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KARTIKAY PERUVIAN MINING COMPANY S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20516766370· On record from Nov 29, 2018 to Apr 8, 2021
Appears in the source as: KARTIKAY PERUVIAN MINING COMPANY S.A.C. - EN LIQUIDACION
1
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.89,650
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).2
published resolutions 2001-2019
2
OEFA environmental cases
84.06
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.0
deaths 2002-2021 (MINEM)
OSINERGMIN safety fines, 2020-2026, obtained by public-records request
From Apr 8, 2021 to Apr 8, 2021 · S/ 89,650 ≈$27K
Resolution 987-2021
S/ 89,650 ≈$27K
Apr 8, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000021428
Sanctioned party as written: KARTIKAY PERUVIAN MINING COMPANY S.A.C. - EN LIQUIDACION
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 | 5.53 | 30,415 | 0% |
| 2.1.11 Ventilacion | INFUNDADA | 5.43 | 29,865 | 0% |
| 2.1.11 Ventilacion | INFUNDADA | 5.34 | 29,370 | 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 |
|---|---|---|---|---|
| Oct 1, 2019 | 2565-2019-OS-GSM hidden on the agency's page | KARTIKAY PERUVIAN MINING COMPANY S.A.C. | ||
| Apr 11, 2019 | 942-2019-OS-GSM hidden on the agency's page | KARTIKAY PERUVIAN MINING COMPANY S.A.C. | 185-2019-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
2265-2019-OEFA/DFAI
71.40 UIT
Dec 31, 2019 · Unit: Acumulación Los Incas I · Ayacucho, Ica
Case: 0073-2019-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0267-2020-OEFA/TFA-SE on Dec 3, 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. |
|---|---|
|
Compromisos y/o normas ambientales simples
El administrado no rellenó ni perfiló los accesos hacia las plataformas PDP1 (ubicada en coordenadas UTM WGS84 Zona 18 8346507 N, 530857 E), PDP2 (ubicada en coordenadas UTM WGS84 Zona 18 8346203 N, 530 814 E), y PDP3 (ubicada en coordenadas UTM WGS84 Zona 18 8346238 N, 531588 E), incumpliendo lo establecido en su instrumento de gestión ambiental.
corrective measure ordered
|
63.13 |
|
Compromisos y/o normas ambientales simples
El administrado no niveló ni perfiló las plataformas: (i) DDH-18 (ubicada en coordenadas UTM WGS84 Zona 18 8346172 N, 529690 E); (ii) DDH-19 (ubicada en coordenadas UTM W4 Zona 18 8346152 N, 529956 E); (iii); DDH-43 (ubicada en coordenadas UTM WGS84 Zona 18 8345754 N, 529817 E); y no cumplió con el post cierre de la plataforma DDH-20 (ubicada en coordenadas UTM WGS84 Zona 18 8346086 N, 529372 E), incumpliendo lo establecido en su instrumento de gestión ambiental.
corrective measure ordered
|
6.84 |
|
Incumplimientos formales
El administrado no remitió la documentación requerida durante la Supervisión Especial 2018, referida a: (i) lista de las plataformas de perforación proyectadas y mapas; (ii) información sobre el cierre de las plataformas ejecutadas y de accesos del proyecto; y, (iii) mapas de accesos existentes y accesos ejecutados por el proyecto.
|
1.43 |
2877-2018-OEFA/DFAI
12.66 UIT
Nov 29, 2018 · Unit: Acumulación Los Incas I · Ayacucho, Ica
Case: 1618-2018-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. |
|---|---|
|
Abandono o remediación ambiental
El administrado no realizó la remediación de la antigua relavera, incumpliendo lo dispuesto en su instrumento de gestión ambiental.
corrective measure ordered
|
12.66 |
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.