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COMPAÑIA MINERA SHALIPAYCO S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20515743465· On record from Aug 29, 2018 to Jan 20, 2020
0
sanction resolutions
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A resolution (resolución) is OSINERGMIN's formal written decision closing one sanction case: an order from the regulator, not a court judgment. A single resolution can fine several infractions at once, and it can be appealed to TASTEM, the agency's own appeals tribunal.0
in fines (S/)
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S/ is the Peruvian sol, Peru's currency. The gray dollar figures are approximate conversions at S/ 3.35 per US$1 (August 2026).0
published resolutions 2001-2019
3
OEFA environmental cases
0.01
in OEFA fines (UIT)
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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.0
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request
No sanction resolution names this company in the 2020-2026 SAIP delivery.
OSINERGMIN published sanctions, 2001-2019
Not on OSINERGMIN's published 2001-2019 sanctions list.
OEFA environmental sanctions, 2017-2023
0076-2020-OEFA/DFAI
0.01 UIT
Jan 20, 2020 · Unit: Shalipayco · Junin, Pasco
Case: 0621-2019-OEFA/DFAI/PAS
Appeal: RECONSIDERACIÓN, resolved by 1597-2020-OEFA/DFAI on Dec 30, 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. |
|---|---|
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Adopción de medidas de previsión y control ambiental
El administrado no adoptó las medidas de prevención y control para evitar e impedir que el agua clarificada de los lodos de perforación entre en contacto directo con el suelo de las áreas ubicadas en coordenadas UTM WGS84 Zona 18 8798272N, 394703E y 8798277N, 394712E
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0.01 |
2630-2018-OEFA/DFAI
Oct 31, 2018 · Unit: Shalipayco · Junin, Pasco
Case: 0657-2018-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. |
|---|---|
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Compromisos y/o normas ambientales simples
El administrado no realizó el mantenimiento en el acceso hacia la plataforma 71, ubicado en las coordenadas UTM WGS-84 393733 E 8799520 N, incumpliendo lo establecido en su instrumento de gestión ambiental.
corrective measure ordered
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2032-2018-OEFA/DFAI
Aug 29, 2018 · Unit: Shalipayco · Junin, Pasco
Case: 0183-2018-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. |
|---|---|
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Actividades, componentes y/o equipos no declarados
Minera Shalipayco ejecutó cuatro (4) pozas de sedimentación ubicadas en las coordenadas UTM WGS 84: 8799072 N, 0394496 E (poza N° 1); 8799063 N, 0394474 E (pozas N° 2 y 3) y 8799046 N, 0394452 E (poza N° 4), 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)
No death attributed to this company in MINEM's 2002-2021 list.