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SMC MINERA TOROPUNTO S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20547567472· On record from Apr 30, 2018 to Apr 30, 2018
0
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.0
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
2
OEFA environmental cases
10.76
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
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
0840-2018-OEFA/DFAI
1.56 UIT
Apr 30, 2018 · Unit: La Pastora · Junin
Case: 2116-2017-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0268-2020-OEFA/TFA-SE on Dec 7, 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. |
|---|---|
|
Incumplimientos formales
SMC La Pastora no ha comunicado en forma previa y por escrito al Ministerio de Energía y Minas y al OEFA el inicio de sus actividades de exploración minera en el proyecto “La Pastora”.
corrective measure ordered
|
1.56 |
0759-2018-OEFA/DFAI
9.20 UIT
Apr 30, 2018 · Unit: Patygin · Lima
Case: 2124-2017-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0278-2020-OEFA/TFA-SE on Dec 10, 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. |
|---|---|
|
Abandono o remediación ambiental
SMC Toropunto no realizó el cierre del acceso que conduce a la plataforma N° 13, según lo establecido en su instrumento de gestión ambiental
corrective measure ordered
|
9.20 |
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.