05-2018-0215JudicialFinal Order EnteredFY 2018· Region 05
EPA v. Polo Development, Inc., AIM Georgia, LLC. Joseph Zdrilich
Case summary
Wetland and stream filled over several years culminating in an ALJ penalty decision of $32,550. Penalty has not been paid, and the respondents did not adhere to a restoration order.
Defendants (3)
- Joseph ZdrilichNamed in complaintNamed in settlement
- Polo Development, Inc.Named in complaintNamed in settlement
- AIM Georgia, LLCNamed in complaintNamed in settlement
Facilities (1)
POLO DEVELOPMENT LLC
8599 YOUNGSTOWN PITTSBURGH RD, POLAND, OH, 44514
Registry ID: 110042351512
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Polo Development, Inc., AIM Georgia, LLC. Joseph Zdrilichentered 2022-04-12
Primary law: CWA
Federal penalty: $29,000
Timeline (6 milestones)
- 2017-09-28Referred To Dept Of Justice
- 2017-10-11Enforcement Action Data Entered
- 2020-10-22Complaint Filed With Court
- 2021-09-22Supplemental Referral-Other
- 2022-04-12Final Order Lodged
- 2022-04-12Final Order Entered
Case metadata
- EPA activity ID
- 3601209682
- Case number
- 05-2018-0215
- 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 05-2018-0215 . 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.