← Peru mining record · All Peru sanctions
RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20600993926· On record from Jul 9, 2020 to Aug 11, 2025
Appears in the source as: RECUPERADA SOCIEDAD ANONIMA CERRADA RECUPERADA S.A.C.
6
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.1,195,095
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
3
OEFA environmental cases
1,782
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 29, 2021 to Aug 11, 2025 · S/ 1,195,095 ≈$357K
Resolution 3101-2025
S/ 592,845 ≈$177K
Aug 11, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500048584
Sanctioned party as written: RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C.
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. |
|---|---|---|---|---|
| 1.1 Autorización de construcción. | EMITIDA | 22.49 | 123,695 | 0% |
| 1.2 Autorización de funcionamiento. | EMITIDA | 85.3 | 469,150 | 0% |
Resolution 2302-2025
S/ 29,150 ≈$8,701
Jun 9, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202500001279
Sanctioned party as written: RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C.
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. |
|---|---|---|---|---|
| 13.1 Escaleras y andamios. | EMITIDA | 1.48 | 8,140 | 0% |
| 10.1 Edificios permanentes o temporales. | EMITIDA | 3.82 | 21,010 | 0% |
Resolution 1262-2025
S/ 8,800 ≈$2,627
Mar 25, 2025 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400168144
Sanctioned party as written: RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C.
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. |
|---|---|---|---|---|
| 2.2.5 Diseño y operación de depósito de relaves y pilas de lixiviación. | EMITIDA | 1.6 | 8,800 | 0% |
Resolution 2939-2024
S/ 188,760 ≈$56K
Aug 27, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202400020217
Sanctioned party as written: RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C.
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. |
|---|---|---|---|---|
| 1.1 Autorización de construcción | EMITIDA | 17.15 | 94,325 | 0% |
| 11.1 Instalaciones eléctricas | EMITIDA | 8.51 | 46,805 | 0% |
| 11.1 Instalaciones eléctricas | EMITIDA | 8.66 | 47,630 | 0% |
Resolution 852-2024
S/ 70,675 ≈$21K
Mar 15, 2024 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202300180755
Sanctioned party as written: RECUPERADA SOCIEDAD ANONIMA CERRADA - RECUPERADA S.A.C.
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. |
|---|---|---|---|---|
| 2.2.5 Operación de depósitos de relaves y pilas de lixiviación | EMITIDA | 12.85 | 70,675 | 16% |
Resolution 1321-2021
S/ 304,865 ≈$91K
Apr 29, 2021 · DIVISIÓN DE SUPERVISIÓN DE MEDIANA MINERÍA
Case file: 202000047042
Sanctioned party as written: RECUPERADA SOCIEDAD ANONIMA CERRADA RECUPERADA S.A.C.
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. |
|---|---|---|---|---|
| 2.2.5 Operación de depósitos de relaves y pilas de lixiviación | EMITIDA | 55.43 | 304,865 | 85% |
OSINERGMIN published sanctions, 2001-2019
Not on OSINERGMIN's published 2001-2019 sanctions list.
OEFA environmental sanctions, 2017-2023
1033-2023-OEFA/DFAI
1,720 UIT
May 31, 2023 · Unit: Recuperada · Huancavelica
Case: 1581-2019-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. |
|---|---|
|
Compromisos y/o normas ambientales complejas
El administrado no cumplió con implementar lo siguiente: i) La estabilidad geoquímica del depósito de relaves N° 5, ya que, no presentaba la cobertura tipo II, conformada por (i) capa de material granular de 0,15m, (ii) una capa de material orgánico de 0,25m y (iii) la revegetación según lo establecido en su instrumento de gestión ambiental. ii) Implementar la estabilidad geoquímica de los botaderos de desmonte DBR-4 y DEN-3, ya que, no contaban con la cobertura tipo III, conformada por (i) una capa de material arcilloso de 0,20m, (ii) una capa de material granular de 0,15m y una capa de material orgánico de 0,25m según lo establecido en su instrumento de gestión ambiental.
|
1,700 |
|
Adopción de medidas de previsión y control ambiental
El administrado no adoptó las medidas de prevención para evitar que el agua proveniente de la planta concentradora que salía de la tubería de PVC desempalmada (coordenadas UTM Datum WGS 84 Zona 18L 8 552 289N, 505 409E) entre en contacto con el suelo.
corrective measure ordered
|
15.13 |
|
Excesos de Límites Máximos Permisibles y/o ECAS
El administrado excedió en 18.8% los límites máximos permisibles establecidos en el Decreto Supremo N° 010-2010-MINAM, respecto del parámetro zinc total en el punto ESP-ARI-2 (efluente proveniente de la bocamina BES-1) de acuerdo con el muestreo efectuado durante la Supervisión Regular 2019.
|
4.38 |
0710-2020-OEFA/DFAI
0.38 UIT
Jul 10, 2020 · Unit: Recuperada · Huancavelica
Case: 0441-2019-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0203-2020-OEFA/TFA-SE on Oct 15, 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. |
|---|---|
|
Monitoreos ambientales
El administrado no cumplió con realizar el monitoreo geotécnico anual y los trabajos de reparación y mantenimiento a ser realizados de manera inmediata, toda vez que, durante la Supervisión Especial 2019, el canal de coronación del depósito de relaves 3 y 4, ubicado en las coordenadas WGS 84 Zona 18L, 8 552 734 N, 506 125 E, estaba deteriorado y presentaba fisuras, incumpliendo lo establecido en su instrumento de gestión ambiental.
|
0.38 |
0706-2020-OEFA/DFAI
61.23 UIT
Jul 9, 2020 · Unit: Recuperada · Huancavelica
Case: 0430-2019-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0200-2020-OEFA/TFA-SE on Oct 8, 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. |
|---|---|
|
Actividades, componentes y/o equipos no declarados
El administrado implementó componentes no contemplados: (i) una rampa; (ii) una excavación en el talud; y, (iii) un canal sobre el suelo, incumpliendo lo establecido en su instrumento de gestión ambiental
corrective measure ordered
|
25.43 |
|
Compromisos y/o normas ambientales simples
El administrado no implementó la cobertura tipo III (respecto de la capa de suelo orgánico y la capa de material arcilloso) en el depósito de desmonte DML-04, incumpliendo con lo establecido en su instrumento de gestión ambiental.
corrective measure ordered
|
23.99 |
|
Excesos de Límites Máximos Permisibles y/o ECAS
El administrado habría incumplido los Límites Máximos Permisibles respecto al parámetro de Zinc Total (Zn) en la descarga del Punto de Control ESP ARI-2 (ubicado en Coordenadas UTM WGS-84: 505 601 E, 8558 015 N), correspondiente al flujo de agua que provenía del interior de la bocamina BB-3
|
11.81 |
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.