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. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. Johal and Singh continued to clash with city regulators over the concrete recycling. HAYWARD, CA It was a last-ditch effort to save a scofflaw business. Here's how the scheme worked, according to PG&E's allegations in court filings. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. 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. Copyright Weeklys All rights reserved. On June 16, PG&E CEO and President William Johnson pleaded guilty on behalf of the company to 84 counts of felony manslaughter and one count of failing to maintain the lines that caused the fire near Paradise, known as the Camp Fire. He sold his home in Rocklin and moved to Arizona. Here's how the scheme worked, according to PG&E's allegations in court filings. Dr. Kevin Patrick Oreilly, MD . Mike Mibach catches up with the principal investigator of the new study along with a San Francisco fire captain to discuss the results. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. Dr. Singh is a very knowledgeable, explain things Very thoroughly. They have since only paid us a portion of that. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. PG&E first started disposing of waste in the companys Hayward yard in 2016, and the business expanded to include the cleanup of PG&E yards throughout Northern California. In business meetings, Singh tends to take the reins, while Johal listens quietly, occasionally asking a question. It turned out to be a lucrative business opportunity for Bay Area Concrete - thanks to Pacific Gas & Electric, the giant Northern California utility company whose electric lines had caused the conflagration. "The allegations are patently false and not supported by the evidence," she said. 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. PG&E operates a service center across the street from Bay Area Concrete's main facility in Hayward. "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. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. SAN FRANCISCO - 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. Packal said the arrangement resulted in substantial savings for PG&E in the labor and gas for trips to faraway disposal sites. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. 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 company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. The company says it is being more vigilant about trimming trees around its power lines and replacing outdated equipment before it crumbles. NodeJs<br>2. Olivero reached an agreement with federal prosecutors to testify against Lucero. But at a city Planning Commission meeting in November 2018, commissioners were unmoved. Olivero wrote that PG&E owed the company more than $14 million. It was definitely a battle with the city the whole time, Packal said. Dr. Yadwinder Singh, MD is an Internal Medicine Specialist in Circleville, OH and has over 32 years of experience in the medical field. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. Ramsey said in an email that he received no further information from PG&E but had determined that his office did not have jurisdiction in the case. A powerful vacuum sucks up the slurry created in the process. Trucks began dumping potentially toxic slurry at the disposal site, which did not require environmental review as an emergency project and helped speed cleanup operations. But while the city and Bay Area Concrete's neighbors sought to shut the company down, another wanted to do business. The unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. 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. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. City planners had fined the company nearly $60,000 and ordered it shut down. Bauters spoke in defense of Bay Area Concrete, arguing that city staff had not responded to the company's attempts to come into compliance. Join Facebook to connect with Yadwinder Singh and others you may know. They show that while the 2018 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. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. The company appealed in hopes of winning a permit to operate. 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. The dumpsite proved its worth in October 2019, when a 77,000-acre blaze known as the Kincade fire broke out north of Santa Rosa. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. He moved out in November . The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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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. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concretes work in Paradise. In a letter to PG&E posted to the company's website, Olivero accused PG&E of falsifying accusations to avoid paying bills as the utility still owes the company a substantial sum. 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. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Please subscribe to keep reading. "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused.". Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. That business grew substantially in November 2018, when a PG&E transmission line sparked a wildfire in Butte County that destroyed more than 18,000 structures and killed 85 people. Lucero, who pleaded guilty in a 2008 case involving the payment of bribes to landfill operators in San Jose, told one of Johal and Singh's employees that he had permission to dump on a national wildlife refuge site on the shores of San Francisco Bay. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. This Dec. 3, 2018, file photo, shows homes leveled by the Camp Fire line at the Ridgewood Mobile Home Park retirement community in Paradise, Calif. 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. Operating under the name Slurry Waste Solutions, the company profited handsomely. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. 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. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. Bauters, who would become the company's top environmental officer, brought with him impeccable credentials. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. 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. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. 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. PG&E has initiated an internal review to determine why this wasnt detected earlier, and we will be enhancing our protocols to ensure this doesnt happen again, a PG&E spokesperson wrote. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. "The litigation process will make this clear in time.". 90 percent of businesses in Butte County were destroyed in the wildfire. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. So you need to do more. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. I'm Yadwinder Singh and I'm here to help you deliver better and faster solutions for your mobile and web app requirements!<br><br>I have 7 years of experience in total and over the span of time I have developed and deployed many products in Mobile app and Web app zone.<br><br>Technologies I am enrich with :<br><br>MERN/MEAN Stack:<br><br>1. 1 Sabrina Hamipi 1 Inderbir Kaur 1 Inderbir Kour Excel Known Addresses for Yadwinder Singh 24701 Clawiter Rd Hayward, CA 94545 255 Happy Valley Rd Pleasanton, CA 94566 PO Box 1603 Union City, CA 94587 Advertisements Source California Secretary of State The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. This article was produced in partnership with the Bay City News Foundation, which is a member of the ProPublica Local Reporting Network. 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. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. Public File for KBCW-TV / KBCW 44 Cable 12. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable.". "I've spoken to [Bauters] several times, we have a very different opinion about what is appropriate discharge onto the street and what is not," Wilfong said at a Hayward Planning Commission meeting in 2018. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. Kooistra did not respond to attempts to contact him by phone, mail or social media. In its suit, Bay Area Concrete alleged that it had saved PG&E millions of dollars by doing disposal work in Paradise more cheaply than a competitor. A Santa Clara University psychology professor said the enormity of the destruction and devastation in Paradise can take an emotional toll on fire victim and leave psychological scars. "You need to know what you need to do to control this dust. The couple did not respond to requests for comment via mail, phone, email and social media. Public records show that the company's income increased substantially, from $16.5 million to $43.5 million, after receiving a contract to dispose of waste in connection with the Paradise fire. His duties included collecting money from contractors dumping dirt and demolition debris and using a bulldozer to spread the dumped material. In 16 years, the pair's. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. It paid a low hourly rate, but it was a steady contract that soon expanded to include sweeping PG&E sites from Sacramento to Monterey and east into the Central Valley. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. 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. Yadwinder has three known connections and has the most companies in common with Sabrina Hamipi. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. Four days later, he retired. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. 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. Singh did not respond to requests for comment. 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. PG&Es 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. The investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. First published on February 26, 2021 / 9:44 AM. "Imagine how cavalier they will be if you approve this permit.". In 16 years, the pair's business empire has grown from a single trucking firm to more than a dozen companies operating in 11 cities throughout the West Coast. 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 Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Two days later, Kooistra quit his job, according to the complaint. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. Meanwhile, competing companies lost work with PG&E. The litigation process will make this clear in time.. City staff described broken promises, obstruction and apparently willful violation of the law. Clearly what you are doing now is not working. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. 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 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. Concrete dust was covering neighbors' cars. He said some facilities had been incorrectly ordered shut down. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. 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. This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused.. "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. Those who have met the pair describe them as smart and friendly. In multiple interviews with the news organizations, Bay Area Concrete officials denied the firm had done anything wrong. 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. (Another skier died on the same slope that same weekend.) 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. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . "We were a little concerned because they owe us a substantial amount of money. In 16 years, the pair's. Bay Area Concrete also said that it continued to work for PG&E as other companies fled when the utility declared bankruptcy in January 2019. 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 company has had its headquarters in Hayward since 2012, where it operated an unpermitted concrete recycling plant from 2013 until it was shut down last year after years of fighting with the city. PG&E also hired another company owned by Singh and Johal, PMK Contractors, to help build its command center for the fire, according to Packal. 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. View the profiles of people named Yadwinder Singh. Internal Medicine (18) 1 Award . Internal Medicine, Nephrology, Other Specialty (7) 2 Awards . But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. The county cited the company for illegal importation of dirt used in construction. This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. 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. 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. In August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. Vancouver, British Columbia, Canada. Huggins retired, and Kooistra sold his home and moved out of state after being confronted by PG&E investigators, the counterclaim by PG&E said. ", "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. 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. It can also be found online. He is very compassionate and Caring. The evidence, '' she said Clawiter Road by ProPublica and the City. Contact him by phone, email and social media October 2019, &! How cavalier they will be if you approve this permit. `` without Bauters, who would become company. Dumped material Concrete as it continues to investigate find dr. Singh & x27... Kooista 's actions and did not say how much the utility owed Bay Area Concrete $... The Sierra Nevada in Northern California for travel time while hauling and PG! With him impeccable credentials gas for trips to faraway disposal sites in 2014, the agencies... 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