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COMPAÑIA MINERA CARAVELI S.A.
Peru mining record: safety sanctions, environmental fines and fatal accidents
On record from Oct 19, 2009 to Jun 12, 2015
Appears in the source as: COMPAÑÍA MINERA CARAVELI S.A. · COMPAÑIA MINERA CARAVELI S.A., - EMPRESA AUROMIN SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA
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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.ⓘ
S/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026).ⓘ
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.No sanction resolution names this company in the 2020-2026 SAIP delivery.
| Year | Resolution
ⓘ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. |
Sanctioned party as written | Type | TASTEM ruling |
|---|---|---|---|---|
| Jun 12, 2015 | 1346-2015-OS-GFM hidden on the agency's page | COMPAÑIA MINERA CARAVELI S.A., - EMPRESA AUROMIN SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA | 214-2015-OS/TASTEM-S2 | |
| Aug 19, 2011 | 12023-2011-OS-GG hidden on the agency's page | COMPAÑIA MINERA CARAVELI S.A. | 077-2012-OS/TASTEM-S2 | |
| Aug 5, 2011 | Resolution (PDF) | COMPAÑIA MINERA CARAVELI S.A. | ||
| Jul 26, 2011 | Resolution (PDF) | COMPAÑIA MINERA CARAVELI S.A. | 057-2012-OS-TASTEM-S2 | |
| Jul 4, 2011 | Resolution (PDF) | COMPAÑIA MINERA CARAVELI S.A. | 067-2012-OS-TASTEM-S2 | |
| Oct 22, 2010 | 8962-2010-OS-GG hidden on the agency's page | COMPAÑÍA MINERA CARAVELI S.A. | SEGURIDAD E HIGIENE MINERA | 068-2011-OS/TASTEM-S2 |
| Sep 17, 2010 | 8521-2010-OS-GG | COMPAÑÍA MINERA CARAVELI S.A. | SEGURIDAD E HIGIENE MINERA | 027-2011-OS/TASTEM-S2 |
| Oct 19, 2009 | Resolution (PDF) | COMPAÑÍA MINERA CARAVELI S.A. | SEGURIDAD E HIGIENE MINERA |
The regulator's own list, frozen in December 2019. It publishes no fine amount: the resolution PDF is the record. A row naming a titleholder and a contractor together is shown as written.
No OEFA environmental sanction against this company in the 2017-2023 register.
No death attributed to this company in MINEM's 2002-2021 list.