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Defaulters List

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Defaulters List Part 1 List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st July, 2019, and ending on 30th September, 2019, of every person upon whom a fine or other penalty was imposed by a Court. 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. Total number of cases published is: 125 Total amount of fines and penalties imposed: €400,930.91 PENALTIES DETERMINED BY A COURT RELATING TO THE UNDER-DECLARATION OR NON-DECLARATION OF TAX Name Address Occupation Penalty Amount Additional Particulars MULLIN, JAMES M. KILRONAN, ARAN ISLANDS, CO. GALWAY. LANDLORD/DEVELOPER 37,578.41 Penalty Determination by the Courts relating to an under-declaration of Income Tax in the amount of €125,261.37. FAILURE TO LODGE INCOME TAX RETURN(S) Name Address Occupation Fine Amount € Sentence Imposed No. of Charges ALY, SAYED 1, CHARNWOOD DALE, CLONSILLA, DUBLIN 15 MEDICAL CONSULTANT 1,250.00 1 BERGIN, DERMOT 78, CASTLEBYRNE PARK, BLACKROCK, CO. DUBLIN SUBCONTRACTOR 7,000.00 2 BRACKEN, MATTHEW 157, ELTON COURT, LEIXLIP, CO. KILDARE JOINERY INSTALLATION 4,000.00 1 BRENNAN, FERGUS WINDMILL, MILLTOWNPASS, CO. WESTMEATH WINDOW INSTALLATION 2,000.00 1 BRENNAN, THOMAS 14, SYNNOTT PLACE, OFF NORTH CIRCULAR ROAD, DUBLIN 7 SUBCONTRACTOR 1,250.00 1 BULLMAN, DAVID 31, SPRING GROVE, MILL ROAD, CORBALLY, LIMERICK SANDBLASTING / PAINTING 1,250.00 1 BURKE, LORNA 133, UPPER SALTHILL, GALWAY SOLICITOR 1,250.00 1 BYRNE, PAUL APT. 22A, PEMBROKE GROVE, PEMBROKE WOODS, PASSAGE WEST, CO. COMPUTER ENGINEER 2,500.00 2 CORK BYRNE, SIMON 2, BRENNAN'S PARADE, ALBERT AVENUE, STRAND ROAD, BRAY, CO. CARPENTER 2,500.00 2 WICKLOW CARROLL, PATRICK BALLYANNA, SHERINS CROSS, KILMALLOCK, CO. LIMERICK PLANT HIRE MECHANIC 1,250.00 1 COADY, WILLIAM 98, ASSUMPTA PARK, NEWCASTLE WEST, CO. LIMERICK WASTE DISPOSAL / SKIP HIRE 5,000.00 4 COLEMAN, JERRY VIADUCT VIEW, HALF-WAY, BALLINHASSIG, CO. CORK ELECTRICIAN 3,750.00 3 Page 1 of 8 Name Address Occupation Fine Amount € Sentence Imposed No. of Charges CRAWFORD, GERARD 72, LACKANASH, TRIM, CO. MEATH BUSINESS CONSULTANT 1,250.00 1 DALRYMPLE, BRIAN BODEN PARK, KILBREW, ASHBOURNE, CO. MEATH FARMER 1,250.00 1 DARCY, JOHN ALDERBOROUGH, GEASHILL, TULLAMORE, CO. OFFALY CONSTRUCTION 1,250.00 1 DE OLIVEIRA, OSEIAS 7, WOODFIELD PARK, NEWCASTLE WEST, CO. LIMERICK MOTOR REPAIRS 1,250.00 1 DELANEY, PATRICK JNR. ANNFIELD HOUSE, PORTERSTOWN ROAD, CASTLEKNOCK, DUBLIN 15 PUBLICAN / SOLICITOR / PARTNER / 2,000.00 1 RENTAL INCOME DONOGHUE, JOSEPH ROONEY'S HILL, DRUMREE, CO. MEATH LANDSCAPE CONTRACTOR 1,250.00 1 DOYLE, MALACHY CADDAGH, DELVIN, CO. WESTMEATH HAULIER/TYRE SALES / FITTING 1,250.00 1 DUNNE, DAVID 16, ABBEYVIEW, KINSALE, CO. CORK ELECTRICIAN / AERIAL INSTALLATION 2,500.00 2 DUNNE, PATRICK 17, ST. GERARD'S ROAD, GREENHILLS, DUBLIN 12 RENTAL INCOME 1,250.00 1 EGAN, SHANE OLD ROSS ROAD, DUNSANY, CO. MEATH BUILDING CONTRACTOR 1,250.00 1 FALLON, RONAN 143, GRACEPARK HEIGHTS, DRUMCONDRA, DUBLIN 9 CARPENTER 1,500.00 1 FITZPATRICK, MICHAEL TOUREEN NA GRÉINE, BALLAGH, CO. LIMERICK IRONWORKS 2,500.00 2 GALLAGHER, JOHN BALLINLOUGH, WESTPORT, CO. MAYO FARMER 7,000.00 4 GANLEY, SHANE ERRITT, CARROWBEHY, CASTLEREA, CO. ROSCOMMON COMPANY DIRECTOR / PUBLICAN / 1,250.00 1 AUCTIONEER GEANEY, COLM CURRAVALLEY, GOLF LINKS ROAD, SKIBBEREEN, CO. CORK FARMER/ RENTAL INCOME 1,250.00 1 GUNNING, MICHAEL JNR. RATHCONRATH, MULLINGAR, CO. WESTMEATH MOTOR REPAIRS 1,250.00 1 HALLIHANE, JOHN 6, CHURCH STRAND VIEW, BALTIMORE, CO. CORK AGRICULTURAL CONTRACTING 1,500.00 1 HANNON, MICHAEL 10, MOUNT VINCENT COTTAGES, ROSBRIEN, LIMERICK CARPET FITTER 1,250.00 1 HARPER, DANIEL 128, GRANITEFIELD MANOR, ROCHESTOWN AVENUE, DÚN LAOGHAIRE, CO. CARPENTER 1,250.00 1 DUBLIN HERRIDGE, DAVID 22, TYMON NORTH GREEN, TALLAGHT, DUBLIN 24 BUILDING CONTRACTOR 2,500.00 2 HUZMEZAN, CATALIN MARIAN FLAT 1, 39A RICHMOND HILL, RATHMINES, DUBLIN 6 BUILDING CONTRACTOR 1,250.00 1 KEDDY, STEPHEN 5, MOREEN AVENUE, SANDYFORD, DUBLIN 18 PROPERTY MAINTENANCE 4,000.00 2 Page 2 of 8 Name Address Occupation Fine Amount € Sentence Imposed No. of Charges KELLY, DEREK 39, NEILSTOWN DRIVE, CLONDALKIN, DUBLIN 22 BUILDING CONTRACTOR 2,500.00 2 KELLY, PAUL 14, CASTLEROSSE VIEW, BALDOYLE, DUBLIN 13 BUILDING CONTRACTOR 1,250.00 1 KENNY, D. J. M. F. KENNY & SONS, BRIDGE STREET, CLARA, CO. OFFALY NEWSAGENT 1,250.00 1 KEOGH, ALAN 15, THE COURTYARD, ST. MAELRUAN'S PARK, OLD BAWN, TALLAGHT, COURIER 0.00 16 MONTHS CUSTODIAL 1 DUBLIN 24 LAMBERT, LAURENCE BALLYRANNELL, GLENBRIEN, ENNISCORTHY, CO. WEXFORD LOFT INSULATION 1,250.00 1 LEAHY, JOHN BEENANASPIG, KILMORNA, LISTOWEL, CO. KERRY HORTICULTURAL FARMER / NURSERY 1,250.00 1 LEE, DARREN 31, BENBULBIN ROAD, DRIMNAGH, DUBLIN 12 BUTCHER 1,500.00 1 LYNCH, DAMIEN 11, SHERRARD AVENUE, DUBLIN 1 BUILDING CONTRACTOR 1,250.00 1 MAGEE, MARK 124, WOLFE TONE STREET, CORK DECORATOR/PAINTER 1,250.00 1 MARCARELLI, GIOVANNI THE CEDARS, PATRICK STREET, PORTARLINGTON, CO. OFFALY VETERINARY SURGEON 1,250.00 1 MCCARTHY, FERGUS BALLYDONAGHY, DUNDERROW, KINSALE, CO. CORK BUILDING CONTRACTOR 15,000.00 3 MCCARTHY, JUSTIN ST. JUDE'S, BALLYKILLAGEER, ARKLOW, CO. WICKLOW STORAGE UNIT INSTALLATION 3,750.00 3 MCCARTHY, MARTIN CAHERBEG, ROSSCARBERY, CO. CORK FARMER 1,250.00 1 MCCARTHY, ROBERT BALLYTRASNA, FAHA, KILLARNEY, CO. KERRY GARDENER 6,250.00 6 MCGEADY, JOSEPH MONEYBEG, DUNLEWEY, CO. DONEGAL SUBCONTRACTOR 1,250.00 1 MCGETTIGAN, JOHN FAWNREVAGH, ARDRAHAN, CO. GALWAY EVENT MANAGEMENT 1,250.00 1 MOONEY, PHILIP 43, KEEPER ROAD, CRUMLIN, DUBLIN 12 PAINTER / DECORATOR 2,500.00 2 MORIARTY, CON CLAHANE, GLENBEIGH, CO. KERRY FARMER 7,500.00 6 MORRISSEY, JOHN P. BALLINAGOOLE, CROAGH, CO. LIMERICK ENGINEER / ENGINEERING CONSULTANT 1,250.00 1 MURPHY, ARTHUR NO. 3, WILLOWBROOK, KILLARNEY ROAD, ABBEYFEALE, CO. LIMERICK MONEYLENDING 3,750.00 3 NOLAN, GAVIN 86, CASTLEKNOCK PARK, CASTLEKNOCK, DUBLIN 15 GRAPHIC DESIGNER 1,250.00 1 NOLAN, WESLEY P. 111, COMERAGH ROAD, DRIMNAGH, DUBLIN 12 BUILDING CONTRACTOR / COMPANY 3,750.00 3 DIRECTOR Page 3 of 8 Name Address Occupation Fine Amount € Sentence Imposed No. of Charges NUGENT, JAMES J. CREEVE, MOUNT TEMPLE, MOATE, CO. WESTMEATH PLASTERER 1,250.00 1 NUZUM, ALAN 25, ARNOLD GROVE, GLENAGEARY, CO. DUBLIN BUSINESS CONSULTANT 1,250.00 1 O'DONNELL, DEREK 28, HOLLYBROOK GROVE, CLONTARF, DUBLIN 3 DIRECTOR OF STOCKTAKING AND 1,500.00 1 HOSPITALITY SERVICES O'MAHONY, DAVE 23, ST. MARKS GARDENS, CLONDALKIN, DUBLIN 22 WINDOW INSTALLATION 4,000.00 2 O'SULLIVAN, JOHN 2, MILLVIEW TERRACE, DRIPSEY, CO. CORK BUILDING CONTRACTOR 1,250.00 1 QUINN, EITHNA 412, GRIFFITH AVENUE, DRUMCONDRA, DUBLIN 9 COMPANY DIRECTOR 1,250.00 1 REIDY, MICHAEL KILCOMMON, CAHIR, CO. TIPPERARY SUBCONTRACTOR / STONE CRUSHING 1,250.00 1 RING, DAVID 5, BLACKTHORN DRIVE, SKIBBEREEN, CO. CORK SATELLITE & AERIAL INSTALLATION 1,250.00 1 ROGAN, PATRICK HUGH 137, WAINSFORT ROAD, TERENURE, DUBLIN 6W ENGINEER / ENGINEERING CONSULTANT 2,500.00 1 SHANLEY, DECLAN BALLINDERRIN, ENFIELD, CO. MEATH BUILDING CONTRACTOR 1,250.00 1 SHAUGHNESSY, JOHN 71, JIGGINSTOWN PARK, NAAS, CO. KILDARE ELECTRICIAN 5,000.00 1 SHAUGHNESSY, JOHN MICHAEL CREGGDUFF, CORANDULLA, CO. GALWAY PHOTOGRAPHER 1,250.00 1 SHAUGHNESSY, LIAM NOGRA, DOORUS, KINVARA, CO. GALWAY RENTAL INCOME 1,250.00 1 STACK, MICHAEL D. RATHROE, LISSELTON, CO. KERRY RESEARCH & CONSULTANCY 1,250.00 3 WAN, KWOK MING 18, TEMPLEVIEW RISE, CLAREHALL, DUBLIN 13 TAKE-AWAY / FAST FOOD / DELICATESSEN 5,500.00 2 WHELAN, MARGARET 15, RATHFARNHAM WOOD, DUBLIN 14 RETAILER 4,000.00 3 WHITE, SEAMUS TEMPLEBRYAN, CLONAKILTY, CO. CORK SALES OF TILES / SUBCONTRACTOR / 1,250.00 1 RENTS WHYTE, MARK EMOCLEW, LARAGH, BANDON, CO. CORK CARPENTER/PAYE 1,250.00 1 FAILURE TO LODGE CORPORATION TAX RETURN(S) Name Address Occupation Fine Amount € Sentence Imposed No. of Charges SURO CARS LTD DREENAVERRIHY, CAHERAGH, DRIMOLEAGUE, CO. CORK CAR SALES 1,250.00 1 Page 4 of 8 Name Address Occupation Fine Amount € Sentence Imposed No. of Charges FAILURE TO LODGE VAT RETURN(S) Name Address Occupation Fine Amount € Sentence Imposed No. of Charges BRADY, DARAGH 107, THE DALE, BELGARD HEIGHTS, TALLAGHT, DUBLIN 24 COURIER 55,000.00 11 LAMBERT, LAURENCE BALLYRANNELL, GLENBRIEN, ENNISCORTHY, CO. WEXFORD LOFT INSULATION 3,750.00 3 O'DONOGHUE, KEITH MICHAEL 29, OAKDENE, HERON'S WOOD, CARRIGALINE, CO. CORK ENGINEER / ENGINEERING CONSULTANT 4,500.00 3 O'HALLORAN, GARRETT CLASHMORE, CO. WATERFORD, P36 EW99 BARRISTER 6,250.00 5 ROGAN, PATRICK HUGH 137, WAINSFORT ROAD, TERENURE, DUBLIN 6W ENGINEER / ENGINEERING CONSULTANT 17,500.00 7 FAILURE TO LODGE P35 RETURN(S) Name Address Occupation Fine Amount € Sentence Imposed No. of Charges O'DONOGHUE, KEITH MICHAEL 29, OAKDENE, HERON'S WOOD, CARRIGALINE, CO. CORK ENGINEER / ENGINEERING CONSULTANT 3,000.00 2 FAILURE TO REMIT VAT Name Address Occupation Fine Amount € Sentence Imposed No of charges KEOGH, ALAN 15, THE COURTYARD, ST. MAELRUAN'S PARK, OLD BAWN, TALLAGHT, COURIER 0.00 16 MONTHS CUSTODIAL 1 DUBLIN 24 FAILURE TO PRODUCE BOOKS AND RECORDS Name Address Occupation Fine Amount € Sentence Imposed No of charges JW FASHIONS LTD 22, HILLCREST, MULGANNON, WEXFORD TOWN, CO. WEXFORD JEWELLERS 1,250.00 1 TUSKAR PROPERTY HOLDINGS LTD 87, DORSET STREET UPPER, DUBLIN 1 PROPERTY DEVELOPMENT 5,000.00 1 DELIVERY OF INCORRECT INCOME TAX RETURN(S) Name Address Occupation Fine Amount € Sentence Imposed No of charges MCDAID, PATRICK 334, RAILWAY ROAD, RAPHOE, CO. DONEGAL SUBCONTRACTOR 1,250.00 1 Page 5 of 8 Name Address Occupation Fine Amount € Sentence Imposed No. of Charges PROCUCING INCORRECT INVOICE(S) Name Address Occupation Fine Amount € Sentence Imposed No of charges MCDAID, PATRICK 334, RAILWAY ROAD, RAPHOE, CO.
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