SAN FRANCISCO (BCN) -- Utility giant Pacific Gas & Electric accused two of its former employees of accepting bribes to funnel business to a waste-hauling company after the Camp Fire, the deadliest wildfire in California history. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. KTVU's Azenith Smith reports. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. The firm was tied to illegal dumping on federally. To assist in the cleanup, PG&E hired a fleet of as many as 180 hydrovac trucks, which flocked to Paradise from as far away as Kansas City and Montana. Not only did Lucero not have permission to dump there, but it was on wetlands adjacent to the wildlife refuge, which is home to endangered salt marsh harvest mice and burrowing owls. Hands on experience on Palo alto firewall, Fortinet firewall, Fortimanager, Fortianalyzer, Fortiswitch, FortiAP. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. HAYWARD, CA It was a last-ditch effort to save a scofflaw business. The full investigation is available here: https://www.propublica.org/article/how-a-pg-e-contractor-with-a-sketchy-past-made-millions-after-californias-deadliest-fire. Public File for KBCW-TV / KBCW 44 Cable 12. The allegations track closely with the results of an investigation last year by ProPublica and the Bay City News Foundation, which found that PG&E had overlooked numerous warning signs when it hired Bay Area Concrete. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. Bay Area Concrete has said that PG&E's accusations of fraud are false and the bankrupt utility was just trying to get out of paying its bills. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. Bay Area Concrete has said that PG&Es accusations of fraud are false and the bankrupt utility was just trying to get out of paying its bills. But Singh wanted $5.5 million about $1 million more than the assessed value and Rossi said he eventually realized that he'd never be able to buy the house back. In business meetings, Singh tends to take the reins, while Johal listens quietly, occasionally asking a question. The firm was tied to illegal dumping on federally protected wetlands and had engaged in a long conflict with regulators in the city of Hayward, where Bay Area Concrete operates a dump. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. A PG&E contractor accused of bribery and fraud during the Camp Fire cleanup had a history of illicit dumping, conflict with regulators and employed a senior manager connected to environmental crimes, according to a new investigation by the Bay City News Foundation and ProPublica. "At the end of the day, this is really an illegal business that's asking to continue operating," Commissioner Gary Patton said at the meeting, "and it's been illegal since 2013.". Yadwinder has three known connections and has the most companies in common with Sabrina Hamipi. According to the disposal company, it racked up $14 million in unpaid invoices. Work began on the site in December. React . Utility giant Pacific Gas & Electric accused two of its former employees of accepting bribes to funnel business to a waste-hauling company after the Camp Fire, the deadliest wildfire in California history. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. Entire neighborhoods were reduced to ash and rubble. NodeJs<br>2. Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. "Imagine how cavalier they will be if you approve this permit.". The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. According to the disposal company, it racked up $14 million in unpaid invoices. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. PG&E paid CCI $150,000 over five weeks without knowing that the company was owned by Kooistra, a violation of PG&E employment and supplier policies. A subordinate is accused of having received a bribe in an unorthodox property transfer of a multimillion-dollar house in a wealthy suburb of San Francisco. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. "Absolutely no photos or videos taken on these premises without permission," it says. Yadwinder Singh, MD specializes in Internal Medicine at OhioHealth Physician Group in Circleville, OH. The firm was tied to illegal dumping on federally protected wetlands and had engaged in a long conflict with regulators in the city of Hayward, where Bay Area Concrete operates a dump. The decision would prove the latest in a series of dubious choices by PG&E that have raised questions about the utility's commitment to safety and the environment, the review found. By this time, Johal and Singh's companies had expanded rapidly. When confronted by PG&E investigators, Huggins told the investigators he had paid the $16,750 bill in cash, which he happened to have on hand in his house. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, according to the news organizations investigation. February 26, 2021 / 9:44 AM He wrote he was concerned rocks would tumble onto his property and hit someone. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. "It was definitely a battle with the city the whole time," Packal said. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. The couple did not respond to requests for comment via mail, phone, email and social media. Get up-to-the-minute news sent straight to your device. So you need to do more. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. "The allegations are patently false and not supported by the evidence," she said. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. The U.S. Environmental Protection Agency opened an investigation. But slurry can be tough to get rid of. Now, an investigation by the Bay City News Foundation and ProPublica has revealed for the first time a multimillion-dollar real estate transaction linking one of Bay Area Concrete's owners,. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. Dr. Singh is a very knowledgeable, explain things Very thoroughly. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. PG&E's counterclaim, filed earlier this month, names Bay Area Concrete, both former PG&E employees, Singh, Johal, several of their other companies and Bay Area Concrete CEO Kevin Olivero as defendants. PG&E paid CCI $150,000 over five weeks without knowing that the company was owned by Kooistra, a violation of PG&E employment and supplier policies. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. You can cancel at any time. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. Bay Area Concrete is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder "Kevin" Singh. "It was pretty much out of control the entire time they were in operation," he said. (Another skier died on the same slope that same weekend.) Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. It was definitely a battle with the city the whole time, Packal said. Bay Area Concrete CEO Kevin Olivero declined to be interviewed. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. Police shut down the site in September 2014. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. He filed complaints with the Regional Water Quality Control Board regarding five different disposal sites. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. As a result, the value of Bay Area Concrete's contracts with PG&E increased "exponentially" over a period of four years, the lawsuit said. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. Vancouver, British Columbia, Canada. Meanwhile, competing companies lost work with PG&E. Hayward levied nearly $60,000 in fines over that period. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. Filing 1 COMPLAINT against Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, PMK Contractors LLC, Preet Johal, Yadwinder Singh (Filing fee $ 402, receipt number 0971-16273295). Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Within weeks of Bay Area Concrete losing its battle before the Hayward Planning Commission, PG&E had hired the company to build and run a dump outside of Paradise, 180 miles to the north. In 2019, they leased land on Treasure Island in the San Francisco Bay for concrete recycling. 90 percent of businesses in Butte County were destroyed in the wildfire. Corporate records unearthed by the news organizations show that while the fire still burned in Paradise, an attorney for Bay Area Concrete's owners registered a limited liability company at the business address of another one of the owners' companies. Singh did not respond to requests for comment. The unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. "The allegations are patently false and not supported by the evidence," she said. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete completely unacceptable., We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve, Noonan said. Huggins did not respond to written questions mailed to his home in Auburn. Olivero reached an agreement with federal prosecutors to testify against Lucero. Bay Area Concrete is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder "Kevin" Singh. 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Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Dust from recycled concrete, she said, may have polychlorinated biphenyls, or PCBs, carcinogens that were banned in 1978. - California utility PG&E, facing billions of dollars in potential liabilities over its role in. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. To pay the bribes, Singh used a series of real estate transactions involving a 5,600-square-foot home in Saratoga to transfer money to Kooistra, PG&E alleges. Yadwinder Singh Brar , who is the top worker in his industry, presently lives in a luxurious area in Chandigarh and drives a Audi alongside four other luxury cars and bikes, all purchased with his . Bauters, who would become the company's top environmental officer, brought with him impeccable credentials. Butte County District Attorney Michael Ramsey confirmed that PG&E contacted his office regarding the allegations and said he is waiting for further information from the utility. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. "PG&E has initiated an internal review to determine why this wasn't detected earlier, and we will be enhancing our protocols to ensure this doesn't happen again," a PG&E spokesperson wrote. A sign outside the Sacramento location warns state, city and county inspectors and code enforcement officers that they are not allowed to pass and must call for an escort. Something. The driver would pick water up from PG&E yards to haul to Bay Area Concrete's Paradise facility for process and disposal. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. | Learn more about Yadwinder Singh's work experience, education . They throw lavish holiday parties for their employees and clients and sometimes give expensive presents, like $1,000 gift cards. In 2019, they leased land on Treasure Island in the San . In late 2019, PG&E learned of the alleged fraud and launched an investigation. In exchange, the lawsuit alleges, a company linked to Johal and Singh repaved Huggins driveway while they were supposed to be working on a PG&E job. In an interview, Simmons said that dust blowing into the ConXtech factory, where the company manufactures steel structures for health care facilities and office buildings, would interfere with their machinery. Bay Area Concrete appealed. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Chabot Moves One Win Away From State Elite Eight, Jenny Lin Foundation: Free Summer Music Program for Bay Area Students, From A Vineyard Estate To A Below Market Rate Condo: 15 Bay Area Homes, The Mineral and Gem Society of Castro Valley Annual Jewelry, Gem & Mineral Show & Sale, Jeff Bordes, Meredith McHenry & Friends with opening act Roem Baur, Wells Middle School Crab Feed 2023: Shannon Community Center, Dublin, Bay Philharmonic's 'Kings Of Soul & Swing' 2023: Union City, Arukah Crab & Pasta Benefit Dinner 2023: Cornerstone Fellowship, Livermore, Group Calls For End Of Alameda County Residential Eviction Moratorium, Meta Cracks Down On 'Revenge Porn' Targeting Teenagers, With Recent Rain And Snowpack, Bay Area Water Officials See Light At The End Of Drought Tunnel, Report: New Round Of Layoffs At Twitter; Cuts To Impact 10% Of Current Staff. Four days later, he retired. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Bay Area Concrete is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder "Kevin" Singh. Between December 2016 and October 2018, the city levied $59,500 in fines against Bay Area Concrete. Neighbors complained about dust blowing off a massive pile of crushed concrete. PG&E paid CCI $150,000 over five weeks without knowing that the company was owned by Kooistra, a violation of PG&E employment and supplier policies. From Paradise, the truck operators would have to drive long distances to dump their loads, to places such as Chico, Sacramento or Tracy, slowing down the work and making it more expensive. Here's how the scheme worked, according to PG&E's allegations in court filings. Rajwinder Singh is at Melbourne Magistrates Court where Queensland police are applying to extradite him north on Wednesday to be questioned over Ms Cordingley's murder four years ago. In exchange, the lawsuit alleges, a company linked to Johal and Singh repaved Huggins' driveway while they were supposed to be working on a PG&E job. ADVERTISING Advertise Legal Notices Obituaries Writing An Obituary Submit an Obituary, COMPANY INFO Job Opportunities Privacy PolicyTerms of Service, What to Include in Your Marin County Obituary. PG&E first started disposing of waste in the company's Hayward yard in 2016, and the business expanded to include the cleanup of PG&E yards throughout Northern California. Neither the memos nor media reports identified the employees. They founded their first hauling company, Economy Trucking Services, in 2004. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. PG&Es counterclaim, filed earlier this month, names Bay Area Concrete, both former PG&E employees, Singh, Johal, several of their other companies and Bay Area Concrete CEO Kevin Olivero as defendants. He is affiliated with medical facilities such as Adena Regional Medical Center and Berger Hospital. In a statement posted to the company's website, he accused PG&E of falsifying accusations to avoid paying bills. "Everything was focused on the core competency of what we do.". The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. More than 80 people were killed. Kooistra did not respond to attempts to contact him by phone, mail or social media. As a result, the value of Bay Area Concrete's contracts with PG&E increased "exponentially" over a period of four years, the lawsuit said. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. "We have already redirected the work to new vendors to make sure our efforts rebuilding in Paradise and Butte County will not be delayed." That summer, PG&E expanded its business with Bay Area Concrete. Sign up for our newsletter to keep reading. 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. But while the city and Bay Area Concrete's neighbors sought to shut the company down, another wanted to do business. A mural painted by Shane Grammar is seen on a chimney that remains at a property burned by the Camp fire in Paradise, California on February 01, 2019. But two industry sources with knowledge of Bay Area Concrete's work in Paradise identified Kooistra as the PG&E employee accused of receiving gifts. Two days later, Kooistra quit his job, according to the complaint. In response to a long list of questions, PG&E provided a brief statement that did not directly address how warning signs like the company owners' long conflict with the city of Hayward and participation in an illegal dumping operation were overlooked. Packal denied that Bay Area Concrete had paid out any bribes. City staff denied the application. Johal and Singh continued to clash with city regulators over the concrete recycling. Facebook gives people the power. PG&E's court filing alleges that Regal Rose LLC, a shell company established by Singh, was also in possession of a property in Arizona when it was transferred to Kooistra. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. "It is unfortunate that you decided to terminate our contract without first consulting us or making sure that your purported grounds had merit," he wrote. In state filings, its business address was listed as 1580 Chabot Court in Hayward, where another of Singh and Johal's companies is located. He sold his home in Rocklin and moved to Arizona. Yadwinder Singh Associated Addresses Po Box 1603, Union City, CA 94587109 Castlewood Dr, Pleasanton, CA 9456624701 Clawiter Rd, Hayward, CA 94545 Yadwinder Singh Associated Phone Numbers (408) 210-3938 (510) 797-4452 (408) 946-6632 Yadwinder Singh Associated Email Addresses economytrucking@sbcglobal.net kevin.singh@gmail.com mhamidi1@yahoo.com The allegations are patently false and not supported by the evidence, she said. Heres how the scheme worked, according to PG&Es allegations in court filings. "As we have stated previously, PG&E will continue to hold ourselves and those that do work on our behalf to the highest ethical standards.". Singh did not respond to requests for comment. Copyright 2020 by Bay City News, Inc. Republication, Rebroadcast or any other Reuse without the express written consent of Bay City News, Inc. is prohibited. A subordinate is accused of having received a bribe in an unorthodox property transfer of a multimillion-dollar house in a wealthy suburb of San Francisco. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. The company declined to make Singh or Johal available for an interview. PG&E asked Kooistra to turn over his company-issued phone, which he did, but he refused to provide his passcode so investigators could access text messages and other data. The wildfire grew rapidly, driven by winds that fanned flames across the region. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. The site sits on a narrow street dotted with other office buildings and industrial facilities. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. Johnson's memo said that PG&E had alerted the California Public Utilities Commission, which oversees PG&E for the state, but CPUC officials said there was no investigation. A powerful vacuum sucks up the slurry created in the process. Kooistra was interviewed in January 2020 by PG&E investigators, who confronted him with evidence of his interest in companies connected to Bay Area Concrete. Adding water to dirt makes it illegal to take to ordinary landfills, since dumping it can allow common pollutants like lead or hydrocarbons ?to seep into groundwater. The facility processed the slurry waste from hydrovac trucks, special excavation equipment that uses pressurized water to dig around delicate equipment like buried gas lines or cables. ADVERTISINGAdvertiseObituariesWriting an ObituarySubmit an Obituary, COMPANY INFOJob OpportunitiesPrivacy PolicyTerms of Service, What to Include in Your North Bay Obituary, Crescent Moonshine: Duo delivers more than nostalgia, Thanks for Not Procreating: Making Census of the Moment. Packal said PG&E attempted to use equipment Bay Area Concrete had installed on PG&E property in Petaluma, and the company sent PG&E a cease and desist letter. The allegations track closely with the results of an investigation last year by ProPublica and the Bay City News Foundation, which found that PG&E had overlooked numerous warning signs when it hired Bay Area Concrete. For years, the owners of Bay Area Concrete Recycling had run an unlicensed dump in the city of Hayward, California. 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