← Peru mining record · All Peru sanctions
SHAHUINDO S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20505792042· On record from Sep 22, 2017 to Aug 7, 2026
2
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.95,942
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).1
published resolutions 2001-2019
4
OEFA environmental cases
18.52
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 Feb 15, 2023 to Aug 7, 2026 · S/ 95,942 ≈$29K
Resolution 2554-2026
S/ 79,805 ≈$24K
Aug 7, 2026 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500301554
Sanctioned party as written: SHAHUINDO S.A.C., STRACON PERÚ S.A.
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. |
|---|---|---|---|---|
| 16.1 Señalización de las labores. | EMITIDA | 14.51 | 79,805 | 0% |
Resolution 334-2023
S/ 16,137 ≈$4,817
Feb 15, 2023 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202200124570
Sanctioned party as written: SHAHUINDO 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. |
|---|---|---|---|---|
| 9.3 Disposicion y manejo de residuos mineros | EMITIDA | 3.26 | 16,137 | 100% |
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 |
|---|---|---|---|---|
| Apr 16, 2019 | 1010-2019-OS-GSM hidden on the agency's page | SHAHUINDO S.A.C. |
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
0101-2021-OEFA/DFAI
7.61 UIT
Jan 29, 2021 · Unit: Shahuindo · Cajamarca
Case: 0056-2019-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0277-2021-OEFA/TFA-SE on Aug 31, 2021
| 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 implementó el Programa de Comunicaciones consistente en: (i) realizar de reuniones periódicas (cada seis meses) con los principales actores del área de influencia social; (ii) realizar visitas guiadas (pasantías) con los representantes de la población del área de influencia del Proyecto, y (iii) distribución de materiales de informativos del Proyecto; correspondiente al año 2017; incumpliendo lo establecido en el instrumento de gestión ambiental. *Se declara el archivo en el extremo: El administrado no implementó el Programa de Comunicaciones consistente en: (i) realizar reuniones periódicas (cada seis meses) con los principales actores del área de influencia social; y (ii) distribución de materiales de informativos del Proyecto; correspondiente al año 2017; incumpliendo lo establecido en el instrumento de gestión ambiental.
|
7.61 |
|
Compromisos y/o normas ambientales complejas
El administrado no realizó la compensación ambiental progresiva referente a la reposición del agua en las quebradas Choloque, Sauce y Los Merinos, durante la época seca; incumpliendo lo establecido en el instrumento de gestión ambiental.
|
1057-2020-OEFA/DFAI
10.43 UIT
Sep 30, 2020 · Unit: Shahuindo · Cajamarca
Case: 1596-2019-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. |
|---|---|
|
Actividades, componentes y/o equipos no declarados
El administrado implementó los siguientes componentes: (i) Un comedor satelital de operaciones de mina, (ii) Dos pozas de agua para riego, (iii) Una poza de sedimentación y (iv) Un área de recreación y oficinas para contratistas sin estar contemplados en sus instrumentos de gestión ambiental.
corrective measure ordered
|
10.43 |
1057-2019-OEFA/DFAI
0.48 UIT
Jul 16, 2019 · Unit: Shahuindo · Cajamarca
Case: 2958-2018-OEFA/DFAI/PAS
Appeal: APELACIÓN, resolved by 0447-2019-OEFA/TFA-SMEPIM on Oct 3, 2019
| 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. |
|---|---|
|
Reportes de emergencia
El administrado no presentó el Reporte Preliminar y Final de Emergencia Ambiental, en el modo y plazo establecidos en la normativa ambiental vigente, respecto del hecho ocurrido el día 16 de enero del 2018.
corrective measure ordered
|
0.48 |
1072-2017-OEFA/DFSAI
Sep 22, 2017 · Unit: Shahuindo · Cajamarca
Case: 1343-2014-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. |
|---|---|
|
Actividades, componentes y/o equipos no declarados
El punto de control CAP 1 de agua potable no se encontraría en las coordenadas señaladas en el EIAsd.
|
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.