Part 1 List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of January, 2015 and ending on 31st of March, 2015 of every person upon whom a fine or other penalty was imposed by a Court.
Total number of cases published is: 340
Total amount of fines and penalties imposed: €795, 212.50
FAILURE TO LODGE INCOME TAX RETURN(S)
Name Address Occupation Fine Amount € Sentence Imposed No. of Charges
ACRES, JAMES 4 LARKFIELD AVENUE, BALLYOWEN ROAD, LUCAN, BUTCHER 1,500.00 1 CO. DUBLIN
ALLEN, LIAM SHANAHEEVER, CLIFDEN, CO. GALWAY GARDENER 1,250.00 1
ATTLEY, GEORGE 25 STRAND STREET, SKERRIES, CO. DUBLIN RENTAL INCOME/HAIRDRESSER 6,000.00 2 (WIFE)
BASSETT, CIARAN 46 PODDLE CLOSE, CRUMLIN, DUBLIN 12 STEEL FABRICATOR 3,750.00 3
BEARE, GERARD 22 CHERRYFIELD DRIVE, WALKINSTOWN, DUBLIN 12 LANDSCAPE GARDENER 1,250.00 1
BOYCE, ALAN LARAGH, MILFORD, CHARLEVILLE, CO. CORK COURIER/DELIVERY SERVICES 1,250.00 1
BRADY, ADRIAN HEATH LODGE, BALLINAGH, CO. CAVAN FARMING - MIXED 2,500.00 1
BRADY, DIARMUID 18 MANORFIELD AVENUE, CASTAHEENEY, CLONEE, FARMING 2,000.00 1 DUBLIN 15
BRENNAN, THOMAS GARVAN HOUSE, EDMONDSTOWN, ARDEE, CO. PLANT HIRE / DIRECTOR 1,250.00 1 LOUTH
BUCKERIDGE, PATRICK THE MILL HOUSE, DUNLECKNEY, BAGENALSTOWN, CONSULTANT ENGINEER/ 1,250.00 1 CO. CARLOW PROPERTY SALES/RENTS
Page 1 of 23 BUCKLEY, MICHAEL FRANCIS BALLYCULHANE, GLIN, CO. LIMERICK BUILDER/BUILDING CONTRACTOR 6,000.00 3
BUCKLEY, SEAN KNOCKAGH, DROM, TEMPLEMORE, CO. TIPPERARY AGRICULTURAL CONTRACTING 2,000.00 2
BURKE, PHILIP BOGGANSTOWN, DRUMREE, CO. MEATH AGRICULTURAL CONTRACTING 1,250.00 1
BYRNE, SEAMUS 1 ULLARD, ASHBOURNE AVE., LIMERICK HAULAGE SERVICES 1,250.00 1
CAHILL, DECLAN TINNENAIRE, EDGEWORTHSTOWN, CO. LONGFORD SILAGE CONTRACTOR 1,250.00 1
CAHILL, KENNETH 25 THE DRIVE, MELROSE PARK, KINSEALY, CO. RENTAL INCOME/DIRECTOR 1,500.00 1 DUBLIN
CAHILL, LINDA 4 MEADOWVILLE, BOURKS HILL, BIRR, CO. OFFALY HAIRDRESSER 1,250.00 1
CAHILL, TOM BALLYNEETY, PALLASGREEN, CO. LIMERICK FARMING - LIVESTOCK 1,250.00 1 (CATTLE/SHEEP/PIGS)
CALLAN, MARK KNOCKATTIN, KNOCKBRIDGE, DUNDALK, CO. LOUTH BUILDER/BUILDING CONTRACTOR 1,250.00 1
CANNEY, PATRICK J. 5 THE ORCHARDS, KINGSTON ROAD, GALWAY GARAGE/LANDLORD 1,250.00 1
CARROLL, NIALL 1 MAPLE SQUARE, CASTLEPARK VILLAGE, MALLOW, TAXI SERVICES 9,000.00 3 CO. CORK
CARTHY, JOHN GERARD 31B BASKIN COTTAGES, CLOGHRAN, CO. DUBLIN RENTAL INCOME (WIFE) 2,000.00 1
CASSIDY, LISA PRINCETON, BALLYEDMONDUFF RD, STEPASIDE, BARRISTER 1,500.00 1 DUBLIN 18
CAWLEY, SEAN FORTLAND, EASKEY, CO. SLIGO FARMER 1,250.00 1
CHINYERE OKONKWO, CYNTHIA 131 PARNELL STREET, DUBLIN 1 IMPORT/SALE FISHERY & 1,500.00 1 VEGETABLES
CLARKE, EDWARD 13 NEPHIN DRIVE, ENNISCRONE, CO. SLIGO BUILDER 1,250.00 1
CLARKE, MICHAEL 321 COLLINS AVENUE, WHITEHALL, DUBLIN 9 COMPUTER SERVICES 3,000.00 2
Page 2 of 23 COLLINS, PATRICK 15 GREENMOUNT AVE, BALLINACURRA WESTON, DELIVERY/COURIER SERVICES 2,500.00 2 LIMERICK
CONLON DEELY, ANN MAIN ST, BALLINASLOE, CO. GALWAY COFFEE SHOP & BAKERY 1,250.00 1
CONNEELY, GERARD 55 RIAN LUACHRA, BALLYBANE, GALWAY TRAINING CONSULTANT 1,250.00 3
CONNOLLY, JOHN 23 HEATHERFIELD COURT, DUBLIN RD., CARLOW MEAT CONSULTANT 1,250.00 1
CONROY, ALAN 118 GREENPARK MEADOWS, MULLINGAR, CO. HAULAGE SERVICES/ FURNITURE 1,250.00 1 WESTMEATH
CONVOY, THOMAS SCOTT GORTHBEAG, ROSSCAHILL, CO. GALWAY FITTING OUT/ PROJECT 5,000.00 1 MANAGEMENT
CONWAY, ENDA PALLAS, BALLYSHRULE, BALLINASLOE, CO. GALWAY MECHANIC/MOTOR REPAIRS 1,750.00 1
COOKE, FIONA 1 ROSELAWN AVENUE, CASTLEKNOCK, DUBLIN 15 RENTAL INCOME/LANDLORD 5,250.00 3
COOLEY, BRIAN M. KILCURRIFF, TUAM, CO. GALWAY BUILDER 1,200.00 1
COPPOLA, MASSIMO CHARLES STREET, NEW ROSS, CO. WEXFORD FAST FOOD/TAKE-AWAY 4,160.00 2
COSTELLOE, MARK KINGSCOURT HOUSE, RATHPEACON, OLD MALLOW FABRICATOR 1,250.00 1 RD, CORK
COUGHLAN, MARK 36 GRANGE ROAD, BALDOYLE, DUBLIN 13 PAINTER/DECORATOR 9,000.00 3
CRISHAM, SHANE 24 BLACKACRE, TUAM, CO. GALWAY ELECTRICIAN 1,250.00 1
CULLEN, DAMIAN T. UNIT 642, JORDANSTOWN ROAD, GREENOGUE ACCOUNTANCY FIRM 1,250.00 1 BUSINESS PARK, RATHCOOLE, CO. DUBLIN
CUMMINS, MICHAEL NEWTOWN, CAHIR, CO. TIPPERARY RETAILER - OTHER SPECIALISED 5,000.00 1
CURLEY, PAUL 13 SYCAMORE DRIVE, HIGHFIELD PARK, GALWAY TAXI 1,250.00 1
CUSACK, PATRICK CARNANES, KILRUSH, CO. CLARE FARMING - MIXED 2,500.00 2
Page 3 of 23 DALY, DENIS J. REALLEN, KISKEAM, MALLOW, CO. CORK BARRISTER/FARMER 3,750.00 3
DALY, KENNETH KNOCKATEE, DUNMORE, CO. GALWAY PLASTERER 1,250.00 1
DEELY, OLIVER 8 EDEN PARK, LOUGHREA, CO. GALWAY TAXI 1,750.00 1
DEVERY, PAUL MARKET SQUARE, TULLAMORE, CO. OFFALY ACCOUNTING/DIRECTOR 1,250.00 1
DI-MURRO, ANGELO 20 CHANCERY PARK COURT, TULLAMORE, CO. ITALIAN TAKE AWAY 1,250.00 1 OFFALY
DOHERTY, EUGENE WEST LODGE, LOUGHKENT, NEW INN, CASHEL, CO. FARMING - MIXED 2,000.00 2 TIPPERARY
DONOHOE, VERNON DRUMBULLION, DERRYLANE, KILLESHANDRA, CO. CARPENTER 1,250.00 1 CAVAN
DOOLEY, VINCENT BALLYARD, CASTLELYONS, CO. CORK FARMING - MIXED 1,250.00 1
DOYLE, COLM 3 CASTLE RIVERS, CONNA, CO. CORK DIRECTOR (COMPANY) 1,250.00 1
DOYLE, COLMAN 66 SOUTH MAIN ST, WEXFORD HARDWARE STORES 3,000.00 2
FAHERTY, JAMES LEHENAGH, CASHEL, GALWAY IT CONSULTANT 5,000.00 1
FALLON, JOSEPH LISREVAGH, LANESBORO, LONGFORD BUILDER / PLANT HIRE / 1,250.00 1 BOOKMAKER
FINAN, BERNARD CLOONARARA, LAVAGH, BALLYMOTE, CO. SLIGO HACKNEY/FARMER/HAULIER 1,250.00 1
FITZMAURICE, ANTHONY 96 LIOS AN UISCE, MURROGH, GALWAY DIRECTOR (COMPANY) 1,250.00 1
FLANAGAN, AIDAN 2 THE OAKS, LAKEPOINT, MULLINGAR, CO. ACCOUNTANT/FARMING 1,250.00 1 WESTMEATH
FLYNN, KENNETH 14 ASCAL EMER, THE FERNS, BLACKROCK, BUS/COACH HIRE 1,250.00 1 DROGHEDA CO. LOUTH
FOGARTY, JOHN 1 CULLEN, MALLOW, CO. CORK RENTAL INCOME 27,000.00 9
Page 4 of 23 FORKIN, PETER DRIMROE CROSS, POWELLSBORO, TUBBERCURRY, ELECTRICIAN 1,250.00 1 CO. SLIGO
FORSYTHE, SHANE GRALLACH, CLADDAGHDUFF, CONNEMERA, CO. ART DIRECTOR 1,250.00 1 GALWAY
FOWLER, DAVID 7A CULMORE PARK, PALMERSTOWN, DUBLIN 20 BUILDING/RENTAL INCOME 1,500.00 1
GALLAGHER, JOHN BALLINLOUGH, WESTPORT, CO. MAYO FARMER 2,000.00 1
GALLOGLY, PADRAIC CREENAGH, LONGFORD ELECTRICIAN 1,250.00 1
GARRY, DAVID BALLYKEANE, GEASHILL, CO. OFFALY FARMING CONTRACTOR 2,500.00 2
GARRY, THOMAS MEADSTOWN, DUNDERRY, CO. MEATH HAULAGE SERVICES 4,000.00 1
GATELY, MARY COOLEGARRY, CURRAGHBOY, ATHLONE, CO. FARMING 1,250.00 1 ROSCOMMON
GAUGHRAN, PAUL 1 VILLAGE GREEN, BLACKROCK, CO. LOUTH HEALTH AND SAFETY 5,000.00 1 CONSULTANT
GILLIGAN, ENDA CARROWREAVAGH, GLENANIFF, ROSSINVER P.O., PLUMBER / FARMER / DIRECTOR 1,250.00 1 CO. LEITRIM
GILMORE, GARY 12 ABINGTON, MALAHIDE, CO. DUBLIN DIRECTOR/RENTAL/FOOD 2,000.00 1 DISTRIBUTOR
GOAD, DAMIAN BALLYCOMMANE, TOURNAFULLA, CO. LIMERICK BARBER 1,250.00 1
GORMALLY, JOSEPH 62 PALACE FIELDS, TUAM, CO. GALWAY MACHINE HIRE 1,200.00 1
GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 BUILDER 0.00 3 YEARS CUSTODIAL WITH ONE 1 OTW, NTH IRELAND YEAR SUSPENDED
GRIMES, PATRICK FUSCHIA, ROSSES POINT, CO. SLIGO RESTAURATEUR 1,250.00 1
GROGAN, KEVIN 29 SCEILLIG ARD, HEADFORD RD., GALWAY PLASTERER 2,500.00 1
GUINNANE, PATRICK 37 BINN BHAN, WESTERN DISTRIBUTOR RD, GALWAY DIRECTOR 1,250.00 1
Page 5 of 23 HAGAN, GERARD TREANLAWN, KILLOE, CO. LONGFORD FARMER 1,250.00 1
HANLEY, MARK THE VILLA, THE CRESCENT, GALWAY ACCOUNTANT 1,250.00 1
HARE, JOSEPH JNR. DUBLIN RD, TUAM, CO. GALWAY PUBLICAN 2,000.00 1
HARTON, BRIAN CASTLETOWN, FINEA, CO. WESTMEATH HAULAGE/PARTNER 1,250.00 1
HEALY, JOHN 5 CILL PADRAIG, BLACKHALL, NEWPORT, CO. SAND & GRAVEL MERCHANT 1,250.00 1 TIPPERARY
HENEGHAN, SEAN BALLYGOWAN, CLAREMORRIS, CO. MAYO FARMER/DIRECTOR 750.00 1
HENNELLY, GERARD CROSSWOOD, HEADFORD, GALWAY HAULIER. 1,200.00 1
HICKEY, JOHN BEECHLAWN, KILLANE, EDENDERRY, CO. OFFALY RENTS/ELECTRICAL ENGINEERING 5,000.00 4
HUGHES, JOSEPH 4 LISSENHALL PARK, SWORDS, CO. DUBLIN NEWSAGENT/GROCER 1,500.00 1
HUGHES, WILLIAM JAMES 110 WHITESTOWN AVENUE, BLANCHARDSTOWN, BREAD DELIVERY 1,500.00 1 DUBLIN 15
HUNT, JAMES CLUNTYMULLEN, LEGGAN, CO. LONGFORD GARAGE / TRUCK SERVICE 1,250.00 1
HUSSAIN, SAQUIB MAIN STREET, MOHILL, CO. LEITRIM PIZZA & KEBAB HOUSE 1,250.00 1
KEENAN, THOMAS 39 KILDERRY HALL, ASHBOURNE, CO. MEATH ENVIRONMENTAL 2,000.00 2 SERVICES/DIRECTOR
KELLY, EUGENE LYREVOCANE, CULLEN, MALLOW, CO. CORK AGRICULTURAL CONTRACTING 1,250.00 1
KEOGH, DECLAN CAHERLISSAKILL, MONIVEA, GALWAY PROPERTY 2,000.00 1 RENTING/LANDLORD/FURNITURE RETAIL KHAN, NASIR 6 COLDHURST PARK, LUCAN, CO. DUBLIN RESTAURANT/DIRECTOR/RENTAL 2,500.00 2
KIERNAN, JOHN SPRINGLAWN, GRANARD, CO. LONGFORD FARMER 1,250.00 1
Page 6 of 23 KILCULLEN, JOHN DOOGARY, BREAFFY, CASTLEBAR, CO. MAYO PROPERTY DEVELOPER/ RENTS/ 1,250.00 1 RETAIL OF CLOTHES
KILCULLEN, LIAM G. 22 RATHBAWN RD, CASTLEBAR, CO. MAYO ENGINEER/PARTNERSHIP IN 1,250.00 1 PROPERTY DEVELOPMENT COMPANY KINSELLA, JIMMY 14 LIFFEY ROW, LIFFEY VALLEY PARK, LUCAN, CO. ACCOUNTANT / DIRECTOR 3,000.00 2 DUBLIN
LEA, ERIK THE OLD FORGE, THE HAGGARD, HOWTH, CO. PROPERTY 1,500.00 1 DUBLIN MANAGEMENT/LANDLORD
LEAVY, BARBARA SHALOM, MONADARRAGH, EDGEWORTHSTOWN, CO. FARMING / HEALTH & SAFETY 1,250.00 1 LONGFORD CONSULTANT
LYNCH, JOSEPH FRUIR, KILKEE, CO. CLARE BUILDER 1,250.00 1
MAGUIRE, CONOR PATRICK BURREN, DOOGARRY, CAVAN RETAILER/ BEAUTY SALON (WIFE) 1,250.00 1
MAHON, TONY CHURCH VIEW, BANAGHER, CO. OFFALY RENTAL INCOME/LANDLORD 2,500.00 2
MALONEY, DERMOT 1 KNOXVILLE MANOR, BELLAGHY, CHARLESTOWN, SUBCONTRACTOR 1,250.00 1 CO. SLIGO
MATTHEWS, MAURICE 111 MOUNT OLIVE ROAD, KILBARRACK, DUBLIN 5 RENTAL INCOME 3,000.00 2
MAYE, DANIEL APARTMENT 2, TEELING HOUSE, TUBBERCURRY, CO. COURIER SERVICE 1,250.00 1 SLIGO
MCAREE BARRY 46 MONFORT, MONAGHAN, CO. MONAGHAN ELECTRICIAN 1,250.00 1
MCCANN, FRANCIS 90 THE DALE, BELGARD HEIGHTS, TALLAGHT, DUBLIN RETAIL OF SECONDHAND CARS / 1,250.00 1 24 DIRECTOR
MCCARTHY, WILLIAM J. TALLOW STREET, YOUGHAL, CO. CORK NEWSAGENT & GENERAL 1,250.00 1 GROCERIES
MCDONNELL, JOHN CLOONRANE, BALLINDINE, CLAREMORRIS, CO. MAYO GROCER 3,000.00 1
MCEVOY, LAURENCE RHINE, TULLA, CO. CLARE MUSICIAN 1,250.00 1
MCGRAIL, KEVIN ROBERT 15 VIRGINIA DRIVE, FINGLAS SOUTH, DUBLIN 11 LINEN RENTALS 1,500.00 1
Page 7 of 23 MCGRATH FERGUS 9 DRUMMARTIN PARK, GOATSTOWN, DUBLIN 14 FURNITURE RETAILER 1,500.00 1
MCGROARTY, DAMIEN 2 ORMOND CLOSE, SWORDS MANOR, SWORDS, CO. LANDSCAPE GARDENING 4,000.00 1 DUBLIN
MCMANAMY, JOHN 8 BOTHAR AN CORRAN, KEENAGHAN, BALLYMOTE, PLAY SCHOOL 2,000.00 1 CO. SLIGO
MCNAMARA, DEIRDRE HEATHER RISE, KNOCKANAVADDY, FURBO, CO. LAWNMOWER REPAIR / DIRECTOR 1,000.00 1 GALWAY
MCNAMARA, JOSEPH CAPPA, WOODFORD, LOUGHREA, CO. GALWAY BUILDER 1,750.00 1
MCNAMEE, DERRICK 10 KILSKYRE RD., CLONMELLON, NAVAN, CO. MEATH PUBLICAN 1,750.00 2
MCNERNEY, JOHN TONEYWARDEN, GRANARD, CO. LONGFORD FARMER / DIRECTOR / 1,250.00 1 ACCOUNTANT (WIFE)
MOHAN, THOMAS BALLYNALTY, OWER, HEADFORD, CO. GALWAY PLANT HIRE 1,250.00 1
MORRISSEY, EVELYN C11 HARBOUR VILLAGE, KILLALOE, CO. CLARE HAIRDRESSER 1,250.00 1
MULLINS, SIMON 12 DEMESNE, MILTOWN RD, TUAM, CO. GALWAY HAULAGE SERVICES 1,200.00 1
MURPHY, COLM 163 KNOCKPOGUE AVENUE, FAIRHILL, CORK DISTRIBUTOR 3,750.00 3
MURPHY, JOHN CASTLEGANNON, MULLINAVAT, CO. KILKENNY FARMER 5,000.00 4
MURRAY, KIERAN IONA HOUSE, IONA DRIVE, NORTH CIRCULAR ROAD, PUBLICAN 1,250.00 1 LIMERICK
NEE, MARTIN LATTERGESH, WEST RENVYLE, CO. GALWAY FISH FARMING 1,250.00 1
NEWHAM, PADRAIG J. 19 BEECHPARK LAWN, CASTLEKNOCK, DUBLIN 15 DIRECTOR (COMPANY) / RENTAL 4,000.00 2 INCOME (WIFE)
NOONE, DONAL CAHERGOWAN, CLAREGALWAY, CO. GALWAY JCB DRIVER 15,000.00 3
NOVOVIC, PETER MULRANNY, WESTPORT, CO. MAYO SALE OF QUADS 1,400.00 1
Page 8 of 23 O'BRIEN, DANNY GLEBE HOUSE, GEASHILL, CO. OFFALY DIRECTOR/FARMER 3,750.00 3
O'BRIEN, JOHN JNR. MULLIGANSTOWN, DELVIN, CO. WESTMEATH STEEL FIXER /FORM FIXING 1,250.00 1
O'BRIEN, MICHAEL JNR. 71 DONOMORE CRESCENT, TALLAGHT, DUBLIN 24 MILKMAN 1,500.00 1
O'CONNOR, ANTHONY LISSNISKA, BALLYGLUNIN, TUAM, CO. GALWAY BUILDER 1,200.00 1
O'CONNOR, JOSEPH CARROWNDERRY, KILTOOM, ATHLONE, CO. FARMER/AGRICULTURAL 1,250.00 1 ROSCOMMON CONTRACTOR
O'CONNOR, MARTIN FERMOYLE, CALRY, CO. SLIGO FARMER / CARPENTER / PARTNER 1,250.00 1
O'CONNOR, PAT CASTLE KEVIN, MALLOW, CO. CORK FARMING - TILLAGE 3,000.00 1
O'DONOVAN, STEVEN 7 ENDSLEIGH DRIVE, CARRIGALINE, CO. CORK GARAGE 2,500.00 2
O'DRISCOLL, BRIAN MOY, KINVARA, CO. GALWAY, BUILDER 1,250.00 1
O'FLAHERTY, BARRY 93 THE LINKS, DONABATE, CO. DUBLIN PLUMBER/HEATING INSTALLATION 1,500.00 1
O'HARA, JOHN LISHEEN, ACLARE, CO. SLIGO CONTRACTOR 1,250.00 1
O'HARE, GEORGE 71 HERMITAGE DRIVE, RATHFARNHAM, DUBLIN 16 LANDLORD 10,000.00 2
O'HEHIR, BRIAN FRANCIS CRINNAGH, CRAUGHWELL, CO. GALWAY STEAM CLEANER 1,750.00 1
O'KEEFFE, JOHN JNR. KILCREA, OVENS, CO. CORK PUBLICAN 3,750.00 3
O'REILLY, THOMAS 27 BALLYGALL PARADE, FINGLAS, DUBLIN 11 BUILDING ENERGY RATING 1,500.00 1 CONSULTANT
O'SHEA, DENIS A. GORTNAGREE, KELLS, CO. KERRY PLASTERER 2,500.00 2
O'SULLIVAN, DONAL DIREENAGOUGH, GLENGARRIFF, CO. CORK FARMING/COMPANY DIRECTOR 2,000.00 2 (WIFE)
Page 9 of 23 O'TOOLE, PADRAIC CANROWER, OUGHTERARD, CO. GALWAY PLANT HIRE 1,250.00 1
PATTERSON, MARK 12 FANCOURT HEIGHTS, BALBRIGGAN, CO. DUBLIN COURIER/DELIVERY SERVICES 1,500.00 1 (WIFE)
PHELAN, JAMES 37 COSTA NA MARA, ORANMORE, CO. GALWAY INSTALLATION/SALES OF SOUND 1,250.00 1 SYSTEMS
QUINN, PATRICIA 4 RIVERBROOK CLOSE, SHANNON BANKS, CORBALLY, HAIRDRESSER/BARBER 1,250.00 1 LIMERICK
RATCLIFFE, JAMES 39 HOMEFARM RD, DRUMCONDRA, DUBLIN 9 ICE CREAM SALES 3,000.00 1
REA, SABRINA 15 COOLEVIN PARK, COOSAN, ATHLONE, CO. CAFE-TAKE AWAY/DIRECTOR 1,250.00 1 WESTMEATH
REILLY, KEVIN SMEAR ROAD, AUGHNACLIFFE, CO. LONGFORD AGRICULTURAL CONTRACTOR / 1,250.00 1 FARMING
RICE, MICHAEL MILEBUSH, CASTLEBAR, CO. MAYO PANEL BEATER 1,500.00 1
RYAN, DANIEL J. 10 BEVERLY CRESCENT, TEMPLEOGUE, DUBLIN 16 PAINTING & DECORATING 1,500.00 1
RYAN, GABRIEL CLOONKEELY, KILBANNON, TUAM, CO. GALWAY FARMER 1,200.00 1
SCHUSTER, ANDREJ 18 STEPASIDE PARK, STEPASIDE, ENNISKERRY RD, DIRECTOR 12,500.00 5 CO. DUBLIN
SHANLEY, JOHN RATHCALED, BALLYNACARGY, MULLINGAR, CO. FARMER 1,250.00 1 WESTMEATH
SHAW, SEBASTIAN CARROWREA WEST, BALLYGLUNIN, TUAM, CO. IT CONSULTANT 2,000.00 1 GALWAY
SHIELDS, AIDAN 34 ROSEMOUNT AVENUE, ARTANE, DUBLIN 5 RENTAL INCOME 6,000.00 2
SMITH, GERARD ANNAGH, OLDCASTLE, CO. MEATH FARMING - MIXED 1,250.00 1
STANKARD, EMMETT FURZY PARK, ARDRAHAN, CO. GALWAY PLUMBER AND BUILDER 1,250.00 1
SULLIVAN, PETER AUGHAKILMORE, BALLINALEE, CO. LONGFORD PARTNER IN FENCING / WOOD 1,250.00 1 FOR FUEL
Page 10 of 23 TAHRAOUI, PAULA 91 ARDEN VALE, TULLAMORE, CO. OFFALY RESTAURANT 1,250.00 1
TAYLOR, DAVID EMLAGH, BALLYMOTE, CO. SLIGO COMPUTER REPAIR / SERVICE 1,250.00 1
THORNTON, SEAN LETTERPEAK, SPIDDAL, CO. GALWAY CARPENTRY/FARMING 1,250.00 1
TROY, GEORGE KNOCKMART, DRUMREE, CO. MEATH FARMING - LIVESTOCK 6,500.00 4 (CATTLE/SHEEP/PIGS)
TUCKER, KENNETH 8 RAVENSWOOD RISE, CASTAHEANY, DUBLIN 15 CARPET AND FLOOR COVERING 1,500.00 1 SALES/FITTINGS
TULLY, PAUL THE SQUARE, CASTLEREA, CO. ROSCOMMON HOTELIER/DIRECTOR 1,250.00 1
TURNER, PADRAIG 3 MAIN STREET, TRALEE, CO. KERRY GARMENT RENOVATION 6,500.00 6
VAN DER GOUDENHART, PETER 28 LIFFEY STREET LOWER, DUBLIN 1 DIRECTOR 4,000.00 2
WADE, LAURENCE 42 ST. BRIGID'S PARK, BLANCHARDSTOWN, DUBLIN 15 INSTALLATION OF SKY BOXES 2,000.00 1
WALLACE, ALBAN CLONBULLOGUE, TULLAMORE, CO. OFFALY FARMING 1,250.00 1
WHITE, BARRY LONG AVENUE, COLEHILL, CO. LONGFORD CRASHBARRIER FENCING / JCB 1,250.00 1 HIRE
WILLIS, PAUL JOSEPH COOLA, SOOEY, CO. SLIGO CARPENTER 1,250.00 1
ZHANG, ZETONG 22 STOCKINGWOOD GREEN, RATHFARNHAM, DUBLIN CHINESE RESTAURANT 1,750.00 1 16
FAILURE TO LODGE CORPORATION TAX RETURN(S)
Name Address Occupation Fine Amount € Sentence Imposed No. of Charges
ABBY PLASTICS MANUFACTURING BLOCK 613, UNIT 31, GREENOGUE BUSINESS PARK, PLASTICS MANUFACTURING 1,500.00 1 LTD RATHCOOLE, CO. DUBLIN
ACTON CONSTRUCTION LTD LEAGAUN, CLADAGHDUFF, CLIFDEN, CO. GALWAY CONSTRUCTION. 1,500.00 1
Page 11 of 23 ARD NUA MANAGEMENT CO. LTD ARD NUA VILLAGE, BALLINODE, SLIGO PROPERTY LETTING 1,000.00 2 MANAGEMENT
ARDNUA SERVICES LTD ARDNUA VILLAGE, BALLINODE, SLIGO LETTINGS 500.00 1
BRENNAN GOVERNEY KILDRESS HOUSE, PEMBROKE ROW, LOWER BAGGOT BOOK KEEPING & TAXATION 2,000.00 1 BOOKKEEPING & TAXATION LTD ST, DUBLIN 2 SERVICES
CHAPELTOWN LTD 42 CHARLEMONT STREET, DUBLIN 2 BREWERY 2,500.00 1
CROSS RIVER ENERGY & 14 O'CONNELL STREET, ATHLONE, CO. WESTMEATH SOLAR & WIND ENERGY 1,250.00 1 ENVIRONMENTAL LTD TECHNOLOGIES
G HOLLAND LTD 621 JORDANSTOWN DRIVE, GREENOGUE BUSINESS CONSULTANCY / SUPPLY OF 1,750.00 1 PARK, RATHCOOLE, CO. DUBLIN SAFETY DEVICES
GLASSIO LTD 9 ARDFINN GROVE, STRANDHILL ROAD, SLIGO WHOLESALE & DISTRIBUTION OF 300.00 1 ALCOHOLIC BEVERAGES
INDUSTRIAL RESEARCH & c/o SEAN TWOMEY, DURROW, TULLAMORE, CO. SUB-CONTRACTOR 1,250.00 1 TECHNOLOGY LTD OFFALY
IRISH COMPANY DIRECTORS LTD 19 BEECHPARK LAWN, CASTLEKNOCK, DUBLIN 15 BUSINESS AND MANAGEMENT 3,000.00 1 CONSULTANCY
KEDELEC EXHIBITION SERVICES 19 FERNCOURT GREEN, OLDCOURT ROAD, DUBLIN 24 ELECTRICAL CONTRACTOR 2,000.00 1 LTD
MOLLY'S BARGE TRADING LTD 8 MARKIEVICZ ROAD, SLIGO RESTAURANT / TAKEAWAY 200.00 1
PNR WINDOWS LTD 12 FOXHILL GROVE, BALDOYLE, DUBLIN 13 MANUFACTURE OF PVC WINDOWS 2,000.00 1
SAPPHIRE JEWELLERS LTD ALTON HOUSE, 4 HERBERT STREET, DUBLIN 2 JEWELLER 2,000.00 1
TREVI PROPERTIES LTD 13 ROSE HILL, SLIGO CONSTRUCTION 1,000.00 1
FAILURE TO LODGE VAT RETURN(S)
Name Address Occupation Fine Amount € Sentence Imposed No. of Charges
BONA, CRISTIAN BOUGH, COOTEHILL, CO. CAVAN COURIER/DELIVERY SERVICES 5,000.00 4
Page 12 of 23 BUCKERIDGE, PATRICK THE MILL HOUSE, DUNLECKNEY, BAGENALSTOWN, CONSULTANT ENGINEER/ 1,250.00 1 CO. CARLOW PROPERTY SALES/RENTS
CONNOLLY, JOHN 23 HEATHERFIELD COURT, DUBLIN RD, CARLOW MEAT CONSULTANT 2,500.00 2
FINNERTY, JOHN CREGG, CORRANDULLA, CO. GALWAY LOADING OF FRUIT/ BREAD 20,000.00 4 DELIVERY
GERAGHTY, OLIVER CLONDOOGAN, SUMMERHILL, CO. MEATH ELECTRICIAN 1,250.00 1
GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 BUILDER 0.00 3 YEARS CUSTODIAL WITH ONE 2 OTW, NTH IRELAND YEAR SUSPENDED
MILLER, ALAN SANS SOUCI, KILGOBBIN RD, STEPASIDE, DUBLIN 18 PROPERTY DEVELOPER 0.00 3 YEARS CUSTODIAL WITH TWO 2 YEARS SUSPENDED
MURPHY, MICHAEL GERARD COOLROEMORE, LYRE, BANTEER, CO. CORK FARMER/WOODCRAFT 1,250.00 1
FAILURE TO LODGE P35 RETURN(S)
Name Address Occupation Fine Amount € Sentence Imposed No. of Charges
GERAGHTY, OLIVER CLONDOOGAN, SUMMERHILL, CO. MEATH ELECTRICIAN 1,250.00 1
MURPHY, MICHAEL GERARD COOLROEMORE, LYRE, BANTEER, CO. CORK FARMER/WOODCRAFT 1,250.00 1
DELIVERING INCORRECT INCOME TAX RETURN(S)
Name Address Occupation Fine Amount € Sentence Imposed No of charges
MILLER, ALAN SANS SOUCI, KILGOBBIN RD, STEPASIDE, DUBLIN 18 PROPERTY DEVELOPER 0.00 3 YEARS CUSTODIAL WITH TWO 4 YEARS SUSPENDED
DELIVERING INCORRECT VAT RETURN(S)
Name Address Occupation Fine Amount € Sentence Imposed No of charges
GARDINER, DECLAN CAMELOT, CREGCLARE, ARDRAHAN, CO. GALWAY PROPERTY DEVELOPER 0.00 240 HOURS COMMUNITY SERVICE 1
Page 13 of 23 GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 BUILDER 0.00 3 YEARS CUSTODIAL WITH ONE 2 OTW, NTH IRELAND YEAR SUSPENDED
FAILURE TO REMIT VAT
Name Address Occupation Fine Amount € Sentence Imposed No of charges
GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 BUILDER 0.00 3 YEARS CUSTODIAL WITH ONE 3 OTW, NTH IRELAND YEAR SUSPENDED
FAILURE TO PRODUCE BOOKS AND RECORDS
Name Address Occupation Fine Amount € Sentence Imposed No of charges
GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 BUILDER 0.00 3 YEARS CUSTODIAL WITH ONE 1 OTW, NTH IRELAND YEAR SUSPENDED
MARLBORO ENTERTAINMENTS & EAST DOUGLAS VILLAGE ROAD, DOUGLAS, CO. CORK PROMOTION COMPANY 1,250.00 1 PROMOTIONS LTD
MCCARTHY, ROY 28 CURRAGH WOODS, FRANKFIELD, CO. CORK DIRECTOR 1,250.00 1
VICKERS, SEAMUS 12 ST. PATRICKS ROAD, NEWTOWNMOUNTKENNEDY, CONTRACTOR 2,000.00 1 CO. WICKLOW
WRONGFULLY CLAIMING MEDICAL EXPENSES
Name Address Occupation Fine Amount € Sentence Imposed No of charges
MAC CARTHY, TREVOR 16 EDEN GROVE, MAHON, CO. CORK PAYE EMPLOYEE 1,250.00 1
OIL LAUNDERING
Name Address Occupation Fine Amount € Sentence Imposed No of charges
REES, ALAN TINURE, DUNLEER, CO. LOUTH TYRE SALES 0.00 18 MONTHS CUSTODIAL 1
MISUSE OF MARKED MINERAL OIL
Page 14 of 23 Name Address Occupation Fine Amount € Sentence Imposed No of charges
ALLMAN CONTRACTS LTD GREENVILLE, LISTOWEL, CO. KERRY CONSTRUCTION AND CIVIL 2,500.00 1 ENGINEERING WORKS
BERRY, LAURENCE 4 RAHEEN, ROSBERCON, NEW ROSS, CO. WEXFORD UNKNOWN 10,000.00 2
BRODERICK, PATRICK GURTDROMAGOUNA, MOYVANE, CO. KERRY FARMER 2,500.00 1
BURKE, CHELSEA 17 BROOK CRESCENT, OLDBRIDGE, CLONMEL, CO. UNKNOWN 2,500.00 1 TIPPERARY
BURKE, CHRISTY BELLAGHY, CHARLESTOWN, CO. MAYO UNKNOWN 3,000.00 1
BURKE, JOHN DUNCUMMIN HOUSE, EMLY, CO. TIPPERARY FARMER 3,000.00 2
BYRNE, JOSEPH BOHERBOY, SAGGART, CO. DUBLIN UNKNOWN 3,000.00 1
COLLINS, MICHAEL 24 WOODVIEW, BAILIEBOROUGH, CO. CAVAN UNKNOWN 2,500.00 1
COLLINS, STEPHEN 27 AVILLA PARK, FINGLAS, DUBLIN 11 UNKNOWN 3,000.00 1
CONNORS, MICHAEL VALE ROAD, ARKLOW, CO. WICKLOW UNKNOWN 2,500.00 1
COOMEY, FINBARR FERNDALE, GAGGAN, BANDON, CO. CORK UNKNOWN 2,500.00 1
CORRIGAN, FRANK BALLYROEBUCK, BUNCLODY, CO. WEXFORD PENSIONER 2,500.00 1
COSTELLO, NOEL COOLFREE, TAUGHMACONNELL, BALLINASLOE, CO. UNKNOWN 2,500.00 1 ROSCOMMON
COYLE, DONAL 27 WHITETHORN PARK, GORTLEE, LETTERKENNY, UNKNOWN 2,500.00 1 CO. DONEGAL
CUMMINS, STEPHEN 15 CHURCH VIEW, BALLINROBE, CO. MAYO FARMER 2,500.00 1
DAVIS, JOHN 30 MOONEY TERRACE, KILCORMAC, BIRR, CO. UNKNOWN 2,500.00 1 OFFALY
Page 15 of 23 DEVINE, NOEL KIRKNEEDY, NEWMILLS, LETTERKENNY, CO. FARMER 5,000.00 1 DONEGAL
DOHERTY, DAMIEN 5 ASHLAWN, LETTERKENNY, CO. DONEGAL PAYE EMPLOYEE 2,500.00 1
DOYLE, PAUL 11 ROSANNA CLOSE, ASHFORD, CO. WICKLOW HAULAGE COMPANY DIRECTOR 5,000.00 1
DUFF, EAMONN BALLYCARNAN, PORTLAOISE, CO. LAOIS BUILDER 2,500.00 1
F MC G 24 HOUR MANAGEMENT SHEAN, EDENDERRY, CO. OFFALY FACILITIES MANAGEMENT 2,500.00 1 SERVICES LTD SERVICE
FERRY, JOSEPH PLUNKETT SHROUGHAN, FALCARRAGH, CO. DONEGAL PAYE EMPLOYEE 2,500.00 1
FERRY'S REFUSE COLLECTION LTD ROSSBRACKEN, LETTERKENNY, CO. DONEGAL REFUSE COLLECTION OPERATOR 7,500.00 3
FITZGERALD, WILLIAM CLONCULLEN, ROBINSTOWN, CO. MEATH HAULAGE COMPANY DIRECTOR 2,500.00 1
FORDE, TREVOR SELLERNANE, MOUNTSHANNON, CO. CLARE PAYE EMPLOYEE 6,000.00 2
FORTUNE, PADDY BALLINACASH, OULART, GOREY, CO. WEXFORD CONTRACTOR/ HORSE BREEDER 2,500.00 1
GALLAGHER CIVIL ENGINEERING MEENAHALLA, GLENTIES, CO. DONEGAL CIVIL ENGINEERING 2,500.00 1 LTD
GAYNOR, PATRICK JOSEPH 12 COLLEGE GREEN, SUMMERHILL, WEXFORD TOWN, PAYE EMPLOYEE 2,500.00 1 CO. WEXFORD
HACKETT, DAMIEN 8 THE MEADOWS, MURROE, CO. LIMERICK UNKNOWN 2,500.00 1
HANLEY, STEPHEN TULLYNAHINERA, CASTLEBLAYNEY, CO. MONAGHAN CAR SALES 3,000.00 1
HARTY, WILLIAM 197 CRATLOE WOODS, STUDENT VILLAGE, OLD UNKNOWN 2,500.00 1 CRATLOE ROAD, LIMERICK
HAYES, TOM DUNBEACON, DURRUS, BANTRY, CO. CORK FARMER 2,500.00 1
HOGAN, PATRICK 25 DUN ARD, LOTAMORE, MAYFIELD, CO. CORK UNKNOWN 2,500.00 1
Page 16 of 23 JOHN BREEN CONSTRUCTION LTD PROSPECT, BALLYMONEY, GOREY, CO. WEXFORD CONSTRUCTION 2,500.00 1
KANE, SEAMUS ARDNAGULLION, EDGEWORTHSTOWN, CO. UNKNOWN 6,500.00 2 LONGFORD
KEARNEY, THOMAS BALLYLOUGH, FERNS, CO. WEXFORD COURIER 5,000.00 2
KELLY, DIARMUID ST. TENNANT'S, CLEARIESTOWN, CO. WEXFORD PAYE EMPLOYEE 2,500.00 1
KERRIGAN, DARREN 10 KILCRUTTIN, TULLAMORE, CO. OFFALY UNKNOWN 2,500.00 1
KERRIGAN, TONY 9 KILCRUTTIN, TULLAMORE, CO. OFFALY PAYE EMPLOYEE 2,500.00 1
KINSELLA, CHRISTOPHER COOLKENNO, TULLOW, CO. CARLOW PAYE EMPLOYEE 2,500.00 1
KINSELLA, LES 4 TAMARISK WAY, KILNAMANAGH, DUBLIN 24 UNKNOWN 2,750.00 1
KNEE, JIMMY 25 ANDREW COURT, DUN BRINN, ATHY, CO. KILDARE UNKNOWN 2,500.00 1
LENNON, PATRICK POLLOUGH, SKEOUGHVOSTEEN VIA BORRIS, CO. FARMER 2,500.00 1 KILKENNY
LUPSA, OVIDIU 1 PRIORY COURT, ENNISCORTHY, CO. WEXFORD. UNKNOWN 5,000.00 1
LYNCH, BRIAN 95 CROAGHAN HEIGHTS, LIFFORD, CO. DONEGAL UNKNOWN 3,500.00 1
MAGERA, VADIMS 7 WATERSIDE VIEW, WATERSIDE ESTATE, SWORDS, UNKNOWN 5,000.00 1 CO. DUBLIN
MAUGHAN, MARTIN JNR. 1 SILLOGE GREEN, NAUL ROAD, SWORDS, CO. WASTE COLLECTION 3,000.00 1 DUBLIN
MCBRIDE, BERNARD 50 LOUGHFERN HEIGHTS, MILFORD, CO. DONEGAL FARMER 2,500.00 1
MCDONAGH, BERNARD 21 ARD NA CLUAIN, DROMOD, CO. LEITRIM UNKNOWN 2,500.00 1
MCDONAGH, JOHN PAUL 2 CARRANEENEY, WILLIAMSTOWN, CO. GALWAY UNKNOWN 2,500.00 1
Page 17 of 23 MCKENNA, BARRY AUGHALOUGHAN, GLASLOUGH, CO. MONAGHAN FARMER 2,500.00 1
MCLOUGHLAN, LIAM 71 SILVERSPRINGS COURT, TIVOLI, CO. CORK COURIER 2,500.00 1
MCMAHON, CHARLES MAGHERACORRAN, CONVOY, CO. DONEGAL UNKNOWN 2,500.00 1
MCPHILLIPS, DAMIEN 6 SCOTSHOUSE CLOSE, SCOTSHOUSE, CO. UNKNOWN 2,500.00 1 MONAGHAN
MCTIGUE QUARRIES LTD BELCLARE, TUAM, CO. GALWAY QUARRY 2,500.00 1
MITCHELL, EDWARD MICHAEL 14 AVONDALE COURT, BALLINA, CO. MAYO UNKNOWN 2,500.00 1
MURPHY CONCRETE HAMPTON PLACE, BALBRIGGAN, CO. DUBLIN STONE CRUSHING & WASHING 2,500.00 1 (MANUFACTURING) LTD SERVICES
NEILL, WILLIAM J BATTLEMOUNT, BALLYTORE, ATHY, CO. KILDARE FARMER 2,500.00 1
NEVIN, BRIAN 2 MOY CLOSE, BALLYMAHON, CO. LONGFORD UNKNOWN 2,500.00 1
NUGENT, DARREN CONEYBURROW, DUNLEER, CO. LOUTH UNKNOWN 2,500.00 1
O'BEIRNE, FIONA 3 KILMORE WILLOWS, BALLYJAMESDUFF, CO. CAVAN UNKNOWN 2,500.00 1
O'DONNELL, WILLIAM 8 FAIRYFIELD, KILMALLOCK, CO. LIMERICK UNKNOWN 2,500.00 1
O'REILLY, PATRICK 2A ALDERWOOD GREEN, SPRINGFIELD, TALLAGHT, UNKNOWN 2,500.00 1 DUBLIN 24
O'REILLY, ROSANNE 1 ARD NA GREINE, HEYWOOD ROAD, CLONMEL, CO. UNKNOWN 2,500.00 1 TIPPERARY
O'REILLY, TIMMY 1 ST MARY'S AVENUE, HEBRON ROAD, CO. KILKENNY UNKNOWN 2,500.00 1
O'REILLY, WILLIAM 1 ARD NA GREINE, HEYWOOD ROAD, CLONMEL, CO. UNKNOWN 2,500.00 1 TIPPERARY
PATTON, MARC ANTHONY 92 BAILIS MANOR, ATHLUMNEY, NAVAN, CO. MEATH PAYE EMPLOYEE 2,500.00 1
Page 18 of 23 PAUL DOYLE TRANSPORT LTD 11 ROSANNA CLOSE, ASHFORD, CO. WICKLOW HAULIER 5,000.00 2
QUINLAN, MICHAEL QUINLAN TRANSPORT, ST. JOHN'S PARK, DUBLIN RD, HAULAGE COMPANY DIRECTOR 12,500.00 5 THURLES, CO. TIPPERARY
REILLY, JOHN CONDON'S CROSS, CAHIR ROAD, CLONMEL, CO. UNKNOWN 2,500.00 1 TIPPERARY
REYNOLDS, ADRIAN 79 ERNEDALE HEIGHTS, BALLYSHANNON, CO. INSULATION COMPANY DIRECTOR 2,500.00 1 DONEGAL
RUANE, JAMES TULLYROE HOUSE, TULLYROE, BALLYMILES, CO. PAYE EMPLOYEE 2,500.00 1 MAYO
RYAN, STEPHEN 17 PAIRC AN AONAIGH, KILMACTHOMAS,CO. UNKNOWN 2,500.00 1 WATERFORD
RYAN, WILLIAM KYLE, TIPPERARY, CO. TIPPERARY FARMER 2,500.00 1
SHATTELL, KYLE BALLINREE, EDGEWORTHSTOWN, CO. LONGFORD PAYE EMPLOYEE 2,500.00 1
SWEENEY, LEON JOHN ALMA TERRACE, FINISKLIN, SLIGO, CO. SLIGO UNKNOWN 2,500.00 1
TREACY, KEVIN APT 1, THE INKHORN, MAIN ST, COOTEHILL, CO. HACKNEY DRIVER 5,000.00 1 CAVAN
WILKINSON, JOHN 17 PAIRC MHUIRE, BAGENALSTOWN, CO. CARLOW FARMER 2,500.00 1
CIGARETTE SMUGGLING
Name Address Occupation Fine Amount € Sentence Imposed No of charges
ACAS, KASTYTIS 95 ESMONDALE PARK, NAAS, CO. KILDARE UNKNOWN 2,500.00 1
ARLAUSKAS, EVALDAS SAVORONIU 62-61, LT97117, KRETINGOS ZAZ UNKNOWN 2,900.00 1 SAVIVALDYBE, LITHUANIA
CHEN, QIAOLING 42 CHURCH STREET, SKERRIES, CO. DUBLIN UNKNOWN 2,500.00 1
DROPPA, MAREK 1 MONASTERY GARDENS, KINSALE, CO. CORK UNKNOWN 2,500.00 1
Page 19 of 23 PRIPA, CALIN MIRCESTI 22/3, APT 33, CHISINAU CITY, MOLDOVA UNKNOWN 2,750.00 1
SCRIPCARU, VASILE MUNCESTI 896, CHISINAU, MOLDOVA UNKNOWN 2,750.00 1
ZHANG, HUI YING 59 BLESSINGTON STREET, DUBLIN 7 UNKNOWN 3,000.00 1
ILLEGAL SELLING OF CIGARETTES
Name Address Occupation Fine Amount € Sentence Imposed No of charges
BARCLAY, SEAN 7 ERRIGAL ROAD, LETTERKENNY, CO. DONEGAL UNKNOWN 2,500.00 1
BEATTY, DARREN ANTHONY 23 CRUMLIN PARK, CRUMLIN, DUBLIN 12 STREET TRADER 0.00 18 MONTHS CUSTODIAL 1 SENTENCE
CICHORCZYK, PAULINE 52 PALMERS CRESCENT, PALMERSTOWN, DUBLIN 20 SHOP OWNER 2,500.00 1
CONROY, DECLAN JOHNSTOWN, CLONEGAL, CO. WEXFORD UNKNOWN 2,500.00 1
O'SULLIVAN, WILLIAM 8 BARRETS BUILDINGS, CORK UNKNOWN 2,500.00 1
OWENS, MARGARET 564 ASHLING PARK, DUNDALK, CO. LOUTH UNKNOWN 2,500.00 1
OXLEY, HAROLD CASTLE VIEW, CAPAGH, ASKEATON, CO. LIMERICK SHOP OWNER 2,500.00 1
SKOLNIKOVS, IGORS BALLYHIGHLAND, CAIM, ENNISCORTHY, CO. SHOP OWNER 2,500.00 1 WEXFORD
ZEMBRZUSKI, ROMAN 5 MANOR COURT, RIVERSTOWN, GLANMIRE, CO. UNKNOWN 2,750.00 1 CORK
FAILURE TO HOLD A CURRENT LIQUOR LICENCE
Name Address Occupation Fine Amount € Sentence Imposed No of charges
ANGLEVIEW LTD MAIN ST, LETTERKENNY, CO. DONEGAL PUBLICAN 1,000.00 1
Page 20 of 23 BOYLE ENTERTAINMENTS LTD SEAVIEW HOTEL, BUNBEG, LETTERKENNY, CO. HOTELIER 632.50 1 DONEGAL
BOYLES ENTERPRISES LTD MARKET SQUARE, LETTERKENNY, CO. DONEGAL PUBLICAN 1,000.00 1
CARROLL, PETER JNR. MAIN STREET, MOHILL, CO. LEITRIM PUBLICAN 632.50 1
CASTLE CONVENIENCE STORE LTD MAIN STREET, GREENCASTLE, CO. DONEGAL RETAILER 632.50 1
CONLON, GERARD TEXACO SERVICE STATION, ATHLONE ROAD, RETAILER 625.00 1 LONGFORD, CO. LONGFORD
FAULKNER, BRENDAN THE FOX'S LAIR RESTAURANT, CHURCH ROAD, RESTAURATEUR 635.00 1 BUNDORAN, CO. DONEGAL
FOODY, ANTHONY(AKA) TONY FOODY'S, THE DIAMOND, DONEGAL TOWN, CO. RETAILER 635.00 1 DONEGAL
ITALIAN CUCINA LTD UNIT 9A, KINGS COURT, PARNELL STREET, DUBLIN 1 RESTAURATEUR 750.00 1
MARRON, OWEN MAIN STREET, SALLINS, CO. KILDARE RETAILER 650.00 1
MCCAFFREY, SINEAD THE EMERALD BAR, BUNDORAN, CO. DONEGAL PUBLICAN 635.00 1
MCDONNELL, PAUL MOLLY HICKS, BARRACK STREET, PUBLICAN 650.00 1 BALLAGHADERREEN, CO. ROSCOMMON
MCLAUGHLIN, MAURICE SEAN ÓG'S, MARKET STREET, BALLYSHANNON, CO. PUBLICAN 635.00 1 DONEGAL
MENG, XINZHUO SWAN RESTAURANT, ROSBERCON, NEW ROSS, CO. RESTAURATEUR 750.00 1 WEXFORD
MICKUS, DEVIDAS CHEZ SARA, 3 OLD STREET, MALAHIDE, CO. DUBLIN RESTAURATEUR 750.00 1
MOOHAN, KATHLEEN MAGHERY HOUSE HOTEL, 5-7 BRIGHTON TERRACE, HOTELIER 635.00 1 BUNDORAN, CO. DONEGAL
MOONPEA LTD 6 BACHELORS WALK, DUBLIN 1 RESTAURATEUR 700.00 1
MORAN, SHANE MORAN'S BAR, MILL STREET, WESTPORT, CO. MAYO PUBLICAN 632.50 1
Page 21 of 23 MULDOON, JOHN MARKET HOUSE, MARKET STREET, BALLYSHANNON, PUBLICAN 635.00 1 CO. DONEGAL
MURPHY, DAVID PARKER'S RESTAURANT, HOLYCROSS, THURLES, CO. RESTAURATEUR 632.50 1 TIPPERARY
O'DONNELL, LISA THE MARKET HOUSE, MARKET STREET, PUBLICAN 635.00 1 BALLYSHANNON, CO. DONEGAL
O'HEHIR, MARTINA BLUE DEVON, MAIN STREET, DROMAHAIR, CO. PUBLICAN 635.00 1 LEITRIM
PETTIT, JOHN JOSEPH MAIN STREET, GRANARD, CO. LONGFORD PUBLICAN 635.00 1
SOLANKI, CHANDAN GALA STORES, BALLINAMUCK, CO. LONGFORD RETAILER 635.00 1
SPICE INDIA CATERERS LTD 8/9 BALLYMAHON STREET, LONGFORD, CO. RESTAURATEUR 400.00 1 LONGFORD
WALSH, CHRISTOPHER WALSH'S PUBLIC HOUSE, TURLOUGBEG, ROSMUC, PUBLICAN 632.50 1 CO. GALWAY
WALSH, MAUREEN THE LIGHT HOUSE INN, KILBAHA, KILRUSH, CO. PUBLICAN 632.50 1 CLARE
COUNTERFEIT ALCOHOL
Name Address Occupation Fine Amount € Sentence Imposed No of charges
LADRIGANS LTD ABBEY STREET, CAHIR, CO. TIPPERARY PUBLICAN 2,500.00 1
POSSESSION OF AN UNREGISTERED VEHICLE
Name Address Occupation Fine Amount € Sentence Imposed No of charges
CAREY, KIERAN KILPEACON, CRECORA, CO. LIMERICK COMPANY DIRECTOR 2,500.00 1
CURRAN, PATRICIA DRUMOUNA, DRUNG, CO. CAVAN UNKNOWN 2,500.00 1
IGNATOV, AVRAM 21 CASTLEWOOD PARK, TRALEE, CO. KERRY UNKNOWN 2,500.00 1
Page 22 of 23 FAILURE TO KEEP VEHICLE STATIONARY
Name Address Occupation Fine Amount € Sentence Imposed No of charges
MCMENAMIN, MARK MULLINGAR, KILLYGORDON, CO. DONEGAL CONSTRUCTION 2,500.00 1
OBSTRUCTION OF REVENUE OFFICER
Name Address Occupation Fine Amount € Sentence Imposed No of charges
CAREY, KIERAN KILPEACON, CRECORA, CO. LIMERICK COMPANY DIRECTOR 2,500.00 1
Page 23 of 23