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COMPAÑIA MINERA ZAHENA S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20552751141· On record from Dec 19, 2017 to Sep 28, 2018
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
71.05
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
2236-2018-OEFA/DFAI
Sep 28, 2018 · Unit: Sami · Moquegua
Case: 0829-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0465-2018-OEFA/TFA-SMEPIM on Dec 26, 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. |
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Incumplimientos formales
El titular minero no ha presentado la Declaración de Manejo de Residuos Sólidos correspondiente al año 2014 .
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Incumplimientos formales
El titular minero no ha presentado el Plan de Manejo de Residuos Sólidos correspondiente al año 2015 .
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Incumplimientos formales
El titular minero no ha presentado al OEFA los manifiestos originales acumulados mensualmente de residuos peligrosos correspondientes del periodo 01 de enero al 30 de setiembre del 2015 .
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2023-2018-OEFA/DFAI
71.05 UIT
Aug 29, 2018 · Unit: Ataspaca · Tacna
Case: 0136-2018-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
Zahena ejecutó cinco (5) plataformas no contempladas en su instrumento de gestión ambiental en las siguientes coordenadas: (i) UTM WGS84 8042004 N y 400417 E (plataforma NN1); (ii) UTM WGS84 8041935 N y 402351 E (plataforma NN3); (iii)
UTM WGS84 8041380 N y 401900 E ; (iv) WGS84 8042730 N y 401706 E (plataforma NN2); y (v) WGS84 8041819 N y 402069 (plataforma NN4)
corrective measure ordered
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67.43 |
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Abandono o remediación ambiental
Zahena no ejecutó las medidas de cierre de las plataformas N° 1 (plataforma DDH-1), 5 (plataforma DDH-5), 6 (plataforma DDH-6), 7 (plataforma DDH-7), 9 (plataforma DDH-9), 10 (plataforma DDH-10), 11 (plataforma DDH-11), 12 (plataforma DDH-12), 13 (plataforma DDH-13), 16 (plataforma DDH-16) y 20 (plataforma DDH-20) incumpliendo lo establecido en su instrumento de gestión ambiental .
corrective measure ordered
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3.62 |
1633-2017-OEFA/DFSAI
Dec 19, 2017 · Unit: Ataspaca · Tacna
Case: 1642-2016-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0099-2018-OEFA/TFA-SMEPIM on Apr 27, 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. |
|---|---|
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Compromisos y/o normas ambientales simples
El titular minero no habría efectuado el acopio y el almacenamiento del suelo orgánico, según 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.