Part 1List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997,in respect of the period beginning on 1st October 2007and ending on 31st December 2007 of every person upon whom a fine or other penalty was imposed by a Court.The total number of cases published is 435Total Amount of fines and penalties imposed €782,759.00FAILURE TO LODGE INCOME TAX RETURN(S)NAMEADDRESS COUNTYOCCUPATIONFINE AMOUNT €NO OF CHARGES(CONVICTIONS)ALLEN, BARNEYMULLAGHA, SLANE, CO. MEATHFARMER2,767.005ALLEN, CLARKESUNBRAE, ENNISCORTHY, CO. WEXFORDPROJECT MANAGEMENT3,000.001ALLEN, DAVIDMOYHILL, TIERWORKER, KELLS, CO. MEATHFARMER635.001APPELBE,GEORGEDROUMGARRIFFE, BALLINASCARTHY, CO. CORKPLANT AND MACHINERY HIRE750.001ARCHBOLD, J.J.43, ST ENDA'S DRIVE, RATHFARNHAM, DUBLIN 14UNKNOWN1,500.002BAILEY, KENNETHLISMURTAGH, TULSK,CO. ROSCOMMONBUILDING SUB- CONTRACTOR750.001BALL, DAVID18, BROADFORD CLOSE, BALLINTEER, DUBLIN 18CAR REPAIRS750.001BEHAN, JAMES F.13, ROWLAGH GREEN, CLONDALKIN, DUBLIN 22TAXI SERVICES2,900.004BEIRNE,JIMLODGE, CARRICK-ON-SHANNON,CO. ROSCOMMONFARMER2,250.003BEIRNE,MICHAELCORBOLEY, KNOCKCROGHERY, CO. ROSCOMMONFARMER1,500.002BERMINGHAM, JOSEPHMONEYGUID, KILLEIGH, CO. OFFALYFARMER AND AGRICULTURAL CONTRACTOR750.001BOARDMAN, PHILIPCHURCH ROAD, LUSK, CO. DUBLIN WASTE DISPOSAL AND SKIP HIRE1,500.002BOLGER,BRIAN JOHNSTOWN, ARKLOW, CO. WICKLOWPLASTERER6,000.002BRADY,MICHAEL J .19, WOODLAWN PARK GROVE, FIRHOUSE,DUBLIN 24NEWSAGENT1,500.002BRANNIGAN,DECLAN70, DRIMNAGH ROAD, DUBLIN 12DECORATOR AND PAINTER1,000.001BROPHY,ROBERT T.BALLYLEARY, COBH, CO. CORKRENTAL INCOME750.001
REE BURKE, JOHN GERARD17, WOODFIELD, CAPPAGH ROAD, GALWAY,CO. GALWAYBUILDER2,000.002BURKE, MARTIN JAMES3, ARDENZA TERRACE, SEAPOINT AVENUE, BLACKROCK, CO. DUBLIN MULTI MEDIA AND WEB DESIGN750.001BURKE, MATTHEWGREEN STT,BOYLE,CO. ROSCOMMONBARBER1,000.001CAFFERKEY, MARGARET85, PRIORY WOOD, DONABATE, CO. DUBLIN COMPUTER HARDWARE SALES2,000.002CAHILL, DECLAN7, KNOCKAIRE, KNOCKLYON,DUBLIN 16BUSINESS CONSULTANT750.001CAROLAN,MICHAEL PHILIP BILLIS, NEW INNS, BALLYJAMESDUFF,CO. CAVANFOUNDATION AND FLOORING CONTRACTOR750.001CARROLL, GABRIELLE54, ALDEMERE, CLONSILLA, DUBLIN 15DELICATESSEN PROPRIETOR750.001CARTON, FERGUSBEGRATH, TULLYALLEN, DROGHEDA, CO. LOUTHENGINEERING CONSULTANT2,250.003CARTON, TONYCHAPEL ROAD, LUSK, CO. DUBLIN MACHINERY AGENT750.001CAULFIELD, ANTHONY N.33, ASHLEY AVENUE, SWORDS,CO. DUBLIN CARPENTER1,300.002CLARKE, GERALDINE23, MAGENTA HALL, SANTRY,DUBLIN 9UNKNOWN1,600.002CLARKE, GORDONCRAN CAM, DRUM, ATHLONE, CO. ROSCOMMONHIRE AND REPAIR OF DISCO EQUIPMENT750.001COLLINS, ALANBELINTER, NAVAN, CO. MEATHPLASTERER1,500.002COLLINS, KEVINBALLINAKILL, BALLICKMOYLER,CO. CARLOWCARPENTER2,000.001CONCANNON, LUKEBALLYMACURLEY, FOUR-MILE-HOUSE, ROSCOMMON,CO. ROSCOMMONMOTOR REPAIRS2,000.003CONNOLLY, JAMES46, EDGEWORTH COURT, LONGWOOD,CO. MEATHTILING3,600.003CONNOLLY, MARTINCARRABROWN, CASTLEGAR, CO. GALWAYPLUMBER2,000.002CONNOLLY, PADRAICMILLTOWN, CASTLEPLUNKETT, CASTLEREA, CO. ROSCOMMONWELDER AND COMPANY DIRECTOR1,500.002