Heres how the scheme worked, according to PG&Es allegations in court filings. 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. Heres how the scheme worked, according to PG&Es allegations in court filings. He is affiliated with medical facilities such as Adena Regional Medical Center and Berger Hospital. 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. They throw lavish holiday parties for their employees and clients and sometimes give expensive presents, like $1,000 gift cards. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Update: Highway 29, Howell Mountain Road may stay closed through weekend after Napa Valley snows, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, American Canyon delays warehouse amid Vallejo concerns, Homeless people to get permanent housing at former Napa motel, A plan for paid parking set to emerge in Napa three decades after meters were removed, Two arrested in Napa after crash of stolen SUV, police say, Police: Man arrested after Napa apartment break-in, Man dies in apparent Napa County drowning, Browns Valley Road homes approved by Napa City Council, Police: Man arrested after reported knife threat in Napa, American Canyon considers Chicken Guy restaurant amid drive-thru concerns, Premiere Napa Valley fundraiser brings in $3.4 million for the Napa Valley Vintners, American Canyon police arrest Napa man on assault allegation, Catnapped: Napa pet adoption van stolen with cats inside, State, federal officials take different paths trying to stop utilities from causing wildfires, Judge fines PG&E in Camp Fire manslaughter case, laments utility 'cannot be sent to prison', PG&E pleads guilty to 84 deaths in 2018 California wildfire, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. The driver would pick water up from PG&E yards to haul to Bay Area Concrete's Paradise facility for process and disposal. 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. 32 years exp . In the summer of 2014, Economy Trucking used an illegal dump site in Newark, a nearby suburb, to get rid of thousands of tons of concrete and asphalt, court records show. Hayward levied nearly $60,000 in fines over that period. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. It was definitely a battle with the city the whole time, Packal said. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. Please subscribe to keep reading. 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. One day, a PG&E employee crossed the street and offered Bay Area Concrete a contract to use street sweeping trucks to clean the PG&E facility, according to Packal. 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. Neither the memos nor media reports identified the employees. 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. 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. The blaze grew into the most destructive wildfire in state history and destroyed the town of Paradise. PG&E dumped truckloads of slurry waste as they began digging up damaged gas lines. A powerful vacuum sucks up the slurry created in the process. "We were a little concerned because they owe us a substantial amount of money. 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. Still, over the next six weeks, Singh and Johal's Economy Trucking Services was one of the most prolific dumpers at the site, dumping up to 100 truckloads every day, each weighing between 10 tons and 12 tons, according to court transcripts. Dr. Yadwinder Singh, MD . The company appealed in hopes of winning a permit to operate. Neighbors complained about dust blowing off a massive pile of crushed concrete. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. Listing photos showed a home gym, billiard room and in-ground swimming pool with panoramic mountain views. Subscribe to our Daily Headlines newsletter. In November 2013, Hayward officials received a complaint alleging that Singh and Johal had ignored the city and begun operating the recycling facility without a permit. Something. The unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. 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. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. Huggins did not respond to written questions mailed to his home in Auburn. 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. In 16 years, the pairs business empire has grown from a single trucking firm to more than a dozen companies operating in 11 cities throughout the West Coast. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Packal confirmed that Kooistra lost his job over the allegations. 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. They founded their first hauling company, Economy Trucking Services, in 2004. 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. 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. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. You can cancel at any time. 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. Those who have met the pair describe them as smart and friendly. 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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. 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 Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. 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. He said some facilities had been incorrectly ordered shut down. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Hayward levied nearly $60,000 in fines over that period. Huggins did not respond to written questions mailed to his home in Auburn. 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. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. Under Kooistra's supervision, PG&E hired Bay Area Concrete to build a new slurry disposal center at a former Waste Management facility in Paradise. The company declined to make Singh or Johal available for an interview. Kooistra, a PG&E supervisor in charge of liquid waste disposal whose area included Paradise, found a solution. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. 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. 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In 2019, they leased land on Treasure Island in the San . Bay Area Concretes contract with PG&E was terminated, and the company is under criminal investigation. Meanwhile, competing companies lost work with PG&E. 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. "Absolutely no photos or videos taken on these premises without permission," it says. 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 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. 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. 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. All Rights Reserved. . Hands on experience on Palo alto firewall, Fortinet firewall, Fortimanager, Fortianalyzer, Fortiswitch, FortiAP. Liked by Yadwinder singh Happy Shree Krishna Janmashtami #sparkbrains #janmashtami2021 #webdevelopment #searchengineoptimisation #webdesigning In late 2019, PG&E learned of the alleged fraud and launched an investigation. 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. 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. 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. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. The couple did not respond to requests for comment via mail, phone, email and social media. Two days later, Kooistra quit his job, according to the complaint. 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. By 8 a.m., local authorities issued evacuation orders for Paradise's roughly 26,000 residents. 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. Kooistra did not respond to attempts to contact him by phone, mail or social media. 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. In February 2020, PG&E canceled Bay Area Concretes contracts and publicly announced its belief that the waste company had committed fraud. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. In a letter to PG&E posted to the companys website, Olivero accused PG&E of falsifying accusations to avoid paying bills as the utility still owes the company a substantial sum. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. On March 3, PG&E sent a second internal memo clarifying that it had also ended its business relationships with Johal and Singh's other companies, including Bay Area Hydrovac, Economy Trucking, PMK Contractors and Slurry Waste Solutions. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. You have permission to edit this article. 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. T.J. Simmons, then-senior vice president of ConXtech, a neighboring business, wrote a letter to the city in 2018 to complain. In late 2019, PG&E learned of the alleged fraud and launched an investigation. 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 hired Bay Area Concrete to dispose of waste from hydrovac trucks special vacuum trucks that use pressurized water for precise excavation. 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. 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. Join Facebook to connect with Yadwinder Singh and others you may know. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. Singh did not respond to requests for comment. Anything. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable. In multiple interviews with the news organizations, Bay Area Concrete officials denied the firm had done anything wrong. 2021 CBS Broadcasting Inc. All Rights Reserved. Nearly two years after the deadly Camp Fire, a new era for California's utilities is still taking shape. This article was produced in partnership with the Bay City News Foundation, which is a member of the ProPublica Local Reporting Network. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. "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. Facebook gives people the power. In July 2019, a new filing for Regal Rose LLC listed its managers as Kooistra and his wife, Celia, a real estate agent and swimsuit model. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. City staff described broken promises, obstruction and apparently willful violation of the law. 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 Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. View the profiles of professionals named "Yadwinder Singh" on LinkedIn. 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. "These guys have been a problem." 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. "The allegations are patently false and not supported by the evidence," she said. Packal denied that Bay Area Concrete had paid out any bribes. According to the disposal company, it racked up $14 million in unpaid invoices. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Dust from recycled concrete, she said, may have polychlorinated biphenyls, or PCBs, carcinogens that were banned in 1978. Between December 2016 and October 2018, the city levied $59,500 in fines against Bay Area Concrete. - California utility PG&E, facing billions of dollars in potential liabilities over its role in. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. Four days later, he retired. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. Rob Roth reports from Paradise. Operating under the name Slurry Waste Solutions, the company profited handsomely. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. ", When Bay Area Concrete faced tough questions from regulators, Bauters, the company's environmental officer, could usually smooth things over. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. The disposal company, it racked up $ 14 million in unpaid invoices longer business relationship multi-national! Key role in the city in 2018 new court filings photos showed a home gym, billiard and... 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