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Defaulters list - part 2 - begining on the 1st october 2012 and ending on 31st december 2012

LIST COMPILED PURSUANT TO SECTION 1086 OF THE TAXES CONSOLIDATION ACT, 1997, IN RESPECT OF THE PERIOD BEGINNING
ON 1 October 2012 AND ENDING ON 31 December 2012, OF EVERY PERSON – in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Section 1086. The list also includes cases
in which a Penalty Determination was made by the Courts in respect of the same period. The total number of settlements/determinations published is 135. The total value of these settlements/determinations is
€27,715,161.08.
Note: Settlements are not published where the amount is less than the threshold (€12,700, €30,000 or €33,000), where the amount of fine or other penalty does not exceed 15% of the amount of tax or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities. Penalty determinations are not published where the amount of the penalty determined by a court does not exceed 15% of the tax due in respect of which the penalty is computed, where the aggregate of the that tax due, the interest on that tax and the penalty determined by a court does not exceed €30,000 or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities.
Occupation
Interest
Penalties
Total Additional
particulars
€429,704.00 Tax & VAT. Revenue Audit Case.
€145,106.00 Tax. Revenue Investigation case.
€284,884.38 Tax & VAT. Revenue Audit Case. €62,575.00 VAT. Revenue Audit Case.
€155,960.00 VAT. Revenue Audit Case.
€400,000.00 Revenue Investigation Case.
€400,000.00 Revenue Investigation Case.
€400,000.00 Revenue Investigation Case.
€32,453.00 PAYE/PRSI. Revenue Audit Case.
BUTLER, MARGARET ARKLOW ROAD, GOREY, CO. WEXFORD.
€43,564.08 PAYE/PRSI. Revenue Audit Case.
€363,316.49 Product Investigation Case.
€34,000.00 Tax. Revenue Audit Case.
NERAK HOUSE, BALLYMANA LANE, KILTIPPER ROAD, €50,000.00 VAT. Revenue Investigation Case.
€50,000.00 Tax. Revenue Audit Case.
Penalty Determination by the Courts relating to an underdeclaration of Capital Gains Tax in the amount of €191,555.00 Tax. Revenue Audit Case.
€997,569.29 Contracts Tax. Revenue Audit Case.
€101,783.03 Contracts Tax. Revenue Audit Case.
DEVELOPMENTS LTD. NEW VILLAGE, BARNA, CO. GALWAY.
€314,114.43 Contracts Tax. Revenue Audit Case.
€186,596.00 Account Investigation Case .
€122,842.74 Revenue Investigation case.
€50,000.00 Tax. Revenue Audit Case.
Underdeclaration of Betting Duty, Corporation Tax, Income Tax, VAT €80,745.00 Tax. Revenue Audit Case.
€2,026,335.00 VAT. Revenue Audit Case.
€219,446.00 VAT. Revenue Audit Case.
€47,483.75 VAT. Revenue Audit Case.
€410,232.00 VAT. Revenue Audit Case.
€157,253.47 PAYE/PRSI. Revenue Audit Case.
Penalty Determination by the Courts relating to an underdeclaration of Capital Gains Tax in the amount of €46,068.94 PAYE/PRSI. Revenue Audit Case.
€106,366.00 PAYE/PRSI. Revenue Audit Case.
€65,000.00 Revenue Investigation Case.
€74,122.36 PAYE/PRSI. Revenue Audit Case.
€49,937.00 Tax. Revenue Audit Case.
€44,363.00 VAT. Revenue Audit Case.
€478,741.00 VAT. Revenue Investigation Case.
€116,407.00 Tax. Revenue Audit Case.
Underdeclaration of Income Tax. Revenue Offshore Assets €400,000.00 Revenue Investigation Case.
€172,325.70 Product Investigation Case.
Underdeclaration of Income Tax. Revenue Offshore Assets €42,000.00 Revenue Investigation Case.
€1,044,317.00 Product Investigation Case.
€388,017.28 the amount of €388,017.28.
€197,002.00 VAT. Revenue Audit Case.
€721,600.00 VAT. Revenue Audit Case.
€100,020.00 Products Investigation Case.
€73,870.00 PAYE/PRSI. Revenue Audit Case.
€45,148.55 VAT. Revenue Audit Case.
€66,379.00 Tax. Revenue Audit Case.
€74,705.00 Contracts Tax. Revenue Audit Case.
€78,095.00 Tax. Revenue Enquiry Case.
€242,966.00 PAYE/PRSI. Revenue Audit Case.
€296,850.00 Tax. Revenue Audit Case.
Underdeclaration of Income Tax, VAT, PAYE/PRSI & Relevant UNIT 4, DROGHEDA BUSINESS DEVELOPMENT CENTRE, €41,446.00 Tax. Revenue Audit Case.
€90,070.65 PAYE/PRSI. Revenue Audit Case.
€298,896.60 Gains Tax. Revenue Audit Case.
€85,323.51 VAT. Revenue Enquiry Case.
€72,520.20 Tax. Revenue Audit Case.
€147,554.50 VAT in the amount of €196,739.
€215,163.98 VAT. Revenue Audit Case.
€81,786.00 Tax & VAT. Revenue Audit Case.

Source: http://www.aardvark-accountancy.com/files/defaulters-list2-march2013.pdf

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