Farmers and agricultural contractors feature in tax defaulters list


A case relating to horse sales and fertiliser sales also featured in the List of Tax Defaulters released by Revenue this afternoon.

Farmers and agricultural contractors feature in tax defaulters list

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  • 1 year ago

A case relating to horse sales and fertiliser sales also featured in the List of Tax Defaulters released by Revenue this afternoon.

Revenue published the List of Tax Defaulters in respect of the period 1 April 2018 to 30 June 2018 this afternoon (Tuesday, September 11th).

The list which is published in Iris Oifigiúil, in two parts contains a number of farmers; agricultural contractors; a case relating to fertiliser sales and another relating to horse sales.

Part 1 includes persons in whose case the Court has determined a penalty relating to a settlement, or has imposed a fine; imprisonment or other penalty in respect of a tax or duty offence.

Part 2 includes persons in whose case Revenue has accepted a settlement offer instead of initiating court proceedings, or a settlement has been paid in full.

A number of farmers have featured in the tax defaulters list for this period.

List 1 - Failure to lodge income tax return(s)

  • Kenneth Collins, Knockerra, Cooraclare, Co. Clare - Farmer - €1,250;
  • Joseph Connole, Ballyhean, Liscannor, Co. Clare - Farmer - €1,250;
  • Charles Curtin, Listowel Road, Moyvane, Co. Kerry - Farmer - €2,500;
  • James Kelly (JNR), Upper Quartertown, Mallow, Co. Cork - Farmer - €1,250;
  • Joseph Tony McShane, Whitecross, Raphoe, Co. Donegal - Farmer - €5,000;
  • Edward Mulligan, Branganstown, Dunsany, Co. Meath - Farmer - €1,250;
  • William Nagle, 8, Gleann Rua, Rathmore, Co. Kerry - Farmer - €2,500;
  • Seamus O’Dwyer, Finnahy, Upperchurch, Co. Tipperary - Farmer - €1,250;
  • Patrick O’Leary, Clonee, Tousist, Killarney, Co. Kerry - Farmer/Casual Labourer - €6,000;
  • John O’ Mahoney, Brohill North, Charleville, Co. Cork - Fertiliser Sales - €3,750;
  • William A. Palmer, Gorthloughrea, Kilgarvan, Co. Kerry - Farmer/Taxi- Hackney - €1,250;
  • John Riney, Cooryeen, Tuosist, Killarney, Co. Kerry - Farmer/Carpenter - €1,250;
  • John (Ned) Ryan, Drombane, Village, Thurles, Co. Tipperary - Farmer/Publican - €1,250;
  • Michael Ryan, Kilclooney, Moyne, Thurles, Co. Tipperary - Farmer/Subcontractor - €1,250.

Failure to lodge Vat Return(s)

  • John O’ Mahoney, Brohill North, Charleville, Co. Cork - Fertiliser Sales - €2,500.

Misuse of Marked Mineral Oil:

  • Dixon Bros. (Agricultural and Plant) Unlimited, Rathcore, Enfield, Co. Meath - Agricultural Contractors - €5,000;
  • Fergus Redmond, Raheendarrig, Monamolin, Gorey, Co. Wexford - Farmer - €3,000;
  • Sean Rooney, Aughalateve, Kinlough P.O., Co. Leitrim - Blocklayer/Farmer - €2,500;
  • Martin Gerard Donovan, 101, Rahyland, Glebe, Ballybane, Co. Galway - Horse Sales - €2,500;
  • Patrick Mullen, Killeaney, Inis Mór, Co. Galway - Taxi-mini bus operator/farmer - €2,500.

Part 2: Settlements

Settlements are published when the extensive voluntary disclosure options are not availed of and the default arises as a result of careless or deliberate behaviour:

  • 66 cases are published and €8,879,893.55 is the total settlement amount in these cases;
  • 29 cases were for amounts exceeding €100,000;
  • 17 are cases in which the settlement was not fully paid as at 30 June 2018;
  • €2,628,616.69 was the amount unpaid as at 30 June 2018.

Revenue vigorously pursues collection/enforcement of unpaid settlements. In some cases, collection/recovery of the full unpaid amount will not be possible.

193 such cases are published in the list and €445,587.50 is the total of court fines imposed.

  • Fintan Canty, Cahir, Ballineen, Co. Cork - Farmer/ Instrumentation Engineer settlement of €196,584.00 relating to revenue audit case - under-declaration of Income Tax - €121,284.00 remained unpaid on June, 30th 2018;
  • John D. Clifford, Killeacle, Ardfert, Tralee, Co. Kerry - Farmer - Revenue enquiry case - under-declaration of Capital Gains Tax - - settlement agreed at €91,313.66 and €91,071.65 unpaid at 30th June 2018;
  • Coolawn Dairies Limited, Coolawn, Tuamgraney, Co. Clare - Dairy and Cattle Farmer - Revenue enquiry case - under-declaration of Corporation Tax and PAYE/PRSI/USC - settlement reached at €51,764.00;
  • Shannon Gerard, Clonboyher, Newtowngore, Co. Leitrim - Farmer - Revenue audit case - under-declaration of VAT and Income Tax - settlement reached at €45,918.00;
  • Ivor Stewart, Illistrin, Letterkenny, Co. Donegal - Farmer - Revenue enquiry case - non-declaration of Capital Acquisitions Tax - settlement agreed at €117, 627.00;
  • Padraic Fox, Whitethorn Lodge, Toome, Ballymahon, Co. Longford - Cattle Exporter - Revenue Audit Case - under-declaration of VAT - settlement reached at €54,526.86;
  • Agri & Industrial Rubber Limited, Perssepark, Aughrim, Ballinasloe, Co. Galway - Rubber Product Manufacturer -- settlement of €314,427.25 agreed relating to Revenue audit case - under-declaration of Corporation TAX and PAYE/PRSI/USC.

Revenue Compliance Yield

These published settlements reflect only a portion of all Revenue audits and investigations.

In the 3 month period to 30 June 2018, a total of 1,212 Revenue audit and investigations, together with 23,105 Risk Management Interventions (Aspect Queries & Profile Interviews), were settled, resulting in yield of €135.94 million in tax, interest, and penalties.

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