Laois electrical engineer named on Revenue's latest Tax Defaulter's List

A Laois electrical engineer has been named on Revenue's latest Tax Defaulters list which was published on Tuesday. 

The List of Tax Defaulters covers the period from January 1, 2023 to March 31, 2023.

Patrick McNamee of 1 Kilminchy Avenue, Portlaoise, and whose occupation is listed as an electrical engineer, is named in Part 1 of the latest list.

Revenue says cases on Part 1 of the list are cases where 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.

In this case the Court imposed a penalty of €26,902 on Mr McNamee in relation to a non-declaration of VAT in the amount of €60,638, and an under-declaration of Income Tax in the amount of €31,940 (incl. surcharge of €2,903).

Meanwhile, for the misuse of marked mineral oil Daniel Harty of 1, Connyberry Way Knockmay Road, Portlaoise, listed as a recovery driver, was fined €2,500.

Also for the misuse of marked mineral oil, Edward Harty of 4 Woodlands Park, Portarlington was fined €5,000. 

Revenue has also published Part 2 of the latest Tax Defaulters List in which cases a settlement has been accepted. In total 19 cases were published with €7.3 million being the total settlement amount in these cases. Six of the cases exceeded €500,000. 

The largest settlement on the list was for €828,575 which was made by Mulleady's Limited, a waste management service provider based in Drumlish in Longford. It was a result of a Revenue Audit Case for under-declaration of PAYE, PRSI and USC.

The second largest settlement was made by Thomas Foley, a Company Director based in Carlow which was for €809,018.  It was a result of a Revenue Audit Case for under-declaration of Income Tax and Capital Gains Tax.

The third largest settlement was for €802,384 and this was made by Barne Accesories Ltd,  a tyre wholesaler based in Clonmel in Tipperary.  It was a result of a Revenue Audit Case for under-declaration of PAYE, PRSI, USC and VAT.