list compiled pursuant to section 1086, taxes consolidation act, … · 2019. 10. 22. · 6,000.00...

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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

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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

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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

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

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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

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

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

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

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

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


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)

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


BONA, CRISTIAN BOUGH, COOTEHILL, CO. CAVAN COURIER/DELIVERY SERVICES 5,000.00 4

FAILURE TO LODGE VAT RETURN(S)

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



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


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


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)

of 23



2




3




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


MAC CARTHY, TREVOR 16 EDEN GROVE, MAHON, CO. CORK PAYE EMPLOYEE 1,250.00 1


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

of 23


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

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

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

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

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


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

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


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


ANGLEVIEW LTD MAIN ST, LETTERKENNY, CO. DONEGAL PUBLICAN 1,000.00 1

FAILURE TO HOLD A CURRENT LIQUOR LICENCE

ILLEGAL SELLING OF CIGARETTES

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


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

of 23

MULDOON, JOHN MARKET HOUSE, MARKET STREET, BALLYSHANNON, CO. DONEGAL

PUBLICAN 635.00 1

MURPHY, DAVID PARKER'S RESTAURANT, HOLYCROSS, THURLES, CO. TIPPERARY


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


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


LADRIGANS LTD ABBEY STREET, CAHIR, CO. TIPPERARY PUBLICAN 2,500.00 1


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

of 23


MCMENAMIN, MARK MULLINGAR, KILLYGORDON, CO. DONEGAL CONSTRUCTION 2,500.00 1


CAREY, KIERAN KILPEACON, CRECORA, CO. LIMERICK COMPANY DIRECTOR 2,500.00 1

FAILURE TO KEEP VEHICLE STATIONARY

OBSTRUCTION OF REVENUE OFFICER

list compiled pursuant to section 1086, taxes consolidation act, … · 2019. 10. 22. · 6,000.00...

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