Farmers and agricultural contractors feature on Revenue’s tax defaulters list


Farmers featured on the list for failure to lodge income tax returns and the misuse of marked mineral oil.

Farmers and agricultural contractors feature on Revenue’s tax defaulters list

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  • 1 year ago

Farmers featured on the list for failure to lodge income tax returns and the misuse of marked mineral oil.

Revenue published the List of Tax Defaulters in respect of the period 1 October 2018 to 31 December 2018 today.

The list - published in two parts - contains over twenty farmers and agricultural contracting firms.

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 relates to 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 (31 December 2018). Unpaid amounts are subject to Revenue’s normal debt collection and enforcement procedures.”

Part 1 – Court Determinations:

Failure to Lodge Income Tax Return(s)

  • Tom Burke, Kippaunagh, Clonberne, Ballinasloe, Co. Galway – Farmer - €1,250;

  • Liam Byrne – Derrycooley, Rahan, Tullamore, Co. Offaly – Farmer - €1,250;

  • Patrick Cantwell, Aughadonagh, Rahan, Tullamore, Co. Offaly – Farmer - €1,250;

  • Gavin Carberry, Mandistown, Drumconrath, Navan, Co. Meath – Farmer - €1,250;

  • Brendan Carney – Ardhoom, Meelick, Swinford, Co. Mayo – Farmer - €1,250;

  • John Damien Carthy, Ballymacrossan, Greashill, Co. Offaly – Farmer - €1,250;

  • Conor Conway, Clookeen, Newbridge, Ballinasloe, Co. Galway – Agricultural Contractor - €1,250;

  • Donal Cullinane, Munny, Kilcormac, Co. Offaly – Dairy Farmer - €1,250;

  • PJ Downes (Jnr), Ballinlig, Moyvoughley, Moate, Co. Westmeath – Farmer - €1,250;

  • James Fitzpatrick, Appletown, Feohanagh, Co. Limerick – Farmer - €4,000;

  • Trevor Hales, Glenview House, Renny, Ballyhooly, Mallow, Co. Cork - Farmer - €2,000;

  • Gerard Hanley, Mullymux, Roscommon Town, CO. Roscommon – Farmer - €1,250;

  • Joseph Gerard Hegarty, Cloonanaha, Inagh, Co. Clare – Farmer - €2,500;

  • James McNally, Baldaragh, Naul, Co. Dublin – Farmer - €1,250;

  • Liam Murphy, Ballineadig, Farran, Co. Cork – Plant and Machinery Hire - €2,500;

  • John Joe Naughton, Ballydavid, Athenry, Co. Galway – Farmer - €2,500;

  • PJ O’ Donnell, Nodstown, Cashel, Co. Tipperary – Farmer - €3,750;

  • Hugh Power, Carrigower, Kilpedder, Co. Wicklow – Farmer - €2,500;

  • Aidan Robinson, Gurtymadden, Loughrea, Co. Galway – Agricultural Contractor - €1,250;

  • Alan Sherwood, Knavinstown House, Knavinstown, Kildare, Co. Kildare – Farmer - €20,000;

  • James White, Ardcalf, Slane, Co. Meath – Farmer - €2,500;

  • Edward Williamson, Knockskeagh, Leap, Co. Cork – Farmer - €1,250;

Misuse of Marked Mineral Oil:

  • Ballinaboley Plant Hire LTD, Ballinaboley, Lrighlinbridge, Co. Carlow – Plant Hire - €2,500;

  • Thomas Donelon, Lirose, Dunmore, Co. Galway – Farmer - €2,500;

  • John Feeney, Dovehill, Kilcormac, Co. Offaly – Farmer - €2,500;

  • Martin McMahon. Ballybornagh, Boston, Tubber, Co. Clare – Farmer - €2,500;

  • Maurice White, Killure Farm, Grantstown, Co. Waterford – 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:

  • Clem Tully, Slatta, Kilglass, Co. Roscommon – Tax: €38,720 – Interest: €22,448 – Penalties: €11,616 – Total: €72,784 – Revenue Enquiry Case, Non-declaration of Capital Gains – Amount unpaid at December 31st 2018: €66,599.00

Revenue Compliance Yield

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

In the 3-month period to 31 December, a total of 1,120 Revenue audit and investigations, together with 22,515 Risk Management Interventions (Aspect Queries & Profile Interviews), were settled, resulting in yield of €132.30 million in tax, interest, and penalties.

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