 3,500.00 1 LUCAN, CO. DUBLIN

CIOBANU, CHIRIL HIUCESTI, LOGONESTI, MOLDOVA UNKNOWN 2,500.00 1

GUZUN, NATALIA 12/12 VODA, ST CUZU, MOLDOVA UNKNOWN 0.00 BOUND OVER TO KEEP THE 1 PEACE

JANKAUSKAS, MARTYNAS 11-15 SEDOS G, TELSIAI, LITHUANIA UNKNOWN 1,000.00 1

JOKUBAITIS, AUDRIUS 31 DERAMORE PARK, PORTADOWN, CO. DOWN UNKNOWN 0.00 18 MONTH SUSPENDED 1

KEVLICIUTE, GIEDRE 11, KIILLEGLAND CRESCENT, ASHBOURNE, CO. UNKNOWN 2,750.00 1 MEATH

MCNAMARA, CHRISTOPHER NOEL 4 NANGOR PLACE, OLD NANGOR ROAD, CLONDALKIN, UNKNOWN 2,750.00 1 DUBLIN 22

NAGY, KORLY ISTVAN 2 CARRAIG EDEN, EDENDERRY, CO. OFFALY BUTCHER 2,750.00 1

14 NAVICKAS, DARIUS 3 DIGNAMS APARTMENT, CASTLEBLANEY, CO. SHOP ASSISTANT 2,500.00 1 MONAGHAN

SIRBU, VICTOR MINCESTI, MOLDOVA UNKNOWN 2,500.00 1

TIMSANS, VLADISLAVS 9 ALYSONS AVENUE, DUNDALK, CO. LOUTH UNKNOWN 2,750.00 1

TRUKSANS, JURIJS 27 CILL Ó SEIGHIN, BALLINROBE, CO. MAYO ELECTRICIAN 2,500.00 3 MONTHS SUSPENDED 1

XUE, YIHUA 8 PEARSE STREET, ATHLONE, CO. WESTMEATH TAKEAWAY OWNER 2,750.00 1

ILLEGAL SELLING OF CIGARETTES

Name Address Occupation Fine Amount € Sentence Imposed No of charges

BEATTY, DARREN ANTHONY 23 CRUMLIN PARK, CRUMLIN, DUBLIN 12 STREET TRADER 0.00 3 MONTHS CUSTODIAL 1

CEGLARSKI, LESZEK WOODBROOK COTTAGE, BERRINGS, CO. CORK UNKNOWN 0.00 2 YEARS SUSPENDED AND 200 2 HOURS COMMUNITY SERVICE

CURRY, ALAN 14 RIVERCHAPEL AVENUE, RIVERCHAPEL, GOREY, UNKNOWN 2,500.00 1 CO. WEXFORD

DOYLE, CHRISTINE GREENSIDE, GREENVILLE LANE, THE MOYNE, UNKNOWN 2,500.00 1 ENNISCORTHY, CO. WEXFORD

DOYLE, MICHAEL 22A BAILE AOGHAIN, GOREY, CO. WEXFORD UNKNOWN 2,500.00 1

KAVANAGH, MARIE 1 MANIFOLD LANE, ARKLOW, CO. WICKLOW UNKNOWN 2,500.00 1

KOLENDA, PAULINA 514 VIRGINIA HEIGHTS, TALLAGHT, DUBLIN 24 UNKNOWN 0.00 6 MONTHS SUSPENDED 1

MORRISSEY, MICHAEL 36 UPPER FAIRHILL, CORK UNKNOWN 2,500.00 1

PEREVOZCIKOV, ALEKSANDR 27 CHAPEL LANE, EDGEWORTHSTOWN, CO. UNKNOWN 2,500.00 1 LONGFORD

RICE, DEREK 48 CLONFERT ROAD, CRUMLIN, DUBLIN 12 STREET TRADER 2,500.00 1

SOROKINS, JURIJS CHAPEL, GRANGE ROAD, CO. WEXFORD TYRE RETAILER 2,500.00 1

15 WALSH, ANN JOAN 4E ST. MICHAN'S HOUSE, GREEK STREET, DUBLIN 7 STREET TRADER 2,500.00 1

FAILURE TO HOLD CURRENT LIQUOR LICENCE

Name Address Occupation Fine Amount € Sentence Imposed No of charges

BALESTRAND LTD LINEHANS DESIGN, GRATTAN STREET, CORK RESTAURATEUR 650.00 1

CBKW HOLDINGS LTD NEXT DOOR OFF-LICENCE, DOUGLAS STREET, CORK RETAILER 632.50 1

CONLON, PATRICK J. STRADUFF, GEEVAGH, CO. SLIGO PUBLICAN 635.00 1

CROSBIE, RITA CAFÉ H, GRAND CANAL SQUARE, DUBLIN 2 RESTAURATEUR 750.00 1

DADA RESTAURANT LTD, 45 SOUTH WILLIAM STREET, DUBLIN 2 RESTAURATEUR 700.00 1

DORGAL BARS LTD C/O THE LAZY BUSH INN, MAIN STREET, PUBLICAN 635.00 1 MOUNTCHARLES, CO. DONEGAL

FARRAG, HAMDI ABOU LITTLE NERONI, 11/12/13 GLASLOUGH STREET, RESTAURATEUR 632.50 1 MONAGHAN, CO. MONAGHAN

FAY, BRENDAN THE WIDOW'S BAR, MAIN STREET, BELTURBET, PUBLICAN 632.50 1 CO.CAVAN

FONTIS CATERING LTD DUBLIN BRIDGE, MULLINGAR, CO. WESTMEATH RESTAURATEUR 750.00 1

GIFFORD, LIAM THE BRIDGE TAVERN, 6 SUMMERHILL PARADE, PUBLICAN 700.00 1 DUBLIN 1

HARNAN, JAMES RATHMOYLON, CO. MEATH PUBLICAN 1,100.00 1

LAM LO, TAT THE WELCOME CHINESE RESTAURANT, 56 OFF MAIN RESTAURATEUR 632.50 1 STREET, MALLOW, CO. CORK

LEVINS, DECLAN 1 MAIN STREET, CLOGHERHEAD, CO. LOUTH PUBLICAN 632.50 1

MARLBOROUGH CAFÉ LTD 90/91 MARLBOROUGH STREET, DUBLIN 1 RESTAURATEUR 750.00 1

MCASSEY'S FOODMARKET LTD BALLON, CO. CARLOW RETAILER 950.00 1

16 MCCONALOGUE, PATRICK CULKEENEY, MALIN, CO. DONEGAL PUBLICAN 633.00 1

NEW STAR CHINESE RESTAURANT 123 CAPEL STREET, DUBLIN 1 RESTAURATEUR 750.00 1 LTD

RUSAN, ADRIAN A TASTE OF ITALY, UNIT 8 HYNDS SQUARE, RESTAURATEUR 633.00 1 PORTLAOISE, CO. LAOIS

TOMYS, PIOTR 94 PORTERSFIELD, CLONSILLA, DUBLIN 15 RESTAURATEUR 750.00 1

POSSESSION OF AN UNREGISTERED VEHICLE

Name Address Occupation Fine Amount € Prison Term Imposed No. of Charges

URBANIK, JAN 305B MARKET PLACE, HIGH STREET, LIMERICK PAYE EMPLOYEE 2,500.00 1

CARR, MICHÉAL PIPERS CROSS, LISSELTON, LISTOWEL, CO. KERRY HOTEL / INSURANCE AGENT 2,500.00 1

TRELINSKI, ADAM 18 HEATHER WAY, FERMOY, CO. CORK MOTOR VEHICLE SALES 2,500.00 1

FAILURE TO KEEP THE VEHICLE STATIONARY

Name Address Occupation Fine Amount € Prison Term Imposed No. of Charges

BRADLEY, AISHLING 2 HAWTHORNE HILL, NEWTOWNCUNNINGHAM, CO. DIRECTOR TRANSPORT 0.00 PROBATION ACT 1 DONEGAL HAULAGE BUSINESS

KEEPING PROHIBITED GOODS IN A VEHICLE

Name Address Occupation Fine Amount € Sentence Imposed No of charges

ASIRMAMETOVAS, RUSLANAS 12 ST. ENDA'S VILLAS, NAVAN, CO. MEATH UNKNOWN 5,000.00 1