Defaulters List 2014 Quarter 1 List 1
Total Page:16
File Type:pdf, Size:1020Kb
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.