← EPA enforcement cases

Polo Development et al

Judicial · FY2021 · — · — · 3602319187

Penalty
Cost recovery
Compliance action

Case

Case Number
05-2021-2400
Type
Judicial
Lead
EPA
Outcome
Multimedia
Self-disclosure
N

Defendants (4)

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.

Source

Authoritative
EPA ECHO
Machine
JSON-LD · Markdown