Farmers feature on tax defaulters list


A farmer was fined €3,000 for obstructing a Revenue officer

Farmers feature on tax defaulters list

  • ADDED
  • 2 mths ago

A farmer was fined €3,000 for obstructing a Revenue officer

Revenue has published the list of tax defaulters in respect of the period April 1st, 2019 to June 30th, 2019.

The list – which is published two parts – contains a number of farmers and agricultural contractors.

  • Part 1 - 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, according to Revenue, reflects the amount of a settlement that remained unpaid at the end of the period (June 30th, 2019). Unpaid amounts are subject to Revenue’s normal debt collection and enforcement procedures.

Part 1: Court Determinations:

Failure to lodge income tax return(s):

  • Gerard Carey, Fiddane, Newport, Co. Tipperary – farmer - €2,500;

  • William Commins, Moneymore, Oranmore, Co. Galway – farmer/builder - €1,250;

  • Vincent Ellis, Ardanenig, Ahakista, Bantry, Co. Cork – fitter/farmer/lorry driver - €1,250;

  • Daniel Hardy, Kilcolman, Fortal, Birr, Co. Offaly – farmer - €1,250;

  • Clement Hayes, Ballynaveen, Emly, Co. Tipperary – farmer - €2,500;

  • Donnacha Keane, Sunnyville, Drimoleague, Co. Cork – farmer/builder - €1,250;

  • Noel Keane, Coolnanoonagh, Tabert, Co. Kerry – farmer - €1,250;

  • Morgan Kelly, Shanahea, Kildysart, Co. Clare – farmer/hedge-cutting contractor - €1,250;

  • Alfred McCrann, Cool Meen, Elphin, Co. Roscommon – farmer - €1,250;

  • Patrick Moloney, Flagmount, Feakle, Co. Clare – farmer/company director - €1,250;

  • John Richard Moriarty, Lauragh Upper, Killarney, Co. Kerry – farmer - €1,250;

  • Bríd C. Ní Dhubhghaill, 66, South Main Street, Wexford – rental income/farmer - €17,500;

  • Anthony C. O’ Sullivan, Gortroe Upper, Glengarriff, Co. Cork – farmer - €1,250.

Failure to lodge VAT return(s):

  • Bríd C. Ní Dhubhghaill, 66, South Main Street, Wexford – rental income/farmer - €32,500.

Misuse of marked mineral oil:

  • Augustine Carrig, Shanacoole, Kildysart, Ennis, Co. Clare – agricultural contractor/groundworks - €2,500;

  • John Michael Lalor, Castlelost, Rochfortbridge, Co. Westmeath – farmer - €2,500;

  • Edward McCarthy, Clohina, Kilnamartrya, Macroom, Co. Cork – farmer - €2,500;

  • Anthony Stack, Knockaderry, Newcastle West, Co. Limerick – farmer - €2,500;

  • David Staunton, Castlecarra, Clougher, Claremorris, Co. Mayo – company director/farmer/landlord - €2,500;

  • John Wall, Clonpierce, Ballylinan, Athy, Co. Kildare – farmer - €2,500.

Obstruction of a revenue officer:

  • Seamus Breen, Cummer, Gorey, Co. Wexford – farmer - €3,000

Part 2: Settlements

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

Revenue Compliance Yield

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

  • Michael Ward, Drumlane, Tullynahinera, Castleblaney, Co. Monaghan – agricultural contractor T/A Ward Engineering – tax: €218,878.28, interest: €107,505.53, penalties: €161,133.68, total: €487,517.49 – Revenue audit case – under-declaration of PAYE/PRSI/USC and VAT, amount unpaid at June 30th, 2019 - €471,610.49.

In the 3-month period to June 30th, 2019, a total of 740 Revenue audit and investigations, together with 22,040 Risk Management Interventions (Aspect Queries and Profile Interviews), were settled, resulting in yield of €118.6 million in tax, interest, and penalties.

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