Comptroller General of the Union applies anti-corruption sanctions to five more companies

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Summary:

The Controladoria-Geral da Uniu00e3o (CGU) has imposed sanctions on five companies involved in illegal activities against the public administration. The fines total R$ 4,851,409.42 and were published in the Diu00e1rio Oficial da Uniu00e3o (DOU) on February 7, 2024.

The sanctions were imposed for various reasons, including:

Fraud in a bidding process by ON Arquitetura and Construu00e7u00f5es EIRELI, which collaborated with other companies to distort prices and bids.
Irregularities in the FIES (Fundo de Financiamento Estudantil) funding, where Novatec Educacional Ltda. made unlawful payments to an agent to obtain false judicial decisions to buy CFT-E (Certificados Financeiros do Tesouro u00e2u20acu201c Su00e9rie E) despite being in arrears with their obligations to the FIES.
* Unlawful acquisition of sensitive information by three companies, Ipel-Itibanyl, Metachem Industrial, and Innovative Water Care, which were part of the Operation Spy.

The summary highlights the main points of the document, including the companies and reasons for the sanctions, as well as the total fine amount.