Part 1 List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of January, 2014 and ending on 31st March, 2014 of every person upon whom a fine or other penalty was imposed by a Court.

The total number of cases published is: 307

Total Amount of fines and penalties imposed: € 840,566.50

FAILURE TO LODGE INCOME TAX RETURN(S) Name Address Occupation Fine Amount € Prison Term Imposed No. of Charges

AIKEN, DARRAGH FRANK 14 ROEBUCK CASTLE, ROEBUCK ROAD, CLONSKEAGH, ENGINEER/ ENGINEERING 1,500.00 1 DUBLIN 14 CONSULTANT

BARROW, PETER BLACKBERRY LODGE, SPARROW ROAD, DUNLAVIN, CO. PHOTOGRAPHER 2.5 YEARS 4 WICKLOW SUSPENDED

BARTLEY, VINCENT 'CHIPLEE HOUSE', DUNVILLE WATERFALL ROAD, RENTAL INCOME/LANDLORD 3,750.00 3 BISHOPSTOWN, CORK

BARTON, THOMAS BARNEY, ERRILL, PORTLAOISE, CO. LAOIS FARMING - MIXED 1,250.00 1

BEATTY, DENIS 108 WILLOW PARK GROVE, GLASNEVIN, DUBLIN 11 SALE AND REPAIR OF OFFICE 1,750.00 1 MACHINES

BEIRNE, AUSTIN 1 SAINT IVES, BISSETTS STRAND, MALAHIDE, CO. DUBLIN DOMESTIC CLEANING 2,000.00 1 SERVICES

BLANCHFIELD, FRANK ROSEHILL, CALLIAGHSTOWN LOWER, RATHCOOLE, CO. GENERAL BUILDING 1,250.00 1 DUBLIN

BOTHWELL, ANDREW OLD GRANGE, CARLINGFORD, DUNDALK, CO. LOUTH HAULAGE SERVICES 3,750.00 3

BRENNAN, THOMAS CLOONAGH, CHARLESTOWN, CO. SLIGO FARMER 1,250.00 1 MARTIN

BRETT, STEPHEN 4 ROSSVILLE AVENUE, MAYFIELD, CORK MERCHANDISING 2,500.00 2

BROWNE, DAVID 97 CLONARD COURT, BALBRIGGAN, CO. DUBLIN BLINDS / CURTAIN MAKER 6,000.00 4

BURKE, MICHAEL BALLINAMANAGH, CLARINBRIDGE, CO. GALWAY FARMER 1,250.00 1

BURKE, PAUL ARDNAGLAS, GRANGE, CO. SLIGO COMPANY DIRECTOR 1,250.00 1 BURNETT, JOHN T. BALLYHUG, BALLYNACARGY, CO. WESTMEATH AGRICULTURAL 1,250.00 1 CONTRACTING/FARMING

BYRNE JNR., VINCENT 3 WOODBERRY, CASTLEKNOCK, DUBLIN 15 RENTAL INCOME/ LANDLORD 1,250.00 1

BYRNE, MICHAEL 17 MIDDLE STREET, GALWAY THEATRE LIGHTING 5,000.00 1 DESIGNER & TECHNICIAN

CAFFREY, MARIE LOUGHDAVIN, LOUGHDUFF, CO. CAVAN FARMING - MIXED 1,250.00 1

CANAVAN, MARTIN DERRYMORE, LAHINCH, CO. CLARE MECHANIC/MOTOR REPAIRS 2,500.00 2

CARROLL, BRENDAN DERRYGIMBLA, BALLYCONNEELY, CO. GALWAY BUILDER 1,250.00 1

CARROLL, MICHAEL 50 STOCKING WOOD HEATH, STOCKING AVE, PLUMBING CONTRACTOR/ 1,500.00 1 RATHFARNHAM, DUBLIN 16 COMPANY DIRECTOR CONNEELY, GERARD 55 RIAN LUACHRA, BALLYBANE, GALWAY TRAINING CONSULTANT 15,000.00 3

CONNELL, BERNARD SHANTUM, MOSTRIM, CO. LONGFORD BRASSWARE INSTALLATION 1,250.00 1

COSTELLO, PADRAIG 10 LOUGH ATALIA AVE., RENMORE, CO. GALWAY COMPANY DIRECTOR 10,000.00 2

COTTER, SEAN M. THE COTTAGE, EDMONDSTOWN, ARDEE, CO. LOUTH STONE MASON/ARTIST 1,250.00 1

COYNE, SEAN CURLEW COTTAGE, ARDNAGREEVAGH, RENVYLE, CO. THEATRE/DRAMA 1,250.00 1 GALWAY

CUMMINS, DARREN 152 BRIARFIELD GROVE, KILBARRACK, DUBLIN 5 COURIER/ DELIVERY 1,250.00 1 SERVICES

CUNNINGHAM, BARRY MOOREMOUNT, DUNLEER, CO. LOUTH FENCING/ SHED ERECTION/ 2,500.00 2 FARMING

DEVLIN, JOHN 5 CASTLEBYRNE PARK, BLACKROCK, CO. DUBLIN PLASTERER 3,000.00 1

DIXON, TOMMY KNOCKDOEMORE, CLAREGALWAY, CO. GALWAY LUBRICANT SALES 5,000.00 1

DOLAN, SEAMUS 15 ASHGROVE, MAUGHERABOY, CO. SLIGO FOOD SALES 1,250.00 1

DUGGAN, JAMES HIGH ST., TEMPLEORUM, PILTOWN, CO. KILKENNY AGRICULTURAL 6,000.00 3 CONTRACTING

DUNNE, KEVIN GARRARUS, TRAMORE, CO. WATERFORD FARMER 1,225.00 2

DYAR, JOHN SELTINAVEENY, ARIGNA, CO. ROSCOMMON FURNITURE SALES 1,250.00 1

ENRIGHT, JOHN FOSSA, KILLARNEY, CO. KERRY PUBLICAN & COMPANY 1,250.00 1 DIRECTOR

FAHY, PADRAIG 89 SEACREST, BARNA ROAD, GALWAY SOFTWARE DESIGN 20,000.00 4

FAHY, PATRICK J. 71 BOHERMORE, GALWAY PUBLICAN 5,000.00 1

FARMERS, MICHAEL 88 JAMES O'TOOLES SUITES, GARTER LANE, SAGGART, COMPANY DIRECTOR 4,000.00 2 CO. DUBLIN

FAY, FERGAL 156 SUTTON PARK, SUTTON, DUBLIN 13 IRISH DANCE TEACHER / 1,500.00 1 CHOREOGRAPHER FENNELL, PAUL CAHERGOWAN, CLAREGALWAY, CO. GALWAY PHOTOGRAPHER 1,250.00 1

FITZPATRICK, KARL 3 BELCAMP AVENUE, COOLOCK, DUBLIN 17 RENTAL INCOME/ LANDLORD 1,500.00 1

FLAHERTY, LAOISE 23 BINN BHAN, CAPPAGH ROAD, BARNA, GALWAY FLORIST 10,000.00 2

FLANNELLY, PATRICK ARDAGELLA, TEMPLEBOY, CO. SLIGO FARMER 1,250.00 1

FOWLEY, JASON 4 KILLINKERE ROAD, LISGREY, VIRGINIA, CO. CAVAN MOTOR SALES/ SERVICING & 2,500.00 2 REPAIRS

FUREY, PATRICK 8 DOCKS ROAD, NEW DOCKS, GALWAY COMPANY DIRECTOR 1,250.00 1

GALLAGHER, PADRAIG STOCKANE, ENNISCRONE, CO. SLIGO CARPENTER / BUILDER 1,250.00 1

GANNON, MICK 18 LOUGHNANE TERRACE, MERVUE, GALWAY ELECTRICIAN 1,250.00 1

GATELY, MARY COOLEGARRY, CURRAGHBOY, ATHLONE, CO. FARMING/ 1,250.00 1 ROSCOMMON PENSION/PARTNERSHIP IN LAUNDRETTE GERAGHTY, GERARD P. CARNMORE WEST, ORANMORE, CO. GALWAY CAR/TRUCK SALES 750.00 1

GIBLIN, MARTIN CARROW CONNOR, DROMARD, CO. SLIGO FARMER 1,250.00 1

GILLANDERS, IRENE DRUMAGELVIN, GLASLOUGH, CO. MONAGHAN SHOE SHOP 1,250.00 1

GILLESPIE, PATRICK LOUGH GEORGE, CLAREGALWAY, CO. GALWAY SOLICITOR / BARRISTER 2,500.00 2

GUNNING JNR., MICHAEL RATHCONRATH, MULLINGAR, CO. WESTMEATH MOTOR REPAIRS 3,500.00 1

HALLINAN, JOSEPH BALLYGLASS, QUIN, CO. CLARE FARMER 1,250.00 1

HANNIGAN, EDWARD 5 BRUACH AN CHALADH, PORTUMNA, CO. GALWAY MUSIC & MULTI MEDIA 1,500.00 1

HARGADON, FERGUS BARNACOGHILL, TEMPLEBOY, CO. SLIGO GENERAL CONSTRUCTION / 1,250.00 1 PARTNER

HEALY, NOEL F. 6 PORTERSGATE, PORTERSGATE WAY, CLONSILLA, TRUCK DRIVER 2,000.00 1 DUBLIN 15 HEALY, STUART DRUM EAST, RAHOON, GALWAY HAIRDRESSER 1,250.00 1

HEFFERNAN, JOHN 13 CASTLE PARK, BALLYBANE, GALWAY PROPERTY LETTING/ 5,000.00 1 PUBLICAN

HIGGINS, GARY PROSPECT HOUSE, UPPER ROAD, CROSSHAVEN, CO. CARPENTER 6,250.00 5 CORK

HILL-WILKINSON, ROSS ROSS HOUSE, RIVERSTOWN, CO. SLIGO ROAD HAULAGE 1,250.00 1

HOGAN, THOMAS EVERGREEN, CARROWBROWNE, GALWAY ACCOUNTING/ 20,000.00 4 CONSULTANCY/COMPANY DIRECTOR HORGAN, PATRICK CULLINA, BEAUFORT, CO. KERRY DRAPER/ COMPANY 2,500.00 2 DIRECTOR

HOWE, KEITH 36 THE RISE, MELROSE PARK, KINSEALY, CO. DUBLIN COMPANY DIRECTOR 4,500.00 3

JENKINS, MARTIN 96 DOORLY PARK, SLIGO CAR REPAIRS 1,250.00 1

KANE, TOM ARDEN ROAD, TULLAMORE, CO. OFFALY ELECTRICAL SALES/ 1,250.00 1 HACKNEY HIRE/ COMPANY DIRECTOR KAUR, SURINDER 37 KILCRONAN COURT, CLONDALKIN, DUBLIN 22 COMPANY DIRECTOR 1,250.00 1

KAVANAGH, OWEN 58 SUMMERFIELD LAWN, BLANCHARDSTOWN, DUBLIN STEEL RE-ENFORCING IN 1,500.00 1 15 CONSTRUCTION

KEANE, STEPHEN CULLENAGH, TIMAHOE, CO. LAOIS GROCER 1,250.00 1

KENNEDY, GRAINNE GREAGHNADARRAGH, MULLAGH, CO. CAVAN MARKET RESEARCH/ 1,250.00 1 COMPANY DIRECTOR

KENNEDY, JOHN MAIN ST, DAINGEAN, CO. OFFALY BUILDER/ WINDOWS & 1,250.00 1 DOORS

KENNEDY, NOEL 77 ANN DEVLIN PARK, RATHFARNHAM, DUBLIN 14 CATERING 1,500.00 1

KEOHANE, SHANE 6 PARK AVENUE EAST, LIOS RUA, BANDUFF, CO. CORK PROPERTY/ LAND 1,250.00 1 DEVELOPING

KIDD, DAMIEN 26 FERNS ROAD, KIMMAGE, DUBLIN 12 VEHICLE RECOVERY 6,000.00 2 SERVICE

KIELY, JOHN JOHNSTOWN, GLANWORTH, CO. CORK FARMING - MIXED 1,250.00 1 KIELY, PATRICK JOHNSTOWN, GLANWORTH, CO. CORK FARMING - MIXED 1,250.00 1

KIERNAN, MATTHEW 79 CRAUDAUN, FOREST PARK, CELBRIDGE, CO. COMPANY DIRECTOR 5,000.00 2 KILDARE

KILGALLON, TOMMY NEWCASTLE ROAD , RATHCOOLE, CO. DUBLIN BUILDING CONTRACTOR 1,250.00 1

KIRWAN, JAMES 2 KILMASHOGUE DRIVE, GREENPARK, DUBLIN 12 BUILDING CONTRACTOR / 8,000.00 2 COMPANY DIRECTOR / PARTNERSHIP KIRWAN, JOSEPH 1 GORTUAINE, CLOUGHERHEAD, DROGHEDA, CO. HAULAGE SERVICES 1,250.00 1 LOUTH

LAMBERT, PAUL 12 BUTLERS COURT, 77 SIR JOHN ROGERSONS QUAY, SOLICITOR/ RENTAL INCOME 4,000.00 1 DUBLIN 2

LANE, JOHN CRANAGH, CASTLEBLAKENEY, BALLINASLOE, CO. CARPENTER/ GROUNDWORK 1,250.00 1 GALWAY

LAVERY, JOHN PATRICK 18 GARRYOWEN ROAD , LIMERICK TAXI SERVICES 1,250.00 1

LAWLOR, MICHAEL 1 TOCHAR VIEW, CAUSEWAY, TRALEE, CO. KERRY FARMING - DAIRY 3,750.00 3 CHARLES

LEAVY, SHANE BALLYDALY, TULLAMORE, CO. OFFALY PLANT HIRE 1,250.00 1

LEECH, KEITH UNIT 705, NORTHWEST BUSINESS PARK, KILSHANE KITCHEN SUPPLY AND 7,000.00 2 DRIVE, BLANCHARDSTOWN DUBLIN 15 FITTING/ RENTAL INCOME

LEONARD, JOHN 50 NEW VALE, SHANKILL, CO. DUBLIN GROUNDS WORK 7,500.00 3 CONTRACTOR

LINEHAN, CHRISTOPHER 3 BALLOUGH, LUSK, CO. DUBLIN HAULAGE SERVICES 1,250.00 1

LONG, MICHAEL TURRAREE, ATHEA, CO. LIMERICK COMPANY DIRECTOR 1,250.00 1

LYNCH, ALEXANDER FLOOR 12, RIVERPOINT BUILDING, LR. MALLOW STREET, COMPANY DIRECTOR 10,000.00 2 LIMERICK

MANNION, FRANCIS 32 ROCKLANDS, TUBBERCURRY, CO. SLIGO PUBLICAN 1,250.00 1

MANNION, JAMES 28 AN LEAC LIAN, BARNA, CO. GALWAY FARMER/ TILER/ 2,000.00 1 STONEMASON

MANNION, JOHN UNIT 33, KIKERRIN PARK, LIOSBAN INDUSTRIAL ESTATE, SANDPIT 1,250.00 1 TUAM ROAD, GALWAY MARCELLA, ANGELO MAIN ST., RATHCOOLE, CO. DUBLIN FISH & CHIP SHOP 3,000.00 2

MARKS, ANTHONY 14 TARA LAWNS, THE DONAGHIES, RAHENY, DUBLIN 13 PAINTER/ DECORATOR 2,500.00 2

MAUGHAN, MARTIN 1 SILLOGE GREEN, NAUL ROAD, SWORDS, CO. DUBLIN SCRAP METAL / BUYING & 3,000.00 1 SELLING HIGH VALUE VEHICLES MAUGHAN, MARTIN 1 SILLOGE GREEN, NAUL ROAD, SWORDS, CO. DUBLIN SCRAP METAL / SECURITY 5,000.00 2 SERVICES / VEHICLE SALES

MAYE, JOHN J. THE SQUARE, TUBBERCURRY, CO. SLIGO BUILDER 1,250.00 1

MCARDLE, FRANK 10 RODEN PLACE, DUNDALK, CO. LOUTH SOLICITOR 5,500.00 4

MCCAUL, PADRAIC MULLINACROSS, KINGSCOURT, CO. CAVAN COMPANY DIRECTOR 2,000.00 1

MCDONAGH, KEITH 64 TOR NOG, HEADFORD ROAD, GALWAY RECYCLING COPPER AND 1,250.00 1 OTHER MATERIALS

MCDONAGH, TOM CLUIDE, CORRANDULLA, CO. GALWAY STONE CRUSHING & WASTE 1,250.00 1 RECYCLING.

MCDONNELL, CIARAN CORKEERAN, BALLYBAY, CO. MONAGHAN FARMING - MIXED 1,250.00 1

MCDONNELL, SEAMUS 5 FLORAVILLE AVENUE, CLONDALKIN, DUBLIN 22 BUILDER/ BUILDING 10,000.00 5 CONTRACTOR

MCELWAIN, RICHARD KILLEN, JENKINSTOWN, DUNDALK, CO. LOUTH FARMING/ HAULAGE 1,250.00 1 SAUL

MCGEE, OWEN BALLYREEVAGH, NEWTOWN CASHEL, CO. LONGFORD PARTNER / STOCKTAKING 1,250.00 1

MCNALLY, MARK 113 RATHMOUNT, SEAFIELD ROAD, BLACKROCK, LANDLORD/ COMPANY 3,750.00 3 DUNDALK, CO. LOUTH DIRECTOR/ CAR SALES

MCQUAID, GAGAN CHIROPRACTIC CLINIC, 4 LOWER PEARSE ROAD, SLIGO CHIROPRACTIC CLINIC 1,250.00 1

MITCHELL, EDWARD J. FOXFIELD, MANORHAMILTON, CO. LEITRIM BUILDER / COMPANY 1,250.00 1 DIRECTOR

MITCHELL, FEICHIN CALLA, ROUNDSTONE, CO. GALWAY BUILDER/ COMPANY 1,250.00 1 CARPENTER

MOLONEY, GLYNN BALLINAMONA, ARDMORE, CO. WATERFORD BUILDING/ CONSTRUCTION 1,250.00 1 MOORE, MARTIN 41 ESKER LODGE, ESKER LANE, LUCAN, CO. DUBLIN TV, VIDEO, HI-FI 1,250.00 1 SALES/REPAIRS/RENTALS

MOORHEAD, BARRY KNOCKANURE, BUNCLODY, CO. WEXFORD SUB CONTRACTOR / RENTAL 2,500.00 2 INCOME

MORGAN, JOHN MONTPELIER, O'BRIENS BRIDGE, CO. LIMERICK FURNITURE MANUFACTURE/ 1,250.00 1 JOINERY

MORRISSEY, KEVIN 8 TUCKMILL COURT, BOWLING GREEN, GALWAY DIRECTOR/PARTNER 15,000.00 3

MUNIR, RAKHSHANDA 258 LARAGHCON, LUCAN VILLAGE, CO. DUBLIN COMPANY DIRECTOR/ 2,000.00 1 RENTAL INCOME

MUNNELLY, PATRICK J. COOSAN POINT, ATHLONE, CO. WESTMEATH SOLICITOR/ COMPANY 1,250.00 1 DIRECTOR / PARTNER /CONSTRUCTION/ RENTAL INCOME MURPHY, CIARAN DRUMMUCK, STRANOODEN, CO. MONAGHAN AGRICULTURAL 2,500.00 1 CONTRACTING

MURPHY, FEARGHAL 191 TIRELLAN HEIGHTS, GALWAY MARKETING CONSULTING 1,250.00 1 FOR SMALL/MED ENTERPRISES MURPHY, MICHEAL RATHMULLAN LODGE, GORTACLEVA, BUSHY PARK, CO. RENTS/ COMPANY DIRECTOR/ 1,250.00 1 GALWAY / PARTNERSHIP

MURTAGH, JOHN 12 CASTLE GROVE, SWORDS DEMESNE, SWORDS, CO. BUILDER/BUILDING 8,000.00 2 DUBLIN CONTRACTOR

NOLAN, THOMAS 34 BELMONT SQUARE, RAHENY, DUBLIN 5 RENTAL INCOME/LANDLORD 1,250.00 1

NOONAN, IAN 7 DESELBY GREEN, TALLAGHT, DUBLIN 24 GENERAL BUILDER 2,000.00 1

O'CALLAGHAN, MICHAEL 23 AVONDALE CRESCENT, KILLINEY, CO. DUBLIN COMPUTER SOFTWARE/ 4,000.00 2 PROGRAMMING

O'CONNOR, PADRAIG 76 WINDFIELD GARDENS, CLYBAUN ROAD, GALWAY PAINTING/ DECORATING 1,250.00 1

O'CONNOR, STEPHEN 7 CLIFFLAND COURT, SKERRIES ROAD, RUSH, CO. CARPENTER 1,250.00 1 DUBLIN

O'DOWD, DESMOND 27 ST JAMES CRESCENT, MERVUE, GALWAY TAXI 1,250.00 1

O'HAGAN, ADRIAN GLENBOY, MANORHAMILTON, CO. LEITRIM PLANT HIRE 1,250.00 1

O'HANLON, KEVIN 41 ST PATRICKS COTTAGES, RATHFARNHAM, DUBLIN 14 WINDOW FITTER 1,500.00 1 O'LEARY, JAMES CLONFERT, BALLINASLOE, CO. GALWAY PUBLICAN & HACKNEY 2,000.00 1 SERVICE

O'NEILL, MARK 43 INGLEWOOD ROAD, CLONSILLA, DUBLIN 15 RENTAL INCOME/ LANDLORD 1,250.00 1

O'NEILL, THOMAS J. 13 CROSTHWAITE PARK WEST, DUN LAOGHAIRE, CO. CONSULTANT-ENGINEERING 9,750.00 6 DUBLIN

O'SULLIVAN, JOHN CURRAGHMORE, BLACKVALLEY, BEAUFORT, CO. KERRY SHEEP FARMER 3,750.00 3

O'SULLIVAN, PAT SULLYS PET SHOP, 2 CORNMARKET STREET, CORK PET SHOP 2,600.00 1

O'SULLIVAN, RAYMOND LEAMLARA, CO. CORK DISC JOCKEY/ WASTE 2,500.00 2 MANAGEMENT/ BALER SALES

PING NGAI, WAN 73 ASHFIELD, MULLINGAR, CO. WESTMEATH CHINESE TAKE AWAY 2,000.00 1

PRENDERGAST, EUGENE MILLPARK, KNOCKBRIDGE, DUNDALK, CO. LOUTH ELECTRICIAN 5,000.00 1

PRENDERGAST, PATRICK 2 THE RISE, HUDSON BAY, ATHLONE, CO. WESTMEATH DEALING IN DEVELOPMENT 1,250.00 1 LAND

PURKIS, MARTIN BEEHIVE COTTAGES, ESKER SOUTH, BALLINALEE, CO. HACKNEY SERVICE / FARMER 1,250.00 1 LONGFORD

QUINLAN, JOHN GLOSTER, BANAGHER, CO. OFFALY FARMER 1,250.00 1

QUINN, RONAN CASTLEBIN, NEW INN, BALLINASLOE, CO. GALWAY ELECTRICAL CONTRACTOR 1,250.00 1

RABBITT, THOMAS DALYSTOWN, GRANARD, CO. LONGFORD ELECTRICAL & PLUMBING 1,250.00 1

RADEMACHER ELECTRONIC PARTNER, 19-21 EGLINGTON STREET, INTERNET CAFE/MOBILE 1,250.00 1 EBERHARD, MICHAEL GALWAY CITY PHONES REPAIRS

REILLY, PATRICK J. RINNAROUGE, BUNNINADDEN, BALLYMOTE, CO. SLIGO FIREWOOD SALES 1,250.00 1

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

ROBINSON, AIDAN GURTYMADDEN, LOUGHREA, CO. GALWAY AGRICULTURAL 1,250.00 1 CONTRACTING

RODDY, ANTHONY SHRINE COTTAGE, BALLYBARRACK, DUNDALK, CO. OFFICE EQUIPMENT SALES 1,250.00 1 LOUTH ROSS, THOMAS THE NAVIGATOR, FENIT VILLAGE, TRALEE, CO. KERRY HANDYMAN/ BUILDER/ 2,500.00 2 DIRECTOR

ROSS, WILLIAM 3 THE OLD MILL, FAIRYHOUSE, RATOATH, CO. MEATH PRINTING 2,000.00 2

ROSSI, ANTONIO 3 BRIDGE STREET, COOTEHILL, CO. CAVAN TAKE-AWAY/ FAST FOOD/ 3,000.00 1 DELICATESSEN

RUANE, HUBERT BRYANSTOWN, BALLINEA, MULLINGAR, CO. WESTMEATH HAULIER/ FARMER 1,250.00 1

RUANE, PADRAIG MILL VIEW, BALLISODARE, CO. SLIGO HEATING & PLUMBING 1,250.00 1 CONTRACTOR

RYAN, MICHAEL 75 HOLY CROSS PLACE, CHARLEVILLE, CO. CORK PLUMBER/ HEATING 2,500.00 2 INSTALLATION

RYAN, THOMAS 13 MEADOW WELL, GRANSTOWN VILLAGE, WATERFORD SUPPLIER OF MILKING 750.00 1 MACHINES / RENTAL INCOME

SHINE, JOHN INCHINTOTANE, NEWMARKET, CO. CORK FARMING - MIXED 2,500.00 2

SHUKLA, RAVI 174 PEMBROKE ROAD, BALLSBRIDGE, DUBLIN 4 RESTAURANT/ CAFE / RENTAL 1,250.00 1 INCOME

SKWARK, MARCIN 3 CRUIZE PARK SQUARE, TYRRELSTOWN, DUBLIN 15 FOOD DISTRIBUTION AGENT 1,250.00 1

STAFFORD, NOREEN 19 RATHANNA, CORNAGEEHA, SLIGO CRÈCHE / MONTESSORI 1,250.00 1 SCHOOL

SURGEY, CIAN 17 ASHFIELD MANOR, MITCHELSTOWN, CO. CORK SUPERMARKET 1,250.00 1

TREACY, MARTIN BOHERCOM, LOUGHREA, CO. GALWAY LIGHT HARDWARE RETAILER 1,500.00 1

TWOMEY, TADHG 9 HARTLANDS AVENUE, GLASHEEN, CORK CITY BUILDER/RENTAL 1,250.00 1

TYLER, CHRISTOPHER KILCOR SOUTH, CASTLELYONS, CO. CORK ELECTRICAL APPLIANCE 5,000.00 4 REPAIRS

UIUIU, GRIGORE 22 FERNLEIGH DALE, CASTLEKNOCK, DUBLIN 15 PLASTERER 5,000.00 2

VESEY, DEREK CLOONFAD, CARRICK ON SHANNON, CO. LEITRIM IT SALES AND REPAIRS 1,250.00 1

WALSH, DEREK CLOONEE, CAHERLISTRANE, CO. GALWAY BREAD DELIVERY/SALESMAN 9,800.00 4 WALSH, JOHN CORBALLY, KILDINAN, CO. CORK FARMING - MIXED 1,250.00 1

WHELAN, PATRICK MOUNT SCOTT, MULLAGH, CO. CLARE HAULIER 1,250.00 1

WHITE, TIMOTHY THE EAGLES, UPPER SKEHEEN, MITCHELSTOWN, CO. GREEN GROCER 1,250.00 1 CORK

WHITEHOUSE, OLIVER 50 ASHFIELD RISE, BALBRIGGAN, CO. DUBLIN CRANE OPERATOR 2,000.00 1

WILKINSON, ADAM OLDCOURT, EDENDERRY, CO. OFFALY FARMING /AGRICULTURAL 6,000.00 3 CONTRACTING

WILLIAMS, OLIVER THE COTTAGE, BALLYBOGGAN, ATHENRY, CO. GALWAY PANEL BEATING 6,000.00 3

WOODS, BRENDAN TAMNEY, ADELAIDE ROAD , GLENAGEARY, CO. DUBLIN LANDLORD/ PROPERTY 2,500.00 2 RENTING

FAILURE TO LODGE CORPORATION TAX RETURN(S) Name Address Occupation Fine Amount € Prison Term Imposed No. of Charges

ACE POWDER COATING UNIT 2A, OAKFIELD INDUSTRIAL EST, NINTH LOCK ROAD, POWDER COATING 2,000.00 1 LTD DUBLIN 22

AIRSTONE INNOVATION APARTMENT 17, COURTYARD, BELTURBET, CO. CAVAN MANUFACTURE OF WINDOW 5,000.00 1 LTD SILLS

ARDNUA SERVICES LTD ARDNUA VILLAGE, BALLINODE, SLIGO LETTINGS AGENCY 1,500.00 1

BREATHNACH LEISURE UNIT 8A KILMORE BUSINESS PARK, DUBLIN ROAD, GYMNASIUM 5,000.00 1 LTD CAVAN, CO. CAVAN

IRELANDS HOLIDAY 24 MAIN STREET, LONGFORD PROPERTY DEVELOPMENT 1,250.00 1 MOTELS LTD

J GILES LTD 3/4 MARY'S LANE, CORPORATION FRUIT MARKET, FRUIT AND VEGETABLE 7,000.00 2 DUBLIN 7 DEALERS

LEITRIM OFFICE LISGILLOCK, BALLINAMORE, CO. LEITRIM FURNITURE DEALERS 1,250.00 1 FURNITURE LTD

MARTIN MCHUGH AUGHAMORE NEAR, CARRAROE, CO. SLIGO GENERAL CONSTRUCTION 300.00 1 BUILDERS LTD

N BLACK ROOFING & 12 FINN EBER FORT, FINGLAS, DUBLIN 11 BUILDER/BUILDING 4,000.00 1 SONS LTD CONTRACTOR

O'BRIEN & O'MALLEY 22 GLENN RUA, RENMORE, GALWAY CARPENTRY & 10,000.00 2 CONSTRUCTION LTD CONSTRUCTION FAILURE TO LODGE VAT RETURN(S)

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

KAVANAGH, 32 SHEEPMORE GARDENS, CLONSILLA, CO. DUBLIN WHOLESALE OF CLOTHING 5,500.00 3 CHRISTOPHER AND FOOTWEAR

KEANE, STEPHEN CULLENAGH, TIMAHOE, CO. LAOIS GROCER 1,250.00 1

KEOHANE, SHANE 6 PARK AVENUE EAST, LIOS RUA, BANDUFF, CO. CORK PROPERTY/LAND 2,500.00 2 DEVELOPING

NOLAN, THOMAS 38 CONEY MEADOWS, CONEYBORO, ATHY, CO. KILDARE MAGAZINE ADVERTISEMENT 8,000.00 4 SALES

O'CONNELL, SEAMUS IVORY TOWER RESTAURANT, EXCHANGE BUILDINGS, RESTAURATEUR 2,000.00 1 PRINCESS STREET, CORK

WYNNE, GEAROID RINN ARD DANESFORT, LORETO ROAD, KILLARNEY, CO. PLASTERER 6,250.00 5 KERRY

FAILURE TO LODGE P35 RETURN(S) Name Address Occupation Fine Amount € Prison Term Imposed No. of Charges

KEANE, STEPHEN CULLENAGH, TIMAHOE, CO. LAOIS GROCER 1,250.00 1

WYNNE, GEAROID RINN ARD DANESFORT, LORETO ROAD, KILLARNEY, CO. PLASTERER 1,250.00 1 KERRY

DELIVERING INCORRECT INCOME TAX RETURN(S)

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

COYNE, MICHAEL 7 ROCKBARTON ROAD, SALTHILL, CO. GALWAY SURVEYOR 10,000.00 2

MULROONEY, DEREK ETTERBY, CHURCH ROAD, DELGANY, CO. WICKLOW CONSULTANT 4,000.00 3

FAILURE TO LODGE RELEVANT CONTRACTS TAX RETURN(S)

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

HILL, JAMES 47 ST PETER'S CRESCENT, WALKINSTOWN, DUBLIN 12 PLUMBING & HEATING 1,250.00 1 CONTRACTOR

FAILURE TO LODGE A STATEMENT OF AFFAIRS (SA1) FORM

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

DONNELLY, JOHN BALLYGILL, TAUGHMACONNELL, BALLINASLOE, CO. JOINER 1,250.00 1 ROSCOMMON

O'REILLY, NOEL APARTMENT 5, 96 CAPEL STREET, DUBLIN 1 BEAUTICIAN 1,250.00 1 FURNISHING INCORRECT INFORMATION

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

MULROONEY, DEREK ETTERBY, CHURCH ROAD, DELGANY, CO. WICKLOW CONSULTANT 4,000.00 1

MISUSE OF MARKED MINERAL OIL

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

BALLYWALTER QUARRIES O'BRIEN & CO, FITZWILLIAM HALL, FITZWILLIAM PLACE, QUARRY 2,500.00 1 LTD (IN LIQUIDATION) DUBLIN 2

BARROW, WILLIAM 15 POWERSCOURT, MALLOW, CO. CORK PENSIONER 5,000.00 2

BROWN, GERARD TARA, BALLYTARSNA, OULART, CO. WEXFORD UNKNOWN 2,500.00 1

CAHILL, RORY BALLINVUNNIA, KILMUCKRIDGE, CO. WEXFORD HAULIER/MINI BUS HIRE 2,500.00 1

COIS RIVER SAND & RIVERDALE, RAHARNEY, CO. WESTMEATH SAND & GRAVEL BUSINESS 2,500.00 1 GRAVEL LIMITED

COLLINS, JOHN 34 THE CRESCENT, CURRAHEEN ESTATE, PLUMBER 2,500.00 1 BISHOPSTOWN, CO. CORK

CONNORS, FELIX HIGH STREET, TAGHMON, CO. WEXFORD UNKNOWN 2,500.00 1

CORRIGAN, LEO PIERCEFIELD, BALLYNACARGY, MULLINGAR, CO. DIGGER HIRE/EXCAVATION 2,500.00 1 WESTMEATH SERVICES

CRIBBON, ENDA COLLINSTOWN, MULLINGAR, CO. WESTMEATH HAULIER 2,500.00 1

DOHERTY, LIAM COOLATEE, LIFFORD, CO. DONEGAL UNKNOWN 2,500.00 1

DWAN, NIALL LOWER GRAIGUE, NENAGH, CO. TIPPERARY AGRICULTURAL 2,500.00 1 CONTRACTOR

FALLON, JOHN DENNBANE, CARRICKABOY, CO. CAVAN UNKNOWN 2,500.00 1

FARMER, FRANCIS 6 LOHUNDA COURT, CLONSILLA, DUBLIN 15 PENSIONER 2,500.00 1

FEELY, GERARD GORTINAR, MANORHAMILTON, CO. LEITRIM FARMER 2,500.00 1

FOSTER, ROBERT CUMMEEN HILL, CARRIGALINE, CO. CORK GROUND WORKS 2,500.00 1

GALVIN, PAUL GLENOGUE, DROMAHANE, MALLOW, CO. CORK UNKNOWN 2,500.00 1

GORKA, ROBERT 39 WHITEBRIDGE MANOR, KILLARNEY, CO. KERRY PAYE EMPLOYEE 2,500.00 1 H.E. LIVESTOCK THE LODGE, MILLTOWN, NEWCASTLE, CO. DUBLIN LIVESTOCK TRADERS/ 2,500.00 1 INTERNATIONAL LIMITED HAULAGE COMPANY

JOE BRADY CARRICKNASHOKE, TULLYCO, COOTEHILL, CO. CAVAN HAULAGE COMPANY 2,500.00 1 CONTRACTORS LIMITED

KELLY, THOMAS VINS INN, BALLYGAWLEY, CO. SLIGO PUBLICAN & FARMER 2,750.00 1

KENNEDY, ROGER 4 GLEANN DOMHAIN, TOOMEVARA, NENAGH, CO. PAYE EMPLOYEE 2,500.00 1 TIPPERARY

KINGSTON, PETER CRADEN HILL, NOHOVAL, CO. CORK FARMER 2,500.00 1

KONDRATJEVAS, NERIJUS 21 CLUAIN MUILLEAN, TYONE, NENAGH, CO. TIPPERARY SELF-EMPLOYED MECHANIC 2,500.00 1

LAWRENCE, JAMES 55 ROCKVALE, RATHBAUN, CASTLEBAR, CO. MAYO UNKNOWN 2,500.00 1

LENEHAN, FRANCIS 3 GRATTAN STREET, GOREY, CO. WEXFORD TAXI/HACKNEY OPERATOR 5,000.00 2

LENEHAN, BARRY 3 GRATTAN STREET, GOREY, CO. WEXFORD TAXI DRIVER 2,500.00 1

MALONE, THOMAS BALLYKELLY, NEW ROSS, CO. WEXFORD PAYE EMPLOYEE 2,500.00 1

MANGAN HAULAGE LTD JPA BRENSON LAWLOR HOUSE, ARGYLE SQUARE, HAULAGE COMPANY 10,000.00 4 MOREHAMPTON ROAD, DONNYBROOK, DUBLIN 4

GERARD MARTIN KNOCK, INNISKEEN, CO. MONAGHAN MECHANIC 2,500.00 1

MAST CONSTRUCTION OLD MOUNTAIN, DESERTEGNEY, BUNCRANA, CO. CONSTRUCTION 2,500.00 1 DONEGAL

MATTHEW WATERS RAMSGATE, NEW ROSS, CO. WEXFORD HAULAGE COMPANY 2,500.00 1 HAULAGE LIMITED

MCDONAGH, JOHN PAUL 52 MILLRACE CRESCENT, DONEGAL TOWN, CO. UNKNOWN 2,500.00 1 DONEGAL

MCENTEE, NIALL 11 CAVANREAGH, SCOTSHOUSE, CLONES, CO. PAYE EMPLOYEE 2,500.00 1 MONAGHAN

MCGOWAN, TOM RATHMULPATRICK, DRUMNACOOL, CO. SLIGO FARMER 2,500.00 1

MCINERNEY, PATRICK BLACKTHORN, BALLYKETT, KILRUSH, CO. CLARE QUARRY OPERATOR 2,500.00 1

MCLOUGHLIN, JAMES LISHEEN, PORTROE, NENAGH, CO. TIPPERARY PLANT HIRE/AGRICULTURAL 2,500.00 1 CONTRACTOR

MICHAEL BUTLER SHRONELL BEG, CO. TIPPERARY TRACTOR SALES 2,500.00 1 TRACTOR SALES LTD

NOONAN, THOMAS CAPPANACUSS, GREENANE, KILLARNEY, CO. KERRY FARMER 2,500.00 1 MICHAEL O'REILLY, NOEL 11 IDRONE PARK, TULLOW ROAD, CARLOW, CO. COMPANY DIRECTOR 2,500.00 1 CARLOW

O'REILLY MARYBOROUGH STREET, GRAIGUECULLEN, CARLOW, OIL COMPANY 2,500.00 1 GRAIGUECULLEN OIL LTD CO. CARLOW

O'SULLIVAN, DONAL LISDEEN, KILKEE, CO. CLARE HAULIER 5,000.00 2

R BANVILLE BARRYS CROSS, TAGHMON, CO. WEXFORD GENERAL CONSTRUCTION 2,500.00 1 CONSTRUCTION SERVICES LTD REDMOND, MICHAEL 1 ST IBARS VILLAS, CASTLEBRIDGE, CO. WEXFORD UNKNOWN 2,500.00 1

ROCHE, JOHN CLONMINES, WELLINGTONBRIDGE, CO. WEXFORD FARMER 2,500.00 1

ROSTAS, ALIN 30 ORCHARD COURT, BLACKPOOL, CO. CORK UNKNOWN 2,500.00 1

ROSTAS, IOAN 29 ORCHARD COURT, BLACKPOOL, CO. CORK UNKNOWN 5,500.00 2

SEAN MAHER PLANT HIRE GOLDEN GROVE, ROSCREA, CO. TIPPERARY PLANT HIRE 5,000.00 1 LTD

SEXTON, PETER 15 NEWBERRY GROVE, DROMAHANE, MALLOW, CO. UNKNOWN 2,500.00 1 CORK

SWEENEY, THOMAS 4 SLI NA SRUTHAIN, BALLINLOUGH, CO. ROSCOMMON UNKNOWN 2,500.00 1

TAG-A-BIN LTD UNIT 12G, DULEEK BUSINESS PARK, DULEEK, CO. SEWAGE AND REFUSE 9,000.00 3 MEATH DISPOSAL

THOMAS MALONEY COOLAGH, MEELICK, SWINFORD, CO. MAYO GENERAL BUILDERS 10,000.00 4 BUILDERS LTD

OIL LAUNDERING

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

KENNY, STEPHEN KNIGHTSTOWN WILKINSTOWN, NAVAN, CO. MEATH FARMER 2.5 YEARS 1 SUSPENDED

TRAYNOR, OLIVER ROSSKEAGH, KILCURRY, DUNDALK, CO. LOUTH FUEL RETAILER 2,500.00 1

CIGARETTE SMUGGLING

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

BYRNE, EDWARD 216 JKL AVENUE, CARLOW UNKNOWN 2,500.00 1

DIFTIRENCU, VIORICA APT. 93, STR. MIHAI EMINESCU 22/2, CHISINAU, UNKNOWN 2,500.00 1 MOLDOVA

DOMARKAS, LINAS 10 THE BRIDGE, CARRICKMACROSS, CO. MONAGHAN PAYE EMPLOYEE 2,500.00 1 GUTU, TEODOR ST. SARMIZEGUSA 33/2, CHISINAU, MOLDOVA UNKNOWN 2,500.00 3 MONTHS 1 SUSPENDED

JANEDA, BARTOSZ 62-065 GRODZISK, WIELKOPOLSKI, NOWACZYKA 38, UNKNOWN 3 MONTHS 1 POLAND CUSTODIAL

JONUSAS, MINDAUGAS PLUNGE, TELSIU G82, LITHUANIA UNKNOWN 4 MONTHS 1 SUSPENDED

JOZWIAK, MIKOLAJ 62-060 STESZEW, POWSTANCON, POZNAN, POLAND UNKNOWN 3 MONTHS 1 MICHAL CUSTODIAL

LOUGHRAN, GARY BALLINAHATTIN, DOYLESFORD ROAD, DUNDALK, CO. BANK OFFICIAL 2.5 YEARS 1 LOUTH SUSPENDED

LYNOTT, GERARD JAMES 87 CHAPEL STREET, DUBLIN 1 TAXI OPERATOR 2,500.00 1

METLA, OKSANA 18 WESTBURY WOODS, GREENVILLE LANE, FORESTER 3,000.00 1 ENNISCORTHY, CO. WEXFORD

MHITARJANS, ALBERTS 108 LATCHFORD PARK, DUBLIN 15 PAYE EMPLOYEE 4,000.00 1

MONETA, DOMINIK 5 KILBELIN COURT, LIFFEY HALL, NEWBRIDGE, CO. UNKNOWN 2,500.00 1 KILDARE

NECULCE, CORINA VIERU ANATOL 21, BUCHAREST, ROMANIA UNKNOWN 2,500.00 1

RISKUS, LAISVIS 9 WELLINGTON STREET, WAKEFIELD, WEST UNKNOWN 2,500.00 1 YORKSHIRE, ENGLAND

SATTAR, NAUSHAD ABDUL P.O. BOX 5178, LIMBE, MALAWI UNKNOWN 3,719.00 3 MONTH 1 SUSPENDED

SILVESTRU, VICTOR 1 HEALY STREET, DUBLIN 1 UNKNOWN 6,000.00 2

ILLEGAL SELLING OF CIGARETTES

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

FORTUNE, ELIZABETH 41 DAVITT ROAD SOUTH, WEXFORD, CO. WEXFORD PAYE EMPLOYEE 2,500.00 1

LOONEY, PADRAIG 18 OAKHILL, KILLARNEY, CO. KERRY UNKNOWN 2 YEARS SUSPENDED 4

MCGOVERN, PATRICK FREDDIES FAMILY GROCERY, POUND STREET, GROCER 5,000.00 2 BALLAGHADERREEN, CO. ROSCOMMON

MITCHELL, BRIAN UPPER WINDGATE, BRAY, CO. WICKLOW TAXI OPERATOR 3,000.00 1

MOCKUS, DAINIUS 53 BRUACH TAILTE, NENAGH, CO. TIPPERARY UNKNOWN 2,500.00 1

NEVIN, EMMA 23 COLLEGE PARK, MOUNTMELLICK, CO. LAOIS MARKET TRADER 2,500.00 1 NOLAN, MAURICE 19 DOLMEN HEIGHTS, POLLERTON ROAD, CARLOW TRUCK DRIVER 240 HOURS 1 COMMUNITY SERVICE

SMYTH, MAUREEN 136 SHANABOOLEY ROAD, BALLYNANTY BEG, LIMERICK PAYE EMPLOYEE 2,500.00 1

WALSH, JAMES 1 CROSSTOWN, WEXFORD TAXI OPERATOR 500.00 1

FAILURE TO HOLD A CURRENT LIQUOR LICENCE

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

ABERNATHY, THOMAS 6/7 PAUL STREET, CORK PUBLICAN 632.50 1

BANNIGAN, LIAM 5 LOWER QUAY STREET, SLIGO PUBLICAN 632.50 1

CONLON, PATRICK J STRADUFF, GEEVAGH, CO. SLIGO PUBLICAN 650.00 1

DE CAROLIS, GIOVANNI 1 NEW STREET, MALAHIDE, CO. DUBLIN RESTAURATEUR 650.00 1

DUNLEA, PETER 8 HIGH STREET, KILLARNEY, CO. KERRY RESTAURATEUR 635.00 1

FAULKNER, BRENDAN CHURCH ROAD, BUNDORAN, CO. DONEGAL PUBLICAN 635.00 1

FITZPATRICK, BRIAN J KNOXPARK, BALLISODARE, CO. SLIGO PUBLICAN 635.00 1

GOLDWAY RESTAURANT 43 LOWER CAMDEN STREET, DUBLIN 2. RESTAURATEUR 2,500.00 1 LTD

HASAN, SMZAFAR 43 LOWER CAMDEN STREET, DUBLIN 2 RESTAURATEUR 2,500.00 1

HUGHES, BRIGID SPIDDAL, CO. GALWAY. PUBLICAN 632.50 1

KENNEDY, BRIAN BALLYCONNELL, CO. CAVAN SHOPKEEPER 672.50 1

KINGFISHER DUNDALK STREET, CARLINGFORD, CO. LOUTH RESTAURATEUR 632.50 1 RESTAURANT LTD MACKAY, ROBERT LEWIS 56 SOUTH MAIN STREET, YOUGHAL, CO. CORK PUBLICAN 1,250.00 1

MCDONAGH, MARY ROUNDSTONE, CO. GALWAY PUBLICAN 632.50 1

MOLES, ALAN BETTYSTOWN, CO. MEATH PUBLICAN 632.50 1

NYNE SERVICES LTD CILLANOIR, KILLYCLUG, LETTERKENNY, CO. DONEGAL RETAILER 632.50 1 O'BRIEN, MICHAEL KILMORE QUAY, CO. WEXFORD PUBLICAN 632.50 1

O'HARA, PADDY RANSBORO, SLIGO SHOPKEEPER 632.50 1

RADBURN, GERARD 3 LOWER DORSET STREET, DUBLIN 1 RETAILER 650.00 1

SOROHAN, HENRY DRUMSHANBO, CO. LEITRIM PUBLICAN 650.00 1

TOLAND, BRENDAN MAIN STREET, KILLYBEGS, CO. DONEGAL PUBLICAN 635.00 1

VIVA ESPANA LTD 1 LIBERTY SQUARE, HANBURY LANE, DUBLIN 8. RESTAURATEUR 700.00 1

WANG, CHUN YAN MAIN STREET, BLACKROCK, CO. LOUTH RESTAURATEUR 632.50 1

WONG, JIMMY GREEN STREET, DINGLE, CO. KERRY RESTAURATEUR 635.00 1

ALCOHOL SMUGGLING

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

ROTUND PREMIER LTD 54 UPPER DORSET STREET, DUBLIN 1 FOOD / WINE RETAILER 3,000.00 1 POSSESSION OF COUNTERFEIT ALCOHOL FOR SALE

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

BOND, DAVID SHENANIGANS PUB, FRANCIS STREET, KILRUSH, CO. PUBLICAN 2,500.00 1 CLARE

BRADLEY, BERNADETTE BRAD OGS BAR, BARRACK ROAD, ADAMSTOWN, PUBLICAN 2,500.00 1 WEXFORD

CONLON, ADRIAN 2104 HIGHFIELD ESTATE, NEWBRIDGE, CO. KILDARE UNKNOWN 2,500.00 1

GRACE, PHILIP ROCHESTOWN, BALLYMITTY, CO. WEXFORD PUBLICAN 2,500.00 1

JOHNSON, MICHAEL JOHNSONS BAR, HENRY STREET, KILRUSH, CO. CLARE PUBLICAN 4,000.00 1

POSSESSION OF AN UNREGISTERED VEHICLE

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

KAVANAGH, GREGORY T/A G. KAVANAGH CAR SALES, UNIT2, JFK INDUSTRIAL CAR SALES 7,500.00 3 ESTATE, NAAS ROAD, DUBLIN 12

SCALLAN, MARK KILLAHURLER, MOORES HILL, ARKLOW, CO. WICKLOW UNKNOWN 2,500.00 1

FAILURE TO COMPLY WITH THE REQUESTS OF AN OFFICER

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

FALVEY, NICHOLAS 39 CREGG LAWNS, CARRICK-ON-SUIR, CO. TIPPERARY HAULIER 1,200.00 1

FAILURE TO KEEP VEHICLE STATIONARY

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

FINLAY, IVY TULLYCOORA, DRUMACRIB, CASTLEBLAYNEY, CO. UNKNOWN 2,500.00 1 MONAGHAN