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)
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
AIKEN, DARRAGH FRANK
14 ROEBUCK CASTLE, ROEBUCK ROAD, CLONSKEAGH,
DUBLIN 14
ENGINEER/ ENGINEERING
CONSULTANT
BARROW, PETER
BLACKBERRY LODGE, SPARROW ROAD, DUNLAVIN, CO. PHOTOGRAPHER
WICKLOW
BARTLEY, VINCENT
'CHIPLEE HOUSE', DUNVILLE WATERFALL ROAD,
BISHOPSTOWN, CORK
RENTAL INCOME/LANDLORD
3,750.00
3
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
MACHINES
1,750.00
1
BEIRNE, AUSTIN
1 SAINT IVES, BISSETTS STRAND, MALAHIDE, CO. DUBLIN DOMESTIC CLEANING
SERVICES
2,000.00
1
BLANCHFIELD, FRANK
ROSEHILL, CALLIAGHSTOWN LOWER, RATHCOOLE, CO. GENERAL BUILDING
DUBLIN
1,250.00
1
BOTHWELL, ANDREW
OLD GRANGE, CARLINGFORD, DUNDALK, CO. LOUTH
HAULAGE SERVICES
3,750.00
3
BRENNAN, THOMAS
MARTIN
CLOONAGH, CHARLESTOWN, CO. SLIGO
FARMER
1,250.00
1
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
1,500.00
1
2.5 YEARS
SUSPENDED
4
BURNETT, JOHN T.
BALLYHUG, BALLYNACARGY, CO. WESTMEATH
AGRICULTURAL
CONTRACTING/FARMING
1,250.00
1
BYRNE JNR., VINCENT
3 WOODBERRY, CASTLEKNOCK, DUBLIN 15
RENTAL INCOME/ LANDLORD
1,250.00
1
BYRNE, MICHAEL
17 MIDDLE STREET, GALWAY
THEATRE LIGHTING
DESIGNER & TECHNICIAN
5,000.00
1
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,
RATHFARNHAM, DUBLIN 16
PLUMBING CONTRACTOR/
COMPANY DIRECTOR
1,500.00
1
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.
GALWAY
THEATRE/DRAMA
1,250.00
1
CUMMINS, DARREN
152 BRIARFIELD GROVE, KILBARRACK, DUBLIN 5
COURIER/ DELIVERY
SERVICES
1,250.00
1
CUNNINGHAM, BARRY
MOOREMOUNT, DUNLEER, CO. LOUTH
FENCING/ SHED ERECTION/
FARMING
2,500.00
2
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
CONTRACTING
6,000.00
3
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
DIRECTOR
1,250.00
1
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,
CO. DUBLIN
COMPANY DIRECTOR
4,000.00
2
FAY, FERGAL
156 SUTTON PARK, SUTTON, DUBLIN 13
IRISH DANCE TEACHER /
CHOREOGRAPHER
1,500.00
1
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 &
REPAIRS
2,500.00
2
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.
ROSCOMMON
FARMING/
PENSION/PARTNERSHIP IN
LAUNDRETTE
1,250.00
1
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 /
PARTNER
1,250.00
1
HEALY, NOEL F.
6 PORTERSGATE, PORTERSGATE WAY, CLONSILLA,
DUBLIN 15
TRUCK DRIVER
2,000.00
1
HEALY, STUART
DRUM EAST, RAHOON, GALWAY
HAIRDRESSER
1,250.00
1
HEFFERNAN, JOHN
13 CASTLE PARK, BALLYBANE, GALWAY
PROPERTY LETTING/
PUBLICAN
5,000.00
1
HIGGINS, GARY
PROSPECT HOUSE, UPPER ROAD, CROSSHAVEN, CO.
CORK
CARPENTER
6,250.00
5
HILL-WILKINSON, ROSS
ROSS HOUSE, RIVERSTOWN, CO. SLIGO
ROAD HAULAGE
1,250.00
1
HOGAN, THOMAS
EVERGREEN, CARROWBROWNE, GALWAY
ACCOUNTING/
CONSULTANCY/COMPANY
DIRECTOR
20,000.00
4
HORGAN, PATRICK
CULLINA, BEAUFORT, CO. KERRY
DRAPER/ COMPANY
DIRECTOR
2,500.00
2
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/
HACKNEY HIRE/ COMPANY
DIRECTOR
1,250.00
1
KAUR, SURINDER
37 KILCRONAN COURT, CLONDALKIN, DUBLIN 22
COMPANY DIRECTOR
1,250.00
1
KAVANAGH, OWEN
58 SUMMERFIELD LAWN, BLANCHARDSTOWN, DUBLIN
15
STEEL RE-ENFORCING IN
CONSTRUCTION
1,500.00
1
KEANE, STEPHEN
CULLENAGH, TIMAHOE, CO. LAOIS
GROCER
1,250.00
1
KENNEDY, GRAINNE
GREAGHNADARRAGH, MULLAGH, CO. CAVAN
MARKET RESEARCH/
COMPANY DIRECTOR
1,250.00
1
KENNEDY, JOHN
MAIN ST, DAINGEAN, CO. OFFALY
BUILDER/ WINDOWS &
DOORS
1,250.00
1
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
DEVELOPING
1,250.00
1
KIDD, DAMIEN
26 FERNS ROAD, KIMMAGE, DUBLIN 12
VEHICLE RECOVERY
SERVICE
6,000.00
2
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.
KILDARE
COMPANY DIRECTOR
5,000.00
2
KILGALLON, TOMMY
NEWCASTLE ROAD , RATHCOOLE, CO. DUBLIN
BUILDING CONTRACTOR
1,250.00
1
KIRWAN, JAMES
2 KILMASHOGUE DRIVE, GREENPARK, DUBLIN 12
BUILDING CONTRACTOR /
COMPANY DIRECTOR /
PARTNERSHIP
8,000.00
2
KIRWAN, JOSEPH
1 GORTUAINE, CLOUGHERHEAD, DROGHEDA, CO.
LOUTH
HAULAGE SERVICES
1,250.00
1
LAMBERT, PAUL
12 BUTLERS COURT, 77 SIR JOHN ROGERSONS QUAY,
DUBLIN 2
SOLICITOR/ RENTAL INCOME
4,000.00
1
LANE, JOHN
CRANAGH, CASTLEBLAKENEY, BALLINASLOE, CO.
GALWAY
CARPENTER/ GROUNDWORK
1,250.00
1
LAVERY, JOHN PATRICK
18 GARRYOWEN ROAD , LIMERICK
TAXI SERVICES
1,250.00
1
LAWLOR, MICHAEL
CHARLES
1 TOCHAR VIEW, CAUSEWAY, TRALEE, CO. KERRY
FARMING - DAIRY
3,750.00
3
LEAVY, SHANE
BALLYDALY, TULLAMORE, CO. OFFALY
PLANT HIRE
1,250.00
1
LEECH, KEITH
UNIT 705, NORTHWEST BUSINESS PARK, KILSHANE
DRIVE, BLANCHARDSTOWN DUBLIN 15
KITCHEN SUPPLY AND
FITTING/ RENTAL INCOME
7,000.00
2
LEONARD, JOHN
50 NEW VALE, SHANKILL, CO. DUBLIN
GROUNDS WORK
CONTRACTOR
7,500.00
3
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
LIMERICK
10,000.00
2
MANNION, FRANCIS
32 ROCKLANDS, TUBBERCURRY, CO. SLIGO
PUBLICAN
1,250.00
1
MANNION, JAMES
28 AN LEAC LIAN, BARNA, CO. GALWAY
FARMER/ TILER/
STONEMASON
2,000.00
1
MANNION, JOHN
UNIT 33, KIKERRIN PARK, LIOSBAN INDUSTRIAL ESTATE, SANDPIT
TUAM ROAD, GALWAY
1,250.00
1
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 &
SELLING HIGH VALUE
VEHICLES
3,000.00
1
MAUGHAN, MARTIN
1 SILLOGE GREEN, NAUL ROAD, SWORDS, CO. DUBLIN
SCRAP METAL / SECURITY
SERVICES / VEHICLE SALES
5,000.00
2
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
OTHER MATERIALS
1,250.00
1
MCDONAGH, TOM
CLUIDE, CORRANDULLA, CO. GALWAY
STONE CRUSHING & WASTE
RECYCLING.
1,250.00
1
MCDONNELL, CIARAN
CORKEERAN, BALLYBAY, CO. MONAGHAN
FARMING - MIXED
1,250.00
1
MCDONNELL, SEAMUS
5 FLORAVILLE AVENUE, CLONDALKIN, DUBLIN 22
BUILDER/ BUILDING
CONTRACTOR
10,000.00
5
MCELWAIN, RICHARD
SAUL
KILLEN, JENKINSTOWN, DUNDALK, CO. LOUTH
FARMING/ HAULAGE
1,250.00
1
MCGEE, OWEN
BALLYREEVAGH, NEWTOWN CASHEL, CO. LONGFORD
PARTNER / STOCKTAKING
1,250.00
1
MCNALLY, MARK
113 RATHMOUNT, SEAFIELD ROAD, BLACKROCK,
DUNDALK, CO. LOUTH
LANDLORD/ COMPANY
DIRECTOR/ CAR SALES
3,750.00
3
MCQUAID, GAGAN
CHIROPRACTIC CLINIC, 4 LOWER PEARSE ROAD, SLIGO CHIROPRACTIC CLINIC
1,250.00
1
MITCHELL, EDWARD J.
FOXFIELD, MANORHAMILTON, CO. LEITRIM
BUILDER / COMPANY
DIRECTOR
1,250.00
1
MITCHELL, FEICHIN
CALLA, ROUNDSTONE, CO. GALWAY
BUILDER/ COMPANY
CARPENTER
1,250.00
1
MOLONEY, GLYNN
BALLINAMONA, ARDMORE, CO. WATERFORD
BUILDING/ CONSTRUCTION
1,250.00
1
MOORE, MARTIN
41 ESKER LODGE, ESKER LANE, LUCAN, CO. DUBLIN
TV, VIDEO, HI-FI
SALES/REPAIRS/RENTALS
1,250.00
1
MOORHEAD, BARRY
KNOCKANURE, BUNCLODY, CO. WEXFORD
SUB CONTRACTOR / RENTAL
INCOME
2,500.00
2
MORGAN, JOHN
MONTPELIER, O'BRIENS BRIDGE, CO. LIMERICK
FURNITURE MANUFACTURE/
JOINERY
1,250.00
1
MORRISSEY, KEVIN
8 TUCKMILL COURT, BOWLING GREEN, GALWAY
DIRECTOR/PARTNER
15,000.00
3
MUNIR, RAKHSHANDA
258 LARAGHCON, LUCAN VILLAGE, CO. DUBLIN
COMPANY DIRECTOR/
RENTAL INCOME
2,000.00
1
MUNNELLY, PATRICK J.
COOSAN POINT, ATHLONE, CO. WESTMEATH
1,250.00
1
MURPHY, CIARAN
DRUMMUCK, STRANOODEN, CO. MONAGHAN
SOLICITOR/ COMPANY
DIRECTOR / PARTNER
/CONSTRUCTION/ RENTAL
INCOME
AGRICULTURAL
CONTRACTING
2,500.00
1
MURPHY, FEARGHAL
191 TIRELLAN HEIGHTS, GALWAY
MARKETING CONSULTING
FOR SMALL/MED
ENTERPRISES
1,250.00
1
MURPHY, MICHEAL
RATHMULLAN LODGE, GORTACLEVA, BUSHY PARK, CO.
GALWAY
RENTS/ COMPANY DIRECTOR/
/ PARTNERSHIP
1,250.00
1
MURTAGH, JOHN
12 CASTLE GROVE, SWORDS DEMESNE, SWORDS, CO.
DUBLIN
BUILDER/BUILDING
CONTRACTOR
8,000.00
2
NOLAN, THOMAS
34 BELMONT SQUARE, RAHENY, DUBLIN 5
RENTAL INCOME/LANDLORD
1,250.00
1
NOONAN, IAN
7 DESELBY GREEN, TALLAGHT, DUBLIN 24
GENERAL BUILDER
2,000.00
1
O'CALLAGHAN, MICHAEL
23 AVONDALE CRESCENT, KILLINEY, CO. DUBLIN
COMPUTER SOFTWARE/
PROGRAMMING
4,000.00
2
O'CONNOR, PADRAIG
76 WINDFIELD GARDENS, CLYBAUN ROAD, GALWAY
PAINTING/ DECORATING
1,250.00
1
O'CONNOR, STEPHEN
7 CLIFFLAND COURT, SKERRIES ROAD, RUSH, CO.
DUBLIN
CARPENTER
1,250.00
1
O'DOWD, DESMOND
27 ST JAMES CRESCENT, MERVUE, GALWAY
TAXI
1,250.00
1
O'HAGAN, ADRIAN
GLENBOY, MANORHAMILTON, CO. LEITRIM
PLANT HIRE
1,250.00
1
O'HANLON, KEVIN
41 ST PATRICKS COTTAGES, RATHFARNHAM, DUBLIN 14 WINDOW FITTER
1,500.00
1
O'LEARY, JAMES
CLONFERT, BALLINASLOE, CO. GALWAY
PUBLICAN & HACKNEY
SERVICE
2,000.00
1
O'NEILL, MARK
43 INGLEWOOD ROAD, CLONSILLA, DUBLIN 15
RENTAL INCOME/ LANDLORD
1,250.00
1
O'NEILL, THOMAS J.
13 CROSTHWAITE PARK WEST, DUN LAOGHAIRE, CO.
DUBLIN
CONSULTANT-ENGINEERING
9,750.00
6
O'SULLIVAN, JOHN
CURRAGHMORE, BLACKVALLEY, BEAUFORT, CO. KERRY SHEEP FARMER
3,750.00
3
O'SULLIVAN, PAT
SULLYS PET SHOP, 2 CORNMARKET STREET, CORK
PET SHOP
2,600.00
1
O'SULLIVAN, RAYMOND
LEAMLARA, CO. CORK
DISC JOCKEY/ WASTE
MANAGEMENT/ BALER SALES
2,500.00
2
PING NGAI, WAN
73 ASHFIELD, MULLINGAR, CO. WESTMEATH
CHINESE TAKE AWAY
2,000.00
1
PRENDERGAST, EUGENE
MILLPARK, KNOCKBRIDGE, DUNDALK, CO. LOUTH
ELECTRICIAN
5,000.00
1
PRENDERGAST, PATRICK
2 THE RISE, HUDSON BAY, ATHLONE, CO. WESTMEATH
DEALING IN DEVELOPMENT
LAND
1,250.00
1
PURKIS, MARTIN
BEEHIVE COTTAGES, ESKER SOUTH, BALLINALEE, CO.
LONGFORD
HACKNEY SERVICE / FARMER
1,250.00
1
QUINLAN, JOHN
GLOSTER, BANAGHER, CO. OFFALY
FARMER
1,250.00
1
QUINN, RONAN
CASTLEBIN, NEW INN, BALLINASLOE, CO. GALWAY
ELECTRICAL CONTRACTOR
1,250.00
1
RABBITT, THOMAS
DALYSTOWN, GRANARD, CO. LONGFORD
ELECTRICAL & PLUMBING
1,250.00
1
RADEMACHER
EBERHARD, MICHAEL
ELECTRONIC PARTNER, 19-21 EGLINGTON STREET,
GALWAY CITY
INTERNET CAFE/MOBILE
PHONES REPAIRS
1,250.00
1
REILLY, PATRICK J.
RINNAROUGE, BUNNINADDEN, BALLYMOTE, CO. SLIGO
FIREWOOD SALES
1,250.00
1
REYNOLDS, ANTHONY
BARNE, EDGEWORTHSTOWN, CO. LONGFORD
FARMER / AGRICULTURAL
CONTRACTOR
1,250.00
1
ROBINSON, AIDAN
GURTYMADDEN, LOUGHREA, CO. GALWAY
AGRICULTURAL
CONTRACTING
1,250.00
1
RODDY, ANTHONY
SHRINE COTTAGE, BALLYBARRACK, DUNDALK, CO.
LOUTH
OFFICE EQUIPMENT SALES
1,250.00
1
ROSS, THOMAS
THE NAVIGATOR, FENIT VILLAGE, TRALEE, CO. KERRY
HANDYMAN/ BUILDER/
DIRECTOR
2,500.00
2
ROSS, WILLIAM
3 THE OLD MILL, FAIRYHOUSE, RATOATH, CO. MEATH
PRINTING
2,000.00
2
ROSSI, ANTONIO
3 BRIDGE STREET, COOTEHILL, CO. CAVAN
TAKE-AWAY/ FAST FOOD/
DELICATESSEN
3,000.00
1
RUANE, HUBERT
BRYANSTOWN, BALLINEA, MULLINGAR, CO. WESTMEATH HAULIER/ FARMER
1,250.00
1
RUANE, PADRAIG
MILL VIEW, BALLISODARE, CO. SLIGO
HEATING & PLUMBING
CONTRACTOR
1,250.00
1
RYAN, MICHAEL
75 HOLY CROSS PLACE, CHARLEVILLE, CO. CORK
PLUMBER/ HEATING
INSTALLATION
2,500.00
2
RYAN, THOMAS
13 MEADOW WELL, GRANSTOWN VILLAGE, WATERFORD SUPPLIER OF MILKING
MACHINES / RENTAL INCOME
750.00
1
SHINE, JOHN
INCHINTOTANE, NEWMARKET, CO. CORK
FARMING - MIXED
2,500.00
2
SHUKLA, RAVI
174 PEMBROKE ROAD, BALLSBRIDGE, DUBLIN 4
RESTAURANT/ CAFE / RENTAL
INCOME
1,250.00
1
SKWARK, MARCIN
3 CRUIZE PARK SQUARE, TYRRELSTOWN, DUBLIN 15
FOOD DISTRIBUTION AGENT
1,250.00
1
STAFFORD, NOREEN
19 RATHANNA, CORNAGEEHA, SLIGO
CRÈCHE / MONTESSORI
SCHOOL
1,250.00
1
SURGEY, CIAN
17 ASHFIELD MANOR, MITCHELSTOWN, CO. CORK
SUPERMARKET
1,250.00
1
TREACY, MARTIN
BOHERCOM, LOUGHREA, CO. GALWAY
LIGHT HARDWARE RETAILER
1,500.00
1
TWOMEY, TADHG
9 HARTLANDS AVENUE, GLASHEEN, CORK CITY
BUILDER/RENTAL
1,250.00
1
TYLER, CHRISTOPHER
KILCOR SOUTH, CASTLELYONS, CO. CORK
ELECTRICAL APPLIANCE
REPAIRS
5,000.00
4
UIUIU, GRIGORE
22 FERNLEIGH DALE, CASTLEKNOCK, DUBLIN 15
PLASTERER
5,000.00
2
VESEY, DEREK
CLOONFAD, CARRICK ON SHANNON, CO. LEITRIM
IT SALES AND REPAIRS
1,250.00
1
WALSH, DEREK
CLOONEE, CAHERLISTRANE, CO. GALWAY
BREAD DELIVERY/SALESMAN
9,800.00
4
WALSH, JOHN
CORBALLY, KILDINAN, CO. CORK
FARMING - MIXED
1,250.00
1
WHELAN, PATRICK
MOUNT SCOTT, MULLAGH, CO. CLARE
HAULIER
1,250.00
1
WHITE, TIMOTHY
THE EAGLES, UPPER SKEHEEN, MITCHELSTOWN, CO.
CORK
GREEN GROCER
1,250.00
1
WHITEHOUSE, OLIVER
50 ASHFIELD RISE, BALBRIGGAN, CO. DUBLIN
CRANE OPERATOR
2,000.00
1
WILKINSON, ADAM
OLDCOURT, EDENDERRY, CO. OFFALY
FARMING /AGRICULTURAL
CONTRACTING
6,000.00
3
WILLIAMS, OLIVER
THE COTTAGE, BALLYBOGGAN, ATHENRY, CO. GALWAY PANEL BEATING
6,000.00
3
WOODS, BRENDAN
TAMNEY, ADELAIDE ROAD , GLENAGEARY, CO. DUBLIN
2,500.00
2
LANDLORD/ PROPERTY
RENTING
FAILURE TO LODGE CORPORATION TAX RETURN(S)
Occupation
Fine Amount
€
Name
Address
Prison Term Imposed No. of Charges
ACE POWDER COATING
LTD
UNIT 2A, OAKFIELD INDUSTRIAL EST, NINTH LOCK ROAD, POWDER COATING
DUBLIN 22
2,000.00
1
AIRSTONE INNOVATION
LTD
APARTMENT 17, COURTYARD, BELTURBET, CO. CAVAN
MANUFACTURE OF WINDOW
SILLS
5,000.00
1
ARDNUA SERVICES LTD
ARDNUA VILLAGE, BALLINODE, SLIGO
LETTINGS AGENCY
1,500.00
1
BREATHNACH LEISURE
LTD
UNIT 8A KILMORE BUSINESS PARK, DUBLIN ROAD,
CAVAN, CO. CAVAN
GYMNASIUM
5,000.00
1
IRELANDS HOLIDAY
MOTELS LTD
24 MAIN STREET, LONGFORD
PROPERTY DEVELOPMENT
1,250.00
1
J GILES LTD
3/4 MARY'S LANE, CORPORATION FRUIT MARKET,
DUBLIN 7
FRUIT AND VEGETABLE
DEALERS
7,000.00
2
LEITRIM OFFICE
FURNITURE LTD
LISGILLOCK, BALLINAMORE, CO. LEITRIM
FURNITURE DEALERS
1,250.00
1
MARTIN MCHUGH
BUILDERS LTD
AUGHAMORE NEAR, CARRAROE, CO. SLIGO
GENERAL CONSTRUCTION
300.00
1
N BLACK ROOFING &
SONS LTD
12 FINN EBER FORT, FINGLAS, DUBLIN 11
BUILDER/BUILDING
CONTRACTOR
4,000.00
1
O'BRIEN & O'MALLEY
CONSTRUCTION LTD
22 GLENN RUA, RENMORE, GALWAY
CARPENTRY &
CONSTRUCTION
10,000.00
2
FAILURE TO LODGE VAT RETURN(S)
Fine Amount
€
Name
Address
Occupation
KAVANAGH,
CHRISTOPHER
32 SHEEPMORE GARDENS, CLONSILLA, CO. DUBLIN
WHOLESALE OF CLOTHING
AND FOOTWEAR
5,500.00
3
KEANE, STEPHEN
CULLENAGH, TIMAHOE, CO. LAOIS
GROCER
1,250.00
1
KEOHANE, SHANE
6 PARK AVENUE EAST, LIOS RUA, BANDUFF, CO. CORK
PROPERTY/LAND
DEVELOPING
2,500.00
2
NOLAN, THOMAS
38 CONEY MEADOWS, CONEYBORO, ATHY, CO. KILDARE MAGAZINE ADVERTISEMENT
SALES
8,000.00
4
O'CONNELL, SEAMUS
IVORY TOWER RESTAURANT, EXCHANGE BUILDINGS,
PRINCESS STREET, CORK
2,000.00
1
WYNNE, GEAROID
RINN ARD DANESFORT, LORETO ROAD, KILLARNEY, CO. PLASTERER
KERRY
6,250.00
5
RESTAURATEUR
Prison Term Imposed No. of Charges
FAILURE TO LODGE P35 RETURN(S)
Name
Address
Occupation
KEANE, STEPHEN
CULLENAGH, TIMAHOE, CO. LAOIS
GROCER
WYNNE, GEAROID
RINN ARD DANESFORT, LORETO ROAD, KILLARNEY, CO. PLASTERER
KERRY
Fine Amount
€
Prison Term Imposed No. of Charges
1,250.00
1
1,250.00
1
DELIVERING INCORRECT INCOME TAX RETURN(S)
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
COYNE, MICHAEL
7 ROCKBARTON ROAD, SALTHILL, CO. GALWAY
SURVEYOR
10,000.00
2
MULROONEY, DEREK
ETTERBY, CHURCH ROAD, DELGANY, CO. WICKLOW
CONSULTANT
4,000.00
3
FAILURE TO LODGE RELEVANT CONTRACTS TAX RETURN(S)
Name
Address
Occupation
HILL, JAMES
47 ST PETER'S CRESCENT, WALKINSTOWN, DUBLIN 12
PLUMBING & HEATING
CONTRACTOR
Fine Amount
€
1,250.00
Prison Term Imposed No. of Charges
1
FAILURE TO LODGE A STATEMENT OF AFFAIRS (SA1) FORM
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
DONNELLY, JOHN
BALLYGILL, TAUGHMACONNELL, BALLINASLOE, CO.
ROSCOMMON
JOINER
1,250.00
1
O'REILLY, NOEL
APARTMENT 5, 96 CAPEL STREET, DUBLIN 1
BEAUTICIAN
1,250.00
1
FURNISHING INCORRECT INFORMATION
Name
Address
Occupation
MULROONEY, DEREK
ETTERBY, CHURCH ROAD, DELGANY, CO. WICKLOW
CONSULTANT
Fine Amount
€
4,000.00
Prison Term Imposed No. of Charges
1
MISUSE OF MARKED MINERAL OIL
Name
Address
Occupation
Fine Amount
€
Prison Term Imposed No. of Charges
BALLYWALTER QUARRIES O'BRIEN & CO, FITZWILLIAM HALL, FITZWILLIAM PLACE,
LTD (IN LIQUIDATION)
DUBLIN 2
QUARRY
2,500.00
1
BARROW, WILLIAM
15 POWERSCOURT, MALLOW, CO. CORK
PENSIONER
5,000.00
2
BROWN, GERARD
TARA, BALLYTARSNA, OULART, CO. WEXFORD
UNKNOWN
2,500.00
1
CAHILL, RORY
BALLINVUNNIA, KILMUCKRIDGE, CO. WEXFORD
HAULIER/MINI BUS HIRE
2,500.00
1
COIS RIVER SAND &
GRAVEL LIMITED
RIVERDALE, RAHARNEY, CO. WESTMEATH
SAND & GRAVEL BUSINESS
2,500.00
1
COLLINS, JOHN
34 THE CRESCENT, CURRAHEEN ESTATE,
BISHOPSTOWN, CO. CORK
PLUMBER
2,500.00
1
CONNORS, FELIX
HIGH STREET, TAGHMON, CO. WEXFORD
UNKNOWN
2,500.00
1
CORRIGAN, LEO
PIERCEFIELD, BALLYNACARGY, MULLINGAR, CO.
WESTMEATH
DIGGER HIRE/EXCAVATION
SERVICES
2,500.00
1
CRIBBON, ENDA
COLLINSTOWN, MULLINGAR, CO. WESTMEATH
HAULIER
2,500.00
1
DOHERTY, LIAM
COOLATEE, LIFFORD, CO. DONEGAL
UNKNOWN
2,500.00
1
DWAN, NIALL
LOWER GRAIGUE, NENAGH, CO. TIPPERARY
AGRICULTURAL
CONTRACTOR
2,500.00
1
FALLON, JOHN
DENNBANE, CARRICKABOY, CO. CAVAN
UNKNOWN
2,500.00
1
FARMER, FRANCIS
6 LOHUNDA COURT, CLONSILLA, DUBLIN 15
PENSIONER
2,500.00
1
FEELY, GERARD
GORTINAR, MANORHAMILTON, CO. LEITRIM
FARMER
2,500.00
1
FOSTER, ROBERT
CUMMEEN HILL, CARRIGALINE, CO. CORK
GROUND WORKS
2,500.00
1
GALVIN, PAUL
GLENOGUE, DROMAHANE, MALLOW, CO. CORK
UNKNOWN
2,500.00
1
GORKA, ROBERT
39 WHITEBRIDGE MANOR, KILLARNEY, CO. KERRY
PAYE EMPLOYEE
2,500.00
1
H.E. LIVESTOCK
INTERNATIONAL LIMITED
THE LODGE, MILLTOWN, NEWCASTLE, CO. DUBLIN
LIVESTOCK TRADERS/
HAULAGE COMPANY
2,500.00
1
JOE BRADY
CONTRACTORS LIMITED
CARRICKNASHOKE, TULLYCO, COOTEHILL, CO. CAVAN
HAULAGE COMPANY
2,500.00
1
KELLY, THOMAS
VINS INN, BALLYGAWLEY, CO. SLIGO
PUBLICAN & FARMER
2,750.00
1
KENNEDY, ROGER
4 GLEANN DOMHAIN, TOOMEVARA, NENAGH, CO.
TIPPERARY
PAYE EMPLOYEE
2,500.00
1
KINGSTON, PETER
CRADEN HILL, NOHOVAL, CO. CORK
FARMER
2,500.00
1
KONDRATJEVAS, NERIJUS 21 CLUAIN MUILLEAN, TYONE, NENAGH, CO. TIPPERARY SELF-EMPLOYED MECHANIC
2,500.00
1
LAWRENCE, JAMES
55 ROCKVALE, RATHBAUN, CASTLEBAR, CO. MAYO
UNKNOWN
2,500.00
1
LENEHAN, FRANCIS
3 GRATTAN STREET, GOREY, CO. WEXFORD
TAXI/HACKNEY OPERATOR
5,000.00
2
LENEHAN, BARRY
3 GRATTAN STREET, GOREY, CO. WEXFORD
TAXI DRIVER
2,500.00
1
MALONE, THOMAS
BALLYKELLY, NEW ROSS, CO. WEXFORD
PAYE EMPLOYEE
2,500.00
1
MANGAN HAULAGE LTD
JPA BRENSON LAWLOR HOUSE, ARGYLE SQUARE,
MOREHAMPTON ROAD, DONNYBROOK, DUBLIN 4
HAULAGE COMPANY
10,000.00
4
GERARD MARTIN
KNOCK, INNISKEEN, CO. MONAGHAN
MECHANIC
2,500.00
1
MAST CONSTRUCTION
OLD MOUNTAIN, DESERTEGNEY, BUNCRANA, CO.
DONEGAL
CONSTRUCTION
2,500.00
1
MATTHEW WATERS
HAULAGE LIMITED
RAMSGATE, NEW ROSS, CO. WEXFORD
HAULAGE COMPANY
2,500.00
1
MCDONAGH, JOHN PAUL
52 MILLRACE CRESCENT, DONEGAL TOWN, CO.
DONEGAL
UNKNOWN
2,500.00
1
MCENTEE, NIALL
11 CAVANREAGH, SCOTSHOUSE, CLONES, CO.
MONAGHAN
PAYE EMPLOYEE
2,500.00
1
MCGOWAN, TOM
RATHMULPATRICK, DRUMNACOOL, CO. SLIGO
FARMER
2,500.00
1
MCINERNEY, PATRICK
BLACKTHORN, BALLYKETT, KILRUSH, CO. CLARE
QUARRY OPERATOR
2,500.00
1
MCLOUGHLIN, JAMES
LISHEEN, PORTROE, NENAGH, CO. TIPPERARY
PLANT HIRE/AGRICULTURAL
CONTRACTOR
2,500.00
1
MICHAEL BUTLER
TRACTOR SALES LTD
SHRONELL BEG, CO. TIPPERARY
TRACTOR SALES
2,500.00
1
NOONAN, THOMAS
MICHAEL
CAPPANACUSS, GREENANE, KILLARNEY, CO. KERRY
FARMER
2,500.00
1
O'REILLY, NOEL
11 IDRONE PARK, TULLOW ROAD, CARLOW, CO.
CARLOW
COMPANY DIRECTOR
2,500.00
1
O'REILLY
MARYBOROUGH STREET, GRAIGUECULLEN, CARLOW,
GRAIGUECULLEN OIL LTD CO. CARLOW
OIL COMPANY
2,500.00
1
O'SULLIVAN, DONAL
LISDEEN, KILKEE, CO. CLARE
HAULIER
5,000.00
2
R BANVILLE
CONSTRUCTION
SERVICES LTD
REDMOND, MICHAEL
BARRYS CROSS, TAGHMON, CO. WEXFORD
GENERAL CONSTRUCTION
2,500.00
1
1 ST IBARS VILLAS, CASTLEBRIDGE, CO. WEXFORD
UNKNOWN
2,500.00
1
ROCHE, JOHN
CLONMINES, WELLINGTONBRIDGE, CO. WEXFORD
FARMER
2,500.00
1
ROSTAS, ALIN
30 ORCHARD COURT, BLACKPOOL, CO. CORK
UNKNOWN
2,500.00
1
ROSTAS, IOAN
29 ORCHARD COURT, BLACKPOOL, CO. CORK
UNKNOWN
5,500.00
2
SEAN MAHER PLANT HIRE GOLDEN GROVE, ROSCREA, CO. TIPPERARY
LTD
PLANT HIRE
5,000.00
1
SEXTON, PETER
15 NEWBERRY GROVE, DROMAHANE, MALLOW, CO.
CORK
UNKNOWN
2,500.00
1
SWEENEY, THOMAS
4 SLI NA SRUTHAIN, BALLINLOUGH, CO. ROSCOMMON
UNKNOWN
2,500.00
1
TAG-A-BIN LTD
UNIT 12G, DULEEK BUSINESS PARK, DULEEK, CO.
MEATH
SEWAGE AND REFUSE
DISPOSAL
9,000.00
3
THOMAS MALONEY
BUILDERS LTD
COOLAGH, MEELICK, SWINFORD, CO. MAYO
GENERAL BUILDERS
10,000.00
4
Name
Address
Occupation
KENNY, STEPHEN
KNIGHTSTOWN WILKINSTOWN, NAVAN, CO. MEATH
FARMER
TRAYNOR, OLIVER
ROSSKEAGH, KILCURRY, DUNDALK, CO. LOUTH
FUEL RETAILER
OIL LAUNDERING
Fine Amount
€
Prison Term Imposed No. of Charges
2.5 YEARS
SUSPENDED
2,500.00
1
1
CIGARETTE SMUGGLING
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
BYRNE, EDWARD
216 JKL AVENUE, CARLOW
UNKNOWN
2,500.00
1
DIFTIRENCU, VIORICA
APT. 93, STR. MIHAI EMINESCU 22/2, CHISINAU,
MOLDOVA
UNKNOWN
2,500.00
1
DOMARKAS, LINAS
10 THE BRIDGE, CARRICKMACROSS, CO. MONAGHAN
PAYE EMPLOYEE
2,500.00
1
GUTU, TEODOR
ST. SARMIZEGUSA 33/2, CHISINAU, MOLDOVA
UNKNOWN
JANEDA, BARTOSZ
62-065 GRODZISK, WIELKOPOLSKI, NOWACZYKA 38,
POLAND
JONUSAS, MINDAUGAS
3 MONTHS
SUSPENDED
1
UNKNOWN
3 MONTHS
CUSTODIAL
1
PLUNGE, TELSIU G82, LITHUANIA
UNKNOWN
4 MONTHS
SUSPENDED
1
JOZWIAK, MIKOLAJ
MICHAL
62-060 STESZEW, POWSTANCON, POZNAN, POLAND
UNKNOWN
3 MONTHS
CUSTODIAL
1
LOUGHRAN, GARY
BALLINAHATTIN, DOYLESFORD ROAD, DUNDALK, CO.
LOUTH
BANK OFFICIAL
2.5 YEARS
SUSPENDED
1
LYNOTT, GERARD JAMES
87 CHAPEL STREET, DUBLIN 1
TAXI OPERATOR
2,500.00
1
METLA, OKSANA
18 WESTBURY WOODS, GREENVILLE LANE,
ENNISCORTHY, CO. WEXFORD
FORESTER
3,000.00
1
MHITARJANS, ALBERTS
108 LATCHFORD PARK, DUBLIN 15
PAYE EMPLOYEE
4,000.00
1
MONETA, DOMINIK
5 KILBELIN COURT, LIFFEY HALL, NEWBRIDGE, CO.
KILDARE
UNKNOWN
2,500.00
1
NECULCE, CORINA
VIERU ANATOL 21, BUCHAREST, ROMANIA
UNKNOWN
2,500.00
1
RISKUS, LAISVIS
9 WELLINGTON STREET, WAKEFIELD, WEST
YORKSHIRE, ENGLAND
UNKNOWN
2,500.00
1
SATTAR, NAUSHAD ABDUL P.O. BOX 5178, LIMBE, MALAWI
UNKNOWN
3,719.00
SILVESTRU, VICTOR
UNKNOWN
6,000.00
1 HEALY STREET, DUBLIN 1
2,500.00
3 MONTH
SUSPENDED
1
2
ILLEGAL SELLING OF CIGARETTES
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
FORTUNE, ELIZABETH
41 DAVITT ROAD SOUTH, WEXFORD, CO. WEXFORD
PAYE EMPLOYEE
LOONEY, PADRAIG
18 OAKHILL, KILLARNEY, CO. KERRY
UNKNOWN
MCGOVERN, PATRICK
FREDDIES FAMILY GROCERY, POUND STREET,
BALLAGHADERREEN, CO. ROSCOMMON
GROCER
5,000.00
2
MITCHELL, BRIAN
UPPER WINDGATE, BRAY, CO. WICKLOW
TAXI OPERATOR
3,000.00
1
MOCKUS, DAINIUS
53 BRUACH TAILTE, NENAGH, CO. TIPPERARY
UNKNOWN
2,500.00
1
NEVIN, EMMA
23 COLLEGE PARK, MOUNTMELLICK, CO. LAOIS
MARKET TRADER
2,500.00
1
2,500.00
1
2 YEARS SUSPENDED
4
NOLAN, MAURICE
19 DOLMEN HEIGHTS, POLLERTON ROAD, CARLOW
TRUCK DRIVER
240 HOURS
COMMUNITY SERVICE
1
SMYTH, MAUREEN
136 SHANABOOLEY ROAD, BALLYNANTY BEG, LIMERICK
PAYE EMPLOYEE
2,500.00
1
WALSH, JAMES
1 CROSSTOWN, WEXFORD
TAXI OPERATOR
500.00
1
FAILURE TO HOLD A CURRENT LIQUOR LICENCE
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
ABERNATHY, THOMAS
6/7 PAUL STREET, CORK
PUBLICAN
632.50
1
BANNIGAN, LIAM
5 LOWER QUAY STREET, SLIGO
PUBLICAN
632.50
1
CONLON, PATRICK J
STRADUFF, GEEVAGH, CO. SLIGO
PUBLICAN
650.00
1
DE CAROLIS, GIOVANNI
1 NEW STREET, MALAHIDE, CO. DUBLIN
RESTAURATEUR
650.00
1
DUNLEA, PETER
8 HIGH STREET, KILLARNEY, CO. KERRY
RESTAURATEUR
635.00
1
FAULKNER, BRENDAN
CHURCH ROAD, BUNDORAN, CO. DONEGAL
PUBLICAN
635.00
1
FITZPATRICK, BRIAN J
KNOXPARK, BALLISODARE, CO. SLIGO
PUBLICAN
635.00
1
GOLDWAY RESTAURANT
LTD
43 LOWER CAMDEN STREET, DUBLIN 2.
RESTAURATEUR
2,500.00
1
HASAN, SMZAFAR
43 LOWER CAMDEN STREET, DUBLIN 2
RESTAURATEUR
2,500.00
1
HUGHES, BRIGID
SPIDDAL, CO. GALWAY.
PUBLICAN
632.50
1
KENNEDY, BRIAN
BALLYCONNELL, CO. CAVAN
SHOPKEEPER
672.50
1
KINGFISHER
RESTAURANT
LTD
MACKAY, ROBERT LEWIS
DUNDALK STREET, CARLINGFORD, CO. LOUTH
RESTAURATEUR
632.50
1
56 SOUTH MAIN STREET, YOUGHAL, CO. CORK
PUBLICAN
1,250.00
1
MCDONAGH, MARY
ROUNDSTONE, CO. GALWAY
PUBLICAN
632.50
1
MOLES, ALAN
BETTYSTOWN, CO. MEATH
PUBLICAN
632.50
1
NYNE SERVICES LTD
CILLANOIR, KILLYCLUG, LETTERKENNY, CO. DONEGAL
RETAILER
632.50
1
O'BRIEN, MICHAEL
KILMORE QUAY, CO. WEXFORD
PUBLICAN
632.50
1
O'HARA, PADDY
RANSBORO, SLIGO
SHOPKEEPER
632.50
1
RADBURN, GERARD
3 LOWER DORSET STREET, DUBLIN 1
RETAILER
650.00
1
SOROHAN, HENRY
DRUMSHANBO, CO. LEITRIM
PUBLICAN
650.00
1
TOLAND, BRENDAN
MAIN STREET, KILLYBEGS, CO. DONEGAL
PUBLICAN
635.00
1
VIVA ESPANA LTD
1 LIBERTY SQUARE, HANBURY LANE, DUBLIN 8.
RESTAURATEUR
700.00
1
WANG, CHUN YAN
MAIN STREET, BLACKROCK, CO. LOUTH
RESTAURATEUR
632.50
1
WONG, JIMMY
GREEN STREET, DINGLE, CO. KERRY
RESTAURATEUR
635.00
1
ALCOHOL SMUGGLING
Name
Address
Occupation
ROTUND PREMIER LTD
54 UPPER DORSET STREET, DUBLIN 1
FOOD / WINE RETAILER
Fine Amount
3,000.00
€
Prison Term Imposed No. of Charges
1
POSSESSION OF COUNTERFEIT ALCOHOL FOR SALE
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
BOND, DAVID
SHENANIGANS PUB, FRANCIS STREET, KILRUSH, CO.
CLARE
PUBLICAN
2,500.00
1
BRADLEY, BERNADETTE
BRAD OGS BAR, BARRACK ROAD, ADAMSTOWN,
WEXFORD
PUBLICAN
2,500.00
1
CONLON, ADRIAN
2104 HIGHFIELD ESTATE, NEWBRIDGE, CO. KILDARE
UNKNOWN
2,500.00
1
GRACE, PHILIP
ROCHESTOWN, BALLYMITTY, CO. WEXFORD
PUBLICAN
2,500.00
1
JOHNSON, MICHAEL
JOHNSONS BAR, HENRY STREET, KILRUSH, CO. CLARE
PUBLICAN
4,000.00
1
POSSESSION OF AN UNREGISTERED VEHICLE
Fine Amount
€
Name
Address
Occupation
Prison Term Imposed No. of Charges
KAVANAGH, GREGORY
T/A G. KAVANAGH CAR SALES, UNIT2, JFK INDUSTRIAL
ESTATE, NAAS ROAD, DUBLIN 12
CAR SALES
7,500.00
3
SCALLAN, MARK
KILLAHURLER, MOORES HILL, ARKLOW, CO. WICKLOW
UNKNOWN
2,500.00
1
FAILURE TO COMPLY WITH THE REQUESTS OF AN OFFICER
Name
Address
Occupation
FALVEY, NICHOLAS
39 CREGG LAWNS, CARRICK-ON-SUIR, CO. TIPPERARY
HAULIER
Fine Amount
€
1,200.00
Prison Term Imposed No. of Charges
1
FAILURE TO KEEP VEHICLE STATIONARY
Name
Address
Occupation
FINLAY, IVY
TULLYCOORA, DRUMACRIB, CASTLEBLAYNEY, CO.
MONAGHAN
UNKNOWN
Fine Amount
2,500.00
€
Prison Term Imposed No. of Charges
1