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Construction company convicted and fined for non compliance with statutory request in a prosecution taken by The Pensions Board
1 June 2012: In Cork District Court on Tuesday 29 May 2012, Judge Aneous McCarthy convicted and imposed a fine of €1,500 on Equality Management Limited with a registered address at Cuil Greine House, Link Road, Ballincollig, Co. Cork for failing to comply with a statutory request made by The Pensions Board pursuant to Section 18 of the Pensions Act 1990, to furnish certain information and documentation detailing deductions made from employees wages for pension scheme contributions to The Pensions Board within a specified timeframe.
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Construction company directors convicted and fined in prosecutions taken by The Pensions Board
Monday, 26 March 2012: In Gort District Court on Thursday 22 March 2012, Judge Durcan convicted and imposed fines totalling €5,000 on Michael Walsh, a director of Micom Construction Limited with a registered address of c/o GBS & Co, Dooruspark, Kinvara, Co. Galway for failing to remit employee pension contributions to the trustee of the Construction Workers Pension Scheme (CWPS) within the statutory time limit. The company had also failed to reply to a statutory request issued by The Pensions Board.
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240 hours community service sentence imposed on construction company director in a prosecution taken by The Pensions Board
15 March 2012: In Navan District Court, yesterday 14 March 2012, Judge McMahon imposed a sentence of 240 hours community service on Sharon Finnegan, a director of Sharon Finnegan Design & Construction Ltd. (In Voluntary Liquidation). Sharon Finnegan pleaded guilty to eighteen offences relating to failure to remit employee pension contributions to the trustee of the Construction Workers Pension Scheme (CWPS) within the statutory time limit. These offences were committed with the consent or connivance or were attributable to the neglect of Sharon Finnegan, as director of the company, Sharon Finnegan Design & Construction Ltd. (In Voluntary Liquidation).
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Construction company convicted for deduction and non-remittance of employee pension contributions to the Construction Workers Pension Scheme
Wednesday 8 February 2012: In Baltinglass District Court yesterday on Tuesday 7 February 2012, Judge Connellan convicted and imposed fines totalling €1,500 on T. Duffy Plant Hire Limited, a limited liability company with a registered address at Slievecorragh House, Hollywood, Co. Wicklow, for failing to remit employee pension contributions to the trustees of the Construction Workers Pension Scheme (CWPS) within the statutory time limit, and for failing to comply with a statutory request made by The Pensions Board.