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Defaulters List 2014 Quarter 1 Part 2

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Defaulters List 2014 Quarter 1 Part 2 Part 11 LIST COMPILED PURSUANT TO SECTION 1086 OF THE TAXES CONSOLIDATION ACT, 1997, IN RESPECT OF THE PERIOD BEGINNING ON 1st JANUARY 2014 AND ENDING ON 31st MARCH 2014, OF EVERY PERSON – in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Section 1086. The list also includes cases in which a Penalty Determination was made by the Courts in respect of the same period. The total number of settlements/determinations published is 113. The total value of these settlements/determinations is €23,249,427.44 Note: Settlements are not published where the amount is less than the threshold (€12,700, €30,000 or €33,000), where the amount of fine or other penalty does not exceed 15% of the amount of tax or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities. Penalty determinations are not published where the amount of the penalty determined by a court does not exceed 15% of the tax due in respect of which the penalty is computed, where the aggregate of the tax due, the interest on that tax and the penalty determined by a court does not exceed €30,000 or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities. Name Address County Occupation Tax Interest Penalties Total Additional particulars ANNE ROSSI LTD. 6 VERNON AVENUE, Underdeclaration of VAT. (IN LIQUIDATION). CLONTARF, DUBLIN 3. BEAUTICIAN €37,535.00 €14,038.46 €11,260.50 €62,833.96 Revenue Audit Case. ATLAS ALUMINIUM LTD. Underdeclaration of VAT. (NOW DISSOLVED). DOCK ROAD, LIMERICK. LANDLORDS €24,829.00 €17,762.00 €24,465.00 €67,056.00 Revenue Audit Case. UNIT 55, Non declaration of VAT & BALLINA ANGLING RIDGEPOOL ROAD, FISHING & ANGLING PAYE/PRSI. CENTRE LIMITED BALLINA, CO. MAYO. EQUIPMENT SUPPLIERS €44,150.00 €20,465.00 €13,245.00 €77,860.00 Revenue Audit Case. BALLINALARD Underdeclaration of PAYE/PRSI. TRANSPORT LTD. BALLINALARD, TIPPERARY. HAULIERS €98,316.38 €22,793.00 €29,494.91 €150,604.29 Revenue Audit Case. PROPERTY Penalty Determination by the Courts DEVELOPER/ relating to an underdeclaration of 28 FOXFIELD, EQUESTRIAN CENTRE Income Tax in the amount of BARRETT, MICHAEL J. CARRICKMACROSS, CO. MONAGHAN. PROJECTOPERATOR €102,765.00 €102,765.00 €102,765.00. UNIT 4B-1, MANAGEMENT & BLANCHARDSTOWN SOFTWARE TESTING Underdeclaration of PAYE/PRSI. BARRÓG LTD. CORPORATE PARK, DUBLIN 15. SERVICE PROVIDERS €24,000.00 €3,065.00 €8,119.00 €35,184.00 Revenue Audit Case. BARRY PENDER MOTOR VEHICLE Underdeclaration of VAT. MOTORS LTD. DUBLIN ROAD, KILKENNY. SALES AGENTS €104,870.00 €10,795.64 €31,061.70 €146,727.34 Revenue Audit Case. CLOAN, Underdeclaration of Income Tax & STRADBALLY NORTH, MEDICAL PAYE/PRSI. BARTOLOZZI, FABIO CLARINBRIDGE, CO. GALWAY. CONSULTANT €65,059.00 €12,190.00 €19,517.00 €96,766.00 Revenue Audit Case. Underdeclaration of Income Tax & MAIN STREET, VAT. BOYLE, JOSEPH RATHCOOLE, CO. DUBLIN. MECHANIC €19,867.00 €6,497.00 €5,960.00 €32,324.00 Revenue Audit Case. MOTOR VEHICLE OAKFIELD HOUSE, RETAILER & SERVICE Underdeclaration of VAT. Revenue BP CARS LTD. RAPHOE, CO. DONEGAL. PROVIDER €36,500.00 €10,550.00 €10,950.00 €58,000.00 Audit Case. EDENTUBBER, Underdeclaration of Relevant BROADPARK RAVENSDALE, ELECTRICAL Contract Tax. ENTERPRISES LTD. DUNDALK, CO. LOUTH. CONTRACTORS €23,640.11 €6,257.15 €4,728.02 €34,625.28 Revenue Audit Case. 2 GLENVILLE GARTH, TAXI DRIVER / Underdeclaration of Income Tax. BURKE, THOMAS BLANCHARDSTOWN, DUBLIN 15. LANDLORD €36,084.79 €14,338.32 €10,825.44 €61,248.55 Revenue Investigation Case. BALLYTARSNA, FARMER/COMPANY Underdeclaration of Income Tax. BUTLER, WILLIAM CASHEL, CO. TIPPERARY. DIRECTOR €196,673.00 €86,304.04 €59,001.90 €341,978.94 Revenue Audit Case. Underdeclaration of Income Tax. RATHEANY HOUSE, Revenue Offshore Assets BUTTERLY, PATRICK LUSK, CO. DUBLIN. CAR DEALER €224,326.00 €278,694.00 €82,806.00 €585,826.00 Investigation Case. Underdeclaration of Income Tax. RAHENY FARM, Revenue Offshore Assets BUTTERLY, SIMON LUSK, CO. DUBLIN. CAR DEALER €228,295.00 €281,183.00 €86,697.00 €596,175.00 Investigation Case. Underdeclaration of Income Tax, 9 CABRA ROAD, VAT & PAYE/PRSI. CAGNEY, RONALD THURLES, CO. TIPPERARY. ACCOUNTANT €130,219.61 €41,428.28 €38,788.77 €210,436.66 Revenue Audit Case. Underdeclaration of Capital Gains 2 ST. MARYS ROAD, RETIRED GUESTHOUSE Tax. CAMPBELL, CLARE BALLSBRIDGE, DUBLIN 4. PROPRIETOR €1,309,338.00 €648,794.00 €261,867.00 €2,219,999.00 Revenue Audit Case. Underdeclaration of Capital Gains 2 ST. MARYS ROAD, Tax. CAMPBELL, ROBERT BALLSBRIDGE, DUBLIN 4. EMPLOYEE €327,335.00 €162,199.00 €65,467.00 €555,001.00 Revenue Audit Case. 2 BRAMLEY, FOOD OUTLET RENVILLE WEST, PROPRIETER & Underdeclaration of Income Tax. CASEY, JOHN ORANMORE, CO. GALWAY. LANDLORD €40,046.79 €9,808.38 €12,014.02 €61,869.19 Revenue Audit Case. 3 WOODGRANGE, Underdeclaration of VAT & Income DUBLIN ROAD, Tax. CLARKE, JOHN P. DROGHEDA, CO. LOUTH. ACCOUNTANT €30,160.45 €12,218.06 €9,048.14 €51,426.65 Revenue Audit Case. HIGHTOWN, Underdeclaration of Capital Gains CORALSTOWN, Tax. COYNE, DARAGH KINNEGAD, CO. WESTMEATH. FARMER €40,550.00 €9,830.00 €11,059.00 €61,439.00 Revenue Audit Case. KELLS ROAD, TRUCK SALES AGENT/ Underdeclaration of VAT. CURRAN, JOSEPH OLDCASTLE, CO. MEATH. COMPANY DIRECTOR €242,144.00 €29,178.00 €48,428.80 €319,750.80 Revenue Audit Case. Underdeclaration of Income Tax. Revenue Bogus Non-Resident Account, Offshore Assets Investigation & Single Premium WHITEGATE, Insurance Product Investigation DAY, KEVIN MIDLETON, CO. CORK. COMPANY DIRECTOR €174,547.00 €189,944.00 €151,115.00 €515,606.00 Case. KNOCK, Underdeclaration of Income Tax & CASTLETOWN, VAT. DEANS, ROBERT NAVAN, CO. MEATH. PET SHOP PROPRIETOR €33,876.69 €29,310.75 €24,901.34 €88,088.78 Revenue Audit Case. Underdeclaration of Income Tax & 18 DE VERDON PLACE, FLOORING VAT. DEMPSEY, LIAM ROBINSTOWN, CO. MEATH. CONTRACTOR €38,289.00 €10,598.00 €9,892.00 €58,779.00 Revenue Audit Case. Underdeclaration of Income Tax, KIRKNEEDY, VAT & Capital Gains Tax. DEVINE, NOEL LETTERKENNY, CO. DONEGAL. FARMER €26,534.00 €15,321.00 €7,961.00 €49,816.00 Revenue Audit Case. CLOONCONDRA, STRAIDE, Underdeclaration of VAT. Revenue DOHERTY, GERALDINE FOXFORD, CO. MAYO. HAIRDRESSER €21,428.00 €15,267.00 €11,450.00 €48,145.00 Audit Case. 13 CASTLEHILL PARK, Non declaration of VAT, TURLOUGH ROAD, PAYE/PRSI & Income Tax. DONELON, EAMONN CASTLEBAR, CO. MAYO. HAIRDRESSER €141,639.00 €76,917.00 €106,229.00 €324,785.00 Revenue Audit Case. 48 THE GROVE, Underdeclaration of Income Tax & INSE BAY, VAT. DRYER, RAYMOND LAYTOWN, CO. MEATH. COURIER €94,487.64 €16,064.93 €28,346.29 €138,898.86 Revenue Audit Case. Underdeclaration of Income Tax & Capital Gains Tax. COMPANY Revenue Offshore Asset and Single THE DIAMOND, DIRECTOR/LIVESTOCK Premium Insurance Product DUFFY, MICHAEL RAPHOE, CO. DONEGAL. DEALER/LANDLORD €19,458.00 €25,712.00 €14,593.00 €59,763.00 Investigation Case. Underdeclaration of Income Tax & Capital Gains Tax. Revenue Offshore Asset and Single THE DIAMOND, COMPANY Premium Insurance Product DUFFY, SEAN RAPHOE, CO. DONEGAL. DIRECTOR/LANDLORD €46,795.00 €71,023.00 €32,773.00 €150,591.00 Investigation Case. Penalty Determination by the Courts relating to an underdeclaration of 1 THE STEEPLES, VAT & PAYE/PRSI in the amount DUGGAN, OLIVER DULEEK, CO. MEATH. COURIER €53,062.00 €53,062.00 of €132,657.00. Underdeclaration of Income Tax. NEWMILLS, COMPANY Revenue Single Premium Insurance DURNING, PAUL RAMELTON, CO. DONEGAL. DIRECTOR/FARMER €6,738.00 €13,243.00 €5,053.00 €25,034.00 Product Investigation Case. 2384-3H VIA MARIPOSA WEST, Underdeclaration of Income Tax & LAGUNA WOODS, COMPANY VAT. FARRAGHER, MICHAEL CALIFORNIA 92637, U.S.A. DIRECTOR/LANDLORD €29,033.00 €7,139.00 €8,709.90 €44,881.90 Revenue Audit Case. BALLYCARRIGEEN UPPER, Underdeclaration of Income Tax. FENLON, MYLES FERNS, CO. WEXFORD. FARMER €25,175.00 €6,835.00 €7,553.00 €39,563.00 Revenue Audit Case. KNOCKLION, Underdeclaration of Income Tax & CUNNINGHAM ROAD, RETIRED MEDICAL Capital Gains Tax. FENTON, MAURICE DALKEY, CO. DUBLIN. CONSULTANT €882,924.00 €1,369,906.00 €353,170.00 €2,606,000.00 Revenue Investigation Case. FERRYS REFUSE ROSSBRACKEN, REFUSE COLLECTION Underdeclaration of VAT. Revenue COLLECTION LTD. LETTERKENNY, CO. DONEGAL. SERVICE PROVIDER €193,141.00 €23,693.00 €57,942.00 €274,776.00 Audit Case. Underdeclaration of VAT & Income KINNEGAN, Tax. FINNEGAN, ARTHUR CASTLEBLAYNEY, CO. MONAGHAN. TYRE WHOLESALER €44,738.57 €14,343.27 €17,895.43 €76,977.27 Revenue Audit Case. Underdeclaration of VAT & Income SRANAGARVANAGH, Tax. GILMARTIN , GERARD BALLINAGLERA, CO. LEITRIM. PUBLICAN €25,629.00 €9,015.00 €7,688.00 €42,332.00 Revenue Audit Case. Underdeclaration of Income Tax & CLONLEA, VAT. GLEESON, COLM KILKISHEN, CO. CLARE. PUBLICAN €25,504.90 €1,843.63 €7,651.47 €35,000.00 Revenue Audit Case. Penalty Determination by the Courts relating to an underdeclaration of GOLDEN CHINA CHURCH STREET, VAT & PAYE/PRSI in the amount DRAGON LIMITED CASTLEISLAND, CO. KERRY. RESTAURATEUR €27,384.00 €27,384.00 of €41,530.00. COAL 5 WILLISON DRIVE, SUPPLIER/MOBILE Underdeclaration of Income Tax & WILLISON PARK, TYRE FITTING SERVICE VAT. GOULD, FIONA BLARNEY, CO. CORK. PROVIDER €24,426.00 €5,287.00 €9,770.00 €39,483.00 Revenue Audit Case. GREYSAL CITYWEST GOLF HOTEL, Underdeclaration of VAT. RESTAURANTS LTD. SAGGART, CO. DUBLIN. RESTAURATEURS €32,286.00 €1,345.00 €9,686.00 €43,317.00 Revenue Audit Case. HARLECHDALE LTD. Underdeclaration of VAT. (IN LIQUIDATION) 16 ST. PATRICK'S QUAY, CORK. CASINO OPERATORS €578,737.00 €226,417.00 €173,621.00 €978,775.00 Revenue Audit Case.
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