ACÓRDÃO Nº 2928/2025 - TCU - Plenário (parte 2 de 3)

. .7/3/2012 .1.255,26
. .9/4/2012 .1.255,26
. .8/5/2012 .1.255,26
. .8/6/2012 .1.255,26
. .6/7/2012 .1.255,26
. .7/8/2012 .1.255,26
. .10/9/2012 .1.255,26
. .10/9/2012 .893,90
. .5/2/2009 .1.751,29
. .5/2/2009 .1.751,29
. .5/2/2009 .145,94
. .5/3/2009 .1.767,57
. .8/4/2009 .1.767,57
. .7/5/2009 .1.767,57
. .8/6/2009 .1.767,57
. .6/7/2009 .1.767,57
. .6/8/2009 .1.767,57
. .4/9/2009 .1.767,57
. .4/9/2009 .883,78
. .6/10/2009 .1.767,57
. .6/11/2009 .1.767,57
. .4/12/2009 .1.767,57
. .4/12/2009 .883,78
. .7/1/2010 .1.767,57
. .4/2/2010 .1.876,09
. .4/3/2010 .1.876,09
. .7/4/2010 .1.876,09
. .6/5/2010 .1.876,09
. .7/6/2010 .1.876,09
. .6/7/2010 .1.876,09
. .5/8/2010 .1.903,67
. .5/8/2010 .165,48
. .6/9/2010 .1.903,67
. .6/9/2010 .951,83
. .6/10/2010 .1.903,67
. .5/11/2010 .1.903,67
. .6/12/2010 .1.903,67
. .6/12/2010 .951,83
. .6/1/2011 .1.903,67
. .4/2/2011 .2.025,69
. .4/3/2011 .2.025,69
. .6/4/2011 .2.025,69
. .5/5/2011 .2.025,69
. .6/6/2011 .2.025,69
. .6/7/2011 .2.025,69
. .4/8/2011 .2.025,69
. .6/9/2011 .2.026,83
. .6/9/2011 .1.013,41
. .6/9/2011 .7,98
. .6/10/2011 .2.026,83
. .7/11/2011 .2.026,83
. .6/12/2011 .2.026,83
. .6/12/2011 .1.013,41
. .5/1/2012 .2.026,83
. .14/7/2009 .5.294,49
. .14/7/2009 .2.370,67
. .14/7/2009 .20,58
. .4/8/2009 .2.370,67
. .2/9/2009 .2.370,67
. .2/9/2009 .889,00
. .2/10/2009 .2.370,67
. .5/11/2009 .2.370,67
. .2/12/2009 .2.370,67
. .2/12/2009 .889,00
. .5/1/2010 .2.370,67
. .3/2/2010 .2.508,40
. .3/3/2010 .2.508,40
. .6/4/2010 .2.508,40
. .4/5/2010 .2.508,40
. .2/6/2010 .2.508,40
. .5/7/2010 .2.508,40
. .3/8/2010 .2.543,72
. .3/8/2010 .211,92
. .3/9/2010 .2.543,72
. .3/9/2010 .1.271,86
. .15/10/2010 .2.543,72
. .3/11/2010 .2.543,72
. .2/12/2010 .2.543,72
. .2/12/2010 .1.211,86
. .6/1/2011 .2.543,72
. .2/2/2011 .2.706,77
. .2/3/2011 .2.706,77
. .4/5/2011 .2.706,77
. .9/12/2009 .1.675,00
. .9/12/2009 .1.675,00
. .9/12/2009 .418,75
. .7/1/2010 .2.243,02
. .7/1/2010 .142,00
. .4/2/2010 .2.320,85
. .4/3/2010 .1.839,32
. .8/4/2010 .1.711,27
. .7/5/2010 .1.711,27
. .7/6/2010 .1.711,27
. .6/7/2010 .1.711,27
. .5/8/2010 .1.745,59
. .5/8/2010 .205,92
. .6/9/2010 .1.745,59
. .6/9/2010 .1.177,58
. .6/10/2010 .1.745,59
. .5/11/2010 .1.745,59
. .6/12/2010 .1.745,59
. .6/12/2010 .1.177,58
. .6/1/2011 .1.745,59
. .4/2/2011 .1.896,55
. .4/3/2011 .1.896,55
. .6/4/2011 .1.796,54
. .5/5/2011 .1.796,54
. .6/6/2011 .1.796,54
. .6/6/2011 .1.796,54
. .4/8/2011 .1.796,54
. .6/9/2011 .1.797,95
. .6/9/2011 .1.253,77
. .6/9/2011 .9,87
. .6/10/2011 .1.797,95
. .7/11/2011 .1.797,95
. .6/12/2011 .1.897,96
. .6/12/2011 .1.253,77
. .5/1/2012 .1.797,95
. .11/8/2009 .7.046,89
. .11/8/2009 .2.609,96
. .11/8/2009 .29,59
. .3/9/2009 .2.609,96
. .3/9/2009 .978,73
. .14/10/2009 .1.919,34
. .4/11/2009 .1.919,34
. .2/12/2009 .1.919,34
. .2/12/2009 .978,73
. .5/1/2010 .1.919,34
. .3/2/2010 .2.065,49
. .2/3/2010 .2.065,49
. .5/4/2010 .2.065,49
. .4/5/2010 .2.065,49
. .2/6/2010 .2.065,49
. .5/7/2010 .2.065,49
. .3/8/2010 .2.104,64
. .3/8/2010 .234,90
. .2/9/2010 .2.104,64
. .2/9/2010 .1.397,63
. .4/10/2010 .2.795,26
. .3/11/2010 .2.795,26
. .3/12/2010 .2.795,26
. .3/12/2010 .1.397,63
. .4/1/2011 .2.795,26
. .2/2/2011 .2.974,43
. .4/3/2011 .2.208,86
. .4/4/2011 .2.208,86
. .3/5/2011 .2.208,86
. .2/6/2011 .2.208,86
. .4/7/2011 .2.208,86
. .2/8/2011 .2.208,86
. .5/9/2011 .2.210,54
. .5/9/2011 .1.488,05
. .5/9/2011 .11,76
. .3/11/2011 .2.210,54
. .5/12/2011 .2.210,54
. .5/12/2011 .1.488,05
. .16/1/2012 .2.210,54
. .5/3/2010 .1.942,80
. .8/4/2010 .2.009,80
. .7/5/2010 .2.009,80
. .8/6/2010 .2.009,80
. .7/7/2010 .2.009,80
. .6/8/2010 .2.009,80
. .8/9/2010 .2.009,80
. .8/9/2010 .921,15
. .7/10/2010 .2.009,80
. .8/11/2010 .2.009,80
. .7/12/2010 .2.009,80
. .7/12/2010 .921,15
. .7/1/2011 .2.009,80
. .7/2/2011 .2.119,93
. .10/3/2011 .2.119,93
. .7/4/2011 .2.119,93
. .6/5/2011 .2.119,93
. .7/6/2011 .2.119,93
. .7/7/2011 .2.119,93
. .5/8/2011 .2.119,93
. .8/9/2011 .2.121,14
. .8/9/2011 .1.060,57
. .8/9/2011 .8,47
. .7/10/2011 .2.121,14
. .8/11/2011 .2.121,14
. .7/12/2011 .2.121,14
. .7/12/2011 .1.060,57
. .6/1/2012 .2.121,14
. .7/2/2012 .2.250,10
. .7/3/2012 .2.250,10
. .9/4/2012 .2.250,10
. .8/5/2012 .2.250,10
. .8/6/2012 .2.250,10
. .6/7/2012 .2.250,10
. .7/8/2012 .2.250,10
. .10/9/2012 .2.250,10
. .10/9/2012 .1.125,05
. .5/10/2012 .2.250,10
. .8/11/2012 .2.250,10
. .7/12/2012 .1.125,05
. .7/12/2012 .2.250,10
. .8/1/2013 .2.250,10
. .7/2/2013 .2.389,60
. .7/3/2013 .2.389,60
. .5/4/2013 .2.389,60
. .13/1/2009 .2.460,46
. .13/1/2009 .2.460,46
. .13/1/2009 .410,07
. .5/2/2009 .1.993,41
. .5/3/2009 .2.025,88
. .8/4/2009 .1.966,41
. .7/5/2009 .1.939,63
. .5/6/2009 .1.912,46
. .6/7/2009 .1.892,15
. .6/8/2009 .1.874,43
. .4/9/2009 .1.856,98
. .4/9/2009 .1.246,46
. .6/10/2009 .1.842,73
. .6/11/2009 .1.822,70
. .4/12/2009 .1.781,65
. .4/12/2009 .1.246,46
. .7/1/2010 .1.778,07
. .4/2/2010 .1.931,13
. .4/3/2010 .1.887,42
. .7/4/2010 .1.887,42
. .6/5/2010 .1.887,42
. .7/6/2010 .2.398,18
. .6/7/2010 .1.887,42
. .5/8/2010 .1.926,31
. .5/8/2010 .233,34
. .6/9/2010 .1.926,31
. .6/9/2010 .1.342,44
. .6/10/2010 .1.916,06
. .5/11/2010 .1.916,06
. .6/12/2010 .1.916,06
. .6/12/2010 .1.342,44
. .6/1/2011 .1.916,06
. .4/2/2011 .2.088,16
. .4/3/2011 .2.044,26
. .6/4/2011 .2.044,26
. .5/5/2011 .2.044,26
. .6/6/2011 .2.044,26
. .6/7/2011 .2.044,26
. .4/8/2011 .2.044,26
. .6/9/2011 .2.045,87
. .6/9/2011 .1.429,29
. .6/9/2011 .11,27
. .6/10/2011 .2.045,87
. .7/11/2011 .2.045,87
. .6/12/2011 .2.045,87
. .6/12/2011 .1.429,29
. .5/1/2012 .2.045,87
. .6/2/2012 .2.219,67
. .7/7/2009 .28,15
. .7/7/2009 .844,66
. .7/8/2009 .593,75
. .4/9/2009 .593,75
. .4/9/2009 .246,34
. .7/10/2009 .593,75
. .6/11/2009 .593,75
. .7/12/2009 .593,75
. .7/12/2009 .246,34
. .8/1/2010 .593,75
. .5/2/2010 .636,14
. .5/3/2010 .636,14
. .8/4/2010 .621,05
. .7/5/2010 .621,05
. .7/6/2010 .621,05
. .8/7/2010 .621,05
. .5/8/2010 .633,55
. .5/8/2010 .75,00
. .6/9/2010 .633,55
. .6/9/2010 .449,74
. .7/10/2010 .633,55
. .5/11/2010 .633,55
. .6/12/2010 .633,55
. .6/12/2010 .449,74
. .6/1/2011 .633,55
. .7/2/2011 .691,20
. .9/3/2011 .691,20
. .7/4/2011 .691,20
. .6/5/2011 .691,20
. .7/6/2011 .691,20
. .6/7/2011 .691,20
. .5/8/2011 .691,20
. .9/9/2011 .670,64
. .9/9/2011 .478,84
. .9/9/2011 .3,78
. .7/10/2011 .670,64
. .7/11/2011 .670,64
. .7/12/2011 .670,64
. .7/12/2011 .478,84
. .5/1/2012 .670,64
. .10/11/2009 .739,99
. .7/12/2009 .2.018,16
. .7/12/2009 .336,36
. .8/1/2010 .2.018,16
. .5/2/2010 .2.018,19
. .5/3/2010 .2.088,19
. .8/4/2010 .2.088,19
. .7/5/2010 .2.088,19
. .8/6/2010 .2.088,19
. .7/7/2010 .2.088,19
. .6/8/2010 .2.119,06
. .6/8/2010 .185,22
. .8/9/2010 .2.119,06
. .8/9/2010 .1.059,53
. .7/10/2010 .2.119,06
. .8/11/2010 .2.119,06
. .7/12/2010 .2.119,06
. .7/12/2010 .1.059,53
. .7/1/2011 .2.119,06
. .7/2/2011 .2.254,89
. .10/3/2011 .2.254,89
. .7/4/2011 .2.254,89
. .6/5/2011 .2.254,89
. .7/6/2011 .2.254,89
. .7/7/2011 .2.254,89
. .7/7/2011 .2.254,89
. .8/9/2011 .2.256,16
. .8/9/2011 .1.128,08
. .8/9/2011 .8,89
. .8/6/2010 .1.787,77
. .6/7/2010 .2.062,82
. .5/8/2010 .2.062,82
. .6/9/2010 .2.062,82
. .6/9/2010 .687,60
. .6/10/2010 .2.062,82
. .5/11/2010 .2.062,82
. .6/12/2010 .2.062,82
. .6/12/2010 .687,60
. .6/1/2011 .2.062,82
. .4/2/2011 .2.130,06
. .4/3/2011 .2.130,06
. .6/4/2011 .2.130,06
. .5/5/2011 .2.130,06
. .6/6/2011 .2.130,06
. .6/7/2011 .2.130,06
. .4/8/2011 .2.130,06
. .6/9/2011 .2.131,09
. .6/9/2011 .1.065,54
. .6/9/2011 .7,21
. .6/10/0201 .2.131,09
. .7/11/2011 .2.131,09
. .6/12/2011 .2.131,09
. .6/12/2011 .1.065,54
. .5/1/2012 .2.131,09
. .6/2/2012 .2.260,66
. .6/3/2012 .2.260,66
. .5/4/2012 .2.260,66
. .7/5/2012 .2.260,66
. .6/6/2012 .2.260,66
. .5/7/2012 .2.260,66
. .6/8/2012 .2.260,66
. .6/9/2012 .2.260,66
. .6/9/2012 .1.130,33
. .7/12/2009 .1.354,06
. .7/12/2009 .478,68
. .8/1/2010 .1.354,06
. .5/2/2010 .1.429,88
. .5/3/2010 .1.429,88
. .8/4/2010 .1.429,88
. .7/5/2010 .1.429,88
. .8/6/2010 .1.429,88
. .7/7/2010 .1.429,88
. .6/8/2010 .1.459,37
. .6/8/2010 .176,94
. .8/9/2010 .1.459,37
. .8/9/2010 .1.010,03
. .7/10/2010 .1.459,37
. .8/11/2010 .1.459,37
. .7/12/2010 .1.459,37
. .7/12/2010 .1.010,03
. .7/1/2011 .1.459,37
. .7/2/2011 .1.588,85
. .10/3/2011 .1.588,85
. .7/4/2011 .1.588,85
. .6/5/2011 .1.588,85
. .7/6/2011 .1.588,85
. .7/7/2011 .1.588,85
. .5/8/2011 .1.588,85
. .8/9/2011 .1.590,06
. .8/9/2011 .1.075,37
. .8/9/2011 .8,47
9.3. aplicar a Carlos Alberto de Souza e Carlos Magno de Souza do Nascimento
a multa prevista no art. 57 da Lei 8.443/1992, respectivamente, nos valores de R$
140.000,00 (cento e quarenta mil reais) e R$ 260.000,00 (duzentos e sessenta mil reais)
fixando-lhes o prazo de quinze dias, a contar da notificação, para que comprovem,
perante o Tribunal (art. 214, inciso III, alínea "a", do Regimento Interno do TCU), o
recolhimento da dívida aos cofres do Tesouro Nacional, atualizada monetariamente desde
o presente 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 atendidas
as notificações, na forma do disposto no art. 28, inciso II, da Lei 8.443/1992;