← Peru mining record · All Peru sanctions
EL MOLLE VERDE S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20543588734· On record from Apr 28, 2017 to Oct 30, 2019
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
2
OEFA environmental cases
103.42
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
1780-2019-OEFA/DFAI
103.42 UIT
Oct 30, 2019 · Unit: Trapiche · Apurimac
Case: 2614-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0028-2020-OEFA/TFA-SE on Jan 29, 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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Compromisos y/o normas ambientales simples
El administrado no implementó canales de coronación en las plataformas de perforación 1228, 968, 547, 490, 488, 1222, 1246, 1311, 957 y 947, incumpliendo lo establecido en su instrumento de gestión ambiental.
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88.74 |
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Actividades, componentes y/o equipos no declarados
El administrado no implementó badenes en dos (02) puntos en los que el acceso principal del proyecto cruzaba cuerpos de agua, incumpliendo lo establecido en sus instrumentos de gestión ambiental.
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14.68 |
0575-2017-OEFA/DFSAI
Apr 28, 2017 · Unit: Trapiche · Apurimac
Case: 0130-2015-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. |
|---|---|
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Abandono o remediación ambiental
El titular minero no habría obturado el sondaje de la plataforma N° 146 que habría intersectado un cuerpo de agua subterráneo.
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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.