Interactive view of CSV resource • 89 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 | BANSAL, HARISH | 7, GLENCAIRN VIEW, THE GALLOPS, LEOPARDSTOWN, DUBLIN 18 | COMPANY DIRECTOR. | 1349466 | PENALTY DETERMINATION BY THE COURTS RELATING TO AN UNDER-DECLARATION OF INCOME TAX IN THE AMOUNT OF 1,349,466. | — | — |
| 2 | penalties determined by a court relating to the non-declarationor under-declaration of tax | EBUCHI MEDICAL SERVICES LTD | 1, ROSSDARRAGH HILL, RATHEVAN, PORTLAOISE, CO. LAOIS | MEDICAL STAFF PROVIDER. | 24447 | PENALTY DETERMINATION BY THE COURTS RELATING TO AN UNDER-DECLARATION OF PAYE/PRSI/USC IN THE AMOUNT OF 81,491. | — | — |
| 3 | penalties determined by a court relating to the non-declarationor under-declaration of tax | IRVINE , GERALDINE | 93, MORNINGTON COURT, MORNINGTON, CO.MEATH | RETIRED PAYE EMPLOYEE. | 43305 | PENALTY DETERMINATION BY THE COURTS RELATING TO AN UNDER-DECLARATION OF INCOME TAX IN THE AMOUNT OF 57,740. | — | — |
| 4 | failure to lodge income tax return(s) | BRENNAN, DEREK | 14 SYNNOTT PLACE, DORSET STREET, DUBLIN 7 | PAINTER/DECORATOR | 11250 | — | 6 | — |
| 5 | failure to lodge income tax return(s) | BROGAN, RORY | CLOGHER, TURLOUGH, CASTLEBAR, CO. MAYO | WELDER/DIRECTOR | 1250 | — | 1 | — |
| 6 | failure to lodge income tax return(s) | BYRNE O REILLY, SABRINA | 9 COILLTE BO, LOUGHGLYNN, CASTLEREA, CO. ROSCOMMON | WEB DESIGN | 1250 | — | 1 | — |
| 7 | failure to lodge income tax return(s) | CAHILL, CONOR | ST. ENDA'S, ARD NA GREINE, ENNIS, CO. CLARE | WEB DESIGN/PAINTER | 2500 | — | 2 | — |
| 8 | failure to lodge income tax return(s) | DEEGAN, BRENDAN | CLONMINCH, TULLAMORE, CO. OFFALY | HORSE BREEDING AND PROVISION OF STALLION SERVICE | 1250 | — | 1 | — |
| 9 | failure to lodge income tax return(s) | DONOVAN, JOHN | 107 RATHGAR ROAD, RATHMINES, DUBLIN 6 | BUTCHER | 4500 | — | 1 | — |
| 10 | failure to lodge income tax return(s) | FALLON, MALACHY FRANCIS | MOUNT TALBOT, CO. ROSCOMMON | AGRICULTURAL CONTRACTING/FARMER | 1250 | — | 1 | — |
| 11 | failure to lodge income tax return(s) | FLYNN, JASON | 63 DRUMFINN AVENUE, BALLYFERMOT, DUBLIN 10 | COURIER/DELIVERY SERVICES | 1250 | — | 1 | — |
| 12 | failure to lodge income tax return(s) | GAFFNEY, WAYNE | 101 WILLOW PARK ROAD, GLASNEVIN, DUBLIN 11, | SUBCTRACTOR/DISC JOCKEY | 2500 | — | 2 | — |
| 13 | failure to lodge income tax return(s) | GINNANE, SILE | ST. ENDA'S, ARD NA GREINE, ENNIS, CO. CLARE | COMPUTER CONSULTANCY ACTIVITIES/PARTNER | 1250 | — | 1 | — |
| 14 | failure to lodge income tax return(s) | HADE, BRIAN | FOUNTAINHEAD, ROCKBROOK, DUBLIN 16 | LANDLORD | 1250 | — | 1 | — |
| 15 | failure to lodge income tax return(s) | HEALY, COLM | KILLASPUGGLONANE, LAHINCH, CO. CLARE | FARMING - MIXED | 2500 | — | 2 | — |
| 16 | failure to lodge income tax return(s) | HIGGINS, JOHN | CAHIR, CASTLEREA, CO. ROSCOMMON | COURIER | 1250 | — | 1 | — |
| 17 | failure to lodge income tax return(s) | KAVANAGH, SHANE | 81 FOXES GROVE, SHANKILL, CO. DUBLIN | SOFTWARE/HARDWARE DEVELOPMENT/DIRECTOR OF CYBER SECURITY | 3750 | — | 3 | — |
| 18 | failure to lodge income tax return(s) | LAWLESS, FIONA | 30 SLI AN AIFRINN, ATHLONE, CO. WESTMEATH | RENTAL INCOME | 1250 | — | 1 | — |
| 19 | failure to lodge income tax return(s) | MCDONAGH, PATRICK | MAIN STREET, BALLINLOUGH, CO. ROSCOMMON | FUNERAL HOME/FARMING | 1250 | — | 1 | — |
| 20 | failure to lodge income tax return(s) | MCFADDEN, DWAYNE KENNETH | LISSENHALL, SWORDS, CO. DUBLIN | AMUSEMENT CATERER | 2500 | — | 2 | — |
| 21 | failure to lodge income tax return(s) | MCKENZIE, MARK | CABIN AT REAR OF MANOWAR, COURTLOUGH, SKERRIES, CO. DUBLIN | SUBCONTRACTOR | 1250 | — | 1 | — |
| 22 | failure to lodge income tax return(s) | MELIA, CHRIS | 30 MILLWOOD PARK, RAHENY, DUBLIN 5 | WHOLESALER - TEXTILES/CARPETS | 1250 | — | 1 | — |
| 23 | failure to lodge income tax return(s) | MONAHAN, JAMES MART | RAHEELA, FRENCHPARK, CO. ROSCOMMON | GROUND WORK AND FARMING CONTRACTING | 1250 | — | 1 | — |
| 24 | failure to lodge income tax return(s) | NEILAN, ALLEN | GOLF LINKS ROAD, SLEAVEEN, ROSCOMMON | WEDDING BAND MUSIC | 1250 | — | 1 | — |
| 25 | failure to lodge income tax return(s) | NOONAN, IAN | 3 MARLEY CLOSE, RATHFARNHAM, DUBLIN 14 | BUILDER/BUILDING CONTRACTOR | 3000 | — | 2 | — |