Revenue has published details of 19 tax settlement cases today totalling €7.3m for the period from January to March 2023.
It also published details of 88 court-determined penalties and fines.
Three court-determined penalties amounted to €226,142. Some 85 cases of court-determined fines amounted to €188,450.
The biggest settlement was for €828,575, made with Mulleady's Ltd; a waste management services company with an address in Cloonaugh, Drumlish, Co. Longford.
The settlement related to the underdeclaration of PAYE, PRSI and USC.
Other settlements included Barne Accessories Ltd, a tyre wholesaler with an address in Barne, Glenbawn, Clonmel, Co. Tipperary. Its settlement was worth €802,384, for underdeclaration of PAYE, PRSI, USC and VAT.
Richard Wormald, a financial consultant with an address at Offington Drive in Sutton, Dublin 13, made a settlement of €620,508 for underdeclaration of income tax.
Christopher Cotter, a medical consultant with an address at Bramley Lodge, Spur Hill, in Togher, Co Cork made a settlement of €299,978 for underdeclaration of income tax.
Picasso Restaurant Ltd, with an address at Vernon Avenue in Clontarf, Dublin 3, made a settlement of €143,126 for underdeclaration of PAYE, PRSI, USC and VAT.
There were three court-determined penalties.
They included a penalty of €171,163 imposed on Reginald Ebere Soribe, a medical practioner, with an address at Chancery Park Drive in Tullamore, Co. Offaly for undeclaration of income tax.
A penalty of €28,077 was imposed on Dariusz Buczowski, a company director with an address at Rafters Cottage, Lousybush, Tullaron Road, Co.Kilkenny for underdeclaration of PAYE, PRSI and USC.
And a penalty of €26,902 was imposed on Patrick Macnamee, an electrical engineer, with an address at Killminchy Avenue in Portlaoise, Co. Laois for undeclaration of VAT and income tax.
