Farmers feature in tax defaulters list


A number of farmers; a veterinary practitioner and an agricultural contracting firm featured on the list.

Farmers feature in tax defaulters list

  • ADDED
  • 11 days ago

A number of farmers; a veterinary practitioner and an agricultural contracting firm featured on the list.

Revenue published the List of Tax Defaulters in respect of the period July 1st, 2018 to September 30th 2018 on Tuesday afternoon (December 4th).

The list - published in two parts - contains a number of farmers; a veterinary practitioner and an agricultural contractor.

Part 1 contains 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 - persons in whose case Revenue has accepted a settlement offer instead of initiating court proceedings, or a settlement has been paid in full.

"This list reflects the amount of a settlement that remained unpaid at the end of the period (30 September 2018). Unpaid amounts are subject to Revenue’s normal debt collection and enforcement procedures." Revenue Outlined.

Part 1: Court Determinations - Failure to lodge Income Tax Return(s)

  • Noel Barry - Caherphuca, Crusheen, Co. Clare - Farmer - €1,350;
  • Robert Bradshaw - Rathduff, Cullen, Co. Tipperary - Farmer - €10,000;
  • Bartholomew Hanley - The Hill, Knocklong, Co. Limerick - Farmer - €1,250;
  • Robert Hennelly - Plovervale-Greeve, Breaffy, Castlebar, Co. Mayo - Farmer/Landlord - €1,250;
  • Stephen Joyce - Cornarone East, Inverin, Co. Galway - Farmer - €1,250;
  • Shane O'Neill - Creagh Road, Ballinrobe, Co. Mayo - Company Director/Rental/Farmer - €1,250;
  • John Sheehan - Aubane, Millstreet, Co. Cork - Farmer - €2,500.

Mis-use of marked mineral oil

  • Denis Dee Fleming - Barna, Scartaglen, Killarney, Co. Kerry - Farmer - €3,000;
  • Richard Gahan - Ballinabolly, Kilmacow, Co. Kilkenny - Farmer - €3,500.

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:
  • John Moore, Ardvarragh, Clyduff, Rhode, Co. Offaly - Farmer/Veterinarian - Tax: €32,552.00 - Interest: €7,763; Penalties : €8,765 Total: €50,080 - Revenue Audit Case - Under-declaration of Income tax.
  • Jeremiah O'Connor - Kilavoy, Banteer, Co. Cork - Coal and Tyre Retailer/Farmer - Tax: €178,437.00; Interest: €1,27,620; Pentalities: €53,531; Total: €359,488 - Revenue Audit Case: Under-declaration of VAT;
  • Michael Vereker, Gorteen, Slieverue, Co. Kilkenny - Farmer - Tx:€90,437; Interest: €93,523.00; Peanlities: €56,019.00; Total:€239,978.00 - Revenue Investigation Case - Under-declaration of Income Tax
  • Cormick Bourke, Carrowmore Lacken, Ballina, Co. Mayo - Agricultural Contractor - Tax: €33,367.00; Interest: €8,206; Penalities: €9,778; Total: €51,351.00 - Revenue Audit Case: Under-declaration of Income Tax and VAT.

Court Determination of Penalty: Subject to certain criteria, in settlement cases where a person does not agree liability to a penalty or fails to pay an agreed penalty, the Court determines the penalty. Details are published when the Court determined penalty exceeds 15% of the total tax and the total of the tax, interest and penalty is more than €35,000 and a qualifying disclosure has not been made:

Revenue Compliance Yield

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

In the 3 month period to 30 September, a total of 1,152 Revenue audit and investigations, together with 23,207 Risk Management Interventions (Aspect Queries & Profile Interviews), were settled, resulting in yield of €164.84 million in tax; interest; and penalties.

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