Revenue Publishes Defaulters List, Including Kildare Total Settlements Of €320000

Revenue Publishes Defaulters List, Including Kildare Total Settlements Of €320000”

The largest settlement in the county was made by landlord Michael O'Reilly, with an address at Sheelin, Newtown, Celbridge who made a settlement of €159,715.43 for the under-declaration of VAT and Capital Gains Tax, discovered as the result of a Revenue Audit.

This includes tax, interest and penalties and arises, via a Revenue Audit case, from under-declaration of income tax and PAYE/PRSI/USC.

Three other cases related to amounts exceeding €500,000; Edward Galvin, a painting contractor in Co Cork agreed to pay €633,827 following an offshore assets investigation. As of the end of June, the entire amount was still owing to Revenue.

A further €733,800 in fines and back-taxes was levied through 231 court determinations.

Co Roscommon building developer Martin Downes agreed to pay €520,917 for the non-declaration of VAT and the under-declaration of relevant contracts tax, PAYE, PRSI and the Universal Social Charge.

Four such cases were published at a total of €123,944.76 in penalties.

Of these cases, 124 were failure to fix a tax return, failure to remit tax, failure to produce books and records or delivery of an incorrect return which carried a penalty of up to €30,000 and a seven month custodial sentence.

Among the defaulters are farmers, property developers, publicans, builders, a solicitor, a doctor, an undertaker and a wreath-maker.

Some 19 were cases in which the settlement was not fully paid by the end of June, and more than €5.6m was still owed to Revenue as of that date.

As of June 30, 2017 €26,937 of this remained unpaid.

"Revenue vigorously pursues collection and enforcement of unpaid settlements".

Revenue added that these published settlements reflect only a portion of their 1,387 audits and investigations for the same period.

Like this


13 September 2017
California Pledges $30M For Young Immigrants After DACA Decision
The plan includes $20 million to provide legal services for participants in the Deferred Action for Childhood Arrivals program. It contains exemptions if a landlord is complying with a warrant, subpoena or federal rent assistance program requirements.

13 September 2017
Twins 2018 Home Opener Set For April 5 Against Seattle
The opening homestand features three games against the Cardinals and four games against the Chicago Cubs. That follows Milwaukee's longest road trip, a 10-game, 11-day trip to Colorado, Arizona and Minnesota.

13 September 2017
Coutinho Could Return Against Sevilla Admits Jurgen Klopp
Liverpool refused to sanction his departure and Klopp has now confirmed the 25-year-old is in contention to return at Anfield. Jurgen Klopp has insisted that he will not rush Philippe Coutinho back to action for Liverpool .

13 September 2017
Canada watchdog asks Equifax to help citizens impacted by breach
It's a bit like getting food poisoning from a restaurant and receiving a voucher for a free dinner at the same restaurant. The company and its competitors, TransUnion and Experian, gauge how much of a risk people are for borrowing money.

13 September 2017
New South Capital Management Inc. Holds Position in Kinder Morgan, Inc. (KMI)
On average, equities analysts predict that Kinder Morgan, Inc. will post $0.68 earnings per share for the current year. Guardian Life Insurance Co. of America grew its stake in shares of Kinder Morgan by 0.8% during the first quarter.

13 September 2017
Brokers Change Their Target Price On Ashford Hospitality Trust Inc (NYSE:AHT)
It has outperformed by 24.82% the S&P500.The move comes after 8 months negative chart setup for the $3.43 billion company. Trexquant Limited Partnership holds 0.08% or 18,473 shares. 229,963 were reported by Aqr Capital Mngmt Limited Liability.

13 September 2017
Woodhead out 6-8 weeks?
He fell to the ground grabbing his leg and was helped off the field. "It's one of those things. we'll wait until we get back". The Ravens also have former Bears starter Jeremy Langford and former Seahawks reserve Alex Collins on the practice squad.

13 September 2017
Brandon Browner Arrested on Felony Charge of Making Criminal Threats
He started 36 games during that span, recording nine interceptions and earning a Pro Bowl appearance his rookie season. Browner re-signed with the Seahawks last offseason but did not make the final roster.

13 September 2017
Palace denies shoot-to-kill policy for drug suspects
The Duterte administration has many times defended the drug war, saying it does not sanction executions of drug suspects. Abella, however, said the United Nations top official merely "missed" Duterte's context when he made the remarks.

13 September 2017
Analyst Research Roundup: Rockwell Automation Inc. (ROK), Laureate Education, Inc. (LAUR)
Catalyst Advsrs Ltd Liability invested in 30,827 shares or 0.26% of the stock. 61 funds opened positions while 155 raised stakes. Northwest Investment Counselors Limited Liability stated it has 0.96% of its portfolio in Rockwell Automation (NYSE: ROK ).