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