Registries with entries
2
Currently listed
10
Monitoring since
2 August 2026
Federal debarment (CEIS + CNEP)
Controladoria-Geral da União (CGU), Brazil
Currently listed
- fonte
- CEIS
- nome sancionado
- Construtora OAS S/A
- categoria
- Declaração de Inidoneidade com prazo determinado
- inicio
- 17/12/2024
- fim
- 17/12/2027
- fim iso
- 2027-12-17
- uf
- SP
- orgao
- CONSTRUTORA COESA S.A.
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CNEP
- nome sancionado
- Construtora OAS S/A
- categoria
- Multa
- inicio
- 09/08/2024
- uf
- SP
- orgao
- COESA S.A. - EM RECUPERAÇÃO JUDICIAL
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CNEP
- nome sancionado
- Construtora OAS S/A
- categoria
- Publicação extraordinária da decisão condenatória
- inicio
- 09/08/2024
- uf
- SP
- orgao
- COESA S.A. - EM RECUPERAÇÃO JUDICIAL
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CEIS
- nome sancionado
- Construtora OAS S/A
- categoria
- Declaração de Inidoneidade com prazo determinado
- inicio
- 20/09/2025
- fim
- 19/09/2099
- fim iso
- 2099-09-19
- uf
- MG
- orgao
- Construtora Coesa SA
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CNEP
- nome sancionado
- Construtora OAS S/A
- categoria
- Publicação extraordinária da decisão condenatória
- inicio
- 09/10/2020
- uf
- RJ
- orgao
- Construtora OAS S/A - em recuperação judicial
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CNEP
- nome sancionado
- Construtora OAS S/A
- categoria
- Multa
- inicio
- 20/09/2025
- uf
- MG
- orgao
- Construtora OAS S/A
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CNEP
- nome sancionado
- Construtora OAS S/A
- categoria
- Multa
- inicio
- 09/10/2020
- uf
- RJ
- orgao
- Construtora OAS S/A - em recuperação judicial
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- fonte
- CEIS
- nome sancionado
- Construtora OAS S/A
- categoria
- Declaração de Inidoneidade com prazo determinado
- inicio
- 27/12/2024
- fim
- 27/12/2026
- fim iso
- 2026-12-27
- uf
- SP
- orgao
- COESA S.A. - EM RECUPERAÇÃO JUDICIAL
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →
Leniency agreements (Acordos de Leniência)
Controladoria-Geral da União (CGU), Brazil
Currently listed
- razao social
- CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
- inicio
- 27/10/2022
- fim
- 01/11/2042
- situacao
- Em Execução
- processo
- CGE_AGE_MPMG_E_CONSTRUTORA COESA S.A.
- orgao
- Controladoria-Geral da União - Unidades com vínculo direto
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
- razao social
- CONSTRUTORA COESA S.A. - EM RECUPERACAO JUDICIAL
- inicio
- 14/11/2019
- fim
- 31/12/2047
- situacao
- Em Execução
- processo
- 00190.100366/2018-25
- orgao
- Controladoria-Geral da União - Unidades com vínculo direto
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
What this does not prove: Distinct from CEIS/CNEP, and not a duplicate check: a leniency agreement is a negotiated, self-reported admission — often made explicitly in exchange for staying off the debarment list — while CEIS/CNEP records a unilateral penalty. We surface agreements that are still being performed and those already fulfilled, because the admission does not stop having been made when the term ends. About 1 in 6 rows in the source is a foreign entity with no Brazilian tax number and cannot be matched here at all. Full guide →
How to read this page
This is a republication of entries from official public registries, with the source named, linked and dated. It is not an accusation by us, not a rating, and not a judgement about whether this company is safe to deal with. We publish no score.
It is also not a complete picture. It covers only the registries we mirror in full and only entries matched to this exact CNPJ. Several sources — property-level deforestation, indigenous land overlap, traceability documents — cannot be checked from a tax number alone and are not reflected here. See the methodology.
If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry. Corrections at source flow through automatically on our next retrieval.