ACÓRDÃO Nº 54/2025 - TCU - Plenário (parte 1 de 2)

ACÓRDÃO Nº 54/2025 - TCU - Plenário
1. Processo nº TC 005.789/2024-9.
2. Grupo I - Classe de Assunto: IV - Tomada de Contas Especial
3. Interessados/Responsáveis:
3.1. Interessado: Caixa Econômica Federal (00.360.305/0001-04).
3.2. Responsável: Luciano Campos Farias (032.***.***-00).
4. Órgão/Entidade: Caixa Econômica Federal.
5. Relator: Ministro Benjamin Zymler.
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: Alisson Grazziani Canela Sales Paixao (105602/OAB-
MG), representando Luciano Campos Farias.
9. Acórdão:
VISTOS, relatados e discutidos estes autos de processo de tomada de contas
especial instaurada pela Caixa Econômica Federal em razão de irregularidades em
habilitação de dispositivos e alteração de dados no Sistema de Segurança Tecnológica
(SISET), observadas pela área de tecnologia da empresa,
ACORDAM os Ministros do Tribunal de Contas da União, reunidos em sessão
do Plenário, ante as razões expostas pelo relator, em:
9.1. julgar irregulares, nos termos dos arts. 1º, inciso I, 16, inciso III, alínea
"d", da Lei 8.443/1992, c/c os arts. 19 e 23, inciso III, da mesma lei, as contas do Sr.
Luciano Campos Farias, 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 da Caixa Econômica Federal, 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.
Débitos relacionados ao Sr. Luciano Campos Farias:
. .Data de ocorrência .Valor histórico (R$)
. .24/12/2020 .1.043,00
. .4/1/2021 .600,00
. .5/1/2021 .1.200,00
. .11/1/2021 .1.200,00
. .14/1/2021 .600,00
. .15/1/2021 .602,00
. .19/1/2021 .300,00
. .22/1/2021 .920,00
. .22/1/2021 .600,00
. .1º/2/2021 .600,00
. .4/2/2021 .300,00
. .9/2/2021 .1.046,36
. .10/2/2021 .300,78
. .10/2/2021 .1.044,00
. .10/2/2021 .1.000,00
. .22/2/2021 .601,00
. .26/2/2021 .599,96
. .2/3/2021 .600,00
. .2/3/2021 .600,00
. .2/3/2021 .1.045,00
. .4/3/2021 .643,00
. .4/3/2021 .1.802,53
. .8/3/2021 .2.398,00
. .10/3/2021 .600,00
. .12/3/2021 .600,00
. .15/3/2021 .600,00
. .17/3/2021 .686,00
. .17/3/2021 .4.819,00
. .17/3/2021 .1.200,00
. .19/3/2021 .600,00
. .23/3/2021 .300,00
. .29/3/2021 .600,00
. .30/3/2021 .1.044,00
. .14/4/2021 .6.014,30
. .19/4/2021 .3.280,00
. .20/4/2021 .1.100,00
. .22/4/2021 .1.804,36
. .23/4/2021 .5.600,00
. .23/4/2021 .1.102,00
. .26/4/2021 .1.045,00
. .28/4/2021 .602,00
. .29/4/2021 .590,00
. .4/5/2021 .852,00
. .4/5/2021 .1.200,00
. .4/5/2021 .600,00
. .5/5/2021 .149,00
. .5/5/2021 .2.800,00
. .5/5/2021 .526,93
. .5/5/2021 .248,49
. .6/5/2021 .250,00
. .6/5/2021 .953,49
. .6/5/2021 .250,00
. .10/5/2021 .250,00
. .10/5/2021 .149,00
. .10/5/2021 .150,04
. .10/5/2021 .251,00
. .10/5/2021 .249,49
. .10/5/2021 .1.300,00
. .10/5/2021 .856,62
. .10/5/2021 .250,00
. .10/5/2021 .5.865,00
. .10/5/2021 .754,06
. .10/5/2021 .250,74
. .10/5/2021 .420,00
. .11/5/2021 .251,00
. .11/5/2021 .250,00
. .11/5/2021 .252,09
. .11/5/2021 .250,00
. .11/5/2021 .481,44
. .11/5/2021 .250,00
. .11/5/2021 .1.825,00
. .11/5/2021 .750,00
. .11/5/2021 .151,00
. .11/5/2021 .750,00
. .11/5/2021 .149,00
. .11/5/2021 .2.676,00
. .12/5/2021 .860,00
. .12/5/2021 .870,00
. .12/5/2021 .1.100,00
. .12/5/2021 .750,00
. .13/5/2021 .1.100,00
. .13/5/2021 .150,29
. .14/5/2021 .251,00
. .14/5/2021 .400,00
. .14/5/2021 .900,31
. .14/5/2021 .1.045,00
. .14/5/2021 .149,97
. .14/5/2021 .857,00
. .14/5/2021 .150,00
. .14/5/2021 .149,97
. .14/5/2021 .1.102,00
. .14/5/2021 .149,00
. .17/5/2021 .753,49
. .17/5/2021 .1.100,00
. .17/5/2021 .934,39
. .17/5/2021 .849,00
. .17/5/2021 .149,49
. .17/5/2021 .139,09
. .17/5/2021 .1.000,00
. .17/5/2021 .397,00
. .18/5/2021 .750,00
. .18/5/2021 .150,00
. .18/5/2021 .754,06
. .18/5/2021 .1.100,00
. .18/5/2021 .853,84
. .18/5/2021 .745,35
. .18/5/2021 .755,00
. .18/5/2021 .1.200,00
. .18/5/2021 .150,00
. .18/5/2021 .251,05
. .18/5/2021 .850,00
. .18/5/2021 .251,00
. .18/5/2021 .1.100,00
. .18/5/2021 .754,41
. .18/5/2021 .250,00
. .18/5/2021 .149,00
. .19/5/2021 .855,00
. .19/5/2021 .855,00
. .19/5/2021 .350,00
. .20/5/2021 .150,00
. .20/5/2021 .750,00
. .20/5/2021 .854,00
. .20/5/2021 .1.104,00
. .20/5/2021 .855,00
. .21/5/2021 .750,00
. .21/5/2021 .754,24
. .21/5/2021 .890,00
. .21/5/2021 .700,00
. .21/5/2021 .151,00
. .21/5/2021 .250,50
. .21/5/2021 .600,00
. .21/5/2021 .249,80
. .21/5/2021 .753,00
. .21/5/2021 .1.200,00
. .21/5/2021 .252,00
. .21/5/2021 .4.822,13
. .21/5/2021 .433,49
. .24/5/2021 .851,00
. .24/5/2021 .150,00
. .24/5/2021 .750,00
. .24/5/2021 .750,14
. .24/5/2021 .426,49
. .24/5/2021 .2.198,00
. .24/5/2021 .3.010,00
. .24/5/2021 .750,00
. .25/5/2021 .256,00
. .25/5/2021 .151,48
. .25/5/2021 .1.200,00
. .25/5/2021 .149,00
. .25/5/2021 .853,01
. .25/5/2021 .600,00
. .25/5/2021 .250,00
. .25/5/2021 .656,82
. .26/5/2021 .1.100,00
. .26/5/2021 .1.014,00
. .26/5/2021 .775,32
. .26/5/2021 .595,00
. .26/5/2021 .853,00
. .26/5/2021 .700,00
. .26/5/2021 .1.200,00
. .27/5/2021 .3.846,10
. .27/5/2021 .750,21
. .27/5/2021 .763,00
. .27/5/2021 .758,13
. .27/5/2021 .601,00
. .27/5/2021 .152,00
. .27/5/2021 .750,00
. .27/5/2021 .470,00
. .27/5/2021 .856,00
. .27/5/2021 .2.409,00
. .27/5/2021 .850,00
. .27/5/2021 .853,00
. .27/5/2021 .2.787,28
. .27/5/2021 .752,49
. .27/5/2021 .750,00
. .27/5/2021 .750,00
. .27/5/2021 .248,00
. .27/5/2021 .1.690,00
. .28/5/2021 .3.440,00
. .28/5/2021 .752,73
. .28/5/2021 .750,00
. .28/5/2021 .1.049,00
. .28/5/2021 .853,65
. .28/5/2021 .1.356,40
. .28/5/2021 .853,00
. .28/5/2021 .1.388,73
. .28/5/2021 .754,69
. .28/5/2021 .152,00
. .28/5/2021 .856,25
. .28/5/2021 .240,00
. .31/5/2021 .400,00
. .31/5/2021 .1.057,67
. .31/5/2021 .756,00
. .31/5/2021 .251,00
. .31/5/2021 .148,39
. .31/5/2021 .604,00
. .31/5/2021 .250,00
. .1º/6/2021 .854,50
. .1º/6/2021 .250,00
. .1º/6/2021 .770,00
. .1º/6/2021 .751,94
. .1º/6/2021 .1.100,00
. .1º/6/2021 .602,00
. .1º/6/2021 .600,00
. .1º/6/2021 .377,00
. .1º/6/2021 .1.429,00
. .1º/6/2021 .2.399,00
. .1º/6/2021 .249,80
. .1º/6/2021 .150,70
. .1º/6/2021 .600,00
. .1º/6/2021 .750,00
. .1º/6/2021 .1.359,39
. .1º/6/2021 .500,00
. .2/6/2021 .249,49
. .2/6/2021 .929,00
. .2/6/2021 .754,46
. .2/6/2021 .150,00
. .2/6/2021 .250,00
. .2/6/2021 .251,40
. .2/6/2021 .1.305,70
. .2/6/2021 .750,00
. .2/6/2021 .743,49
. .2/6/2021 .853,90
. .2/6/2021 .149,00
. .2/6/2021 .250,00
. .2/6/2021 .1.200,00
. .4/6/2021 .251,13
. .4/6/2021 .750,00
. .4/6/2021 .850,00
. .4/6/2021 .365,00
. .4/6/2021 .500,54
. .4/6/2021 .499,86
. .4/6/2021 .2.307,82
. .4/6/2021 .1.205,00
. .4/6/2021 .600,00
. .4/6/2021 .1.200,00
. .9/6/2021 .151,84
. .9/6/2021 .752,94
. .9/6/2021 .850,00
. .9/6/2021 .250,00
. .9/6/2021 .251,00
. .9/6/2021 .754,00
. .9/6/2021 .1.050,00
. .9/6/2021 .1.200,00
. .9/6/2021 .494,44
. .9/6/2021 .1.100,00
. .9/6/2021 .755,00
. .9/6/2021 .2.400,00
. .9/6/2021 .1.107,21
. .9/6/2021 .1.966,08
. .9/6/2021 .249,99
. .9/6/2021 .151,48
. .9/6/2021 .500,38
. .9/6/2021 .1.350,00
. .9/6/2021 .374,85
. .9/6/2021 .377,00
. .9/6/2021 .160,00
. .9/6/2021 .150,24
. .9/6/2021 .300,00
. .9/6/2021 .450,00
. .9/6/2021 .865,98
. .9/6/2021 .149,09
. .9/6/2021 .846,25
. .9/6/2021 .600,00
. .9/6/2021 .2.823,00
. .9/6/2021 .456,00
. .9/6/2021 .1.497,00
. .9/6/2021 .275,25
. .9/6/2021 .752,00
. .9/6/2021 .750,00
. .9/6/2021 .507,67
. .9/6/2021 .1.300,00
. .10/6/2021 .2.475,00
. .10/6/2021 .375,38
. .10/6/2021 .853,23
. .10/6/2021 .600,00
. .10/6/2021 .150,35
. .14/6/2021 .899,88
. .14/6/2021 .151,00
. .14/6/2021 .251,00
. .14/6/2021 .248,52
. .14/6/2021 .760,00
. .14/6/2021 .503,00
. .14/6/2021 .1.104,00
. .14/6/2021 .377,00
. .14/6/2021 .602,00
. .14/6/2021 .743,49
. .14/6/2021 .700,00
. .14/6/2021 .741,00
. .14/6/2021 .1.200,00
. .14/6/2021 .1.100,00
. .14/6/2021 .3.684,95
. .14/6/2021 .251,88
. .14/6/2021 .1.357,21
. .14/6/2021 .150,00
. .14/6/2021 .752,00
. .14/6/2021 .1.157,56
. .14/6/2021 .843,49
. .14/6/2021 .900,00
. .14/6/2021 .1.204,59
. .15/6/2021 .903,46
. .15/6/2021 .250,00
. .15/6/2021 .762,52
. .15/6/2021 .1.425,00
. .15/6/2021 .300,96
. .15/6/2021 .257,68
. .15/6/2021 .924,45
. .15/6/2021 .376,40
. .15/6/2021 .1.200,00
. .15/6/2021 .906,66
. .15/6/2021 .249,98
. .15/6/2021 .3.022,00
. .15/6/2021 .251,48
. .15/6/2021 .250,00
. .15/6/2021 .1.049,00
. .15/6/2021 .1.049,00
. .17/6/2021 .301,00
. .17/6/2021 .148,00
. .17/6/2021 .754,49
. .17/6/2021 .604,00
. .17/6/2021 .250,00
. .17/6/2021 .1.346,56
. .17/6/2021 .797,98
. .17/6/2021 .3.022,00
. .17/6/2021 .151,00
. .17/6/2021 .754,00
. .17/6/2021 .301,48
. .21/6/2021 .252,00
. .21/6/2021 .501,00
. .21/6/2021 .704,15
. .21/6/2021 .1.050,00
. .21/6/2021 .816,04
. .21/6/2021 .756,24
. .21/6/2021 .501,10
. .21/6/2021 .600,00
. .21/6/2021 .258,00
. .21/6/2021 .1.200,00
. .21/6/2021 .155,00
. .21/6/2021 .753,98
. .21/6/2021 .849,98
. .21/6/2021 .747,00
. .21/6/2021 .852,00
. .21/6/2021 .600,00
. .21/6/2021 .150,09
. .21/6/2021 .330,61
. .21/6/2021 .754,00
. .21/6/2021 .1.100,00
. .21/6/2021 .850,00
. .21/6/2021 .1.100,00
. .21/6/2021 .375,49
. .21/6/2021 .151,48
. .21/6/2021 .499,90
. .21/6/2021 .850,00
. .21/6/2021 .1.102,55
. .21/6/2021 .250,00
. .21/6/2021 .250,00
. .21/6/2021 .1.050,00
. .22/6/2021 .753,63
. .22/6/2021 .853,09
. .22/6/2021 .149,99
. .22/6/2021 .300,16
. .22/6/2021 .904,90
. .22/6/2021 .540,00
. .22/6/2021 .850,00
. .22/6/2021 .900,00
. .22/6/2021 .755,00
. .22/6/2021 .148,50
. .23/6/2021 .1.049,98
. .23/6/2021 .600,00