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SMC SURICHATA LTD. SUCURSAL DEL PERU
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20549440551· On record from Jul 12, 2017 to Jul 12, 2017
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
1
OEFA environmental cases
126.03
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
0792-2017-OEFA/DFSAI
126.03 UIT
Jul 12, 2017 · Unit: Santa Rosa · La Libertad
Case: 1623-2017-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. |
|---|---|
|
Abandono o remediación ambiental
SMC Surichata no implementó las medidas de cierre de las plataformas P-11, P-16, P-02, P-01, P-15, P-04, P-05, P-06, P-07, P-10 y P-12 y sus accesos, ejecutados en el proyecto de exploración minera “Santa Rosa”, incumpliendo lo establecido en su instrumento de gestión ambiental.
corrective measure ordered
|
89.25 |
|
Abandono o remediación ambiental
SMC Surichata no implementó las medidas de cierre establecidas en su instrumento de gestión ambiental respecto de las siguientes instalaciones: oficinas, y almacenes de testigos y logueo, de equipos, materiales y herramientas, y de residuos sólidos.
corrective measure ordered
|
36.78 |
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.