# Polo Development et al
> **Judicial** · FY2021 · — · —
## Case
- **Activity ID:** `3602319187`
- **Case Number:** 05-2021-2400
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** —
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- AIM Georgia, LLC (complaint)
- Carbon Hills, LLC (complaint)
- Joseph and Donna Zdrilich (complaint)
- Polo Development, LLC (complaint)
## 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.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*