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List Compiled Pursuant to Section 1086, Taxes Consolidation Act, 1997, in Respect of the Period Beginning on the 1St of October

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List Compiled Pursuant to Section 1086, Taxes Consolidation Act, 1997, in Respect of the Period Beginning on the 1St of October Part 1 List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of October, 2014 and ending on 31st of December, 2014 of every person upon whom a fine or other penalty was imposed by a Court. Total number of cases published is: 319 Total amount of fines and penalties imposed: € 807,860.00 FAILURE TO LODGE INCOME TAX RETURN(S) Name Address Occupation Fine Amount € Sentence Imposed AGBONTAEN, JANET UNIT 2, 360 NORTH CIRCULAR ROAD, PHIBSBORO, BEAUTICIAN 3,000.00 DUBLIN 7 ARCHBOLD, JOHN J. 43 SAINT ENDAS DRIVE, RATHFARNHAM, DUBLIN 14 DIRECTOR 14,000.00 ARMSTRONG, MICHAEL 22 CORDUFF GREEN, BLANCHARDSTOWN, DUBLIN 15 HEALTH PRODUCTS & 1,250.00 SUPPLEMENTS AYERS, MARTIN CLONMORE, BALLYNACALLY, CO. CLARE FARMING 1,250.00 BATEMAN, JAMES BEECHLAWN, FANNINGSTOWN, FEDAMORE, CO. ACCOUNTING / BOOKEEPING 1,250.00 LIMERICK SERVICES BELL, ENDA KILSARAN, CASTLEBELLINGHAM, CO. LOUTH GROCERY SHOP 6,000.00 BRENNAN, PAUL 36 STEPASIDE PARK, STEPASIDE, DUBLIN 18 DIRECTOR 6,000.00 BROGAN, GARY 108 TEMPLEGREEN, NEWCASTLE WEST, CO. TRACTOR SALES AND SERVICES 1,250.00 LIMERICK CALLAGHAN, JOHN DOONEEN, BALLINAMEEN, BOYLE, CO. ROSCOMMON FARMING 1,250.00 CALLAGHAN, MICHAEL TEMPLENABREE, KNOCKNAHUR, CO. SLIGO MECHANICAL & ELECTRICAL 1,250.00 MAINTENANCE / FARMER CAREY, JEFFREY 186 QUARRY ROAD, CABRA, DUBLIN 7 MARKET TRADER 1,500.00 CARTON, PAUL 77 SANDYFORD DOWNS, SANDYFORD, DUBLIN 18 DIRECTOR 3,000.00 CASEY, FRANCIS 85 HAWTHORN PLACE, CLYBAWN ROAD, GALWAY HOTELIER 3,000.00 CASEY, NIALL LISBAUN, KILTOOM, ATHLONE, CO. ROSCOMMON ELECTRICIAN 1,500.00 COLEMAN, FRANCIS TERENCE 19 COLLEGE PK, TERENURE, DUBLIN 6W TAXI SERVICES 2,500.00 COLLINS, MICHAEL TERRYLAND, GALWAY RENTAL INCOME / LANDLORD 1,250.00 CONCANNON, OISIN PARKGARVE, BALLINVOHER, TURLOUGHMORE, CO. DIRECTOR 750.00 GALWAY CONNAUGHTON, LIAM WALSHESTOWN SOUTH, MULLINGAR, CO. AUCTIONEER 1,250.00 WESTMEATH, CONNELL, KIERAN KILLOUGHTER, CASTLEGAR, GALWAY FITTING WINDOWS 1,250.00 CONNOLLY, ALAN RIVENDELL, TYSAXON, ATHENRY, CO. GALWAY BICYCLE SHOP 1,750.00 CONSIDINE, KEVIN 6 CORROVORRIN GROVE, ENNIS, CO. CLARE SALESMAN / FROZEN FOOD 1,250.00 DISTRIBUTOR COOKE, TERENCE 22 CORBALLY VALE, WESTBROOK LAWNS, CITYWEST, RENTAL INCOME 1,500.00 SAGGART, CO. DUBLIN COONEY, MICHAEL MOSTRIM ROAD, BALLYMAHON, CO.LONGFORD RENTS / BAR / RESTAURANT 1,250.00 COPPOLA, MASSIMO CHARLES STREET, NEW ROSS, CO. WEXFORD FAST FOOD / TAKE-AWAY 1,660.00 CORCORAN, EVONNE APT B, 10 COLLEGE ROAD, GALWAY RENTS 3,000.00 CORRIGAN, DONAL 58 AILESBURY GROVE, DUNDRUM, DUBLIN 16 ACCOUNTING / BOOKEEPING 5,000.00 SERVICES COYNE, BRIAN TULLYCROSS, RENVYLE, CO. GALWAY FARMER 1,250.00 CUNNINGHAM, BARRY MOOREMOUNT, DUNLEER, CO. LOUTH FARMING AND CONSTRUCTION 5,000.00 CURLEY, JOSEPH ATTEYCOFFEE, CLONTURSKEK, BALLINASLOE, CO. SALE & INSTALLATION OF 750.00 GALWAY SECURITY EQUIPMENT CUSACK, JOSEPH HIGH STREET, KILRUSH, CO. CLARE, GARAGE OPERATOR 2,500.00 CUSSEN, COLM GLENDUFF, BROADFORD, CHARLEVILLE, CO. ELECTRICIAN 1,250.00 LIMERICK DEACON, LESLIE 41 FR. MURPHY PARK, GRAIGUECULLEN, CO. NEWSAGENT 4,250.00 CARLOW DEANE, DAVID 34 CARLETON ROAD, MARINO, DUBLIN 3 TAXI SERVICES 1,250.00 DEASY, MICHAEL 81 THORNDALE ESTATE, DUBLIN HILL, CORK PAINTER / DECORATOR 1,250.00 DEEHAN, OLIVER BRIDGE HOUSE, CARTRON, COAST ROAD, CATERING 1,250.00 ORANMORE, CO. GALWAY DELAHUNTY, CON GLENCORA, WILTON LAWN, GLASHEEN ROAD, CORK MILK AGENT 1,500.00 DINEEN, MICHAEL KILLATY, BALLYHOOLEY, CO. CORK ENGINEER / ENGINEERING 2,500.00 CONSULTANT DIXON, TREVOR 39 HAZELWOOD, SHANKHILL, CO. DUBLIN SPRAY PAINTER 0.00 220 HOURS COMMUNITY SERVICE IN LIEU OF 2.5 YEARS CUSTODIAL DOHERTY, RORY 34 CHESTNUT CLOSE, RENMORE, GALWAY STONE MASON 1,250.00 DOLAN, BRENDAN 27 ABHAINN MOIR, COLLOONEY, CO. SLIGO AUCTIONEER & VALUER / 1,250.00 ENGINEERING WORKS DOLAN, MARTIN MILTRON GLEBE, CARRIGALLEN, CO. LEITRIM ENGINEER 1,250.00 DOOLEY, OLIVER 46 ASHE ROAD, SHANTALLA, GALWAY COAL MERCHANT 3,000.00 DORAN, WILLIAM 7 ST. MARY'S ROAD, BALLSBRIDGE, DUBLIN 4 DIRECTOR / ARCHITECT 2,500.00 DORNAN, IAN 53 COPPINGER GLADE, STILLORGAN PARK, DIRECTOR / INVESTMENT INCOME 2,500.00 BLACKROCK, CO. DUBLIN DOYLE, STEPHEN 29 DUNSINK AVENUE, DUBLIN 11 SUB CONTRACTOR 6,000.00 DURNIN, JOHN HAMMONDSTOWN, DUNLEER, CO. LOUTH BUTCHER 2,500.00 FAGAN, JAMES GUILFORD, TYRRELLSPASS, CO. WESTMEATH FARMING 1,250.00 FAHY, PADRAIG 89 SEACREST, BARNA ROAD, GALWAY SOFTWARE DESIGN 4,250.00 FARRELL, MICHAEL CASTLECOOTE, CO. ROSCOMMON LANDSCAPE GARDENING 1,250.00 FITZGERALD, CONALL 60 ARDLEGH PARK, BALLYMAHON ROAD, MULLINGAR, ALARM INSTALLATION 1,250.00 CO. WESTMEATH FITZPATRICK, BERNARD A. 18 SOUTH BANK, CROSSES GREEN, CORK CONSULTANT ENGINEERING 750.00 FITZSIMONS, SHAY THE CENTRAL VIDEO, MAIN ST., RATHCOOLE, CO. COFFEE SHOP 5,000.00 DUBLIN FLYNN, SEAMUS ROCKMARSHALL, JENKINSTOWN, DUNDALK, CO. FARMING AND GROUNDWORKS 1,250.00 LOUTH FOLEY, TIMOTHY KILCUMMER, CASTLETOWNROCHE, MALLOW, CO. FARMING 1,250.00 CORK FOX, VINCENT 4 CHURCH LANE, MOYCULLEN, CO. GALWAY PLUMBER. 1,250.00 FOY, JOSEPH 36 THE GLEBE, JOHNSTOWNBRIDGE, CO. KILDARE CAR SALES 0.00 3 YEARS FULLY SUSPENDED GAMMELL, GERARD BALLINAKILL, CHARLEVILLE, CO. CORK SIGN MAKER 1,250.00 GARRETT, JOHN LACKAGHMORE, TURLOUGHMORE, CO. GALWAY WOODWORK 2,000.00 GAVIN, FRANKIE ARDNASILLA, OUGHTERARD, CO. GALWAY MUSICIAN 1,250.00 GAVIN, MARK 1 CROYDON TCE, MARINO, DUBLIN 3 HAULAGE SERVICES 1,250.00 GIBBONS, GERARD ARDVARNA, OUGHTERARD, CO. GALWAY BOOKEEPER 1,250.00 GILL, HARRY MICHAEL LAURESTOWN, ST. MARGARETS, CO. DUBLIN ARTIST / ART CLASSES / 4,500.00 DIRECTOR GILMARTIN, JOHN CARNAGH, BALLINTOGHER, CO. SLIGO FARMER / MILK AGENT 1,250.00 GOONAN, OWEN GEESALA, BALLINA, CO. MAYO FLORIST 1,250.00 GRIFFIN, ALAN 158 MELLOWES ROAD, FINGLAS WEST, DUBLIN 11 LANDLORD / PROPERTY RENTING 15,000.00 GRIFFIN, PATRICK ST. JOHNS, LECARROW, CO. ROSCOMMON STONE MASON 1,250.00 GUINAN, PATRICK JOSEPH LAWRENCETOWN, BALLINASLOE, CO. GALWAY STONE FIXER 1,750.00 HASSETT, DESMOND JNR TUAMGREANEY, SCARIFF, CO. CLARE AUCTIONEER / DIRECTOR 1,250.00 HASSETT, MICHAEL BALLYVOREEN, CAPPAMORE, CO. LIMERICK GENEALOGICAL RESEARCHER & 1,250.00 TOUR GUIDE HEALY, GERARD DRUMNEE, NEWTOWNCASHEL, CO.LONGFORD FARMER 1,250.00 HEASLIP, IVOR KNOCKAHESTA, CAVAN AGRICULTURAL CONTRACTING 2,000.00 HEENAN, JERRY LOUGHANANNA, KILBEHENNY, MITCHELSTOWN, CO. FARMING 1,250.00 CORK HOGAN, THOMAS MARKET ST., COROFIN, CO. CLARE GROCER 1,250.00 IRWIN, COLM 20 BANCROFT GROVE, TALLAGHT, DUBLIN 24 LANDLORD 1,250.00 JONES, EDWARD T. CARROWGLEN, BALLMOREFINN, TALLAGHT, DUBLIN DIRECTOR 1,500.00 24 JOYCE, DAVID LAVALLY, CRAUGHWELL, CO. GALWAY FITNESS / MARTIAL ARTS CLUB 1,750.00 KEARNEY, MAJELLA CASTLERUBY, TULSK, CASTLEREA, CO. ROSCOMMON FILLING STATION / PARTNERSHIP 2,000.00 KEELEY, PETER 33 WILLOW PARK GROVE, GLASNEVIN, DUBLIN 11 TAXI DRIVER 1,250.00 KELLY, ANTHONY 74 SUNCROFT DRIVE, FORTUNESTOWN, TALLAGHT, TAXI 1,500.00 DUBLIN 24 KENNEDY, EMMA 11 COIS NA HABHANN, OLD BAWN, DUBLIN 24 DIRECTOR / RENTAL INCOME 3,000.00 KENNY, MARK THOMASTOWN, ATHLONE, CO. ROSCOMMON PETROL STATION/SHOP 1,250.00 KENNY, SEAN RATHFEE, TURLOUGHMORE, ATHENRY, CO. GALWAY PHOTOGRAPHER 1,500.00 KERNE, OLTON 3 SOUTH MAIN STREET, YOUGHAL, CO. CORK RESTAURATEUR 1,250.00 KILCOMMONS, RONAN 5 SOCIETY STREET, BALLINASLOE, CO. GALWAY AUCTIONEER 1,250.00 KILLORAN, MICHAEL ROOSKEY, DOOCASTLE, BALLYMOTE, CO. SLIGO WHOLESALE DAIRY PRODUCTS 1,250.00 KLYNSMITH, DIRK LAUGHIL, CRAUGHWELL, CO. GALWAY ASSEMBLY / SALE OF BLINDS / 1,750.00 ADVERTISING LAHEEN, MICHAEL JNR DERRYLISSANE, MENLOUGH, BALLINASLOE, CO. TILER 5,250.00 GALWAY LAKES, DARREN 121 CROMCASTLE ROAD, COOLOCK, DUBLIN 5 JOINERY INSTALLATION 1,500.00 LARKIN, BRIAN 13 TEMPLE VIEW SQUARE, CLAREHALL, DUBLIN 13 FLOORING CONTRACTOR 3,000.00 LEE, CHOENG KWONG 60 CLUAIN DARA, BALLYMONEEN ROAD, DIRECTOR / RESTAURANT 1,250.00 KNOCKNACARRA, GALWAY LEE, JAMES 24 CUAN NA COILLE, FORT LORENZO, TAYLORS HILL, DIRECTOR 3,000.00 GALWAY LEWIS, EDWARD 4 BALGRIFFIN COTTAGES, BALGRIFFIN, DUBLIN 17 SOUND ENGINEER 2,700.00 LI, HUI 3 SIENNA, FRANCIS STREET, DROGHEDA, CO. LOUTH DIRECTOR 2,500.00 LINNANE, NIALL KILLOMORAN, GORT, CO. GALWAY PUBLICAN 1,250.00 LUKEMAN, PHILIP SUAIMHNEAS GLENCARNEY UPPER, ROCKCHAPEL, DIRECTOR / ORGANIC FARMING 1,250.00 MALLOW, CO. CORK MAGUIRE, JOHN LISGANNON, TULLYCO, COOTEHILL, CO. CAVAN LIVESTOCK FARMING 1,500.00 MANNING, DAVID 33 SOCIETY STREET, BALLINASLOE, CO. GALWAY CLOTHES RETAILER 1,250.00 MAPLES, CHARLES 36 MEADOW WAY, HARTSTOWN, BLANCHARDSTOWN, LANDLORD 4,500.00 DUBLIN 15 MARTIN, BARRY GRANGEETH, COLLON, CO. LOUTH ROOFER 1,250.00 MARTIN, DONAL 173 OLD YOUGHAL ROAD, CORK PUBLICAN 1,500.00 MASTERSON, JOHN 5 GRANTHAM ST., DUBLIN 8 ARCHITECT 12,000.00 MCADAM, NEIL C. 33 CASTLEKNOCK GLADE, LAUREL LODGE, DUBLIN 15 CARPET FITTING SERVICES / 2,500.00 RENTAL INCOME MCDONAGH, PATRICK KNOCKNAGEE, BUNNINADDEN, BALLYMOTE, CO. DIRECTOR / SALE OF ELECTRICAL 1,250.00 SLIGO APPLIANCES MCGINLEY, KEVIN JORDON 74 WOODLAWN PARK GROVE, FIRHOUSE, DUBLIN 24 DIRECTOR / RENTAL INCOME 1,250.00 MCGOWAN, MARTIN 102 LAMBOURN ROAD, CLONSILLA, DUBLIN 15 MOTOR REPAIRS 1,500.00 MCGUINNESS, PATRICK TULLAWALTRA, BAILIEBORO, CO. CAVAN PLANT & MACHINERY HIRE 1,250.00 MCGUINNESS, STEPHEN BALLYTOOHEY, TARMONBARRY, CO. ROSCOMMON PLUMBER 2,500.00 MCGURREN, DARREN MOUNTPALLAS, MOUNTNUGENT, CO. CAVAN CARPET / FURNITURE RETAILER 1,250.00 MCHUGH, EDWARD ST. PATRICKS ROAD, WALKINSTOWN, DUBLIN 12 GROCER / RENTAL INCOME 1,500.00 MCKEON, JOHN EARL ST., LONGFORD PUBLICAN 1,250.00 MCLAREN, JOHN 22 BANNAMORE GROVE, FINGLAS, DUBLIN 11 TAXI OPERATION 6,000.00 MCPARTLAN, GERARD 9 TUCKMILLPARK, MANORHAMILTON, CO. LEITRIM
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