Total number of cases published is: 340. Total amount of fines and penalties imposed: 795,

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1 Part 1 List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of January, 2015 and ending on 31st of March, 2015 of every person upon whom a fine or other penalty was imposed by a Court. Total number of cases published is: 340 Total amount of fines and penalties imposed: 795, FAILURE TO LODGE INCOME TAX RETURN(S) Name Address Occupation Fine Amount Sentence Imposed No. of Charges ACRES, JAMES 4 LARKFIELD AVENUE, BALLYOWEN ROAD, LUCAN, CO. DUBLIN BUTCHER 1, ALLEN, LIAM SHANAHEEVER, CLIFDEN, CO. GALWAY GARDENER ATTLEY, GEORGE 25 STRAND STREET, SKERRIES, CO. DUBLIN RENTAL INCOME/HAIRDRESSER (WIFE) 6, BASSETT, CIARAN 46 PODDLE CLOSE, CRUMLIN, DUBLIN 12 STEEL FABRICATOR 3, BEARE, GERARD 22 CHERRYFIELD DRIVE, WALKINSTOWN, DUBLIN 12 LANDSCAPE GARDENER BOYCE, ALAN LARAGH, MILFORD, CHARLEVILLE, CO. CORK COURIER/DELIVERY SERVICES BRADY, ADRIAN HEATH LODGE, BALLINAGH, CO. CAVAN FARMING - MIXED 2, BRADY, DIARMUID BRENNAN, THOMAS 18 MANORFIELD AVENUE, CASTAHEENEY, CLONEE, DUBLIN 15 GARVAN HOUSE, EDMONDSTOWN, ARDEE, CO. LOUTH FARMING 2, PLANT HIRE / DIRECTOR BUCKERIDGE, PATRICK THE MILL HOUSE, DUNLECKNEY, BAGENALSTOWN, CO. CARLOW CONSULTANT ENGINEER/ PROPERTY SALES/RENTS Page 1 of 23

2 BUCKLEY, MICHAEL FRANCIS BALLYCULHANE, GLIN, CO. LIMERICK BUILDER/BUILDING CONTRACTOR 6, BUCKLEY, SEAN KNOCKAGH, DROM, TEMPLEMORE, CO. TIPPERARY AGRICULTURAL CONTRACTING 2, BURKE, PHILIP BOGGANSTOWN, DRUMREE, CO. MEATH AGRICULTURAL CONTRACTING BYRNE, SEAMUS 1 ULLARD, ASHBOURNE AVE., LIMERICK HAULAGE SERVICES CAHILL, DECLAN TINNENAIRE, EDGEWORTHSTOWN, CO. LONGFORD SILAGE CONTRACTOR CAHILL, KENNETH 25 THE DRIVE, MELROSE PARK, KINSEALY, CO. DUBLIN RENTAL INCOME/DIRECTOR 1, CAHILL, LINDA 4 MEADOWVILLE, BOURKS HILL, BIRR, CO. OFFALY HAIRDRESSER CAHILL, TOM BALLYNEETY, PALLASGREEN, CO. LIMERICK FARMING - LIVESTOCK (CATTLE/SHEEP/PIGS) CALLAN, MARK KNOCKATTIN, KNOCKBRIDGE, DUNDALK, CO. LOUTH BUILDER/BUILDING CONTRACTOR CANNEY, PATRICK J. 5 THE ORCHARDS, KINGSTON ROAD, GALWAY GARAGE/LANDLORD CARROLL, NIALL 1 MAPLE SQUARE, CASTLEPARK VILLAGE, MALLOW, CO. CORK TAXI SERVICES 9, CARTHY, JOHN GERARD 31B BASKIN COTTAGES, CLOGHRAN, CO. DUBLIN RENTAL INCOME (WIFE) 2, CASSIDY, LISA PRINCETON, BALLYEDMONDUFF RD, STEPASIDE, DUBLIN 18 BARRISTER 1, CAWLEY, SEAN FORTLAND, EASKEY, CO. SLIGO FARMER CHINYERE OKONKWO, CYNTHIA 131 PARNELL STREET, DUBLIN 1 IMPORT/SALE FISHERY & VEGETABLES 1, CLARKE, EDWARD 13 NEPHIN DRIVE, ENNISCRONE, CO. SLIGO BUILDER CLARKE, MICHAEL 321 COLLINS AVENUE, WHITEHALL, DUBLIN 9 COMPUTER SERVICES 3, Page 2 of 23

3 COLLINS, PATRICK 15 GREENMOUNT AVE, BALLINACURRA WESTON, LIMERICK DELIVERY/COURIER SERVICES 2, CONLON DEELY, ANN MAIN ST, BALLINASLOE, CO. GALWAY COFFEE SHOP & BAKERY CONNEELY, GERARD 55 RIAN LUACHRA, BALLYBANE, GALWAY TRAINING CONSULTANT 1, CONNOLLY, JOHN 23 HEATHERFIELD COURT, DUBLIN RD., CARLOW MEAT CONSULTANT CONROY, ALAN 118 GREENPARK MEADOWS, MULLINGAR, CO. WESTMEATH HAULAGE SERVICES/ FURNITURE CONVOY, THOMAS SCOTT GORTHBEAG, ROSSCAHILL, CO. GALWAY FITTING OUT/ PROJECT MANAGEMENT 5, CONWAY, ENDA PALLAS, BALLYSHRULE, BALLINASLOE, CO. GALWAY MECHANIC/MOTOR REPAIRS 1, COOKE, FIONA 1 ROSELAWN AVENUE, CASTLEKNOCK, DUBLIN 15 RENTAL INCOME/LANDLORD 5, COOLEY, BRIAN M. KILCURRIFF, TUAM, CO. GALWAY BUILDER 1, COPPOLA, MASSIMO CHARLES STREET, NEW ROSS, CO. WEXFORD FAST FOOD/TAKE-AWAY 4, COSTELLOE, MARK KINGSCOURT HOUSE, RATHPEACON, OLD MALLOW RD, CORK FABRICATOR COUGHLAN, MARK 36 GRANGE ROAD, BALDOYLE, DUBLIN 13 PAINTER/DECORATOR 9, CRISHAM, SHANE 24 BLACKACRE, TUAM, CO. GALWAY ELECTRICIAN CULLEN, DAMIAN T. UNIT 642, JORDANSTOWN ROAD, GREENOGUE BUSINESS PARK, RATHCOOLE, CO. DUBLIN ACCOUNTANCY FIRM CUMMINS, MICHAEL NEWTOWN, CAHIR, CO. TIPPERARY RETAILER - OTHER SPECIALISED 5, CURLEY, PAUL 13 SYCAMORE DRIVE, HIGHFIELD PARK, GALWAY TAXI CUSACK, PATRICK CARNANES, KILRUSH, CO. CLARE FARMING - MIXED 2, Page 3 of 23

4 DALY, DENIS J. REALLEN, KISKEAM, MALLOW, CO. CORK BARRISTER/FARMER 3, DALY, KENNETH KNOCKATEE, DUNMORE, CO. GALWAY PLASTERER DEELY, OLIVER 8 EDEN PARK, LOUGHREA, CO. GALWAY TAXI 1, DEVERY, PAUL MARKET SQUARE, TULLAMORE, CO. OFFALY ACCOUNTING/DIRECTOR DI-MURRO, ANGELO DOHERTY, EUGENE DONOHOE, VERNON 20 CHANCERY PARK COURT, TULLAMORE, CO. OFFALY WEST LODGE, LOUGHKENT, NEW INN, CASHEL, CO. TIPPERARY DRUMBULLION, DERRYLANE, KILLESHANDRA, CO. CAVAN ITALIAN TAKE AWAY FARMING - MIXED 2, CARPENTER DOOLEY, VINCENT BALLYARD, CASTLELYONS, CO. CORK FARMING - MIXED DOYLE, COLM 3 CASTLE RIVERS, CONNA, CO. CORK DIRECTOR (COMPANY) DOYLE, COLMAN 66 SOUTH MAIN ST, WEXFORD HARDWARE STORES 3, FAHERTY, JAMES LEHENAGH, CASHEL, GALWAY IT CONSULTANT 5, FALLON, JOSEPH LISREVAGH, LANESBORO, LONGFORD BUILDER / PLANT HIRE / BOOKMAKER FINAN, BERNARD CLOONARARA, LAVAGH, BALLYMOTE, CO. SLIGO HACKNEY/FARMER/HAULIER FITZMAURICE, ANTHONY 96 LIOS AN UISCE, MURROGH, GALWAY DIRECTOR (COMPANY) FLANAGAN, AIDAN FLYNN, KENNETH 2 THE OAKS, LAKEPOINT, MULLINGAR, CO. WESTMEATH 14 ASCAL EMER, THE FERNS, BLACKROCK, DROGHEDA CO. LOUTH ACCOUNTANT/FARMING BUS/COACH HIRE FOGARTY, JOHN 1 CULLEN, MALLOW, CO. CORK RENTAL INCOME 27, Page 4 of 23

5 FORKIN, PETER FORSYTHE, SHANE DRIMROE CROSS, POWELLSBORO, TUBBERCURRY, CO. SLIGO GRALLACH, CLADDAGHDUFF, CONNEMERA, CO. GALWAY ELECTRICIAN ART DIRECTOR FOWLER, DAVID 7A CULMORE PARK, PALMERSTOWN, DUBLIN 20 BUILDING/RENTAL INCOME 1, GALLAGHER, JOHN BALLINLOUGH, WESTPORT, CO. MAYO FARMER 2, GALLOGLY, PADRAIC CREENAGH, LONGFORD ELECTRICIAN GARRY, DAVID BALLYKEANE, GEASHILL, CO. OFFALY FARMING CONTRACTOR 2, GARRY, THOMAS MEADSTOWN, DUNDERRY, CO. MEATH HAULAGE SERVICES 4, GATELY, MARY COOLEGARRY, CURRAGHBOY, ATHLONE, CO. ROSCOMMON FARMING GAUGHRAN, PAUL 1 VILLAGE GREEN, BLACKROCK, CO. LOUTH HEALTH AND SAFETY CONSULTANT 5, GILLIGAN, ENDA CARROWREAVAGH, GLENANIFF, ROSSINVER P.O., CO. LEITRIM PLUMBER / FARMER / DIRECTOR GILMORE, GARY 12 ABINGTON, MALAHIDE, CO. DUBLIN DIRECTOR/RENTAL/FOOD DISTRIBUTOR 2, GOAD, DAMIAN BALLYCOMMANE, TOURNAFULLA, CO. LIMERICK BARBER GORMALLY, JOSEPH 62 PALACE FIELDS, TUAM, CO. GALWAY MACHINE HIRE 1, GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 OTW, NTH IRELAND BUILDER YEARS CUSTODIAL WITH ONE YEAR SUSPENDED 1 GRIMES, PATRICK FUSCHIA, ROSSES POINT, CO. SLIGO RESTAURATEUR GROGAN, KEVIN 29 SCEILLIG ARD, HEADFORD RD., GALWAY PLASTERER 2, GUINNANE, PATRICK 37 BINN BHAN, WESTERN DISTRIBUTOR RD, GALWAY DIRECTOR Page 5 of 23

6 HAGAN, GERARD TREANLAWN, KILLOE, CO. LONGFORD FARMER HANLEY, MARK THE VILLA, THE CRESCENT, GALWAY ACCOUNTANT HARE, JOSEPH JNR. DUBLIN RD, TUAM, CO. GALWAY PUBLICAN 2, HARTON, BRIAN CASTLETOWN, FINEA, CO. WESTMEATH HAULAGE/PARTNER HEALY, JOHN 5 CILL PADRAIG, BLACKHALL, NEWPORT, CO. TIPPERARY SAND & GRAVEL MERCHANT HENEGHAN, SEAN BALLYGOWAN, CLAREMORRIS, CO. MAYO FARMER/DIRECTOR HENNELLY, GERARD CROSSWOOD, HEADFORD, GALWAY HAULIER. 1, HICKEY, JOHN BEECHLAWN, KILLANE, EDENDERRY, CO. OFFALY RENTS/ELECTRICAL ENGINEERING 5, HUGHES, JOSEPH 4 LISSENHALL PARK, SWORDS, CO. DUBLIN NEWSAGENT/GROCER 1, HUGHES, WILLIAM JAMES 110 WHITESTOWN AVENUE, BLANCHARDSTOWN, DUBLIN 15 BREAD DELIVERY 1, HUNT, JAMES CLUNTYMULLEN, LEGGAN, CO. LONGFORD GARAGE / TRUCK SERVICE HUSSAIN, SAQUIB MAIN STREET, MOHILL, CO. LEITRIM PIZZA & KEBAB HOUSE KEENAN, THOMAS 39 KILDERRY HALL, ASHBOURNE, CO. MEATH ENVIRONMENTAL SERVICES/DIRECTOR 2, KELLY, EUGENE LYREVOCANE, CULLEN, MALLOW, CO. CORK AGRICULTURAL CONTRACTING KEOGH, DECLAN CAHERLISSAKILL, MONIVEA, GALWAY PROPERTY 2, RENTING/LANDLORD/FURNITURE RETAIL KHAN, NASIR 6 COLDHURST PARK, LUCAN, CO. DUBLIN RESTAURANT/DIRECTOR/RENTAL 2, KIERNAN, JOHN SPRINGLAWN, GRANARD, CO. LONGFORD FARMER Page 6 of 23

7 KILCULLEN, JOHN DOOGARY, BREAFFY, CASTLEBAR, CO. MAYO PROPERTY DEVELOPER/ RENTS/ RETAIL OF CLOTHES KILCULLEN, LIAM G. 22 RATHBAWN RD, CASTLEBAR, CO. MAYO ENGINEER/PARTNERSHIP IN PROPERTY DEVELOPMENT COMPANY KINSELLA, JIMMY 14 LIFFEY ROW, LIFFEY VALLEY PARK, LUCAN, CO. DUBLIN ACCOUNTANT / DIRECTOR 3, LEA, ERIK THE OLD FORGE, THE HAGGARD, HOWTH, CO. DUBLIN PROPERTY MANAGEMENT/LANDLORD 1, LEAVY, BARBARA SHALOM, MONADARRAGH, EDGEWORTHSTOWN, CO. LONGFORD FARMING / HEALTH & SAFETY CONSULTANT LYNCH, JOSEPH FRUIR, KILKEE, CO. CLARE BUILDER MAGUIRE, CONOR PATRICK BURREN, DOOGARRY, CAVAN RETAILER/ BEAUTY SALON (WIFE) MAHON, TONY CHURCH VIEW, BANAGHER, CO. OFFALY RENTAL INCOME/LANDLORD 2, MALONEY, DERMOT 1 KNOXVILLE MANOR, BELLAGHY, CHARLESTOWN, CO. SLIGO SUBCONTRACTOR MATTHEWS, MAURICE 111 MOUNT OLIVE ROAD, KILBARRACK, DUBLIN 5 RENTAL INCOME 3, MAYE, DANIEL APARTMENT 2, TEELING HOUSE, TUBBERCURRY, CO. SLIGO COURIER SERVICE MCAREE BARRY 46 MONFORT, MONAGHAN, CO. MONAGHAN ELECTRICIAN MCCANN, FRANCIS 90 THE DALE, BELGARD HEIGHTS, TALLAGHT, DUBLIN 24 RETAIL OF SECONDHAND CARS / DIRECTOR MCCARTHY, WILLIAM J. TALLOW STREET, YOUGHAL, CO. CORK NEWSAGENT & GENERAL GROCERIES MCDONNELL, JOHN CLOONRANE, BALLINDINE, CLAREMORRIS, CO. MAYO GROCER 3, MCEVOY, LAURENCE RHINE, TULLA, CO. CLARE MUSICIAN MCGRAIL, KEVIN ROBERT 15 VIRGINIA DRIVE, FINGLAS SOUTH, DUBLIN 11 LINEN RENTALS 1, Page 7 of 23

8 MCGRATH FERGUS 9 DRUMMARTIN PARK, GOATSTOWN, DUBLIN 14 FURNITURE RETAILER 1, MCGROARTY, DAMIEN MCMANAMY, JOHN MCNAMARA, DEIRDRE 2 ORMOND CLOSE, SWORDS MANOR, SWORDS, CO. DUBLIN 8 BOTHAR AN CORRAN, KEENAGHAN, BALLYMOTE, CO. SLIGO HEATHER RISE, KNOCKANAVADDY, FURBO, CO. GALWAY LANDSCAPE GARDENING 4, PLAY SCHOOL 2, LAWNMOWER REPAIR / DIRECTOR 1, MCNAMARA, JOSEPH CAPPA, WOODFORD, LOUGHREA, CO. GALWAY BUILDER 1, MCNAMEE, DERRICK 10 KILSKYRE RD., CLONMELLON, NAVAN, CO. MEATH PUBLICAN 1, MCNERNEY, JOHN TONEYWARDEN, GRANARD, CO. LONGFORD FARMER / DIRECTOR / ACCOUNTANT (WIFE) MOHAN, THOMAS BALLYNALTY, OWER, HEADFORD, CO. GALWAY PLANT HIRE MORRISSEY, EVELYN C11 HARBOUR VILLAGE, KILLALOE, CO. CLARE HAIRDRESSER MULLINS, SIMON 12 DEMESNE, MILTOWN RD, TUAM, CO. GALWAY HAULAGE SERVICES 1, MURPHY, COLM 163 KNOCKPOGUE AVENUE, FAIRHILL, CORK DISTRIBUTOR 3, MURPHY, JOHN CASTLEGANNON, MULLINAVAT, CO. KILKENNY FARMER 5, MURRAY, KIERAN IONA HOUSE, IONA DRIVE, NORTH CIRCULAR ROAD, LIMERICK PUBLICAN NEE, MARTIN LATTERGESH, WEST RENVYLE, CO. GALWAY FISH FARMING NEWHAM, PADRAIG J. 19 BEECHPARK LAWN, CASTLEKNOCK, DUBLIN 15 DIRECTOR (COMPANY) / RENTAL INCOME (WIFE) 4, NOONE, DONAL CAHERGOWAN, CLAREGALWAY, CO. GALWAY JCB DRIVER 15, NOVOVIC, PETER MULRANNY, WESTPORT, CO. MAYO SALE OF QUADS 1, Page 8 of 23

9 O'BRIEN, DANNY GLEBE HOUSE, GEASHILL, CO. OFFALY DIRECTOR/FARMER 3, O'BRIEN, JOHN JNR. MULLIGANSTOWN, DELVIN, CO. WESTMEATH STEEL FIXER /FORM FIXING O'BRIEN, MICHAEL JNR. 71 DONOMORE CRESCENT, TALLAGHT, DUBLIN 24 MILKMAN 1, O'CONNOR, ANTHONY LISSNISKA, BALLYGLUNIN, TUAM, CO. GALWAY BUILDER 1, O'CONNOR, JOSEPH CARROWNDERRY, KILTOOM, ATHLONE, CO. ROSCOMMON FARMER/AGRICULTURAL CONTRACTOR O'CONNOR, MARTIN FERMOYLE, CALRY, CO. SLIGO FARMER / CARPENTER / PARTNER O'CONNOR, PAT CASTLE KEVIN, MALLOW, CO. CORK FARMING - TILLAGE 3, O'DONOVAN, STEVEN 7 ENDSLEIGH DRIVE, CARRIGALINE, CO. CORK GARAGE 2, O'DRISCOLL, BRIAN MOY, KINVARA, CO. GALWAY, BUILDER O'FLAHERTY, BARRY 93 THE LINKS, DONABATE, CO. DUBLIN PLUMBER/HEATING INSTALLATION 1, O'HARA, JOHN LISHEEN, ACLARE, CO. SLIGO CONTRACTOR O'HARE, GEORGE 71 HERMITAGE DRIVE, RATHFARNHAM, DUBLIN 16 LANDLORD 10, O'HEHIR, BRIAN FRANCIS CRINNAGH, CRAUGHWELL, CO. GALWAY STEAM CLEANER 1, O'KEEFFE, JOHN JNR. KILCREA, OVENS, CO. CORK PUBLICAN 3, O'REILLY, THOMAS 27 BALLYGALL PARADE, FINGLAS, DUBLIN 11 BUILDING ENERGY RATING CONSULTANT 1, O'SHEA, DENIS A. GORTNAGREE, KELLS, CO. KERRY PLASTERER 2, O'SULLIVAN, DONAL DIREENAGOUGH, GLENGARRIFF, CO. CORK FARMING/COMPANY DIRECTOR (WIFE) 2, Page 9 of 23

10 O'TOOLE, PADRAIC CANROWER, OUGHTERARD, CO. GALWAY PLANT HIRE PATTERSON, MARK 12 FANCOURT HEIGHTS, BALBRIGGAN, CO. DUBLIN COURIER/DELIVERY SERVICES (WIFE) PHELAN, JAMES 37 COSTA NA MARA, ORANMORE, CO. GALWAY INSTALLATION/SALES OF SOUND SYSTEMS 1, QUINN, PATRICIA 4 RIVERBROOK CLOSE, SHANNON BANKS, CORBALLY, LIMERICK HAIRDRESSER/BARBER RATCLIFFE, JAMES 39 HOMEFARM RD, DRUMCONDRA, DUBLIN 9 ICE CREAM SALES 3, REA, SABRINA 15 COOLEVIN PARK, COOSAN, ATHLONE, CO. WESTMEATH CAFE-TAKE AWAY/DIRECTOR REILLY, KEVIN SMEAR ROAD, AUGHNACLIFFE, CO. LONGFORD AGRICULTURAL CONTRACTOR / FARMING RICE, MICHAEL MILEBUSH, CASTLEBAR, CO. MAYO PANEL BEATER 1, RYAN, DANIEL J. 10 BEVERLY CRESCENT, TEMPLEOGUE, DUBLIN 16 PAINTING & DECORATING 1, RYAN, GABRIEL CLOONKEELY, KILBANNON, TUAM, CO. GALWAY FARMER 1, SCHUSTER, ANDREJ SHANLEY, JOHN SHAW, SEBASTIAN 18 STEPASIDE PARK, STEPASIDE, ENNISKERRY RD, CO. DUBLIN RATHCALED, BALLYNACARGY, MULLINGAR, CO. WESTMEATH CARROWREA WEST, BALLYGLUNIN, TUAM, CO. GALWAY DIRECTOR 12, FARMER IT CONSULTANT 2, SHIELDS, AIDAN 34 ROSEMOUNT AVENUE, ARTANE, DUBLIN 5 RENTAL INCOME 6, SMITH, GERARD ANNAGH, OLDCASTLE, CO. MEATH FARMING - MIXED STANKARD, EMMETT FURZY PARK, ARDRAHAN, CO. GALWAY PLUMBER AND BUILDER SULLIVAN, PETER AUGHAKILMORE, BALLINALEE, CO. LONGFORD PARTNER IN FENCING / WOOD FOR FUEL Page 10 of 23

11 TAHRAOUI, PAULA 91 ARDEN VALE, TULLAMORE, CO. OFFALY RESTAURANT TAYLOR, DAVID EMLAGH, BALLYMOTE, CO. SLIGO COMPUTER REPAIR / SERVICE THORNTON, SEAN LETTERPEAK, SPIDDAL, CO. GALWAY CARPENTRY/FARMING TROY, GEORGE KNOCKMART, DRUMREE, CO. MEATH FARMING - LIVESTOCK (CATTLE/SHEEP/PIGS) TUCKER, KENNETH 8 RAVENSWOOD RISE, CASTAHEANY, DUBLIN 15 CARPET AND FLOOR COVERING SALES/FITTINGS 6, , TULLY, PAUL THE SQUARE, CASTLEREA, CO. ROSCOMMON HOTELIER/DIRECTOR TURNER, PADRAIG 3 MAIN STREET, TRALEE, CO. KERRY GARMENT RENOVATION 6, VAN DER GOUDENHART, PETER 28 LIFFEY STREET LOWER, DUBLIN 1 DIRECTOR 4, WADE, LAURENCE 42 ST. BRIGID'S PARK, BLANCHARDSTOWN, DUBLIN 15 INSTALLATION OF SKY BOXES 2, WALLACE, ALBAN CLONBULLOGUE, TULLAMORE, CO. OFFALY FARMING WHITE, BARRY LONG AVENUE, COLEHILL, CO. LONGFORD CRASHBARRIER FENCING / JCB HIRE WILLIS, PAUL JOSEPH COOLA, SOOEY, CO. SLIGO CARPENTER ZHANG, ZETONG 22 STOCKINGWOOD GREEN, RATHFARNHAM, DUBLIN 16 CHINESE RESTAURANT 1, FAILURE TO LODGE CORPORATION TAX RETURN(S) Name Address Occupation Fine Amount Sentence Imposed No. of Charges ABBY PLASTICS MANUFACTURING LTD BLOCK 613, UNIT 31, GREENOGUE BUSINESS PARK, RATHCOOLE, CO. DUBLIN PLASTICS MANUFACTURING 1, ACTON CONSTRUCTION LTD LEAGAUN, CLADAGHDUFF, CLIFDEN, CO. GALWAY CONSTRUCTION. 1, Page 11 of 23

12 ARD NUA MANAGEMENT CO. LTD ARD NUA VILLAGE, BALLINODE, SLIGO PROPERTY LETTING MANAGEMENT 1, ARDNUA SERVICES LTD ARDNUA VILLAGE, BALLINODE, SLIGO LETTINGS BRENNAN GOVERNEY BOOKKEEPING & TAXATION LTD KILDRESS HOUSE, PEMBROKE ROW, LOWER BAGGOT ST, DUBLIN 2 BOOK KEEPING & TAXATION SERVICES 2, CHAPELTOWN LTD 42 CHARLEMONT STREET, DUBLIN 2 BREWERY 2, CROSS RIVER ENERGY & ENVIRONMENTAL LTD 14 O'CONNELL STREET, ATHLONE, CO. WESTMEATH SOLAR & WIND ENERGY TECHNOLOGIES G HOLLAND LTD 621 JORDANSTOWN DRIVE, GREENOGUE BUSINESS PARK, RATHCOOLE, CO. DUBLIN CONSULTANCY / SUPPLY OF SAFETY DEVICES 1, GLASSIO LTD 9 ARDFINN GROVE, STRANDHILL ROAD, SLIGO WHOLESALE & DISTRIBUTION OF ALCOHOLIC BEVERAGES INDUSTRIAL RESEARCH & TECHNOLOGY LTD c/o SEAN TWOMEY, DURROW, TULLAMORE, CO. OFFALY SUB-CONTRACTOR IRISH COMPANY DIRECTORS LTD 19 BEECHPARK LAWN, CASTLEKNOCK, DUBLIN 15 BUSINESS AND MANAGEMENT CONSULTANCY 3, KEDELEC EXHIBITION SERVICES LTD 19 FERNCOURT GREEN, OLDCOURT ROAD, DUBLIN 24 ELECTRICAL CONTRACTOR 2, MOLLY'S BARGE TRADING LTD 8 MARKIEVICZ ROAD, SLIGO RESTAURANT / TAKEAWAY PNR WINDOWS LTD 12 FOXHILL GROVE, BALDOYLE, DUBLIN 13 MANUFACTURE OF PVC WINDOWS 2, SAPPHIRE JEWELLERS LTD ALTON HOUSE, 4 HERBERT STREET, DUBLIN 2 JEWELLER 2, TREVI PROPERTIES LTD 13 ROSE HILL, SLIGO CONSTRUCTION 1, FAILURE TO LODGE VAT RETURN(S) Name Address Occupation Fine Amount Sentence Imposed No. of Charges BONA, CRISTIAN BOUGH, COOTEHILL, CO. CAVAN COURIER/DELIVERY SERVICES 5, Page 12 of 23

13 BUCKERIDGE, PATRICK THE MILL HOUSE, DUNLECKNEY, BAGENALSTOWN, CO. CARLOW CONSULTANT ENGINEER/ PROPERTY SALES/RENTS CONNOLLY, JOHN 23 HEATHERFIELD COURT, DUBLIN RD, CARLOW MEAT CONSULTANT 2, FINNERTY, JOHN CREGG, CORRANDULLA, CO. GALWAY LOADING OF FRUIT/ BREAD DELIVERY 20, GERAGHTY, OLIVER CLONDOOGAN, SUMMERHILL, CO. MEATH ELECTRICIAN GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 OTW, NTH IRELAND BUILDER YEARS CUSTODIAL WITH ONE YEAR SUSPENDED 2 MILLER, ALAN SANS SOUCI, KILGOBBIN RD, STEPASIDE, DUBLIN 18 PROPERTY DEVELOPER YEARS CUSTODIAL WITH TWO YEARS SUSPENDED 2 MURPHY, MICHAEL GERARD COOLROEMORE, LYRE, BANTEER, CO. CORK FARMER/WOODCRAFT FAILURE TO LODGE P35 RETURN(S) Name Address Occupation Fine Amount Sentence Imposed No. of Charges GERAGHTY, OLIVER CLONDOOGAN, SUMMERHILL, CO. MEATH ELECTRICIAN MURPHY, MICHAEL GERARD COOLROEMORE, LYRE, BANTEER, CO. CORK FARMER/WOODCRAFT DELIVERING INCORRECT INCOME TAX RETURN(S) MILLER, ALAN SANS SOUCI, KILGOBBIN RD, STEPASIDE, DUBLIN 18 PROPERTY DEVELOPER YEARS CUSTODIAL WITH TWO YEARS SUSPENDED 4 DELIVERING INCORRECT VAT RETURN(S) GARDINER, DECLAN CAMELOT, CREGCLARE, ARDRAHAN, CO. GALWAY PROPERTY DEVELOPER HOURS COMMUNITY SERVICE 1 Page 13 of 23

14 GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 OTW, NTH IRELAND BUILDER YEARS CUSTODIAL WITH ONE YEAR SUSPENDED 2 FAILURE TO REMIT VAT GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 OTW, NTH IRELAND BUILDER YEARS CUSTODIAL WITH ONE YEAR SUSPENDED 3 FAILURE TO PRODUCE BOOKS AND RECORDS GOWDY, ROBERT 8 GLENBAWN CLOSE, DUNMURRAY, BELFAST BT17 OTW, NTH IRELAND BUILDER YEARS CUSTODIAL WITH ONE YEAR SUSPENDED 1 MARLBORO ENTERTAINMENTS & PROMOTIONS LTD EAST DOUGLAS VILLAGE ROAD, DOUGLAS, CO. CORK PROMOTION COMPANY MCCARTHY, ROY 28 CURRAGH WOODS, FRANKFIELD, CO. CORK DIRECTOR VICKERS, SEAMUS 12 ST. PATRICKS ROAD, NEWTOWNMOUNTKENNEDY, CO. WICKLOW CONTRACTOR 2, WRONGFULLY CLAIMING MEDICAL EXPENSES MAC CARTHY, TREVOR 16 EDEN GROVE, MAHON, CO. CORK PAYE EMPLOYEE OIL LAUNDERING REES, ALAN TINURE, DUNLEER, CO. LOUTH TYRE SALES MONTHS CUSTODIAL 1 MISUSE OF MARKED MINERAL OIL Page 14 of 23

15 ALLMAN CONTRACTS LTD GREENVILLE, LISTOWEL, CO. KERRY CONSTRUCTION AND CIVIL ENGINEERING WORKS 2, BERRY, LAURENCE 4 RAHEEN, ROSBERCON, NEW ROSS, CO. WEXFORD UNKNOWN 10, BRODERICK, PATRICK GURTDROMAGOUNA, MOYVANE, CO. KERRY FARMER 2, BURKE, CHELSEA 17 BROOK CRESCENT, OLDBRIDGE, CLONMEL, CO. TIPPERARY UNKNOWN 2, BURKE, CHRISTY BELLAGHY, CHARLESTOWN, CO. MAYO UNKNOWN 3, BURKE, JOHN DUNCUMMIN HOUSE, EMLY, CO. TIPPERARY FARMER 3, BYRNE, JOSEPH BOHERBOY, SAGGART, CO. DUBLIN UNKNOWN 3, COLLINS, MICHAEL 24 WOODVIEW, BAILIEBOROUGH, CO. CAVAN UNKNOWN 2, COLLINS, STEPHEN 27 AVILLA PARK, FINGLAS, DUBLIN 11 UNKNOWN 3, CONNORS, MICHAEL VALE ROAD, ARKLOW, CO. WICKLOW UNKNOWN 2, COOMEY, FINBARR FERNDALE, GAGGAN, BANDON, CO. CORK UNKNOWN 2, CORRIGAN, FRANK BALLYROEBUCK, BUNCLODY, CO. WEXFORD PENSIONER 2, COSTELLO, NOEL COYLE, DONAL COOLFREE, TAUGHMACONNELL, BALLINASLOE, CO. ROSCOMMON 27 WHITETHORN PARK, GORTLEE, LETTERKENNY, CO. DONEGAL UNKNOWN 2, UNKNOWN 2, CUMMINS, STEPHEN 15 CHURCH VIEW, BALLINROBE, CO. MAYO FARMER 2, DAVIS, JOHN 30 MOONEY TERRACE, KILCORMAC, BIRR, CO. OFFALY UNKNOWN 2, Page 15 of 23

16 DEVINE, NOEL KIRKNEEDY, NEWMILLS, LETTERKENNY, CO. DONEGAL FARMER 5, DOHERTY, DAMIEN 5 ASHLAWN, LETTERKENNY, CO. DONEGAL PAYE EMPLOYEE 2, DOYLE, PAUL 11 ROSANNA CLOSE, ASHFORD, CO. WICKLOW HAULAGE COMPANY DIRECTOR 5, DUFF, EAMONN BALLYCARNAN, PORTLAOISE, CO. LAOIS BUILDER 2, F MC G 24 HOUR MANAGEMENT SERVICES LTD SHEAN, EDENDERRY, CO. OFFALY FACILITIES MANAGEMENT SERVICE 2, FERRY, JOSEPH PLUNKETT SHROUGHAN, FALCARRAGH, CO. DONEGAL PAYE EMPLOYEE 2, FERRY'S REFUSE COLLECTION LTD ROSSBRACKEN, LETTERKENNY, CO. DONEGAL REFUSE COLLECTION OPERATOR 7, FITZGERALD, WILLIAM CLONCULLEN, ROBINSTOWN, CO. MEATH HAULAGE COMPANY DIRECTOR 2, FORDE, TREVOR SELLERNANE, MOUNTSHANNON, CO. CLARE PAYE EMPLOYEE 6, FORTUNE, PADDY BALLINACASH, OULART, GOREY, CO. WEXFORD CONTRACTOR/ HORSE BREEDER 2, GALLAGHER CIVIL ENGINEERING LTD MEENAHALLA, GLENTIES, CO. DONEGAL CIVIL ENGINEERING 2, GAYNOR, PATRICK JOSEPH 12 COLLEGE GREEN, SUMMERHILL, WEXFORD TOWN, CO. WEXFORD PAYE EMPLOYEE 2, HACKETT, DAMIEN 8 THE MEADOWS, MURROE, CO. LIMERICK UNKNOWN 2, HANLEY, STEPHEN TULLYNAHINERA, CASTLEBLAYNEY, CO. MONAGHAN CAR SALES 3, HARTY, WILLIAM 197 CRATLOE WOODS, STUDENT VILLAGE, OLD CRATLOE ROAD, LIMERICK UNKNOWN 2, HAYES, TOM DUNBEACON, DURRUS, BANTRY, CO. CORK FARMER 2, HOGAN, PATRICK 25 DUN ARD, LOTAMORE, MAYFIELD, CO. CORK UNKNOWN 2, Page 16 of 23

17 JOHN BREEN CONSTRUCTION LTD PROSPECT, BALLYMONEY, GOREY, CO. WEXFORD CONSTRUCTION 2, KANE, SEAMUS ARDNAGULLION, EDGEWORTHSTOWN, CO. LONGFORD UNKNOWN 6, KEARNEY, THOMAS BALLYLOUGH, FERNS, CO. WEXFORD COURIER 5, KELLY, DIARMUID ST. TENNANT'S, CLEARIESTOWN, CO. WEXFORD PAYE EMPLOYEE 2, KERRIGAN, DARREN 10 KILCRUTTIN, TULLAMORE, CO. OFFALY UNKNOWN 2, KERRIGAN, TONY 9 KILCRUTTIN, TULLAMORE, CO. OFFALY PAYE EMPLOYEE 2, KINSELLA, CHRISTOPHER COOLKENNO, TULLOW, CO. CARLOW PAYE EMPLOYEE 2, KINSELLA, LES 4 TAMARISK WAY, KILNAMANAGH, DUBLIN 24 UNKNOWN 2, KNEE, JIMMY 25 ANDREW COURT, DUN BRINN, ATHY, CO. KILDARE UNKNOWN 2, LENNON, PATRICK POLLOUGH, SKEOUGHVOSTEEN VIA BORRIS, CO. KILKENNY FARMER 2, LUPSA, OVIDIU 1 PRIORY COURT, ENNISCORTHY, CO. WEXFORD. UNKNOWN 5, LYNCH, BRIAN 95 CROAGHAN HEIGHTS, LIFFORD, CO. DONEGAL UNKNOWN 3, MAGERA, VADIMS MAUGHAN, MARTIN JNR. 7 WATERSIDE VIEW, WATERSIDE ESTATE, SWORDS, CO. DUBLIN 1 SILLOGE GREEN, NAUL ROAD, SWORDS, CO. DUBLIN UNKNOWN 5, WASTE COLLECTION 3, MCBRIDE, BERNARD 50 LOUGHFERN HEIGHTS, MILFORD, CO. DONEGAL FARMER 2, MCDONAGH, BERNARD 21 ARD NA CLUAIN, DROMOD, CO. LEITRIM UNKNOWN 2, MCDONAGH, JOHN PAUL 2 CARRANEENEY, WILLIAMSTOWN, CO. GALWAY UNKNOWN 2, Page 17 of 23

18 MCKENNA, BARRY AUGHALOUGHAN, GLASLOUGH, CO. MONAGHAN FARMER 2, MCLOUGHLAN, LIAM 71 SILVERSPRINGS COURT, TIVOLI, CO. CORK COURIER 2, MCMAHON, CHARLES MAGHERACORRAN, CONVOY, CO. DONEGAL UNKNOWN 2, MCPHILLIPS, DAMIEN 6 SCOTSHOUSE CLOSE, SCOTSHOUSE, CO. MONAGHAN UNKNOWN 2, MCTIGUE QUARRIES LTD BELCLARE, TUAM, CO. GALWAY QUARRY 2, MITCHELL, EDWARD MICHAEL 14 AVONDALE COURT, BALLINA, CO. MAYO UNKNOWN 2, MURPHY CONCRETE (MANUFACTURING) LTD HAMPTON PLACE, BALBRIGGAN, CO. DUBLIN STONE CRUSHING & WASHING SERVICES 2, NEILL, WILLIAM J BATTLEMOUNT, BALLYTORE, ATHY, CO. KILDARE FARMER 2, NEVIN, BRIAN 2 MOY CLOSE, BALLYMAHON, CO. LONGFORD UNKNOWN 2, NUGENT, DARREN CONEYBURROW, DUNLEER, CO. LOUTH UNKNOWN 2, O'BEIRNE, FIONA 3 KILMORE WILLOWS, BALLYJAMESDUFF, CO. CAVAN UNKNOWN 2, O'DONNELL, WILLIAM 8 FAIRYFIELD, KILMALLOCK, CO. LIMERICK UNKNOWN 2, O'REILLY, PATRICK O'REILLY, ROSANNE 2A ALDERWOOD GREEN, SPRINGFIELD, TALLAGHT, DUBLIN 24 1 ARD NA GREINE, HEYWOOD ROAD, CLONMEL, CO. TIPPERARY UNKNOWN 2, UNKNOWN 2, O'REILLY, TIMMY 1 ST MARY'S AVENUE, HEBRON ROAD, CO. KILKENNY UNKNOWN 2, O'REILLY, WILLIAM 1 ARD NA GREINE, HEYWOOD ROAD, CLONMEL, CO. TIPPERARY UNKNOWN 2, PATTON, MARC ANTHONY 92 BAILIS MANOR, ATHLUMNEY, NAVAN, CO. MEATH PAYE EMPLOYEE 2, Page 18 of 23

19 PAUL DOYLE TRANSPORT LTD 11 ROSANNA CLOSE, ASHFORD, CO. WICKLOW HAULIER 5, QUINLAN, MICHAEL REILLY, JOHN REYNOLDS, ADRIAN RUANE, JAMES RYAN, STEPHEN QUINLAN TRANSPORT, ST. JOHN'S PARK, DUBLIN RD, THURLES, CO. TIPPERARY CONDON'S CROSS, CAHIR ROAD, CLONMEL, CO. TIPPERARY 79 ERNEDALE HEIGHTS, BALLYSHANNON, CO. DONEGAL TULLYROE HOUSE, TULLYROE, BALLYMILES, CO. MAYO 17 PAIRC AN AONAIGH, KILMACTHOMAS,CO. WATERFORD HAULAGE COMPANY DIRECTOR 12, UNKNOWN 2, INSULATION COMPANY DIRECTOR 2, PAYE EMPLOYEE 2, UNKNOWN 2, RYAN, WILLIAM KYLE, TIPPERARY, CO. TIPPERARY FARMER 2, SHATTELL, KYLE BALLINREE, EDGEWORTHSTOWN, CO. LONGFORD PAYE EMPLOYEE 2, SWEENEY, LEON JOHN ALMA TERRACE, FINISKLIN, SLIGO, CO. SLIGO UNKNOWN 2, TREACY, KEVIN APT 1, THE INKHORN, MAIN ST, COOTEHILL, CO. CAVAN HACKNEY DRIVER 5, WILKINSON, JOHN 17 PAIRC MHUIRE, BAGENALSTOWN, CO. CARLOW FARMER 2, CIGARETTE SMUGGLING ACAS, KASTYTIS 95 ESMONDALE PARK, NAAS, CO. KILDARE UNKNOWN 2, ARLAUSKAS, EVALDAS SAVORONIU 62-61, LT97117, KRETINGOS ZAZ SAVIVALDYBE, LITHUANIA UNKNOWN 2, CHEN, QIAOLING 42 CHURCH STREET, SKERRIES, CO. DUBLIN UNKNOWN 2, DROPPA, MAREK 1 MONASTERY GARDENS, KINSALE, CO. CORK UNKNOWN 2, Page 19 of 23

20 PRIPA, CALIN MIRCESTI 22/3, APT 33, CHISINAU CITY, MOLDOVA UNKNOWN 2, SCRIPCARU, VASILE MUNCESTI 896, CHISINAU, MOLDOVA UNKNOWN 2, ZHANG, HUI YING 59 BLESSINGTON STREET, DUBLIN 7 UNKNOWN 3, ILLEGAL SELLING OF CIGARETTES BARCLAY, SEAN 7 ERRIGAL ROAD, LETTERKENNY, CO. DONEGAL UNKNOWN 2, BEATTY, DARREN ANTHONY 23 CRUMLIN PARK, CRUMLIN, DUBLIN 12 STREET TRADER MONTHS CUSTODIAL SENTENCE 1 CICHORCZYK, PAULINE 52 PALMERS CRESCENT, PALMERSTOWN, DUBLIN 20 SHOP OWNER 2, CONROY, DECLAN JOHNSTOWN, CLONEGAL, CO. WEXFORD UNKNOWN 2, O'SULLIVAN, WILLIAM 8 BARRETS BUILDINGS, CORK UNKNOWN 2, OWENS, MARGARET 564 ASHLING PARK, DUNDALK, CO. LOUTH UNKNOWN 2, OXLEY, HAROLD CASTLE VIEW, CAPAGH, ASKEATON, CO. LIMERICK SHOP OWNER 2, SKOLNIKOVS, IGORS ZEMBRZUSKI, ROMAN BALLYHIGHLAND, CAIM, ENNISCORTHY, CO. WEXFORD 5 MANOR COURT, RIVERSTOWN, GLANMIRE, CO. CORK SHOP OWNER 2, UNKNOWN 2, FAILURE TO HOLD A CURRENT LIQUOR LICENCE ANGLEVIEW LTD MAIN ST, LETTERKENNY, CO. DONEGAL PUBLICAN 1, Page 20 of 23

21 BOYLE ENTERTAINMENTS LTD SEAVIEW HOTEL, BUNBEG, LETTERKENNY, CO. DONEGAL HOTELIER BOYLES ENTERPRISES LTD MARKET SQUARE, LETTERKENNY, CO. DONEGAL PUBLICAN 1, CARROLL, PETER JNR. MAIN STREET, MOHILL, CO. LEITRIM PUBLICAN CASTLE CONVENIENCE STORE LTD MAIN STREET, GREENCASTLE, CO. DONEGAL RETAILER CONLON, GERARD FAULKNER, BRENDAN FOODY, ANTHONY(AKA) TONY TEXACO SERVICE STATION, ATHLONE ROAD, LONGFORD, CO. LONGFORD THE FOX'S LAIR RESTAURANT, CHURCH ROAD, BUNDORAN, CO. DONEGAL FOODY'S, THE DIAMOND, DONEGAL TOWN, CO. DONEGAL RETAILER RESTAURATEUR RETAILER ITALIAN CUCINA LTD UNIT 9A, KINGS COURT, PARNELL STREET, DUBLIN 1 RESTAURATEUR MARRON, OWEN MAIN STREET, SALLINS, CO. KILDARE RETAILER MCCAFFREY, SINEAD THE EMERALD BAR, BUNDORAN, CO. DONEGAL PUBLICAN MCDONNELL, PAUL MCLAUGHLIN, MAURICE MENG, XINZHUO MOLLY HICKS, BARRACK STREET, BALLAGHADERREEN, CO. ROSCOMMON SEAN ÓG'S, MARKET STREET, BALLYSHANNON, CO. DONEGAL SWAN RESTAURANT, ROSBERCON, NEW ROSS, CO. WEXFORD PUBLICAN PUBLICAN RESTAURATEUR MICKUS, DEVIDAS CHEZ SARA, 3 OLD STREET, MALAHIDE, CO. DUBLIN RESTAURATEUR MOOHAN, KATHLEEN MAGHERY HOUSE HOTEL, 5-7 BRIGHTON TERRACE, BUNDORAN, CO. DONEGAL HOTELIER MOONPEA LTD 6 BACHELORS WALK, DUBLIN 1 RESTAURATEUR MORAN, SHANE MORAN'S BAR, MILL STREET, WESTPORT, CO. MAYO PUBLICAN Page 21 of 23

22 MULDOON, JOHN MURPHY, DAVID O'DONNELL, LISA O'HEHIR, MARTINA MARKET HOUSE, MARKET STREET, BALLYSHANNON, CO. DONEGAL PARKER'S RESTAURANT, HOLYCROSS, THURLES, CO. TIPPERARY THE MARKET HOUSE, MARKET STREET, BALLYSHANNON, CO. DONEGAL BLUE DEVON, MAIN STREET, DROMAHAIR, CO. LEITRIM PUBLICAN RESTAURATEUR PUBLICAN PUBLICAN PETTIT, JOHN JOSEPH MAIN STREET, GRANARD, CO. LONGFORD PUBLICAN SOLANKI, CHANDAN GALA STORES, BALLINAMUCK, CO. LONGFORD RETAILER SPICE INDIA CATERERS LTD WALSH, CHRISTOPHER WALSH, MAUREEN 8/9 BALLYMAHON STREET, LONGFORD, CO. LONGFORD WALSH'S PUBLIC HOUSE, TURLOUGBEG, ROSMUC, CO. GALWAY THE LIGHT HOUSE INN, KILBAHA, KILRUSH, CO. CLARE RESTAURATEUR PUBLICAN PUBLICAN COUNTERFEIT ALCOHOL LADRIGANS LTD ABBEY STREET, CAHIR, CO. TIPPERARY PUBLICAN 2, POSSESSION OF AN UNREGISTERED VEHICLE CAREY, KIERAN KILPEACON, CRECORA, CO. LIMERICK COMPANY DIRECTOR 2, CURRAN, PATRICIA DRUMOUNA, DRUNG, CO. CAVAN UNKNOWN 2, IGNATOV, AVRAM 21 CASTLEWOOD PARK, TRALEE, CO. KERRY UNKNOWN 2, Page 22 of 23

23 FAILURE TO KEEP VEHICLE STATIONARY MCMENAMIN, MARK MULLINGAR, KILLYGORDON, CO. DONEGAL CONSTRUCTION 2, OBSTRUCTION OF REVENUE OFFICER CAREY, KIERAN KILPEACON, CRECORA, CO. LIMERICK COMPANY DIRECTOR 2, Page 23 of 23