COMPAÑIA MINERA CARAVELI S.A.C.
OSINERGMIN mining-safety sanction record
From 2021-01-31 to 2026-07-06
14
sanction resolutions
594,626
in fines (S/)
Resolution 2175-2026
S/ 27,885
2026-07-06 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500269555
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 9.3 Disposición y estabilidad física. | EMITIDA | 5.07 | 27,885 | 100% |
Resolution 2117-2026
S/ 32,945
2026-06-30 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202600067476
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.5 Reportes sobre monitoreo geotécnico. | EMITIDA | 5.99 | 32,945 | 100% |
Resolution 647-2025
S/ 4,976
2025-02-10 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400181860
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 0.93 | 4,976 | 100% |
Resolution 333-2025
S/ 91,753
2025-01-22 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400139743
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor. | EMITIDA | 17.15 | 91,753 | 100% |
Resolution 4035-2024
S/ 5,562
2024-11-29 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400115928
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 1.08 | 5,562 | 100% |
Resolution 591-2024
S/ 7,159
2024-02-21 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300215420
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.39 | 7,159 | 100% |
Resolution 2350-2023
S/ 55,737
2023-10-30 · 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) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 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
2023-09-01 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200184516
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 1.2 Autorizacion de funcionamiento | EMITIDA | 29.86 | 147,807 | 100% |
Resolution 1208-2023
S/ 5,643
2023-05-24 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200247406
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.14 | 5,643 | 100% |
Resolution 1850-2021
S/ 6,424
2021-06-10 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000055128
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 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
2021-03-08 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900197294
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 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
2021-03-04 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900196020
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 1.2 Autorizacion de funcionamiento | EMITIDA | 24.11 | 106,084 | 100% |
Resolution 360-2021
S/ 14,564
2021-02-18 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000068481
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor | EMITIDA | 3.31 | 14,564 | 100% |
Resolution 244-2021
S/ 3,256
2021-01-31 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000035082
Sanctioned party as written: COMPAÑIA MINERA CARAVELI S.A.C.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 0.74 | 3,256 | 100% |