Quarter 2 2011 - Part 1 - Download in PDF

Part 1 

List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, 

in respect of the period beginning on the 1st of April, 2011 and ending on 30th 

June, 2011, of every person upon whom a fine or other penalty was imposed by a Court. 

The total number of cases published is: 

Total Amount of fines and penalties imposed: 

410 

€1,313,601.00 

FAILURE TO LODGE INCOME TAX RETURN(S) 

NAME 

ADDRESS COUNTY OCCUPATION FINE AMOUNT € No. of Charges 

ADAMS, HUGH B. 2, CNOC NA SI, CO. SLIGO COMPANY DIRECTOR AND 

1,500.00 1 

RATHSCANLON, 

TUBBERCURRY, 

FARMER 

ALEXANDER, JOHN EGLISH, 

CO. OFFALY 

FIVE ALLEY, 

BIRR, 

FARMER 1,250.00 1 

ALLEN, MARK STATION ROAD, CO. KILDARE CAR SERVICING AND 

4,000.00 2 

STRAFFAN, 

RECOVERY SERVICE 

ANDREWS, JOHN BLACKHALL, CO. DUBLIN 

BALBRIGGAN, 

BUILDING CONTRACTOR 10,000.00 2 

ARNOLD, DAVID BALLYDOWNAN, CO. OFFALY 

GEASHILL, 

WOOD FINISHING 2,500.00 1 

BANAHAN, MARTIN 25, MEADOW 

COURT, 

BALLYBRACK, 

CO. DUBLIN COMPANY DIRECTOR 7,900.00 4 

BARKER, KENNETH 3, HARLECH DUBLIN 14, RENTAL INCOME 5,500.00 2 

BEGGAN, BRENDAN 

DOWNS, 

CLONSKEAGH, 

ITERERA, 

SCOTSTOWN, 

CO. MONAGHRESTAURATEUR 2,500.00 1 

BELL, LOUIS THE HAVEN, CO. DUBLIN 

10, BAILY GREEN, 

HOWTH, 

RENTAL INCOME 1,500.00 1 

BELTON, GEORGE H. 6, BELFIELD 

DOWNS, 

GOATSTOWN, 

DUBLIN 14 PRINTER 1,500.00 2

BERGIN, DAVID 5, ST. GERARDS 

ROAD, 

GREENHILLS, 

BERGIN, SHANE D. 50B, DUN RI, 

ATHENRY, 

BOLAND, JOHN 24, 

KNOCKMEENAGH 

ROAD, 

CLONDALKIN, 

BOYLE, DENIS POLE ROAD, 

MEENMORE, 

DUNGLOE, 

BRACKEN, PATRICK 11A, BARRETT 

STREET, 

YORK ROAD, 

DUN LAOGHAIRE, 

BRADY, JOHN DEREK KILSARN, 

LOUGHDUFF, 

BRENNAN, NOEL 9. KEMPTON 

COURT, 

NAVAN ROAD, 

BRENNAN, HARRY BURREN ROAD, 

DUNLEER, 

BRETT, SEAMUS BRICANA, 

GOWRAN, 

BRODERICK, BRENDAN CURRA, 

KYLEBRACK, 

LOUGHREA, 

BUCKLEY, DAVID 322, 

CASTLEMITCHEL, 

ATHY, 

BUGGLE, DERICK 191, BEECHDALE, 

DUNBOYNE, 

BURKE, DANIEL 2, PATRICIAN 

CRESCENT, 

NAAS, 

DUBLIN 12 RENTAL INCOME 1,000.00 1 

CO. GALWAY COMPANY DIRECTOR 750.00 1 

DUBLIN 22 CAR SALES/COMPANY 

DIRECTOR/RENTAL INCOME 

1,400.00 1 

CO. DONEGALBUTCHER 4,000.00 4 

CO .DUBLIN COURIER AND DELIVERY 

SERVICES 

1,825.00 2 

CO. CAVAN ELECTRICIAN 1,500.00 2 

DUBLIN 7 BUILDING CONTRACTOR 5,000.00 1 

CO. LOUTH COURIER AND DELIVERY 

SERVICES 

2,500.00 1 

CO. KILKENNYTAXI SERVICES 1,250.00 1 

CO. GALWAY PLASTERING CONTRACTOR 750.00 1 

CO KILDARE VAN HIRE 2,500.00 2 

CO. MEATH BUILDING CONTRACTOR 4,000.00 4 

CO. KILDARE CARPENTER 10,000.00 2

CAHILL, RAYMOND KNOCKTOPHER, CO. KILKENNYPLUMBER AND HEATING 

INSTALLATION 

1,250.00 1 

CARROLL, STEPHEN BUTTERMOUNTAIN CO. DUBLIN CAR REPAIRS AND CHAUFFEUR 2,750.00 3 

LODGE, 

BALLYFOLAN, 

BRITTAS, 

SERVICES 

CASEY, FRANCIS 85, HAWTHORN 

PLACE, 

CLYBAWN ROAD, 

GALWAY, 

CO. GALWAY COMPANY DIRECTOR 5,000.00 1 

CHAMBERS, JOHN 43, FAIRWAYS, DUBLIN 14 

RATHFARNHAM, 

ACCOUNTANT 1,750.00 1 

CLARKE, EDWARD 13, NEPHIN DRIVE, CO. SLIGO 

ENNISCRONE, 

BUILDER 1,250.00 1 

CLOHERTY, PHILIP 13, UNIVERSITY CO. GALWAY ELECTRICAL DEALER AND 

750.00 1 

ROAD, 

GALWAY, 

PHOTOGRAPHER 

COLTON, AUSTIN BROOKFIELD 

HOUSE, 

BALLINAGAR, 

TULLAMORE, 

CO. OFFALY FENCING CONTRACTOR 1,500.00 1 

CONNOLLY, SIMON PARSONSTOWN, 

CARBURY, 

CO KILDARE BRICKLAYER 1,250.00 1 

COOGAN, RONALD 147, CASTLE PARK, DUBLIN 24 

TALLAGHT, 

PROPERTY MAINTENANCE 1,250.00 1 

COOKE, DARRAGH JUVERNA, 

68, MAIN STREET, 

HOWTH, 

CORKEY, ROBERT 130, SILCHESTER 

PARK, 

GLENAGEARY, 


CO. DUBLIN TELEVISION AND FILM 

DIRECTOR 

1,600.00 1

COULSON, DAVID SHAMROCK LODGE, CO. DUBLIN 

BARNHILL AVENUE, 

DALKEY, 

ELECTRICIAN 3,000.00 2 

CROTTY, LIAM DRUMBESS, CO. CAVAN 

KILLESHANDRA, 

FILLING STATION PROPRIETOR 1,000.00 2 

CROWE, DECLAN MOYNEHALL, CO. CAVAN 

CAVAN, 

BUILDING CONTRACTOR 750.00 1 

CROWLEY, DAVID KILSHANNY, CO. CORK 

MITCHELSTOWN, 

CARPENTER 1,250.00 1 

CULL, VINCENT DRUMDARTIN, CO. LEITRIM 

BALLINAMORE, 

BUILDER 1,250.00 1 

CUMMINS, PATRICK SINGLE STREET, CO. DONEGALBUILDING CONTRACTOR 

SERVICE STATION, 

BUNDORAN, 

1,250.00 1 

CUMMINS, MICHAEL NEWTOWN, CO. TIPPERARSHOPKEEPER 

CAHIR, 

1,250.00 1 

CURRAN, PADRAIG GORT NA GRAOGH, CO. GALWAY PLANT AND MACHINERY HIRE 

ROSCAHILL, 

2,500.00 1 

DALY, EDWARD ARRANVANNA, 

78, WOODLANDS, 

NAAS, 

DALY, JOSEPH KILLEENBOY, 

CLOGHAN, 

DAVERON, SEAN 36, MURROUGH 

AVENUE, 

RENMORE, 

GALWAY, 

DE PAOR, FERGAL 8. GLEBE COURT, 

DEANSGRANGE, 

BLACKROCK, 

CO. KILDARE BLOODSTOCK AGENT 1,250.00 1 

CO. OFFALY FARMER 1,250.00 1 

CO. GALWAY PLASTERER 750.00 1 

CO. DUBLIN COMPANY DIRECTOR 1,700.00 1

DEANE, GRAHAM 11, ASHGUARD 

APARTMENTS, 

THE QUAY, 

WESTPORT, 

DEANE, TOM GLASHEEN, 

ROCKCHAPEL, 

DEMPSEY, BARRY KILDEER HOUSE, 

TAMLAT, LATTON, 

CASTLEBLAYNEY, 

DEMPSEY, FRANCIS 8, BELMONT 

GREEN, 

BLACKROCK, 

DENNEHY, SEAN 19, THE AVENUE, 

SEATOWN PARK, 

SWORDS, 

DEVEREUX, BRIAN 80, DUNMORE 

PARK, 

BALLYMOUNT, 

DIXON, JOHN TONAPHORT, 

KILBEGGAN, 

DOHERTY, JOHN BARNACARROLL, 

CLAREMORRIS, 

DOLAN, DENIS 14. RIVERMEADE 

PARK, 

SWORDS, 

DONOHUE, JOHANNA BOULA, 

PORTUMNA, 

DOUGAN, DONAL 34, WOODFIELD, 

SCHOLARSTOWN 

ROAD, 

RATHFARNHAM, 

DOWNES JNR, P.J. BALLINLIG, 

MOYVOUGHLEY, 

MOATE, 

CO. MAYO PLANT HIRE OPERATOR 1,500.00 1 

CO. CORK CARPENTER 2,500.00 2 

CO. MONAGHAHAULAGE SERVICES 1,250.00 1 

CO. DUBLIN RENTAL INCOME 3,000.00 2 

CO. DUBLIN PLUMBER 12,000.00 4 


CO. WESTME HAULAGE SERVICES 1,250.00 1 

CO. MAYO PLASTERER AND BUILDER 1,250.00 1 

CO. DUBLIN HAULAGE SERVICES 4,500.00 2 

CO. GALWAY COMPUTER REPAIRS 750.00 1 

DUBLIN 16 COMPANY DIRECTOR AND 

RENTAL INCOME 

1,600.00 1 

CO. WESTMEAFARMER 2,500.00 2

DOYLE, LIAM 3, EBLANA AVENUE, 


DUGGAN, NOEL 400, RYEVALE 

LAWNS, 

LEIXLIP, 

DUNLEA, MARGARET 50, INCHICORE 

ROAD, 

KILMAINHAM, 

EARLEY, JOHN CLONEYGATH, 

MONASTEREVIN, 

FAHEY, JIM CATFORD, 

CLOGHER, 

CLAREMORRIS, 

FAHY, THERESE BALLINDOOLEY, 

HEADFORD ROAD, 

GALWAY, 

FARRELL, GARY 33, ORLAGH WOOD, 

ORLAGH GROVE, 

SCHOLARSTOWN 

ROAD, 

FARRELLY, HUGHIE 29, BROOKWOOD 

DRIVE, 

ARTANE, 

FARRELLY, LIAM 2, SEATOWN WALK, 

CHAPEL LANE, 

SWORDS, 

FARRELLY, THOMAS 1, PINEBROOK 

LAWN, 

CLONSILLA, 

FAY, PADRAIG CORTUBBER, 

COOTEHILL, 

CO. DUBLIN ELECTRICIAN 17,000.00 5 

CO. KILDARE FOREMAN 1,250.00 1 


CO. KILDARE COMPANY 

DIRECTOR/BUILDER/TAXI 

SERVICE 

2,500.00 2 

CO. MAYO BLOCKLAYER AND BRICKLAYER 1,250.00 1 

CO. GALWAY BEAUTY SALON PRIOPRIETOR 

AND COMPANY DIRECTOR 

DUBLIN 16 PLUMBING AND HEATING 

CONTRACTOR 

10,000.00 2 

1,400.00 1 


CO. DUBLIN AIR CONDITIONING SERVICES 2,000.00 1 

DUBLIN 15 CARPENTER 10,000.00 2 

CO. CAVAN AGRICULTURAL CONTRACTOR 2,500.00 1

FEENEY, TADHG JERPOINT WEST, CO KILKENNY COMPANY DIRECTOR 

THOMASTOWN, 

750.00 1 

FINN, JOSEPH ADRIGOOLE, CO. ROSCOMMROOFING AND CARPENTRY 

4,500.00 3 

CASTLEREA, 

SERVICE 

FINNEGAN, PATRICK 14A, BROOKFIELD 

PLACE, 

BLACKROCK, 

CO. DUBLIN ENVIRONMENTAL CONSULTANT 1,250.00 1 

FOLEY, GERARD RATHGREEDEN 

LANE, 

CO. OFFALY KITCHEN MANUFACTURER 1,250.00 1 

FORAN, BRENDAN 

DRUMCOOLEY, 

EDENDERRY, 

KILLANE, 

CO. OFFALY 

EDENDERRY, 

BUILDER 6,000.00 2 

FORDE, EAMONN KILLASPIE, CO. GALWAY FIREPLACE SALES AND 

2,000.00 1 

KILCHREEST, 

LOUGHREA, 

REPAIRS 

FOX, ANTHONY 18, HOLYWELL CO. DUBLIN JOINERY AND FURNITURE 

1,000.00 1 

ROW, 

SWORDS, 

MANUFACTURER 

FOX, TIGHERNAN 25, JOE 

MCDONNELL DRIVE, 

SLIGO, 

CO. SLIGO PLASTERER 1,250.00 1 

GALLAGHER, SEAMUS PORTNOO ROAD, CO. DONEGALBUILDING CONTRACTOR 

ARDARA, 

2,000.00 2 

GALLAGHER, WILLIAM MAIN STREET, CO. SLIGO 

COLLOONEY, 

CLOTHES TRADER 1,250.00 1 

GALLAGHER, JAMES GARRYWADREEN, 

CLAREMORRIS, 

CO. MAYO PUBLICAN AND RENTAL INCOME 1,250.00 1 

GALLIGAN, JOHN B. GLENCURRAN, CO. CAVAN 

CARRICKABOY, 

CARPENTER 750.00 1 

GANNON, ROBERT RIVERVILLE, CO. GALWAY FARMER 

CRAUGHWELL, 

750.00 1 

GRIFFIN, PATRICK ST. JOHNS, CO. ROSCOMMSTONEMASON 

LECARROW, 

2,000.00 2 

GRIFFIN, JAMES B. 3, DRUMAHURK, CO. CAVAN, 

BUTLERSBRIDGE, 

RENTAL INCOME 2,500.00 1

GRIFFIN, PERCY 22, GLENVORA 

PARK, 

TEMPLEOGUE, 

HAMEED, AZEEZ 22, COLTHURST 

MEWS, 

HUNTINGTON 

GLEN, 

LUCAN, 

HAMILTON, AIDAN CAMAGHY, 

CREIGHANROE 

POST OFFICE, 


HARMON, STEPHEN 35. CLOISTER 

AVENUE, 

BLACKROCK, 

HARTFORD, BERNADETTE BALLOUGH, 

LUSK, 

HAYES, CAROLINE TYBROUGHNEY, 

PILTOWN, 

HEALY, ANDREW MICHAEL 13, WILLOW RISE, 

PRIMROSE GAZE, 

CELBRIDGE, 

HEALY, MICHAEL MANOR STABLES, 

MOYGLARE, 

MAYNOOTH, 

HEANEY, THOMAS LISNAGEERAGH, 

EDGEWORTHSTOW 

N, 

HEERAN, JOHN KILKIERAN, 

BALLYFOYLE, 

HENRY, KIERAN TOBERSCARDEN, 

TUBBERCURRY, 

HO, DEREK 11, ASHBROOK, 

PEARSE ROAD, 

SLIGO, 

DUBLIN 14 COMPANY DIRECTOR AND 

RENTAL INCOME 

3,500.00 1 

CO. DUBLIN TAXI DRIVER 3,500.00 1 

CO. MONAGHABUILDING CONTRACTOR 1,250.00 1 

CO. DUBLIN CARPENTER 1,100.00 1 

CO. DUBLIN FARMER 1,100.00 1 

CO. KILKENNYEQUINE TRANSPORT 

OPERATOR 

CO. KILDARE AUCTIONEER AND PROPERTY 

DEVELOPER 

1,250.00 1 

3,000.00 1 

CO. KILDARE HORSE LIVERY SERVICE 2,000.00 1 

CO. LONGFORSTONEMASON 750.00 1 

CO. KILKENNYBUILDING CONTRACTOR 1,250.00 1 

CO. SLIGO CARPENTER 1,250.00 1 

CO. SLIGO TAKE-AWAY FOODS OPERATOR 1,250.00 1

HOGAN, AISHLING 2, CASHEL AVENUE, DUBLIN 12 

CRUMLIN, 

CRECHE PROPRIETOR 1,600.00 1 

HORAN, JAMES 3, CLUAININ, 

SIOBHAN MCKENNA 

ROAD, 

GALWAY, 

HUGHES, MICHELLE 20, WATERSIDE 

WALK, 

SWORDS ROAD, 

MALAHIDE, 

HUGHES, DAVID KNOCKAWALKEY, 

MELVIEW, 

JONES, DAVID CLOONAGHEER, 

NEWTOWNFORBES, 

CO. GALWAY CAR AND TRUCK SALES 750.00 1 

CO .DUBLIN CATERING SERVICES 8,000.00 4 

CO. LONGFORRELIGIOUS CARDS 

WHOLESALER 

750.00 1 

CO. LONGFORHAULIER AND FARMER 750.00 1 

JORDAN, GERARD LEGAN, 

CO .ROSCOMMPROPERTY DEVELOPER 

KILGLASS, 

1,500.00 2 

KEANE, MICHAEL INISHREE, 

CO. GALWAY BUILDING CONTRACTOR 

ROUNDSTONE, 

2,500.00 1 

KEANE, RAYMOND TOOLABAWN, CO. GALWAY FARMER 

KILTULLA, 

ATHENRY, 

750.00 1 

KEENAHAN, PETER 3, HIGH ROAD, DUBLIN 8 

KILMAINHAM LANE, 

ARCHITECTURAL SERVICES 900.00 2 

KEHOE, ROSEMARY 168, CARLTON 

COURT, 

SWORDS, 

KELLY, JAMES GRATTANSTOWN, 

DUNLEER, 

KELLY, JAMES 43, THORNHILL 

ROAD, 

MOUNT MERRION, 

CO. DUBLIN BOUTIQUE PROPRIETOR 1,290.00 1 

CO. LOUTH BUILDING CONTRACTOR 2,500.00 2 

CO. DUBLIN RENTAL INCOME 3,000.00 1

KENNELLY, JEREMIAH D. KNOCKANURE, 

MOYVANE, 

LISTOWEL, 

KIELY, PAUL 81, KEVINSFORT 

HEATH, 

SLIGO, 

KIERNAN, GERARD LONGFORD ROAD, 

LANESBOROUGH, 

KING, THOMAS 1, AUBURN DRIVE, 

CASTLEKNOCK, 

KNOX, DAVID ROBIN SUITE A SOLUS 

TOWER ESTATE, 

CORK ABBEY, 

BRAY, 

LAMBE, AIDEN SCREGGAN, 

TULLAMORE, 

LARKIN, MICHAEL TIMOLIN, 

BANAGHER, 

LAVIN, KIERAN KILSHALVEY, 

GURTEEN, 

LAWLOR, DAVID 5, BROOKHAVEN 

GROVE, 

BLANCHARDSTOW 

LEAKE, ADRIAN 74. STANNAWAY 

ROAD, 

N, 

CRUMLIN, 

LEECH, NEVILLE 85, PEARSE PARK, 

DROGHEDA, 

LONERGAN, DENIS 14, GREENWOOD 

AVENUE, 

AYRFIELD, 

CO. KERRY FARMER 1,250.00 1 

CO. SLIGO MOTOR VEHICLE EXPORTER 

AND COMPANY DIRECTOR 

2,000.00 1 

CO. LONGFORPAINTING CONTRACTOR AND 

PUBLICAN 

750.00 1 

DUBLIN 15 COMPANY DIRECTOR 10,950.00 4 

CO. WICKLOWENGINEERING AND FIRE 

CONSULTANT 

6,250.00 7 

CO. OFFALY SANDBLASTING 1,250.00 1 

CO. OFFALY RENTAL INCOME 4,000.00 4 

CO. SLIGO GROUNDWORKS AND PLANT 

HIRE OPERATOR 

750.00 1 

DUBLIN 15 INSTALLATION OF ALARMS 1,350.00 1 

DUBLIN 12 LANDSCAPER AND BUILDER 22,000.00 6 

CO. LOUTH, TAXI SERVICES 5,000.00 2 

DUBLIN 13 PVC WINDOWS SUPPLIER 1,450.00 1

LONICAN, PETER P. LOCKE'S PANTRY 

RESTAURANT, 

LOCKE'S 

DISTILLERY 

MUSEUM, 

KILBEGGAN, 

LOWE, FINBAR DOON, 

BOYLE, 

LYNCH, FRANK T/A. COMFORT & 

STYLE, 

LOWER 

KENNELSFORT 

ROAD, 

PALMERSTOWN, 

LYNCH, BRENDAN CURRAGH, 

CASTLEMAHON, 

LYNCH, DAVID 61, CIANLEA, 

SWORDS, 

LYNCH, JOHN 2, JAMESTOWN 

ROAD, 

INCHICORE, 

MADIGAN, OWEN NO. 6, COIS 

TEAMPAIL, 

NEWCASTLE WEST, 

MAGUIRE, TOM STONEPARK, 

LONGFORD, 

MALONE, STEVEN 44, RUSHEENEY 

CRESCENT, 

HARTSTOWN, 

MANAHAN WILLIAM THE COACH 

ROWAN, 

HOUSE, 

RERE 13, 

WINDSOR 

TERRACE, 


CO. WESTMEARESTAURATEUR 1,250.00 1 

CO. ROSCOMMCOMPANY DIRECTOR 1,500.00 2 

DUBLIN 20 FURNITURE RETAILER 2,100.00 2 

CO. LIMERICK COMPANY DIRECTOR 1,500.00 1 

CO. DUBLIN TAXI SERVICES 950.00 1 


CO. LIMERICK CARPENTER 1,500.00 1 

CO. LONGFORGROCERY SHOP PROPRIETOR 750.00 1 

DUBLIN 15 COURIER AND DELIVERY 

SERVICES 

CO. DUBLIN CAREER GUIDANCE 

CONSULTANT 

10,000.00 2 

2,900.00 3

MANNING, DOLORES 12,BERWICK WAY, 

SWORDS, 

MARTIN, JOHN GREAGHCLOGH 

HOUSE, 

MULLAGH, 

MCCAGHEY, THOMAS ANNALITTEN, 

CASTLEBLANEY, 

MCCARTHY, DONNACHA BELLEVUE, 

LEHENAGHMORE, 

MCCORMACK, PATRICK BALLYEGAN, 

SHARAVOGUE, 

BIRR, 

MCDONNELL, ANTHONY 4, RIVERDALE 

COURT, 

CASTLEBAR, 

MCDONNELL, PADRAIG CASHEL, 

CHARLESTOWN, 

MCFARLAND, FERGAL COOLNALONG, 

CLONES, 

MCGEE, MARY 33, DALETREE 

AVENUE, 

BALLYCULLEN 

GROVE, 

FIRHOUSE, 

MCGILLICUDDY, FRED BOUNARD, 

GNEEVEGUILLA, 

RATHMORE, 

MCGONAGLE, PATRICK 2, WOODLAWN, 

UPPER 

CHURCHTOWN 

ROAD, 

MCGORRY, FRANCIS KILLATEE, 

MAUDABAWN, 

COOTEHILL, 

CO DUBLIN CABLE LAYING 1,650.00 1 

CO. CAVAN SHOPKEEPER 750.00 1 

CO. MONAGHAMACHINERY AND PLANT HIRE 

OPERATOR 

1,250.00 1 

CORK COURIER AND DELIVERY 

SERVICES 

6,250.00 7 

CO. OFFALY FARMER 2,500.00 2 

CO. MAYO PLUMBER 1,250.00 1 

CO. MAYO FARMER AND AGRICULTURAL 

CONTRACTOR 

1,250.00 1 

CO. MONAGHAAGRICULTURAL MACHINERY 

SALES 

2,500.00 1 


CO. KERRY PLASTERER 1,250.00 1 

DUBLIN 14 SOLICITOR 1,850.00 1 

CO. CAVAN FARMER AND CRANE HIRE 2,000.00 1

MCGRACHAN, WESLEY NO. 6, THE GROVE, 

MILLBROOK 

LAWNS, 

TALLAGHT, 

MCGREER, JAMES 45, SAINT SAMSON 

COURT, 

BALGRIFFIN, 

MCGUFFIN, MICHAEL 12, WALTRIM 

GRANGE, 

MALAHIDE, 

MCGUINNESS, EDDIE 172, 

BROADMEADOW, 

SWORDS, 

MCGUINNESS, WILLIAM G. CARRA, 

BULLAUN, 

LOUGHREA, 

MCGUIRE, PAT KILSARCON, 

CURROW, 

KILLARNEY, 

MCKENNA, PATRICK 22, THE ROCKS, 

STONEPARK, 

MCKENNA , THOMAS BALLYMANAGH, 

VALENTIA ISLAND, 

MCLOUGHLIN, BRENDAN CLOONAGHMORE, 

ABBEYLARA, 

LONGFORD, 

MCMAHON, PAUL GLASSAGH, 

DERRYBEG, 

LETTERKENNY, 

MCWILLIAMS, PETER DRUMAVOUGHANE, 

MOYCULLEN, 

DUBLIN 24 CARPET AND FURNITURE 

SALES 

2,500.00 1 

DUBLIN 13 RECRUITMENT CONSULTANT 2,000.00 2 

CO. DUBLIN PROPERTY DEVELOPER AND 

COMPANY DIRECTOR 

CO. DUBLIN NEWSAGENT AND BOOKSHOP 

PROPRIETOR 

1,650.00 1 

20,950.00 9 

CO. GALWAY FARMER 750.00 1 

CO. KERRY PLASTERER 1,250.00 1 

CO. LONGFORPUBLICAN 1,250.00 1 

CO. KERRY HAULIER 1,250.00 1 

CO. LONGFORGENERAL LABOURER 750.00 1 

CO. DONEGALGRAPHIC DESIGNER 2,500.00 2 

CO. GALWAY COURIER AND DELIVERY 

SERVICES 

750.00 1

MEISELBACH, GERARD 16, HAWTHORN 

PARK, 

FOREST ROAD, 

SWORDS, 

METCALFE, JOE 43, PARKMAUIRE, 

SAGGART, 

MILEY, STEPHEN TOOLESTOWN, 

DUNLAVIN, 

MILLS, DEREK 44, MOUNT 

PROSPECT GROVE, 

CLONTARF, 

MOORE, SAMUEL 22, OAKWOOD 

AVENUE, 

SWORDS, 

MOOREHEAD, GEORGE DEMESNE HOUSE, 

BATTERY ROAD, 

LONGFORD, 

MORONEY, MARY CAMBLIN, 

NEWROSS, 

MULLIGAN, FERGUS J. STATION ROAD, 

COOTEHILL, 

MULLINS JNR., EDWARD 10, CASTLEVIEW 

MEADOWS, 

SWORDS, 

MULVANY, MARK DRUMLISH HILL, 

DRUMLISH, 

MURDOCK, PATRICK 33, WESLEY 

LAWNS, 

DUNDRUM, 

MURPHY, DARREN 61, RAVENSWOOD 

CRESCENT, 

CLONEE, 

MURPHY, SEAN 18, KILLEGLAND 

PARK, 

ASHBOURNE, 

CO. DUBLIN PAINTER AND DECORATOR 1,600.00 1 

CO. DUBLIN POWER WASHING 1,300.00 1 

CO. WICKLOWFARMER 3,250.00 3 


CO. DUBLIN RENTAL INCOME 6,000.00 2 

CO. LONGFORFARMER 750.00 1 

CO. WEXFORDTV AND VIDEO SALES 2,750.00 3 

CO. CAVAN ACCOUNTING AND 

BOOKKEEPING SERVICES 

750.00 1 

CO. DUBLIN EVENT MANAGEMENT 2,150.00 2 

CO. LONGFORWARDROBE SALES AND SITE 

SURVEYS 

750.00 1 


DUBLIN 15 STOCK TAKING SERVICES 1,650.00 1 

CO. MEATH BUILDING CONTRACTOR 2,250.00 3

MURTAGH, ROBERT 12, CASTLEGROVE, 

SWORDS, 

CO. DUBLIN BUILDING CONTRACTOR 900.00 1 

MYLOTTE, MARTIN CRUMPAN ROAD, CO. GALWAY UNKNOWN 

CARNA, 

1,250.00 1 

NASH, PETER CARNAGH, CO. LIMERICK FARMER 

BALLYAHILL, 

1,250.00 1 

NICHOLSON, THOMAS 7, CASTLE VILLAGE CO. KILDARE COURIER 

GROVE, 

CELBRIDGE, 

4,750.00 1 

O'BRIEN, JAMES 379, KILLEIGHTER, CO. KILDARE TARMACADAM CONTRACTOR 

KILCOCK, 

2,500.00 2 

O'CALLAGHAN, BRENDAN ROSENDALE, CO. CORK EDUCATIONAL EQUIPMENT 

4,500.00 3 

CORK ROAD, 

MALLOW, 

SALES 

O'CIARAIN, GEAROID 1, GLENMURRAY 

PARK, 

MOUNTDOWN 

ESTATE, 

TERENURE, 

DUBLIN 12 WRITER AND RENTAL INCOME 2,100.00 2 

O'DEA, FERGUS GORTNARA, CO. MAYO 

CLAREMORRIS, 

DAIRY TECHNICIAN 1,300.00 1 

O'FLYNN, PATRICK ROCKVILLE, CO. ROSCOMMMOBILE PHONE SHOP 

1,250.00 1 

HILLSTREET, 

PROPRIETOR AND RENTAL 

CARRICK-ON- 

SHANNON, 

INCOME 

O'GRADY, DERMOT ARDCOTTON, CO. SLIGO ROOFING CLADDING AND LIGHT 1,250.00 1 

COLLOONEY, 

ENGINEERING 

O'GRADY, KAREN 558, RIVERFOREST, CO. KILDARE PLAYSCHOOL OPERATOR 

LEIXLIP, 

4,000.00 1 

O'HARE, GEORGE 71, HERMITAGE 

DRIVE, 

RATHFARNHAM, 

DUBLIN 16 PETROL STATION PROPRIETOR 3,500.00 1

O'KANE, PATRICK 64, TRITONVILLE 

ROAD, 

SANDYMOUNT, 

O'KEEFE, MARTIN 16, FOXHILL 

GREEN, 

BALDOYLE, 

DUBLIN 4 QUANTITY SURVEYOR 4,000.00 1 

DUBLIN 13 JEWELLERY MANUAFCTURER 800.00 1 

O'MAOLMHUIRE, RISTEARD 46, BAYVIEW 

AVENUE, 

NORTH STRAND 

ROAD, 


O'NEILL, CORNELIUS MARGARETSFIELD, CO. KILKENNYPLUMBER 1,250.00 1 

O'ROURKE JNR, CIARAN MARKET SQUARE, 

BALLINA, 

O'RUNAI, SEAN HILLVIEW, 

MAGHERARNEY, 

SMITHBOROUGH, 

O'SHEA, BRENDAN HILL ROAD, 

WHITEGATE, 

O'SHEA, CATHAL TASHINNEY, 

BALLYMAHON, 

O'SULLIVAN, LIAM SHOURNAGH 

VALLEY, 

MEDICAL AND 

DENTAL CENTRE, 

BLARNEY, 

O'TOOLE, CIARAN 46, PRIORSGATE, 

GREENHILLS ROAD, 

TALLAGHT, 

PEAKE, JOHN 202, STEPHEN'S 

PLACE GREEN, 

RATOATH, 

CO. MAYO HAIRDRESSER 1,250.00 1 

CO. MONAGHARENTAL INCOME 1,250.00 1 

CO. CORK COURIER AND DELIVERY 

6 MONTHS PRISON 

2 

SERVICES 

SENTENCE 

CO. LONGFORCOMPANYDIRECTOR/ 

ELECTRICAL 

CONTRACTOR/FARMER 

1,250.00 1 

CO. CORK DENTAL CONSULTANT 3,000.00 2 


CO. MEATH PLUMBER AND HEATING 

INSTALLATION 

1,600.00 2

PEPPER, JOHN PAUL 31, FAIRHILL DRIVE, 

FAIRHILL, 

CORK, 

PHELAN JNR., PATRICK SHANBALLYANNE, 

BALLYMACARBRY, 

CLONMEL, 

PHELAN, JOHN A. 29, CONNA WOOD 

WALK, 

OLD CONNA WOOD, 

BRAY, 

PING NGAI, WAN 73, ASHFIELD, 

MULLINGAR, 

PLUNKETT, NORMAN 49, MEADOW PARK 

AVENUE, 

CHURCHTOWN, 

QUINN, MARY 21, WHITETHORN 

ROAD, 

CLONSKEAGH, 

RATCLIFFE, JAMES 39, HOMEFARM 

ROAD, 

DRUMCONDRA, 

RECKS, ALAN KILMALADY, 

CLARA, 

REILLY, J.P. KILCURRY, 

BALLYMAHON, 

ROCCA, MARGARET 9, CHURCH PLACE, 

SALLYNOGGIN, 

ROGAN, JOHN CORRY, 

RATHOWEN, 

RUNSWICK, MARK 24, SEAGRANGE 

DRIVE, 

BALDOYLE, 

CO. CORK PAINTING CONTRACTOR 2,000.00 2 

CO. TIPPERARAGRICULTURAL CONTRACTOR 2,500.00 2 

CO. WICKLOWASSISTANT FILM DIRECTOR 3,250.00 3 

CO. WESTME TAKE-AWAY FOODS OPERATOR 1,250.00 1 

DUBLIN 14 PAINTER AND DECORATOR 1,850.00 1 

DUBLIN 14 BARRISTER 1,500.00 1 

DUBLIN 9 FROZEN FOODS SALES 1,500.00 1 

CO. OFFALY COMPANY DIRECTOR AND 

SATELLITE EQUIPMENT 

INSTALLATION 

4,500.00 3 

CO. LONGFORBLOCKLAYER/COMPANY 

DIRECTOR/FARMER 

750.00 1 

CO. DUBLIN RESTAURATEUR 19,000.00 5 

CO. WESTMEAGROUND WORK OPERATOR 

AND FISH PROCESSOR 

1,250.00 1 

DUBLIN 13 IT CONSULTANT 4,850.00 2

RYBICKI, MICHAEL 50, ST. LAURENCE 

AVENUE, 

MAYNOOTH, 

SCANLON, PHILIP 22, WHITETHORN 

CRESCENT, 

PALMERSTOWN, 

SCREENEY, KEITH LOWERTOWN 

MORE, 

BLUEBALL, 

TULLAMORE, 

SHERIDAN, MARTIN COOLAMBER, 

LISRYAN, 

SHORE, JASON JKS ACCOUNTANCY 

SERVICES, 

3A, PINEWOOD 

HOUSE, 

HUNTSTOWN, 

SIDDIQI, ABDULBAQI 3, WOODSTOWN 

HEIGHTS, 

KNOCKLYON, 

SIMPSON, STEVEN 128, COULTRY 

ROAD, 

ASPECT, 

THE PLAZA, 

BALLYMUN, 

SKEFFINGTON, KEVIN DERREENARGAR, 

BOYLE, 

SKEFFINGTON, MICHAEL DERRENARGON, 

BOYLE, 

SMITH, THOMAS CARCAGH, 

KILLINKERE, 

VIRGINIA, 

SPOLLEN, MICHAEL OLIVER HIGH STREET, 

TULLAMORE, 

CO. KILDARE PAINTER/TILER/GROUND 

WORKS OPERATOR 

DUBLIN 20 RENTAL INCOME AND 


1,250.00 1 

3,600.00 4 

CO. OFFALY ARCHITECTURAL SERVICES 1,250.00 1 

CO. LONGFORGROUNDWORKS OPERATOR 1,000.00 1 

DUBLIN 15 ACCOUNTING AND 

BOOKKEEPING SERVICES 

DUBLIN 16 FOOD DISTRIBUTOR AND 


1,750.00 1 

1,500.00 1 


CO. ROSCOMMCARPENTER AND TILER 750.00 1 

CO. ROSCOMMFARMER AND SUB-POST 

MASTER 

1,000.00 1 

CO. CAVAN PUBLICAN 1,500.00 2 

CO. OFFALY PUBLICAN 1,250.00 1

SWEENEY, MICHAEL 56, PECKS LANE, 

CASTLEKNOCK, 

TAHRAOUI, PAULA 91, ARDEN VALE, 

TULLAMORE, 

TILLMAN, BARRY RAHEEN, 

MOYVOUGHLEY, 

MOATE, 

TIMLIN, THOMAS MOUNT DAISY, 

CASTLEBAR, 

TORMEY, DAVID 21, MAIN STREET, 

HOWTH, 

TULLY, MICHAEL LETTERGUNNELL, 

BALINALEE, 

VAUGHAN, LEO 28, GLENDALE 

MEADOWS, 

LEIXLIP, 

WAH CHIN, HONG J K L STREET, 

EDENDERRY, 

WALL, NOEL KILMURRAY, 

SLIEVERUE, 

VIA WATERFORD, 

WALSH, CORINA KARISMA HAIR 

STUDIO, 

UNIT 4 THE 

MEADOWS, 

BALLYBRIT, 

WALSH, JOSEPH TOWNALEEN, 

FINNEY, 

CLONBUR, 

WARD, PATRICK 71, COOGAN PARK, 

NEWCASTLE, 

WYNNE, BRENDAN 24, KEVINSFORT 

HEATH, 

SLIGO, 

DUBLIN 15 RENTAL INCOME AND 


10,000.00 2 

CO. OFFALY RESTAURATEUR 1,250.00 1 

CO. WESTMEABLIND 

SALES/BUTCHER/GROCER 

1,250.00 1 

CO. MAYO TILER 1,250.00 1 


CO. LONGFORFENCING CONTRACTOR AND 

FARMER 

750.00 1 

CO. KILDARE TILING CONTRACTOR 1,300.00 1 

CO. OFFALY TAKE-AWAY FOODS OPERATOR 1,250.00 1 

CO. WATERFOCARPENTER AND COMPANY 

DIRECTOR 

475.00 1 

CO. GALWAY HAIRDRESSER 1,250.00 1 

CO. GALWAY FARMER 4,000.00 2 

CO. GALWAY WORK WEAR AND TOOLS 1,250.00 1 

CO. SLIGO FARMER AND RENTAL INCOME 1,250.00 1

WYNNE, JOHN J. 17, EATON SQUARE, DUBLIN 6W 

TERENURE, 

COMPANY DIRECTOR 3,000.00 2 

YIP, YUK CORNER HOUSE, CO. CAVAN 

MARKET STREET, 

COOTEHILL, 

TAKE-AWAY FOODS OPERATOR 2,500.00 1 

YOUNG, GLENN 9, CORRADOO CO. SLIGO PAINTER 1,250.00 1 

COTTAGES, 

BALLINAFAD, 

FAILURE TO LODGE CORPORATION TAX RETURN(S) 

NAME 


ABBY PLASTICS MANUFACTURING BLOCK 613, UNIT 31, CO DUBLIN PLASTICS MANUFACTURER 1,950.00 1 

LTD. 

GREENOGUE 

BUSINESS PARK, 

RATHCOOLE, 

ADD 2 TECHNOLOGY LTD. 

WHEELERS 

ROADHOUSE, 

BUNDORAN ROAD, 

CO. SLIGO COMPUTER DISTRIBUTORS 1,000.00 1 

ALBION ENTERPRISES LTD. 

9, CLARE STREET, DUBLIN 2 PROPERTY DEVELOPMENT 2,500.00 1 

B D & WALSH LTD. 

MAIN STREET, CO. LEITRIM AUCTIONEERS AND HOUSE 

1,250.00 1 

DROMOD, 

AGENTS 

BARNSBURY DEVELOPMENTS LTD. 3, DRUMAHURK, 

BUTLERSBRIDGE, 

CO. CAVAN BUILDING CONTRACTOR 2,500.00 1 

BENBULBEN HOTEL LTD. 

ENNISCRONE, CO. SLIGO HOTEL OPERATOR 300.00 1 

BIANCONI FRANCHISING LTD. 44, O'CONNELL 

STREET, 

SLIGO, 

CO. SLIGO RESTAURANT FRANCHISING 1,000.00 1 

BOROCAY INVESTMENTS LTD. 12, FITZWILLIAM DUBLIN 2 PROPERTY INVESTMENT 

4,600.00 4 

PLACE, 

COMPANY 

BRANNOCKSTOWN RECYCLING LTD. BRANNOCKSTOWN, CO. KILDARE AGRICULTURAL CONTRACTING 

NAAS, 

5,000.00 1 

BRAPE SERVICES LLC 

2, MUCKROSS 

DRIVE, 

PERRYSTOWN, 

DUBLIN 12 FURNITURE RETAILER 14,000.00 4

COMFORT INTERIOR CONTRACTS 

LTD. 

DERRYCRIB CONSTRUCTION LTD. 

GALWAY DIGITAL SOUND & VISION 

CENTRE LTD. 

GMG SALES SLIGO LTD. 

UNIT B7, 

SOUTH CITY 

BUSINESS CENTRE, 

TALLAGHT, 

KEITH WARD, 

DERRYCRIB, 

DONEDEA, 

KNOCKAGEE, 

BUNNINADDEN, 

LACKAGH, 

DRUMFIN, 

DUBLIN 24 FURNITURE AND TEXTILES 

RETAILER 

1,200.00 1 

CO. KILDARE BUILDING CONTRACTOR 2,000.00 1 

CO. SLIGO AUDIO AND VISUAL PRODUCTS 

RETAILER 

1,000.00 1 

CO. SLIGO FARM MACHINERY SALES 2,000.00 2 

HOWTH INVESTMENTS LTD. 

25, WILLSBROOK CO. DUBLIN OFF LICENCE OPERATOR 2,650.00 1 

CRESCENT, 

LUCAN, 

J A C CONTRACTS LTD. 

DRUMCONDRA, 

BALLINTOGHER, 

CO. SLIGO PANEL DOORS SUPPLIER 500.00 1 

J P G GROUNDWORK LTD. 

CANNAGHANALLY, 

DROMORE WEST, 

CO. SLIGO PLANT HIRE CONTRACTORS 1,000.00 1 

LIAM SCOTT CONSTRUCTION (SLIGO) DOONALTON, CO. SLIGO BUILDING DEVELOPMENT 

500.00 1 

LTD. 

DROMORE WEST, 

COMPANY 

LIMITED HOMES DUNMURRAY 13-14, SOUTH MAIN CO. KILDARE BUILDING DEVELOPMENT 

2,500.00 2 

STREET, 

NAAS, 

COMPANY 

M F IRISH GOLF DESIGN LTD. 50, 

CO. LONGFORGOLF COURSE DESIGNING 

1,250.00 1 

ABBEYCARTRON 

LANE, 

LONGFORD, 

COMPANY 

MINZHEN CAI RESTAURANT LTD. 30, SPRING VALE, 

TUBBERCURRY, 

CO. SLIGO RESTAURANT OPERATOR 500.00 1 

MNA BLOCKWORK LTD. 

LEGLEELAN, 

BLACKLION, 

CO. CAVAN BUILDING CONTRACTOR 750.00 1 

NEW ROAD PROPERTY HOLDING DEMESNE, CO. MAYO TEXTILE MANUFACTURER 1,250.00 1 

COMPANY ONE LTD. 

WESTPORT,

PATRICK & OWEN O'GRADY LTD. 

SHINKEEN DEVELOPMENTS LTD. 

T N LYNCH & CO QUANTITY 

SURVEYORS LTD 

TDP INTERNATIONAL LTD. 

SIX NOGGINS, 

KILLADOON POST 

OFFICE, 

WESTPORT, 

SHEELIN, 

NEWTOWN, 

CELBRIDGE, 

ABBEYTOWN, 

BALLISODARE, 

14, PROSPECT 

COURT, PROSPECT 

MANOR, 

RATHFARNHAM, 

CO. MAYO BUILDING CONTRACTOR 1,250.00 1 

CO. KILDARE BUILDING CONTRACTOR 3,750.00 1 

CO. SLIGO QUANTITY SURVEYORS 1,000.00 1 

DUBLIN 16 COMPUTER PROGRAMMING 1,650.00 1 

UK DIRECT LTD. 

MAN-O-WAR, CO. DUBLIN 

SKERRIES, 

CAR AND TRUCK SALES 2,100.00 1 

VILCREST LTD. 

THE COTTAGE, 

CHAFFPOOL, 

TUBBERCURRY, 

CO. SLIGO BUILDING COMPANY 1,000.00 2 

WHEELERS ROADHOUSE LTD. 

FAILURE TO LODGE VAT RETURN(S) 

GRANGE, CO. SLIGO RESTAURANT OPERATOR 1,000.00 1 

NAME 


BARR, MARCEL 67, 

SCHOLARSTOWN 

PARK, 

SCHOLARSTOWN 

ROAD, 

KNOCKLYON, 

DUBLIN 16 FIRE PREVENTION SERVICES 21,000.00 21 

CONWAY, NICHOLAS KNOCKNAGANNY, CO. MAYO 

HOLLYMOUNT, 

CLAREMORRIS, 

PLANT HIRE OPERATOR 1,250.00 1 

DUNNE, DERMOT 46, INBHIR IDE, CO. DUBLIN 

YELLOW WALLS, 

MALAHIDE, 

HAULIER 25,000.00 7

DUNNE, MARK 28, ASHGROVE 

AVENUE, 

GRANGE MANOR, 

WATERFORD, 

FLANNERY, LUCY BALLYGLASS, 

CLAREMORRIS, 

KAVANAGH, SEAMUS 8, TARA COVE, 

BALBRIGGAN, 

KEYES, DONAL 15, MOY MEWS, 

MOYVALE, 

LAURNAST LTD. 

BALLYMAHON, 

CAPPINCUR 

INDUSTRIAL 

ESTATE, 

TULLAMORE, 

MANGAN, BRENDAN 12, DEERHAVEN 

VIEW, 

BLANCHARDSTOW 

N, 

MULHUDDART, 

MARTIN, JOHN GREAGHCLOGH 

HOUSE, 

MULLAGH, 

MCCARTHY, FERGUS DUNDERROW, 

KINSALE, 

MCCARTHY, JOHN 28, ST. HERBLAIN 

PARK, 

KILCOHNAN, 

WATERFORD, 

MCGRACHAN, PATRICK 6, THE GROVE, 

MILLBROOK 

LAWNS, 

TALLAGHT, 

O'SULLIVAN, KEVIN 40, CLANCY 

STREET, 

FERMOY, 

CO. 

WATERFORD 

MOTOR CYCLE SALES AND 

REPAIRS 

1,000.00 1 

CO. MAYO PUBLICAN 1,250.00 1 

CO. DUBLIN DRIVING SCHOOL OPERATOR 41,000.00 11 

CO. 

LONGFORD 

ELECTRICAL SERVICES 1,250.00 1 

CO. OFFALY JOINERY COMPANY 14,500.00 12 

DUBLIN 15 GROCER 1,500.00 1 

CO. CAVAN GIFT WARE RETAILER 5,000.00 4 


CO. WATERFOPUBLICAN 475.00 1 

DUBLIN 24 CARPET AND FURNITURE 

SALES 

63,000.00 15 

CO. CORK PLASTERER 1,250.00 1

PEPPER, JOHN PAUL 31, FAIRHILL DRIVE, 

FAIRHILL, 

CORK, 

CO. CORK PAINTING CONTRACTOR 6,750.00 7 

SHERIDAN, MARTIN COOLAMBER, CO. LONGFORGROUNDWORKS OPERATOR 

LISRYAN, 

1,000.00 1 

STOKES, MARTIN STEVAN 3, OLD CASTLE 

PARK CRESCENT, 

BAWNOGUE, 

CLONDALKIN, 

DUBLIN 22 PLASTERER 74,000.00 22 

FAILURE TO LODGE P35 RETURN(S) 

NAME 


DUNNE, MARK 28, ASHGROVE CO. WATERFOMOTOR CYCLE SALES AND 

1,000.00 1 

AVENUE, 

GRANGE MANOR, 

WATERFORD, 

REPAIRS 

GERAGHTY, MARTIN 57, 

DERRYGREENAGH 

PARK, 

ROCHFORDBRIDGE 

, 

CO. WESTMEANEWSAGENT AND GROCER 2,500.00 1 

LAURNAST LTD. 

CAPPINCUR 

INDUSTRIAL 

ESTATE, 

TULLAMORE, 

CO. OFFALY JOINERY COMPANY 2,500.00 2 

MCCARTHY, FERGUS DUNDERROW, 

KINSALE, 


MCCARTHY, JOHN 28, ST. HERBLAIN CO. 

PUBLICAN 475.00 1 

MCGRACHAN, PATRICK 

PARK, 

WATERFORD 

KILCOHNAN, 

WATERFORD, 

6, THE GROVE, DUBLIN 24 CARPET AND FURNITURE 

8,000.00 2 

MILLBROOK 

LAWNS, 

TALLAGHT, 

SALES

O'NEILL, MICHAEL OAKDENE, 

81B, HOWTH ROAD, 

HOWTH, 

CO. DUBLIN TOWN PLANNING CONSULTANT 450.00 1 

PARKER, NIAMH 6, MAIN STREET, CO. CORK 

KINSALE, 

RESTAURATEUR 1,250.00 1 

PEPPER, JOHN PAUL 31, FAIRHILL DRIVE, CO. CORK 

FAIRHILL, 

CORK, 

PAINTING CONTRACTOR 2,000.00 2 

MISUSE OF MARKED MINERAL OIL 

NAME 

ACRESPLANT LTD. 


ATHLONE ROAD, CO. 

PLANT HIRE COMPANY 2,500.00 1 

ROSCOMMON, ROSCOMMO 

N 

A & M MCELLIN LTD. 

MANULLA, 

CO. MAYO SILAGE CONTRACTING 

2,500.00 1 

CASTLEBAR, 

COMPANY 

BRADY, GERARD 36, THE PARK, CO. SLIGO 

STRANDHILL ROAD, 

SLIGO, 

RESTAURATEUR 2,500.00 1 

CALLAN GRAIN LTD. 

COMPLETE RECYCLING LTD. 

PAUGHANSTOWN, 

ARDEE, 

BARNAN, 

RHODE, 

CONNEELY, JOHN HUGHES BAR, 

SPIDDAL, 

CORLESS, JOE MOUNT DEVLIN, 

CLOONFAD, 

CO. LOUTH GRAIN COMPANY 2,500.00 1 

CO. OFFALY RECYCLING COMPANY 5,000.00 1 

CO. GALWAY PUBLICAN 2,500.00 1 

CO. 

ROSCOMMO 

N 

FARMER 2,500.00 1

COSTELLO, NOEL COOLAGH, 

KILLIMOR, 

CREAN & MCHUGH (HOLDINGS) 

CRISLAMORE CONCRETING LTD. 

BALLINASLOE, 

58, CLOCH AN 

OIGAIR, 

MOUNTHAWK, 

TRALEE, 

CRISLAMORE, 

BURNFOOT, 

DELANEY, NEIL 11, O'DONNELL 

PARK, 

CLOGHERHEAD, 

DINAN, PATRICK JOSEPH 40, GOULDSHILL, 

MALLOW, 

DOHERTY, STEPHEN BRIDGETOWN, 

LAGHEY, 

DONOVAN, DANIEL 48, RIAN LUACHRA, 

BALLYBANE, 

GALWAY, 

FEENEY, LIAM GLENLOWER, 

GLENCAR, 

FOREMAST LTD. 

WILLIAMSTOWN, 

CARBURY, 

GANNON, MAURICE KEELOGUES, 

GLENAMADDY, 

GERARD TUITE PLANT HIRE LTD. 

DOLES ROAD, 

GARRISTOWN, 

HAYDEN , JOHN JOE KILLAVENEY, 

TINAHEALY, 

HOGAN, PATRICK FLAT 12, 

BURRIN ARCADE, 

CARLOW, 

CO. GALWAY FARMER 2,500.00 1 

CO. KERRY MACHINE HIRE COMPANY 9,800.00 2 

CO. DONEGALCONCRETE COMPANY 2,500.00 1 

CO. LOUTH HAULIER 5,500.00 2 

CO. CORK UNKNOWN 2,500.00 1 

CO. DONEGALUNKNOWN 2,500.00 1 

CO. GALWAY UNKNOWN 2,500.00 1 

CO. SLIGO GARDA SIOCHANA 2,500.00 1 

CO. KILDARE TIMBER WHOLESALE COMPANY 4,000.00 1 

CO. GALWAY AGRICULTURAL CONTRACTOR 2,500.00 1 

CO. DUBLIN HAULAGE COMPANY 2,500.00 1 

CO. WICKLOWFARMER 2,500.00 1 

CO. CARLOW FARMER 2,500.00 1

HUGHES, NOEL JORDANSTOWN, 

LUSK, 

KENNEDY, DAMIEN CLONERKIN, 

GREENANE, 

RATHDRUM, 

LAWLESS PLANT HIRE LTD. 

KILLIMORDALY, 

ATTYMON, 

ATHENRY, 

MAUGHAN, GERARD 2, COLLINSTOWN 

PARK, 

NAUL ROAD, 

SWORDS, 

MCCLAFFERTY, OWENIE FANMORE, 

FALCARRAGH, 

MCCLOSKEY, KAREN 58, WHITEHILL, 

MUFF, 

MCCOOEY, BARRY DRUMALISH, 


MCGOWAN, COLIN THOWNYEENA, 

RAHEENS, 

CASTLEBAR, 

MORRIS, NIGEL MOUNT 

ALEXANDER, 

GOREY, 

MULDOON, NOEL 

CLUID, 

KENNETH 

BALLYMOTE, 

MURPHY, JOHN 23, CROGHAN VIEW, 

AUGHRIM, 

NEARY, GERARD MAYFIELD, 

CLAREMORRIS, 

CO. DUBLIN HAULIER 2,500.00 1 

CO. WICKLOWPLANT HIRE OPERATOR 2,500.00 1 

CO. GALWAY PLANT HIRE COMPANY 2,500.00 1 

CO. DUBLIN VEHICLE RECOVERY 

OPERATOR 

2,650.00 1 

CO. DONEGALLORRY DRIVER 2,500.00 1 


CO. MONAGHAHAULIER 2,500.00 1 

CO. MAYO TAXI DRIVER 2,500.00 1 

CO. WEXFORDHAULIER 4,000.00 1 

CO. SLIGO UNKNOWN 2,500.00 1 

CO. WICKLOWUNKNOWN 2,500.00 1 

CO. MAYO UNKNOWN 2,500.00 1

NOLAN, WAYNE 133, CORRAN ARD, 

ATHY, 

O'BRIEN, MICHAEL 7/10, ASHGROVE, 

DERRINTURN, 

CARBURY, 

O'BRIEN, PATRICK 11, CROWE 

STREET, 

GORT, 

O'SHEA, WILLIAM BALLYROUGHAN, 

BORRIS, 

O'SULLIVAN, DONAL LISDEEN, 

KILKEE, 

OVINGTON, KARL RED ROCK, 

CLOGRENNANE, 

RYAN, JOSEPH 56, TOWNSPARK, 

NAVAN, 

SCANLON, JAMES 9, SANDHILL PARK, 

BALLYBUNION, 

SINNOTT, RICHARD BLACKMOOR LANE, 

CLEARIESTOWN, 

CO. KILDARE CRANE HIRE COMPANY 

EMPLOYEE 

3,500.00 1 

CO. KILDARE UNKNOWN 2,500.00 1 

CO. GALWAY UNKNOWN 2,500.00 1 

CO. CARLOW FARMER 2,500.00 1 

CO. CLARE HAULIER 2,500.00 1 

CO. CARLOW HAULIER 2,500.00 1 

CO. MEATH CAR VALETING OPERATOR 2,500.00 1 

CO. KERRY UNKNOWN 2,500.00 1 

CO. WEXFORDFARMER 4,000.00 1 

TRENCHON LTD. 

11, FRIARY WALK, CO. KILKENNYCIVIL ENGINEERING AND PLANT 5,000.00 2 

CALLAN, 

HIRE COMPANY 

TUITE, FINTAN 4, OAKVIEW LAWNS, DUBLIN 15 

CLONSILLA, 

COURIER 2,500.00 1 

WALCYZK, TADEUSZ 25, BEECHGROVE 

LAWNS, 

MONAGHAN, 

WARD, THOMAS GREAGH, 

CORDUFF, 

CARRICKMACROSS, 

COUNTERFEIT SPIRITS 

NAME 

CO. MONAGHATILER 2,500.00 1 

CO. MONAGHAUNKNOWN 2,500.00 1 

ADDRESS COUNTY OCCUPATION FINE AMOUNT € No. of Charges

HOULIHAN, MICHAEL BRESHEEN, 

KILMALLOCK, 

CO. LIMERICK PUBLICAN 2,500.00 1 

MASTERSON, PATRICK 58, OAK RISE, DUBLIN 22 

GREENPARK, 

CLONDALKIN, 

SHOP OWNER 3,000.00 1 

ALCOHOL SMUGGLING 

NAME 


DOHERTY, JASON MAIN STREET, 

KINGSCOURT, 

CO. CAVAN PUBLICAN 2,750.00 1 

LAFFERTY, DANNY CORNCUTTERS 

REST, 

CREESLOUGH, 

CO. DONEGA PUBLICAN 2,500.00 1 

MCCOOEY, BARRY DRUMALISH, CO. MONAGHAHAULIER 

CASTLEBLANEY, 

4,000.00 3 

RYAN, DECLAN KILLAHA WEST, CO. KERRY 

KENMARE, 

PUBLICAN 2,500.00 1 

CIGARETTE SMUGGLING 

NAME 


ANISOVAS, DEIVIDAS 30, HAZELHILL CO. MAYO UNKNOWN 2,500 AND 3 MONTHS 1 

DOWNS, 

PRISON SENTENCE 

BALLYHAUNIS, 

(SUSPENDED) 

BEDNARZ, GRAZYNA GORZOW, 

POLAND UNKNOWN 3 MONTHS PRISON 

1 

WIELKOPOLSKI, 

SENTENCE 

KOTTAIAJA 8A17, 

(SUSPENDED) 

BRONSKA, MONIKA 9, ASHGROVE, CO. 

UNKNOWN 3,000.00 1 

MONADREEN,,, 

THURLES, 

TIPPERARY 

CUMMINS, DARREN 13, DOLMEN DUBLIN 11 UNKNOWN 9 MONTHS PRISON 

1 

TERRACE, 

SENTENCE 

BALBUTCHER LANE, 

BALLYMUN, 

(SUSPENDED) 

DANILA, EUGEN 2, LOWER 

SHERRARD 

STREET, 

DUBLIN 1 SECURITY GUARD 350.00 1 

DANILA, DAFINA 12, LOWER SHERIFF DUBLIN 1 

STREET, 

UNKNOWN 350.00 1

GAULE THOMAS 111, THE OLD 

INFIRMARY, 

JOHN'S HILL, 

WATERFORD, 

HALLIGAN, LOUISE 31, PROSPECT 

MEWS, 

WATERFORD, 

HURLEY, KIERAN NEIL 1, UPPER LOTABEG 

ROAD, 

MAYFIELD, 

IORDACHE, DORINA 

MARGARITA 

CORK, 

ST. ANNE'S, 

BISHOPGATE 

STREET, 

MULLINGAR, 

JURICS, RENATS 46, HARBOUR 

POINT, 

LONGFORD, 

KAMINSKI, EMIL KRZYSZTOF 12, SUNCROFT 

PARK, TALLAGHT, 

KELLY, JOHN PAUL 24, DURROW ROAD, 

CRUMLIN, 

KENNY, VINCENT 1, ROEBUCK DRIVE, 

PERRYSTOWN, 

KHAN, KAMRAN APARTMENT 8, 

DOCK ROAD, 

LIMERICK, 

KRAUKLIS, AIGARS APT. 3, 

MAKAVAS 204 , 

LAZARENCO, ANGELA 27, HOLLYBROOK 

PARK, BRAY, 

CO. WATERFOUNKNOWN 1,200.00 1 

CO. WATERFOUNKNOWN 2,500.00 1 

CO. CORK UNKNOWN 450.00 1 

CO. 

WESTMEATH 

CO. 

LONGFORD 

UNKNOWN 3,750 AND 2 MONTHS 


(SUSPENDED) 

UNKNOWN 3,500.00 1 

DUBLIN 24 UNKNOWN 900.00 1 

DUBLIN 12 UNKNOWN 3,500 AND 1MONTH 


(SUSPENDED) 

1 

DUBLIN 12 UNKNOWN 2,650.00 1 

CO. 

LIMERICK 

UNKNOWN 650.00 1 

LATVIA UNKNOWN 2,500.00 1 

CO. 

WICKLOW 

UNKNOWN 2,600.00 1 

2

LIPNICKAS, GEDIMINAS 10, BARROWVILLE 

COURT, 

PEMBROKE , 

CARLOW, 

MORAN, MATTHEW 22, WINDMILL HILL, 

WEXFORD, 

MORARU, SERGIU 54, WOODBROOK 

COURT, 

CASTLEKNOCK, 

OGLESBY, ROBERT 

CHRISTOPHER 

10, UPPER 

GLOUCESTER 

PLACE, 

CO. CARLOW UNKNOWN 2,500.00 1 

CO. 

WEXFORD 

PAINTER AND DECORATOR 3,000.00 1 

DUBLIN 15 UNKNOWN 24 MONTHS PRISON 

SENTENCE (12 

MONTHS SUSPENDED) 

2 

DUBLIN 1 BUILDER 650.00 1 

PAVLOVSKA, JELENA ROPASU STREET, LATVIA UNKNOWN 6 MONTHS PRISON 

1 

100-5 RIGA, 

SENTENCE 

PUK, ALICJA 10, CASSIAN COURT DUBLIN 15 

NORTH , 

ROYAL CANAL 

PARK, 

HAIRDRESSER 600.00 1 

QUINN, HILDA 34, RAILWAY VIEW, CO. 

UNKNOWN 3,200.00 1 

TEMPLEMORE, TIPPERARY 

RADI, ALI HASSAN 134, COLLEGE 

ROAD, GALWAY, 

CO. GALWAY UNKNOWN 400.00 1 

REYNOLDS, ANTHONY MARK 294, DOLPHIN DUBLIN 8 UNKNOWN 60 HOURS COMMUNITY 1 

HOUSE, RIALTO, 

SERVICE 

RUBACH, LILIANA 55, HAWTHORN CO. 

UNKNOWN 2,750.00 1 

AVENUE, 

THURLES, 

TIPPERARY 

RYAN, PETER 18, O' BRIEN HALL, DUBLIN 1 

LOWER GARDINER 

STREET, 

UNKNOWN 3,000.00 1 

SIDDIG, MONTASIR FLAT 2 , 

DUBLIN 2 

53, SOUTH 

RICHMOND 

STREET, 

UNKNOWN 2,500.00 1

SKELLY, MARGARET 13, DOLMEN 

TERRACE, 

BALBUTCHER LANE, 

SKEMA, MINDAUGAS 

BALLYMUN, 

KAUNAS, 

SLIENAVA , 

SKREBS, KASPARS 67, HARBOUR CO. 

POINT, LONGFORD, LONGFORD 

STUPURAS, RIMANTAS APT. 20, 

DRAUYSTES, 

MAZEKIAI , 

TARABULSI, ISAM INVERGEAL, 

CARRICK-ON- 

TARABULSI, HUSAM 

MOHAMMAD 

SHANNON, 

SPRINGFIELD, 

CARRICK-ON- 

SHANNON, 

TARABULSI, ADEL HUSAM SPRINGFIELD , 

CARRICK-ON- 

SHANNON, 

VELICKA, MINDAUGAS VILNIUS, 

ZEMYNOS STR. 35- 

50 , 

WALSH, JAMES 1, CROSSTOWN, 

WEXFORD, 

ILLEGAL SELLING OF CIGARETTES 

DUBLIN 11 UNKNOWN 6 MONTHS PRISON 

SENTENCE 

(SUSPENDED) 

LITHUANIA UNKNOWN 600.00 1 

UNKNOWN 6 MONTHS PRISON 

SENTENCE 

LITHUANIA UNKNOWN 5 MONTHS PRISON 

SENTENCE 

CO. LEITRIM UNKNOWN 2,600.00 1 

CO. LEITRIM UNKNOWN 2,600.00 1 

CO. LEITRIM UNKNOWN 500.00 1 

LITHUANIA UNKNOWN 4 MONTHS PRISON 

SENTENCE 

CO. 

WEXFORD 

HAULIER 500.00 1 

NAME 


BUTLER, MARION 7, GRATTAN CO. 

CLEANER 2,500.00 1 

STREET, 

LIMERICK, 

LIMERICK 

HEAPHY, MICHAEL 43, KILLALA 

GARDENS, 

KNOCKNAHEENY, 

CORK 

CO. CORK UNKNOWN 5,000.00 2 

1 

1 

1 

1

HYLAND, JOHN F. 7, THE WOODS, 

BALLINCLEA ROAD , 

KILLINEY, 

KUODYS, DARIUS 65, KNOCKBRACK 

DOWNS, 

DROGHEDA, 

LAWLESS, NOEL 37, 

LANESBOROUGH 

COURT, ST. 

MARGARETS ROAD, 

FINGLAS, 

MASTERSON, PATRICK 5, OAK RISE, 

GREENPARK, 

CLONDALKIN, 

MATULEVICIUS, EVARDAS 7, HAYDENS PARK 

GROVE, LUCAN, 

QUILLIGAN, MICHAEL 13, ST. PATRICK'S 

ARCH, OFF 

GERALD GRIFFIN 

STREET, CORK, 

REN, GUI 90, TERENURE 

ROAD EAST, 

TERENURE, 

SERAFIN, GRZEGORZ 6, BELLVILLE, 

MOUNT GARRET, 

NEW ROSS, 

SZUMSKI, JACEK 12, WILLIAMS 

AVENUE, ONGAR, 

CO. DUBLIN SHOP OWNER 2,500.00 1 

CO. LOUTH MARKET TRADER 2,500.00 1 


DUBLIN 22 SHOP OWNER 2,900.00 1 

CO. DUBLIN UNKNOWN 950.00 1 

CO. CORK UNKNOWN 2 YEARS PRISON 

SENTENCE 

(SUSPENDED) 

DUBLIN 6 SHOP OWNER 3,000.00 1 

CO. 

WEXFORD 

SHOP OWNER 3,000.00 1 


FAILURE TO HOLD A CURRENT LIQUOR LICENCE 

NAME 


ASHFORD LODGE ENTERPRISES DELACEY PARK, CO. CLARE GROCERY AND PROPERTY 

632.50 1 

LTD. 

TULLYGLASS, 

SHANNON, 

MAINTENANCE 

1

CAHILL, JAMES T/A COSTCUTTERS, 

NEWTOWN ROAD, 

COBH, 

CREAN, PAUL T/A CREANS BAR, 

OLIVER PLUNKETT 

STREET, 

OLDCASTLE, 

DOHERTY, JASON T/A MACS BAR, 

MAIN STREET, 

KINGSCOURT, 

DOHERTY, MARTIN T/A SIOPA 

O'DOCHARTAIGH, 

MACE ,LUNNIAGH, 

DERRYBEG, 

HUANG, KAI CI T/A THE NEW 

ROYAL TYCOON, 

KIMONCHY COURT, 

PORTLAOISE, 

LAU, MO CHOI, T/A FORTUNE 

PALACE, 

MAIN STREET, 

VIRGINIA, 

MCKENNA, AIDAN T/A PAPA JOES, 

FERMANAGH 

STREET, 

CLONES, 

MELLON, NIALL T/A TAYLORS, 

THREE ROCK, 

GRANGE ROAD, 

RATHFARNHAM, 

RYAN, ANTHONY THE MELLICK INN, 

PATRICK STREET, 

MOUNTMELLICK, 

CO. CORK SHOPKEEPER 1,000.00 1 

CO. MEATH PUBLICAN 633.00 1 

CO. CAVAN PUBLICAN 650.00 1 

CO. 

DONEGAL 

BUSINESSMAN 750.00 1 

CO. LAOIS RESTAURATEUR 632.50 1 

CO. CAVAN RESTAURATEUR 632.50 1 

CO. 

MONAGHAN 

PUBLICAN 632.50 1 

DUBLIN 16 PUBLICAN 700.00 1 

CO. LAOIS PUBLICAN 632.50 1

TOH GREEN SERVICES LTD. MAIN STREET, 

QUIN, 

CO. CLARE RETAILERS 632.50 1 

FAILURE TO HOLD A CURRENT BETTING LICENCE 

NAME 


WALL, JOHN NEWTONSAUNDER CO. 

BOOKMAKER 12,500.00 5 

S, 

BALTINGLASS, 

WICKLOW 

FAILURE TO HOLD A CURRENT MINERAL OIL LICENCE 

NAME 


LAFFERTY, DANNY LAFFERTY'S CO. 

SUPERMARKET AND FILLING 

633.00 1 

SERVICE STATION, 

CREESLOUGH, 

DONEGAL STATION PROPRIETOR 

O'DWYER, EDDIE ARDMAYLE EAST, CO. 

SUPERMARKET AND FILLING 

2,500.00 1 

CASHEL, 

TIPPERARY STATION PROPRIETOR 

POSSESSION OF AN UNREGISTERED VEHICLE 

NAME 


HAMILTON, MELISSA SALLYWOOD, 

KILLYGORDON, 


KIRKPATRICK, BRYAN SCOTT CARDISTOWN, CO. LOUTH 

ARDEE, 

COMPANY DIRECTOR 2,500.00 1 

MCDAID, SHAUNA 32, ALLANDALE, CO. DONEGALUNKNOWN 

BUNCRANA, 

2,500.00 1 

SHEEHY, JOHN BALLICKMOYLER, CO. CARLOW CAR DEALER 

GRAIGUECULLEN, 

50,000.00 10 

OBSTRUCT IN DETAINING A MOTOR VEHICLE 

NAME 


BAROT, GAURAV 61, ROCKFIELD 

MANOR, 

HOEY'S LANE, 

DUNDALK , 

CO. LOUTH TAXI OPERATOR 4,000.00 1 

MCGRATH, MARY BARNADARRIG, 

BALLYBUNION, 

CO. KERRY COMPANY DIRECTOR 3,500.00 1 

DELIVERING INCORRECT P35 RETURNS 

NAME 

ADDRESS COUNTY OCCUPATION FINE AMOUNT € No. of Charges

CUSTOM COMPOST 

BALLYMANAUN, CO. WEXFORDPREPARATION AND SALE OF 

7,900.00 3 

GOREY, 

CONSENTING OR CONNIVING TO DELIVER INCORRECT P35 RETURNS 

MUSHROOM COMPOST 

NAME 


O'SULLIVAN, MICHAEL CLONATTIN ROAD, CO. WEXFORDACCOUNTANT 7,900.00 AND 6 

3 

GOREY, 

MONTHS PRISON 

SENTENCE 

(SUSPENDED) 

SUBMISSION OF AN INCORRECT INCOME TAX RETURN 

NAME 


HAYES, CAROLINE, TYBROUGHNEY, CO. KILKENNYEQUINE TRANSPORT 

750.00 1 

PILTOWN, 

OPERATOR 

FAILURE TO KEEP SPECIFIED RECORDS IN RELATION TO VAT/FRAUDULENT EVASION OF VAT 

NAME 


O'DWYER, THOMAS T/A CORK WINDOW CO. CORK WINDOWS SUPPLIER 2 YEARS PRISON 

2 

WAREHOUSE, 

SENTENCE 

36, JACOB'S 

ISLAND, 

MAHON POINT, 

CORK, 

(SUSPENDED) 

PRODUCING INCORRECT INVOICES IN RELATION TO VAT/DELIVERY OF INCORRECT VAT RETURNS/CLAIMING VAT REPAYMENTS TO WHICH NOT 

NAME 


HENNESSY, JAMES KILLEA, 

CO. 

WASTE SKIP MANUFACTURER 9,000.00 AND 2 YEARS 12 

TEMPLEMORE, TIPPERARY 


(SUSPENDED) 

DELIVERING AN INCORRECT VAT RETURN/FAILURE TO KEEP RECORDS IN RELATION TO VAT/FAILURE TO REMIT VAT/CLAIMING VAT 

NAME 


MCGRATH, THOMAS 30A, MANOR DUBLIN 2 HEATING AND PLUMBING 

9 MONTHS PRISON 

6 

HOUSE, 

CONTRACTOR 

SENTENCE ON EACH 

MERCER STREET, 

CHARGE (TO RUN CON- 

CURRENTLY)

Quarter 2 2011 - Part 1 - Download in PDF

Create successful ePaper yourself

Delete template?

Save as template?