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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Dr. Singh is a very knowledgeable, explain things Very thoroughly. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. By this time, Johal and Singh's companies had expanded rapidly. 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. 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. The pair were careful to keep Bay Area Concrete's purchase orders low enough that Huggins would not have to seek approval from his supervisors. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. 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. 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). The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. Something. 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. 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. Circleville, OH . Neither the memos nor media reports identified the employees. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. Express<br>4. Elisa Wilfong, who oversees Hayward's water pollution investigations, said her inspectors issued Bay Area Concrete repeated verbal warnings since 2015. 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. "We were doing a ridiculous amount of volume at a much lower rate than what they could possibly have done." Hydro excavation trucks use pressurized water to dig around delicate equipment and avoid accidentally rupturing a gas pipeline or destroying buried wires. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable. Police shut down the site in September 2014. They throw lavish holiday parties for their employees and clients and sometimes give expensive presents, like $1,000 gift cards. 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 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. 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. In July 2018, the Central Valley Regional Water Quality Control Board issued a notice of noncompliance saying that the Sacramento facility, still under construction, lacked proper state permits. All Rights Reserved. But at a city Planning Commission meeting in November 2018, commissioners were unmoved. The couple did not respond to requests for comment via mail, phone, email and social media. They show that while the 2018 fire still burned in Paradise, an attorney for Bay Area Concretes owners registered a limited liability company at the business address of another one of the owners companies. 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. 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. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. "We were a little concerned because they owe us a substantial amount of money. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. Concrete dust was covering neighbors' cars. T.J. Simmons, then-senior vice president of ConXtech, a neighboring business, wrote a letter to the city in 2018 to complain. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. Days before the Paradise fire was officially declared contained on Nov. 25, an attorney for Singh and Johal, Steven Benjamin of Sacramento, filed papers with the state for a new real estate company, Regal Rose LLC. On March 15, 2016, Lucero was indicted for violations of the federal Clean Water Act. Please enter valid email address to continue. 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. More than 80 people were killed. 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 has denied the allegations of fraud and bribery in Paradise. Huggins did not respond to written questions mailed to his home in Auburn. Yadwinder has three known connections and has the most companies in common with Sabrina Hamipi. 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concretes work in Paradise. Heres how the scheme worked, according to PG&Es allegations in court filings. 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. City staff denied the application. He is affiliated with medical facilities such as Adena Regional Medical Center and Berger Hospital. Copyright Weeklys All rights reserved. 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. "Everything was focused on the core competency of what we do.". PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. 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. View the profiles of professionals named "Yadwinder Singh" on LinkedIn. "We built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. 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. The pair were careful to keep Bay Area Concrete's purchase orders low enough that Huggins would not have to seek approval from his supervisors. 32 years exp . 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. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. In 2018, the company applied for a temporary permit to continue operating while it moved to a different facility. 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. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Since 2012, most of their businesses have operated out of Hayward, a Bay Area suburb of Oakland. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. 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.. (Another skier died on the same slope that same weekend.) 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. The allegations are patently false and not supported by the evidence, she said. Clearly what you are doing now is not working. 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. 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. 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. He sold his home in Rocklin and moved to Arizona. Singh and Johal negotiated use of the site through Olivero, whom they would later hire to run their flagship company. 21 talking about this. 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. During the 2018 trial, he testified that Lucero had hired him in June 2014 to run the site. 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. By 8 a.m., local authorities issued evacuation orders for Paradise's roughly 26,000 residents. 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. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. "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. The company appealed in hopes of winning a permit to operate. The county cited the company for illegal importation of dirt used in construction. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. It can also be found online. 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.. 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. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. 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. 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. Meanwhile, competing companies lost work with PG&E. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. In 16 years, the pair's. "We have already redirected the work to new vendors to make sure our efforts rebuilding in Paradise and Butte County will not be delayed." 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. 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. On Feb. 24, 2020, PG&E released the memo from CEO William Johnson to the media. 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. Two days later, Kooistra quit his job, according to the complaint. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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. Olivero wrote that PG&E owed the company more than $14 million. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Bay Area Concrete appealed. In an interview, Bay Area Concrete operations manager Chris Packal argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. 90 percent of businesses in Butte County were destroyed in the wildfire. 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. 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. 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. KTVU's Azenith Smith reports. He said some facilities had been incorrectly ordered shut down. A mound of crushed concrete got bigger and bigger and workers could no longer reach the top of it with hoses to control the dust. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. "Their accusations are wrong, and they'll wind up paying us one way or another.". 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. 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. "These guys have been a problem." 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. 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. 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 appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. Rob Roth reports from Paradise. React . 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 unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. Originally from Belgium, he earned his bachelor's and master's degrees at KU Leuven in his home country and then a doctorate in soil and water engineering from Cornell University in 1999. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Liked by Yadwinder singh Happy Shree Krishna Janmashtami #sparkbrains #janmashtami2021 #webdevelopment #searchengineoptimisation #webdesigning Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. If the dust was allowed to drain into the bay, it could be harmful to fish. I don't know what they're going to do. 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. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. In 16 years, the pair's. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. "The litigation process will make this clear in time.". 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. Subscribe to our Daily Headlines newsletter. "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused," he wrote. 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. Skip to Header OhioHealth Home / Find A Doctor / / Profile But while the city and Bay Area Concrete's neighbors sought to shut the company down, another wanted to do business. Yadwinder Singh Project Technician at F12.net Calgary, Alberta, Canada 235 followers 233 connections Join to view profile F12.net Seneca College About Customer service focused System. Here's how the scheme worked, according to PG&E's allegations in court filings. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. 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. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. He received $10 to $15 per truckload. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. He graduated from GURU NANAK DEV UNIVERSITY / MEDICAL COLLEGE in 1991. 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. Public records show that the companys 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. Olivero wrote that PG&E owed the company more than $14 million. Here's how the scheme worked, according to PG&E's allegations in court filings. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. How a PG&E contractor with a sketchy past made millions after deadly Camp Fire. He said the company received only a day's warning when PG&E canceled its contracts and released the CEO's memo. In a statement posted to the company's website, he accused PG&E of falsifying accusations to avoid paying bills. Yadwinder "Yadu" Singh (born 30 December 1986) is an Indian professional basketball player. 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. Singh did not respond to requests for comment. "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. The same month, San Jose code enforcement officials cited the company for operating a recycling transfer facility without permits. In state filings, its business address was listed as 1580 Chabot Court in Hayward, where another of Singh and Johal's companies is located. HAYWARD, CA It was a last-ditch effort to save a scofflaw business. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. 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. The couple did not respond to requests for comment via mail, phone, email and social media. 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. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. They founded their first hauling company, Economy Trucking Services, in 2004. It was definitely a battle with the city the whole time, Packal said. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. 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. A city water pollution expert warned the runoff could be contaminating San Francisco Bay. 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. Two days later, Kooistra quit his job, according to the complaint. 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. Meanwhile, competing companies lost work with PG&E. Soon after buying the property, Singh applied to use it to recycle concrete, but Hayward officials opposed the plan. The allegations are patently false and not supported by the evidence, she said. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. . 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. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. February 26, 2021 / 9:44 AM Two days later, Kooistra quit his job, according to the complaint. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Dr. Kevin Patrick Oreilly, MD . Has denied the allegations by PG & E owed the company appealed hopes! 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