VOLCAN COMPANIA MINERA S.A.A.
OSINERGMIN mining-safety sanction record
From 2020-11-30 to 2026-08-07
46
sanction resolutions
40,616,075
in fines (S/)
Resolution 2555-2026
S/ 4,400
2026-08-07 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202600007811
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 0.8 | 4,400 | 100% |
Resolution 2035-2026
S/ 179,575
2026-06-22 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500269520
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.2.11 Sistema de suspensión automática. | EMITIDA | 32.65 | 179,575 | 0% |
Resolution 1627-2026
S/ 16,060
2026-05-15 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500256428
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 1.46 | 8,030 | 100% |
| 2.1.11 Ventilación. | EMITIDA | 1.46 | 8,030 | 100% |
Resolution 323-2026
S/ 5,995
2026-01-22 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500165065
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 1.09 | 5,995 | 100% |
Resolution 4451-2025
S/ 424,435
2025-11-21 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500088568
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 49.78 | 273,790 | 100% |
| 2.1.11 Ventilación. | INFUNDADA | 27.39 | 150,645 | 100% |
Resolution 3587-2025
S/ 20,865
2025-09-19 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500076033
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 3.9 | 20,865 | 100% |
Resolution 3080-2025
S/ 10,486
2025-08-08 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500022502
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 1.96 | 10,486 | 100% |
Resolution 2969-2025
S/ 36,434
2025-07-29 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500054061
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 9.3 Disposición y estabilidad física. | EMITIDA | 6.81 | 36,434 | 100% |
Resolution 2301-2025
S/ 11,396
2025-06-09 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202500008001
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 2.13 | 11,396 | 100% |
Resolution 1763-2025
S/ 0
2025-04-29 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400233926
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio. | FUNDADA | 0 | 0 | 0% |
Resolution 1748-2025
S/ 37,070
2025-04-28 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400196424
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor. | EMITIDA | 6.74 | 37,070 | 100% |
Resolution 242-2025
S/ 10,914
2025-01-16 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400168180
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 2.04 | 10,914 | 100% |
Resolution 208-2025
S/ 10,700
2025-01-15 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400149306
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 2 | 10,700 | 100% |
Resolution 2961-2024
S/ 18,832
2024-08-28 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400016091
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 3.52 | 18,832 | 100% |
Resolution 2852-2024
S/ 19,879
2024-08-21 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400015437
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | INFUNDADA | 1.93 | 9,940 | 100% |
| 2.1.11 Ventilación. | INFUNDADA | 1.93 | 9,940 | 100% |
Resolution 2744-2024
S/ 1,507,990
2024-08-19 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400042095
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 1.2 Autorización de funcionamiento. | INFUNDADA | 274.18 | 1,507,990 | 0% |
Resolution 2348-2024
S/ 10,043
2024-07-12 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202400004529
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.2.3 Ventilación. | EMITIDA | 1.95 | 10,043 | 100% |
Resolution 1830-2024
S/ 6,953
2024-06-03 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300292566
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | EMITIDA | 1.35 | 6,953 | 100% |
Resolution 1759-2024
S/ 127,875
2024-05-27 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300273587
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| Incumplir con medidas complementarias, correctivas o preventivas dispuestas, asi como mandatos de carácter particular u otras obligaciones que fueran dispuestas por OSINERGMIN. (modificado por Res 448-2008-OS/CD) | FUNDADA EN PARTE | 24.83 | 127,875 | 100% |
Resolution 1661-2024
S/ 51,552
2024-05-20 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300287931
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 7.61 | 39,192 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 2.4 | 12,360 | 100% |
Resolution 1601-2024
S/ 47,483
2024-05-15 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300278690
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | INFUNDADA | 3.99 | 20,549 | 100% |
| 2.1.11 Ventilacion | INFUNDADA | 2.91 | 14,987 | 100% |
| 2.1.11 Ventilacion | INFUNDADA | 2.32 | 11,948 | 100% |
Resolution 1409-2024
S/ 39,707
2024-04-30 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300271394
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilación. | INFUNDADA | 7.71 | 39,707 | 100% |
Resolution 2762-2023
S/ 105,421
2023-12-15 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300045164
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 9.3 Disposicion y manejo de residuos mineros | INFUNDADA | 20.47 | 105,421 | 100% |
Resolution 2235-2023
S/ 8,240
2023-10-16 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202300093308
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.6 | 8,240 | 100% |
Resolution 739-2023
S/ 403,326
2023-03-27 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202200139921
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | INFUNDADA | 2.94 | 14,553 | 100% |
| 2.1.4 Estaciones de refugio | INFUNDADA | 78.54 | 388,773 | 100% |
Resolution 2467-2022
S/ 19,355
2022-11-23 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202200068977
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.88 | 9,306 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 2.03 | 10,049 | 100% |
Resolution 2159-2022
S/ 10,395
2022-09-23 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100288412
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | INFUNDADA | 2.1 | 10,395 | 100% |
Resolution 2066-2022
S/ 36,459,390
2022-09-05 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100110680
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| Proporcionar información falsa u ocultar, destruir o alterar información o cualquier libro, registro o documento que haya sido requerido por OSINERGMIN o sea relevante para la decisión que se adopte | INFUNDADA | 28 | 154,000 | 0% |
| 9.3 Disposicion y manejo de residuos mineros | INFUNDADA | 6600.98 | 36,305,390 | 0% |
Resolution 1374-2022
S/ 7,498
2022-05-30 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100194368
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.63 | 7,498 | 100% |
Resolution 1306-2022
S/ 8,234
2022-05-24 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100189977
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | EMITIDA | 1.79 | 8,234 | 100% |
Resolution 224-2022
S/ 7,084
2022-01-27 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100090847
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.54 | 7,084 | 100% |
Resolution 193-2022
S/ 117,116
2022-01-25 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000083379
Sanctioned party as written: TECNOMIN DATA S.A.C., VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor | EMITIDA | 25.46 | 117,116 | 100% |
Resolution 140-2022
S/ 169,142
2022-01-19 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100098256
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 1.2 Autorizacion de funcionamiento | EMITIDA | 36.77 | 169,142 | 100% |
Resolution 3943-2021
S/ 48,990
2021-12-17 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100066013
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | EMITIDA | 10.65 | 48,990 | 100% |
Resolution 3942-2021
S/ 109,756
2021-12-17 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100053149
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.1 Estudios y planos | EMITIDA | 18.99 | 87,354 | 100% |
| 2.1.4 Estaciones de refugio | EMITIDA | 4.87 | 22,402 | 100% |
Resolution 3663-2021
S/ 67,012
2021-11-22 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100053484
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.1 Estudios y planos | EMITIDA | 15.23 | 67,012 | 100% |
Resolution 3658-2021
S/ 9,900
2021-11-10 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000173175
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.4 Estaciones de refugio | EMITIDA | 2.25 | 9,900 | 100% |
Resolution 3462-2021
S/ 6,600
2021-10-26 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100024691
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.5 | 6,600 | 100% |
Resolution 3455-2021
S/ 6,600
2021-10-21 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202100024616
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.5 | 6,600 | 100% |
Resolution 3071-2021
S/ 21,574
2021-09-24 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000075604
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.57 | 7,222 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 1.56 | 7,176 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 1.56 | 7,176 | 100% |
Resolution 1180-2021
S/ 345,263
2021-04-20 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000060880
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 9.3 Disposicion y manejo de residuos mineros | INFUNDADA | 69.75 | 345,263 | 100% |
Resolution 992-2021
S/ 45,056
2021-04-09 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000058842
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 9.3 Disposicion y manejo de residuos mineros | EMITIDA | 10.24 | 45,056 | 100% |
Resolution 898-2021
S/ 16,676
2021-03-29 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000003395
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 6.1.2 Obligaciones del supervisor | EMITIDA | 3.79 | 16,676 | 100% |
Resolution 790-2021
S/ 6,556
2021-03-19 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000067790
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.49 | 6,556 | 100% |
Resolution 630-2021
S/ 4,664
2021-03-11 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 202000031094
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.06 | 4,664 | 100% |
Resolution 2103-2020
S/ 13,588
2020-11-30 · DIVISIÓN DE SUPERVISIÓN DE GRAN MINERÍA
Case file: 201900164388
Sanctioned party as written: VOLCAN COMPANIA MINERA S.A.A.
| Obligation (OSINERGMIN's label) | State (OSINERGMIN) | UIT | Fines (S/) | % paid |
|---|---|---|---|---|
| 2.1.11 Ventilacion | EMITIDA | 1.08 | 4,644 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 1.08 | 4,644 | 100% |
| 2.1.11 Ventilacion | EMITIDA | 1 | 4,300 | 100% |