← Peru mining record · All Peru sanctions
TOTAL GENIUS IRON MINING S.A.C.
Peru mining record: safety sanctions, environmental fines and fatal accidents
RUC (tax ID) 20520694910· On record from Dec 18, 2017 to May 29, 2018
0
sanction resolutions
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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/)
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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
0.00
in OEFA fines (UIT)
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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
1015-2018-OEFA/DFAI
May 29, 2018 · Unit: Victoria · Moquegua
Case: 0118-2018-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. |
|---|---|
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Actividades, componentes y/o equipos no declarados
El administrado ejecutó tres (3) plataformas de perforación denominadas NN1, NN2 y NN3 y una (1) vía de acceso a la plataforma NN2, incumpliendo lo establecido en su instrumento de gestión ambiental
corrective measure ordered
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1561-2017-OEFA/DFSAI
Dec 18, 2017 · Unit: Mariela · Arequipa
Case: 0869-2016-OEFA/DFSAI/PAS
Appeal: APELACIÓN, resolved by 0155-2018-OEFA/TFA-SMEPIM on Jun 1, 2018
| 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. |
|---|---|
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Compromisos y/o normas ambientales simples
El titular minero habría implementado dos áreas de almacenamiento de materiales en desuso ubicadas en las coordenadas (WGS 84) 8 107 258 N, 229 152 E y 8107137 N, 229174 E, incumpliendo su instrumento de gestión ambiental.
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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.