Home Violations And Penalties

Violations and Penalties

Listing all mining violations and penalties, including actions and behaviors that contravene the Mining Investment Law.

Financial compliance
Inspection

Violation Name

Penalty

Delay in providing the required data for Class (A) licenses

Class

A
Penalty

Warning - Notice - Penalty

More Details

Delay in providing the required data for Class (B) licenses

Class

B
Penalty

Warning - Notice - Penalty

More Details

Delay in providing the required data for Class (C) licenses

Class

C
Penalty

Warning - Notice - Penalty

More Details

Delay in submitting the annual mining report for Class (A) licenses as per the forms approved by the Ministry

Class

A
Penalty

Warning - Notice - Penalty

More Details

Delay in submitting the annual mining report for Class (B) licenses as per the forms approved by the Ministry

Class

B
Penalty

Warning - Notice - Penalty

More Details

Delay in submitting the annual mining report for Class (C) licenses as per the forms approved by the Ministry

Class

C
Penalty

Warning - Notice - Penalty

More Details

Delay in submitting the quarterly mining report for Class (A) licenses as per the forms approved by the Ministry

Class

A
Penalty

Warning - Notice - Penalty

More Details

Delay in submitting the quarterly mining report for Class (B) licenses as per the forms approved by the Ministry

Class

B
Penalty

Warning - Notice - Penalty

More Details

Violation Name

Penalty

Delayed submission of the annual report for exploration licenses for Class (C) minerals

Class

C
Penalty

Warning - Notice - Penalty

More Details

Delayed submission of the semi-annual report for exploration licenses for Class (A) minerals

Class

A
Penalty

Warning - Notice - Penalty

More Details

Delayed submission of the semi-annual report for exploration licenses for Class (B) minerals

Class

B
Penalty

Warning - Notice - Penalty

More Details

Delayed submission of the semi-annual report for exploration licenses for Class (C) minerals

Class

C
Penalty

Warning - Notice - Penalty

More Details

Drilling to explore mineral ores of class (B) and (C) without an exploitation or mining license at the drilling site

Penalty

Warning - Notice - Penalty

More Details

Exploitation practices exceeding 50% of the license area or in a location different from the licensed site within the mining complex

Penalty

Warning - Notice - Penalty

More Details

Exploiting a layer of unlicensed raw materials (except gravel, sand, and filling materials)

Penalty

Warning - Notice - Penalty

More Details

Exploiting materials outside the licensed boundary (up to 50% of the licensed site)

Penalty

Warning - Notice - Penalty

More Details