← Peru mining record · All Peru sanctions
COMPAÑIA MINERA PODEROSA S.A.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20137025354· On record from Jan 27, 2002 to Feb 3, 2026
Appears in the source as: "COMPAÑÍA MINERA PODEROSA S.A. CONTRATISTA MINERA 5A & C S.A.C." · CIA MINERA PODEROSA S A · CIA MINERA PODEROSA S.A · COMPAÑIA MINERA PODEROSA S A · COMPAÑÍA MINERA PODEROSA S.A. · COMPAÑÍA MINERA PODEROSA S.A. - CONTRATA MINERA ARCA S.A.C. · COMPAÑÍA MINERA PODEROSA S.A. - MAROSE CONTRATISTAS GENERALES S.A.C. · COMPAÑÍA MINERA PODEROSA S.A. - MINERA TAURO S.A.C.
17
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.1,278,814
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).46
published resolutions 2001-2019
3
OEFA environmental cases
39.00
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.35
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request
From Jul 30, 2020 to Feb 3, 2026 · S/ 1,278,814 ≈$382K
Resolution 438-2026
S/ 15,235 ≈$4,548
Feb 3, 2026 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500169479
Sanctioned party as written: CIA MINERA PODEROSA S.A
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 | 2.77 | 15,235 | 100% |
Resolution 4098-2025
S/ 4,548 ≈$1,357
Oct 27, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500088903
Sanctioned party as written: CIA MINERA PODEROSA S.A
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 | 0.85 | 4,548 | 100% |
Resolution 2847-2025
S/ 6,153 ≈$1,837
Jul 18, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500016586
Sanctioned party as written: CIA MINERA PODEROSA S.A
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 | 1.15 | 6,153 | 100% |
Resolution 2303-2025
S/ 66,880 ≈$20K
Jun 9, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400261864
Sanctioned party as written: CIA MINERA PODEROSA S.A
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. |
|---|---|---|---|---|
| 3.5 Estándares y Procedimientos Escrito de Trabajo Seguro (PETS) y ATS. | INFUNDADA | 12.16 | 66,880 | 0% |
Resolution 1801-2025
S/ 13,054 ≈$3,897
May 6, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400220927
Sanctioned party as written: CIA MINERA PODEROSA S.A
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 | 2.44 | 13,054 | 100% |
Resolution 1697-2025
S/ 126,280 ≈$38K
Apr 23, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400182894
Sanctioned party as written: CIA MINERA PODEROSA S.A, 'MINERA TAURO S.A.C.' | CIA MINERA PODEROSA S.A
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. |
|---|---|---|---|---|
| 3.2 Control de riesgos. | EMITIDA | 12.38 | 68,090 | 100% |
| 2.1.4 Estaciones de refugio. | EMITIDA | 10.58 | 58,190 | 100% |
Resolution 1661-2025
S/ 109,230 ≈$33K
Apr 22, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400231460
Sanctioned party as written: CIA MINERA PODEROSA S.A, J & S CONTRATISTAS GENERALES 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. | INFUNDADA | 9.93 | 54,615 | 100% |
| 3.3 Identificación de peligros, evaluación y control de riesgos. | INFUNDADA | 9.93 | 54,615 | 95% |
Resolution 2349-2024
S/ 50,545 ≈$15K
Jul 12, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200271565
Sanctioned party as written: CIA MINERA PODEROSA S.A
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. |
|---|---|---|---|---|
| 6.1.3 Supervisión permanente | INFUNDADA | 9.19 | 50,545 | 0% |
Resolution 1353-2024
S/ 147,836 ≈$44K
Apr 24, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200263730
Sanctioned party as written: SERVICIOS BULLMINING S.A.C., CIA MINERA PODEROSA S.A | CIA MINERA PODEROSA S.A
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 | INFUNDADA | 11.03 | 59,011 | 100% |
| 7.1 Transporte, carga, acarreo y descarga | INFUNDADA | 16.15 | 88,825 | 0% |
Resolution 1518-2023
S/ 66,385 ≈$20K
Jun 28, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200181651
Sanctioned party as written: COMPAÑIA MINERA PODEROSA S A
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 | INFUNDADA | 12.07 | 66,385 | 0% |
Resolution 447-2023
S/ 32,769 ≈$9,782
Feb 27, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200074510
Sanctioned party as written: COMPAÑIA MINERA PODEROSA S A
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. |
|---|---|---|---|---|
| 2.1.6 Rampas, vías, bancos y diseño | INFUNDADA | 6.62 | 32,769 | 100% |
Resolution 1679-2021
S/ 220,044 ≈$66K
May 26, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900189711
Sanctioned party as written: COMPAÑIA MINERA PODEROSA S A, EJMAC E.I.R.L.
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. |
|---|---|---|---|---|
| 3.3 Identifiación de peligros, evaluación y control de riesgos | INFUNDADA | 34.17 | 150,348 | 100% |
| 2.1.1 Estudios y planos | INFUNDADA | 15.84 | 69,696 | 100% |
Resolution 1267-2021
S/ 290,312 ≈$87K
Apr 23, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900181047
Sanctioned party as written: CONTRATA MINERA ARCA SAC, COMPAÑIA MINERA PODEROSA S A
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 | INFUNDADA | 65.98 | 290,312 | 100% |
Resolution 357-2021
S/ 3,256 ≈$972
Feb 18, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000063831
Sanctioned party as written: COMPAÑIA MINERA PODEROSA S A
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% |
Resolution 292-2021
S/ 5,544 ≈$1,655
Feb 12, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000034033
Sanctioned party as written: COMPAÑIA MINERA PODEROSA S A
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% |
| 2.1.11 Ventilacion | EMITIDA | 0.52 | 2,288 | 100% |
Resolution 1513-2020
S/ 14,061 ≈$4,197
Sep 17, 2020 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900155948
Sanctioned party as written: COMPAÑIA MINERA PODEROSA S A
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 | 3.27 | 14,061 | 100% |
Resolution 1227-2020
S/ 106,683 ≈$32K
Jul 30, 2020 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900096447
Sanctioned party as written: MAROSE CONTRATISTAS GENERALES S.A.C., COMPAÑIA MINERA PODEROSA S A
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 | 14.39 | 61,877 | 100% |
| 2.1.7 Desate y Sostenimiento | EMITIDA | 10.42 | 44,806 | 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 |
|---|---|---|---|---|
| Oct 1, 2019 | 2562-2019-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Sep 23, 2019 | 2495-2019-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Sep 17, 2019 | 2454-2019-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Aug 14, 2019 | 2101-2019-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Aug 12, 2019 | 2079-2019-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Aug 7, 2019 | 2036-2019-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Jan 10, 2019 | 79-2019-OS-GSM hidden on the agency's page | COMPAÑIA MINERA PODEROSA S A | 083-2019-OS/TASTEM-S2 | |
| Dec 3, 2018 | 2978-2018-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | 033-2019-OS/TASTEM-S2 | |
| Oct 16, 2018 | 2565-2018-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Sep 19, 2018 | 2316-2018-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Jan 17, 2018 | 146-2018-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. - CONTRATA MINERA ARCA S.A.C. | ||
| Nov 28, 2017 | 2164-2017-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Sep 27, 2017 | 1565-2017-OS-GSM | COMPAÑIA MINERA PODEROSA S A | ||
| Sep 27, 2017 | 1566-2017-OS-GSM | COMPAÑIA MINERA PODEROSA S A | ||
| Sep 27, 2017 | 1567-2017-OS-GSM | COMPAÑIA MINERA PODEROSA S A | ||
| Sep 18, 2017 | 1465-2017-OS-GSM | COMPAÑIA MINERA PODEROSA S A | ||
| Sep 15, 2017 | 1447-2017-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Sep 13, 2017 | 1426-2017-OS-GSM | COMPAÑIA MINERA PODEROSA S A | ||
| Jun 9, 2017 | 785-2017-OS-GSM | COMPAÑIA MINERA PODEROSA S A | ||
| May 10, 2017 | 595-2017-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| May 6, 2017 | 561-2017-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Jan 2, 2017 | 7-2017-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. - MAROSE CONTRATISTAS GENERALES S.A.C. | ||
| Dec 29, 2016 | 3615-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Dec 20, 2016 | 3538-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. - MINERA TAURO S.A.C. | ||
| Dec 15, 2016 | 3487-2016-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Sep 15, 2016 | 2661-2016-OS-GSM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| May 27, 2016 | 1635-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | 240-2016-OS-TASTEM-S2 | |
| May 20, 2016 | 1541-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | 233-2016-OS-TASTEM-S2 | |
| May 19, 2016 | 1530-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | 084-2017-OS-TASTEM-S2 | |
| Apr 7, 2016 | 999-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | 293-2016-OS-TASTEM-S2 | |
| Feb 4, 2016 | 400-2016-OS-GFM | COMPAÑÍA MINERA PODEROSA S.A. | 088-2016-OS-TASTEM-S2 | |
| Jan 26, 2016 | 280-2016-OS-GFM | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Jan 14, 2016 | 102-2016-OS-GFM hidden on the agency's page | "COMPAÑÍA MINERA PODEROSA S.A. CONTRATISTA MINERA 5A & C S.A.C." | 076-2016-OS/TASTEM-S2 | |
| Dec 17, 2013 | RES-20534-2013-OS-GFM hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | 019-2014-OS-TASTEM-S2 | |
| Dec 12, 2013 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | 014-2014-OS-TASTEM-S2 | |
| Oct 11, 2013 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | 076-2013-OS-TASTEM-S2 | |
| Oct 10, 2013 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | 077-2013-OS-TASTEM-S2 | |
| Sep 24, 2013 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | ||
| Apr 12, 2011 | 10887-2011-OS-GG | COMPAÑÍA MINERA PODEROSA S.A. | 099-2011-OS/TASTEM-S2 | |
| Jun 10, 2010 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | MEDIO AMBIENTE | |
| May 3, 2010 | RES-7224-2010-OS-GG hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | MEDIO AMBIENTE | |
| Mar 15, 2010 | 6785-2010-OS-GG | COMPAÑIA MINERA PODEROSA S.A. | SEGURIDAD E HIGIENE MINERA | 064-2011-OS/TASTEM-S2 |
| Mar 1, 2010 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | MEDIO AMBIENTE | |
| Mar 1, 2010 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA S.A. | MEDIO AMBIENTE | |
| Aug 4, 2009 | 3523-2009-OS-GG hidden on the agency's page | COMPAÑÍA MINERA PODEROSA S.A. | SEGURIDAD E HIGIENE MINERA | 024-2010-OS/TASTEM-S2 |
| Aug 28, 2007 | Resolution (PDF) | COMPAÑÍA MINERA PODEROSA 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.
OEFA environmental sanctions, 2017-2023
0315-2020-OEFA/DFAI
39.00 UIT
Feb 28, 2020 · Unit: La Poderosa · La Libertad
Case: 1961-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0211-2020-OEFA/TFA-SE on Oct 22, 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. |
|---|---|
|
Adopción de medidas de previsión y control ambiental
El administrado no adoptó las medidas de previsión y control a fin de evitar o impedir el derrame de relave – proveniente de la planta de filtrado de relaves- discurra hasta el suelo adyacente.
corrective measure ordered
|
15.45 |
|
Excesos de Límites Máximos Permisibles y/o ECAS
El administrado excedió los Límites Máximos Permisibles respecto a los parámetros Arsénico Total y Plomo Total en el punto especial ESP- 3, ubicado en las coordenadas UTM WGS 84 N: 9140175 y E: 214143.
corrective measure ordered
|
12.28 |
|
Actividades, componentes y/o equipos no declarados
El administrado implementó una tubería que conduce agua industrial -proveniente de los componentes ubicados aguas arriba de la Planta de beneficio Santa María I, Depósito de relaves Santa María I y Planta de filtrados Santa María- hacia la lavandería, incumpliendo lo señalado en su instrumento de gestión ambiental.
|
11.27 |
3070-2018-OEFA/DFAI
Nov 30, 2018 · Unit: La Poderosa · La Libertad
Case: 1675-2018-OEFA/DFAI/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. |
|---|---|
|
Adopción de medidas de previsión y control ambiental
El titular minero no adopto las medidas de prevención y control necesarias a efectos de evitar que el pie del talud del depósito de desmontes “la Brava”, el cual está conformado por un banco de 50 metros de altura, se ubique sobre el cauce de la quebrada la Brava en una longitud de aproximadamente 140 metros
corrective measure ordered
|
2611-2018-OEFA/DFAI
Oct 31, 2018 · Unit: La Poderosa · La Libertad
Case: 0846-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0103-2019-OEFA/TFA-SMEPIM on Feb 27, 2019
| 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 titular minero no realizó el canal de coronación completo en el depósito de desmonte La Brava, conforme a lo establecido en su instrumento de gestión ambiental
|
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 |
|---|---|---|---|---|
| Jun 10, 2020 accident on Jun 5, 2020 |
DANIEL | ESFUERZOS FÍSICOS EXCESIVOS AL EMPUJAR OBJETOS O TIRAR DE ELLOS | SHUNTE, TOCACHE, SAN MARTIN | |
| May 25, 2020 accident on Feb 11, 2020 |
ALOSAURIOS 118 | GOLPES POR OBJETOS MÓVILES (COMPRENDIDOS LOS FRAGMENTOS VOLANTES Y LAS PARTÍCULAS), A EXCEPCIÓN DE LOS GOLPES POR OBJETO | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | |
| May 12, 2020 accident on May 20, 2020 |
DEFENSA Nº 15 | ATRAPADA POR UN OBJETO | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | |
| May 10, 2020 | DEFENSA | ATRAPADA POR UN OBJETO | SARTIMBAMBA, SANCHEZ CARRION, LA LIBERTAD | |
| Feb 11, 2020 | DEFENSA Nº 15 | ATRAPADA ENTRE DOS OBJETOS MÓVILES (A EXCEPCIÓN DE LOS OBJETOS VOLANTES O QUE CAEN) | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | |
| Feb 11, 2020 | DEFENSA Nº 15 | ATRAPADA ENTRE DOS OBJETOS MÓVILES (A EXCEPCIÓN DE LOS OBJETOS VOLANTES O QUE CAEN) | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | |
| Feb 11, 2020 | DEFENSA Nº 15 | ATRAPADA ENTRE DOS OBJETOS MÓVILES (A EXCEPCIÓN DE LOS OBJETOS VOLANTES O QUE CAEN) | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | |
| Feb 6, 2020 accident on Feb 11, 2020 |
DEFENSA Nº 15 | ATRAPADA ENTRE DOS OBJETOS MÓVILES (A EXCEPCIÓN DE LOS OBJETOS VOLANTES O QUE CAEN) | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | |
| Feb 6, 2018 | DEFENSA Nº 15 | CHOQUE CONTRA OBJETOS MÓVILES | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | Gran y Mediana Minería |
| Feb 6, 2018 | DEFENSA Nº 15 | CHOQUE CONTRA OBJETOS MÓVILES | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | Gran y Mediana Minería |
| Jan 6, 2018 accident on Jan 3, 2018 |
ALTO 3 | ATRAPADA ENTRE UN OBJETO INMÓVIL Y UN OBJETO MÓVIL | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | Gran y Mediana Minería |
| Feb 6, 2017 | DEFENSA | ATRAPADA ENTRE UN OBJETO INMÓVIL Y UN OBJETO MÓVIL | SARTIMBAMBA, SANCHEZ CARRION, LA LIBERTAD | Gran y Mediana Minería |
| Feb 6, 2017 | DEFENSA Nº 15 | CAÍDAS DE PERSONAS CON DESNIVELACIÓN [CAÍDAS DESDE ALTURAS (ÁRBOLES, EDIFICIOS, ANDAMIOS, ESCALERAS, MÁQUINAS DE TRABAJO | COCHORCO, SANCHEZ CARRION, LA LIBERTAD | Gran y Mediana Minería |
| Nov 20, 2015 | LA PODEROSA DE TRUJILLO | DESPRENDIMIENTO DE ROCAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Oct 3, 2015 | LIBERTAD | CAÍDAS DE PERSONAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Oct 3, 2015 | LIBERTAD | CAÍDAS DE PERSONAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Mar 15, 2015 | LA PODEROSA DE TRUJILLO | DESPRENDIMIENTO DE ROCAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jul 13, 2013 | LA PODEROSA DE TRUJILLO | ACARREO Y TRANSPORTE | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jun 3, 2013 | LA PODEROSA DE TRUJILLO | EXPOSICIÓN A, O CONTACTO CON ENERGÍA ELÉCTRICA | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jan 25, 2013 | LA PODEROSA DE TRUJILLO | OTROS TIPOS - CAUSA NATURAL | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Nov 27, 2012 | LIBERTAD | ATRAPADO EN CHUTES O TOLVAS Y OTROS DURANTE DESATORO | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| May 26, 2012 | LA PODEROSA DE TRUJILLO | CAÍDAS DE PERSONAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jan 26, 2010 | LA PODEROSA DE TRUJILLO | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Nov 16, 2007 | LA PODEROSA DE TRUJILLO | CAÍDAS DE PERSONAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jan 27, 2006 | LIBERTAD | DESPRENDIMIENTO DE ROCAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Nov 13, 2004 | LA PODEROSA DE TRUJILLO | DESPRENDIMIENTO DE ROCAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jul 5, 2004 accident on Jul 2, 2004 |
LA PODEROSA DE TRUJILLO | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Aug 25, 2003 | LA PODEROSA DE TRUJILLO | DESPRENDIMIENTO DE ROCAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Apr 11, 2003 | LA PODEROSA DE TRUJILLO | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Feb 10, 2003 | LIBERTAD | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Feb 10, 2003 | LIBERTAD | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Feb 10, 2003 | LIBERTAD | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Feb 10, 2003 | LIBERTAD | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jun 6, 2002 | LIBERTAD | DESPRENDIMIENTO DE ROCAS | PATAZ, PATAZ, LA LIBERTAD | Gran y Mediana Minería |
| Jan 27, 2002 | LIBERTAD | CAÍDAS DE PERSONAS | PATAZ, PATAZ, LA LIBERTAD | 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.