← Peru mining record · All Peru sanctions
CMC CRITICAL MINERALS CORPORATION S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
On record from Dec 11, 2020 to Nov 29, 2024
3
sanction resolutions
ⓘ
A resolution (resolución) is OSINERGMIN's formal written decision closing one sanction case: an order from the regulator, not a court judgment. A single resolution can fine several infractions at once, and it can be appealed to TASTEM, the agency's own appeals tribunal.1,307,405
in fines (S/)
ⓘ
S/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026).0
published resolutions 2001-2019
0
OEFA environmental cases
0.00
in OEFA fines (UIT)
ⓘ
The UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles.0
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request
From Dec 11, 2020 to Nov 29, 2024 · S/ 1,307,405 ≈$390K
Resolution 4037-2024
S/ 53,955 ≈$16K
Nov 29, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400106363
Sanctioned party as written: CMC CRITICAL MINERALS CORPORATION S.A.C.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 9.3 Disposición y estabilidad física. | INFUNDADA | 9.81 | 53,955 | 0% |
Resolution 1382-2024
S/ 111,100 ≈$33K
Apr 26, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300240301
Sanctioned party as written: CMC CRITICAL MINERALS CORPORATION S.A.C.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| 2.2.5 Diseño y operación de depósito de relaves y pilas de lixiviación. | EMITIDA | 20.2 | 111,100 | 0% |
Resolution 2230-2020
S/ 1,142,350 ≈$341K
Dec 11, 2020 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900173447
Sanctioned party as written: CMC CRITICAL MINERALS CORPORATION S.A.C.
Obligation (OSINERGMIN's label)
ⓘThe legal obligation OSINERGMIN found breached, in the agency's own Spanish wording. |
State (OSINERGMIN)
ⓘOSINERGMIN's own per-infraction state, kept verbatim in Spanish: FUNDADA (upheld), FUNDADA EN PARTE (upheld in part), INFUNDADA (dismissed), ARCHIVADA (closed), NULIDAD (annulled), EMITIDA (issued). |
UIT
ⓘThe UIT (Unidad Impositiva Tributaria) is Peru's tax reference unit, revalued each year. OSINERGMIN states every fine in UIT as well as in soles. |
Fines (S/)
ⓘS/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026). |
% paid
ⓘThe share of the fine OSINERGMIN reports as paid for this infraction. Whether it reflects collection to date has not been confirmed with the agency. |
|---|---|---|---|---|
| Incumplir con medidas complementarias, correctivas o preventivas dispuestas, asi como mandatos de carácter particular u otras obligaciones que fueran dispuestas por OSINERGMIN. (modificado por Res 448-2008-OS/CD) | INFUNDADA | 193.8 | 1,065,900 | 0% |
| 9.3 Disposicion y manejo de residuos mineros | INFUNDADA | 13.9 | 76,450 | 0% |
OSINERGMIN published sanctions, 2001-2019
Not on OSINERGMIN's published 2001-2019 sanctions list.
OEFA environmental sanctions, 2017-2023
No OEFA environmental sanction against this company in the 2017-2023 register.
Fatal accidents, 2002-2021 (MINEM)
No death attributed to this company in MINEM's 2002-2021 list.