← Peru mining record · All Peru sanctions
PROSPECCION MINERA Y GEOLOGICA SHOUKAN SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA
Peru mining record: safety sanctions, environmental fines and fatal accidents
On record from Jun 28, 2021 to Jun 28, 2021
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.126,316
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).0
published resolutions 2001-2019
0
OEFA environmental cases
0.00
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 Jun 28, 2021 to Jun 28, 2021 · S/ 126,316 ≈$38K
Resolution 2012-2021
S/ 126,316 ≈$38K
Jun 28, 2021 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 201900209554
Sanctioned party as written: PROSPECCION MINERA Y GEOLOGICA SHOUKAN SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA
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. |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor | INFUNDADA | 17.72 | 81,512 | 100% |
| RCD 039-2017.- INCUMPLIMIENTO DE DISPOSICIONES Y NORMAS TÉCNICAS DE SEGURIDAD MINERA | INFUNDADA | 9.74 | 44,804 | 100% |
OSINERGMIN published sanctions, 2001-2019
Not on OSINERGMIN's published 2001-2019 sanctions list.
OEFA environmental sanctions, 2017-2023
No OEFA environmental sanction against this company in the 2017-2023 register.
Fatal accidents, 2002-2021 (MINEM)
No death attributed to this company in MINEM's 2002-2021 list.