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Exhibit 8 - petrobrassecuritieslitigation.com

Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 1 of 25. Exhibit 8. Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 2 of 25. TCU Court Proceedings Related to Petrobras Control Case No. Objective/Findings Contract(s) Est. Amount Court Decision(s) Date Fiscobras 2008 - Earthworks. To BRL 534,171, Court Decision 3044/2008-Full Bench December 10, 2008. investigate irregularities at Court Decision- 0642/2009 -Full Bench April 8, 2009. RNEST. (Camargo Corr a, Court Decision 2290/2013-Full Bench August 28, 2013. 1 Galv o Engenharia, Queiroz Court Decision 488/2015-Full Bench March 11, 2015. Galv o and Odebrecht). Court Decision 2735/2017- Full Bench December 6, 2017.

Control Case No. Objective/Findings Contract(s) Est. Amount Court Decision(s) Date Court Decision 3044/2008-Full Bench December 10, 2008 Court Decision- 0642/2009 -Full Bench April 8, 2009

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Transcription of Exhibit 8 - petrobrassecuritieslitigation.com

1 Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 1 of 25. Exhibit 8. Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 2 of 25. TCU Court Proceedings Related to Petrobras Control Case No. Objective/Findings Contract(s) Est. Amount Court Decision(s) Date Fiscobras 2008 - Earthworks. To BRL 534,171, Court Decision 3044/2008-Full Bench December 10, 2008. investigate irregularities at Court Decision- 0642/2009 -Full Bench April 8, 2009. RNEST. (Camargo Corr a, Court Decision 2290/2013-Full Bench August 28, 2013. 1 Galv o Engenharia, Queiroz Court Decision 488/2015-Full Bench March 11, 2015. Galv o and Odebrecht). Court Decision 2735/2017- Full Bench December 6, 2017.

2 Special Accounting Procedure to BRL 534,171, No decision N/A. 2 review contract To monitor serious irregularities Multiple Contracts N/A Court Decision 413/2012-Full Bench February 29, 2012. (overpricing, overbilling and inadequate measurement criteria). 3. found in RNEST contracts during the 2008 and 2009 inspections. Fiscobras 2012 - To monitor Multiple Contracts N/A Court Decision 1780/2012-Full Bench July 11, 2012. 4. previous findings Survey and development of gross N/A N/A Court Decision 1792/2013-Full Bench July 10, 2013. 5. expenses Separate court records from TC- BRL 966,103, Court Decision 3071/2010-Full Bench November 17, 2010.

3 6. (CAFOR). Separate Court records from TC- BRL 591,324, Court Decision 3069/2010-Full Bench November 17, 2010. (Engevix 7 Engenharia e EIT Empresa Industrial T cnica ). To audit management; to review N/A N/A Court Decision 3052/2016-Full Bench November 30, 2016. implementation of project at RNEST; to determine who is 8 resposible for reckless management and poor decision- making. Separate Court records from TC- BRL527,500,000 Court Decision 3072/2010-Full Bench November 17, 2010. (Techint , 9 Usiminas Mecanica and Confab Industrial ). Separate Court records from TC- BRL730,750,000 Court Decision 3070/2010-Full Bench November 17, 2010.

4 (Tome Engenharia e Transportes Ltda, 10. Alisa Engenharia Ltda and Galvao Engenharia S/A). Page 1 of 24. Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 3 of 25. TCU Court Proceedings Related to Petrobras Control Case No. Objective/Findings Contract(s) Est. Amount Court Decision(s) Date Separate Court records from TC- The procedure deals with N/A Court Decision 947/2013-Full Bench April 17, 2013. ; Elaborating the the bidding processes that Court Decision 571/2013-Full Bench March 20, 2013. cost estimates and acceptability of gave rise to the contracts price proposals for construction under review in the work biddings following TCs: 1, 11 3, 4 and 9.

5 Separate Court records from TC- Multiple Contracts N/A Court Decision 1157/2012-Full Bench May 16, 2012. Monitoring the Court Decision 2407/2013-Full Bench September 11, 2013. 12 completion of items and of Court Decision 271/2011. Fiscobras 2010 - Inspection (UDA) BRL133,082, Court Decision 3362/2010-Full Bench December 8, 2010. 271/2010 BRL351,443, Court Decision 1319/2011-Full Bench May 25, 2011. (UHDT);. 13 (UCR) BRL522,638, Court Decision 1784/2011-Full Bench July 6, 2011. R316,951, Court Decision 572/2013-Full Bench March 20, 2013. (Pipelines) Court Decision 2855/2013-Full Bench October 23, 2013. Separate Court records from TC- N/A N/A Court Decision 2953/2014-Full Bench November 5, 2014.

6 To investigate 14 irregularities in earthworks projects at RNEST. Separate Court records from TC N/A N/A Court Decision 3285/2014-Full Bench November 26, 2014. To access Court Decision-1160/2015-Full Bench May 13, 2015. 15 confidential information from Court Decision-1854/2015-Full Bench July 29, 2015. construction companies. Page 2 of 24. Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 4 of 25. TCU Court Proceedings Related to Petrobras Control Case No. Objective/Findings Contract(s) Est. Amount Court Decision(s) Date Fiscobras 2009 - to audit (Tanks N/A Court Decision-1838/2009-Full Bench August 19, 2009. construction projects at RNEST.)

7 I); Court Decision-2694/2009 - Full Bench November 18, 2009. Findings: obstruction to the free (Tanks Court Decision-0271/2011-Full Bench February 9, 2011. exercise of supervision by the II); Court Decision-2270/2011-Full Bench August 24, 2011. TCU; breach of determination Court Decision-0520/2012-Full Bench March 7, 2012. rendered by the TCU; overpricing (Construction); Court Decision 2144/2013-Full Bench August 14, 2013. due to excessive cost in face of Court Decision 2714/2013-Full Bench October 9, 2013. current market prices; mediation (CAFOR); Court Decision 2007/2017-Full Bench September 13, 2017. 16 criteria found inappropriate or (ETA) Court Decision-2191/2017 - Full Bench October 4, 2017.

8 Incompatible with the actual and Invitations intended object; absence of (UCR) and autonomous bidding for acquisition of equipment, despite (IHDT/UGH). Other being technically and contracts added later economically recommended. (raining clause). Separate Court records from TC- N/A No decision N/A. To investigate 17. irregularities. Formal Complaint to investigate N/A Court Decision-2536/2015 - Full Bench October 14, 2015. 18. vehicle rental contracts Formal Complaint. Case is sealed. N/A N/A Court Decision-1634/2013 - Full Bench June 26, 2013. 19. Separate Court records from TC- BRL1,485,103, No decision N/A. 20. Case is sealed. Separate Court records from TC- (UCR) BRL 3,411,000, Court Decision n.

9 1990/2015-Full Bench August 12, 2015. Contract Court Decision-2423/2015-Full Bench September 30, 2015. Consortium Court Decision-2881/2015-Full Bench November 11, 2015. 21 CNCC (Camargo Correa e CNEC Engenharia ). TCE (Special Accounting BRL 3,411,000, No decision N/A. 22 Procedure) on contract Separate Court records from TC- BRL 3,560,000,000 Court Decision-2428/2016-Full Bench September 21, 2016. Contract Court Decision-3057/2016-Full Bench November 30, 2016. 23 (Pipelines). Court Decision-2733/2017-Full Bench December 6, 2017. Consortium Ipojuca (Queiroz Galv o and IESA leo e G s S/A). Monitoring findings from N/A N/A Court Decision 2960/2015-Ful Bench November 18, 2015.

10 24. Fiscobras 2010. Page 3 of 24. Case 1:14-cv-09662-JSR Document 789-8 Filed 04/23/18 Page 5 of 25. TCU Court Proceedings Related to Petrobras Control Case No. Objective/Findings Contract(s) Est. Amount Court Decision(s) Date Formal Complaint to investigate N/A N/A Court Decision 1583/2016 June 22, 2016. 25 frauds in the bids related to the works at RNEST. Separate Court records from BRL 5,400,000,000 Court Decision 2109/2016 August 17, 2016. Special Account (UDA) and 26 Procedure to analyze evidence of overpricing in contracts (UHDT). Fiscobras 2011 - auditing report BRL 16,300,000,000 Court Decision 887/2012--Full Bench April 18, 2012.


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