Interactive view of CSV resource • 64 total records
| # | issue type | name | address | occupation | fine_amount__ | sentence imposed | no of charges | penalty_amount__ |
|---|---|---|---|---|---|---|---|---|
| 1 | penalties determined by a court relating to the non-declarationor under-declaration of tax | HYNES, FRANK | BREGORTEEN, BARNTOWN, CO. WEXFORD | COMPANY DIRECTOR | — | — | — | 440930 |
| 2 | failure to lodge income tax return(s) | BYRNE, PATRICK | GRANGE, DERRYPATRICK, DRUMREE, CO. MEATH | RENTAL INCOME/LANDLORD | 2500 | — | 1 | — |
| 3 | failure to lodge income tax return(s) | COMERFORD, JOSEPH | 21, WOODLAWN DRIVE, CLONBULLOGUE, TULLAMORE, CO. OFFALY | DAIRY DELIVERY | 3000 | — | 3 | — |
| 4 | failure to lodge income tax return(s) | DOLAN, JOHN | CLOONTOGHER, KILTEEVAN, CO. ROSCOMMON | GARAGE SALES & SERVICE | 1250 | — | 1 | — |
| 5 | failure to lodge income tax return(s) | DOOLEY, CLARE | 8, HILLCREST, OLD LAYTOWN ROAD, CO. MEATH | COMPANY DIRECTOR | 1250 | — | 1 | — |
| 6 | failure to lodge income tax return(s) | GIBSON-BRABAZON, MICHAEL | MOUNT DALTON, RATHCONRATH, MULLINGAR, CO. WESTMEATH | FARMER | 2500 | — | 2 | — |
| 7 | failure to lodge income tax return(s) | HEAVEY, JAMES | 29, CASTLEGROVE, JULIANSTOWN, CO. MEATH | BOAT PAINTING | 2500 | — | 1 | — |
| 8 | failure to lodge income tax return(s) | JACKSON, DAVID | 14, THE VALE, SKERRIES ROCK, SKERRIES, CO. DUBLIN | COMPANY DIRECTOR | 1250 | — | 1 | — |
| 9 | failure to lodge income tax return(s) | LALLY, JOHN | CREGCARRAGH, CLAREGALWAY, CO. GALWAY | PANEL BEATER/CRASH REPAIRS | 1250 | — | 1 | — |
| 10 | failure to lodge income tax return(s) | MCELEARNEY, COLM | ENDRIM, FERBANE, CO. OFFALY | BUILDING CONTRACTOR | 1250 | — | 1 | — |
| 11 | failure to lodge income tax return(s) | MCGRATH, JOHN WILLIAM | 27, ARDBRAE PARK, ATHLONE, CO. ROSCOMMON | FENCING | 3000 | — | 1 | — |
| 12 | failure to lodge income tax return(s) | MOONEY, CHRISTOPHER PATRICK | 23, HILL ROAD, CLOGHAN, CO. OFFALY | FARMER | 3750 | — | 3 | — |
| 13 | failure to lodge income tax return(s) | NEILAN, ALLEN | GOLF LINKS ROAD, SLEAVEEN, ROSCOMMON | WEDDING BAND MUSICIAN | 1250 | — | 1 | — |
| 14 | failure to lodge income tax return(s) | NOLAN, SARAH LOUISA | NO. 6, WELLINGTON WALK, MORNINGTON PARK, DONACARNEY, CO. MEATH | MUSICIAN/ENTERTAINER/PAYE | 1250 | — | 1 | — |
| 15 | failure to lodge income tax return(s) | OZKAYA, CEMAL | CONNAUGHT STREET BARBERSHOP, CONNAUGHT STREET, ATHLONE, CO. WESTMEATH | BARBER/HAIRDRESSER | 1250 | — | 1 | — |
| 16 | failure to lodge income tax return(s) | QUINN, ANTHONY | WOODVILLE, CORNAMAGH, ATHLONE, CO. WESTMEATH | HAULAGE SERVICES | 1250 | — | 1 | — |
| 17 | failure to lodge income tax return(s) | REYNOLDS, MICHAEL | CLOONCUNDRA, BALLYMURRAY, CO. ROSCOMMON | SUPPLIER OF INDUSTRIAL WIPES | — | — | 1 | — |
| 18 | failure to lodge income tax return(s) | SHAUGHNESSY, KEVIN | PROSPECT, MAREE, ORANMORE, CO. GALWAY | EXCAVATION CONTRACTOR | 10000 | — | 2 | — |
| 19 | delivering incorrect vat return(s) | MDS DISTRIBUTION LTD | TOGHER BUSINESS PARK, NEWHALL, NAAS, CO. KILDARE | HAULIER | 20000 | — | 10 | — |
| 20 | delivering incorrect vat return(s) | SULLIVAN, DAVID | WOODLANDS HOUSE, TWO MILE HOUSE, NAAS, CO. KILDARE | COMPANY DIRECTOR | — | 2 YEARS CUSTODIAL, NINE MONTHS SUSPENDED | 9 | — |
| 21 | misuse of marked mineral oil | CONNORS, PADDY | BALLYMACKESY, CLONROCHE, CO. WEXFORD | NOT KNOWN | 3000 | — | 1 | — |
| 22 | misuse of marked mineral oil | COYNE, ROBERT | 2, DERRYAVARAGH ABBEY, MULTYFARNHAM, MULLINGAR, CO. WESTMEATH | NOT KNOWN | 5000 | — | 1 | — |
| 23 | misuse of marked mineral oil | CUNNINGHAM, ANTHONY | GURTEENMORE, CLAREMORRIS, CO. MAYO | PENSIONER | 2500 | — | 1 | — |
| 24 | misuse of marked mineral oil | DOHERTY, EDWARD (NED) | 1, ST. MICHAEL'S PARK, BALLYMALEY, ENNIS, CO. CLARE | NOT KNOWN | 2500 | — | 1 | — |
| 25 | misuse of marked mineral oil | DOHERTY, MICHAEL | 2, ST. MICHAEL'S PARK, BALLYMALEY, ENNIS, CO. CLARE | NOT KNOWN | 2500 | — | 1 | — |