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

. .2/12/2016 .5.063,55
. .2/12/2016 .2.531,78
. .3/1/2017 .5.063,55
. .2/2/2017 .5.396,73
. .2/3/2017 .5.396,73
. .4/4/2017 .5.396,73
. .3/5/2017 .5.396,73
. .2/6/2017 .5.396,73
. .4/7/2017 .5.396,73
. .2/8/2017 .5.396,73
. .4/9/2017 .5.396,73
. .4/9/2017 .2.698,36
. .3/10/2017 .5.396,73
. .3/1/2018 .5.396,73
. .15/3/2011 .2.582,33
. .6/4/2011 .3.368,26
. .5/5/2011 .3.368,26
. .6/6/2011 .3.368,26
. .6/7/2011 .3.368,26
. .4/8/2011 .3.368,26
. .6/9/2011 .3.368,26
. .6/9/2011 .1.543,78
. .6/10/2011 .3.368,26
. .7/11/2011 .3.368,26
. .6/12/2011 .3.368,26
. .6/12/2011 .1.543,79
. .5/1/2012 .3.368,26
. .6/2/2012 .3.539,70
. .6/3/2012 .3.539,70
. .5/4/2012 .3.539,70
. .7/5/2012 .3.539,70
. .6/6/2012 .3.539,70
. .5/7/2012 .3.539,70
. .6/8/2012 .3.539,70
. .6/9/2012 .3.539,70
. .6/9/2012 .1.769,85
. .4/10/2012 .3.539,70
. .7/11/2012 .3.539,70
. .6/12/2012 .3.539,70
. .6/12/2012 .1.769,85
. .7/1/2013 .3.539,70
. .6/2/2013 .3.759,16
. .6/3/2013 .3.759,16
. .4/4/2013 .3.759,16
. .7/5/2013 .3.759,16
. .6/6/2013 .3.759,16
. .4/7/2013 .3.759,16
. .6/8/2013 .3.759,16
. .5/9/2013 .3.759,16
. .5/9/2013 .1.879,58
. .4/10/2013 .3.759,16
. .6/11/2013 .3.759,16
. .5/12/2013 .3.759,16
. .5/12/2013 .1.879,58
. .7/1/2014 .3.759,16
. .6/2/2014 .3.968,16
. .11/3/2014 .3.968,16
. .4/4/2014 .3.968,16
. .7/5/2014 .3.968,16
. .5/6/2014 .3.968,16
. .4/7/2014 .3.968,16
. .6/8/2014 .3.968,16
. .4/9/2014 .3.968,16
. .4/9/2014 .1.984,08
. .6/10/2014 .3.968,16
. .6/11/2014 .3.968,16
. .4/12/2014 .3.968,16
. .4/12/2014 .1.984,08
. .7/1/2015 .3.968,16
. .5/2/2015 .4.215,37
. .5/3/2015 .4.215,37
. .7/4/2015 .4.215,37
. .7/5/2015 .4.215,37
. .5/6/2015 .4.215,37
. .6/7/2015 .4.215,37
. .6/8/2015 .4.215,37
. .4/9/2015 .4.215,37
. .6/10/2015 .4.215,37
. .6/10/2015 .2.107,68
. .6/11/2015 .4.215,37
. .4/12/2015 .4.215,37
. .4/12/2015 .2.107,69
. .7/1/2016 .4.215,37
. .4/2/2016 .4.690,86
. .4/3/2016 .4.690,86
. .6/4/2016 .4.690,86
. .5/5/2016 .4.690,86
. .6/6/2016 .4.690,86
. .6/7/2016 .4.690,86
. .4/8/2016 .4.690,86
. .8/9/2016 .4.690,86
. .8/9/2016 .2.345,43
. .6/10/2016 .4.690,86
. .7/11/2016 .4.690,86
. .6/12/2016 .4.690,86
. .6/12/2016 .2.345,43
. .5/1/2017 .4.690,86
. .6/2/2017 .4.999,51
. .6/3/2017 .4.999,51
. .6/4/2017 .4.999,51
. .5/5/2017 .4.999,51
. .6/6/2017 .4.999,51
. .6/7/2017 .4.999,51
. .4/8/2017 .4.999,51
. .6/9/2017 .4.999,51
. .6/9/2017 .2.499,75
. .5/10/2017 .4.999,51
. .22/11/2017 .4.999,51
. .6/12/2017 .4.999,51
. .6/12/2017 .2.499,76
. .5/1/2018 .4.999,51
. .6/2/2018 .5.102,99
. .5/4/2018 .5.102,99
. .11/8/2009 .1.465,41
. .4/9/2009 .3.140,17
. .4/9/2009 .785,04
. .6/10/2009 .3.140,17
. .6/11/2009 .3.140,17
. .7/12/2009 .3.140,17
. .7/12/2009 .785,04
. .7/1/2010 .3.140,17
. .4/2/2010 .3.278,33
. .5/3/2010 .3.278,33
. .7/4/2010 .3.278,33
. .7/5/2010 .3.278,33
. .8/6/2010 .3.278,33
. .6/7/2010 .3.278,33
. .5/8/2010 .3.325,44
. .5/8/2010 .282,66
. .6/9/2010 .3.325,44
. .6/9/2010 .1.662,72
. .6/10/2010 .3.325,44
. .8/11/2010 .3.325,44
. .6/12/2010 .3.325,44
. .6/12/2010 .1.662,72
. .7/1/2011 .3.325,44
. .4/2/2011 .3.538,60
. .9/3/2011 .3.538,60
. .6/4/2011 .3.538,60
. .5/5/2011 .3.538,60
. .7/6/2011 .3.538,60
. .6/7/2011 .3.538,60
. .4/8/2011 .3.538,60
. .9/9/2011 .3.540,59
. .9/9/2011 .1.770,29
. .9/9/2011 .13,93
. .7/10/2011 .3.540,59
. .7/11/2011 .3.540,59
. .6/12/2011 .3.540,59
. .6/12/2011 .1.770,30
. .6/1/2012 .3.540,59
. .6/2/2012 .3.755,85
. .6/3/2012 .3.755,85
. .5/4/2012 .3.755,85
. .7/5/2012 .3.755,85
. .6/6/2012 .3.755,85
. .5/7/2012 .3.755,85
. .6/8/2012 .3.755,85
. .6/9/2012 .3.755,85
. .6/9/2012 .1.877,92
. .4/10/2012 .3.755,85
. .7/11/2012 .3.755,85
. .6/12/2012 .3.755,85
. .6/12/2012 .1.877,93
. .7/1/2013 .3.755,85
. .7/2/2013 .3.988,71
. .6/3/2013 .3.988,71
. .4/4/2013 .4.036,75
. .7/5/2013 .4.036,75
. .6/6/2013 .4.036,75
. .4/7/2013 .4.036,75
. .6/8/2013 .4.036,75
. .5/9/2013 .4.036,75
. .5/9/2013 .2.018,37
. .4/10/2013 .4.036,75
. .7/11/2013 .4.036,75
. .9/12/2013 .4.036,75
. .9/12/2013 .2.018,38
. .7/1/2014 .4.036,75
. .6/2/2014 .4.261,19
. .11/3/2014 .4.261,19
. .4/4/2014 .4.261,19
. .7/5/2014 .4.261,19
. .13/5/2014 .1.765,91
. .13/5/2014 .141,08
. .13/5/2014 .350,28
. .5/6/2014 .4.261,19
. .4/7/2014 .4.261,19
. .6/8/2014 .4.261,19
. .4/9/2014 .4.261,19
. .4/9/2014 .2.130,59
. .6/10/2014 .4.261,19
. .6/11/2014 .4.261,19
. .4/12/2014 .4.261,19
. .4/12/2014 .2.130,60
. .8/1/2015 .4.261,19
. .5/2/2015 .4.526,66
. .5/3/2015 .4.526,66
. .7/4/2015 .4.526,66
. .7/5/2015 .4.526,66
. .5/6/2015 .4.526,66
. .6/7/2015 .4.526,66
. .6/8/2015 .4.526,66
. .4/9/2015 .4.526,66
. .6/10/2015 .4.526,66
. .6/10/2015 .2.263,33
. .6/11/2015 .4.526,66
. .4/12/2015 .4.526,66
. .4/12/2015 .2.263,33
. .7/1/2016 .4.526,66
. .5/2/2016 .5.037,26
. .4/3/2016 .5.037,26
. .6/4/2016 .5.037,26
. .5/5/2016 .5.037,26
. .6/6/2016 .5.037,26
. .6/7/2016 .5.037,26
. .5/8/2016 .5.037,26
. .6/9/2016 .5.037,26
. .6/9/2016 .2.518,63
. .6/10/2016 .5.037,26
. .7/11/2016 .5.037,26
. .6/12/2016 .5.037,26
. .6/12/2016 .2.518,63
. .5/1/2017 .5.037,26
. .6/2/2017 .5.368,71
. .6/3/2017 .5.368,71
. .6/4/2017 .5.368,71
. .5/5/2017 .5.368,71
. .6/6/2017 .5.368,71
. .6/7/2017 .5.368,71
. .4/8/2017 .5.368,71
. .6/9/2017 .5.368,71
. .6/9/2017 .2.684,35
. .5/10/2017 .5.368,71
. .6/12/2017 .5.368,71
. .6/12/2017 .5.368,71
. .6/12/2017 .2.684,36
. .5/1/2018 .5.368,71
. .5/4/2018 .5.479,84
. .7/4/2011 .357,13
. .7/4/2011 .3.571,34
. .6/5/2011 .3.571,34
. .2/6/2011 .3.571,34
. .7/7/2011 .3.571,34
. .4/8/2011 .3.571,34
. .6/9/2011 .3.573,42
. .6/9/2011 .1.488,92
. .6/9/2011 .10,60
. .4/10/2011 .3.573,42
. .3/11/2011 .3.573,42
. .5/12/2011 .3.573,42
. .5/12/2011 .1.488,93
. .3/1/2012 .3.573,42
. .6/2/2012 .3.790,68
. .8/3/2012 .3.790,68
. .3/4/2012 .3.790,68
. .3/5/2012 .3.790,68
. .4/6/2012 .3.790,68
. .3/7/2012 .3.790,68
. .6/8/2012 .3.790,68
. .5/9/2012 .3.790,68
. .5/9/2012 .1.895,34
. .3/10/2012 .3.790,68
. .5/11/2012 .3.790,68
. .4/12/2012 .3.790,68
. .4/12/2012 .1.895,34
. .7/1/2013 .3.790,68
. .13/2/2013 .4.025,70
. .5/3/2013 .4.025,70
. .5/4/2013 .4.025,70
. .6/5/2013 .4.025,70
. .25/6/2013 .4.025,70
. .2/7/2013 .4.025,70
. .5/8/2013 .4.025,70
. .4/9/2013 .4.025,70
. .4/9/2013 .2.012,85
. .4/10/2013 .4.025,70
. .6/11/2013 .4.025,70
. .5/12/2013 .4.025,70
. .5/12/2013 .2.012,85
. .6/1/2014 .4.025,70
. .4/2/2014 .4.249,52
. .19/3/2014 .4.249,52
. .7/4/2014 .4.249,52
. .5/5/2014 .4.249,52
. .5/6/2014 .4.249,52
. .2/7/2014 .4.249,52
. .4/8/2014 .4.249,52
. .2/9/2014 .4.249,52
. .2/9/2014 .2.124,76
. .2/10/2014 .4.249,52
. .4/11/2014 .4.249,52
. .2/12/2014 .4.249,52
. .2/12/2014 .2.124,76
. .5/1/2015 .4.249,52
. .3/2/2015 .4.514,26
. .5/3/2015 .4.514,26
. .6/4/2015 .4.514,26
. .6/5/2015 .4.514,26
. .5/6/2015 .4.514,26
. .7/7/2015 .4.514,26
. .4/8/2015 .4.514,26
. .3/9/2015 .4.514,26
. .2/10/2015 .4.514,26
. .2/10/2015 .2.257,13
. .4/11/2015 .4.514,26
. .2/12/2015 .4.514,26
. .2/12/2015 .2.257,13
. .5/1/2016 .4.514,26
. .4/2/2016 .5.023,46
. .3/3/2016 .5.023,46
. .4/4/2016 .5.023,46
. .3/5/2016 .5.023,46
. .2/6/2016 .5.023,46
. .4/7/2016 .5.023,46
. .2/8/2016 .5.023,46
. .2/9/2016 .5.023,46
. .2/9/2016 .2.511,73
. .4/10/2016 .5.023,46
. .3/11/2016 .5.023,46
. .2/12/2016 .5.023,46
. .2/12/2016 .2.511,73
. .3/1/2017 .5.023,46
. .2/2/2017 .5.354,00
. .2/3/2017 .5.354,00
. .4/4/2017 .5.354,00
. .3/5/2017 .5.354,00
. .2/6/2017 .5.354,00
. .4/7/2017 .5.354,00
. .2/8/2017 .5.354,00
. .4/9/2017 .5.354,00
. .4/9/2017 .2.677,00
. .3/10/2017 .5.354,00
. .3/1/2018 .5.354,00
9.3. aplicar ao responsável Ovidio Raposo Filho, a multa prevista no art. 57 da
Lei 8.443/1992 c/c o art. 267 do Regimento Interno do TCU no valor de R$ 1.500.000,00
(um milhão e quinhentos mil reais), fixando-lhe o prazo de quinze dias, a contar da
notificação, para que comprove, perante o Tribunal (art. 214, III, alínea "a", do Regimento
Interno do TCU), o recolhimento da dívida aos cofres do Tesouro Nacional, atualizada
monetariamente desde a data deste acórdão até a data do efetivo recolhimento, se paga
após o vencimento, na forma da legislação em vigor;;
9.4. autorizar, desde logo, a cobrança judicial das dívidas, caso não atendida a
notificação, na forma do disposto no art. 28, inciso II, da Lei 8.443/1992;
9.5. autorizar também, desde logo, se requerido, com fundamento no art. 26,
da Lei 8.443, de 1992, c/c o art. 217, §1º do Regimento Interno do TCU, o parcelamento
da(s) dívida(s) em até 36 parcelas, incidindo, sobre cada parcela, corrigida
monetariamente, os correspondentes acréscimos legais, fixando-lhe o prazo de quinze
dias, a contar do recebimento da notificação, para comprovar, perante o Tribunal, o
recolhimento da primeira parcela, e de trinta dias, a contar da parcela anterior, para
comprovar os recolhimentos das demais parcelas, devendo incidir, sobre cada valor
mensal, atualizado monetariamente, os juros de mora devidos, no caso do débito, na
forma prevista na legislação em vigor, alertando o responsável de que a falta de
comprovação do recolhimento de qualquer parcela importará o vencimento antecipado do
saldo devedor, nos termos do § 2º do art. 217 do Regimento Interno deste Tribunal; e
9.6. comunicar esta deliberação à Procuradoria da República no Estado do
Maranhão, ao Instituto Nacional do Seguro Social e ao responsável.
10. Ata n° 42/2024 - 2ª Câmara.
11. Data da Sessão: 12/11/2024 - Ordinária.
12. Código eletrônico para localização na página do TCU na Internet: AC-7942-
42/24-2.
13. Especificação do quórum:
13.1. Ministros presentes: Augusto Nardes (Relator), Aroldo Cedraz e Antônio
Anastasia.
13.2. Ministro-Substituto convocado: Weder de Oliveira (na Presidência).