ACÓRDÃO Nº 7942/2024 - TCU - 2ª Câmara (parte 1 de 7)

ACÓRDÃO Nº 7942/2024 - TCU - 2ª Câmara
1. Processo nº TC 008.141/2024-0.
2. Grupo I - Classe de Assunto: II - Tomada de Contas Especial.
3. Responsável: Ovidio Raposo Filho (134.***.***-20).
4. Unidade Jurisdicionada: Instituto Nacional do Seguro Social (INSS).
5. Relator: Ministro Augusto Nardes.
6. Representante do Ministério Público: Procurador Sergio Ricardo Costa
Caribé.
7. Unidade Técnica: Unidade de Auditoria Especializada em Tomada de
Contas Especial (AudTCE).
8. Representação legal: não há.
9. Acórdão:
VISTOS, relatados e discutidos estes autos de tomada de contas especial
instaurada pelo Instituto Nacional do Seguro Social, em razão de concessão irregular de
benefícios de Pensão por Morte e Amparo Assistencial ao Idoso;
ACORDAM os Ministros do Tribunal de Contas da União, reunidos em Sessão
da Segunda Câmara, ante as razões expostas pelo Relator, em:
9.1. considerar revel o responsável Ovidio Raposo Filho, para todos os
efeitos, dando-se prosseguimento ao processo, com fulcro no art. 12, § 3º, da Lei
8.443/1992;
9.2. julgar irregulares, nos termos dos arts. 1º, inciso I, 16, inciso III, alíneas
"b" e "c", da Lei 8.443/1992, c/c os arts. 19 e 23, inciso III, da mesma Lei, as contas
de Ovidio Raposo Filho, condenando-o ao pagamento das importâncias a seguir
especificadas, atualizadas monetariamente e acrescidas dos juros de mora, calculadas
a partir das datas discriminadas até a data da efetiva quitação do débito, fixando-lhe
o prazo de quinze dias, para que comprove, perante o Tribunal, o recolhimento das
referidas quantias aos cofres do Instituto Nacional do Seguro Social, nos termos do art.
23, inciso III, alínea "a", da citada lei, c/c o art. 214, inciso III, alínea "a", do Regimento
Interno do TCU.
. .Data de ocorrência .Valor histórico (R$)
. .20/7/2010 .661,24
. .20/7/2010 .3.306,20
. .5/8/2010 .3.306,20
. .3/9/2010 .3.306,20
. .3/9/2010 .964,30
. .5/10/2010 .3.306,20
. .4/11/2010 .3.306,20
. .3/12/2010 .3.306,20
. .3/12/2010 .964,31
. .5/1/2011 .3.306,20
. .3/2/2011 .3.413,98
. .4/3/2011 .3.413,98
. .5/4/2011 .3.413,98
. .5/5/2011 .3.413,98
. .3/6/2011 .3.413,98
. .5/7/2011 .3.413,98
. .4/8/2011 .3.413,98
. .6/9/2011 .3.415,63
. .6/9/2011 .1.707,81
. .5/10/2011 .3.415,63
. .4/11/2011 .3.415,63
. .5/12/2011 .3.415,63
. .5/12/2011 .1.707,82
. .5/1/2012 .3.415,63
. .6/2/2012 .3.623,30
. .5/3/2012 .3.623,30
. .4/4/2012 .3.623,30
. .4/5/2012 .3.623,30
. .5/6/2012 .3.623,30
. .5/7/2012 .3.623,30
. .3/8/2012 .3.623,30
. .5/9/2012 .3.623,30
. .5/9/2012 .1.811,65
. .3/10/2012 .3.623,30
. .6/11/2012 .3.623,30
. .5/12/2012 .3.623,30
. .5/12/2012 .1.811,65
. .7/1/2013 .3.623,30
. .5/2/2013 .3.847,94
. .5/3/2013 .3.847,94
. .3/4/2013 .3.847,94
. .6/5/2013 .3.847,94
. .5/6/2013 .3.847,94
. .3/7/2013 .3.847,94
. .5/8/2013 .3.847,94
. .5/9/2013 .3.847,94
. .5/9/2013 .1.923,97
. .3/10/2013 .3.847,94
. .5/11/2013 .3.847,94
. .5/12/2013 .3.847,94
. .5/12/2013 .1.923,97
. .6/1/2014 .3.847,94
. .5/2/2014 .4.061,88
. .10/3/2014 .4.061,88
. .3/4/2014 .4.061,88
. .6/5/2014 .4.061,88
. .5/6/2014 .4.061,88
. .3/7/2014 .4.061,88
. .5/8/2014 .4.061,88
. .4/9/2014 .4.061,88
. .4/9/2014 .2.030,94
. .3/10/2014 .4.061,88
. .5/11/2014 .4.061,88
. .3/12/2014 .4.061,88
. .3/12/2014 .2.030,94
. .6/1/2015 .4.061,88
. .4/2/2015 .4.314,93
. .5/3/2015 .4.314,93
. .6/4/2015 .4.314,93
. .6/5/2015 .4.314,93
. .3/6/2015 .4.314,93
. .3/7/2015 .4.314,93
. .31/8/2015 .4.314,93
. .4/9/2015 .4.314,93
. .5/10/2015 .4.314,93
. .5/10/2015 .2.157,46
. .5/11/2015 .4.314,93
. .3/12/2015 .4.314,93
. .3/12/2015 .2.157,47
. .6/1/2016 .4.314,93
. .3/2/2016 .4.801,65
. .3/3/2016 .4.801,65
. .5/4/2016 .4.801,65
. .4/5/2016 .4.801,65
. .16/3/2011 .1.774,47
. .14/4/2011 .3.548,94
. .10/5/2011 .3.548,94
. .2/6/2011 .3.548,94
. .4/7/2011 .3.548,94
. .3/8/2011 .3.548,94
. .2/9/2011 .3.548,94
. .2/9/2011 .1.626,59
. .4/10/2011 .3.548,94
. .3/11/2011 .3.548,94
. .2/12/2011 .3.548,94
. .2/12/2011 .1.626,60
. .3/1/2012 .3.548,94
. .3/2/2012 .3.764,71
. .5/3/2012 .3.764,71
. .3/4/2012 .3.764,71
. .3/5/2012 .3.764,71
. .4/6/2012 .3.764,71
. .3/7/2012 .3.764,71
. .3/8/2012 .3.764,71
. .4/9/2012 .3.764,71
. .4/9/2012 .1.882,35
. .3/10/2012 .3.764,71
. .5/11/2012 .3.764,71
. .4/12/2012 .3.764,71
. .4/12/2012 .1.882,36
. .3/1/2013 .3.764,71
. .4/2/2013 .3.998,12
. .4/3/2013 .3.998,12
. .2/4/2013 .3.998,12
. .3/5/2013 .3.998,12
. .4/6/2013 .3.998,12
. .2/7/2013 .3.998,12
. .5/8/2013 .3.998,12
. .3/9/2013 .3.998,12
. .3/9/2013 .1.999,06
. .4/10/2013 .3.998,12
. .6/11/2013 .3.998,12
. .3/12/2013 .3.998,12
. .3/12/2013 .1.999,06
. .3/1/2014 .3.998,12
. .5/2/2014 .4.220,41
. .7/3/2014 .4.220,41
. .4/4/2014 .4.220,41
. .5/5/2014 .4.220,41
. .3/6/2014 .4.220,41
. .4/7/2014 .4.220,41
. .4/8/2014 .4.220,41
. .3/9/2014 .4.220,41
. .3/9/2014 .2.110,20
. .6/10/2014 .4.220,41
. .4/11/2014 .4.220,41
. .3/12/2014 .4.220,41
. .3/12/2014 .2.110,21
. .5/1/2015 .4.220,41
. .4/2/2015 .4.483,34
. .5/3/2015 .4.483,34
. .2/4/2015 .4.483,34
. .5/5/2015 .4.483,34
. .5/6/2015 .4.483,34
. .6/7/2015 .4.483,34
. .4/8/2015 .4.483,34
. .3/9/2015 .4.483,34
. .2/10/2015 .4.483,34
. .2/10/2015 .2.241,67
. .4/11/2015 .4.483,34
. .7/12/2015 .4.483,34
. .7/12/2015 .2.241,67
. .5/1/2016 .4.483,34
. .2/2/2016 .4.989,06
. .2/3/2016 .4.989,06
. .4/4/2016 .4.989,06
. .3/5/2016 .4.989,06
. .2/6/2016 .4.989,06
. .4/7/2016 .4.989,06
. .4/8/2016 .4.989,06
. .5/9/2016 .4.989,06
. .5/9/2016 .2.494,53
. .4/10/2016 .4.989,06
. .3/11/2016 .4.989,06
. .2/12/2016 .4.989,06
. .2/12/2016 .2.494,53
. .3/1/2017 .4.989,06
. .3/2/2017 .5.317,34
. .3/3/2017 .5.317,34
. .4/4/2017 .5.317,34
. .3/5/2017 .5.317,34
. .2/6/2017 .5.317,34
. .4/7/2017 .5.317,34
. .2/8/2017 .5.317,34
. .4/9/2017 .5.317,34
. .4/9/2017 .2.658,67
. .3/10/2017 .5.317,34
. .10/11/2017 .5.317,34
. .4/12/2017 .5.317,34
. .4/12/2017 .2.658,67
. .3/1/2018 .5.317,34
. .26/4/2022 .2.498,11
. .2/6/2022 .4.895,33
. .2/6/2022 .6.813,03
. .4/7/2022 .4.360,53
. .2/8/2022 .4.360,53
. .2/9/2022 .4.360,53
. .7/1/2008 .215,33
. .8/2/2008 .380,00
. .10/3/2008 .380,00
. .3/4/2008 .415,00
. .6/5/2008 .415,00
. .5/6/2008 .415,00
. .7/7/2008 .415,00
. .5/8/2008 .415,00
. .5/9/2008 .415,00
. .7/10/2008 .415,00
. .5/11/2008 .415,00
. .5/12/2008 .415,00
. .6/1/2009 .415,00
. .6/2/2009 .415,00
. .9/3/2009 .465,00
. .7/4/2009 .465,00
. .11/5/2009 .465,00
. .5/6/2009 .465,00
. .9/7/2009 .465,00
. .24/8/2009 .465,00
. .18/9/2009 .465,00
. .9/10/2009 .465,00
. .5/11/2009 .465,00
. .4/12/2009 .465,00
. .11/1/2010 .465,00
. .9/2/2010 .510,00
. .3/3/2010 .510,00
. .26/5/2010 .510,00
. .26/5/2010 .510,00
. .7/6/2010 .510,00
. .9/7/2010 .510,00
. .9/8/2010 .510,00
. .6/9/2010 .510,00
. .7/10/2010 .510,00
. .5/11/2010 .510,00
. .9/12/2010 .510,00
. .7/1/2011 .510,00
. .7/2/2011 .540,00
. .10/3/2011 .540,00
. .7/4/2011 .545,00
. .9/5/2011 .545,00
. .20/6/2011 .545,00
. .5/7/2011 .545,00
. .8/8/2011 .545,00
. .5/9/2011 .545,00
. .5/10/2011 .545,00
. .4/11/2011 .545,00
. .5/12/2011 .545,00
. .4/1/2012 .545,00
. .3/2/2012 .622,00
. .5/3/2012 .622,00
. .5/4/2012 .622,00
. .4/5/2012 .622,00
. .8/6/2012 .622,00
. .5/7/2012 .622,00
. .3/8/2012 .622,00
. .5/9/2012 .622,00
. .5/10/2012 .622,00
. .6/11/2012 .622,00
. .5/12/2012 .622,00
. .22/2/2013 .622,00
. .22/2/2013 .678,00
. .18/3/2013 .678,00
. .9/4/2013 .678,00
. .7/5/2013 .678,00
. .5/6/2013 .678,00
. .3/7/2013 .678,00
. .14/8/2013 .678,00
. .4/9/2013 .678,00
. .3/10/2013 .678,00
. .5/11/2013 .678,00
. .4/12/2013 .678,00
. .6/1/2014 .678,00
. .5/2/2014 .724,00
. .10/3/2014 .724,00
. .3/4/2014 .724,00
. .6/5/2014 .724,00
. .4/6/2014 .724,00
. .3/7/2014 .724,00
. .5/8/2014 .724,00
. .3/9/2014 .724,00
. .3/10/2014 .724,00
. .5/11/2014 .724,00
. .5/12/2014 .724,00
. .8/1/2015 .724,00
. .6/2/2015 .788,00
. .6/3/2015 .788,00
. .9/4/2015 .788,00
. .7/5/2015 .788,00
. .3/6/2015 .788,00
. .7/7/2015 .788,00
. .5/8/2015 .788,00
. .4/9/2015 .788,00
. .9/10/2015 .788,00
. .6/11/2015 .788,00
. .29/12/2015 .788,00
. .8/1/2016 .788,00
. .3/2/2016 .880,00
. .8/3/2016 .880,00
. .7/4/2016 .880,00
. .10/5/2016 .880,00
. .6/6/2016 .880,00
. .6/9/2016 .880,00
. .12/12/2006 .128,33
. .11/1/2007 .350,00
. .5/2/2007 .350,00
. .6/3/2007 .350,00
. .4/4/2007 .350,00
. .4/5/2007 .380,00
. .5/6/2007 .380,00
. .4/7/2007 .380,00
. .3/8/2007 .380,00
. .5/9/2007 .380,00
. .3/10/2007 .380,00
. .6/11/2007 .380,00
. .5/12/2007 .380,00
. .4/1/2008 .380,00
. .8/2/2008 .380,00
. .5/3/2008 .380,00
. .7/4/2008 .415,00
. .6/5/2008 .415,00
. .5/6/2008 .415,00
. .3/7/2008 .415,00
. .4/8/2008 .415,00
. .3/9/2008 .415,00
. .3/10/2008 .415,00
. .3/11/2008 .415,00
. .3/12/2008 .415,00
. .5/1/2009 .415,00
. .29/1/2009 .415,00
. .26/2/2009 .465,00
. .30/3/2009 .465,00
. .29/4/2009 .465,00
. .28/5/2009 .465,00
. .30/6/2009 .465,00
. .30/7/2009 .465,00
. .28/8/2009 .465,00
. .29/9/2009 .465,00
. .29/10/2009 .465,00
. .27/11/2009 .465,00
. .29/12/2009 .465,00
. .28/1/2010 .510,00
. .25/2/2010 .510,00
. .30/3/2010 .510,00
. .29/4/2010 .510,00
. .28/5/2010 .510,00
. .30/6/2010 .510,00
. .29/7/2010 .510,00
. .30/8/2010 .510,00
. .29/9/2010 .510,00
. .28/10/2010 .510,00
. .29/11/2010 .510,00
. .29/12/2010 .510,00
. .28/1/2011 .540,00
. .25/2/2011 .540,00
. .30/3/2011 .545,00
. .28/4/2011 .545,00
. .30/5/2011 .545,00
. .30/6/2011 .545,00
. .28/7/2011 .545,00
. .30/8/2011 .545,00
. .29/9/2011 .545,00
. .28/10/2011 .545,00
. .29/11/2011 .545,00
. .28/12/2011 .545,00
. .30/1/2012 .622,00
. .28/2/2012 .622,00
. .29/3/2012 .622,00
. .27/4/2012 .622,00
. .30/5/2012 .622,00
. .28/6/2012 .622,00
. .30/7/2012 .622,00
. .30/8/2012 .622,00
. .27/9/2012 .622,00
. .30/10/2012 .622,00
. .29/11/2012 .622,00
. .27/12/2012 .622,00
. .30/1/2013 .678,00
. .27/2/2013 .678,00
. .27/3/2013 .678,00
. .29/4/2013 .678,00
. .29/5/2013 .678,00
. .27/6/2013 .678,00