ACÓRDÃO Nº 2617/2026 - TCU - Plenário (parte 1 de 3)

ACÓRDÃO Nº 2617/2026 - TCU - Plenário
1. Processo nº TC 018.459/2025-0.
2. Grupo I - Classe de Assunto: IV - Tomada de Contas Especial.
3. Interessada: Caixa Econômica Federal (00.360.305/0001-04).
3.1. Responsável: Jefferson dos Santos Roberto (359.***.***-22).
4. Órgão/Entidade: Caixa Econômica Federal.
5. Relator: Ministro Jhonatan de Jesus.
6. Representante do Ministério Público: Subprocurador-Geral Paulo Soares
Bugarin.
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 pela Caixa Econômica Federal em desfavor de Jefferson dos Santos Roberto
em razão de irregularidades cometidas na Agência Guaratinguetá/SP no período de
janeiro a novembro/2021.
ACORDAM os ministros do Tribunal de Contas da União, reunidos em sessão
do Plenário, por unanimidade, ante as razões expostas pelo relator, em:
9.1. julgar irregulares, nos termos dos arts. 1º, inciso I, e 16, inciso III,
alínea "d", da Lei 8.443/1992 c/c os arts. 19 e 23, inciso III, da mesma lei, as contas
de Jefferson dos Santos Roberto, condenando-o ao pagamento das importâncias a
seguir especificadas, atualizadas monetariamente e acrescidas dos juros de mora
calculados a partir das datas discriminadas até a da efetiva quitação do débito,
fixando-lhe o prazo de 15 (quinze) dias, para que comprove, perante o Tribunal, o seu
recolhimento 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:
. .Data de ocorrência .Valor histórico (R$)
. .8/2/2021 .601,47
. .10/2/2021 .1.891,78
. .5/3/2021 .999,98
. .5/4/2021 .777,00
. .28/4/2021 .1.200,00
. .21/5/2021 .4.800,00
. .28/5/2021 .1.200,00
. .14/6/2021 .1.200,00
. .7/7/2021 .1.683,17
. .14/7/2021 .150,00
. .27/7/2021 .251,88
. .27/7/2021 .252,66
. .30/7/2021 .250,39
. .2/8/2021 .375,00
. .5/8/2021 .375,00
. .10/8/2021 .753,61
. .10/8/2021 .1.003,00
. .13/8/2021 .250,00
. .18/8/2021 .454,00
. .23/8/2021 .150,00
. .25/8/2021 .503,00
. .26/8/2021 .1.005,52
. .31/8/2021 .639,00
. .31/8/2021 .7.399,65
. .2/9/2021 .150,00
. .2/9/2021 .152,00
. .6/9/2021 .251,48
. .8/9/2021 .1.336,00
. .10/9/2021 .1.000,00
. .10/9/2021 .753,74
. .16/9/2021 .454,00
. .16/9/2021 .750,00
. .16/9/2021 .1.004,00
. .16/9/2021 .756,00
. .17/9/2021 .603,00
. .17/9/2021 .1.004,00
. .22/9/2021 .750,00
. .23/9/2021 .248,99
. .24/9/2021 .632,00
. .29/9/2021 .1.200,00
. .30/9/2021 .250,00
. .4/10/2021 .1.005,84
. .6/10/2021 .1.005,00
. .6/10/2021 .251,00
. .6/10/2021 .249,57
. .8/10/2021 .1.698,98
. .11/10/2021 .1.000,00
. .13/10/2021 .150,00
. .14/10/2021 .147,00
. .14/10/2021 .580,00
. .19/10/2021 .375,00
. .21/10/2021 .600,00
. .22/10/2021 .600,00
. .26/10/2021 .454,68
. .26/10/2021 .150,00
. .28/10/2021 .1.488,49
. .29/10/2021 .1.005,00
. .29/10/2021 .755,00
. .5/11/2021 .403,00
. .8/11/2021 .4.710,28
. .10/11/2021 .153,16
. .11/11/2021 .1.100,00
. .11/11/2021 .1.198,00
. .11/11/2021 .1.200,00
. .11/11/2021 .1.366,49
. .12/11/2021 .1.900,00
. .12/11/2021 .1.100,00
. .12/11/2021 .1.900,00
. .12/11/2021 .1.100,00
. .12/11/2021 .1.100,00
. .12/11/2021 .1.100,00
. .12/11/2021 .1.434,00
. .12/11/2021 .1.099,99
. .12/11/2021 .1.100,00
. .12/11/2021 .1.912,00
. .12/11/2021 .1.305,49
. .12/11/2021 .1.902,00
. .12/11/2021 .1.569,00
. .12/11/2021 .1.100,00
. .12/11/2021 .1.100,00
. .12/11/2021 .1.195,00
. .12/11/2021 .1.673,00
. .16/11/2021 .1.207,00
. .16/11/2021 .639,00
. .16/11/2021 .1.651,00
. .16/11/2021 .250,99
. .16/11/2021 .1.156,36
. .16/11/2021 .1.099,00
. .16/11/2021 .1.145,00
. .16/11/2021 .1.095,00
. .16/11/2021 .250,70
. .16/11/2021 .2.002,99
. .16/11/2021 .1.198,00
. .16/11/2021 .1.215,00
. .16/11/2021 .600,00
. .16/11/2021 .501,00
. .16/11/2021 .1.319,00
. .16/11/2021 .1.912,43
. .16/11/2021 .1.100,00
. .16/11/2021 .1.100,00
. .16/11/2021 .150,00
. .16/11/2021 .1.511,00
. .17/11/2021 .1.509,00
. .17/11/2021 .3.824,00
. .17/11/2021 .1.100,00
. .17/11/2021 .1.762,00
. .17/11/2021 .1.305,00
. .17/11/2021 .1.802,00
. .17/11/2021 .1.387,00
. .17/11/2021 .1.901,00
. .17/11/2021 .250,00
. .17/11/2021 .1.429,00
. .17/11/2021 .1.536,00
. .17/11/2021 .250,45
. .17/11/2021 .1.170,85
. .17/11/2021 .1.572,00
. .17/11/2021 .1.689,00
. .17/11/2021 .1.100,00
. .17/11/2021 .1.420,00
. .17/11/2021 .1.171,00
. .17/11/2021 .1.668,00
. .17/11/2021 .1.168,53
. .17/11/2021 .1.100,00
. .17/11/2021 .1.912,00
. .17/11/2021 .1.557,00
. .17/11/2021 .1.100,00
. .18/11/2021 .301,00
. .18/11/2021 .907,00
. .18/11/2021 .1.118,96
. .18/11/2021 .3.824,00
. .18/11/2021 .1.481,00
. .18/11/2021 .1.200,00
. .18/11/2021 .1.380,00
. .18/11/2021 .405,00
. .18/11/2021 .1.600,00
. .18/11/2021 .379,57
. .18/11/2021 .1.106,00
. .18/11/2021 .1.911,98
. .18/11/2021 .1.912,00
. .18/11/2021 .1.909,99
. .18/11/2021 .151,00
. .18/11/2021 .1.502,00
. .18/11/2021 .1.098,30
. .18/11/2021 .1.099,00
. .18/11/2021 .1.618,00
. .18/11/2021 .1.290,00
. .18/11/2021 .1.100,00
. .18/11/2021 .1.468,00
. .18/11/2021 .1.100,00
. .18/11/2021 .1.240,00
. .18/11/2021 .1.904,00
. .18/11/2021 .1.090,00
. .18/11/2021 .1.911,30
. .18/11/2021 .1.099,00
. .18/11/2021 .1.095,00
. .18/11/2021 .1.912,00
. .19/11/2021 .1.170,00
. .19/11/2021 .1.329,00
. .19/11/2021 .1.244,00
. .19/11/2021 .1.380,00
. .19/11/2021 .1.094,00
. .19/11/2021 .1.098,00
. .19/11/2021 .1.598,00
. .19/11/2021 .1.100,00
. .19/11/2021 .1.912,00
. .19/11/2021 .250,84
. .19/11/2021 .1.280,59
. .19/11/2021 .1.739,00
. .19/11/2021 .1.099,00
. .19/11/2021 .1.908,99
. .19/11/2021 .1.607,00
. .19/11/2021 .1.350,00
. .19/11/2021 .1.674,00
. .19/11/2021 .1.922,00
. .19/11/2021 .1.260,00
. .19/11/2021 .1.698,43
. .19/11/2021 .1.588,00
. .19/11/2021 .1.912,00
. .19/11/2021 .1.094,00
. .19/11/2021 .1.911,99
. .19/11/2021 .3.149,55
. .19/11/2021 .1.200,00
. .19/11/2021 .1.830,00
. .19/11/2021 .1.100,00
. .19/11/2021 .1.367,00
. .22/11/2021 .1.549,00
. .22/11/2021 .1.236,00
. .22/11/2021 .1.912,00
. .22/11/2021 .1.493,91
. .22/11/2021 .301,00
. .22/11/2021 .1.912,00
. .22/11/2021 .1.198,80
. .22/11/2021 .1.912,00
. .22/11/2021 .1.835,00
. .22/11/2021 .1.195,00
. .22/11/2021 .1.912,00
. .22/11/2021 .3.824,00
. .22/11/2021 .1.786,00
. .22/11/2021 .1.116,00
. .22/11/2021 .1.912,00
. .22/11/2021 .1.095,00
. .22/11/2021 .1.417,00
. .22/11/2021 .1.224,99
. .22/11/2021 .1.140,00
. .22/11/2021 .1.120,39
. .22/11/2021 .2.596,50
. .22/11/2021 .1.217,99
. .22/11/2021 .1.917,00
. .22/11/2021 .1.633,50
. .22/11/2021 .1.369,00
. .22/11/2021 .1.912,00
. .22/11/2021 .1.912,00
. .22/11/2021 .1.648,85
. .22/11/2021 .1.140,00
. .22/11/2021 .1.912,00
. .22/11/2021 .1.472,49
. .22/11/2021 .1.094,00
. .22/11/2021 .1.273,99
. .22/11/2021 .1.607,00
. .23/11/2021 .1.909,50
. .23/11/2021 .1.197,00
. .23/11/2021 .1.175,62
. .23/11/2021 .1.896,80
. .23/11/2021 .1.782,30
. .23/11/2021 .1.100,44
. .23/11/2021 .1.584,00
. .23/11/2021 .1.200,00
. .23/11/2021 .1.098,00
. .23/11/2021 .1.912,00
. .23/11/2021 .1.340,90
. .23/11/2021 .1.913,99
. .23/11/2021 .1.099,50
. .23/11/2021 .1.912,00
. .23/11/2021 .1.911,00
. .23/11/2021 .1.912,00
. .23/11/2021 .1.437,99
. .23/11/2021 .1.200,00
. .23/11/2021 .1.911,35
. .23/11/2021 .1.100,00
. .23/11/2021 .1.120,00
. .23/11/2021 .1.618,00
. .23/11/2021 .1.612,00
. .23/11/2021 .1.838,00
. .23/11/2021 .1.483,99
. .23/11/2021 .1.545,00
. .23/11/2021 .1.590,00
. .23/11/2021 .1.099,30
. .23/11/2021 .1.100,00
. .23/11/2021 .1.199,40
. .23/11/2021 .1.100,00
. .23/11/2021 .1.900,00
. .23/11/2021 .1.190,20
. .23/11/2021 .1.197,70
. .23/11/2021 .1.198,80
. .23/11/2021 .1.800,00
. .23/11/2021 .1.663,40
. .23/11/2021 .1.100,00
. .23/11/2021 .307,95
. .23/11/2021 .1.095,00
. .23/11/2021 .1.165,00
. .23/11/2021 .1.568,00
. .23/11/2021 .1.912,00
. .23/11/2021 .1.803,90
. .23/11/2021 .1.099,99
. .23/11/2021 .1.562,00
. .23/11/2021 .1.381,00
. .23/11/2021 .1.912,00
. .23/11/2021 .1.877,82
. .23/11/2021 .1.912,00
. .23/11/2021 .1.912,00
. .24/11/2021 .1.113,00
. .24/11/2021 .1.740,00
. .24/11/2021 .1.200,00
. .24/11/2021 .1.395,00
. .24/11/2021 .1.896,90
. .24/11/2021 .1.099,00
. .24/11/2021 .1.721,00
. .24/11/2021 .1.911,98
. .24/11/2021 .1.455,00
. .24/11/2021 .1.549,50
. .24/11/2021 .1.912,00
. .24/11/2021 .1.173,90
. .24/11/2021 .1.331,50
. .24/11/2021 .1.100,00
. .24/11/2021 .1.100,00
. .24/11/2021 .499,37
. .24/11/2021 .1.494,00
. .24/11/2021 .206,00
. .24/11/2021 .1.490,00
. .24/11/2021 .1.099,00
. .24/11/2021 .1.094,00
. .24/11/2021 .1.912,60
. .24/11/2021 .1.912,00
. .24/11/2021 .1.271,00
. .24/11/2021 .1.912,00
. .24/11/2021 .300,00
. .24/11/2021 .1.100,00
. .24/11/2021 .153,28
. .24/11/2021 .1.199,00
. .24/11/2021 .1.779,00
. .24/11/2021 .1.200,00
. .24/11/2021 .604,59
. .24/11/2021 .1.250,00
. .24/11/2021 .1.099,00
. .24/11/2021 .1.449,00
. .24/11/2021 .1.413,00
. .24/11/2021 .1.100,00
. .24/11/2021 .1.912,00
. .25/11/2021 .1.910,00
. .25/11/2021 .1.447,99
. .25/11/2021 .1.911,00
. .25/11/2021 .1.896,00
. .25/11/2021 .1.126,50
. .25/11/2021 .1.912,00
. .25/11/2021 .1.640,00
. .25/11/2021 .1.839,50
. .25/11/2021 .1.912,00
. .25/11/2021 .1.697,00
. .25/11/2021 .3.824,00
. .25/11/2021 .1.100,00
. .25/11/2021 .753,52
. .25/11/2021 .1.819,40
. .25/11/2021 .1.160,00
. .25/11/2021 .3.823,99
. .25/11/2021 .267,00
. .25/11/2021 .1.100,00
. .25/11/2021 .1.099,00
. .25/11/2021 .1.546,56
. .25/11/2021 .1.270,00
. .25/11/2021 .1.231,00
. .25/11/2021 .1.284,00
. .25/11/2021 .1.095,00
. .25/11/2021 .1.766,00
. .25/11/2021 .1.482,00
. .25/11/2021 .1.160,00
. .25/11/2021 .1.744,00
. .25/11/2021 .1.200,00
. .25/11/2021 .1.898,80
. .25/11/2021 .1.556,81
. .25/11/2021 .1.299,90
. .25/11/2021 .1.200,00
. .25/11/2021 .1.100,00
. .25/11/2021 .1.911,86
. .25/11/2021 .1.099,00
. .25/11/2021 .1.100,00
. .25/11/2021 .457,00
. .26/11/2021 .1.397,00
. .26/11/2021 .1.100,00
. .26/11/2021 .1.100,00
. .26/11/2021 .1.899,60
. .26/11/2021 .1.899,20
. .26/11/2021 .1.200,00
. .26/11/2021 .1.899,50
. .26/11/2021 .1.749,00
. .26/11/2021 .1.382,00
. .26/11/2021 .1.546,00
. .26/11/2021 .1.247,00
. .26/11/2021 .1.819,50
. .26/11/2021 .1.912,00
. .26/11/2021 .1.100,00
. .26/11/2021 .1.099,99
. .26/11/2021 .1.899,50
. .26/11/2021 .1.899,60
. .26/11/2021 .250,00
. .26/11/2021 .1.899,97
. .26/11/2021 .1.190,00
. .26/11/2021 .557,00
. .26/11/2021 .1.099,99
. .26/11/2021 .279,00
. .26/11/2021 .1.199,00
. .26/11/2021 .1.720,00
. .26/11/2021 .1.374,84