Mining Incidents

← Peru mining record · All Peru sanctions

COMPAÑIA MINERA CARAVELI S.A.C.

Peru mining record: safety sanctions, environmental fines and fatal accidents

RUC (tax ID) 20126702737· On record from May 15, 2003 to Jul 6, 2026

Appears in the source as: COMPAñIA MINERA CARAVELI S.A.C. · COMPAÑIA MINERA CARAVELÍ S.A.C. · COMPAÑÍA MINERA CARAVELI S.A.C. · COMPAÑÍA MINERA CARAVELÍ S.A.C. · COMPAÑÍA MINERA CARAVELI S.A.C. HIMAPE CONTRATISTAS MINEROS S.A.C.

14
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.
594,626
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).
19
published resolutions 2001-2019
3
OEFA environmental cases
400.13
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.
5
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request

From Jan 31, 2021 to Jul 6, 2026 · S/ 594,626 ≈$178K

Resolution 2175-2026 S/ 27,885 ≈$8,324
Jul 6, 2026 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500269555
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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. EMITIDA 5.07 27,885 100%
Resolution 2117-2026 S/ 32,945 ≈$9,834
Jun 30, 2026 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202600067476
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.5 Reportes sobre monitoreo geotécnico. EMITIDA 5.99 32,945 100%
Resolution 647-2025 S/ 4,976 ≈$1,485
Feb 10, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400181860
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.1.11 Ventilación. EMITIDA 0.93 4,976 100%
Resolution 333-2025 S/ 91,753 ≈$27K
Jan 22, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400139743
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
6.1.2 Obligaciones del supervisor. EMITIDA 17.15 91,753 100%
Resolution 4035-2024 S/ 5,562 ≈$1,660
Nov 29, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400115928
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.1.11 Ventilación. EMITIDA 1.08 5,562 100%
Resolution 591-2024 S/ 7,159 ≈$2,137
Feb 21, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300215420
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.1.11 Ventilacion EMITIDA 1.39 7,159 100%
Resolution 2350-2023 S/ 55,737 ≈$17K
Oct 30, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300063769
Sanctioned party as written: SERVICE MINING QUALITY O&Z S.A.C. - SERMIQOZ S.A.C., COMPAÑIA MINERA CARAVELI 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.
6.1.2 Obligaciones del supervisor EMITIDA 4.66 23,067 100%
6.1.2 Obligaciones del supervisor EMITIDA 6.6 32,670 100%
Resolution 1988-2023 S/ 147,807 ≈$44K
Sep 1, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200184516
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
1.2 Autorizacion de funcionamiento EMITIDA 29.86 147,807 100%
Resolution 1208-2023 S/ 5,643 ≈$1,684
May 24, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200247406
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.1.11 Ventilacion EMITIDA 1.14 5,643 100%
Resolution 1850-2021 S/ 6,424 ≈$1,918
Jun 10, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000055128
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.1.11 Ventilacion EMITIDA 0.78 3,432 100%
2.1.11 Ventilacion EMITIDA 0.68 2,992 100%
Resolution 563-2021 S/ 84,832 ≈$25K
Mar 8, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900197294
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
1.1 Autorización de construcción ARCHIVADA 0 0 0%
1.2 Autorizacion de funcionamiento EMITIDA 19.28 84,832 100%
Resolution 527-2021 S/ 106,084 ≈$32K
Mar 4, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900196020
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
1.2 Autorizacion de funcionamiento EMITIDA 24.11 106,084 100%
Resolution 360-2021 S/ 14,564 ≈$4,347
Feb 18, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000068481
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
6.1.2 Obligaciones del supervisor EMITIDA 3.31 14,564 100%
Resolution 244-2021 S/ 3,256 ≈$972
Jan 31, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000035082
Sanctioned party as written: COMPAÑIA MINERA CARAVELI 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.
2.1.11 Ventilacion EMITIDA 0.74 3,256 100%
OSINERGMIN published sanctions, 2001-2019
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
Nov 13, 2019 2920-2019-OS-GSM hidden on the agency's page COMPAÑÍA MINERA CARAVELI S.A.C.
Nov 12, 2019 2895-2019-OS-GSM hidden on the agency's page COMPAÑÍA MINERA CARAVELI S.A.C.
Sep 9, 2019 2378-2019-OS-GSM COMPAÑIA MINERA CARAVELI S.A.C. 331-2019-OS/TASTEM-S2
Sep 9, 2019 2380-2019-OS-GSM COMPAÑIA MINERA CARAVELI S.A.C. 330-2019-OS/TASTEM-S2
Jul 11, 2019 Resolution (PDF) hidden on the agency's page COMPAÑIA MINERA CARAVELI S.A.C. 265-2019-OS/TASTEM-S2
Dec 21, 2018 3150-2018-OS-GSM COMPAÑÍA MINERA CARAVELI S.A.C.
Nov 28, 2017 2146-2017-OS-GSM COMPAÑÍA MINERA CARAVELI S.A.C.
Nov 14, 2017 1991-2017-OS-GSM COMPAÑIA MINERA CARAVELI S.A.C.
Aug 25, 2017 1276-2017-OS-GSM COMPAÑÍA MINERA CARAVELI S.A.C.
Jun 9, 2017 787-2017-OS-GSM COMPAÑIA MINERA CARAVELI S.A.C.
Jan 2, 2017 6-2017-OS-GSM COMPAÑÍA MINERA CARAVELI S.A.C.
Sep 30, 2016 2782-2016-OS-GSM hidden on the agency's page COMPAÑÍA MINERA CARAVELI S.A.C. HIMAPE CONTRATISTAS MINEROS S.A.C. 132-2017-OS-TASTEM-S2
May 12, 2016 1439-2016-OS-GSM COMPAÑÍA MINERA CARAVELI S.A.C.
Feb 9, 2016 417-2016-OS-GFM hidden on the agency's page COMPAÑÍA MINERA CARAVELI S.A.C.
Dec 10, 2014 Resolution (PDF) COMPAÑÍA MINERA CARAVELÍ S.A.C.
Jun 1, 2011 11304-2011-OS-GG hidden on the agency's page COMPAÑÍA MINERA CARAVELI S.A.C. 021-2012-OS/TASTEM-S2
Sep 4, 2009 Resolution (PDF) hidden on the agency's page COMPAÑIA MINERA CARAVELÍ S.A.C. MEDIO AMBIENTE
Jun 3, 2009 Resolution (PDF) hidden on the agency's page COMPAÑIA MINERA CARAVELÍ S.A.C. MEDIO AMBIENTE
Jan 15, 2009 1866-2009-OS-GG COMPAÑÍA MINERA CARAVELI S.A.C. MEDIO AMBIENTE 144-2011-OS/TASTEM-S2

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.

OEFA environmental sanctions, 2017-2023
0732-2021-OEFA/DFAI 2.01 UIT
Mar 31, 2021 · Unit: La Estrella · La Libertad
Case: 0089-2019-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0285-2021-OEFA/TFA-SE on Sep 3, 2021
Infraction (OEFA's classification) Fine (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.
Excesos de Límites Máximos Permisibles y/o ECAS
El administrado excedió los Límites Máximos Permisibles establecidos mediante Decreto Supremo Nº 010-2010-MINAM para la descarga de efluentes líquidos de actividad Minero – Metalúrgicas en los puntos de muestreo ESP-3 (efluente proveniente de la Bocamina Nº 4, ubicado aproximadamente a 80m al suroeste de la Bocamina Nº 4) respecto del parámetro plomo total; ESP-4 (efluente proveniente de la bocamina Nº 4, ubicado aproximadamente a 82m al suroeste de la Bocamina Nº 4) respecto de los parámetros Sólidos Totales en Suspensión y plomo total; ESP-5 (efluente proveniente de la bocamina Nº 4, ubicado aproximadamente a 100m al suroeste de la Bocamina Nº 4) respecto de los parámetros Sólidos Totales en Suspensión, arsénico total y plomo total.
2.01
Compromisos y/o normas ambientales complejas
El administrado realizó la descarga de efluentes minero metalúrgicos en puntos (ESP-3, ESP-4, ESP-5 y ESP-6) no contemplados en instrumento de gestión ambiental.
0119-2020-OEFA/DFAI 398.12 UIT
Jan 31, 2020 · Unit: La Estrella · La Libertad
Case: 2963-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0223-2020-OEFA/TFA-SE on Nov 10, 2020
Infraction (OEFA's classification) Fine (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.
Compromisos y/o normas ambientales simples
El administrado construyó el canal de coronación inferior del depósito de relaves de Aracoto, incumpliendo las especificaciones técnicas aprobadas en su instrumento de gestión ambiental
281.26
Manejo de efluentes
El administrado no captó, trató ni reusó para riego y otras actividades de la operación, el agua de interior mina proveniente de las bocaminas Nv 4 y Nv 5
37.97
Compromisos y/o normas ambientales simples
El administrado construyó el canal de coronación inferior del depósito de relaves de Aracoto, incumpliendo las especificaciones técnicas aprobadas en su instrumento de gestión ambiental
36.26
Compromisos y/o normas ambientales simples
El administrado no identificó ni seleccionó a los representantes locales, a fin de capacitarlos como futuros monitores ambientales, respecto al periodo 2017, según lo establecido en el Programa Ambiental, incumpliendo lo establecido en su instrumento de gestión ambiental
23.54
Compromisos y/o normas ambientales simples
El administrado no reusó para el riego, el agua de contacto proveniente de la poza recolectora de drenaje del depósito de desmonte La Estrella
11.56
Compromisos y/o normas ambientales simples
El administrado no habría realizado el proceso de contratación de personal establecido en el Estudio de Impacto Ambiental del Proyecto la Estrella
7.53
1132-2017-OEFA/DFSAI
Sep 29, 2017 · Unit: Capitana · Arequipa, Junin, Pasco
Case: 1884-2016-OEFA/DFSAI/PAS
Infraction (OEFA's classification) Fine (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.
Compromisos y/o normas ambientales simples
Caravelí no dispuso el mineral proveniente de las bocaminas en carros mineros, parrillas de las tolvas en superficie y volquetes para su traslado a la planta de beneficio, incumpliendo el EIA de explotación Tambojasa.

From OEFA's environmental infractions register (RUIAS), mining subsector, snapshot cut April 30, 2024. Fines are in UIT, Peru's yearly-revalued tax unit, as OEFA states them; a case can carry several infraction lines and a corrective measure instead of a fine.

Fatal accidents, 2002-2021 (MINEM)
Date of death Mining unit Accident type (as classified) Place Category
Sep 8, 2015
accident on Sep 7, 2015
TAMBOJASA DESPRENDIMIENTO DE ROCAS CHAPARRA, CARAVELI, AREQUIPA Gran y Mediana Minería
Jul 13, 2011 CAPITANA EXPOSICIÓN A, O CONTACTO CON RADIACIONES HUANUHUANU, CARAVELI, AREQUIPA Gran y Mediana Minería
Dec 29, 2008 CAPITANA INTOXICACION-ASFIXIA-ABSORCION-RADIACIONES HUANUHUANU, CARAVELI, AREQUIPA Gran y Mediana Minería
Aug 28, 2008 CAPITANA DESPRENDIMIENTO DE ROCAS HUANUHUANU, CARAVELI, AREQUIPA Gran y Mediana Minería
May 15, 2003 SAN ANDRES DESPRENDIMIENTO DE ROCAS HUANUHUANU, CARAVELI, AREQUIPA Gran y Mediana Minería

One row per death from the Ministry of Energy and Mines' open-data list, naming the titleholder and mining unit. The file has no 2019 rows and only 10 for 2017-2018, an upstream gap; deaths after June 2021 are not in it.