05-2021-2400JudicialComplaint FiledFY 2021· Region 05
EPA v. Polo Development et al
Case summary
The complaint names Polo Development, Inc., AIM Georgia, LLC, Carbon Hills, LLC, Joseph and Donna Zdrilich and includes claims for restoration of the wetlands, payment of the administrative penalty from the 2016 ALJ Decision, plus interest, penalties and fees, and fraudulent conveyance of assets.
Defendants (4)
- Carbon Hills, LLCNamed in complaint
- Joseph and Donna ZdrilichNamed in complaint
- AIM Georgia, LLCNamed in complaint
- Polo Development, LLCNamed in complaint
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
Timeline (4 milestones)
- 2017-10-11Referred To Dept Of Justice
- 2020-10-22Complaint Filed With Court
- 2020-10-26Enforcement Action Data Entered
- 2021-09-22Supplemental Referral-Other
Case metadata
- EPA activity ID
- 3602319187
- Case number
- 05-2021-2400
- 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 05-2021-2400 . 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.