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05-2012-0022Administrative - FormalComplaint Filed/AO IssuedFY 2012· Region 05

EPA v. Polo Development

Case summary

EPA has issued an administrative compliance order for injunctive relief to the respondents, AIM Georgia, Polo Development, and Mr. Joseph Zdrilich for a violation of the Clean Water Act Section 404. The respondents failed to obtain a CWA Section 404 Permit from the U.S. Corps of Engineers prior to mechanized land clearing and grading the wetlands adjace to Burgess Run in Poland, OH. The Order requires the respondents to restore approximately 0.885 acres of forested wetland on the Site to its previous condition.

Defendants (3)

  • Joseph ZdrilichNamed in complaint
  • AIM Georgia, LLCNamed in complaint
  • Polo Development, IncNamed in complaint

Facilities (1)

  • POLO DEVELOPMENT LLC

    8599 YOUNGSTOWN PITTSBURGH RD, POLAND, OH, 44514

    Registry ID: 110042351512

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Timeline (5 milestones)

  • 2011-10-26Complaint Filed/Proposed Order
  • 2012-01-17Enforcement Action Data Entered
  • 2013-02-27Request for Extension of Time to File Answer
  • 2013-03-01Administrative Extension
  • 2013-03-06Respondent Answer Date

Case metadata

EPA activity ID
2600092561
Case number
05-2012-0022
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2012-0022 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.