Interactive view of CSV resource • 45 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 under-declaration or non-declaration of tax | MCMAHON, LIAM | DRUMSWORDS HOUSE, 28 LACKY ROAD, ROSLEA, CO. FERMANAGH, BT92 7NW | FARMER | — | — | — | 144897.98 |
| 2 | failure to lodge income tax return(s) | BURKE, JOHN | 32, CLUAIN R�, NAVAN ROAD, TRIM, CO. MEATH | SIGNWRITER | 1250 | — | 1 | — |
| 3 | failure to lodge income tax return(s) | BUTLER, PATRICK | 43, EARLSFORT LANE, LUCAN, CO. DUBLIN | HAULIER | 2500 | — | 2 | — |
| 4 | failure to lodge income tax return(s) | CALLERY, JASON | GLASSAVILAWN, BOHERNABREENA, CO. DUBLIN | VAN COURIER | 1300 | — | 1 | — |
| 5 | failure to lodge income tax return(s) | COMISKEY, MARK | 27, GREENWOOD AVENUE, AYRFIELD, DUBLIN 13 | TAXI DRIVER | 1250 | — | 1 | — |
| 6 | failure to lodge income tax return(s) | DOYLE, DAMIAN | 3, THE THATCH ROAD, WHITEHALL, DUBLIN 9 | PAPER DELIVERY | 1250 | — | 1 | — |
| 7 | failure to lodge income tax return(s) | EGAN, MARTIN | MAREE, ORANMORE, CO. GALWAY | CARPENTER | 1250 | — | 1 | — |
| 8 | failure to lodge income tax return(s) | GILBERT, MARCUS | 4, ABBEYVALE GROVE, SWORDS MANOR, SWORDS, CO. DUBLIN | BUILDING CONTRACTOR | 1250 | — | 1 | — |
| 9 | failure to lodge income tax return(s) | HERBERT, PAUL F. | 318, KILDARE ROAD, CRUMLIN, DUBLIN 12 | TAXI DRIVER | 1250 | — | 1 | — |
| 10 | failure to lodge income tax return(s) | JACKSON, CLIVE | 3, FURRY PARK ROAD, KILLESTER, DUBLIN 5 | COMPANY DIRECTOR | 2500 | 1 HOUR COMMUNITY SERVICE IN LIEU OF 1 HOUR IMPRISONMENT | 4 | — |
| 11 | failure to lodge income tax return(s) | MCGUIRE, STEPHEN P. | 131, TEMPLEOGUE WOOD, TEMPLEOGUE, DUBLIN 6W | BUILDING CONTRACTOR | 1250 | — | 1 | — |
| 12 | failure to lodge income tax return(s) | PENROSE,DEREK | 6, MILLCOURT DRIVE, CLONDALKIN, DUBLIN 22 | TAXI SERVICES | 1250 | — | 1 | — |
| 13 | failure to lodge income tax return(s) | PRENDERGAST, JOHN | MILL PARK, KNOCKBRIDGE, DUNDALK, CO. LOUTH | FARMER / PROPERTY LETTING | 1250 | — | 1 | — |
| 14 | failure to lodge income tax return(s) | QUIGLEY, GERARD | 50, CLANRANALD ROAD, DONNYCARNEY, DUBLIN 5 | PLUMBER | 1250 | — | 1 | — |
| 15 | failure to lodge income tax return(s) | SALVETA, CARMINE | 4A, CHURCH STREET, FINGLAS, DUBLIN 11 | TAKE-AWAY / FAST FOOD / DELICATESSEN | 1300 | — | 1 | — |
| 16 | failure to lodge income tax return(s) | SNEE, MARTIN | 3, PRIORY WALK, WHITEHALL ROAD, TERENURE, DUBLIN 12 | ACCOUNTING / BOOKEEPING SERVICES | 2600 | — | 2 | — |
| 17 | failure to lodge income tax return(s) | VAN CUONG BUI | 66, BALLYBOUGH ROAD, BALLYBOUGH, DUBLIN 3 | RESTAURATEUR | 1250 | — | 1 | — |
| 18 | failure to lodge income tax return(s) | WALSH, CHRISTOPHER | TURLOUGHBEG, ROSMUC, CO. GALWAY | GROCER/PUBLICAN/FARMER | 8000 | — | 2 | — |
| 19 | failure to lodge income tax return(s) | WHITE, DAVID | 12, ROGANSTOWN, SWORDS, CO. DUBLIN | TV, VIDEO, HI-FI SALES / REPAIRS / RENTALS | 1250 | — | 1 | — |
| 20 | failure to produce books and records | MUHMOOD, ANSAR | 8, ASHDALE PARK, DUNDALK, CO. LOUTH | RESTAURATEUR | 1250 | — | 1 | — |
| 21 | misuse of marked mineral oil | BALLYNOE AGRI SERVICES LTD | KILPHILIBEEN, BALLYNOE, MALLOW, CO. CORK | AGRICULTURAL SERVICES | 2500 | — | 1 | — |
| 22 | misuse of marked mineral oil | BUTKUS, ANDRIUS | 58, RATHBRAUGHAN PARK, BALLYTIVNAN, SLIGO | PAYE EMPLOYEE | 3000 | — | 1 | — |
| 23 | misuse of marked mineral oil | CAWLEY, SHANE | 316, BLOCK 8A, TALLAGHT CROSS, TALLAGHT, DUBLIN 24 | NOT KNOWN | 2500 | — | 1 | — |
| 24 | misuse of marked mineral oil | CLARKE, SEAMUS | ARD AVON, BALLINACARRIG LOWER, RATHDRUM, CO. WICKLOW | FARMER | 5000 | — | 2 | — |
| 25 | misuse of marked mineral oil | CLERKIN, MICHAEL JOHN | KINGSFORT, BALLINTOGHER, CO. SLIGO | FARMER | 2500 | — | 1 | — |