← Peru mining record · All Peru sanctions
MDH-PD S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20254556654· On record from Jan 15, 2020 to Jan 15, 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
1
OEFA environmental cases
0.07
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
0047-2020-OEFA/DFAI
0.07 UIT
Jan 15, 2020 · Unit: Pasivos Ambientales Mineros Cacachara · Moquegua, Puno
Case: 1168-2019-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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Incumplimientos formales
El administrado no presentó ante el OEFA el informe semestral de cierre de los pasivos ambientales mineros de la unidad minera Cacachara, correspondiente al segundo semestre del año 2017 y primer y segundo semestre del año 2018.
*Se archiva en el extremo a la no presentación ante el OEFA el informe semestral de cierre de los pasivos ambientales mineros de la unidad minera Cacachara, correspondiente al segundo semestre del año 2017
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0.07 |
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Incumplimientos formales
El administrado no presentó ante el OEFA el informe semestral de cierre de los pasivos ambientales mineros de la unidad minera Cacachara, correspondiente al primer semestre del año 2017
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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.