← Peru mining record · All Peru sanctions
COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.A.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20100177421· On record from Jun 4, 2002 to Jul 24, 2024
Appears in the source as: COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. · COMPAÑÍA MINIERA SAN IGNACIO DE MOROCOCHA S.A.A.
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.2,691,905
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).9
published resolutions 2001-2019
7
OEFA environmental cases
72.30
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.12
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request
From Jan 31, 2020 to Jul 24, 2024 · S/ 2,691,905 ≈$804K
Resolution 2473-2024
S/ 1,223,365 ≈$365K
Jul 24, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400002214
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 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 | 222.43 | 1,223,365 | 0% |
Resolution 1724-2024
S/ 133,815 ≈$40K
May 23, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300274328
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 2.1.1 Estudios y planos. | EMITIDA | 11.94 | 65,670 | 0% |
| 3.5 Estándares y Procedimientos Escrito de Trabajo Seguro (PETS) y ATS. | EMITIDA | 12.39 | 68,145 | 0% |
Resolution 810-2024
S/ 20,460 ≈$6,107
Mar 13, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300229375
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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 | 2.44 | 13,420 | 0% |
| 2.1.11 Ventilacion | EMITIDA | 1.28 | 7,040 | 0% |
Resolution 2448-2023
S/ 124,905 ≈$37K
Nov 8, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300099487
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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 | 9.25 | 50,875 | 0% |
| 2.1.11 Ventilacion | INFUNDADA | 9.25 | 50,875 | 0% |
| 2.1.11 Ventilacion | INFUNDADA | 2.35 | 12,925 | 0% |
| 2.1.11 Ventilacion | INFUNDADA | 1.86 | 10,230 | 0% |
Resolution 1368-2023
S/ 23,216 ≈$6,930
Jun 9, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200101977
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 1.1 Autorización de construcción | EMITIDA | 4.69 | 23,216 | 100% |
Resolution 1092-2023
S/ 54,395 ≈$16K
May 11, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200181646
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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 | 9.89 | 54,395 | 0% |
Resolution 910-2023
S/ 195,030 ≈$58K
Apr 14, 2023 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200194207
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | INFUNDADA | 35.46 | 195,030 | 0% |
Resolution 2257-2022
S/ 76,010 ≈$23K
Oct 14, 2022 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200029099
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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 | 13.82 | 76,010 | 0% |
Resolution 2038-2022
S/ 51,975 ≈$16K
Aug 29, 2022 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202200027182
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| RCD 039-2017.- INCUMPLIMIENTO DE DISPOSICIONES Y NORMAS TÉCNICAS DE SEGURIDAD MINERA | EMITIDA | 10.5 | 51,975 | 100% |
Resolution 180-2022
S/ 9,706 ≈$2,897
Jan 24, 2022 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202100110427
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | EMITIDA | 2.11 | 9,706 | 100% |
Resolution 73-2022
S/ 6,486 ≈$1,936
Jan 10, 2022 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202100099342
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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 | 1.41 | 6,486 | 100% |
Resolution 2970-2021
S/ 38,226 ≈$11K
Sep 13, 2021
Case file: 201900062073
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 2.1.1 Estudios y planos | INFUNDADA | 8.31 | 38,226 | 100% |
Resolution 1355-2021
S/ 442,970 ≈$132K
May 3, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000016892
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 14.1 Instalación, operación y mantenimiento | INFUNDADA | 37.68 | 207,240 | 0% |
| 3.3 Identifiación de peligros, evaluación y control de riesgos | INFUNDADA | 42.86 | 235,730 | 0% |
Resolution 1153-2021
S/ 256,850 ≈$77K
Apr 20, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 201900200141
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 14.2 Mantenimiento, protección y uso | EMITIDA | 37.56 | 206,580 | 0% |
| 14.2 Mantenimiento, protección y uso | INFUNDADA | 9.14 | 50,270 | 0% |
Resolution 1061-2021
S/ 19,932 ≈$5,950
Apr 15, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000027844
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| RCD 039-2017.- INCUMPLIMIENTO DE DISPOSICIONES Y NORMAS TÉCNICAS DE SEGURIDAD MINERA | EMITIDA | 1.07 | 4,708 | 100% |
| RCD 039-2017.- INCUMPLIMIENTO DE DISPOSICIONES Y NORMAS TÉCNICAS DE SEGURIDAD MINERA | EMITIDA | 1.06 | 4,664 | 100% |
| RCD 039-2017.- INCUMPLIMIENTO DE DISPOSICIONES Y NORMAS TÉCNICAS DE SEGURIDAD MINERA | EMITIDA | 1.07 | 4,708 | 100% |
| RCD 039-2017.- INCUMPLIMIENTO DE DISPOSICIONES Y NORMAS TÉCNICAS DE SEGURIDAD MINERA | EMITIDA | 1.33 | 5,852 | 100% |
Resolution 875-2021
S/ 14,564 ≈$4,347
Mar 26, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000062891
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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 | 3.31 | 14,564 | 100% |
Resolution 248-2020
S/ 0
Jan 31, 2020
Case file: 201900062073
Sanctioned party as written: COMPAÑIA MINERA SAN IGNACIO DE MOROCOCHA S.A.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. |
|---|---|---|---|---|
| 2.1.1 Estudios y planos | INFUNDADA | 0 | 0 | 0% |
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 19, 2018 | 2850-2018-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | 034-2019-OS/TASTEM-S2 | |
| Oct 1, 2018 | 2431-2018-OS-GSM | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Apr 5, 2018 | 938-2018-OS-GSM | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Aug 4, 2017 | 1127-2017-OS-GSM | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Aug 1, 2017 | 1095-2017-OS-GSM | COMPAÑÍA MINIERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Jun 27, 2017 | 915-2017-OS-GSM | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Nov 14, 2016 | 3149-2016-OS-GSM | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Aug 22, 2016 | 2390-2016-OS-GSM | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | ||
| Aug 8, 2016 | 2271-2016-OS-GSM hidden on the agency's page | COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | 238-2016-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
0177-2021-OEFA/DFAI
42.30 UIT
Feb 1, 2021 · Unit: San Vicente · Junin
Case: 0449-2019-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0085-2021-OEFA/TFA-SE on Mar 23, 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. |
|---|---|
|
Abandono o remediación ambiental
El administrado no efectuó la limpieza o rehabilitación
del área afectada por el derrame de relave, ocurrido el 24 de octubre de 2018, en la progresiva 7+350 de la tubería de conducción de relaves, incumpliendo lo establecido en su instrumento de gestión ambienta
corrective measure ordered
|
24.37 |
|
Adopción de medidas de previsión y control ambiental
El administrado no adoptó medidas de previsión y control con el fin de evitar el discurrimiento de relaves mineros e impedir su contacto con el suelo, producto de la ruptura de la Línea de Conducción de Relaves de la unidad fiscalizable San Vicente de SIMSA - coordenadas UTM WGS 84 – Zona 18L: 463714 E; 8761311 N.
|
17.93 |
0956-2019-OEFA/DFAI
30.00 UIT
Jun 28, 2019 · Unit: San Vicente · Junin
Case: 3203-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0437-2019-OEFA/TFA-SMEPIM on Sep 23, 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. |
|---|---|
|
Excesos de Límites Máximos Permisibles y/o ECAS
El administrado excedió los Límites Máximos Permisibles en el punto de control E-6, respecto al parámetro de Sólidos Totales Suspendidos.
|
30.00 |
2388-2018-OEFA/DFAI
Oct 2, 2018 · Unit: San Vicente · Junin
Case: 2384-2017-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0165-2019-OEFA/TFA-SMEPIM on Mar 26, 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. |
|---|---|
|
No contar con equipos o sistemas de tratamientos comprometidos en su IGA
El titular minero no implementó un sistema de contingencias en la tubería de conducción de relaves, ubicado en el tramo comprendido entre la planta concentradora y el deposito de relaves La Esperanza
|
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Manejo de efluentes
El titular minero realizó la descarga del efluente minero metalúrgico proveniente del interior de la mina San Judas Nivel 1630 sin establecer su respectivo punto de control en el instrumento de gestión ambiental
corrective measure ordered
|
|
|
Excesos de Límites Máximos Permisibles y/o ECAS
El titular minero excedió los límites máximos permisibles para la descarga de efluentes mineros-metalúrgicos, respecto del parámetro STS en el punto de control E-6.
|
|
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Excesos de Límites Máximos Permisibles y/o ECAS
El titular minero excedió los niveles máximos permisibles para la descarga de efluentes minero-metalúrgicos, respecto del parámetro STS en el punto de control E-6.
|
|
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Adopción de medidas de previsión y control ambiental
El titular minero no adoptó las medidas necesarias para evitar e impedir que los relaves provenientes de las relaveras R1 y R2 se deslicen hasta el cauce del río Puntayacu
corrective measure ordered
|
|
|
Actividades, componentes y/o equipos no declarados
El titular minero implementó dos depósitos de desmontes que contienen material proveniente del interior mina en la zona denominada Arcopunco, sin estar contemplados en un instrumento de gestión ambiental
corrective measure ordered
|
|
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Actividades, componentes y/o equipos no declarados
El titular minero implementó los siguientes componentes: Plataforma N° 2230, Plataforma N° 1870 y la desmontera Arcopunco, sin estar previstos en su instrumento de gestión ambiental
corrective measure ordered
|
|
|
Manejo de efluentes
El titular minero realizó descargas de agua de mina provenientes del interior de las minas de los niveles 1455 y 1570 hacia el rio Puntayacu, sin efectuar la derivación y tratamiento de dichos efluentes incumpliendo con lo establecido en su instrumento de gestión ambiental
corrective measure ordered
|
|
|
Manejo de efluentes
El titular minero realizó las descargas de los efluentes minero-metalúrgicos provenientes del túnel de drenaje de la mina 1455 y del túnel de drenaje de la mina del nivel 1570 hacia el rio Puntayacu, sin establecer sus respectivos puntos de control en un instrumento de gestión ambiental
corrective measure ordered
|
2153-2018-OEFA/DFAI
Sep 20, 2018 · Unit: San Vicente · Junin
Case: 0194-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0001-2019-OEFA/TFA-SMEPIM on Jan 3, 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. |
|---|---|
|
Adopción de medidas de previsión y control ambiental
SIMSA no realizó las actividades de prevención, control, limpieza y restauración ante el derrame de relave ocurrido en la zona del buzón N° 8 (coordenadas UTM WGS 84 E 461 219, N 8 758 298; E 461 552, N 8 758 353 y E 461 547, N 8 758 404), incumpliendo lo establecido en su instrumento de gestión ambiental
corrective measure ordered
|
0831-2018-OEFA/DFAI
Apr 30, 2018 · Unit: San Vicente · Junin
Case: 2455-2017-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0279-2018-OEFA/TFA-SMEPIM on Sep 24, 2018
| 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
SIMSA no ejecutó las acciones de restauración previstas en su plan de contingencia ante el derrame de relave en la cuneta de derivación para el agua de escorrentía de la vía de acceso hacia la zona operaciones de la unidad minera “San Vicente”, de acuerdo a lo establecido en su instrumento de gestión ambiental.
|
|
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Abandono o remediación ambiental
SIMSA no implementó las medidas de cierre progresivo de las relaveras R1 y R2, de acuerdo a lo establecido en la Actualización del Plan de Cierre de la unidad minera “San Vicente”.
|
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Adopción de medidas de previsión y control ambiental
SIMSA no estabilizó los taludes ni implementó medidas de control de derrumbes en la zona comprendida entre el Puente Puntayacu – Garita (zona de ocurrencia del huaico), de acuerdo a lo establecido en su instrumento de gestión ambiental.
|
1215-2017-OEFA/DFSAI
Oct 12, 2017 · Unit: Palmapata · Junin
Case: 0382-2016-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0010-2018-OEFA/TFA-SMEPIM on Jan 25, 2018
| 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 cumplió con implementar y realizar el mantenimiento de las cunetas en las vías de acceso, incumpliendo lo establecido en su instrumento gestión ambiental.
|
0786-2017-OEFA/DFSAI
Jul 12, 2017 · Unit: Palmapata · Junin
Case: 1881-2016-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. |
|---|---|
|
Eficacia de la fiscalización
El titular minero no comunicó en forma previa y por escrito al Ministerio de Energía y Minas y al OEFA el inicio de sus actividades de exploración minera en el proyecto de exploración “Palmapata”.
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Actividades, componentes y/o equipos no declarados
El titular minero ejecutó tres sondajes en la plataforma P-05, incumpliendo lo establecido en su instrumento de gestión ambiental.
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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 |
|---|---|---|---|---|
| Mar 13, 2015 | SAN VICENTE | DESPRENDIMIENTO DE ROCAS | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Apr 17, 2011 | SAN VICENTE | EXPOSICIÓN A, O CONTACTO CON ENERGÍA ELÉCTRICA | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jun 9, 2010 | SAN VICENTE | EXPOSICIÓN A, O CONTACTO CON ENERGÍA ELÉCTRICA | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| May 24, 2008 | SAN VICENTE | DESPRENDIMIENTO DE ROCAS | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jan 6, 2008 | SAN VICENTE | OTROS TIPOS - AHOGAMIENTO POR INUNDACION | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jan 6, 2008 | SAN VICENTE | OTROS TIPOS - AHOGAMIENTO POR INUNDACION | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jan 6, 2008 | SAN VICENTE | OTROS TIPOS - AHOGAMIENTO POR INUNDACION | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jan 6, 2008 | SAN VICENTE | OTROS TIPOS - AHOGAMIENTO POR INUNDACION | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Feb 15, 2007 | SAN VICENTE | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jan 28, 2007 | SAN VICENTE | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR OPERACIÓN DE MAQUINARIA | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jan 21, 2007 | SAN VICENTE | ATRAPADO POR DERRUMBE, DESLIZAMIENTO, SOPLADO DE MINERAL O DESMONTE | VITOC, CHANCHAMAYO, JUNIN | Gran y Mediana Minería |
| Jun 4, 2002 | SAN VICENTE | CHOQUES CONTRA O ATRAPADO EN O GOLPES POR VEHÍCULO MOTORIZADO (TRÁNSITO) | VITOC, CHANCHAMAYO, JUNIN | 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.