Mining Incidents

← Peru mining record · All Peru sanctions

SMC TOROPUNTO LTD - SUCURSAL DEL PERÚ

Peru mining record: safety sanctions, environmental fines and fatal accidents

RUC (tax ID) 20549210555· On record from Apr 30, 2021 to Apr 30, 2021

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
49.13
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
0962-2021-OEFA/DFAI 49.13 UIT
Apr 30, 2021 · Unit: Toropunto · Ancash
Case: 1737-2018-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 ejecutó cuatro (4) plataformas adicionales a las contempladas en sus instrumentos de gestión ambiental
37.26
Abandono o remediación ambiental
El administrado no ejecutó las medidas de cierre previstas para las plataformas de perforación; toda vez que la superficie perfilada de la plataforma P42 no contaba con vegetación y el área de las plataformas denominadas PPT-22, P40, P23, PPT-07 y PPT-06 presentaban corte realizado en el talud del terreno, incumpliendo lo establecido en su instrumento de gestión ambiental
corrective measure ordered
11.87

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.