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

Submitting misleading, incorrect declarations, documents, records, or information that affects financial compensation

Penalty

Penalty

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Submitting the annual mining report for Class (A) licenses incomplete as per the specified forms

Class

A
Penalty

Warning - Notice - Penalty

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Submitting the annual mining report for Class (B) licenses incomplete as per the specified forms

Class

B
Penalty

Warning - Notice - Penalty

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Submitting the annual mining report for Class (C) licenses incomplete as per the specified forms

Class

C
Penalty

Warning - Notice - Penalty

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Submitting the quarterly mining report for Class (A) licenses incomplete as per the specified forms

Class

A
Penalty

Warning - Notice - Penalty

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Submitting the quarterly mining report for Class (B) licenses incomplete as per the specified forms

Class

B
Penalty

Warning - Notice - Penalty

More Details

Violation Name

Penalty

Extracting minerals within an exploration license boundary

Penalty

Warning - Notice - Penalty

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Failing to appoint a Saudi employee qualified as a mining supervisor

Penalty

Warning - Notice - Penalty

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Failing to submit an annual report on compliance with environmental and social plans

Penalty

Warning - Notice - Penalty

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Failure to adhere to approved quantity measurement methods

Penalty

Warning - Notice - Penalty

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Failure to notify the Ministry in periodic reports of minerals discovered that are not included in the exploitation license within a period not exceeding 90 days from the date of discovery

Penalty

Warning - Notice - Penalty

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Operating without a license to supply materials to government projects outside their scope

Penalty

Warning - Notice - Penalty

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Placing fixed structures outside licensed boundaries

Penalty

Warning - Notice - Penalty

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Preventing or resisting inspector access to the site during working hours

Penalty

Warning - Notice - Penalty

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