For years, the owners of Bay Area Concrete Recycling had run an unlicensed dump in the city of Hayward, California. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. At the end of the day, this is really an illegal business thats asking to continue operating, Commissioner Gary Patton said at the meeting, and its been illegal since 2013.. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. 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. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Dr. Yadwinder Singh is a Internist in Circleville, OH. 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. "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. "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 opened a dump in Paradise to take the waste from the cleanup. 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. "We have confronted the two PG&E employees supervising BAC with the evidence that they received large sums of money and gifts from the vendor; those employees are no longer with the company," Johnson wrote. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. In 16 years, the pair's. After contracting for the Paradise cleanup, Bay Area Concrete's annual revenue jumped from $16.5 million to $43.5 million, according to documents filed with a lease application. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. 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. 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. "We were a little concerned because they owe us a substantial amount of money. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. The litigation process will make this clear in time.. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. Since 2010, the power and gas company has been found responsible for 117 deaths and hit with more than $15 billion in fines and damages for failing to maintain gas and power lines that stretch across California. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Pay-Per-Chew: More restaurants trying subscription programs, Tesla moves global engineering headquarters to Palo Alto, Person shot to death in San Jose; 4th homicide of year. 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 . Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. 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. "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.". Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. There are 800+ professionals named "Yadwinder Singh", who use LinkedIn to exchange information, ideas, and opportunities. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. Here in socialcounts.org you can track Yadwinder Singh Yaadi YouTube Live Subscriber Count and analytic 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 complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. The U.S. Environmental Protection Agency opened an investigation. In October, the Washington Department of Ecology ordered the company to keep its site clean and halt discharge of wastewater to storm drains. React . Four days later, he retired. If the dust was allowed to drain into the bay, it could be harmful to fish. Once it was up and running, trucks could dump their slurry in 20 minutes and leave with a clean tank of water. "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.". The company declined to make Singh or Johal available for an interview. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. 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. . In selecting Bay Area Concrete for the environmentally sensitive job, however, PG&E ignored the firm's history of illegal dumping and conflict with regulators, as well as its employment of a senior manager connected to environmental crimes, according to interviews and a review of court records, public documents and business filings by the Bay City News Foundation and ProPublica. 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. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. How a PG&E contractor with a sketchy past made millions after deadly Camp Fire. 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. Singh and Johal negotiated use of the site through Olivero, whom they would later hire to run their flagship company. He said some facilities had been incorrectly ordered shut down. 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. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. The driver would pick water up from PG&E yards to haul to Bay Area Concrete's Paradise facility for process and disposal. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. 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. Four days later, he retired. Packal characterized these issues as minor. Nearly two years after the deadly Camp Fire, a new era for California's utilities is still taking shape. 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. In February 2020, PG&E canceled Bay Area Concretes contracts and publicly announced its belief that the waste company had committed fraud. Two days later, Kooistra quit his job, according to the complaint. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. Here's how the scheme worked, according to PG&E's allegations in court filings. Bauters spoke in defense of Bay Area Concrete, arguing that city staff had not responded to the company's attempts to come into compliance. In multiple interviews with the news organizations, Bay Area Concrete officials denied the firm had done anything wrong. 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. 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. Anything. 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. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Clearly what you are doing now is not working. 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. 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. 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. HAYWARD, CA It was a last-ditch effort to save a scofflaw business. 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. 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 alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. "These guys have been a problem." That summer, PG&E expanded its business with Bay Area Concrete. 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. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. 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. Heres how the scheme worked, according to PG&Es allegations in court filings. 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. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. 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. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . 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. 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. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). This material may not be published, broadcast, rewritten, or redistributed. 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. The litigation process will make this clear in time.. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. 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. In 2019, they leased land on Treasure Island in the San Francisco Bay for concrete recycling. PG&E dumped truckloads of slurry waste as they began digging up damaged gas lines. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Dust from recycled concrete, she said, may have polychlorinated biphenyls, or PCBs, carcinogens that were banned in 1978. But while the city and Bay Area Concrete's neighbors sought to shut the company down, another wanted to do business. The allegations are patently false and not supported by the evidence, she said. "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. 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. 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. 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 has denied the allegations of fraud and bribery in Paradise. Yadwinder has three known connections and has the most companies in common with Sabrina Hamipi. Please subscribe to keep reading. 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. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. "It was pretty much out of control the entire time they were in operation," he said. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. Their extensive network of businesses has funded an upscale lifestyle: In 2014, they purchased an 8,500-square-foot home on a wooded ridge outside of Pleasanton for $3.6 million. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Singh did not respond to requests for comment. 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. 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. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. 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 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. Great knowledge about SDWan.<br><br>Good knowledge about Azure, BGP, OSPF, MPLS, STP, RSTP, IPsecvpn, SSLvpn, SSL decryption, Firewall management. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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. "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. He said the utility had offered to pay $9.3 million after the company made a statement accusing PG&E of trying to avoid outstanding fees. 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. The 24-year . 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. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. 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. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. "Their accusations are wrong, and they'll wind up paying us one way or another.". This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. 2021 CBS Broadcasting Inc. All Rights Reserved. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. Dr. Yadwinder Singh, MD is an Internal Medicine Specialist in Circleville, OH and has over 32 years of experience in the medical field. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. So you need to do more. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. You can cancel at any time. 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. Olivero reached an agreement with federal prosecutors to testify against Lucero. 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. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. 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. "We're a hypergrowing company, we were exploding," Packal said. Records show that Kooistra owned another company, CCI Management LLC, which was founded in June 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. | Learn more about Yadwinder Singh's work experience, education . In a statement posted to the company's website, he accused PG&E of falsifying accusations to avoid paying bills. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. The full investigation is available at ProPublica.org. City planners had fined the company nearly $60,000 and ordered it shut down. 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&Es contract with Bay Area Concrete. ", "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. 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. Singh did not respond to requests for comment. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks special vacuum trucks that use pressurized water for precise excavation. Hayward levied nearly $60,000 in fines over that period. "We built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. He is very compassionate and Caring. 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. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. 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. Rob Roth reports from Paradise. Bay Area Concrete CEO Kevin Olivero declined to be interviewed. Meanwhile, competing companies lost work with PG&E. 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 pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. "Everything was focused on the core competency of what we do.". 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. Something. 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. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. "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. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. 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 wildfire grew rapidly, driven by winds that fanned flames across the region. Heres how the scheme worked, according to PG&Es allegations in court filings. And soon PG&E would be doing more business with Bay Area Concrete than ever. 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. Nov 2021 - Present1 year 3 months. 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. 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. 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. The firm was tied to illegal dumping on federally. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. It can also be found online. "It was definitely a battle with the city the whole time," Packal said. 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