Occupation Tax Interest & Penalties MECHANICAL ENGINEERING SERVICES 39, , , PROPERTY DEVELOPERS 113, , ,528.
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1 Part 11 LIST COMPILED PURSUANT TO SECTION 1086 OF THE TAXES CONSOLIDATION ACT, 1997, IN RESPECT OF THE PERIOD BEGINNING ON 1 JULY 2011 AND ENDING ON 30 SEPTEMBER 2011, OF EVERY PERSON in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Section The list also includes a case in which a Penalty Determination was made by the Courts. The total number of settlements/determinations published is 84. The total value of these settlements/determinations is 18,945, Note: Settlements are not published where the amount is less than the threshold ( 12,700, 30,000 or 33,000), where the amount of fine or other penalty does not exceed 15% of the amount of tax or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities. Penalty determinations are not published where the amount of the penalty determined by a court does not exceed 15% of the tax due in respect of which the penalty is computed, where the aggregate of the that tax due, the interest on that tax and the penalty determined by a court does not exceed 30,000 or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities. Name Address County Occupation Tax Interest & Penalties Total Additional particulars ALLIED MECHANICAL ENGINEERING SERVICES (IN LIQUIDATION) UNIT D11 NUTGROVE BUSINESS PARK, RATHFARNHAM, DUBLIN 14. MECHANICAL ENGINEERING SERVICES 39, , , Underdeclaration of Relevant Contract Tax and PAYE/PRSI. BENNETT, NOEL BLACKBURN, HENRY 'BENRYAN', RATHCOONEY ROAD, RATHCOONEY, CO. CORK. RETAILER 23, , , THE BUNGALOW, DRUMGOASK, MONAGHAN CO. MONAGHAN. FARMER 285, , , Underdeclaration of Income Tax. Underdeclaration of Capital Acquisitions Tax. Revenue Audit Case. BLACKRIVER DEVELOPMENTS BELLFIELD, GAYBROOK, MULLINGAR, CO. WESTMEATH. PROPERTY DEVELOPERS 113, , , Underdeclaration of Relevant Contracts Tax. Revenue Audit Case. BOUGUETACHE, HAMID 1 THE HOLLOWS, BRACKNERAGH, BALLINASLOE, CO. GALWAY. RESTAURATEUR 40, , , Underdeclaration of VAT. BRENNAN, 5A MARETIMO GARDENS WEST, BLACKROCK, CO. DUBLIN. SHOE REPAIRS/ DIRECTOR 28, , , Underdeclaration of Income Tax and VAT.
2 BUCKLEY, GERARD 4 LAMBOURNE AVE, CLONSILLA, DUBLIN 15. DIRECTOR 36, , , Underdeclaration of Income Tax and VAT. Revenue Single Premium Insurance Products Case and Deposit Interest Reporting Case. BURKE, EDMUND 77 FOXROCK MANOR, FOXROCK, CO. DUBLIN. DIRECTOR 13, , , BYRNE, JOHN 53 WHITELEAF GROVE, THE DONAHIES, DUBLIN 13. KITCHEN FITTER 22, , , Underdeclaration of Income Tax, VAT and PAYE/PRSI. BYRNE, THOMAS BALRENNY, SLANE, CO. MEATH. FARMER 10, , , CAHILL, GERARD BROOKFIELD, RIVER ROAD, BLANCHARDSTOWN, DUBLIN 15. DIRECTOR 81, , , Underdeclaration of Income Tax. Revenue Bogus Non-Resident Account Case and Single Premium Insurance Products Case. CARROLL, BERNARD TRESILIAN, BRIGHTON ROAD, FOXROCK, DUBLIN 18. DIRECTOR/ LANDLORD / PROPERTY DEALING 104, , , Underdeclaration of Income Tax and VAT. Revenue Single Premium Insurance Products Case. COLEMAN, JOHN DYANN HOUSE, DONADEA, NEAR CLANE, CO. KILDARE. DIRECTOR 61, , , CONNOLLY, WILLIAM GREENLANDS, RATHCOURSEY, EAST FERRY, MIDLETON, CO. CORK. BUILDER 40, , , Underdeclaration of Capital Gains Tax. COTTER, BRONAGH 3 THE BUNGALOW, EMOCLEW ROAD, ARKLOW, CO. WICKLOW. FITTED KITCHEN SALES/ INSTALLER 52, , , Underdeclaration of Income Tax and VAT.
3 COYLE, NEIL AGHILLY, BUNCRANA, CO. DONEGAL. FARMER 14, , , DORAN, EDMOND F. TWO GNEEVES, BROSNA, CO. KERRY. EMPLOYEE 10, , , Underdeclaration of Income Tax. DOWLING, NOEL TULLYWEST, KILDARE, CO. KILDARE. BUILDER 21, , , Underdeclaration of Income Tax and VAT. DOYLE, VINCENT BRACKLYN, MULLINGAR, CO. WESTMEATH. MECHANIC 30, , , Underdeclaration of Income Tax. DRUHAN, JOSEPH BALLYSHEEN, CARNE, CO. WEXFORD. HAULIER 41, , , Underdeclaration of VAT. DUNNE, PAUL OUTFARM LANE, CARPENTERSTOWN, CASTLEKNOCK DUBLIN 15. PROPERTY DEVELOPER & DIRECTOR 86, , , Underdeclaration of VAT. DUNPHY, PADRAIG LISSAHANE, KILL, PUBLICAN/ CO. WATERFORD. FARMER 93, , , Underdeclaration of Capital Gains Tax. EPERWAY O'CURRY STREET, KILKEE, CO.CLARE. PUBLICAN 22, , , Underdeclaration of Corporation Tax and VAT. Revenue Audit Case. FANNING, EAMONN CLONROE, GOREY, CO. WEXFORD. FARMER 252, , , Underdeclaration of Income Tax.
4 FINNERTY, JOHN CREGG, CORRANDULLA, CO. GALWAY. BREAD DELIVERY SERVICE 23, , , Underdeclaration of VAT, Income Tax and PAYE/PRSI. FLEMING, DANIEL UNIT 2 SUNBERRY, BLARNEY, CO. CORK. AUCTIONEER 515, , , Underdeclaration of Income Tax and VAT. FOLEY, EILEEN "KINVARA", WOODLEIGH PARK, MODEL FARM ROAD, CORK. REAL ESTATE MANAGER , , Penalty Determination by the Courts relating to an underdeclaration of Capital Gains Tax liability in the amount of 102,460. FORRISTAL, PETER CLONMORE, CAHIR, CO. TIPPERARY. TARMAC CONTRACTOR 22, , , Underdeclaration of VAT. GALLAGHER, ANTHONY RATHNABO, BLESSINGTON, CO. WICKLOW. IT CONSULTANT 48, , , Underdeclaration of Income Tax. GALLAGHER, PATRICK ORBEG, DONEGAL TOWN, CO. DONEGAL. FARMER 18, , , HAMILTON, PHILIP 6 THE TYNDALS, TINAHELY, CO. WICKLOW. JOINERY INSTALLER 54, , , Underdeclaration of Income Tax, VAT and PAYE/ PRSI. HAND, JOSEPH IVY HOUSE, THE GREEN, LUSK, CO. DUBLIN. FARMER 13, , , Underdeclaration of Income Tax. Revenue Bogus Non-Resident Account Case.
5 HAYES, CAROLINE TYBROUGHNEY, PILTOWN, CO. KILKENNY. EQUINE TRANSPORT 66, , , Underdeclaration of Capital Gains Tax. HEADEN, 43a LOWER CHURCHTOWN ROAD, CHURCHTOWN, DUBLIN 14. RETIRED EMPLOYEE 11, , , Underdeclaration of Income Tax and Capital Gains Tax. Revenue JOYCE, ANTHONY 91 SANDYMOUNT AVENUE, SANDYMOUNT, DUBLIN 4. RETIRED EMPLOYEE 6, , , KATZ, JOSEF 31 FORTFIELD GROVE, TERENURE, DUBLIN 6W. DIRECTOR 647, , ,572, Underdeclaration of Income Tax, Capital Acquisitions Tax and VAT. Revenue Offshore Funds KATZ, ROBERT 21 PARK CRESCENT, KIMMAGE, DUBLIN 12. DIRECTOR 196, , , Underdeclaration of Income Tax and Capital Acquisitions Tax. Revenue Offshore Funds KAVANAGH, PROSPECT, BALLYMONEY, GOREY, CO. WEXFORD. DIRECTOR 82, , , Underdeclaration of Income Tax and Capital Gains Tax. KEANE, OWEN P. TORY, EGLINGTON TERRACE, DUNDRUM, DUBLIN 14. DIRECTOR 4, , , KEHOE, JOHN GLENWOOD, DUBLIN ROAD, NAAS, CO. KILDARE. MEDICAL DOCTOR 18, , , KELLY (DECEASED), CORA CHURCH STREET, CLARA, CO. OFFALY. DRAPER 54, , , Underdeclaration of Income Tax and VAT.
6 KENNEDY, BRYAN 16 ORWELL PARK, RATHGAR, DUBLIN 6. ANAESTHETIST 262, , , Underdeclaration of Income Tax. LANDY, 10 WEST AVENUE, CARRIG NA CURRA, CARRIGALINE, CO. CORK. FINANCIAL SERVICES 43, , , Underdeclaration of Income Tax. LOUIS J. O'REGAN WEIR ISLAND, CARRIGTWOHILL, CO. CORK. SAND & GRAVEL DEMOLITION & RECYCLING SERVICES 70, , , Underdeclaration of VAT and PAYE/PRSI. LOWRY, GERARD MUNNY, STRADBALLY, CO. LAOIS. FARMER 30, , , Underdeclaration of Income Tax. Revenue Bogus Non-Resident Account Case. MACKEN, URSULA 19 ASHVALECOURT, STATION ROAD, DULEEK, CO. MEATH. FORMER EMPLOYEE 58, , , Underdeclaration of Capital Gains Tax. MATRIX UNIT 6 NEWTOWN CONSERVATORIES INDUSTRIAL ESTATE, COOLOCK, DUBLIN 17. INSTALLATION OF CONSERVATORIES & WINDOWS 63, , , Underdeclaration of PAYE/PRSI. MCGRATH, ADRIAN 17 CORK ROAD, FERMOY, CO. CORK. BILL POSTER DISPLAYER 30, , , Underdeclaration of Income Tax and PAYE/PRSI. Revenue Single Premium Insurance Products Case. MCHUGH, PAUL CARRAIG COURT, CONVOY, CO. DONEGAL. WHOLESALE GROCER 222, , , Underdeclaration of VAT and PAYE/PRSI. MCKEEVER, ANGELA SKERRYMOUNT, BEAUPARC, NAVAN, CO. MEATH. PUBLICAN 141, , , Underdeclaration of Income Tax and VAT.
7 MCLAUGHLIN, THOMAS STRAGADDY, TERMON, CO. DONEGAL. PUBLICAN & ENGINEER 203, , , Underdeclaration of Income Tax and VAT. Revenue Offshore Assets MCNEILL, MARTIN CORREAL, ROSCOMMON, CO. ROSCOMMON. FARMER/ DIRECTOR 14, , , Underdeclaration of Income Tax and Capital Gains Tax. MCPHILLIPS, BRENDAN MACMURROUGHS ISLAND, NEW ROSS, CO. WEXFORD. DIRECTOR 68, , , Underdeclaration of Income Tax. Revenue Deposit Interest MOCANU, ANDREI UNIT 10 LE FANU SHOPPING CENTRE, BALLYFERMOT, DUBLIN 10. DENTIST 72, , , Underdeclaration of Income Tax. MOLONEY, BALLYDORGAN, FERMOY, CO. CORK. FARMER 38, , , Underdeclaration of VAT. MULLINGAR TRAVEL AUSTIN FRIAR ST., MULLINGAR, CO. WESTMEATH. TRAVEL AGENCY 659, ,270, ,929, Underdeclaration of Corporation Tax. Revenue Offshore Assets MURPHY, 2 MONKSFIELD MEADOWS, CLONDALKIN, DUBLIN 22. DOMESTIC APPLIANCES ENGINEER 66, , , Underdeclaration of Income Tax and Capital Gains Tax. MURPHY, WILLIAM 4 HAVISHAM HOUSE, ROCHESTOWN ROAD, CORK. INSURANCE AGENT/ DIRECTOR 100, , , Underdeclaration of Income Tax.
8 NATIONAL HOUSEBUILDING GUARANTEE LIMITED, FEDERATION HOUSE, CANAL ROAD, RANELAGH, DUBLIN 6. STRUCTURAL WARRANTIES SERVICES 74, , , Underdeclaration of Corporation Tax. Revenue Offshore Funds NOONE, PETER 55 CAPEL STREET, DUBLIN 1. FURNITURE RETAILER 58, , , Underdeclaration of Income Tax and VAT. O'BRIEN, ALAN ASHLEY HOUSE, BLACKBERRY LANE, NEWBRIDGE, CO. KILDARE. LANDLORD 50, , , Underdeclaration of Capital Gains Tax. O'BRIEN, DECLAN 179 MOOREFIELD PARK, NEWBRIDGE, CO. KILDARE. LANDLORD 133, , , Underdeclaration of Capital Gains Tax. O'BRIEN, MYLES O'CONNELL, SINEAD 7 FURNESS MANOR, JOHNSTOWN, CORK PRIVATE CONSULTANTS CLINIC, CORK UNIVERSITY HOSPITAL, WILTON, CO. KILDARE. CORK. DIRECTOR 215, , , COFFEE SHOP PROPRIETOR 47, , , Underdeclaration of Income Tax and Capital Gains Tax. Underdeclaration of VAT. Revenue Audit Case O'DONNELL, MARK 32A SOLDIER'S ROAD, OLD COURT, BRAY, CO. WICKLOW. BUILDER 350, , , Underdeclaration of Relevant Contracts Tax, Income Tax, VAT and PAYE/ PRSI. O'NEILL, PEARSE BRIDGEND, BALLYSHANNON, CO. DONEGAL. GROCER & NEWSAGENT 148, , , Underdeclaration of Income Tax and VAT. Revenue Bogus Non- Resident Account Case and Single Premium Insurance Products Case.
9 P.A.T. CONSTRUCTION LETTERKENNY ROAD, CONVOY, CO. DONEGAL. BUILDING CONTRACTORS 201, , , Underdeclaration of VAT. PHIBBS, ANDREW HEMPSTOWN, BLESSINGTON, CO. WICKLOW. WASTE DISPOSAL SERVICES 226, , , Underdeclaration of Income Tax. PHILIPE TILING CONTRACTORS LIMITED, 12 CARTUR MOR, CLYBAUN ROAD, KNOCKNACARRA, GALWAY. TILING CONTRACTORS 31, , , Underdeclaration of PAYE/PRSI, VAT and Corporation Tax. PICKETT, CLAUDINE 2A LISELTON ST., MARGARETS AVENUE, MALAHIDE, CO. DUBLIN. SALES REPRESENTATIVE 29, , , Underdeclaration of Income Tax & VAT. REGANVILLE LATLURCAN, MONAGHAN, CO. MONAGHAN. HOTELIERS 147, , , Underdeclaration of VAT. ROCHE, CHRISTY CURRAGH VIEW HOUSE, KILDARE, CO. KILDARE. HORSE TRAINER 70, , , ROCHE, JOHN BASKIN LANE, CLOGHRAN, SWORDS, CO. DUBLIN. TYRE RETAILER 28, , , Underdeclaration of Income Tax. Revenue SHERIDAN, CHRISTOPHER 45 RATHBEALE ROAD, SWORDS, CO. DUBLIN. MUSICIAN 80, , , Underdeclaration of Capital Gains Tax. SHIELS, DAMIEN SHEPARD COTTAGE, KILCLOON, CO. MEATH. DIRECTOR 50, , , Underdeclaration of Capital Gains Tax, Income Tax, VAT and PAYE/ PRSI.
10 SLATTERY, JOSEPH KILBILLER, COOLBAWN, NENAGH, CO. TIPPERARY. FARMER 63, , , Underdeclaration of Capital Gains Tax. SPORTS DIVISION (EIREANN) TEXT ONE MANAGEMENT GROUP UNIT 403 BLANCHARDSTOWN CENTRE, BLANCHARDSTOWN, DUBLIN 15. WHINPARK HOUSE, WHINPARK, CARNDONAGH, CO. DONEGAL. SPORTS CLOTHING/ FOOTWEAR RETAILER 1,068, , ,665, Underdeclaration of VAT. TELECOMMUNICA TIONS AND IT SOFTWARE PROVIDERS 34, , , Underdeclaration of VAT. TIPU, ROBIN 159 IVERAGH ROAD, WHITEHALL, DUBLIN 9. DIRECTOR 12, , , Underdeclaration of Income Tax. TREACY, EDWARD J. 11 SOUTH HILL PARK, BLACKROCK, CO. DUBLIN. DIRECTOR 450, ,016, ,466, VAUGHAN, MARK MAIN STREET, KILFENORA, CO. CLARE. PUBLICAN 38, , , Underdeclaration of Income Tax and VAT. WALLACE, ALAN BEECHILL, BALLYDUFF, TULLAMORE, CO. OFFALY. RETIRED FARMER 33, , , Underdeclaration of Income Tax and Capital Gains Tax. Revenue Trusts and Offshore Structure WARD, THOMAS USK LITTLE, COLBINSTOWN, CO. KILDARE. BUILDER AND FARMER 34, , , Underdeclaration of Income Tax. Revenue WHELAN, RICHARD KILTEALE AVENUE, PORTLAOISE, CO. LAOIS. CLOTHING RETAILER 151, , , Underdeclaration of Income Tax, VAT and PAYE/ PRSI.
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