Part 1
List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of
the period beginning on the 1st of July, 2015 and ending on 30th of September, 2015
of every person upon whom a fine or other penalty was imposed by a Court.
Total number of cases published is:
Total amount of fines and penalties imposed:
335
€869,722.50
FAILURE TO LODGE INCOME TAX RETURN(S)
Name
Address
Occupation
Fine Amount
ALFORD, DEREK
3, SEABURY ORCHARD, MALAHIDE, CO. DUBLIN
DIRECTOR (COMPANY)
3,750.00
3
BEIRNE, AUSTIN
SITE 37, POTTERS POINT, BRITTAS BAY, CO.
WICKLOW
DOMESTIC CLEANING SERVICES
1,250.00
1
BERMINGHAM, LIZA
34, BACHELORS WALK, DUBLIN 1
CLOTHES ALTERATION
1,250.00
1
BRACKEN, NIALL
32, CURRAGH HILL, BALLINAGAR, TULLAMORE, CO.
OFFALY
TILER
5,000.00
4
BRADY, STEPHEN
ROSLEVAN, TULLA ROAD, ENNIS, CO. CLARE
FARMING/ELECTRICAL/WATER
TREATMENT
1,250.00
1
BREEN, MARK
BUDDIHANS, KILCUMMIN, KILLARNEY, CO. KERRY
MANUFACTURER IRONWORKS
2,530.00
2
BROWN, ANTHONY F.
SILVERSPRINGS, KNOCKSINNA CRESCENT,
FOXROCK, DUBLIN 18
LANDLORD/PROPERTY
RENTING/DIRECTOR
1,250.00
1
BUCKLEY, JOHN
43, SHELTON GARDENS, KIMMAGE ROAD WEST,
DUBLIN 12
DIRECTOR (COMPANY)
2,500.00
2
BURY, GILLIAN
2, KNOCKSEDAN WOOD, SWORDS, CO. DUBLIN
RENTAL INCOME/SHARE OPTION
1,250.00
1
CAGNEY, DAVID
56, EVORA PARK, HOWTH, CO. DUBLIN
COMPUTER CONSULTANT
CALLAGHAN, MARK
8, CEDARWOOD CLOSE, GLASNEVIN, DUBLIN 11
PARTNER
1,250.00
1
CARLIN, JOHN
72, BALALLY DRIVE, DUNDRUM, DUBLIN 16
SOLICITOR
1,250.00
1
0.00
€
Sentence Imposed
2 YEARS FULLY SUSPENDED
No. of Charges
1
1
CARPENTER, JAMIE
31, BROOKDALE ROAD, SWORDS, RIVERVALLEY, CO.
DUBLIN
DISC JOCKEY
1,250.00
1
CARR, ENDA
CASHELSHANAGHAN, LETTERKENNY, CO. DONEGAL
ELECTRICIAN
1,250.00
1
CIRPACI, MARIUS
10, FORTWELL APARTMENTS, LETTERKENNY, CO.
DONEGAL
CAR WASH & VALET SERVICE
2,500.00
2
COLEMAN, GERARD
42, SHERLOCK PARK, SKERRIES, CO. DUBLIN
GRAPHIC DESIGNER/RENTAL INCOME
2,250.00
2
CONNEELY, PATRICK
RUSHEENEY, OUGHTERARD, CO. GALWAY
FARMER
1,250.00
1
CONNELLY, SINEAD
STRADBALLY NORTH, CLARINBRIDGE, CO. GALWAY
COMPANY DIRECTOR
1,250.00
1
CONNOLE, PATRICK
CRAGGAGH, FANORE, BALLYVAUGHAN, CO. CLARE
HAULIER
1,250.00
1
CORDUFF, OLIVER
TYMOOLE, RATHFEIGH, TARA, CO. MEATH
QUARRY/SAND PIT
15,000.00
3
CORMACK, HUGH
1, CAPTAIN'S DRIVE, KIMMAGE, DUBLIN 12
BUILDER/BUILDING CONTRACTOR
1,250.00
1
CORR, GABRIEL
16, GLASLYN, HOWTH ROAD, DUBLIN 3
DIRECTOR/LANDLORD
1,250.00
1
COSTELLO, PATSY
RAHENDRICK, CARNAROSS, KELLS, CO. MEATH
FARMING - MIXED
2,500.00
1
COSTELLOE, PAT
23, ORANISLAND, ORANMORE, CO. GALWAY
COMPANY DIRECTOR
1,250.00
1
CRONIN, AIDAN
NUNSTOWN, AGHADOE, KILLARNEY, CO. KERRY
COAL & FUEL MERCHANT
5,000.00
4
CRONIN, TIMOTHY
BARLEYMOUNT EAST, BARLEYMOUNT, KILLARNEY,
CO. KERRY
ANTIQUES & SOUVENIRS/DIRECTOR
3,795.00
3
CURNEEN, MICHAEL
3, MARLFIELD GARDENS, CABINTEELY, DUBLIN 18
SOLICITOR
1,250.00
1
CURRAN, ULTAN
CLOONIFFE, MOYCULLEN, CO. GALWAY
PLANT HIRE
1,250.00
1
DALY, ANTHONY
YARD FIELD, CLONLARA, CO. CLARE
FARMING - MIXED
1,250.00
1
DALY, JAMES
GREENACRES, BALLYLANDERS, CO. LIMERICK
FORESTRY PLANTING/HARVESTING
3,750.00
3
DALY, JOSEPH
KILLEENBOY, CLOGHAN, CO. OFFALY
FARMING
1,250.00
1
2
DEE, JOSEPH
CRAUGHDARRIG, ASDEE, LISTOWEL, CO. KERRY
PUBLIC HOUSE
1,250.00
1
DEVANEY, MARK
OCEAN SANDS HOTEL, ENNISCRONE, CO. SLIGO
DIRECTOR/RENTAL INCOME
1,250.00
1
DEVINE, DANIEL
UPPER SUNVILLE, ARDPATRICK, KILMALLOCK, CO.
LIMERICK
GRAPHIC DESIGNER
2,500.00
2
DIFFLEY, PETER
TANSEYFIELD, ELPHIN, CO. ROSCOMMON
FARMER
1,250.00
1
DOCKERY, CATHAL
18, KINCORA DRIVE, CLONTARF, DUBLIN 3
TAXI DRIVER/LANDLORD
3,000.00
2
DOHERTY, DANIEL
TERRYRONE UPPER, MOVILLE, CO. DONEGAL
FARMING - LIVESTOCK
(CATTLE/SHEEP/PIGS)
5,000.00
1
DOHERTY, JAMES
BALLYROBIN, FERRYBANK, WATERFORD
FARMER/DIRECTOR
750.00
1
DONEGAN, TIMOTHY
4, RACEFIELD, FR. RUSSELL ROAD, DOORADOYLE,
LIMERICK
DIRECTOR (COMPANY)
1,250.00
1
DOUDICAN, JAMES
CARNAREE, DROMARD, CO. SLIGO
FARMER
1,250.00
1
DUFFY, GORDON
16, EARLSFORT GROVE, LUCAN, CO. DUBLIN
BARRISTER
1,500.00
1
DUGGAN, MICHAEL
92, ST. TERESA'S GARDENS, DONORE AVENUE,
DUBLIN 8
BUILDER/BUILDING CONTRACTOR
7,500.00
3
DUIGNAN, MICHAEL JOE
STRABRAGGAN, ARIGNA, CO. ROSCOMMON
FARMER
1,250.00
1
ELLIOTT, JOHN A.
ARDBRACK, KINSALE, CO. CORK
ESTATE AGENT/AUCTIONEER
1,250.00
1
FAHY, PADRAIG
89, SEACREST, BARNA ROAD, GALWAY
SOFTWARE DESIGNER
1,250.00
1
FARNAN, DARREN
GILLSTOWN, ATHBOY, CO. MEATH
HAULAGE SERVICES
3,750.00
3
FIELD, DAVID J.
42, SILVER STREET, NENAGH, CO. TIPPERARY
SHOPFITTER
1,250.00
1
FITZPATRICK, BRIAN
2, PARKVIEW AVENUE, HAROLD'S CROSS, DUBLIN 6W DIRECTOR (COMPANY)
2,500.00
2
FLAHERTY, LAOISE
23, BINN BHAN, CAPPAGH ROAD, BARNA, GALWAY
FLORIST
5,000.00
1
FLANNERY, JACKIE A.
CONNAUGHT HOUSE, 4, CONNAUGHT STREET,
ATHLONE, CO. WESTMEATH
PRINTING
1,500.00
1
3
FLYNN, ANDREW
CROUGHMORE, FIRIES, KILLARNEY, CO. KERRY
PLUMBING
2,530.00
2
FLYNN, BRENDAN
9, ROYSTON VILLAGE, LORCAN O'TOOLE PARK,
KIMMAGE, DUBLIN 12
DIRECTOR (COMPANY)
4,000.00
3
FOLEY, MICHAEL
GARRAHADOO, KILLORGLIN, CO. KERRY,
FARMER/PAYE
1,250.00
1
FORDE, WILLIAM
BARRINAGH, BALLINLOUGH, CO. ROSCOMMON
BUILDER
1,250.00
1
FUREY, LIAM
KILCAHILL, CLAREGALWAY, CO. GALWAY
FARMER/AGRICULTURAL CONTRACTOR
5,000.00
1
GALLAGHER, DAMIEN
DORRAS, BALLINDRAIT, LIFFORD, CO. DONEGAL
MANUFACTURER FURNITURE
1,250.00
1
GATELY, GERARD
9, LANESBORO STREET, ROSCOMMON
RENTAL INCOME/FARMING
1,500.00
1
GRAY, GERARD
54, BRIDES GLEN AVENUE, SWORDS, CO. DUBLIN
WINDOW BLIND INSTALLER
1,250.00
1
GRAY, IAN J.
2, BROADFORD LAWN, ELM PARK, BALLINTEER,
DUBLIN 16
LANDSCAPE GARDENING
1,250.00
1
HAGAN, MICHAEL
CLOONAUGH, DRUMLISH, CO. LONGFORD
FARMER
1,250.00
1
HANLEY, JAMES
URHAN, EYERIES, CASTLETOWNBERE, CO. CORK
FARMING/AGRICULTURAL
CONTRACTING
1,250.00
1
HAWE, EAMONN J.
7A, COLLINS AVENUE WEST, DONNYCARNEY, DUBLIN ACCOUNTANT/DIRECTOR/LANDLORD
9
5,000.00
1
HAYES, DESMOND
MAHEREES, IONA DRIVE, NORTH CIRCULAR ROAD,
LIMERICK
ACCOUNTING/BOOKEEPING SERVICES
1,250.00
1
HAYES, DESMOND
77, ALANDALE ORCHARD, ASHBOURNE AVENUE,
SOUTH CIRCULAR ROAD, LIMERICK
AMUSEMENT ARCADE
1,250.00
1
HEARNS, DEREK
VIRGINIA, CO. CAVAN
CAFE/RESTAURANT
1,250.00
1
HEWITT, MARTIN
10, CLONLEIGH, LIFFORD, CO. DONEGAL
TAXI SERVICES
1,250.00
1
HUGHES, SEAMUS
FARRAGH, KILLOE, CO. LONGFORD
FARMER/HAULIER
1,250.00
1
HYNES, KATHLEEN
28, LIOSMORE, CAPPAGH ROAD, KNOCKNACARRA,
GALWAY
FITNESS INSTRUCTOR/PAYE
1,250.00
1
IRVINE, GERARD
35, ASHFORD CUSHLA, MONKSLAND, ATHLONE, CO.
ROSCOMMON
COMPANY DIRECTOR
1,500.00
1
4
IRWIN, CON
22, SANDYVIEW DRIVE, RIVERSIDE, CO. GALWAY
LANDLORD
5,000.00
1
JOY, JAMES
KILLEEN, KILLORGLIN, CO. KERRY
FARMING
2,500.00
2
KEANE, NOEL
POUL NA CLOUGH, MOYCULLEN, CO. GALWAY
TAXI/HACKNEY
20,000.00
4
KELLEGHER, JAMES
COOLNADEED, BALLYMACELLIGOTT, TRALEE, CO.
KERRY
ARCHITECT
2,500.00
2
KELLEHER, DAVID
69B, BELCAMP AVENUE, COOLOCK, DUBLIN 17
RENTAL INCOME
1,250.00
1
KELLY, DECLAN
64, MOUNT ARGUS ROAD, HAROLDS CROSS, DUBLIN
6W
ELECTRICIAN
8,000.00
2
KELLY, JENNIFER
32, BEECHILL CRESCENT, DONNYBROOK, DUBLIN 4
RENTAL INCOME/LANDLORD
3,750.00
3
KELLY, MARY ANN
20, CHURCH STREET, CAHERCIVEEN, CO. KERRY
SALE OF ALCOHOL
3,750.00
3
KENNEDY, FERGUS
MAIN ST., MOYVANE, CO. KERRY
FARMING
1,250.00
1
KENNEFICK, JOSEPH
19, GLENDARA, BALLYGARVAN, CO. CORK
FARMING/VEGETABLE
WHOLESALE/RENTAL INCOME
3,750.00
3
KENNY,WILLIAM
KILTROGUE, CLAREGALWAY, CO. GALWAY
PLANT HIRE
1,250.00
1
KETTLE, DAMIEN
56, CARRIGWOOD, FIRHOUSE, DUBLIN 24
WEB SITE DESIGN & SERVER
MANAGEMENT
1,250.00
1
KIRBY, MICHAEL
BARROW, ARDFERT, CO. KERRY
FARMER
1,250.00
1
LEAVY, WINIFRED
ARDMORE, KILKERRIN, CONNEMARA, CO. GALWAY
RENTAL INCOME
1,250.00
1
LEETCH, MICHEAL
FARMHILL, CORROHOGUILE LOUGHGLYNN,
CASTLEREA, CO. ROSCOMMON
FARMER
1,250.00
1
LENNON, JUSTIN
90, PEMBROKE SQUARE, BALLSBRIDGE, DUBLIN 4
SOLICITOR
1,250.00
1
LYNCH, SPENCER
CORVISH, CARNDONAGH, CO. DONEGAL
DIRECTOR (COMPANY)
1,250.00
1
LYTTLE, ALISTAIR
ROSEFIELD, PETTIGO, CO. DONEGAL
FARMING - LIVESTOCK
(CATTLE/SHEEP/PIGS)
1,400.00
1
MACGINLEY, EDMUND
40, RAYMOND STREET, SOUTH CIRCULAR ROAD,
DUBLIN 8
GRAPHIC DESIGN
1,500.00
1
5
MACMAHON, DAVID
61, ST. ASSAM'S PARK, RAHENY, DUBLIN 5
NEWSAGENT & CONVENIENCE STORE
1,500.00
1
MANNION, JOHN
KNOCKDOEMORE, CLAREGALWAY, CO. GALWAY
RENTAL INCOME
1,250.00
1
MARRINAN, OLIVER
EMLAGH, MOYASTA, KILRUSH, CO. CLARE
PETROL STATION
1,250.00
1
MARTIN, BRIAN
13, ST. CLAIRE'S, TAYLORS HILL, GALWAY
CONSTRUCTION/RENTAL INCOME
15,000.00
3
MASSEY, PAUL
1A, CLONSHAUGH HEIGHTS, CLONSHAUGH, DUBLIN
17
PROPERTY MAINTENANCE WORK
1,250.00
1
MCCARTHY, MARY
82, ST. BEGNET'S VILLAS, DALKEY, CO. DUBLIN
PRODUCTION MANAGER FILM/VIDEO/DIRECTOR
1,250.00
1
MCCARTHY, PATRICK PEARSE
15, DOUGLAS ST., CORK
RADIO BROADCASTER
3,000.00
2
MCCARTHY, THOMAS
106B, POULADUFF ROAD, CORK
STONE CUTTER
5,000.00
4
MCCAULEY, JOHN
UPPER DRUNG, QUIGLEY'S POINT, CO. DONEGAL
FARMING - LIVESTOCK
(CATTLE/SHEEP/PIGS)
2,500.00
1
MCDONNELL, JOSEPH J.
CLONARK, CORNAFULLA, ATHLONE, CO.
ROSCOMMON
FARMER
1,250.00
1
MCGLINCHEY, WILLIAM
OAKVIEW, OLD ROAD, PORTMARNOCK, CO. DUBLIN
PAINTER/DECORATOR
1,250.00
1
MCGUINNESS, PETER
WIMBLETOWN, BALLYBOUGHAL, CO. DUBLIN
PROPERTY LETTING/DIRECTOR
2,750.00
2
MCKENNA, PAUL
112, EARLSFORT ROAD, LUCAN, CO. DUBLIN
PROPERTY MAINTENANCE
1,500.00
1
MINIHANE, GERARD
MOHONAGH, SKIBBEREEN, CO. CORK
FISHING/COMPANY DIRECTOR
1,250.00
1
MOLLOY, ELIZABETH
MAHANAGH, DRUMSHANBO, CO. LEITRIM
EQUINE DENTAL SERVICES
1,500.00
1
MOLLOY, JAMES (TOM)
DERRYKEAL, KINNITTY, BIRR, CO. OFFALY
JCB PLANT HIRE
7,500.00
6
MONAGHAN, EAMONN
8, CLONSHAUGH GREEN, CLONSHAUGH, DUBLIN 17
VEHICLE DIAGNOSTICS
1,250.00
1
MONKS, PATRICK
11, OLD MILL, NAUL, CO. DUBLIN
FARMING
1,250.00
1
MORAN, JOSEPH
CLOON, CLAREGALWAY, CO. GALWAY
BUILDER
5,000.00
1
6
MORROW, JAMES
THE HENEYS, DONEGAL TOWN, CO. DONEGAL
PLANT & MACHINERY HIRE
2,500.00
1
MULVANY, JOHN
KILEETER, MULLAGH, CAVAN, CO. CAVAN
FARMING - LIVESTOCK
(CATTLE/SHEEP/PIGS)
2,500.00
2
MUNNELLY, BRENDAN
26, SHANARD AVENUE, SANTRY, DUBLIN 9
TECHNICAL WRITER PROGRAMMER
2,500.00
1
MURPHY, OLIVER
5, AISLING DRIVE, CLAREVIEW, LIMERICK
ELECTRICIAN
1,250.00
1
MURRAY, SEAMUS
CRIMLIN LITTLE, MONEYGALL, BIRR, CO. OFFALY
FARMING
2,500.00
2
MURTAGH, PETER
COOLGAWNEY, RATHCONRATH, MULLINGAR, CO.
WESTMEATH
BUILDER/FARMER/PAYE
1,250.00
1
NEVIN, JOHN
DERREW, BALLYCRISSANE, BALLINASLOE, CO.
GALWAY
FARMING - MIXED
4,000.00
2
NEWMAN, MICHAEL
COOLDONEY, ABBEYLARA, LONGFORD
FARMER
1,250.00
1
NOLAN, RAYMOND
SALTHILL, MOUNTCHARLES, CO. DONEGAL
CAR/TRUCK SALES
1,250.00
1
O'BEIRNE, RICHARD
CARROWARD, FOURMILEHOUSE, CO. ROSCOMMON
FARMER/RENTS
1,250.00
1
O'BRIEN, DENYS
DEMESNE, NEWMARKET, CO. CORK
DIRECTOR (COMPANY)/INSURANCE
AGENT
2,500.00
2
Ó CONAIRE, MANUS
ARD WEST, CARNA, CO. NA GAILLIMHE
ELECTRICAL CONTRACTOR
1,250.00
1
O'CONNOR, PATRICK
CAHERHAYES, ABBEYFEALE, CO. LIMERICK
RENTAL INCOME/LANDLORD
1,250.00
1
O'DONOGHUE, SEAN
32, WOODBERRY, CARPENTERSTOWN,
CASTLEKNOCK, DUBLIN 15
RENTAL INCOME/LANDLORD
1,250.00
1
O'DRISCOLL, JASON
HILL TOP HOUSE, KILCULLY, CO.CORK
SALE/SERVICE OF INDUSTRIAL
EQUIPMENT
1,250.00
1
O'FLAHERTY, NIALL
9, VERSCHOYLE GREEN, SAGGART ABBEY,
SAGGART, CO. DUBLIN
DIRECTOR
3,000.00
2
O'GORMAN, PAUL
37, CLOCH ARD, KNOCKNACARRA, GALWAY
HARDWARE STORE
1,500.00
1
O'GORMAN, RICHARD
MAIN ST., BALLYHOOLEY, CO. CORK
MECHANIC/MOTOR REPAIRS
1,250.00
1
O'HALLORAN, BRIAN
FAHAMORE, CASTLEGREGORY, CO. KERRY
BUILDER/BUILDING CONTRACTOR
1,250.00
1
7
O'LEARY, PATRICK
CLONEE, TOUSIST, KILLARNEY, CO. KERRY
FARMER/CASUAL LABOURER
1,250.00
1
O'MAHONY,DAMIEN
BALLINORA CROSS, WATERFALL, CO. CORK
LANDSCAPE GARDENING
9,250.00
9
O'SHEA, JAMES
KERRY'S VINTAGE INN, UPPER BRIDGE ST.,
KILLORGLIN, CO. KERRY
PUBLICAN PARTNER
1,250.00
1
O'SULLIVAN, ADAM
FERNDENE COTTAGE, ROWANBYRN, BLACKROCK,
CO. DUBLIN
CARPENTER
3,750.00
3
O'SULLIVAN, DAVID
17, LINDISFARNE PARK, CLONDALKIN, DUBLIN 22
COURIER/LANDLORD
15,000.00
5
O'SULLIVAN, OWEN
RIVER LODGE, GURRANES CROSSROADS, ALLIHIES,
BEARA, CO. CORK
AGRICULTURAL WORK/FISHERMAN
1,250.00
1
O'SULLIVAN, ROBERT
2, BIRCH GROVE, LINDVILLE, BALLINTEMPLE, CORK
DIRECTOR (COMPANY)/ENGINEERING
3,750.00
3
O'TOOLE, CILLIAN
LEITIR MÓR, CO. NA GAILLIMHE
BUILDER
1,250.00
1
POWER, MICHAEL
QUERRIN, KILKEE, CO. CLARE
CONTRACTOR - BUILDING
1,250.00
1
REDDEN, RICHARD
OLD LONG HILL, KILMACANOGUE, BRAY, CO.
WICKLOW
FARMING
ROCHE, AIDAN
12, THE GROVE, GRIFFITH DOWNS, DUBLIN 9
NEWSAGENCY BUSINESS
3,000.00
2
RUSSELL, LAURA
HAZELWOOD, CARRICKNAMANA, KILLYGORDON, CO.
DONEGAL
FARMING - LIVESTOCK
(CATTLE/SHEEP/PIGS)
1,250.00
1
RYAN, JOHN
74, CAPTAINS AVENUE, CRUMLIN, DUBLIN 12
TAXI
15,000.00
5
RYAN, PATRICK JOSEPH
AN BOTHAR NUA, MENLO, GALWAY
PROPERTY DEALING/RENTS
1,250.00
1
SEAVER, JOHN L.
10, HOLMPATRICK TERRACE, SKERRIES, CO. DUBLIN
RENTAL INCOME/COMPANY
DIRECTOR/PARTNERSHIP
4,500.00
3
SHARKEY, CATHY
3, KNOCKROE PARK, CASLTEREA, CO. ROSCOMMON
PUBLICAN
1,250.00
1
SMITH, BRIAN
BRACKLON, EDGEWORTHSTOWN, CO. LONGFORD
PARTNER GARAGE
1,250.00
1
SNYPE, MIKE
ELPHIN ST., STROKESTOWN, CO .ROSCOMMON
FARMER
1,250.00
1
SPEARING, LEONI
OAKVIEW, OLD ROAD, PORTMARNOCK, CO. DUBLIN
RENTAL INCOME/LANDLORD
2,500.00
2
0.00
2.5 YEARS FULLY SUSPENDED
3
8
STRAIN, DEREK
THREE TREES, QUIGLEY'S POINT, CO. DONEGAL
FRUIT AND VEGETABLE DEALER
1,250.00
1
TAYLOR, ENDA
RATHCROGHAN, TULSK, CO. ROSCOMMON
FARMER
2,500.00
2
TIERNAN, KEVIN
11, WARREN WAY, BOYLE, CO. ROSCOMMON
PUBLICAN
1,250.00
1
TIMMONS, PETER
253, CAPPAGH ROAD, FINGLAS WEST, DUBLIN 11
TAXI
1,250.00
1
TYNAN, IAN
17, KILLAKEE RISE, FIRHOUSE, DUBLIN 24
CAR SALES & VALETING
7,000.00
2
VESEY, PADRAIG
BALLINDOLLAGHAN, CASTLEREA, CO. ROSCOMMON
FARMING
1,250.00
1
WARD, BRIDIE
SESSIAGHONEILL, BALLYBOFEY, CO. DONEGAL
RENTAL INCOME/LANDLORD
1,250.00
1
WARD, EDWARD
17, ST. FINBARRS TERRACE, BOHERMORE, GALWAY
MARKET STALL/RUBBISH REMOVAL
5,000.00
1
WARD, MICHAEL
51, TYMON CRESCENT, OLD BAWN, TALLAGHT,
DUBLIN 24
DIRECTOR (COMPANY) ELECTRICAL
ENGINEERING
8,000.00
4
WARD, PHILIP
BALLYFORAN, BALLINASLOE, CO. ROSCOMMON
ELECTRICAL INSULATION
1,250.00
1
WHELAN, SEAN
CURRADOOEY, LONGFORD, CO. LONGFORD
RENTAL INCOME/PARTNER
1,250.00
1
WHITE, STEPHEN
53, AVONDALE PARK, MULHUDDART, DUBLIN 15
TILING AND BATHROOM CONTRACTOR
9,000.00
3
WRAFTER, KEVIN
THE BEECHES, LOUGHAWN, TULLAMORE, CO.
OFFALY
FARMING
2,500.00
2
FAILURE TO LODGE CORPORATION TAX RETURN(S)
Name
Address
Occupation
Fine Amount
€
Sentence Imposed
No. of Charges
B C TRADE LEISURE SUPPLIES LTD 20, FOREST HILLS, RATHCOOLE, CO. DUBLIN
SALE OF SPRAY TANNING PRODUCTS
3,000.00
1
BK GOLF MANAGEMENT LTD
CAMAC VALLEY CAMPING & CARAVAN PARK, GREEN
ISLE LINK ROAD, NAAS ROAD, DUBLIN 12
FACILITIES MANAGEMENT
1,500.00
1
IAN KELLY TECHNICAL SERVICES
LTD
48, CLOONDARA, BALLISODARE, CO. SLIGO
ENGINEERING
300.00
1
LARTIGUE ENTERPRISES LTD
GOLF HOTEL, MAIN STREET, BALLYBUNION, CO.
KERRY
HOTEL
1,250.00
1
9
M GRANT SERVICE STATION LTD
8, GROSVENOR COURT, VERNON AVENUE,
CLONTARF, DUBLIN 3
CAR SALES / SERVICE STATION
1,500.00
1
MAYDAY EXPRESS LTD
MONTPELIER, ATHENRY, CO. GALWAY
HAULAGE CONTRACTOR.
5,000.00
1
MELOT PROPERTIES LTD
27, GARDINER PLACE, DUBLIN 1
RENTING PROPERTY
3,000.00
2
MPJP STORES LTD
TEELING STREET, BALLYMOTE, CO. SLIGO
HARDWARE STORE
300.00
1
SAPPHIRE JEWELLERS LTD
ALTON HOUSE, 4, HERBERT STREET, DUBLIN 2
JEWELLER
2,500.00
2
Fine Amount
FAILURE TO LODGE VAT RETURN(S)
Name
Address
Occupation
€
Sentence Imposed
No. of Charges
BEIRNE, AUSTIN
SITE 37, POTTERS POINT, BRITTAS BAY, CO.
WICKLOW
DOMESTIC CLEANING SERVICES
3,250.00
2
CLARKE, MICHAEL
MOORE STREET, CAPPAMORE, CO. LIMERICK
FUEL DISTRIBUTOR
3,750.00
3
ELLIOTT, JOHN A.
ARDBRACK, KINSALE, CO. CORK
ESTATE AGENT/AUCTIONEER
750.00
1
FIELD, DAVID J.
42, SILVER STREET, NENAGH, CO. TIPPERARY
SHOPFITTER
1,250.00
1
KELLEGHER, JAMES
COOLNADEED, BALLYMACELLIGOTT, TRALEE, CO.
KERRY
ARCHITECT
13,750.00
11
KELLEHER, COLM
STANDSEND, CAHIRCIVEEN, CO. KERRY
CARPENTER
15,000.00
12
MCCARTHY, THOMAS
106B, POULADUFF ROAD, CORK
STONE CUTTER
10,000.00
8
O'DRISCOLL, JASON
HILL TOP HOUSE, KILCULLY, CO. CORK
SALE/SERVICE OF INDUSTRIAL
EQUIPMENT
3,750.00
3
O'HALLORAN, BRIAN
FAHAMORE, CASTLEGREGORY, CO. KERRY
BUILDER/BUILDING CONTRACTOR
5,000.00
4
SWEENEY, NEAL
LISCARTON HOUSE, KELLS ROAD, NAVAN, CO. MEATH FARMING - MIXED
3,750.00
3
FAILURE TO LODGE P35 RETURN(S)
Name
Address
Occupation
Fine Amount
€
Sentence Imposed
No. of Charges
10
ARTHUR, JAMES MARTIN
GNEEVEBAWN, TYRRELLSPASS, CO. WESTMEATH
PAYE/OTHER
1,250.00
1
BEIRNE, AUSTIN
SITE 37, POTTERS POINT, BRITTAS BAY, CO.
WICKLOW
DOMESTIC CLEANING SERVICES
1,250.00
1
CLARKE, MICHAEL
MOORE STREET, CAPPAMORE, CO. LIMERICK
FUEL DISTRIBUTOR
1,250.00
1
KELLEHER, COLM
STANDSEND, CAHIRCIVEEN, CO. KERRY
CARPENTER
1,250.00
1
O'HALLORAN, BRIAN
FAHAMORE, CASTLEGREGORY, CO. KERRY
BUILDER/BUILDING CONTRACTOR
1,250.00
1
FAILURE TO FILE STATEMENT OF AFFAIRS (SA1)
Name
Address
Occupation
MILEY, WILLIAM
115, STELLA GARDENS, IRISHTOWN, DUBLIN 4
OUTFITTER
Name
Address
Occupation
CAGNEY, DAVID
56, EVORA PARK, HOWTH, CO. DUBLIN
COMPUTER CONSULTANT
Fine Amount
€
Prison term imposed
1,500.00
No of charges
1
FAILURE TO REMIT VAT
Fine Amount
€
0.00
Prison term imposed
2 YEARS FULLY SUSPENDED
No of charges
11
DELIVERING INCORRECT INCOME TAX RETURN(S)
Name
Address
Occupation
Fine Amount
€
Prison term imposed
No of charges
CAGNEY, DAVID
56, EVORA PARK, HOWTH, CO. DUBLIN
COMPUTER CONSULTANT
0.00
2 YEARS FULLY SUSPENDED
1
GALLAGHER, JOHN
ELLISTRIN, LETTERKENNY, CO. DONEGAL
HAULAGE/CONSTRUCTION
0.00
3 YEARS WITH 18 MONTHS
SUSPENDED
1
DELIVERING INCORRECT VAT RETURN(S)
Name
Address
Occupation
GALLAGHER, JOHN
ELLISTRIN, LETTERKENNY, CO. DONEGAL
HAULAGE/CONSTRUCTION
LEWIS, BILLY
VILLA 21, CARLTON VILLAGE, YOUGHAL, CO. CORK
PLASTERER
Fine Amount
0.00
4,000.00
€
Prison term imposed
No of charges
3 YEARS WITH 18 MONTHS
SUSPENDED
4
3 MONTHS SUSPENDED
22
11
CLAIMING INCOME TAX REPAYMENT(S) TO WHICH NOT ENTITLED
Name
Address
Occupation
CAGNEY, DAVID
56, EVORA PARK, HOWTH, CO. DUBLIN
COMPUTER CONSULTANT
Fine Amount
€
0.00
Prison term imposed
2 YEARS FULLY SUSPENDED
No of charges
1
FURNISHING INCORRECT INFORMATION
Name
Address
Occupation
CAGNEY, DAVID
56, EVORA PARK, HOWTH, CO. DUBLIN
COMPUTER CONSULTANT
Fine Amount
€
0.00
Prison term imposed
2 YEARS FULLYSUSPENDED
No of charges
1
MISUSE OF MARKED MINERAL OIL
Name
Address
Occupation
Fine Amount
€
Prison term imposed
No of charges
ALLEN, BRIAN
GREAT STUFF CATERERS, LYNEEN LODGE GUEST
HOUSE, N25 CORK ROAD, MIDLETON, CO. CORK
CATERER
2,500.00
1
ARD CASHEL STONE LTD
CORVEEN, DERRYBEG, CO. DONEGAL
CONSTRUCTION
2,500.00
1
BARROW, WILLIAM
15, POWERSCOURT, MALLOW, CO. CORK
NOT KNOWN
3,000.00
1
BENNETT, CATHAL
PORTNOO ROAD, ARDARA, CO. DONEGAL
EMPLOYEE
2,500.00
1
BERRY, JAMES
3, RAHEEN, NEW ROSS, CO. WEXFORD
HORSE TRADER
5,000.00
1
BROWNE, JONATHAN
BRACKLAGH, FINEA, MULLINGAR, CO. WESTMEATH
COURIER
2,500.00
1
BURKE, CHRISTY
BELLAGHY, CHARLESTOWN, CO. MAYO
EMPLOYEE
2,500.00
1
BYNAM DEVELOPMENTS LTD
PLANESVIEW, CALLIAGHSTOWN, RATHCOOLE, CO.
DUBLIN
BUILDING CONTRACTORS
2,500.00
1
COYLE, MICHAEL
BALLYLENNON, ST. JOHNSTON, CO. DONEGAL
FARMING & PLANT HIRE
2,500.00
1
COYLE, PATRICK
CARRIGANS, CLOUGHBOLEY, CO. SLIGO
EMPLOYEE
3,500.00
1
CRAWLEY, MOIRA
COOLAVOKIG, LISSACREASIG, MACROOM, CO. CORK
EMPLOYEE
2,500.00
1
12
DALTON, PETER
1, FOLLYHOUSE LANE, NEWROSS, CO. WEXFORD
SUBCONTRACTOR
2,500.00
1
DALY, CRAIG
GURTEEN, KILLEIGH, TULLAMORE, CO. OFFALY
EMPLOYEE
2,500.00
1
DARGAN, JAMES
ROSSMORE, VICARSTOWN, CO. LAOIS
HAULIER
27,000.00
6
DELANEY, ROBERT
GLENOUR, ADAMSTOWN, CO. WEXFORD
EMPLOYEE
2,500.00
1
DEMPSEY, BARRY KEITH
KILLYCRAMP, COOTEHILL, CO. CAVAN
COURIER
2,500.00
1
DRAL, MAGDALENA ANNA
KNOCKMANAGH, KILCUMMIN, KILLARNEY, CO. KERRY EMPLOYEE
2,500.00
1
EGAN, PADRAIG
CASTLECRINE, SIXMILEBRIDGE, CO. CLARE
HAULIER
2,500.00
1
FLANAGAN, EAMONN
BALLINLOUGH, PORTLAOISE, CO. LAOIS
HAULIER
2,500.00
1
FOGARTY, JOHN
ANNAGHBEG, GNEEVEGUILLA, RATHMORE, CO.
KERRY
FARMER
2,500.00
1
FOLEY, MICHAEL
DANGAN CROSS, TULLA, CO. CLARE
FARMER
2,500.00
1
FOXTOWN DEVELOPMENTS LTD
FOXTOWN, SUMMERHILL, CO. MEATH
CONSTRUCTION
2,500.00
1
FRIEL, LANCE
55, ARD NA RÍ, LETTERKENNY, CO. DONEGAL
NOT KNOWN
2,500.00
1
HAMILTON, DECLAN
KINGSGATE, DULEEK, CO. MEATH
EMPLOYEE
2,750.00
1
HANLEY, SEAN
CULLAUN, KNOCK, ROSCREA, CO. TIPPERARY
NOT KNOWN
2,500.00
1
HEMPS HAULAGE LTD
HEMPSTOWN, BLESSINGTON, CO. WICKLOW
HAULAGE
5,000.00
2
HENNESSY, NOEL
GLENAHUE, CASTLEGREGORY, CO. KERRY
FARMER
2,500.00
1
HOLOHAN, EMMET
36, KIRWAN PARK, MOUNTMELLICK, CO. LAOIS
NOT KNOWN
2,500.00
1
JINKS, NOEL
LONESOME DOVE, MULLAGHMORE, CLIFFONEY, CO.
SLIGO
EMPLOYEE
2,500.00
1
JOYCE, ADRIAN
STRANGEFORTH, WILLIAMSTOWN, CO. GALWAY
CONTRACTOR
2,500.00
1
13
K & J MCBRIDE TRANSPORT LTD
SHORE LANE, ST. JOHNSTON, CO. DONEGAL
HAULAGE
5,000.00
2
KEATINGE, DAVID
28, RATHDRUM, RAHARDRUM, VIRGINIA, CO. CAVAN
EMPLOYEE
2,500.00
1
KEDZIERSKI, CYPRIAN
28, WOODVIEW PARK, KILLEEN ROAD, TRALEE, CO.
KERRY
EMPLOYEE
2,500.00
1
KEENAN, JOHN JOSEPH
13, OAKVALE, LONGFORD, CO. LONGFORD
NOT KNOWN
2,500.00
1
KOPEK, JAN
12, THE PRIORY, TRIM, CO. MEATH
EMPLOYEE
2,500.00
1
LAWLESS, JOHN
4, CHURCH ROAD, NEWTOWNMOUNTKENNEDY, CO.
WICKLOW
HAULIER
6,000.00
2
LEDDY, BRENDAN
44, CNOC NA GRÉINE, GRANARD, CO. LONGFORD
NOT KNOWN
2,500.00
1
LIAM MAHER PLANT LTD
THURLESBEG, DUBLIN ROAD, CASHEL, CO.
TIPPERARY
PLANT HIRE
2,500.00
1
LOOBY, JAMES
RAHEEN, GARRYSPILLANE, CO. LIMERICK
FARMER
2,500.00
1
LYONS, STEPHEN
45, LIAM HEALY ROAD, FAIRHILL, CORK
NOT KNOWN
2,500.00
1
MAUGHAN, THOMAS
11, WOODVIEW, BELLEWSTOWN, CO. MEATH
NOT KNOWN
2,500.00
1
MCDONAGH, EDWARD
HALTING SITE, LISFANNON, FAHAN, CO. DONEGAL
NOT KNOWN
3,000.00
1
MCDONAGH, JOSEPH PATRICK
253, CASTLEPARK, BALLYBANE, GALWAY
NOT KNOWN
5,000.00
1
MCDONAGH, MICHAEL
MARTINSTOWN, ATHBOY, CO. MEATH
NOT KNOWN
3,000.00
1
MCGINLEY, TOMMY
10, PALACE DRIVE, LONGFORD, CO. LONGFORD
NOT KNOWN
2,500.00
1
MCHUGH, PATRICK
MEENMORE EAST, DUNGLOE, CO. DONEGAL
DIRECTOR
5,000.00
2
MCINERNEY, PATRICK
376, MARYBOROUGH VILLAGE, PORTLAOISE, CO.
LAOIS
NOT KNOWN
2,500.00
1
MOLONEY, NADINE
BOHATCH, MOUNTSHANNON, CO. CLARE
NOT KNOWN
2,500.00
1
MULLEN, PHILIP
CRADDENSTOWN, RAHARNEY, MULLINGAR, CO.
WESTMEATH
RETIRED CATERER
2,500.00
1
14
MURPHY, JOHN
32, WOODBINE CLOSE, THE MAUDLINS, NEW ROSS,
CO. WEXFORD
NOT KNOWN
2,500.00
1
MURRAY, SEAN
SALTERSTOWN, DUNLEER, CO. LOUTH
EMPLOYEE
2,500.00
1
MYTHEN, MICHAEL
NASH, NEW ROSS, CO. WEXFORD
FARMER
5,000.00
2
NEVIN, JOHN
1, LEO CASEY TERRACE, BALLYMAHON, CO.
LONGFORD
NOT KNOWN
2,500.00
1
NORVILAS, NERIJUS
68, BRYANSTOWN MANOR, DROGHEDA, CO. LOUTH
NOT KNOWN
3,500.00
1
O'BRIEN, GARY
22, GLENVIEW, CARRICK ON SUIR, CO. TIPPERARY
NOT KNOWN
4,000.00
1
O'BRIEN, JIM
5, COOLDROSS CLOSE, KILCOOLE, CO. WICKLOW
NOT KNOWN
2,500.00
1
O'DONOGHUE, MARIA
10, ST. ANTHONY'S PARK, HOLLYHILL, CORK, CO.
CORK
NOT KNOWN
2,500.00
1
O'KEEFFE, RAYMOND
THE ISLAND, PORTLAOISE ROAD, ABBEYLEIX, CO.
LAOIS
DIRECTOR
2,500.00
1
O'REGAN, MARTIN
COORYDORONEY, CAHERAGH, DRIMOLEAGUE, CO.
CORK
TV INSTALLER
2,500.00
1
O'REILLY, JAMES
HALTING SITE, CAHIR ROAD ROUNDABOUT,
CLONMEL, CO. TIPPERARY
NOT KNOWN
2,500.00
1
O'REILLY, MARGARET
HOUSE 2, WALLERS LOT, FETHARD ROAD, CASHEL,
CO. TIPPERARY
NOT KNOWN
2,500.00
1
O'REILLY, ROSEANNE
1, ARD NA GRÉINE, HEYWOOD ROAD, CLONMEL, CO.
TIPPERARY
NOT KNOWN
2,500.00
1
O'REILLY, THOMAS
CONDONS CROSS HALTING SITE, CAHIR ROAD,
CLONMEL, CO. TIPPERARY
NOT KNOWN
2,500.00
1
O'TOOLE, MICHAEL
27, VIEWMOUNT, DUNMORE ROAD, WATERFORD, CO. CLEANING CONTRACTOR
WATERFORD
2,500.00
1
PAUL DOYLE TRANSPORT LTD
BALLYLUSK, ASHFORD, CO. WICKLOW
HAULAGE
3,000.00
1
PHELAN, MARTIN
22, SHEEHANE, ROSCREA, CO. TIPPERARY
HAULIER
2,500.00
1
QUILLIGAN, JAMES
3, CLONMORE ROAD, TRALEE, CO. KERRY
NOT KNOWN
2,500.00
1
REDMOND, AIDEN
GRANGE, RATHNURE, ENNISCORTHY, CO. WEXFORD HAULIER
2,500.00
1
15
REILLY, JAMES
COMERAGH COTTAGE, SPRINGFIELDS, CLONMEL,
CO. TIPPERARY
NOT KNOWN
5,000.00
1
REILLY, JOHN
68. CARRIGEEN, CLONMEL, CO. TIPPERARY
EMPLOYEE
2,500.00
1
REILLY, MICHAEL
CONDONS CROSS, CAHIR ROAD, CLONMEL, CO.
TIPPERARY
NOT KNOWN
2,500.00
1
REILLY, NED EDWARD
CONDONS CROSS, CAHIR ROAD, CLONMEL, CO.
TIPPERARY
NOT KNOWN
2,500.00
1
ROADSTONE LTD
FORTUNESTOWN, TALLAGHT, DUBLIN 24
ROAD SURFACING
2,500.00
1
ROBINSON, DAVID
CARN, PETTIGO, CO. DONEGAL
FARMER
2,500.00
1
RYAN, WILLIAM JOHN
COOLANGA, ROSSMORE, CASHEL, CO. TIPPERARY
FENCING CONTRACTOR
2,500.00
1
SEXTON CONSTRUCTION
COMPANY LTD
MOUNTSCOTT, DOONOGAN, MULLAGH, CO. CLARE
CONSTRUCTION
2,500.00
1
SHEERIN, EUGENE F.
GREALAGH, CASTLEGAL, CO. SLIGO
FELLING & PROCESSING TIMBER
2,500.00
1
SMALL, CHRISTOPHER
CLONCOSE, MILLTOWN, BELTURBET, CO. CAVAN
NOT KNOWN
2,500.00
1
STOKES, JOHN
1, OLDCASTLE PARK GREEN, BAWNOGUE,
CLONDALKIN, DUBLIN 22
NOT KNOWN
3,000.00
1
SWEENEY, PAUL
DRUMACANOO, CHURCHILL, CO. DONEGAL
BUILDER
2,500.00
1
TUITE, BRIAN
TULLAGHANSTOWN, NAVAN, CO. MEATH
FARMER
2,500.00
1
WALSH, COLM
202, GEORGE'S ST., PORTLAW, CO. WATERFORD
NOT KNOWN
2,500.00
1
WALSH, MICHAEL
GOULANE, CLIFDEN, CO. GALWAY
HAULIER
2,500.00
1
WARD, PATRICK STEVEN
SEAN O'CARROLL ST., ARDEE, CO. LOUTH
NOT KNOWN
3,000.00
1
Name
Address
Occupation
GORBATENCHI, ANA
01, OZKEI STR, M.EMINESCU 19, MOLDOVA
NOT KNOWN
CIGARETTE SMUGGLING
Fine Amount
0.00
€
Sentence Imposed
6 MONTHS SENTENCE,
SUSPENDED FOR 2 YEARS
No of charges
1
16
HAREVICA, ILONA
77, CNOC AN ÓIR, LETTERAGH ROAD, RAHOON,
GALWAY
EMPLOYEE
0.00
3 MONTHS SENTENCE,
SUSPENDED FOR 2 YEARS
1
MUTELICA, MIHAIL
ALBISOOLRS 82/4 AP. 56, CHISINAU, MOLDOVA
NOT KNOWN
0.00
3 MONTHS SENTENCE,
SUSPENDED FOR 12 MONTHS
1
ZHAO, CHANG JUN
18B, FITZGIBBON STREET, DUBLIN 1
SHOP KEEPER
0.00
2 YEARS SENTENCE,
SUSPENDED FOR 2 YEARS
1
ILLEGAL SELLING OF CIGARETTES
Name
Address
Occupation
Fine Amount
BIZACKI, JAN
41, HOWTH VIEW PARK, DONAGHMEDE, DUBLIN 13
NOT KNOWN
2,500.00
1
COFFEY, THOMAS
104, MARIAN PARK, TRALEE, CO. KERRY
EMPLOYEE
2,500.00
1
CULLY, JOHN PAUL
72, CASEMENT GROVE, FINGLAS WEST, DUBLIN 11
EMPLOYEE
5,000.00
2
GOUGH, LOUISE KATHLEEN
33, HILLCREST, WATERGRASSHILL, CO. CORK
EMPLOYEE
5,000.00
1
JUSZKIEWICZ, IWONA
14, CLUAIN MHÓR, CLYBAUN ROAD, KNOCKNACARRA, EMPLOYEE
CO. GALWAY
2,500.00
1
MARTIN, THOMAS GERARD
ENAGROE, FEDAMORE, CO. LIMERICK
NOT KNOWN
2,500.00
1
MOLLOY, TERENCE
152, MARIAN PARK, TRALEE, CO. KERRY
NOT KNOWN
2,500.00
1
MYJAK, MAREK
79, CARRINGTON PARK, NORTHWOOD, SANTRY,
DUBLIN 9
EMPLOYEE
2,500.00
1
NEVIN, THOMAS
107, ST. BRIGID'S PLACE, PORTLAOISE, CO. LAOIS
NOT KNOWN
2,500.00
1
O'CALLAGHAN, PHYLLIS
76, SEAN MCDERMOTT STREET, DUBLIN 1
STREET TRADER
O'NEILL, THOMAS
5, LOVELANE, PRIOR PARK, CLONMEL, CO.
TIPPERARY
NOT KNOWN
2,500.00
1
PRZEZDZIECKA, JOANNA
59, EXCHANGE HALL, BELGARD SQUARE, TALLAGHT,
DUBLIN 24
EMPLOYEE
2,500.00
1
ROCHE, JOHN KEVIN
11, ALLMANS TERRACE, KILLARNEY, CO. KERRY
NOT KNOWN
2,500.00
1
SAID, KHALID
26, CARDY ROCK COURT, BALBRIGGAN, CO. DUBLIN
SHOP OWNER
2,500.00
1
0.00
€
Sentence Imposed
3 MONTHS SENTENCE
SUSPENDED FOR 12 MONTHS
No of charges
1
17
SWIEBODA, ARKADIUSZ
110, GRANGE VIEW ROAD, CLONDALKIN, DUBLIN 22
NOT KNOWN
2,500.00
1
SWIECZKA, MARIUSZ JACEK
13, THE GREENS, LITTLE ISLAND, CO. CORK
EMPLOYEE
2,500.00
1
SZCZEPANIAK, RADOSLAW
87, COILL TIRE, DOUGHISKA, CO. GALWAY
EMPLOYEE
2,500.00
1
WARDECKI, LUKASZ
23, WELLINGTON COURT, MOUNTJOY STREET,
PHIBSBORO, DUBLIN 7
EMPLOYEE
2,500.00
1
ZAJKOWSKI, RADOSLAW
16B, MANOR COURT, CLONSILLA, DUBLIN 15
EMPLOYEE
2,500.00
1
FAILURE TO HOLD CURRENT LIQUOR LICENCE
Name
Address
Occupation
Fine Amount
BEAUVARD LTD
1-2, POWERSCOURT, LOWER MOUNT STREET,
DUBLIN 2
PUBLICANS
700.00
1
BUCHANAN, DESMOND
THE STONE HOUSE, MAIN STREET, BLACKROCK,
DUNDALK, CO. LOUTH
RESTAURATEUR
632.50
1
CAVISTON, RACHEL
BAIT RESTAURANT, 1, COLIEMORE ROAD, DALKEY,
CO. DUBLIN
RESTAURATEUR
750.00
1
CONNOLLY, KENNETH
CONNOLLY'S BAR, BRIDGE STREET, COOTEHILL, CO.
CAVAN
PUBLICAN
632.50
1
DELMER, RONALD
ALL SEASONS RESTAURANT, 3, LIMERICK LANE,
NEWBRIDGE, CO KILDARE
RESTAURATEUR
1,000.00
1
DUNEWELL LTD
39-40, SOUTH WILLILAM STREET, DUBLIN 2
RESTAURATEUR
700.00
1
DUNLEA, PETER
THE SMOKEHOUSE RESTAURANT, 8, HIGH STREET,
KILLARNEY, CO. KERRY
RESTAURATEUR
635.00
1
ESPOSITO, GERALD
CIBUS RESTAURANT, GREEN BARN, KILLEAGH, CO.
CORK
RESTAURATEUR
700.00
1
GLENNON, JOHN
STRAND STORES, DUNCANNON, CO. WEXFORD
SHOPKEEPER
632.50
1
GODLEY, MICHAEL
GODLEYS HOTEL, FENIT, TRALEE, CO. KERRY
HOTELIER
635.00
1
HARKINS, EMMA
HARKINS BISTRO, DROMOD HARBOUR, DROMOD, CO. RESTAURATEUR
LEITRIM
632.50
1
HORAN, MICHAEL
ASHE'S BAR, CAMP, TRALEE, CO. KERRY
635.00
1
PUBLICAN
€
Sentence Imposed
No of charges
18
KELLY, MARY ANNE
KELLY'S BAR, CHURCH STREET, CAHIRCIVEEN, CO.
KERRY
PUBLICAN
632.50
1
LA RAMBLO BISTRO
LTD
CAHIR EAST, KENMARE, CO. KERRY
RESTAURATEUR
635.00
1
LONGSTONE INVESTMENTS LTD
80/81, PARNELL STREET, DUBLIN 1
PUBLICAN
700.00
1
MCCANN, DARREN
AN BONNAN BUI, 11A, WEST MAIN STREET,
CAHERCIVEEN, CO. KERRY
PUBLICAN
632.50
1
MCCARTHY, RORY
CAMO'S, 24, CHURCH STREET, CAHIRCIVEEN, CO.
KERRY
RESTAURATEUR
632.50
1
MGZ LTD
9, TALLOW STREET, YOUGHAL, CO. CORK
RESTAURATEUR
650.00
1
OARLAND TAVERNS
LTD
8, BRIDGE STREET, RINGSEND, DUBLIN 4
PUBLICAN
700.00
1
OASIS BAR LTD
14, ORMOND QUAY UPPER, DUBLIN 7
PUBLICAN
700.00
1
O'RIORDAN, MARY
MILLTOWN ORGANIC STORES, MILLTOWN, CO.
KERRY
SHOPKEEPER
635.00
1
O'SULLIVAN, MICHAEL
BLEACHFIELD BISTRO, MILLTOWN, CO. KERRY
RESTAURATEUR
635.00
1
SAMBO PERFECTION LTD
CHATHAM COURT, 6 CHATHAM STREET, DUBLIN 2
RESTAURATEUR
750.00
1
TULLY, PAUL
TULLY'S HOTEL, MAIN STREET, CASTLEREA, CO.
ROSCOMMON
HOTELIER
632.50
1
VENA ENTERPRISES LTD
34, FAIRFIELD ROAD, GLASNEVIN, DUBLIN 9
PUBLICAN
632.50
1
ZHU, LIN
GOLDEN CHOPSTICKS CHINESE RESTAURANT, UNIT
6A/6B, SCOTTS STREET, KILLARNEY, CO. KERRY
RESTAURATEUR
1,265.00
1
POSSESSION OF COUNTERFEIT ALCOHOL FOR SALE
Name
Address
PLEASURE DOME ENTERTAINMENT DUBLIN ROAD, CAVAN, CO. CAVAN
LTD, T/A THE MEADOW VIEW
Occupation
PUBLIC HOUSE
Fine Amount
€
2,500.00
Sentence Imposed
2 DAY CLOSURE ORDER
No of charges
1
SELLING UNTAXED ALCOHOL
Name
Address
Occupation
Fine Amount
€
Sentence Imposed
No of charges
19
ROLAND SUPERMAKET LTD, T/A
NAPOCA
54, UPPER DORSET STREET, DUBLIN 1
SHOP / SUPERMARKET
2,500.00
1
POSSESSION OF AN UNREGISTERED VEHICLE
Name
Address
Occupation
Fine Amount
€
Prison Term Imposed
No. of Charges
AHERN, JOHN
MAIN STREET, PALLASKENRY, CO. LIMERICK.
CAR SALES
2,500.00
1
HYNDMAN, ZARA
GLENMAQUIN, LETTERKENNY, CO. DONEGAL
NOT KNOWN
2,500.00
1
MCGILLICUDDY, BARRY
LEITIR, KILCAR, CO. DONEGAL
PAYE EMPLOYEE
2,500.00
1
O'BRIEN, GARY
22 GLENVIEW, CARRICK-ON-SUIR, CO. TIPPERARY
NOT KNOWN
2,500.00
1
Name
Address
Occupation
BURKE, MARTIN
THE BRIDGE BAR, MAIN STREET, FETHARD, CO.
TIPPERARY
PUBLICAN
2,500.00
1
GAULE, KIERAN
GAULE'S, BURKE STREET, FETHARD, CO. TIPPERARY PUBLICAN
2,500.00
1
QUANE, TOM
THE SKELPER QUANES, BLENNERVILLE, TRALEE, CO. PUBLICAN
KERRY
2,500.00
2
SHARPE, NOEL
THE CASTLE INN, WATERGATE STREET, FETHARD,
CO. TIPPERARY
PUBLICAN
2,500.00
1
TONEY, PEADAR
TONERY'S BAR, BOHERMORE, GALWAY
PUBLICAN
2,500.00
1
ILLEGAL BETTING
Fine Amount
€
Prison term imposed
No of charges
FAILURE TO COMPLY WITH THE REQUEST OF AN OFFICER
Name
Address
Occupation
MCINERNEY, THOMAS
8, KILBARRY HALTING SITE, WATERFORD, CO.
WATERFORD
NOT KNOWN
Fine Amount
2,500.00
€
Prison term imposed
No of charges
1
20