List compiled pursuant to section 1086 of the Taxes Consoldiation Act, 1997, in respect of the period beginning on October 1st, 2003, and ending on December 31st 2003, of every person - in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Subsection (2) of the said Section 1086.
The total number of settlements published is 182. The total value of these settlements is €25,195,787.78.
Note: Settlements are not published where the amount is less than €12,700, where the amount of fine or other penalty does not exceed 15 per cent of the amount of tax or where the taxpayer has, in advance of any Revuen investigation, volunatrily furnished complete information relating to undiscolsed tax liabilities.
All names with asterisks are bogus non-resident account cases.
*Abernethy, Patrick, retiredcompany director, White Rock, North Churchtown, Middleton, Cork. ... 18,999
Underdeclaration of Income Tax. Revenue
*Adhmaid Cill Na Martra Teo., timber products & haulage, Kilnamartyra, Macroom, Cork. 398,201
Underdeclaration of Corporation Tax & VAT. Revenue
*Ahern (Deceased), Christopher, farmer, Knockfierna, Ballingarry, Limerick. 21,980
Underdeclaration of Income Tax. Revenue
All Stars Ltd., publican, Charlotte St., Newbridge, Kildare. 31,743
Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.
*Armstrong, William, farmer, Parkhill, Ballyshannon, Donegal. 142,768
Underdeclaration of Income Tax & Capital Gains Tax. Revenue
Atron Electronics Ltd., manufacture & distribution of electronic equipment, Lynwood House, Ballinteer Road, Dublin 6. 14,876
Underdeclaration of Corporation Tax. Revenue Audit Case.
Bainne Beo Teoranta, billing system supplier, Killusty, Fethard, Tipperary. 13,949
Underdeclaration of VAT. Revenue Audit Case.
*Battle, Paddy, supermarket proprietor, Dromore West, Sligo. 169,857
Underdeclaration of Income Tax. Revenue
Bearwood Treatments Ltd. (In Liquidation), furniture manufacturers,
Crossderry, Craughwell, Galway. 29,716
Underdeclaration of Corporation Tax. Revenue Audit Case.
*Blaney, Eamonn Patrick, company director, Central Stores, Ballymaleel, Letterkenny, Donegal. ... 86,484
Underdeclaration of Income Tax & VAT Revenue
*Bowe, Thomas, farmer, Newtown, Stradbally, Laois. 32,555
Underdeclaration of Income Tax. Revenue
*Boyle, Harry F., publican, Passage Cross, Dunmore Road, Waterford. 30,439
Underdeclaration of Income Tax. Revenue
*Breen, James, employee, 22 Aylesbury, Clonmacken, Ennis Road, Limerick. ...13,582
Underdeclaration of Income Tax. Revenue
*Breen, Margaret, employee, Cullinagh, Newcastlewest, Limerick. 39,345
Underdeclaration of Income Tax. Revenue
Brief Couriers Ltd., courier services, 5 Blessington Court, Dublin 7. 78,505
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
*Broderick, Thomas, farmer, Mapstown, Dungarvan, Waterford. 49,861
Underdeclaration of Income Tax. Revenue
Browne, Philomena, taxi services, 66 Cherrybrook Drive, Drogheda, Louth. 50,630
Underdeclaration of Income Tax. Revenue Audit Case.
*Burke, Thomas, retired publican, Bridge Street, Carrick-On-Shannon , Leitrim. 108,000
Underdeclaration of Income Tax. Revenue
*Burns, George, farmer, Rocktown, Greencastle, Donegal. 84,437
Underdeclaration of Income Tax. Revenue
*Burns, Terence, farmer, Rocktown, Greencastle, Donegal. 135,406
Underdeclaration of Income Tax. Revenue
*Byrne (Deceased), Joseph A., newsagent, The Heights, Munster Hill, Enniscorthy, Wexford. ... 24,718
Underdeclaration of Income Tax. Revenue
*Byrne, Leonard, general merchant, Glencolmcille, Donegal. 466,698
Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue
*Byrne, Michael, draper, 2, Castle Street, Cork. 91,493
Underdeclaration of Income Tax. Revenue
*Cafferkey, John, retired employee, Valley Road, Dooniver, Achill, Mayo. 31,001
Underdeclaration of Income Tax. Revenue
*Cahill, John, company director, Aughanure, Oak Park, Carlow. 93,215
Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue
*Callaghan, Hubert, auctioneer, The Square, Castlerea, Roscommon. 316,631
Underdeclaration of Income Tax & VAT Revenue
*Casey, Eugene, farmer, Ballylynch, Kilmacthomas, Waterford. 37,313
Underdeclaration of Income Tax. Revenue
*Casey, Mattie, farmer, Caherkeegane, Clondrohid, Macroom, Cork. 13,000
Underdeclaration of Income Tax. Revenue
*Coady, James, company director, Hill View, Ballinamona, Ferrybank, Waterford. ...43,629
Underdeclaration of Income Tax. Revenue
Cobbe, Erwin, waste disposal, Kilbride, Portarlington, Laois. 173,800
Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue Audit Case.
*Collins, Declan, plant & machinery hire, Wilkinstown, Navan, Meath. 185,037
Underdeclaration of Income Tax & VAT. Revenue
*Corbett, John, retired farmer, Derreen, Clifden, Galway. 14,953
Underdeclaration of Income Tax. Revenue
*Corr, Francis T., fisherman, Ave Maria, Loughshinny, Skerries, Dublin. 29,079
Underdeclaration of Income Tax. Revenue
*Costelloe, Olaf G., pharmacist, Green Street, Callan, Kilkenny. 160,399
Underdeclaration of Income Tax. Revenue
*Courtney, Hugh, motor repairs, Moyles, Inniskeen, Monaghan. 32,396
Underdeclaration of Income Tax. Revenue
*Crowley, Kitty, rental income, Lower Glanmire Road, Cork. 47,761
Underdeclaration of Income Tax. Revenue
*Deane, Kathleen V., property letting, Granard, Lyre, Clonakilty, Cork. 56,987
Underdeclaration of Income Tax. Revenue
*Delaney, Helen, employee, Green Street, Callan, Kilkenny. 66,758
Underdeclaration of Income Tax & Capital Acquisitions Tax. Revenue
*Diviney, Michael, farmer, Brannockstown, Trim, Meath. 26,482
Underdeclaration of Income Tax. Revenue
*Donovan, Edward, grocer, 9 Market Square, Portlaoise, Laois. 112,676
Underdeclaration of Income Tax & PAYE/PRSI. Revenue
*Downey, Gerry, company director, Dublin Road, Portlaoise, Laois. 60,330
Underdeclaration of Income Tax. Revenue
*Downey, Richard, company director, 29 Chantier Gate, Portlaoise, Laois. 54,368
Underdeclaration of Income Tax. Revenue
*Dunne (Deceased), Patrick, farmer, Easter Hill, Stradbally,Laois. 28,974
Underdeclaration of Income Tax. Revenue
*Dunne, Sean, take-away food sales, Olivers Hill, Killoteran, Waterford. 447,728
Underdeclaration of Income Tax & VAT. Revenue
Dunsany Construction Ltd., building contractors, Killeen, Dunsany, Meath. 38,675
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
East Coast Helicopters Limited, transport/ haulage services,
Ravensdale Park, Dundalk, Louth. 15,998
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Eicon Networks Manufacturing Ltd., computer software manufacturer,
4034 Citywest Business Campus, Saggart, Dublin. ...103,521
Underdeclaration of VAT. Revenue Audit Case.
*Farrell, James, landlord, The Brook, Rush, Dublin. 628,531
Underdeclaration of Income Tax. Revenue
*Farren, Patrick Sonny, retired shopkeeper,
Green Acres, Sundrive Road, Rush, Dublin. 30,701
Underdeclaration of Income Tax. Revenue
*Farrissey, Thomas, farmer, Milltown, Charleville, Cork. 24,521
Underdeclaration of Income Tax. Revenue
Feeds & Seeds Ltd., agricultural supplier & general merchant, Cannon Street, Kells, Meath. 60,000
Underdeclaration of VAT. Revenue Audit Case.
*Ferry (Deceased), Hugh, investment income, Ballyraine, Letterkenny, Donegal. 74,879
Underdeclaration of Income Tax. Revenue
*Finn, Stephen, company director, Hawthorn, North Circular Road, Limerick. 687,046
Underdeclaration of Income Tax. Revenue
Fitzgerald (Deceased), Christopher, farmer, Farnane, Murroe, Limerick. 87,657
Underdeclaration of Income Tax. Revenue Audit Case.
*Fitzpatrick, John , employee, Newtown, Kilcolgan, Galway. 78,810
Underdeclaration of Income Tax & Capital Gains Tax. Revenue
*Flanagan, Mortimer, employee, Waterford Road, Kilkenny. 130,576
Underdeclaration of Income Tax. Revenue
Flanagan, Richelle, employee, 13 Otterbrook, Willbrook Road, Rathfarnham, Dublin 4. ... 31,445
Underdeclaration of Income Tax. Revenue Audit Case.
*Foley, Patrick, retired butcher, Labane, Davis Road, Clonmel, Tipperary. 50,442
Underdeclaration of Income Tax. Revenue
*Forkan, Thomas, victualler, Church St., Swinford, Mayo. 98,022
Underdeclaration of Income Tax. Revenue
G. P. Electrical Ltd., electrical contractor, Rere 72 Tyrconnell Road, Inchicore, Dublin 8. ...14,617
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
*Gallagher, Michael, restaurateur, Ramelton, Donegal. 25,000
Underdeclaration of Income Tax. Revenue
*Gallen, Declan, company director & landlord, 36 Tara Court, Letterkenny, Donegal. 38,193
Underdeclaration of Income Tax & VAT. Revenue
*Geaney, Patrick, farmer, Barrafohona, Ballynoe, Mallow, Cork. 22,988
Underdeclaration of Income Tax. Revenue
Godwin, Eoin, farmer, Belmont, Cloghans Hill, Tuam, Galway. 30,984
Underdeclaration of Income Tax & PAYE/PRSI. Revenue Audit Case.
*Gormley (Deceased), Peter, farmer & agricultural contractor,
Cloontymullen, Roscommon. 63,990
Underdeclaration of Income Tax. Revenue
*Gough, John, farmer, Vicarstown South, Cappagh, Waterford. 55,702
Underdeclaration of Income Tax. Revenue
*Griffith, Lewis, farmer, Carricknahorna, Ballyshannon, Donegal. 345,273
Underdeclaration of Income Tax. Revenue
*Gryson, Jozef, farmer, Cornstown House, Ashbourne, Meath. 17,781
Underdeclaration of Income Tax. Revenue
Gullane, Eamon, company director, Main St., Kinnegad, Westmeath. 112,372
Underdeclaration of Income Tax. Revenue NIB Investigation Case.
Heary Jnr., Philip, agricultural contractor, St. Anthony's, Fair Green, Kells, Meath. 59,053
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
*Heelan, John, farmer, Glenshask, Lismore, Waterford. 144,752
Underdeclaration of Income Tax. Revenue
Hegarty, Eamon, building contractor & plant hire, Aught, Ture, Muff, Donegal. 23,000
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
*Hickey, Marguerite, employee, 7 Trimelston Gardens, Booterstown, Dublin. 33,680
Underdeclaration of Income Tax. Revenue
*Hodgins, Adam R., investment income, Riverston, Nenagh, Tipperary. 191,591
Underdeclaration of Income Tax. Revenue
*Hogan, Denis, company director, Roseberry, Newbridge, Kildare. 112,144
Underdeclaration of Income Tax & VAT. Revenue
*Hurson, Brian, medical consultant, 38 Nutley Avenue, Dublin 4. 184,826
Underdeclaration of Income Tax. Revenue
Immovale Ltd., restaurant, Puches Cross, Limerick. 110,809
Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.
*J. J. Barber (Fermoy) Ltd., jeweller, O'Neill Crowley Quay, Fermoy, Cork. 193,731
Underdeclaration of VAT & PAYE/PRSI. Revenue
*Johnston, Albert, laundry proprietor, 19 Orwell Park Rise, Templeogue, Dublin 6. 60,756
Underdeclaration of Income Tax & VAT. Revenue
*Kavanagh (Deceased), Patrick, farmer, Cooladangan, Arklow, Wicklow. 29,991
Underdeclaration of Income Tax. Revenue
*Kearney (Deceased), John, farmer, Ballymountain, Ferrybank, Via Waterford. 34,019
Underdeclaration of Income Tax. Revenue
*Keating (Deceased), James, retired employee, Cahir Hill, Fenor, Waterford. 24,906
Underdeclaration of Income Tax. Revenue
*Keenan, Joseph, company director, Loughnagore, Kilbeggan, Westmeath. 109,928
Underdeclaration of Income Tax. Revenue
*Kelleher, Ethna, employee, Larchfield, Coachford, Cork. 18,372
Underdeclaration of Income Tax. Revenue
*Kelly, Seamus, landlord, The Quay, Annaghdown, Galway. 365,182
Underdeclaration of Income Tax. Revenue
*Kennedy (Deceased), Thomas , publican, 132/134 Lr. Drumcondra Road, Dublin 9. 1,059,833
Underdeclaration of Income Tax & VAT. Revenue
*Kennedy, John, farmer, Sligaunagh, Dungarvan, Waterford. 38,034
Underdeclaration of Income Tax. Revenue
*Kennedy, Margaret, supermarket proprietor, The Square, Newport, Tipperary. 65,636
Underdeclaration of Income Tax. Revenue
*Kennedy, Michael J., company director, Carrigan, Craughwell, Galway. 1,286,372
Underdeclaration of Income Tax. Revenue
Kildare Chilling Company, meat processing, Kildare, Kildare. 95,417
Underdeclaration of VAT. Revenue Audit Case.
Killeen, T. C., medical doctor,
Apartment 84, Mount Prospect Lawns, Clontarf, Dublin 3. ..582,403
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
*Lordan, John, dentist, 3 Eagle Valley, Powerscourt, Enniskerry, Wicklow. ...22,714
Underdeclaration of Income Tax & Capital Gains Tax. Revenue
*Lucey, John, farmer, Kilnatoora, Youghal, Cork. 23,894
Underdeclaration of Income Tax. Revenue
*Lyne, Patrick, farmer, Coolcleave, Firies, Killarney, Kerry. 32,663
Underdeclaration of Income Tax. Revenue
*Maguire, Timothy, company director, 68 Aylmer Road, Newcastle, Dublin. 26,742
Underdeclaration of Income Tax. Revenue
Mahon, Norah, retired employee, 4 Stonebridge Close, Shankill, Dublin. 33,747
Underdeclaration of Income Tax. Revenue Audit Case.
*Manning, Patrick Joseph, employee, 41 Harrisons Place, Charleville, Cork. 21,594
Underdeclaration of Income Tax. Revenue
*Marsella (Deceased), Patrick, café proprietor, 79 Glasnevin Avenue, Dublin 1. 532,598
Underdeclaration of Income Tax. Revenue
Martin Tate Ltd., haulage contractors, Carrickaderry, Clontibret, Monaghan. 24,336
Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.
*Mcbride, Patrick, retired newspaper carrier, 1 Errigal View, Ballaghderg, Letterkenny, Donegal. ... 150,000
Underdeclaration of Income Tax & VAT. Revenue
*Mccarthy Meats Ltd., food processing, Alexandra House, Clane, Kildare. 2,963,346
Underdeclaration of PAYE/PRSI. Revenue
*Mccarthy, James, company director, Alexandra House, Clane, Kildare. 1,873,945
Underdeclaration of Income Tax & Capital Acquisitions Tax. Revenue
*Mccormack, Joseph P., builder & farmer, Kiltobranks, Ballaghadreen, Roscommon. 43,968
Underdeclaration of Income Tax Revenue
Mccormack, Leo, building contractor, 3 Park View, Athboy, Meath. 30,541
Underdeclaration of VAT. Revenue Audit Case.
*Mccready, James, builder, Country Lane, Chapel Road, Dungloe, Donegal. ...17,374
Underdeclaration of Income Tax. Revenue
*Mcdonnell, John, company director, 194 Sundays Well, Naas, Kildare. 58,511
Underdeclaration of Income Tax. Revenue
*Mcgee, Thomas, grocer, Main Street, Pallaskenry, Limerick. 65,425
Underdeclaration of Income Tax & VAT. Revenue
*Mcgovern, Eugene, publican, 16 College Garden, Granby Row, Carlow. 136,203
Underdeclaration of Income Tax & VAT. Revenue
*Mcgrath, Patrick, hide & skin merchant, Main Street, Emly, Tipperary. 259,627
Underdeclaration of Income Tax. Revenue
*Mcguinness, Bernard, chimney sweep, 3 Hill Top Lawn, Shankill, Dublin. 189,455
Underdeclaration of Income Tax & VAT. Revenue
*Mchale (Deceased), James, publican, Lodge Road, Westport, Mayo. 19,032
Underdeclaration of Income Tax. Revenue
Mchugh, Eamon, fisherman, Greenhill, Fintra Road, Killybegs, Donegal. 186,365
Underdeclaration of Income Tax. Revenue Audit Case.
Mcparland, Peter, company director, Ravensdale Park, Dundalk, Louth. 31,462
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
*Mollin, John, company director & farmer, Rahan, Tullamore, Offaly. 65,874
Underdeclaration of Income Tax. Revenue
*Moloney, Anthony, farmer, Drewsborro, Scariff, Clare. 121,666
Underdeclaration of Income Tax & VAT. Revenue
*Moore, Mary, retired employee, 4 Larch Grove, Ranelagh, Dublin 6. 26,303
Underdeclaration of Income Tax. Revenue
*Moore, Patrick, farmer, Ballyhampshire, Castlelyons, Cork. 47,819
Underdeclaration of Income Tax & PAYE/PRSI. Revenue
*Moriarty, John, farmer, Doora, Portmagee, Caherciveen, Kerry. 31,681
Underdeclaration of Income Tax. Revenue
*Mulcahy, John, farmer, Gurranes, Innishannon, Cork. 318,815
Underdeclaration of Income Tax & PAYE/PRSI. Revenue
*Mullane, Patrick, employee, Caherultan, Castlemartyr, Cork. 33,098
Underdeclaration of Income Tax. Revenue
Mullen, Olly, publican, 8 Bullring, Drogheda, Louth. 17,972
Underdeclaration of VAT. Revenue Audit Case.
*Mulvihill, Eamonn, shopkeeper, Main Street, Ballybunion, Kerry. 191,208
Underdeclaration of Income Tax. Revenue
*Murphy- O'Connor, Beatrijs, property letting, Greybrook, Waterfall, Cork. 20,364
Underdeclaration of Income Tax. Revenue
*Murphy, Patrick, farmer, Barmoney, Ballyhogue, Enniscorthy, Wexford. 100,150
Underdeclaration of Income Tax. Revenue
*Murphy, Thomas, employee, Vesta, Archers Avenue, Kilkenny. 15,532
Underdeclaration of Income Tax. Revenue
National Recycling Co. Ltd., recycling, Connolly Road, Churchfield, Cork. 42,004
Underdeclaration of VAT. Revenue Audit Case.
*Noonan, James, sports shopproprietor, 5 The Park, Charleville, Cork. 103,914
Underdeclaration of Income Tax. Revenue
*Noonan, James & John, sports shopproprietors, Charleville, Cork. 97,588
Underdeclaration of VAT. Revenue
*Noonan, John, sports shopproprietor, Dreena, Railway Road, Charleville, Cork. 96,304
Underdeclaration of Income Tax. Revenue
*Nugent, Michael, farmer, Athgraney, Donard, Wicklow. 174,993
Underdeclaration of Income Tax. Revenue
*O'Brien, Michael, employee, Dromarka, Aherlow, Tipperary. 23,049
Underdeclaration of Income Tax. Revenue
*O'Callaghan (Deceased), John, landlord, 70 Nuns Walk, Friars Walk, Cork. 113,037
Underdeclaration of Income Tax. Revenue
*O'Callaghan, Vivian, hotelier, Bantry Bay Hotel, Bantry, Cork. 118,270
Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue
*O Cleirigh, Sean, retired employee, Athenry Road, Loughrea, Galway. 14,968
Underdeclaration of Income Tax. Revenue
*O'Connor, William J., company director, El Rancho, Ballyard, Tralee, Kerry. 252,776
Underdeclaration of Income Tax. Revenue
*O'Doherty (Deceased), Madge, taxi driver, Maple House, O'Hickey Place, Carrickbeg, Carrick-On-Suir, Tipperary. ... 410,000
Underdeclaration of Income Tax. Revenue
*O'Donnell, James, publican, 45 O'Connell St., Clonmel, Tipperary. 205,000
Underdeclaration of Income Tax. Revenue
*O'Donoghue, Laurence, farmer, Ballymore, Ventry, Kerry. 115,346
Underdeclaration of Income Tax, VAT & Stamp Duty. Revenue
O'Dwyer (Deceased), James, farmer, Ballintaggart, Callan, Kilkenny. 63,487
Underdeclaration of Income Tax. Revenue Audit Case.
*O'Gorman, Nicholas, building contractor, Toler Street, Kilrush, Clare. 76,729
Underdeclaration of Income Tax & VAT. Revenue
*O'Keeffe, Gerard, publican, Donickmore, Dungourney, Cork. 32,402
Underdeclaration of Income Tax. Revenue
*O'Keeffe, John, farmer, Knockmourne, Conna, Mallow, Cork. 38,538
Underdeclaration of Income Tax. Revenue
*O'Leary, Timmy J., farmer, Mountcain, Knocknagree, Mallow, Cork. 42,773
Underdeclaration of Income Tax. Revenue
*O'Mahony, Anthony, farmer, Feans, Causeway, Kerry. 14,544
Underdeclaration of Income Tax. Revenue
*O'Reilly, Cornelius, hairdressing supplier, Ballinagarrane North, Clonmel, Tipperary. 51,500
Underdeclaration of Income Tax. Revenue
*O'Sullivan Jnr., Denis, farmer, Mallardstown, Callan, Kilkenny. 259,909
Underdeclaration of Income Tax. Revenue
*O'Sullivan, Peter, farmer, Cloughoulamore, Millstreet, Cork. 70,424
Underdeclaration of Income Tax. Revenue
*Phelan, William, shoe retailer, Killonery, Carrick-On-Suir, Tipperary. 437,089
Underdeclaration of Income Tax & VAT. Revenue
*Pyne (Deceased), Michael, company director/ farmer, Ballysheehan, Clogheen, Cahir, Tipperary. 68,661
Underdeclaration of Income Tax. Revenue
*Queally, Peter, caravan park & shop operator, Caravan Shop, Dunmore East, Waterford. 107,064
Underdeclaration of Income Tax & VAT. Revenue
*Quinn Snr., Austin, retired company director, Westport Road, Castlebar, Mayo. 32,124
Underdeclaration of Income Tax. Revenue
Robinhood Metal Pressings Ltd., metal fabrication, 9 Robinhood Road, Clondalkin, Dublin 22. 20,041
Underdeclaration of VAT. Revenue Audit Case.
*Ryan, Eamon, car sales/repairs, Ballymoreen, Littleton, Thurles, Tipperary. 100,366
Underdeclaration of Income Tax. Revenue
*Ryan, Noel J., company director, Glenfield, Capoley, Portlaoise, Laois. 147,711
Underdeclaration of Income Tax. Revenue
*Ryan, Sean, retired pharmacist, 62 Bushy Park Road, Dublin 6. 33,344
Underdeclaration of Income Tax. Revenue
*S. O'Halloran (Electrical) Ltd., electrical contractors, 2 Godfrey Place, Tralee, Kerry. 36,761
Underdeclaration of VAT, PAYE/PRSI & Relevant Contracts Tax. Revenue
*Santry, John F., architect, Belvedere, Newtown, Waterford. 147,536
Underdeclaration of Income Tax & VAT. Revenue
Schmidt, Loretta, property rental, Audurn, Quarry Road, Rathmichael, Dublin. 161,003
Underdeclaration of Income Tax. Revenue Audit Case.
*Sharkey, Tony, refuse collector, Bunaman, Annagry, Donegal. 245,350
Underdeclaration of Income Tax & VAT. Revenue
Sharpe, Leslie, farmer, Parknashaw, Avoca, Wicklow. 87,390
Underdeclaration of VAT. Revenue Audit Case.
*Sheehan (Deceased), Daniel, farmer, Croaghane, Foynes, Limerick. 56,881
Underdeclaration of Income Tax. Revenue
*Shields, Patrick, musician, Main Street, Milford, Donegal. 37,000
Underdeclaration of Income Tax. Revenue
Shine, Patrick, auctioneer, Ballyellis, Mallow, Cork. 70,000
Underdeclaration of VAT, PAYE/PRSI & Capital Gains Tax. Revenue Audit Case.
*Shinners, Seamus, company director, Persse Park, Aughrim, Ballinasloe, Galway. 387,559
Underdeclaration of Income Tax. Revenue
*Sinnott, Edward, publican, Ballypreacus, Bunclody, Wexford. 115,000
Underdeclaration of Income Tax. Revenue
Smith, David, catering services, 7 Moulden Bridge, Rathoath, Meath. 14,000
Underdeclaration of VAT. Revenue Audit Case.
Stonegrange Developments Ltd., building contractors, Aughnafin, Edgeworthstown, Longford. 31,690
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Switchtex Ltd., electrical wholesaler, 54/58 Sundrive Road, Kimmage, Dublin 2. 125,819
Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.
T & P Homes Ltd., building contractors, Virginia, Cavan. 103,058
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
*Thompson, Brian, retired coal merchant, The Wilderness, Moville, Donegal. 15,902
Underdeclaration of Income Tax. Revenue
*Thorne, Vincent, market gardener, Sandy Lane, Rush, Dublin. 69,021
Underdeclaration of Income Tax. Revenue
*Treacy, John P., company director, Windemere, Kellystown, Leixlip, Kildare. 24,366
Underdeclaration of Income Tax. Revenue
*Val's Tavern Ltd., publican, 2 Godfrey Place, Tralee, Kerry. 32,828
Underdeclaration of Corporation Tax & VAT. Revenue
Wall Valley Limited, publican, 199 Nth. King Street, Dublin 7. 26,860
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
*Walsh, Edmund, publican, 48 Dominick Street, Mullingar, Westmeath. 50,112
Underdeclaration of Income Tax & VAT. Revenue
*Walsh, Robert, auto electric repairer, Lisadell, Ballykinsella, Old Tramore Road, Waterford. ... 20,336
Underdeclaration of Income Tax & VAT. Revenue
*Ward, Martin, grocer, Ballymoe, Galway. 36,869
Underdeclaration of Income Tax. Revenue
Whearty, Gary, building contractor, Racecourse, Bellewstown, Drogheda, Louth. 26,841
Underdeclaration of VAT. Revenue Audit Case.
*Whelan, Kieran, building contractor, Carnamadra, Kinvara, Galway. 208,238
Underdeclaration of Income Tax & Relevant Contracts Tax. Revenue
Whelan, Patrick, landscape gardener, 1 Idrone Avenue, Knocklyon Road, Templeogue, Dublin 6. ...51,179
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
William Halpin & Sons Ltd., funeral undertakers & building contractors,
Chanel Road, Rush, Dublin. 37,606
Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.
*Wynne, Patrick, retired company director, Carrick Road, Drumshambo, Leitrim. 19,682
Underdeclaration of Income Tax. Revenue
