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INVERSIONES TROY SOCIEDAD ANONIMA CERRADA
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20516296802· On record from Oct 12, 2017 to Oct 12, 2017
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
1
OEFA environmental cases
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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
1228-2017-OEFA/DFSAI
Oct 12, 2017 · Unit: Maycol B · Puno
Case: 1807-2017-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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Actividades, componentes y/o equipos no declarados
El titular minero ha ejecutado cuatro (4) plataformas ubicadas en las coordenadas UTM (WGS 84) Zona 19: N 8195042 E 360131, N 8194268 E 359446, N 8194728 E 359380 y N 8194778 E 359565 que no estaban contempladas en su instrumento de gestión ambiental.
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Eficacia de la fiscalización
El titular minero no ha comunicado en forma previa y por escrito al OEFA el inicio de sus actividades de exploración minera en el proyecto “Maycol B”.
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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.