List of defaulters for period beginning on 1st January, 2002 and

advertisement
Part 1
List compiled, pursuant to Section 1086 of the Taxes Consolidation Act,
1997, in respect of the period beginning on 1st January, 2002 and ending
st
on 31 March, 2002 of every person upon whom a fine or other penalty
was imposed by a Court.
The total number of cases published is 336
Total amount of fines and penalties imposed €398,260.10
Failure to Lodge Income Tax Return(s)
Name
Fine/Penalty
Address
Description/
No. of
Occupation
Charges
(€)
Andrews, Gerard
67, Seaview Park,
Portrane,
Co. Dublin.
Car Sales
2
940.00
Aylmer, Michael
2, Farranville,
Farranshone,
Co.Limerick.
Hackney Driver
1
500.00
Ayton, Charles
“The Tops”,
Raphoe,
Co. Donegal.
Farmer
3
952.29
Barry, James
18, Cedarwood Close,
Waterpark,
Carrigaline,
Co. Cork.
Car Alarm Installation
2
975.00
Batterberry, John
Killasane,
Killavullen,
Mallow,
Co. Cork.
Forestry Worker
1
750.00
Baxter, Ciaran
“Woodview”,
Slane,
Co. Meath.
Farmer
4
1,904.00
Beatty, Denis
108, Willow Park Grove,
Glasnevin,
Dublin 11.
Service Engineer for
Office Machines
4
1,634.00
Beatty, Padraic
Teach Mor,
Inverin,
Co. Galway.
Marine Services
Operator
2
1,269.74
Beston, John Dominic
11, Park Avenue,
Cahir,
Co. Tipperary.
Electrical Contractor
2
1,000.00
Black, Alexander
6, Iona Road,
Letterkenny,
Co. Donegal.
Handyman/Musician/
Letting Agent
1
317.43
Blake, Sean
Tinode,
Blessington,
Co. Wicklow.
Company Director
1
316.00
Blaney, Eamonn Andrew “Breffni Cottage”,
Ballyboe,
Rathmullan,
Co. Donegal.
Publican
3
952.29
Bonnar, Daniel F.
Ballyholey Far,
Manorcunningham,
Co. Donegal.
Taxi Driver
2
634.86
Boyce, Patrick
1, Cherry Grove,
Walkinstown,
Dublin 12.
Bricklayer
1
475.00
Boyle, David
Lisacul,
Castlerea,
Co. Roscommon.
Builder
1
475.00
Boyle, Gerard
Church Street,
Ramelton,
Co. Donegal.
3
952.29
Brady, Michael J.
19, Woodlawn Park Grove,
2
1,000.00
Taxi Driver
Newsagent
Firhouse,
Dublin 24.
Broughan, Anthony
28, Glencorp Road,
Whitehall,
Dublin 9.
Grocer & Newsagent
2
634.00
Burke, Caoimhe
Caher,
Recess,
Co. Galway.
Farmer
2
634.86
Burke, Gearoid
Mount Gable House,
Clonbur,
Co. Galway.
Haulier
2
634.86
Burke, John Joseph
Caher,
Recess,
Co. Galway.
Company Director
1
317.43
Burke, Patrick Joseph
Canrower,
Oughterard,
Co. Galway.
Tiling Contractor
4
1,269.72
Burke, Paul
Milltown,
Dunlavin,
Co Wicklow.
Forestry
Sub-Contractor
1
475.00
Burke, Vivian
15, Lurgan Park,
Renmore,
Co.Galway.
Meat Retailer
3
952.29
Butler, Matthew
Cormackstown,
Thurles,
Co. Tipperary.
Farmer
1
475.00
Butler, Patrick A.
Friar Street,
Cashel,
Co. Tipperary.
Grocer
2
1,000.00
Byrne, Patrick
7, St. Mary's Crescent,
Barringdarrig,
Kilbride,
Co. Wicklow.
Digger Hire Operator
1
600.00
Byrne, Vincent
13, Carrigallen Drive,
Finglas,
Dublin 11.
Building
Sub-Contractor
4
3,375.00
Cadden, John
15, Castlefield Manor,
Killala Road.,
Ballina,
Co. Mayo.
Cattle Dealer
1
475.00
Campbell, Joseph
89, Hillcrest Park,
Glasnevin,
Dublin 9.
Commission Agent
3
1,425.00
Cannon, John
58, Ballina Cottages,
Falcarragh,
Co. Donegal.
Transport Operator
4
1,777.64
Carey, William
Kilfithmone,
Borrisoleigh,
Co. Tipperary.
Metal Fabricator
2
950.00
Carlton, John
1, Church View,
Ballincollig,
Co. Cork.
Roofing & Steel
Erector
1
1,900.00
Carroll, Liam
13, Hamilton Drive,
Nenagh,
Co. Tipperary.
Haulier
1
500.00
Casserly, Anthony
614, River Forest,
Leixlip,
Co. Kildare.
Hackney Driver
2
634.00
Caulderbanks, John
Raphoe,
Co. Donegal.
Scrap Dealer & Refuse
Collector
2
634.86
Chapman, Derek
6, Rutledge Terrace,
South Circular Road,
Dublin 8.
Actor
3
951.00
Chapman, Richard
Tonegurrane,
Corrandulla,
Co. Galway.
Illustrator
3
1,904.61
Chung, Yuk Tong
26, Summerfield Meadows,
Blanchardstown,
Dublin 15.
3
3,500.00
Clarke, James
Magherahane,
Raphoe,
Co. Donegal.
Farmer
2
634.86
Clarke, Patrick
Hardwood,
Kinnegad,
Co. Westmeath.
DIY Equipment Hire
1
370.43
Cleary, Christine
Killahagan,
Templemore,
Co. Tipperary.
Farmer
2
950.00
Conneely, Laurence
Caritas,
Ballybane,
Co. Galway.
Rental Income
2
634.86
Conneely, Patrick
Harbour View House,
Roundstone,
Co. Galway.
2
634.86
Cooney, Thomas
Greetlagh,
Bohermeen,
Navan,
Co. Meath.
5
2,380.00
Restaurateur
Bed & Breakfast
Operator & Fishing
Boat Hire
Farmer
Cormican, Charles
6, Aillena Coille,
Oughterard,
Co. Galway.
Builder
3
952.29
Cosgrove, Eamonn
“Grove Lodge”,
Kilshane,
Ashbourne Road,
Dublin 11.
Portable Buildings
Supplier
1
475.00
Costello, James
Ballinahown Post Office,
Connemara,
Co. Galway.
Builder
1
317.43
Coyne, Philip
Lettermor na Coille,
Camus,
Co. Galway.
Company Director
1
634.87
Crilly, Martin
29, Alderwood Rise,
Springfield,
Tallaght,
Dublin 24.
Courier
2
950.00
Cronan, De Bhaldraithe
Barra
Cartrun Leathan,
Minne,
Indreabhan,
Co. na Gaillimhe.
Company Director
2
634.86
Crosbie, Ronan
111, Dara Court,
Celbridge,
Co. Kildare.
Stationery & Office
Equipment Supplier
1
475.00
Curtin, Kevin
41, Summerdale Lawn,
Youghal,
Co. Cork.
Carpet Layer
3
951.00
Dalton, Christopher
4, Wainsfort Park,
Terenure,
Dublin 6.
Rental Income
8
11,200.00
Davitt, John
Ballinfad Post Office,
Connemara,
Co. Galway.
Builder
2
634.86
Deegan, Philip
Donard Upper,
Donard,
Co. Wicklow.
Farmer
1
475.00
Delahunt, John Joseph
7, Tamarisk Court,
Kilnamanagh,
Tallaght,
Dublin 24.
Aluminium Windows
Sales & Repairs
2
950.00
Di Ruzza, Massimo
45, Ashgrove Lawns,
Clonmel,
Co. Tipperary.
Take- Away Foods
Operator
3
1,200.00
Dicker, Desmond
4, Kilakee Court,
Firhouse,
Dublin 24.
Building Repairs
3
3,700.00
Dignam, Ruan
“The Basement”,
33, North Fredrick Street,
Dublin 1.
Printer
3
3,800.00
Dillon, Patrick
Gurteen,
Killeigh,
Co. Offaly.
Builder
1
1,200.00
Dineen, David
76, Tory Top Road,
Ballyphehane,
Co. Cork.
Painter
3
2,000.00
Dolan, Kevin
77, Newtown Park,
Leixlip,
Co. Kildare.
Sale & Hire of
Surveying Equipment
2
634.00
Donlon, Fergal
Farnagh Hill,
Co. Longford.
Steel Fabricator
1
350.00
Donnelly, John
Market Square,
Ballina,
Co. Mayo.
Electrical Dealer
1
475.00
Donoghue, Patrick
Hollywood,
Co. Wicklow.
Builder
4
281.75
On one charge. 2 days
imprisonment in respect of
3
charges. (suspended for 12 months)
Dorrian, Seamus
Anthony
Gortnacorrib,
Letterkenny,
Co. Donegal.
Builder
2
900.00
Down, Niall
Touchdown,
Main Street,
Macroom,
Co. Cork.
Draper
1
320.00
Doyle, David
Burnfort,
One month’s imprisonment
Mallow,
in respect of each charge.
Co. Cork.
Metal Fabrication
2
Doyle, James
475.00
Equestrian Retailer
1
Poulaphouca,
Co. Wicklow.
Carpenter
4
Barronstown,
Farmer
1
Feigh,
Aglish,
Roscrea,
Co. Tipperary.
Doyle, Patrick
On one charge. 2 days
imprisonment in respect of
3 charges. (suspended for
12 months)
Doyle, Patrick
1,260.00
281.75
Grangecon,
Co. Wicklow.
Doyle, Thomas
“Mayfield”,
Drimnigh,
Portmarnock,
Co. Dublin.
Farmer
1
475.00
Dunne, Albert
5, Camden Villas,
Camden Street,
Dublin 2.
Hackney Driver
1
317.00
Dunne, Kenneth
“Woodlands House”,
The Glebe,
Killeshin,
Co. Kildare.
Company Director
3
1,425.00
Elmore, Felix
Knocknagoran,
Omeath,
Co. Louth.
Sign Making
2
634.86
Enstone, Howard
Killinaugh,
Carbury,
Co. Kildare.
Water Systems
Supplier
1
400.00
Fagan, Vincent
2, Orlagh Crescent,
Scholarstown,
Dublin 16.
Electrical Technician
6
8,400.00
Faherty, Mike
Ballinahown Post Office,
Connemara,
Co. Galway.
Builder
2
634.86
Falvey, Peter B.
Doonbeg,
Ballynoe,
White's Cross,
Co. Cork.
Publican & Salesman
1
400.00
Farrell, Eamonn
116, Forest Hills,
Rathcoole,
Co. Dublin.
Shop Fitter
2
634.00
Farrell, Francis Snr.
28, New Bawn Drive,
Tallaght,
Dublin 24.
Farrell, Jude
Knocktarry,
Kenagh,
Co. Longford.
Feehan, Thomas
Cross,
Kilmeena,
Westport,
Co. Mayo.
Feeney, Blair
Milk Distributor
2
950.00
1
350.00
Bricklayer & Builder
1
475.00
Dromore West,
Co. Sligo.
Company Director
1
475.00
Feeney, Martin
Park West,
Spiddal,
Co. Galway.
Company Director
1
317.43
Ferry, Patrick
31, Castle Park,
Monkstown,
Co. Dublin.
Shopkeeper
2
950.00
Fisk, Stephen
Cloneymeath,
Summerhill,
Co. Meath.
Motor Dealer
1
370.43
Fitzgerald, Gerard
Ballycommon,
Nenagh,
Co. Tipperary.
Refrigeration Sales
2
952.30
Flaherty, John
20, Sliabh Rua,
Ballybane,
Co. Galway.
Builder
2
634.86
Farmer
Flannery, William
Ballyanny,
Millview,
Nenagh,
Co. Tipperary.
Farmer
1
475.00
Flynn, Derek
“Nags Head”,
The Naul,
Co. Dublin.
Agricultural
Contractor
2
1,000.00
Flynn, John
“Red Gables”,
Roches Road,
Rathkeale,
Co. Limerick.
Antique Dealer
1
445.00
Flynn, Liam
7, Heatherview Lawn,
Old Bawn,
Tallaght,
Dublin 24.
Building Contractor
5
6,348.70
Flynn, Noel
91, Stuart Hall,
Parnell Street,
Dublin 1.
Security Services
1
475.00
Forristal, Peter
27, Mary Street,
Clonmel,
Co. Tipperary.
Sale of Curtains &
Blinds
2
1,100.00
Freaney, Mary
Oranbeg,
Oranmore,
Co. Galway.
Investment Income
1
634.87
Gallagher, Michael
Rathdrum,
Ballycommon,
Tullamore,
Co. Offaly.
Roofer
1
320.00
Gammell, Cyril
Cregane,
Charleville,
Co. Limerick.
Builder
2
950.00
Garvin, Gerard
Kincon,
Ballina,
Co. Mayo.
Upholstery & Carpet
Cleaning
1
475.00
Geraghty, Patrick
Ballingare,
Castlerea,
Co. Roscommon.
Farmer
1
476.15
Gernon, Partick
143, Roselawn Road,
Castleknock,
Dublin 15.
Livestock Agent
1
318.00
Gillen, Sean
Patrick Street,
Templemore,
Co. Tipperary.
Furniture Dealer
1
475.00
Gillespie, Pat
64, Claremont,
Circular Road,
Galway,
Co. Galway.
Carpenter
3
952.29
Glackin, Jim
Cappry,
Ballybofey,
Co. Donegal.
Stone Mason
2
634.86
Goodman, Anthony
Crossalare,
Laragh,
Castleblaney,
Co. Monaghan.
Contract Cleaning
1
317.00
Grady, John
Lumcloon,
Monasteraden,
Co. Sligo.
Bread Agent
1
475.00
Graham, Michael
Ballymacool Upper,
Letterkenny,
Co. Donegal.
2
634.86
Bread Agent
Gray, William
Freighcullen,
Rathangan,
Co. Kildare.
Farmer
1
475.00
Greevy, Henry Snr.
Moyne,
Ballaghhaderreen,
Co. Roscommon.
Builder & Farmer
2
3,800.00
Griffin, David Snr.
Main Street,
Clifden,
Co. Galway.
Publican
2
634.86
Guy, Peter
317.43
Main Street,
Builder
1
Street Trader
2
1,500.00
Clifden,
Co. Galway.
Hackett, Con
Dublin Road,
Edenderry,
Co. Offaly.
Hallinan, Thomas
Killinan,
Thurles,
Co. Tipperary.
Foamwork
Construction
1
475.00
Hand, John Edward
34, Castlefield Park,
Clonsilla,
Dublin 15.
Haulier
2
950.00
Hankey, Noel
4, Birchwood Heights,
Springfield,
Tallaght,
Dublin 24.
Milk Supplier
1
475.00
Harris, Stephen
183, Bohermore,
Galway,
Co. Galway.
Bicycle Sales &
Repairs
3
1,904.61
Harrison, Noel
Curraghtarsna,
Cashel,
Co. Tipperary.
Window Cleaner
2
1,000.00
Harte, Oliver
17, Lealand Walk,
Clondalkin,
Dublin 22.
Hackney Driver
3
951.00
Hatton, Kenneth
“Garryowen”,
Spencer Villas,
Glenageary,
Co. Dublin.
Veterinary Equipment
Supplier
2
475.00
Healy, Seamus
Main Street,
Killenaule,
Co. Tipperary.
Publican
2
1,300.00
Heavey, James
Denesre,
Battery Road,
Co. Longford.
Caterer
1
350.00
Hegarty, Charles
Kilcar,
Co. Donegal.
1
317.43
Hennessy, Moyra
Rosemary Street,
Roscrea,
Co. Tipperary.
Chiropodist &
Reflexologist
1
476.15
Hennessy, Raymond J.
6, Yellow Walls,
Malahide,
Co Dublin.
Heating Installation
1
475.00
Henshaw, Derek
Main Street,
Allahies Village,
Beara,
Co. Cork.
Share Fisherman
2
1,050.00
Fire Alarm Systems
Hernon, John
Cnoc na Greine,
Furbo,
Co. Galway.
Wallpapering &
Decorating
2
634.86
Hickey, Sean
Kilbride,
Mulhuddart,
Co. Dublin.
Investment Income
1
475.00
Hickey, Thomas
“Wellington House”,
Grange,
Nenagh,
Co. Tipperary.
Livestock
Dealer & Farmer
1
1,900.00
Hill, Gary
59, South Great
George's Street,
Dublin 2.
2
634.00
Hodgins, Eric
Knocknashee,
Ballinacarrow,
Co. Sligo.
Agricultural
Contractor
1
475.00
Holland, Michael Noel
25, Coolock Close,
Dublin 5.
Service Engineer
2
950.00
Houben, Wilbert Q.M.
Stradavoher,
Thurles,
Co. Tipperary.
Engineer
1
475.00
Hourihane, Mary
T/A Lady Jane,
Market Place,
Clonmel,
Co. Tipperary.
Boutique Proprietor
3
1,950.00
Hunter, Patrick
6A Edgewood Lawn,
Blanchardstown,
Dublin 15.
Hackney Driver
1
500.00
Second Hand Record
Dealer
Hutchinson, Gerry
Ballyknockane,
Ballypatrick,
Clonmel,
Co. Tipperary.
Farmer
2
3,800.00
Jackson, David
12, The Square,
Skerries,
Co. Dublin.
Ladies Boutique
Proprietor
2
634.00
Joyce, David
Lehenagh Cashel,
Connemara,
Co. Galway.
Company Director
1
750.00
Joyce, Patrick R.
Kilbrennal,
Killenaule,
Co. Tipperary.
Farmer
1
650.00
Kavanagh, Daniel
Castletown,
Easkey,
Co. Sligo.
Publican
1
475.00
Kealy, John
Abbeylands,
Rathkeale,
Co. Limerick.
Antique Dealer
9
2,880.00
Keane, Maurice
161, Forest Hills,
Rathcoole,
Co. Dublin.
Refrigeration
Engineer
3
1,134.00
Keane, Richard
Murneen North,
Claremorris,
Co. Mayo.
Farmer
1
600.00
Keaney, Hubert
Drum Road,
Rathcormac,
Co. Sligo.
Company Director
1
475.00
Kearney, William
16, Richmond Cottages,
Dublin 1.
Taxi Driver
3
1,500.00
Kearns, James
Knock,
Castletown,
Navan,
Co. Meath.
Farmer
3
1,428.00
Kearns, John
Knock,
Castletown,
Navan,
Co. Meath.
Farmer
3
1,428.00
Kelly, Martin
7, Redwood Drive,
Kilnamanagh,
Dublin 24.
Property Maintenance
1
475.00
Kelly, Michael
274, Ballyfermot Road,
Dublin 10.
Newsagent & Grocer
2
3,800.00
Kelly, Padraic
Ballywilliam,
Spiddal,
Co. Galway.
Hackney Driver
1
317.43
Kelly, Patrick
T/A Unique Built Ins,
Slogger,
Newport Road,
Westport,
Co. Mayo.
Joiner
2
950.00
Kennedy, Anne
1, Dartmouth Lane,
Dublin 6.
Embassy Employee
3
951.00
Kennedy, Conor
44, Ashgrove,
5,078.96
Kill Avenue,
Dunlaoghaire,
Co. Dublin.
Hackney Driver & Milk
4
Distributor
Kennedy, Peter
Patrick Street,
Templemore,
Co. Tipperary.
Publican
1
950.00
Kennedy, Tony
78, Cnoc An Oir,
Rahoon,
Galway,
Co. Galway.
Engineer
3
952.29
Kenny, D. J.
T/A M. F. Kenny & Sons,
Bridge Street,
Clara,
Co. Offaly.
Newsagent
3
3,600.00
Keogh, David
74, Moyne Road,
Ranelagh,
Dublin 6.
Architect
1
475.00
Keogh, Robert
8, Highfield Close,
Swords,
Co. Dublin.
Haulier
3
951.00
Kevin, Thomas Jnr.
“Brittas Stud”,
Cashel,
Co. Tipperary.
Farmer
6
3,000.00
Keys, Thomas
Ramelton Road,
Letterkenny,
Co. Donegal.
Garage Proprietor
1
600.00
Kiely, Donnacha
Ballygibbon,
Blarney,
Co. Cork.
Sub- Postmaster & Contract 3
Merchandising
1,225.00
Kiernan, Peter
43, De Courcy Square,
Glasnevin,
Dublin 9.
Milk Distributor
3,809.22
3
Kilcoyne, Luke F.
The Rock,
Ougham,
Tubbercurry,
Co. Sligo.
Killett, Edward
32, Tudor Grove,
Ashbourne,
Co. Meath.
King, Noel
Farmer
1
475.00
Car Alarms & Auto
Electrics
5
2,380.75
Cockhill,
Buncrana,
Co. Donegal.
Electrician
3
952.29
King, Richard
Errisbeg,
Roundstone,
Co. Galway.
Farmer
1
317.43
Kingham, Christopher
Feahoe,
Coolderry Post Office,
Carrickmacross,
Co. Monaghan.
Farmer & Architect
2
2,540.00
Kirk, Michael
Tullyallen,
Carickmacross,
Co. Monaghan.
Agricultural
Contractor
1
1,270.00
Laffan, Philip
44, Whitebrook Park,
Springfield,
Tallaght,
Dublin 24.
Property Maintenance
2
475.00
Lambert, Gerrard
Portacarron,
Oughterard,
Co. Galway.
Builder
5
3,174.35
Larkin, Luke Jnr.
Tullowmacjames,
Templetuohy,
Thurles,
Co. Tipperary.
Farmer
2
950.00
Lawlor, Thomas
51, Brighton Road,
Rathgar,
Dublin 6.
Commission Agent
2
950.00
Leavy, Laurence
Lanesboro,
Co. Longford.
Monumental Works
Proprietor
1
317.43
Lee, Sean
Carroweldooneen,
Coolaney,
Co. Sligo.
Farmer
1
475.00
Lo Chung, Kei
6, Shantalla Road,
Beaumont,
Dublin 9.
Take-Away
Food Operator
2
950.00
Logan, George
1, Richmond Avenue,
Fairview,
Dublin 3.
Crash Repairs
2
634.00
Long, Michael
Ballymacady,
Kilfeacle,
Tipperary,
Co. Tipperary.
Caterer
2
952.30
Lydon, Thomas
“An Coileachan”,
Spiddal,
Co. Galway.
Water Jetting
Operator
1
317.43
Lynch, Conor J.
“Clarinda Cottage”,
24, Clarinda Park West,
Dun Laoghaire,
Co. Dublin.
Accountant
3
952.29
Lynch, Joseph G.
“Bradda”,
Collon Road,
Slane,
Co. Meath.
Property Developer &
Company Director
1
476.00
Lynch, Noel
Caigs Cross,
Richarstown,
Ardee,
Co. Louth.
General Labourer
4
5,080.00
Lynn, Frank
T/A Country Kitchen
Killala,
Co. Mayo.
Publican
1
600.00
Macken, Seamus
Main Street,
Ballinrobe,
Co. Mayo.
Farmer
1
1,400.00
Mackey, John
Mackey's Cross,
Clogheen,
Co. Cork.
Plant Hire Operator
3
1,425.00
Madden, John
14, Upper Cork Street,
Mitchelstown,
Co. Cork.
Consulting Engineer
1
1,900.00
Madden, John
Ballysorrell,
Clonmore,
Templemore,
Co. Tipperary.
Iron Works
2
950.00
Madden, Patrick
Tullow,
Newport,
Co. Tipperary.
Roofing Contractor
1
475.00
Maggs, Gerry
The Bridge,
Castle Street,
Carrickmacross,
Co. Monaghan.
Super Seal Distributor
9
11,430.00
Farmer & Rental
Income
1
480.00
Maguire, Daniel Stephen Castleventry,
Rossmore,
Clonakilty,
Co. Cork.
Maher, Liam
“The Lodge”,
Castlepark,
Golden,
Cashel,
Co. Tipperary.
Mahon, Patrick
168, Greenhills,
Ballina,
Co. Mayo.
Mahony, Francis
Agricultural Contractor
& Tractor Sales
2
1,000.00
Publican
1
600.00
Cnocas Glas,
An Spideal,
Co. na Gallimhe.
Psychotherapist
1
317.43
Malone, Kevin
333, Mill Lane,
Leixlip,
Co. Kildare.
Computer Retailer
1
317.00
Mannion, Sean F.
The Square,
Clifden,
Co. Galway.
Engineer
1
317.43
Marron, Martin
Umerafree,
Corduff,
Carrickmacross,
Co. Monaghan.
Welder
1
317.00
Marry, Joseph
25, Sweetmount Avenue,
Dundrum,
Dublin 14.
Builder
1
500.00
McCormack, Padraig
Cloonfad Post Office,
Ballyhaunis,
Co. Mayo.
Sub-Postmaster &
Farmer
1
475.00
McCrudden, Joseph
1, Main Street,
Duleek,
Co. Meath.
Carpenter
2
960.00
McDonagh, Martin
Cornarone,
Inverin,
Co. Galway.
Grocer
2
634.86
McEvoy, Hugh
Ella Grange,
Kilnagleary,
Carrigaline,
Co. Cork.
Carpenter
1
500.00
McGowan, Anthony
Ballindrait,
Lifford,
Co. Donegal.
1
317.43
McGrath, Noel
“Chez Nous”,
Emily,
Co. Tipperary.
1
476.15
McGroddy, Edward
Radharc Na Mara,
Downings,
Co. Donegal.
1
317.43
McGuire, Thomas
Carragrew,
Maam,
Co. Galway.
Haulage Contractor
2
634.86
McHugh, Denis
25, Glentrasna Park,
Aylesbury,
Tallaght,
Dublin 24.
Carpenter
2
3,000.00
McHugh, Donal
Drimark,
Donegal,
Co. Donegal.
Rental Income &
Company Director
1
317.43
McInerney, Michael
Main Street,
Cashel,
Co. Tipperary.
Decor Centre
Proprietor & Publican
1
500.00
Frozen Foods
Distributor
Farmer
Milk Vendor
McLaughlin, Denis
13, Waltersland Road,
Stillorgan,
Co. Dublin.
Chemist
1
317.43
McLoughlin, James
“Rathglass Stud”,
Ballina Road,
Killala,
Co. Mayo.
Farmer & Stud Farm
Proprietor
1
475.00
9, Eyre Street,
Company Director
2
Electrician
2
1,000.00
McNickle, Patrick Joseph Derryconnor,
Gortahork,
Co. Donegal.
Accountant
1
317.43
McSweeney, Andrew
Lismealcunnin,
Kanturk,
Co. Cork.
Farmer
4
1,900.00
McTiernan, Seamus
26, Oakwood Drive,
Ennis,
Co. Clare.
Electrical Repairs
2
634.86
Meaney, James
The Valley,
Fethard,
Co. Tipperary.
Builder
2
3,800.00
Meehan, Charles
The Diamond,
Donegal,
Co. Donegal.
2
634.86
McLoughlin, Noel
950.00
Newbridge,
Co. Kildare.
McMahon, David
Gortisheal,
Ballyporeen,
Co. Tipperary.
Farmer
Meehan, Joseph
Mountcharles,
Co. Donegal.
Moloney, Paul
11, Crescent View,
Riverside,
Galway
Co. Galway.
Moran, Kieran
Publican
2
952.30
Contract Cleaner
2
634.86
Glenascaul,
Oranmore,
Co. Galway.
Car Sales
4
1,269.72
Morgan, Eugene
Ballinvarrig,
Whitechurch,
Co. Cork.
Medical Doctor
1
500.00
Moynihan, Francis
22, Rueben Street,
Rialto,
Dublin 8.
Taxi Driver
2
636.00
Mulcaire, Billy
8, Ikerrin Road,
Thurles,
Co. Tipperary.
Painter
1
475.00
Mullaney, John
Briar Hill,
Waterfall,
Near Cork,
Co. Cork.
Builder
1
317.00
Mullaney, Michael
Sheafield,
Leitrim Post Office,
Carrick-On-Shannon,
Co. Leitrim.
1
475.00
Building Contractor
Murphy, Andrew
“Tide Cottage”,
Crosshaven,
Co. Cork.
Furniture Restorer
4
7,600.00
Murphy, David
21, Acorn Drive,
Dundrum,
Dublin 14.
Commission Agent
4
5,078.96
Murphy, James
Gurtcreen,
Listowel,
Co. Kerry.
Builder
2
1,200.00
Murphy, John
Ballynoe,
White's Cross,
Co. Cork.
Refuse Collection
1
600.00
Murphy, Richard
7, Kilakee Way,
Firhouse,
Dublin 24.
Computer Programmer
1
475.00
Murphy, Samuel
Library Road,
Dun Laoghaire,
Co. Dublin.
Car Repairs
3
1,500.00
Murray, Malcolm
282, Galtymore Road,
Drimnagh,
Dublin 12.
Film Actor
2
2,500.00
Nee, Patrick
Lehenagh,
Cashel,
Co. Galway.
Milk Distributor
3
952.29
Norton, Donal
Copper,
Ballingarry,
Thurles,
Co. Tipperary.
Agricultural
Contractor
1
1,000.00
O'Boyle, Owen
Rathnaconnee,
Rehins,
Ballina,
Co. Mayo.
Taxi Service
1
475.00
O'Brien, Donal
Inishbofin,
Co. Donegal.
Fisherman
5
1,587.15
O'Brien, James
Rathruane,
Bohola,
Claremorris,
Co. Mayo.
Garage Proprietor
1
476.00
O'Brien, Patrick
Garrengyle,
Cloneen,
Fethard,
Co. Tipperary.
Farmer & Agricultural
Contractor
2
1,200.00
O'Brien, Peter J.
5, Elm Park,
Clonmel,
Co. Tipperary.
Courier
1
500.00
O'Brien, Willam
Gortmore,
Roscahill,
Co. Galway.
Domestic Appliance
Repairs
2
634.86
O'Callaghan, John
Carronreddy,
Dundrum Road,
Tipperary,
Co. Tipperary.
Painting Contractor
4
2,000.00
O'Callaghan, Pat
6, Owenabue Circle,
Ballea Road,
Carrigaline
Co., Cork.
General House
Repairs & Painter
1
317.00
O'Connell, Patrick
Pyke Street,
Killenaule,
Co. Tipperary.
Petrol Station
Proprietor
1
650.00
O'Connor, Anthony
Woodview,
Church Road,
Saggart,
Co. Dublin.
Dry Cleaning Shop
Proprietor
1
475.00
O'Driscoll, Dominic
Grangebeg,
Fethard,
Co. Tipperary.
Musician
2
1,200.00
O'Driscoll, William
Knocknakirra,
Dungourney,
Co. Cork.
Blocklayer
2
2,400.00
O'Farrell, Patrick
Moneyreague,
Dunmanway,
Co. Cork.
Tarmacadam Contractor
1
317.43
O'Flaherty, Luke
372, Cashel Rd.,
Crumlin,
Dublin 12.
Courier
3
1,500.00
O'Flaherty, Michael
Killusty North,
Fethard,
Co. Tipperary.
Farmer & Haulier
2
1,300.00
O'Gorman, Tim
Ballinarooga,
Ballingarry,
Co. Limerick.
Farmer
4
2,175.00
O'Halloran, Anthony
Rehill,
Ballylooby,
Cahir,
Co. Tipperary.
Farmer
2
1,000.00
O'Hora, Anthony
Rathnacooneen,
Ballina,
Co. Mayo.
Farmer & Truck
Driver
1
475.00
O’Leary, Brian
77, Ferrycarrig Drive,
Fairfield,
Dublin 17.
Haulier
2
1,000.00
O'Leary, Frances
19, Carney Ring Terrace,
Dromina,
Charleville,
Co. Cork.
Publican
2
636.00
O'Mahoney, John
Ballydrehid,
Cahir,
Co. Tipperary.
Builder & Plant Hire
Operator
1
1,900.00
O'Mahony, Alex
12, Philomena’s Place,
Carrigaline,
Co. Cork.
Plasterer
1
500.00
O'Meara, Frank
Main Street,
Oughterard,
Co. Galway.
Publican
1
634.87
O'Meara, Liam
Feyh,
Borrisokane,
Co. Tipperary.
Farmer
1
475.00
Ó’Murchú, Noel
T/A Talknology 2000,
The Mall,
Tralee,
Co. Kerry.
Mobile Phone
Retailer
2
640.00
O'Neill, Rona
420, Griffith Avenue,
Dublin 9.
1
475.00
Agency Nurse
O'Reilly, Paul
101, Beechdale,
Dunboyne,
Co. Meath.
O'Sullivan, Kieran
Oughterard,
Co. Galway.
O'Toole, Brendan
Blocklayer
1
476.15
Publican & Grocer
1
634.87
20, Henry Street,
Galway,
Co. Galway.
Laundry Agent
3
952.29
O'Toole, Colm
30, Oakfield Avenue,
Glanmire,
Co. Cork.
Taxi Driver
4
1,900.00
Patterson, John Joe
Kilclooney,
Moyne,
Thurles,
Co. Tipperary.
Hamper Distributor
1
475.00
Pearson, Eliza Ann
Maghernagran,
Kilmacrennan,
Co. Donegal.
Farmer
2
634.86
Pesce, Marco
Unit 14,
Balbriggan Shopping Centre
Balbriggan,
Co. Dublin.
Restaurateur
2
634.00
Power, Paula
Portacarron,
Oughterard,
Co. Galway.
Farmer & Rental
Income
1
317.43
Power, Thomas
Shangarry,
Ballingarry,
Co. Tipperary.
Farmer
1
650.00
Purcell, James
2, St. John's Street,
Cashel,
Co. Tipperary.
Farmer
2
1,000.00
Quilligan, Patrick
2, Roches Road,
Rathkeale,
Co. Limerick.
Antique Furniture Dealer
7
2,240.00
Quish, Paul
Monemore,
Emly,
Co. Tipperary.
Computer Supplier
2
2,000.00
Rafferty, Gerard
40, Pacelli Road,
Naas,
Co. Kildare.
Carpenter
1
316.00
Rafter, Martin
17, Abbeytown,
Crossmolina,
Co. Mayo.
Plumber
1
500.00
Reaney, Martin
Lettercallow,
Lettermore,
Co. Galway.
Builder
1
317.43
Reid, Kieran
Doneany,
Kildare,
Joiner
6
630.00
€315 on each of 2 charges
Co. Kildare.
2 days imprisonment in respect
of each of 4 charges.
(suspended for 12 months)
Reilly, Eamonn
Shriaigh,
Bunnahowen,
Ballina,
Co. Mayo.
Light Engineering
1
476.00
Riordan, John
10, Hermitage Glen,
Kells,
Co. Meath.
Plumbing Supplies
2
952.00
Roche, John
Ahilane,
Ballineen,
Co. Cork.
Agent
2
950.00
Roddy, Martin
Belpatrick,
Ardee,
Co. Louth.
Rush, John
Corcoran Terrace,
Ballina,
Co. Mayo.
Ryan, David
Electrical Contractor
2
640.00
Butcher
1
700.00
Kilpeacon,
Crecora,
Co. Limerick.
Carpenter
2
634.86
Ryan, John
Moanmore,
Emly,
Co. Tipperary.
Farmer
2
1,000.00
Ryan, Michael Ned
Drombane,
Thurles,
Co. Tipperary.
Rental Income
1
475.00
Ryan, Thomas A.
10, St. Anthony's Terrace,
Bohermore,
Co. Galway.
Paper Recycling &
Restaurateur
3
1,904.61
Ryan, Timothy
11, Church Street,
Tipperary,
Co. Tipperary.
Builder
2
1,500.00
Scanlon, Thomas P.
Gardenfield,
Newcastlewest,
Co. Limerick.
Farmer
3
1,425.00
Sheridan, Conor
32A, Balbriggan Street,
Skerries,
Co. Dublin.
T. V. & Video Repairs
4
1,900.00
Shirley, John V.
7, Pine Valley Drive,
Rathfarnham,
Dublin 16.
Manufacturing Agent
2
950.00
Shortt, Gerald
Aughanrush,
Killeigh,
Tullamore,
Co. Offaly.
Company Director
1
1,200.00
Sinnott, Brian
1, Floraville Drive,
Clondalkin,
Dublin 22.
Soft Drinks Distributor
1
475.00
Slattery, Joseph
Killbiller,
Coolbawn,
Nenagh,
Co. Tipperary.
Agricultural
Contractor
1
475.00
Slattery, Michael
“The Old Barracks”,
Fairhill,
Rathkeale,
Co. Limerick.
Antique Dealer
9
2,880.00
Smith, Martin
Gerardstown,
Garlow Cross,
Navan,
Co. Meath.
Farmer
5
2,380.00
Stewart, Stephen
Cappry,
Ballybofey,
Co. Donegal.
2
634.86
Sweeney, Thomas
Dunloughan,
Ballyconneely,
Co. Galway.
2
634.86
Taylor, Eamonn
122, Trees Road,
Mount Merrion,
Co. Dublin.
1
475.00
Teehan, James
Main Street,
Roscrea,
Co. Tipperary.
2
952.30
Mushroom Farmer
Builder
Glass Ornaments
Retailer
Pound Shop
Proprietor
Tierney, Mary
1A, Ballinteer Road,
Dundrum,
Dublin 14.
Chemist
1
500.00
Topping, Seamus
Newstone,
Drumconrath,
Navan,
Co Meath.
Rental Income
3
921.00
Treston, Liam
20, Marino Park,
Fairview,
Dublin 3.
Haulier
2
636.00
Waldron, Sean
Cave,
Ballyhaunis,
Co. Mayo.
Builder & Farmer
1
750.00
Wall, Anthony
2, Ashdale Court,
Ashbourne,
Co. Meath.
Builder
5
2,380.00
Wallace, Patrick
4, Boffin Street,
Westport,
Co. Mayo.
Plant Hire Operator
1
475.00
Walsh, John
Graiguenoe,
Holycross,
Thurles,
Co. Tipperary.
Farmer
1
1,000.00
Walsh, Patrick
121, Ard Na Mara,
Malahide,
Co. Dublin.
Property Consultant
3
1,425.00
Walsh, Sean
“Knockboy Stud”,
Gortnahoe,
Co. Tipperary.
Horse Trainer
2
2,000.00
Ward, Arthur St. John
Unit 6B & 6L,
Youngline Industrial Estate,
Tramore Road,
Cork,
Co. Cork.
Fitter
1
500.00
Ward, Padraig
70, The Glebe,
Church Road,
Ballina,
Co. Mayo.
Paper Carrier
1
475.00
Wilmot, Paul
26, Rathlyon Grove,
Firhouse,
Dublin 24.
Builder
3
1,500.00
Wogan, Mark
Wimbleton,
Ballyboughal,
Co. Dublin.
Bricklayer
1
317.43
Kilpatrick,
Haulier
3
Worrell, Geraldine
5,700. 00
Kildangan,
Co. Kildare.
Wymberry, Noel
6, Westbrook Court,
Midleton,
Co. Cork.
Electrician
1
317.00
Failure to Lodge Corporation Tax Return(s)
Name
Fine/Penalty
Address
Description/
No. of
Occupation
charges
(€)
Bere Taverns Ltd.
27, Upper Ormond Quay,
Dublin 7.
Gourmet Coffee Company 70, Carysfort Park,
Ltd.
Blackrock,
Co. Dublin.
Public House
Coffee Importers
1
317.00
1
317.43
Insight Investigations
Ltd.
60, Lower Baggot Street,
Dublin 2.
Private Investigators
1
317.00
Pulford Ltd.
Old Bawn Shopping Centre,
Tallaght,
Dublin 24.
Snooker Table Hire
1
317.00
Setanta Security Ltd.
Magheross,
Carrickmacross,
Co. Monaghan.
Security Services
4
1,268.00
Traffic Group Ltd.
Unit 1,
IDA Centre,
Prussia Street,
Dublin 7.
2
634.00
Trans Line Ltd.
317.00
17, Hume Street,
Dublin 2.
Textile Supplier
Property Letting
1
Failure to Lodge P35 Return(s)
Name
Fine/Penalty
Address
Description/
Occupation
(€)
Allied Security
Network Ltd.
Longacre
Ballymore Eustace
Co. Kildare
Provision of Public
Security Operatives
2,539.48
Byrne, Ger
Ballinaboola
New Ross
Co. Wexford
Garage Proprietor
2,535.00
Casewood
Construction Ltd.
24 Highthorn Park
Dun Laoghaire
Co. Dublin
Construction Company
2,539.48
Castlecore
Developments Ltd.
Castlecore House
Ballymahon
Co. Longford
Nursing Home
2,535.00
Direct Link Security
Ltd.
Unit 2
Huntstown Shopping Centre
Dublin 15
Security Services
1,904.61
Doherty Advertising
Ltd,
105, Lower Baggot Street,
Dublin 2.
Advertising Agents
2,539.48
Electro Diesel (Ireland)
Ltd.
Kylemore Park West,
Kylemore Road,
Ballyfermot,
Dublin 10.
Electical Goods
Distribution
2,539.48
Etonstar Ltd.
“The Lodge”
Killiney Hill Road,
Killiney,
Co. Dublin.
Restaurant
2,539.48
Fluskey Freight Ltd.
34, Upper Fitzwilliam Street,
Dublin 2.
Haulage Contractor
2,535.00
Foy, Gary
101, Ard McGool
Stranalor
Co. Donegal
Carpenter
2,535.00
McGilloway, Des
Main Street,
Dunfanaghy,
Co. Donegal.
Publican
2,535.00
Lake House Nursing Home,
Port Na Blagh,
Dunfanaghy,
Co. Donegal.
Nursing Home Proprietor
2,535.00
McNamara Bros Achill
Ltd
Hillside,
Pollagh,
Achill,
Co. Mayo.
Building and Plumbing
2,535.00
Redmond, Sean
Poulpeasty,
Clonroche,
Enniscorthy,
Co. Wexford.
Aluminum Gutters
Supplier
2,535.00
Top Glass Ltd.
Greenhills Road,
Tallaght,
Dublin 24.
Glass Sales and
Installation
1,904.61
Waverly Ambulance
Service Ltd.
175, James Street,
Dublin 8.
Private Ambulance Service
1,904.61
The Garage,
Road Haulage
McGilloway, Desmond
Whitefern Ltd.
2,539.48
C/O IBL,
Belgard Road,
Tallaght,
Dublin 24.
Excise Licence Offences from 25th March to 31st March 2002.
Name
Address
Description/
Occupation
No of
Charges
Fine/Penalty
(€)
O'Callaghan Dan,
Ballyshonin,
Berrings,
Co. Cork
Mineral Oil
Vendor
1
635.00
Unlicenced sale
of Mineral Oil
Connolly Pat,
T/A Munster Lesiure,
1 Pinewood Estate,
Kennel Hill,
Co. Cork
Amusement
Caterer
1
635.00
Non-display of
Amusement
Machine Licence
Connolly Pat,
T/A Munster Lesiure,
1 Pinewood Estate,
Kennel Hill,
Co. Cork
Amusement
Caterer
1
635.00
Non-display of
Gaming Machine
Licence
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