Part 1
List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997,
in respect of the period beginning on the 1st of January, 2010 and ending on 31st
March, 2010, of every person upon whom a fine or other penalty was imposed by a Court.
The total number of cases published is:
382
Total Amount of fines and penalties imposed:
€831,428.50
FAILURE TO LODGE INCOME TAX RETURN(S)
NAME
ADDRESS
COUNTY
OCCUPATION
FINE AMOUNT
€
No. of Charges
ABBOTT,
DOMINICK
RAHUGH, KILBEGGAN, CO.
WESTMEATH
FARMER
1,500.00
1
AHERNE,
MARK
83, CASTLE PARK,
BALLYBANE,
CO. GALWAY
INTERNET CAFÉ
PROPRIETOR
3,000.00
1
ALEXANDER,
BRIAN
34, CLONMINCH,
TULLAMORE,
CO. OFFALY
FARMER
2,250.00
3
AYERS,
JOSEPH
CHRISTIANSTOWN,
COLLINSTOWN,
CO.
WESTMEATH
PLASTERER
750.00
1
BEIRNE,
JOHN
13, ERVILL HOUSE,
SHANNON COURT,
CARRICK-ONSHANNON,
CO. LEITRIM
CARPENTER
750.00
1
BLACKMORE,
BRIAN
66, MOUNTAIN VIEW,
BALLYLYNCH,
CARRICK-ON-SUIR,
CO.
TIPPERARY
BUILDING
CONTRACTOR
750.00
1
BLAKE,
BRENDAN
LISMOONEY, KINNITTY, CO. OFFALY
FARMER AND
CONSTRUCTION
WORKER
750.00
1
BLAKE,
BRIAN
CLONTUMPHER,
BORNACOOLA,
CO. LEITRIM
TILING CONTRACTOR
750.00
1
BLEAKLEY,
DAVID
14, OAKDALE DRIVE,
JOHNSTOWN ROAD,
DUN LAOGHAIRE,
CO. DUBLIN
ENGINEERING
CONSULTANT
1,250.00
1
BLOUNT,
STEPHEN
55, DERRYNANE
GARDENS, BATH
AVENUE,
SANDYMOUNT,
DUBLIN 4
COMPANY DIRECTOR
6,000.00
2
BRENNAN,
DAMIEN
5, THORNHILL
MEADOWS,
CELBRIDGE,
CO. KILDARE
BRICKLAYER
1,250.00
1
BRENNAN,
PETER
ARDBALLYMORE,
KILBEGGAN,
CO.
WESTMEATH
FARMER
750.00
1
BRETT,
WILLIE
CORRIMBLA, BALLINA, CO. MAYO
FARMER
1,000.00
1
BROGAN, JNR.
JOHN
BEELEEK, BALLINA,
CO. MAYO
PLUMBER
750.00
1
BROWNE,
COLUM
DRUMAWEIR,
GREENCASTLE,
CO. DONEGAL FISHERMAN
750.00
1
BURKE,
AQUINAS
GLENCARA,
RATHCONRATH,
MULLINGAR,
CO.
WESTMEATH
GARAGE REPAIR SHOP 750.00
OPERATOR
1
BURKE,
MARK
4, GARBALLY DRIVE,
BALLINASLOE,
CO. GALWAY
FURNITURE AND PVC
SOFIT
750.00
1
BYATT,
CO.
PAUL RAYMOND CLOONCOMMON,
KILMORE, CARRICK-ON-ROSCOMMON
SHANNON,
GENERAL
GROUNDWORKS
OPERATOR
750.00
1
BYRNE,
JASON
BACKMOONE, MOONE, CO. KILDARE
ATHY,
BUILDING
CONTRACTOR
750.00
1
BYRON,
ANDREW
BALLINAGARE,
CASTLEREA,
CO.
ROSCOMMON
FARMER
750.00
1
CAFFREY,
KIERAN
NEWTOWN
COTTAGES,
TERMONFECKIN,
CO. LOUTH
PHOTOGRAPHER
2,250.00
3
CANTY,
EDWARD
AGHABEG, LIXNAW,
CO. KERRY
CONCRETE CUTTER
3,000.00
1
CARABINE,
MALACHY
24, THE MOORINGS,
CO. MAYO
QUAY ROAD, BALLINA,
COMPANY DIRECTOR
AND CARPENTER
1,200.00
1
CARROLL,
DAVID
38, NEWBERRY,
CASTLEMARTIN
LODGE, KILCULLEN,
CO. KILDARE
PLUMBER
750.00
1
CARROLL,
SEAMUS
ENNISKEEN,
KINGSCOURT,
CO. CAVAN
ELECTRICIAN
750.00
1
CASEY,
JOHN
CAVEMOUNT,
DAINGEAN,
CO. OFFALY
BUILDING
CONTRACTOR
750.00
1
CASLIN,
PETER
ASHFIELD,
CLOONGLASNEY,
STROKESTOWN,
CO.
ROSCOMMON
BLOCKLAYER
1,000.00
1
CAWLEY,
BERT
DALGAN ROAD,
SHRULE,
CO. MAYO
PLUMBER AND
HEATING
CONTRACTOR
1,200.00
1
CLARE,
MARK
12, ST. BRIDGETS
TERRACE, RATHNEW,
CO. WICKLOW CARPENTER
1,000.00
1
COMERFORD,
JOSEPH
21, WOODLAWN DRIVE, CO. OFFALY
CLONBULLOGUE,
TULLAMORE,
MILK AGENT
2,250.00
2
CONDRON,
VINCENT
SYCAMORE LODGE,
MAIN STREET,
GEASHILL,
TULLAMORE,
CO. OFFALY
COMPANY DIRECTOR
AND COURIER
SERVICES
2,500.00
1
CONNELL,
JOHN
NO. 18, NEWESTATE,
ST. GRELLANN,
BALLINASLOE,
CO. GALWAY
STONEMASON
750.00
1
CONNELL,
PATRICK
KILMORE WEST,
TALLOW,
CO.
WATERFORD
FARMER
1,000.00
1
CORCORAN,
JAMES
MOUNT LUCAS,
TULLAMORE,
CO. OFFALY
PLANT HIRE
CONTRACTOR
750.00
1
CORCORAN,
MARTIN
BALLYTORE, ATHY,
CO. KILDARE
RENTAL INCOME
750.00
1
COWLEY, JNR.
FRANK
GEORGES STREET,
NEWPORT,
CO. MAYO
BLOCKLAYER
750.00
1
COX,
BASIL
26, CAPPAGH, MOHILL, CO. LEITRIM
BUILDING SUBCONTRACTOR
750.00
1
CRADDOCK,
JOE
MOYLE ABBEY,
BALLITORE,
CO. KILDARE
CARPENTER
3,000.00
1
CREGG,
BERNARD
CORRIGEEN,
BALLINAGARE,
CASTLEREA,
CO
ROSCOMMON
FARMER AND
AUCTIONEER
750.00
1
CRINNIGAN,
DAMIEN
CARRICK,
EDENDERRY,
CO. OFFALY
PLANT HIRE
OPERATOR AND
COMPANY DIRECTOR
750.00
1
CROWE,
ROBERT
BARANA,
ANNAGHDOWN,
CO. GALWAY
UNKNOWN
6,000.00
2
CROWLEY,
PATRICK
SKEAGHANORE,
BALLYDEHOB,
CO. CORK
COMPANY DIRECTOR
1,100.00
2
CULLEN,
PATRICK
PAT NOLAN'S FLATS,
CARRICK ROAD,
EDENDERRY,
CO. OFFALY
PLASTERER
4,000.00
2
CULLINANE,
JOHN
185, BALLYBEG
SQUARE,
WATERFORD,
CO.
WATERFORD
TAXI DRIVER
1,000.00
1
DALTON,
DAVID
HARRISTOWN,
BALLYMITTY,
CO. WEXFORD QUANTITY SURVEYOR 3,000.00
1
DALTON,
JAMES
ROSMEAD, DELVIN,
DALY,
MARTIN
DALY,
CO.
WESTMEATH
PLASTERER
3,000.00
1
3, BROOKDALE ROAD, CO. DUBLIN
RIVER VALLEY,
SWORDS,
COMPANY DIRECTOR
4,500.00
4
MICHAEL
22, DALY TERRACE,
RATHDOWNEY,
CO. LAOIS
PLUMBER AND
HEATING
CONTRACTOR
750.00
1
DALY,
PATRICK
BELMONT,
CO. OFFALY
PUBLICAN
750.00
1
DAY,
ANN
42, LOWER SHERIFF
STREET,
DUBLIN 1
COMMISSION AGENT
4,000.00
2
DEEGAN,
KARL
18, WOODGROVE
LAWNS, BALLYFIN
ROAD, PORTLAOISE,
CO. LAOIS
PUBLICAN AND
COMPANY DIRECTOR
750.00
1
DELANEY,
ELTON
HEATHFIELD,
PULLOUGH,
TULLAMORE,
CO. OFFALY
PLASTERER
750.00
1
DEMPSEY,
EAMONN
40, FERNCARRIG RISE, DUBLIN 18
SANDYFORD,
COMPANY DIRECTOR
1,500.00
1
DONOGHUE,
FRANCIS
MOHER, LANESBORO, CO.
ROSCOMMON
PAINTER AND
DECORATOR
2,000.00
2
DONOGHUE,
CHRISTOPHER
MAYFIELD,
MONASTEREVIN,
CO. KILDARE
HORSE TRAINER
750.00
1
DONOHOE,
MARTIN
262, CLOGHER ROAD,
CRUMLIN,
DUBLIN 12
PLUMBER
1,500.00
2
DOOLEY,
COLM
MAIN STREET,
KILCORMAC,
CO. OFFALY
PUBLICAN
900.00
1
DOYLE,
ANTHONY
25, FOREST PARK,
DUBLIN 24
KINGSWOOD HEIGHTS,
TALLAGHT,
HOUSE EXTENTIONS
AND RENOVATIONS
2,000.00
2
DOYLE,
MARTIN
MILLTOWN,
GLENMORE,
CO. KILKENNY BUILDING
CONTRACTOR
1,700.00
1
DUCKWORTH,
RODNEY L.
CLOONBANANE,
SHRULE,
CO. MAYO
THATCHER
1,050.00
1
DUFFY,
GERARD
10, THOMAS STREET,
DUNDALK,
CO. LOUTH
RENTAL INCOME
750.00
1
DUNGAN,
BRIAN
CURRAGHREIGH
NORTH, GLENCAIRN,
CO.
WATERFORD
FARMER
750.00
1
DUNNE,
COLM
72, CROYDON PARK
AVENUE, MARINO,
DUBLIN 3
RENTAL INCOME
1,250.00
1
DUNNE,
DONAL
BALLYSHUNNOCK,
KILMACTHOMAS,
CO.
WATERFORD
LANDSCAPE
GARDENER
750.00
1
DUNNE,
NOEL
9, TRINITY COTTAGES, CO.
WESTMEATH
PATRICK STREET,
MULLINGAR,
INDUSTRIAL AND
DOMESTIC CLEANER
750.00
1
EAGER,
GARY
119, BALLOONAGH
EST, TRALEE,
CO. KERRY
PAINTER
750.00
1
EARLEY,
JOHN
CLONEYGATH,
MONASTEREVIN,
CO. KILDARE
COMPANY
DIRECTOR/BUILDER/
TAXI SERVICES
8,000.00
4
EDGAR,
ROBERT
29, ST. FRANCIS
CO. OFFALY
STREET, EDENDERRY,
COMPUTER
SOFTWARE
PROGRAMMER
750.00
1
EGAN,
PAUL
34, BALLYMACKEALY
GROVE, CELBRIDGE,
BUILDER
1,500.00
2
FALLON,
BRIAN
CURRYKIRWAN, MAYO CO. MAYO
ABBEY,
CLAREMORRIS,
RENTAL INCOME
1,000.00
1
FANNIN,
DAVID
26, ARDEE COURT,
DUBLIN 8
SOUND RECORDIST
750.00
1
FARRELL,
CONOR
33, ARD RIADHA,
GEASHILL,
CO. OFFALY
AUDIO/VISUAL SALES
AND SERVICES
1,500.00
2
FARRELL,
JOHN
RATHGREEDON LANE, CO. OFFALY
EDENDERRY,
TILER
750.00
1
FARRELL,
LIAM
SILVERHILL,
CO. SLIGO
BALLINFULL, GRANGE,
SOUND SYSTEMS
OPERATOR
1,750.00
2
FARRELL,
NOEL
BALLYTOOHY,
TARMONBARRY,
LONGFORD,
CO.
LONGFORD
TYRE AND EXHAUST
FITTING / COMPANY
DIRECTOR
750.00
1
FARRELL,
SEAN
MOUNTAIN VIEW,
CAPPAGH, KILCOCK,
CO. KILDARE
FACIA AND
SOFFITTING
3,000.00
4
FARRELL,
THOMAS
JOSEPH
RATHGREEDAN,
EDENDERRY,
CO. OFFALY
TILER
750.00
1
CO. KILDARE
FINNEGAN,
MICHAEL
BANAHO, CAVAN,
FINNERAN,
MICHAEL
FINNERTY,
CO. CAVAN
FRUIT AND
VEGETABLE DEALER
750.00
1
COOLDERRY, FOURCO.
ROADS, ROSCOMMON, ROSCOMMON
PANEL BEATER
750.00
1
OWEN
13, CARRAIG MOR,
MULLINGAR,
CO.
WESTMEATH
BLOCKLAYER
750.00
1
FITZPATRICK,
JOHN
17, MOREHAMPTON
TERRACE,
DONNYBROOK,
DUBLIN 4
RENTAL INCOME
3,000.00
4
FLANAGAN,
JOHN
LOWERTOWN,
KILBEGGAN,
CO.
WESTMEATH
FARMER
4,900.00
8
FLYNN,
BRIAN
BALLYMONEAN,
ENNISCRONE,
CO. SLIGO
AGRICULTURAL
CONTRACTOR
1,750.00
1
FLYNN,
RAYMOND
CLOONFAD,
BALLYHAUNIS,
CO.
ROSCOMMON
COMPANY DIRECTOR
1,500.00
2
FORDE,
JAMES
GALROOSTOWN,
TERMONFECKIN,
DROGHEDA,
CO. LOUTH
PROPERTY
RENOVATION
3,000.00
4
FOY,
LIAM
SHUNNAGH, PARKE,
CASTLEBAR,
CO. MAYO
TAXI SERVICES
750.00
1
FRANZONI,
MURIEL ANNE
KILLARE, BALLINEA,
MULLINGAR,
CO.
WESTMEATH
FORKLIFT
INSTRUCTOR
750.00
1
FRAYNE,
ROLAND
EACRETT HOUSE,
OLDTOWN, NAAS,
CO. KILDARE
COMPANY DIRECTOR
AND RENTAL INCOME
3,000.00
4
GALLOWAY,
JOANNE
1D, STATION HOUSE
APTS, CLIFDEN,
CO. GALWAY
HAIRDRESSER
750.00
1
GAVIN,
JOSEPH
CREAGHANBOY,
MANULLA,
CASTLEBAR,
CO. MAYO
AERIAL CONTRACTOR 750.00
AND ELECTRONIC
REPAIRS
1
GIBBONS,
BERNARD
CLOONSHECAHILL,
NEW INN,
BALLINASLOE,
CO. GALWAY
COMPANY DIRECTOR
750.00
1
GILL,
AIDEN
701, ASHGROVE,
DERRINTURN,
CARBURY,
CO. KILDARE
PLASTERER
6,000.00
2
GILL,
FRANK
28, HORKANS HILL,
WESTPORT,
CO. MAYO
STONEMASON
750.00
1
GLYNN,
JIM
RUSHVEALA LODGE,
RUSHVEALA,
OUGHTERARD,
CO. GALWAY
GUESTHOUSE
PROPRIETOR
750.00
1
GRASSICK,
PETER
46, PARK VALE,
BALDOYLE,
DUBLIN 13
BUILDING
CONTRACTOR
2,000.00
2
GREENE,
THOMAS
MAIN STREET, MOHILL, CO. LEITRIM
ACCOUNTANT
1,250.00
1
GRIFFIN,
JOHN
CORNARON MIDDLE,
INDREABHAIN,
CO. GALWAY
GROUNDWORKS
OPERATOR
750.00
1
GUILFOYLE,
PAUL
32, MARIAN SQUARE,
CLARA,
CO. OFFALY
REFRIGERATION
1,000.00
SALES AND SERVICES
1
GUILFOYLE,
SEAN
VILLA MARIE, BURKES CO. OFFALY
HILL, BIRR,
BUILDING
CONTRACTOR
4
HAINES,
RAYMOND
GREEN STREET, BIRR, CO. OFFALY
COMMISSION AGENT 750.00
AND HOME INSULATOR
1
HEALY,
PAT
CLAREMOUNT,
OUGHTERARD,
CO. GALWAY
BUILDING
CONTRACTOR
1,700.00
2
HILL,
DAVID
ST. VALERIE,
KILCRONEY, BRAY,
CO. WICKLOW TRANSPORT
OPERATOR AND
RENTAL INCOME
3,000.00
1
HOLIAN,
GABRIEL
67, WOODFIELD,
CO. GALWAY
GALWAY ROAD, TUAM,
1,500.00
1
HONAN,
GERARD
ROSSINAN HOUSE,
MULLINAVAT,
CO. KILKENNY COMMISSION AGENT
AND LEISURE TOURS
OPERATOR
1,250.00
1
JONES,
FRANK
MEENOUGHTER,
KILLEAGH,
CO. CORK
ELECTRICAL
CONTRACTOR
750.00
1
JOYCE,
PHILIP GERARD 61, BROOKFIELD
GREEN, KIMMAGE,
DUBLIN 12
MUSICIAN/
ENTERTAINER/
SPORTSPERSON
750.00
1
JULIAN,
JOHN
MIDFIELD, SWINFORD, CO. MAYO
PUBLICAN
750.00
1
KANE,
ALAN
BALLINDERRY,
CARBURY,
PLUMBER AND
HEATING
INSTALLATION
12,000.00
4
KANE,
PATRICK J.
KEEL,
CO.
CASTLETOWNGEOGH- WESTMEATH
EGAN,
FARMER
750.00
1
CO. KILDARE
FIREPLACE SALES
AND INSTALLATION
2,450.00
KAVANAGH,
LAWRENCE
WESTBURY, 72
CELBRIDGE ROAD,
LEIXLIP,
CO. KILDARE
COMPANY DIRECTOR
1,250.00
1
KEANE,
ALBERT
CLOGHROAK,
ARDRAHAN,
CO. GALWAY
PLASTERER
750.00
1
KEANE,
THOMAS P.
BALTACKEN,
MOYVORE,
MULLINGAR,
CO.
WESTMEATH
FARMER
750.00
1
KEITH,
DAVID
ALEXANDER
ANNACRIVEY LOFT,
GLENCREE ROAD,
ENNISKERRY,
CO. WICKLOW TREE SURGEON
6,000.00
2
KELLIHER,
FLORENCE
34, COUNTESS GROVE, CO. KERRY
COUNTESS ROAD,
KILLARNEY,
PUBLICAN
2,250.00
3
KELLY,
DAMIEN
DRUMGRIFFIN,
CORRANDULLA,
CO. GALWAY
WINDOW FITTER
750.00
1
KELLY,
FRANK
ACHONRY,
BALLYMOTE,
CO. SLIGO
TAXI DRIVER
750.00
1
KELLY,
JOHN
COLDWOOD,
CRAUGHWELL,
CO. GALWAY
PLASTERER
750.00
1
KENNEDY,
ALAN
KILLADERRY,
DAINGEAN,
CO. OFFALY
BRICKLAYER
750.00
1
KENNEDY,
RONAN
BALLYGLASS,
AHASCRAGH,
BALLINASLOE,
CO. GALWAY
PLASTERER
2,000.00
1
KEOGH,
DERMOT
136, CARRIGMORE
CO. DUBLIN
CRESCENT, SAGGART,
COURIER AND
DELIVERY SERVICES
750.00
1
KERRIGAN,
BRIAN
3, HIGHLAND VIEW,
THE PARK,
CABINTEELY,
CO. DUBLIN
PACKAGING
CONSULTANCY
2,500.00
2
KEYS,
DONAL
66, HOPHILL GROVE,
TULLAMORE,
CO. OFFALY
ELECTRICAL
SERVICES
2,000.00
1
KI KONG,
SHU
15, WILLIAM STREET,
TULLAMORE,
CO. OFFALY
RESTAURATEUR
50.00
1
KIERNAN,
KENNETH
128A, GREENPARK
MEADOWS,
BALLYMAHON ROAD,
MULLINGAR,
CO.
WESTMEATH
CARPENTER
750.00
1
KIRBY,
BRYAN
17, MELROSE LAWNS,
CLONDALKIN,
DUBLIN 22
SECOND HAND CAR
SALES AGENT
5,000.00
1
LAWLER,
GERARD
3, MONREAD HOUSE, CO. KILDARE
SALLINS ROAD, NAAS,
VENDING MACHINE
SALES
750.00
1
LEE,
LAURENCE
126, BROOKFIELD,
MULLINGAR,
CO.
WESTMEATH
MUSICIAN AND
COMPANY DIRECTOR
2,250.00
3
LINDSAY,
DEREK
3, SEACLIFF DRIVE,
BALDOYLE,
DUBLIN 13
KITCHEN FITTER
1,500.00
2
LOUGHMAN,
BRENDAN
47, PAIRC BRIDE,
ATHY,
CO. KILDARE
COMPANY DIRECTOR
1,500.00
2
LOVERN,
DARREN
35, RATHFARNHAM
WOOD,
RATHFARNHAM,
DUBLIN 14
RENTAL INCOME
1,250.00
1
LYNCH,
DAMIEN
RIDGE HOUSE,
GLOUSTER, BIRR,
CO. OFFALY
AUCTIONEER
750.00
1
LYNCH,
SEAN
SANDYBANKS, KEEL,
ACHILL,
CO. MAYO
QUARRY OPERATOR
750.00
1
MAHER
KATHLEEN
BOTHAN, 2 BARRACK
HILL, KINSALE,
CO. CORK
PUBLICAN
1,000.00
1
MANNION,
DERMOT
COTTAGE ROAD,
CO. MAYO
BREAFFY, CASTLEBAR,
MILK AGENT
750.00
1
MARTIN,
ALAN
NEW BALLAGH,
RAHARA,
CO.
ROSCOMMON
FARMER
750.00
1
MARTIN,
JOHN
GREAGHCLOGH
HOUSE, MULLAGH,
CO. CAVAN
GIFT WEAR RETAILER 750.00
1
MARTIN,
JOHN
CARLOW ROAD, ATHY, CO. KILDARE
OPTICIAN AND PETROL 6,000.00
STATION OPERATOR
2
MATTHEWS,
VIVIAN C.
6, WOODVIEW, MOUNT CO. DUBLIN
MERRION AVENUE,
BLACKROCK,
SOLICITOR
750.00
1
MCBRIDE,
KENNETH
57, HILLCREST,
KILCULLEN,
CO. KILDARE
BUILDER
1,500.00
2
MCCABE,
LIAM
DOWN, RHODE,
CO. OFFALY
PIPE LAYING SERVICE 750.00
1
MCCAFFREY,
JOHN
17, KILVERE PARK,
CYPRESS DOWNS,
TERENURE,
DUBLIN 6W
PAINTER AND
DECORATOR
1
750.00
MCCANN,
PATRICK
KILTOBRANKS,
BALLAGHADERREEN,
CO.
ROSCOMMON
PLUMBER
1,500.00
2
MCCONNELL,
MICHAEL
ASHE ROAD,
IRISHTOWN,
MULLINGAR,
CO.
WESTMEATH
RENTAL INCOME
1,500.00
2
MCCORMACK,
CATHERINE
3, THE VILLAGE,
ADARE,
CO. LIMERICK
BOUTIQUE
PROPRIETOR
750.00
1
MCCOY,
JAMES
15, THE GROVE,
ABBEYFEALE,
CO. LIMERICK
STEEPLEJACK
1,250.00
1
MCDERMOTT,
BRENDAN
KNOCKVICAR, BOYLE, CO.
ROSCOMMON
PUBLICAN
750.00
1
MCDERMOTT,
PHILIP
GALLON, LISDUFF,
VIRGINIA,
CO. CAVAN
CARPENTER
750.00
1
MCEVOY,
JAMES
18-19, MAIN STREET,
NEWBRIDGE,
CO. KILDARE
FARMER
750.00
1
MCGARVEY,
BRIAN
MAIN STREET,
ATHLEAGUE,
CO.
ROSCOMMON
PUBLICAN
750.00
1
MCGOLDRICK,
ALAN M.
KILMORE,
FIVEMILEBOURNE,
CO. SLIGO
ELECTRICIAN
1,000.00
1
MCGRATH,
NEIL S.
BROWNSTOWN HOUSE CO. KILDARE
STABLES, CURRAGH,
FARMER
6,000.00
2
MCHUGH,
MARK ANTHONY GLENBORIN, DONEGAL CO. DONEGAL PLANT AND
TOWN,
MACHINERY HIRE
750.00
1
MCKEON,
PAUL GERARD
GRANGE, BOYLE,
CO.
ROSCOMMON
PAINTER
750.00
1
MCLOUGHLIN,
ENDA
14, CLUAIN SI,
CARRICK ON
SHANNON,
CO. LEITRIM
SERVICING DENTAL
EQUIPMENT
750.00
1
MCTAGGART,
JOHN
DIFFREEN, GLENCAR,
MANORHAMILTON,
CO. LEITRIM
CAR SALES AND
FARMER
750.00
1
MEADE,
BERNARD
BELVIEW ROAD,
CARTOWN,
DROGHEDA,
CO. LOUTH
PLANT AND
MACHINERY HIRE
750.00
1
MEEHAN,
DONAL
COOLE, MULLINGAR,
CO.
WESTMEATH
PUBLICAN
750.00
1
MEEHAN,
KARL
BALLINDURROW,
MULTYFARNHAM,
MILLEA,
KIERAN
MILMO-PENNY,
CO.
WESTMEATH
SKIP HIRE DRIVER
750.00
1
10, PARKLAND COURT, CO. KILDARE
MAYNOOTH,
CARPENTER
750.00
1
DONAL
55, AILESBURY ROAD, DUBLIN 4
BALLSBRIDGE,
MOBILE PHONE
RETAILER
750.00
1
MITCHELL,
PAUL
LACKANAGONEENY,
DOON,
STAINLESS STEEL
FABRICATION
1,250.00
1
MOLLOY,
JAMES (TOM),
DERRYKEAL, KINNITTY, CO. OFFALY
BIRR,
JCB PLANT HIRE
OPERATOR
1,800.00
2
MOLLOY,
SHANE
12, ULVERTON CLOSE, CO. DUBLIN
DALKEY,
MUSICIAN
750.00
1
MONAGHAN,
GRAHAM JOHN
ORCHARD ROAD,
SLIGO,
CO. SLIGO
ENTERTAINER
750.00
1
MONROE,
KEVIN
WOODSTOCK, BUSHY
PARK, GALWAY,
CO. GALWAY
RENTAL INCOME
3,000.00
1
MOORE,
LESLIE
ONAGH,
TAUGHMACONNELL,
BALLINASLOE,
CO.
ROSCOMMON
BLOCKLAYER
7,500.00
1
MOORHEAD,
ROY
RHYNE, KILLOE,
CO.
LONGFORD
FARMER AND PAINTER 750.00
1
MORAN,
NOEL
WESTPORT ROAD,
CASTLEBAR,
CO. MAYO
PANEL BEATER
1,200.00
1
MORGAN,
GERARD GARY
11, BROOKEHAVEN
WALK, MILL ROAD,
CORBALLY,
CO. LIMERICK
CARPENTER
750.00
1
MULLIGAN,
BRIAN
14, NEW
BALLINDERRY,
MULLINGAR,
CO.
WESTMEATH
BUILDER
1,500.00
2
MURPHY,
CONOR
108, BREFFNI
CO. LEITRIM
CRESCENT, CARRICKON-SHANNON,
SECURITY SERVICES
1,500.00
2
MURPHY,
FRANCIS
90, ARD GREINE,
MOATE,
CO.
WESTMEATH
RESTAURATEUR
750.00
1
MURPHY,
LORETTO
2, NEW AVENUE,
RAHOON ROAD,
GALWAY,
CO. GALWAY
FLORIST
3,000.00
1
CO. LIMERICK
MURRAY,
GERARD
4, PINE VALLEY DRIVE, DUBLIN 16
RATHFARNHAM,
ACCOUNTANT
1,000.00
1
MURRAY,
JAMES
COOLNAHILEY,
TULLAMORE,
CO. OFFALY
OIL AND TYRE
WHOLESALER/CAR
SALES
1,000.00
1
NEILL,
BRIAN JOHN
GLENBOY,
MANORHAMILTON,
CO. LEITRIM
RESTAURATEUR
1,250.00
1
NESTOR,
JARLATH
BARRIEL,
CLAREMORRIS,
CO. MAYO
AGRICULTURAL
CONTRACTOR
750.00
1
NOONAN,
MICHAEL
17, KENNINGTON
ROAD, TEMPLEOGUE,
DUBLIN 6W
TAXI DRIVER AND
COMPANY DIRECTOR
3,950.00
6
NORBURY,
SANDRA
THE RECTORY, ARVA, CO. CAVAN
BLINDS RETAILER
750.00
1
O'BRIEN,
DANNY
BALLYCRYSTAL,
GEASHILL,
COMPANY DIRECTOR
1,000.00
1
O'BRIEN,
JOHN
86, ARCONAGH, NAAS, CO. KILDARE
COURIER
1,500.00
2
O'CONNOR,
DANIEL
12, ASHPARK COURT,
LUCAN,
CO. DUBLIN
PLASTERER
3,000.00
1
O'GARA,
BARRY P.
LISSERGOOL,
TIBOHINE,
CASTLEREA,
CO.
ROSCOMMON
TILER
2,500.00
1
O'GORMAN,
JAMES P.
101, MAPLEWOOD
PARK, SPRINGFIELD,
TALLAGHT,
DUBLIN 24
BOOKKEEPING
SERVICES
4,500.00
2
O'GRADY,
MICHAEL
KILBREE, CIRCULAR
ROAD, GALWAY,
CO. GALWAY
MANAGEMENT
CONSULTANT AND
GUESTHOUSE
PROPRIETOR
750.00
1
O'HAGAN,
RAYMOND
10, AVONDALE ROAD,
HIGHFIELD PARK,
GALWAY,
CO. GALWAY
ACCOUNTING AND
BOOKKEEPING
SERVICES
1,000.00
1
O'KEEFFE,
TONY
1, SYLVAN CLOSE,
GRANTSTOWN PARK,
WATERFORD,
CO.
WATERFORD
PAINTER AND
DECORATOR
1,000.00
1
O'NEILL,
DAVID
WOODHILL, DEMESNE, CO. KILDARE
RATHANGAN,
TARMACADAM
CONTRACTOR
3,000.00
1
O'NEILL,
SHANE
BALLYROSS,
BALLYCOYLE,
GLENCREE,
3,000.00
4
CO. OFFALY
CO. WICKLOW BUSINESS ADVISOR
O'NEILL,
SHANE
O'REILLY,
64, PALACE FIELDS,
TUAM,
CO. GALWAY
SECURITY SERVICES
1,500.00
1
JAMES FRANCIS FRIARSQUARTER,
BALLINROBE,
CO. MAYO
TRAILER SALES AND
REPAIRS
750.00
1
O'SHEA,
MEL
111, CASTLETOWN,
LEIXLIP,
CO. KILDARE
SERVICING OF ALARM 750.00
SYSTEMS
1
O'SULLIVAN,
JASON
O'SULLIVAN PLANT
CO. LIMERICK
HIRE, MOUNT RUSSELL,
ARDPATRICK
KILMALLOCK,
PLANT AND
MACHINERY HIRE
750.00
1
O'TOOLE,
TONY
MARINO LODGE,
FURBO, SPIDDAL,
CO. GALWAY
COMPANY DIRECTOR
750.00
1
PING NGAI,
WAN
73, ASHFIELD,
MULLINGAR,
CO.
WESTMEATH
RESTAURATEUR
1,500.00
1
POWER,
DENIS P.
2, OAKLEY PARK,
OLDTOWN ROAD,
CELBRIDGE,
CO. KILDARE
PLUMBER
1,250.00
1
PRENDERGAST, STEPHEN G.
DROMADY,
CLAREMORRIS,
CO. MAYO
PLANT AND
MACHINERY HIRE
1,000.00
1
PURDY,
RICHARD
112, LONGBOAT QUAY DUBLIN 2
SOUTH, HORSEFAIR,
GRAND CANAL DOCK,
TAXI SERVICES
1,500.00
1
QADDOUS,
ANER
80, HILLVIEW,
DROGHEDA,
CO. LOUTH
TAXI SERVICES
750.00
1
QUILTY, JNR.
PATRICK
CASTLETOWN,
PALLASKENRY,
CO. LIMERICK
BUILDING
CONTRACTOR
1,250.00
1
QUINN,
ARTHUR
3, WHITESTRAND
AVENUE, SALTHILL,
GALWAY,
CO. GALWAY
PLUMBER
750.00
1
RATH,
DAVID
150, ASHFIELD VIEW,
NORTH ROAD,
DROGHEDA,
CO. LOUTH
PAINTER AND
DECORATOR
3,000.00
1
REDDIN,
BRIAN
10, CHURCH VIEW,
ASHGROVE,
MOUNTMELLICK,
CO. LAOIS
PAINTER AND
DECORATOR
8,000.00
4
RICE,
FERGUS
19, SERPENTINE
AVENUE,
BALLSBRIDGE,
DUBLIN 4
CAFÉ PROPRIETOR
750.00
1
ROONEY,
OLIVER
LOUGHANBEG,
INVERIN,
CO. GALWAY
POSTMASTER
1,500.00
2
ROWE,
WALTER
3, TAMARISK VIEW,
KILNAMANAGH,
DUBLIN 24
ELECTRICAL AND
HEATING
ENGINEERING
4,500.00
5
RUSSELL,
PATRICK
STEELSTOWN,
RATHCOOLE,
CO. DUBLIN
BARRISTER AND
COMPANY DIRECTOR
2,500.00
2
RYAN,
RORY
BEECHLAWN,
BALLINASLOE,
CO. GALWAY
BUILDING
CONTRACTOR
2,250.00
3
RYAN,
KEVIN
16, CASTLECOURT,
LISMORE,
CO.
WATERFORD
MASON
750.00
1
RYAN,
FRANCIS
65, MAYNOOTH PARK, CO. KILDARE
MAYNOOTH,
CARPET CLEANING
SERVICES
3,000.00
1
RYDER,
JOHN
BALLINAHINCH,
NEWTOWNCASHEL,
CO.
LONGFORD
FARMER
750.00
1
SCHROTER,
REINHARD
7, THE AVENUE, ST.
PATRICK'S PARK,
CELBRIDGE,
CO. KILDARE
TILER
750.00
1
SHEEDY,
JAMES
CAHERGUILAMORE,
BRUFF,
CO. LIMERICK
PLUMBER AND
HEATING
INSTALLATION
1,250.00
1
SHEEHAN,
PETER
SHANAID, BEECH
PARK ROAD,
DUBLIN 18
COMPANY DIRECTOR
2,000.00
1
SHEEHY,
BRIAN
BASKETHILL,
PALLASGREEN,
CO. LIMERICK
CAR REPAIR
SERVICES
475.00
1
SHINNY,
PATRICK
MORTGAGE, MEANUS, CO. LIMERICK
GARDEN MACHINERY
SALES AND REPAIRS
750.00
1
SMYTH,
DEREK
20, COLTHURST
MEWS, HUNTINGTON
GLEN, LUCAN,
CO. DUBLIN
ACCOUNTING AND
BOOKKEEPING
SERVICES
2,250.00
3
STRATFORD,
GRAHAM
THE WALK,
ROSCOMMON,
CO.
ROSCOMMON
PLASTERER AND
CEILING INSTALLER
750.00
1
THORPE,
JONATHAN
WEST LODGE,
KNOCKEEN,
BUTLERSTOWN,
CO.
WATERFORD
DRAUGHTSMAN
1,000.00
1
TING,
WANG
102, PARNELL STREET, DUBLIN 1
NEWSPAPER
PUBLISHER
3,000.00
1
TOOMEY,
SEAN
BALLINTOM BAY,
LOWER GREENANE,
RATHDRUM,
3,750.00
5
CO. WICKLOW COMPANY DIRECTOR
TRIHY,
BRID
POULDREW LODGE,
PORTLAW,
CO.
WATERFORD
ACCOUNTING AND
BOOKKEEPING
SERVICES
750.00
1
TUOHEY,
DAVID
KILLEEN, GORT,
CO. GALWAY
TYRE SALES AND
PUNCTURE REPAIRS
750.00
1
TWYDELL,
STEVEN PETER
KILRUSHEIGHTER,
TEMPLEBOY,
CO. SLIGO
TILER AND PLUMBER
750.00
1
WALLER,
DAVID
MULLAPEAK,
EMYVALE,
CO.
MONAGHAN
FARMER
1,250.00
1
WALSH,
FRANCIS
SHANVALLEY,
KILTIMAGH,
CO. MAYO
BUILDING
CONTRACTOR
1,000.00
1
WALSH,
JOHN
JONESTOWN,
RATHOWEN,
CO.
WESTMEATH
FARMER
750.00
1
WALSH,
KEVIN
TULLIG,
CASTLEISLAND,
CO. KERRY
MILKING MACHINE
SERVICING
2,250.00
3
WATSON,
DAMIEN
CHURCHBORO,
KNOCKCROGHERY,
CO.
ROSCOMMON
BUILDING
CONTRACTOR
1,500.00
1
WHELAN,
WAYNE
SKIRTEEN,
MONASTEREVIN,
CO. KILDARE
PLASTERER
1,500.00
2
WHITE,
PAUL
15, VIEWMOUNT,
WATERFORD,
CO.
WATERFORD
RELIGIOUS GOODS
SALES
1,000.00
1
WHYTE,
JOHN
CLOUGHBOY, ARDARA, CO. DONEGAL ELECTRICIAN
1,000.00
1
WILKINSON,
ADAM
OLDCOURT,
EDENDERRY,
CO. OFFALY
FARMER AND
AGRICULTURAL
CONTRACTOR
4,500.00
3
WILKINSON,
MARK
ASHFIELD HOUSE,
RATHMUC, KILDARE
TOWN,
CO. KILDARE
DRY LINING
750.00
1
COUNTY
OCCUPATION
AQUANOUGHTIRELANDWEST LTD. 43, ARD AISLING,
TUBBERCURRY,
CO. SLIGO
INDUSTRIAL CLEANING 300.00
AND CAR WASHING
1
ASHEM LTD.
CO. SLIGO
CAR VALETING
1
FAILURE TO LODGE CORPORATION TAX RETURNS
NAME
ADDRESS
BALLYSCANNELL,
BALLINFULL, SLIGO,
FINE AMOUNT
€
300.00
No. of Charges
BROADSTONE ENGINEERING LTD. UNIT 2, BALLINTOGHER CO. SLIGO
ENTERPRISE CENTRE,
BALLINTOGHER,
WATER TREATMENT
ENGINEERING
1,000.00
1
EBH DEVELOPMENT LTD.
ENDA HANNON,
CO. SLIGO
MEENAUN, CULLEENS,
CONSTRUCTION
COMPANY
500.00
1
FINHILL LTD.
23-25 WEXFORD
STREET,
DUBLIN 2
PUBLIC HOUSE
8,500.00
5
HIDAY JEWELLERS LTD.
15, UPPER LIFFEY
STREET,
DUBLIN 1
JEWELLER
6,000.00
4
LEITRIM MARINA HOTEL LTD.
LEITRIM VILLAGE,
CO. LEITRIM
HOTEL
1,000.00
1
MANFYCO LTD.
28, MARKET STREET,
SLIGO,
CO. SLIGO
CONSTRUCTION
COMPANY
3,000.00
2
MCSHARRY & CO LTD.
STEPHEN STREET,
SLIGO,
CO. SLIGO
INSURANCE AGENCY
1,500.00
2
CO. LIMERICK
MOUNTCLARE INVESTMENTS LTD. 4TH FLOOR,
CRESCENT HOUSE,
HARTSTONGE STREET,
LIMERICK,
PUBLIC HOUSE
750.00
1
OLIVER HAYDEN FIRST AID LTD.
28, OAKLANDS,
SUMMERHILL,
CARRICK-ONSHANNON,
MEDICAL PRODUCTS
IMPORTER AND
DISTRIBUTOR
1,500.00
2
PROFIX DEVELOPMENT LTD.
196, UPPER SALTHILL, CO. GALWAY
GALWAY,
CONSTRUCTION
COMPANY
750.00
1
SLIGO TILE COMPANY LTD.
STREEDAGH, GRANGE, CO. SLIGO
TILE SALES
1,500.00
2
VARA INVESTMENTS LTD.
12, LOWER HATCH
STREET,
APARTHOTEL
OPERATOR
1,250.00
1
WHITEBRIAR DEVELOPMENTS
LTD.
TUAM ROAD RETAIL
CO. GALWAY
CENTRE, TUAM ROAD,
GALWAY,
BUILDING
CONTRACTOR
3,000.00
1
Z FITNESS LTD.
C/O NATIONAL COLLEGE DUBLIN 1
OF IRELAND, UNIT 5,
LOWER GROUND FLOOR,
MAYOR STREET, I.F.S.C.,
LEISURE AND
RECREATIONAL
ACTIVITIES
750.00
1
NAME
ADDRESS
OCCUPATION
BODY BENEFITS (GALWAY) LTD.
196, UPPER SALTHILL, CO. GALWAY
GALWAY,
CO. LEITRIM
DUBLIN 2
FAILURE TO LODGE VAT RETURNS
COUNTY
BEAUTY SALON
FINE AMOUNT
€
24,000.00
No. of Charges
8
COFFEY,
MARIA
22, TONLEGEE LAWNS, CO. KILDARE
ATHY,
CAFÉ PROPRIETOR
1,500.00
2
COOMBES,
RICHARD
344, MOURNE ROAD,
DRIMNAGH,
DUBLIN 12
TRANSPORT
OPERATOR
6,000.00
5
COONEY, JNR.
THOMAS
GORT ROAD, TULLA,
CO. CLARE
HEATING AND
PLUMBING
750.00
1
CRONIN,
CATHAL
GARRYOWEN HOUSE, CO. CORK
KILVA,
MIDLETON,
PUBLICAN
13,000.00
4
CROSS COUNTRY BROADBAND
LTD.
16, THE QUAY, NEW
ROSS,
CO. WEXFORD BROADBAND SERVICE 18,000.00
PROVIDER
6
CROWE,
ROBERT
BARANA,
ANNAGHDOWN,
CO. GALWAY
UNKNOWN
38,000.00
10
CROWLEY,
DECLAN
BROGHILL NORTH,
CHARLEVILLE,
CO. CORK
STEEL WELDER
1,500.00
2
CUSACK,
DONAL OG
14, ROSE LANE,
BALLINACURRA,
CO. CORK
PUBLICAN AND OFF
LICENCE OPERATOR
1,250.00
1
FAHY,
GERARD JOHN
CORBALLY, CUMMER,
TUAM,
CO. GALWAY
VINYL FITTING
14,000.00
7
FAULKNER,
BRENDAN
CHURCH ROAD,
BUNDORAN,
CO. DONEGAL PUBLICAN
2,250.00
3
HARTIGAN,
LUCIA
T/A HOURICANS,
MAIN STREET,
GRANARD,
CO.
LONGFORD
PUBLICAN
1,250.00
1
HERBERT,
ANTHONY
12, ELM MOUNT ROAD, DUBLIN 9
BEAUMONT,
MECHANIC
6,000.00
4
HILLS OF CONNEMARA LTD.
THE ATLANTIC HOTEL, CO. GALWAY
MARKET STREET,
CLIFDEN,
HOTEL OPERATOR
1,250.00
1
JONES,
FRANK
MEENOUGHTER,
KILLEAGH,
CO. CORK
ELECTRICAL
CONTRACTOR
750.00
1
MCCARTHY,
GERARD
UGGOON, TULLA,
CO. CLARE
BUILDER
2,250.00
3
MEANEY,
DAVID
8, LAUDERDALE
CO. WICKLOW HEATING AND
ESTATE, VEVAY ROAD,
PLUMBING
BRAY,
1,250.00
1
NOLAN,
DAVID
6, STRAWHALL VILLAS, CO. CARLOW
ATHY ROAD, CARLOW,
ACCOUNTANT
1,500.00
2
O'CONNOR,
FINBARR
DRISHANE, KILLEAGH, CO. CORK
JCB HIRE AND
GROUNDWORKS
OPERATOR
500.00
1
O'REGAN,
MICHAEL
CURRAGH BLOCKOU,
DROMINA EAST,
CHARLEVILLE,
BLOCK LAYING
7,500.00
10
ROE,
JAMES WILLIAM COVA HOUSE, SALLINS CO. KILDARE
ROAD, NAAS,
MECHANIC
1,250.00
1
ROONEY,
ANTHONY
BROADLEAS,
CO. KILDARE
BALLYMORE EUSTACE,
PLANT HIRE
OPERATOR
5,000.00
1
WALSH,
KEVIN
TULLIG,
CASTLEISLAND,
CO. KERRY
MILKING MACHINE
SERVICING
7,500.00
6
WALSH,
MICHAEL
LACCABAWN,
CASTLEISLAND,
CO. KERRY
CAR SALES
13,750.00
15
NAME
ADDRESS
COUNTY
OCCUPATION
CHEQUER HILL INVESTMENTS
LTD.
C/O CLAYTON HOTEL,
OLD MONIVEA ROAD,
BALLYBRIT, GALWAY,
CO. GALWAY
INVESTMENT
COMPANY
DUNPHY,
CO. CORK
FAILURE TO LODGE P35 RETURNS
FINE AMOUNT
€
No. of Charges
2,535.00
1
CO. WEXFORD CARPET SALES
T/A THE FLOOR
STORE, 3, WOODBINE
BUSINESS PARK, NEW
ROSS,
2,535.00
1
DOONALTON,
DROMORE WEST,
CO. SLIGO
CONSTRUCTION
COMPANY
2,535.00
1
LIAM SCOTT CONSTRUCTION LTD. C/O LIAM SCOTT,
DOONALTON,
DROMORE WEST,
CO. SLIGO
CONSTRUCTION
COMPANY
2,535.00
1
PATRICK
LIAM SCOTT CONSTRUCTION
(SLIGO) LTD.
MARCON DEVELOPMENTS LTD.
ROVEAGH,
KILCOLGAN,
CO. GALWAY
LAND DEVELOPMENT
2,535.00
1
O'REGAN,
CURRAGH BLOCKOU,
DROMINA EAST,
CHARLEVILLE,
CO. CORK
BLOCKLAYING
1,500.00
2
SUGRUE BLOCKWORK LTD.
25, LIGHTHOUSE
VILLAGE, FENIT,
CO. KERRY
BLOCKING AND
ANCILLIARY
CONSTRUCTION
SERVICE
1,260.00
1
THREE CORNER HOLDINGS LTD.
C/O CLAYTON HOTEL,
OLD MONIVEA ROAD,
BALLYBRIT, GALWAY,
CO. GALWAY
HOTEL MANAGEMENT 2,535.00
1
MICHAEL
WALSH,
KEVIN
TULLIG,
CASTLEISLAND,
CO. KERRY
MILKING MACHINE
SERVICING
ADDRESS
COUNTY
OCCUPATION
3,500.00
4
CIGARETTE SMUGGLING
NAME
FINE AMOUNT
€
No. of Charges
ABDALLAH,
OMAR HAFSWA
BALLYMURROUGH
EAST,
TEMPLEGLANTINE,
CO. LIMERICK
CLOTHES RETAILER
2,500.00
1
HAMAM,
ELSAID
34, MILLRACE ROAD,
PHOENIX PARK,
CASTLEKNOCK,
DUBLIN 15
PAINTER AND
DECORATOR
300.00
1
KHRAMOVA,
JULIA
33, POLEBERRY,
WATERFORD,
CO.
WATERFORD
UNKNOWN
750.00
1
MALIK,
FARHAN IQBAL
15, LIBERTY COURT,
DUBLIN 8
CLANBRASSIL STREET,
UNKNOWN
300.00
1
MALIK,
GABRIELE
HOHBUSCH
15, LIBERTY COURT,
DUBLIN 8
CLANBRASSIL STREET,
SHOP ASSISTANT
300.00
1
MALONE,
ROBERT
58, RAHEEN CLOSE,
TALLAGHT,
UNKNOWN
500.00
1
PRICOPE,
SAVA
RANTAVAN, MULLAGH, CO. CAVAN
UNKNOWN
300.00
1
PUREVJAL,
BATCHULUUN
13, BERTRAM COURT,
DUBLIN 8
STUDENT
2 YEARS
IMPRISONMENT
(SUSPENDED)
1
RAGAVICIUS,
DAINIUS
205, BRIARWOOD
LAWN,
DUBLIN 15
LABOURER
500.00
1
STAWARZ,
PAWEL HENRYK 13, CNOC AOIBHINN,
WHITEBARN,
YOUGHAL,
CO. CORK
UNKNOWN
250.00
1
STENDERA,
ARTUR
20, CHURCHFIELD,
CLANE,
CO. KILDARE
UNKNOWN
2 YEARS
IMPRISONMENT
(SUSPENDED)
1
STONYS,
ZYGIMANTAS
LISGALSHEEN,
STATION ROAD,
KILEAGH,
CO. CORK
UNKNOWN
1,000.00
1
ADDRESS
COUNTY
OCCUPATION
20, HAWTHORN
DRIVE,
CRINKLEWOOD,
BIRR,
CO. OFFALY
SHOP OWNER
DUBLIN 24
ILLEGAL SELLING OF CIGARETTES
NAME
BASKAKOVAS,
DARIUS
FINE AMOUNT
€
4,000.00
No. of Charges
1
O'GRADY,
TREVOR
177, HENNESSY'S
ROAD, WATERFORD,
CO.
WATERFORD
MARKET TRADER
2,500.00
1
PUTELIENE,
NERINGA
2, CONVENT VIEW,
STRAWBERRY HILL,
CORK,
CO. CORK
SHOP OWNER
2,500.00
1
TUGULEA,
IURIE
14, RIVERVIEW DRIVE, CO. CORK
BALLINEEN, CORK,
UNKNOWN
240 HOURS
COMMUNITY
SERVICE
1
WHELAN,
JAMES JOSEPH
6, UPPER MARY
STREET, NEW ROSS,
CO. WEXFORD UNKNOWN
3,300.00
1
ADDRESS
COUNTY
OCCUPATION
ALCOHOL SMUGGLING
NAME
FINE AMOUNT
€
No. of Charges
FITZGERALD,
CLAIRE
THE WHITE HOUSE,
GARRAFRAUNS,
DUNMORE,
CO. GALWAY
PUBLICAN
2,500.00
1
LANE,
KEVIN
ANGLESBORO,
BALLYLANDERS,
CO. LIMERICK
GROCER
2,500.00
1
MCCABE,
FERGAL
T/A MCCABE'S BAR,
CROSSAKIEL, KELLS,
CO. MEATH
PUBLICAN
2,500.00
1
MCEVOY,
CATRIONA
10, BARROW WAY,
DUNBRINN, ATHY,
CO. KILDARE
PUBLICAN
2,500.00
1
T/A SANDS HOTEL,
STRAND ROAD,
TRAMORE,
CO.
WATERFORD
HOTEL OPERATOR
2,500.00
1
ADDRESS
COUNTY
OCCUPATION
STATION ROAD,
COOTEHILL,
CO. CAVAN
PETROL RETAILER
PCM HOSPITALITY LTD.
LAUNDERED FUEL
NAME
MULLEN,
GARY
FINE AMOUNT
€
5,500.00
No. of Charges
2
EVASION OF CCT AND VAT ON IMPORTATION OF JEWELLERY
NAME
IIEOGBEN,
ADDRESS
ORODE JOYCE
COUNTY
OCCUPATION
48, GEORGIAN CLOSE, CO. LOUTH
DROGHEDA,
CARE ATTENDANT
ADDRESS
COUNTY
OCCUPATION
DRUMCAHER,
DUNLEER,
CO. LOUTH
HAULIER
FINE AMOUNT
€
200.00
No. of Charges
1
MIS-USE OF MARKED MINERAL OIL
NAME
BOYLAN,
KIERAN
FINE AMOUNT
€
5,000.00
No. of Charges
1
CARRAGHER,
PATRICK JOHN
DRUMQUILL,
ANNYALLA,
CASTLEBLANEY,
CO.
MONAGHAN
FARMER
2,500.00
1
CURRAN,
JOHN
PILTOWN, KINSALE
BEG,
CO.
WATERFORD
FARMER
2,500.00
1
DOWNEY,
JOHN
95, WOODVALE ROAD, CO. CORK
BEAUMONT,
BLACKROCK, CORK,
TAXI OPERATOR
2,500.00
1
DOYLE,
PAUL
11, ROSANNA CLOSE,
ASHFORD,
CO. WICKLOW HAULIER
3,500.00
1
DUGGAN,
VINCENT
DRUMDARKAN,
CLOONE,
CO. LEITRIM
FARMER
3,000.00
1
DUNNE,
CHARLIE
BALLINABARNEY,
GREENANE,
RATHDRUM,
CO. WICKLOW HAULIER
2,500.00
1
EGAN,
RICHARD
9, SEANDOIRE, CORK
ROAD, DURROW,
CO. LAOIS
UNKNOWN
2,500.00
1
EURO-PLANT HIRE (IRELAND) LTD. BARBERSTOWN ROAD, CO. KILDARE
MAYNOOTH,
HAULAGE COMPANY
2,500.00
1
FAGAN,
TOM
CLONFAD,
DALYSTOWN,
MULLINGAR,
CO.
WESTMEATH
UNKNOWN
2,500.00
1
FLYNN TRANSPORT LTD.
110, AMIENS STREET,
DUBLIN 1
HAULAGE COMPANY
2,000.00
1
HENNESSY,
GERARD
COOGA DOON,
CO. LIMERICK
UNKNOWN
2,500.00
1
HIGGINS,
PATSY
KILMORE,
DRUMKEERIN,
CO. LEITRIM
FARMER
2,500.00
1
HOGAN,
MICHAEL
BROWNSTOWN,
BALLYMACKEY,
NENAGH,
CO.
TIPPERARY
HAULIER
7,500.00
3
HOLMES,
THOMAS
CARNANE, COROFIN,
CO. CLARE
FARMER
2,500.00
1
HUNT,
DECLAN
BAUR,
KILFENORA,
CO. CLARE
UNKNOWN
1,500.00
1
KILLINAGH, LOWER
ROBERTSTOWN,
CO. KILDARE
HAULAGE COMPANY
18,500.00
5
J. GILL HAULAGE LTD.
KEANEY,
MATTHEW
KEELDERRY,
KILNALECK,
CO. CAVAN
BUILDER
2,500.00
1
KELLEHER,
GERARD
MAULAVANIG,
KEALKILL, BANTRY,
CO. CORK
FARMER
2,500.00
1
KEOGH,
NOEL
6, MACUILLIAM DRIVE, DUBLIN 24
FORTUNESTOWN,
TALLAGHT,
HAULIER
950.00
1
KIRK,
BERNARD
T/A BK OILS,
CO. LOUTH
TATEBANE, DUNDALK,
OIL SUPPLIER
2,500.00
1
LOCKHART,
THOMAS
75, MOUNT OLIVE
ROAD, KILBARRACK,
CO. DUBLIN
UNKNOWN
5,000.00
1
LYNCH,
JOHN
BALLINAGLERA,
TUAMGRANEY,
CO. CLARE
FARMER
5,000.00
2
MANGAN,
THOMAS
DALYSTOWN,
MULLINGAR,
CO.
WESTMEATH
PUBLICAN
2,500.00
1
MAXWELL,
WILLIAM
EMPOR,
BALLYNACARGY,
CO.
WESTMEATH
AGRICULTURAL
CONTRACTOR
2,500.00
1
MCCRUDDEN,
JOSEPH
GORTNESS, CLOGHAN, CO. DONEGAL TAXI OPERATOR
2,500.00
1
MCELLIGOTT,
J.P.
CRAUGHDARRIG,
ASDEE, LISTOWEL,
CO. KERRY
FARMER
2,500.00
1
MCGUINNESS,
COLM
54, TIRCROGHAN,
KINNEGAD,
CO. MEATH
PLANT HIRE
OPERATOR
3,500.00
1
MCGUINNESS,
DEREK
14, HOLYWELL DRIVE, CO. WICKLOW HAULIER
SEA ROAD, KILCOOLE,
6,000.00
2
MCKEON,
GAVIN
75, RATHLAWNS,
RATHCOOLE,
CO. DUBLIN
CAR TRADER
2,000.00
1
MCNAMARA,
JIM
CASTLEQUARTER,
FEDAMORE,
CO. LIMERICK
AGRICULTURAL
CONTRACTOR
2,500.00
1
MCSTAY,
KIERAN
CLOONACATH,
KILKERRIN,
BALLINASLOE,
CO. GALWAY
BLOCKLAYING
CONTRACTOR
2,500.00
1
MORAN,
PAUL
BARRINGTON HOUSE, CO.
WALDERSTOWN,
WESTMEATH
ATHLONE,
HAULIER
5,000.00
1
NOONAN,
SEAMUS
BALLYDUHIG,
BROADFORD,
CO. LIMERICK
FARMER
2,500.00
1
O'CONNOR,
EOIN
5, CASTLEMAINE
BRIDGE, CLOGHERS,
CO. KERRY
UNKNOWN
2,500.00
1
O'DRISCOLL,
DENIS
LOWER CODRUM,
MACROOM,
CO. CORK
UNKNOWN
2,500.00
2
O'SULLIVAN,
SEAN
KNOCKAGEE, DUBLIN
ROAD,
CO. CARLOW
HAULIER
2,500.00
1
PMP BUILDING & DEVELOPMENT
LTD.
CAVANGARDEN,
BALLYSHANNON,
CO. DONEGAL BUILDING
CONTRACTOR
2,500.00
1
POLEON,
VICTOR
5, GLEN ABHAINN
AVENUE, JOHNSTON
ROAD, ENFIELD,
CO. MEATH
HAULIER
2,500.00
1
QUINN,
MARTIN
DOONANE, TULLA,
CO. CLARE
UNKNOWN
3,000.00
2
RICE,
THOMAS
CORMEY,
KINGSCOURT,
CO. CAVAN
FARMER
2,000.00
1
STEPHEN NOLAN TRANSPORT
LTD.
TOLKA QUAY ROAD,
DUBLIN ROAD,
DUBLIN 1
HAULAGE COMPANY
10,000.00
4
SWEENEY,
HUGH
TRENTABOY,
DRUMKEEN,
CO. DONEGAL HAULIER
5,000.00
2
TAAFFE,
SEAN
BLACKTRENCH, NAAS, CO. KILDARE
HAULIER
5,100.00
2
TARPEY,
GERARD
KILMACUMSEY,
ELPHIN,
CO.
ROSCOMMON
FARMER
3,000.00
1
WATSON,
RICHARD
BALLISK, DONABATE,
CO. DUBLIN
HAULIER
2,500.00
1
ADDRESS
COUNTY
OCCUPATION
FAILURE TO HOLD A CURRENT LIQUOR LICENCE
NAME
FINE AMOUNT
€
No. of Charges
BUCHANAN,
DES
MAIN STREET,
BLACKROCK,
DUNDALK,
CO.
LOUTH
PUBLICAN
633.00
1
CASSIDY,
TOMMY
T/A THE OLDE
VILLAGE INN,
DRUMLISH,
CO.
LONGFORD
PUBLICAN
1,000.00
1
CONNELL,
MARY
T/A THE
GREYHOUND BAR,
DUNLEEK,
CO.
MEATH
PUBLICAN
633.00
1
CRONIN,
CATHAL
T/A THE ALLEY BAR,
CHAPEL STREET,
CLOYNE,
CO. CORK
PUBLICAN
650.00
1
ELATRASH,
MUSTAFA
T/A TIFFANY'S
RESTAURANT, UNIT 24,
DUNGARVAN
SHOPPING,
DUNGARVAN,
CO.
WATERFORD
RESTAURATEUR
650.00
1
T/A THE PEAK
RESTAURANT, EDEN
BAY, WEST END,
BUNDORAN,
CO.
DONEGAL
RESTAURANT
OPERATOR
633.00
1
FAHOUR LTD.
FLOYD,
ELIZABETH
T/A MURRAY'S, LOWER CO. CLARE
MAIN STREET, TULLA,
PUBLICAN
632.50
1
HARTIGAN,
LUCIA
T/A HOURICANS, MAIN CO.
STREET, GRANARD,
LONGFORD
PUBLICAN
640.00
1
HYNES,
ANTHONY
T/A THATCH
PUB, HEADFORD,
TUAM,
CO.
GALWAY
PUBLICAN
750.00
1
KELLEHER,
KIERAN
T/A KELLEHERS,
BARRACK STREET,
LOUGHREA,
CO.
GALWAY
PUBLICAN
100.00
1
MELADY,
ENDA
T/A RYANS OF
GORMANLOUGH,
GORMANLOUGH,
STACKALLEN, SLANE,
CO. MEATH
PUBLICAN
633.00
1
MORRISSEY,
ANTHONY
T/A MONDRIAN, 20,
ROSE INN
STREET,
CO.
KILKENNY
PUBLICAN
632.50
1
O'BRIEN,
PAUL
T/A FERRY BOAT INN,
BARNAHEALY,
RINGASKIDDY,
CO. CORK
PUBLICAN
750.00
1
O'BRIEN,
TIMOTHY
T/A O'BRIENS,
JOHNSTOWN,
NAVAN,
CO. MEATH
PUBLICAN
633.00
1
O'DRISCOLL,
JUSTIN
T/A THE GROVE,
ROSLEVAN,
TULLA ROAD, ENNIS,
CO. CLARE
PUBLICAN
1,265.00
1
8, ELY PLACE,
BASEMENT AREA,
DUBLIN 2
RESTAURANT
OPERATOR
632.50
1
T/A LITTLE SICILY,
NEWCOURT SHOPPING
CENTRE,
CHURCH STREET,
CAVAN,
CO. CAVAN
RESTAURATEUR
636.00
1
COUNTY
OCCUPATION
PAPAYA
RESTAURANT
LTD.
SHALABI,
IBRAHIM
FAILURE TO HOLD A BETTING LICENCE
NAME
ADDRESS
FINE AMOUNT
€
No. of Charges
LUDDY,
DECLAN
T/A BLACKWATER
CO. MEATH
INN, FARRELL STREET,
KELLS,
PUBLICAN
2,500.00
1
SHERIDAN,
JOHN
T/A AMBROSE
MOLONEY'S,
COURTOWN, GOREY,
PUBLICAN
2,500.00
1
FAILURE TO HOLD AN AUCTIONEERS LICENCE
CO.
WEXFORD
NAME
ADDRESS
COUNTY
OCCUPATION
FINE AMOUNT
€
No. of Charges
HASKETT,
OLIVER
63, FERNLEIGH,
WESTBURY,
CORBALLY,
CO. CLARE
AUCTIONEER
350.00
1
O'SULLIVAN,
MICHELLE
T/A AMBER
PROPERTIES,
LIMERICK ROAD,
SIXMILEBRIDGE,
CO. CLARE
AUCTIONEER
315.00
1
ADDRESS
COUNTY
OCCUPATION
VRT - POSSESSION OF AN UNREGISTERED VEHICLE
NAME
FINE AMOUNT
€
No. of Charges
KIRKLYS,
EGIDIIJUS
42, CARRAIG
DESMOND,
NEWCASTLEWEST,
CO.
LIMERICK
UNKNOWN
2,500.00
1
MCLAUGHLIN,
MICHAEL
1, RADHARC NA
TRA, BREIGE
MALIN,
CO.
DONEGAL
UNKNOWN
2,500.00
1
GRANT,
PATRICIA
RIVER VIEW,
GORTFAD,
CLONMANY,
CO.
DONEGAL
UNKNOWN
2,500.00
1
MCGOWAN,
HUGH PATRICK
DREENAN,
BALLYBOFEY,
CO.
DONEGAL
TYRE RETAILER AND
HAULAGE
CONTRACTOR
2,500.00
1
ADDRESS
COUNTY
OCCUPATION
GOLDENFORT,
BALTINGLASS,
CO.
WICKLOW
BUILDER
FAILURE TO PAY VRT
NAME
DOHERTY,
KAROL
FINE AMOUNT
€
1,265.00
No. of Charges
1
FURNISHING INCORRECT INFORMATION IN CONNECTION WITH INCOME TAX
NAME
GALLAGHER,
NOEL
ADDRESS
COUNTY
OCCUPATION
KINLETTER,
BALLYBOFEY,
CO. DONEGAL PLASTERER
FINE AMOUNT
€
750.00
No. of Charges
1
FAILURE TO FURNISH BOOKS, RECORDS AND OTHER DOCUMENTS
NAME
O'GORMAN,
JAMES
ADDRESS
COUNTY
OCCUPATION
101, MAPLEWOOD
PARK,
SPRINGFIELD,
TALLAGHT,
DUBLIN 24
BOOKKEEPING
SERVICES
FINE AMOUNT
€
2,500.00
No. of Charges
1
FAILURE TO LODGE VAT RETURNS/SUBMITTING INCORRECT VAT RETURNS/SUBMITTING INCORRECT INCOME TAX RETURNS/FAILURE TO
KEEP BOOKS OR OTHER DOCUMENTS FOR THE PURPOSES OF ANY TAX/SUBMITTING AN INCORRECT FORM BNR1 TAX
NAME
FEENEY,
TADHG
ADDRESS
COUNTY
OCCUPATION
JERPOINT WEST,
THOMASTOWN,
CO. KILKENNY SAFE SALES
INSTALLATION AND
REPAIRS
FINE AMOUNT
€
No. of Charges
2 YEARS
IMPRISONMENT ON
EACH CHARGE
(SUSPENDED FOR A
PERIOD OF 2 YEARS)
16