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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 1st JANUARY 2014 AND ENDING ON 31st MARCH 2014, OF EVERY PERSON in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Section The list also includes cases in which a Penalty Determination was made by the Courts in respect of the same period. The total number of settlements/determinations published is 113. The total value of these settlements/determinations is 23,249, 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 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 ANNE ROSSI (IN LIQUIDATION). 6 VERNON AVENUE, CLONTARF, DUBLIN 3. BEAUTICIAN 37, , , Underdeclaration of 62, ATLAS ALUMINIUM (NOW DISSOLVED). DOCK ROAD, LIMERICK. LANDLORDS 24, , , Underdeclaration of 67, BALLINA ANGLING CENTRE LIMITED UNIT 55, RIDGEPOOL ROAD, BALLINA, CO. MAYO. FISHING & ANGLING EQUIPMENT SUPPLIERS 44, , , Non declaration of VAT & 77, BALLINALARD TRANSPORT BALLINALARD, TIPPERARY. HAULIERS 98, , , Underdeclaration of 150, PROPERTY DEVELOPER/ EQUESTRIAN CENTRE Income Tax in the amount of BARRETT, MICHAEL J. OPERATOR 102, , , BARRÓG 28 FOXFIELD, CARRICKMACROSS, CO. MONAGHAN. UNIT 4B-1, BLANCHARDSTOWN CORPORATE PARK, DUBLIN 15. BARRY PENDER MOTORS DUBLIN ROAD, KILKENNY. CLOAN, STRADBALLY NORTH, BARTOLOZZI, FABIO CLARINBRIDGE, CO. GALWAY. BOYLE, JOSEPH BP CARS BROADPARK ENTERPRISES MANAGEMENT & SOFTWARE TESTING SERVICE PROVIDERS 24, , , Underdeclaration of 35, MOTOR VEHICLE SALES AGENTS 104, , , Underdeclaration of 146, MEDICAL CONSULTANT 65, , , , MOTOR VEHICLE RETAILER & SERVICE Underdeclaration of Revenue PROVIDER 36, , , , Audit Case. RATHCOOLE, CO. DUBLIN. MECHANIC 19, , , , OAKFIELD HOUSE, RAPHOE, EDENTUBBER, RAVENSDALE, DUNDALK, CO. LOUTH. Underdeclaration of Relevant ELECTRICAL CONTRACTORS 23, , , Contract 34,625.28
2 BURKE, THOMAS 2 GLENVILLE GARTH, BLANCHARDSTOWN, DUBLIN 15. TAXI DRIVER / LANDLORD 36, , , , Revenue Investigation Case. BUTLER, WILLIAM BUTTERLY, PATRICK BUTTERLY, SIMON CAGNEY, RONALD CAMPBELL, CLARE CAMPBELL, ROBERT CASEY, JOHN CLARKE, JOHN P. COYNE, DARAGH CURRAN, JOSEPH DAY, KEVIN DEANS, ROBERT DEMPSEY, LIAM DEVINE, NOEL BALLYTARSNA, CASHEL, CO. TIPPERARY. FARMER/ DIRECTOR 196, , , , RATHEANY HOUSE, LUSK, CO. DUBLIN. CAR DEALER 224, , , , Investigation Case. RAHENY FARM, LUSK, CO. DUBLIN. CAR DEALER 228, , , , Investigation Case. 9 CABRA ROAD, VAT & THURLES, CO. TIPPERARY. ACCOUNTANT 130, , , , ST. MARYS ROAD, BALLSBRIDGE, DUBLIN 4. RETIRED GUESTHOUSE PROPRIETOR 1,309, , , ,219, FOOD OUTLET PROPRIETER & LANDLORD 40, , , , ST. MARYS ROAD, BALLSBRIDGE, DUBLIN 4. EMPLOYEE 327, , , , BRAMLEY, RENVILLE WEST, ORANMORE, CO. GALWAY. 3 WOODGRANGE, DUBLIN ROAD, DROGHEDA, CO. LOUTH. ACCOUNTANT 30, , , , HIGHTOWN, CORALSTOWN, KINNEGAD, CO. WESTMEATH. FARMER 40, , , , KELLS ROAD, OLDCASTLE, CO. MEATH. TRUCK SALES AGENT/ DIRECTOR 242, , , Underdeclaration of 319, Revenue Bogus Non-Resident Account, Offshore Assets Investigation & Single Premium Insurance Product Investigation Case. WHITEGATE, MIDLETON, CO. CORK. DIRECTOR 174, , , , KNOCK, CASTLETOWN, NAVAN, CO. MEATH. PET SHOP PROPRIETOR 33, , , , DE VERDON PLACE, ROBINSTOWN, CO. MEATH. FLOORING CONTRACTOR 38, , , , KIRKNEEDY, LETTERKENNY, FARMER 26, , , VAT & Capital Gains 49,816.00
3 DOHERTY, GERALDINE DONELON, EAMONN DRYER, RAYMOND DUFFY, MICHAEL DUFFY, SEAN CLOONCONDRA, STRAIDE, FOXFORD, CO. MAYO. HAIRDRESSER 21, , , , CASTLEHILL PARK, TURLOUGH ROAD, CASTLEBAR, CO. MAYO. HAIRDRESSER 141, , , , THE GROVE, INSE BAY, LAYTOWN, CO. MEATH. COURIER 94, , , , THE DIAMOND, RAPHOE, THE DIAMOND, RAPHOE, DIRECTOR/LIVESTOCK DEALER/LANDLORD 19, , , , Underdeclaration of Revenue Audit Case. Non declaration of VAT, PAYE/PRSI & Income Capital Gains Revenue Offshore Asset and Single Premium Insurance Product Investigation Case. Capital Gains Revenue Offshore Asset and Single DIRECTOR/LANDLORD 46, , , Premium Insurance Product 150, Investigation Case. DUGGAN, OLIVER DURNING, PAUL 1 THE STEEPLES, DULEEK, CO. MEATH. COURIER 53, VAT & PAYE/PRSI in the amount 53, of 132, NEWMILLS, RAMELTON, DIRECTOR/FARMER 6, , , Revenue Single Premium Insurance 25, Product Investigation Case. FARRAGHER, MICHAEL H VIA MARIPOSA WEST, LAGUNA WOODS, CALIFORNIA 92637, U.S.A. DIRECTOR/LANDLORD 29, , , , FENLON, MYLES FENTON, MAURICE FERRYS REFUSE COLLECTION FINNEGAN, ARTHUR GILMARTIN, GERARD BALLYCARRIGEEN UPPER, FERNS, CO. WEXFORD. FARMER 25, , , , KNOCKLION, CUNNINGHAM ROAD, RETIRED MEDICAL Capital Gains DALKEY, CO. DUBLIN. CONSULTANT 882, ,369, , ,606, Revenue Investigation Case. ROSSBRACKEN, LETTERKENNY, REFUSE COLLECTION Underdeclaration of Revenue SERVICE PROVIDER 193, , , , Audit Case. KINNEGAN, CASTLEBLAYNEY, CO. MONAGHAN. TYRE WHOLESALER 44, , , , SRANAGARVANAGH, BALLINAGLERA, CO. LEITRIM. PUBLICAN 25, , , ,332.00
4 GLEESON, COLM CLONLEA, KILKISHEN, CO. CLARE. PUBLICAN 25, , , , GOLDEN CHINA DRAGON LIMITED GOULD, FIONA GREYSAL RESTAURANTS CHURCH STREET, CASTLEISLAND, CO. KERRY. RESTAURATEUR 27, VAT & PAYE/PRSI in the amount 27, of 41, WILLISON DRIVE, WILLISON PARK, BLARNEY, CO. CORK. COAL SUPPLIER/MOBILE TYRE FITTING SERVICE PROVIDER 24, , , , CITYWEST GOLF HOTEL, Underdeclaration of SAGGART, CO. DUBLIN. RESTAURATEURS 32, , , , HARLECHDALE (IN LIQUIDATION) 16 ST. PATRICK'S QUAY, CORK. CASINO OPERATORS 578, , , Underdeclaration of 978, HARVEY, ALF KILTOWN, CASTLECOMER, CO. KILKENNY. PHOTOGRAPHER 155, , , , HAYES, WILLIAM MARTIN HEFFERNAN, JOHN HERRON, CLEMENT HILLVIEW FUELS HOPKINS, ERIC 48 HAWTHORN MEWS, DUBLIN HILL, CORK. BREAD DELIVERY SERVICE PROVIDER 113, VAT & Income Tax in the amount 113, of 152, KILCORMAC, CO. OFFALY. NEWSAGENT 18, , , , BRIDGE STREET, PORTLAOISE, CO. LAOIS. REAL ESTATE AGENT 49, , , , COOLCROSS, CLONMANY, FUEL MERCHANT 30, , , Underdeclaration of Revenue 55, Audit Case. PROSPECT HOUSE, DONABATE, CO. DUBLIN. RETIRED EMPLOYEE 170, , , , HOUSES OF THE OIREACHTAS SERVICE HUNG TANG, WAI KILDARE HOUSE, KILDARE STREET, DUBLIN 2. UNIT 15, FIRHOUSE SHOPPING CENTRE, BALLYCULLEN AVENUE, FIRHOUSE, TALLAGHT, DUBLIN 24. ADMINISTRATION Underdeclaration of SERVICE PROVIDERS 227, , , , TAKEAWAY FOOD SUPPLIERS 21, , , Capital Gains Tax & elevy. 39,727.39
5 HUNT NETWORK & ELECTRICAL SOLUTIONS (NOW DISSOLVED). IRELAND, WILLIAM JAMES, DAVID THE DEN, VEVAY ROAD, BRAY, 36A LEDWIDGE CRESCENT, BRAY, ARKLOW ROAD, GOREY, CO. WICKLOW. CO. WICKLOW. CO. WEXFORD. ELECTRICAL Underdeclaration of CONTRACTORS 20, , , , WINDOW & DOOR SUPPLIER & FITTER 41, , , , CAR SALES & REPAIRS AGENT 210, , , , JJN TRANSPORT ( IN LIQUIDATION) 44 FITZWILLIAM PLACE, DUBLIN 2. HAULIER 291, , , , KELLY, FRANK MOUNTAIN TOP, LETTERKENNY, ACCOUNTANT 64, , , , KILKISHEN HOMES LOONEY, WILLIAM MAGUIRE, MARIE MARTIFER CONSTRUCTION CLONLEA, KILKISHEN, CO. CLARE. CONSTRUCTION CONTRACTORS 59, , VAT in the amount of 198, MONATAGGART, AGHABULLOGUE, CO. CORK. HAULIER 89, , , , CORNER HOUSE, Underdeclaration of VAT, Income MAIN ST., Tax & Capital Acquisitions EDGEWORTHSTOWN, CO. LONGFORD. PUBLICAN 30, , , , WATERSIDE CLOSE, SWORDS ROAD, MALAHIDE, CO. DUBLIN. Underdeclaration of Relevant BUILDING CONTRACTORS 54, , , Contracts 86, MCCARTIN, ERROL DRUMMUCKER, CARRIGALLEN, CO. LEITRIM. PLANT & MACHINERY SUPPLIER 86, , , Underdeclaration of Revenue 167, Audit Case. MCGAGH, VINCENT LISKEAVY, TUAM, CO. GALWAY. FARMER / PUBLICAN 89, , , , MCGUINNESS, MICHAEL & MARIE MCLOUGHLIN, JOHN MCMAHON, PHILIP MEANY, JOHN THE DEMESNE, BATTERY ROAD, LONGFORD. CATERERS 25, , , Underdeclaration of Revenue 33, Audit Case. PHOENIXTOWN, Non declaration of Capital Gains ARDBRACKEN, NAVAN, CO. MEATH. FARMER 30, , , , Revenue Enquiry Case. TULLAMEADOW, DRUMREE, CO. MEATH. COACH & MINI BUS OPERATOR 55, , , , ST. CONLON'S ROAD, NENAGH, CO. TIPPERARY. EMPLOYEE 151, , , , Investigation Case.
6 MILLTOWN ENGINEERING (IN LIQUIDATION) MORAN, TOM MILLTOWN, GARRYHILL, CARRANTHOMAS, CRAUGHWELL, CO. CARLOW. CO. GALWAY. CONSTRUCTION & CIVIL ENGINEERING CONTRACTORS 339, , , Underdeclaration of 690, LANDSCAPE GARDENER 44, , , , MORRISSEY, JOHN MOTORWAY SECURITY (IN LIQUIDATION). 66 ASHINGTON PARK, NAVAN ROAD, DUBLIN 7. UNIT 63, GRANGE CLOSE, BALDOYLE IND. ESTATE, BALDOYLE, DUBLIN 13. NEWSPAPER DELIVERY SERVICE PROVIDER 21, Income Tax in the amount of 21, , MOTORWAY SECURITY PROVIDERS 29, , , , MULLINS, PATRICIA MURPHY, EUGENE MURRAY, GORDON NADDEC CIVILS NGUYEN, TUYET O'BYRNE, PAUL O'CONNOR, JOHN J. O'CONNOR, KIERAN O'CONNOR, OLAN O'CONNOR, TREVOR KILLOUGHTEEN, NEWCASTLEWEST, CO. LIMERICK. HAIRDRESSER 28, , , , ARDAROSTIG, Non declaration & underdeclaration WATERFALL, of Capital Gains NEAR CORK, CORK. RETIRED FARMER 192, , , , Tax, VAT, Income Tax & CO. BOHEROE, ELPHIN, ROSCOMMON. PUBLICAN /FARMER 62, , , , KNOCKLYON HEIGHTS, KNOCKLYON, DUBLIN 16. CONSTRUCTION Underdeclaration of CONTRACTORS 45, , , Revenue Investigation Case. 48 TEMPLEVIEW GREEN, CLAREHALL, DUBLIN 13. LANDLORD 101, Income Tax in the amount of 101, , KYLEGLASS HOUSE, NORTH CIRCULAR RD., LIMERICK. MEDICAL CONSULTANT 227, , , PAYE/PRSI & 345, VAT & Relevant Contracts MILFORD RD., RAMELTON, PROPERTY DEVELOPER 105, , , , BEECHWOOD, DUBLIN ROAD, CELBRIDGE, CO. KILDARE. DIRECTOR 32, , , , LAHINCH, CO. CLARE. Tax & Income PUBLICAN/ DIRECTOR 39, , , , FOXHILL GREEN, DONAGHMEDE, DUBLIN 13. TAXI DRIVER 61, , , ,368.10
7 O'DONNELL, EUGENE O'DONNELL, HUGH O'DRISCOLL, COLM O'FLYNN, BRENDAN O'HALLORAN, MICHAEL OLOHAN, MICHAEL O'MAHONY, THOMAS OPTIMUM RESULTS O'ROURKE, JOHN MEENDERNASLOE, ANNAGRY, KILLYBEGS, Underdeclaration of PAYE/PRSI, HAULIER & MILK AGENT 63, , , VAT & Income 89, DIRECTOR/RESTAURAT EUR 71, , , , Investigation Case. 136 LESLIES ARCH, OLD QUARTER, Capital Gains BALLINCOLLIG, CO. CORK. ELECTRICIAN 23, , , , ST. ANTHONY'S CRESCENT, GREENHILLS ESTATE, DUBLIN 12. FOREIGN EXCHANGE BROKER/TAXI DRIVER 281, , , , Revenue Audit case. Tax, PAYE/PRSI, VAT & Income HEIRHILL, BALLYHEIGUE, CO. KERRY. BUILDER 114, , , , MUCKLON ROAD, TIMAHOE, DONADEA, NAAS, CO. KILDARE. DIRECTOR 35, , , , SILVERVILLE, LOTAMORE, GLANMIRE, CO. CORK. RETIRED CARPENTER 46, , , , Investigation Case. THE BUSINESS CENTRE, BLACKTHORN BUSINESS PARK, COES RD., DUNDALK, TRAINING & CONSULTANCY Corporation SERVICE PROVIDERS 57, , , , CO. LOUTH. DERREEN UPPER, KILKERRIN, Underdeclaration of Revenue BALLINASLOE, CO. GALWAY. PLASTERER 28, , , , Audit Case. O'SHEA, SEAN 9 GLENDOWN CLOSE, TEMPLEOGUE, DUBLIN 6W. LANDLORD 34, , , , Revenue Investigation Case. O'TOOLE, BRENDAN 20 HENRY STREET, GALWAY. COURIER 65, , , , OWENS, NOELLE CLONCOLLIG COMMERCIAL PARK, TULLAMORE, CO. OFFALY. MOTOR VEHICLE REPAIR SERVICE PROVIDER 56, , , , PHELAN, WILLIAM 39 SEABURY GLEN, MALAHIDE, CO. DUBLIN. OFFICE EQUIPMENT Underdeclaration of INSTALLER 33, , , , PMB CONSTRUCTION 7 WOODFIELD PARK, EDENDERRY, CO. OFFALY. Underdeclaration of Corporation CONSTRUCTION CONTRACTORS 250, , , Tax, PAYE/PRSI & 550,423.00
8 PROMECH ENGINEERING QUINN, SEAN E. Underdeclaration of PAYE/PRSI & 13/14 SOUTH NAAS, CO. KILDARE. ENGINEERS 74, , , , MANDERLEY, COAST ROAD, RETIRED Tax & MALAHIDE, CO. DUBLIN. DIRECTOR 460, , , , R. J. WALSH PROJECTS CORK RATTIGAN, DONAL THE BUSINESS CENTRE, LAPPS QUAY, KILROOSKEY, CORK. REDMOND, VINCENT FARNAGH GLEBE, LONGFORD. SCULLY OWENS, KATHRYN PROPERTY DEVELOPERS 19, , CO. ROSCOMMON. FARMER/PUBLICAN 103, , , , GIFT SHOP PROPRIETOR 47, , , , VAT in the amount of 97, MYLERSTOWN, ROBERTSTOWN, NAAS, CO. KILDARE. BOUTIQUE OWNER 63, , , Underdeclaration of 120, SHANNON, GERARD SMITH, COLM SMITH, MARIE ANNE SULLIVAN, TONY TIMLIN, ANNE TOLKA STEEL TRENCH, LIAM CORNER VIEW, DELVIN, CO. WESTMEATH. DIRECTOR 26, , , , BALLINAGH SERVICE STATION, CAVAN ROAD, BALLINAGH, CO. CAVAN. FUEL RETAILER 24, , , , Revenue Investigation Case. Underdeclaration of Capital TRUSKEY WEST, BARNA, CO. GALWAY. EMPLOYEE 30, , , Acquisitions 94, CELTIC VIEW, 34 TYRCONNELL PARK, INCHICORE, DUBLIN 8. TAXI DRIVER 32, , , , Revenue Investigation Case. TONE STREET, BALLINA, CO. MAYO. 1 TOLKA INDUSTRIAL ESTATE, BALLYBOGGAN ROAD, FINGLAS, DUBLIN 11. GARRYDUFF, CLAREMORRIS, CO. MAYO. TANNING STUDIO OPERATOR 92, , , , METAL STRUCTURE MANUFACTURERS 62, , , Underdeclaration of 83, AGRICULTURAL CONTRACTOR / FARMER 27, , , , VARNISH BUILDERS LISDUFF, ARDAGH, CO. LONGFORD. BUILDERS/ Underdeclaration of Revenue DEVELOPERS 57, , , , Audit Case. VOKA NZAMBILANDA, BENJAMIN 24 RATHDOWN ROAD, PHIBSBOROUGH, DUBLIN 7. AFRICAN FOOD Underdeclaration of SUPPLIERS 141, , , ,743.87
9 WILSON CONVENIENCE STORES WOODS, AUSTIN ZHANG, JIAN WEI LUSK, MORAGHY, MONAGHAN ROAD, CASTLEBLAYNEY, CO. DUBLIN. CO. MONAGHAN. CONVENIENCE STORE Underdeclaration of OPERATOR 161, , , , SERVICE STATION Underdeclaration of Revenue OPERATOR 327, , , , Audit Case. 6 THE COURT, SEVITT HALL, BETTYSTOWN, CO. MEATH. DIRECTOR 55, , , , Revenue Investigation Case.
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