The litigation process will make this clear in time.. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable. 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. "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused.". New York, United States. First published on February 26, 2021 / 9:44 AM. The same month, San Jose code enforcement officials cited the company for operating a recycling transfer facility without permits. 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. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. "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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. How a PG&E contractor with a sketchy past made millions after deadly Camp Fire. In February 2020, PG&E canceled Bay Area Concretes contracts and publicly announced its belief that the waste company had committed fraud. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. "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 did not respond to attempts to contact him by phone, mail or social media. 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. 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. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Sign up for our newsletter to keep reading. Two days later, Kooistra quit his job, according to the complaint. PG&E paid CCI $150,000 over five weeks without knowing that the company was owned by Kooistra, a violation of PG&E employment and supplier policies. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Now, an investigation by the Bay City News Foundation and ProPublica has revealed for the first time a multimillion-dollar real estate transaction linking one of Bay Area Concrete's owners,. 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. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. 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 company appealed in hopes of winning a permit to operate. 2021 CBS Broadcasting Inc. All Rights Reserved. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. 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. 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. Between December 2016 and October 2018, the city levied $59,500 in fines against Bay Area Concrete. "We have already redirected the work to new vendors to make sure our efforts rebuilding in Paradise and Butte County will not be delayed." 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. 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 company declined to make Singh or Johal available for an interview. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. "The allegations are patently false and not supported by the evidence," she said. 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. Rob Roth reports from Paradise. Jimmy Carter: How much do you know about the former president? "We built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. It was definitely a battle with the city the whole time, Packal said. A jury convicted Lucero, and he was sentenced to 30 months in prison. Express<br>4. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. 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. In it, Johnson accused Bay Area Concrete of fraud by overcharging PG&E and bribery by paying "large sums of money and gifts" to two PG&E employees who were no longer with the company. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . The blaze burned for weeks, destroyed 18,804 structures and killed 85 people. "Everything was focused on the core competency of what we do.". 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. 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. Huggins did not respond to written questions mailed to his home in Auburn. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. Four days later, he retired. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. "We think we got completely screwed by PG&E," Packal said. Neighbors complained about dust blowing off a massive pile of crushed concrete. "The litigation process will make this clear in time.". PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. Singh did not respond to requests for comment. 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. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable.". 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. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. ADVERTISINGAdvertiseObituariesWriting an ObituarySubmit an Obituary, COMPANY INFOJob OpportunitiesPrivacy PolicyTerms of Service, What to Include in Your North Bay Obituary, Crescent Moonshine: Duo delivers more than nostalgia, Thanks for Not Procreating: Making Census of the Moment. 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. Bay Area Concrete CEO Kevin Olivero declined to be interviewed. "We were a little concerned because they owe us a substantial amount of money. Packal characterized these issues as minor. The company says it is being more vigilant about trimming trees around its power lines and replacing outdated equipment before it crumbles. 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. Olivero wrote that PG&E owed the company more than $14 million. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Here's how the scheme worked, according to PG&E's allegations in court filings. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. Heres how the scheme worked, according to PG&Es allegations in court filings. But at a city Planning Commission meeting in November 2018, commissioners were unmoved. 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. Please enter valid email address to continue. The wildfire grew rapidly, driven by winds that fanned flames across the region. 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. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. "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. Dr. Yadwinder Singh, MD . The firm was tied to illegal dumping on federally. 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. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. "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. HAYWARD, CA It was a last-ditch effort to save a scofflaw business. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. "It stunned us," Packal said. 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. Olivero wrote that PG&E owed the company more than $14 million. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. He received $10 to $15 per truckload. 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 alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. I don't know what they're going to do. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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). City staff denied the application. 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. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. A small white sign on the fence reads "Slurry Waste Solutions" in orange. 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 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. "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. | Learn more about Yadwinder Singh's work experience, education . The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. "Imagine how cavalier they will be if you approve this permit.". He said some facilities had been incorrectly ordered shut down. He graduated from GURU NANAK DEV UNIVERSITY / MEDICAL COLLEGE in 1991. 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. Singh and Johal negotiated use of the site through Olivero, whom they would later hire to run their flagship company. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. In 16 years, the pair's. 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. / CBS San Francisco, by Scott Morris, Bay City News Foundation. 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. In 16 years, the pair's. 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. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. 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. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. 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. 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. That summer, PG&E expanded its business with Bay Area Concrete. 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 late 2019, PG&E learned of the alleged fraud and launched an investigation. ", "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 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. 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. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. The water board declined to comment or confirm the existence of any ongoing investigations. Heres how the scheme worked, according to PG&Es allegations in court filings. 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 opened a dump in Paradise to take the waste from the cleanup. He provided photos showing that the concrete stockpile had grown so large it leaned against the fence between the two properties, bulging over the boundary. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. 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'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. KTVU's Azenith Smith reports. Here's how the scheme worked, according to PG&E's allegations in court 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. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. In state filings, its business address was listed as 1580 Chabot Court in Hayward, where another of Singh and Johal's companies is located. In 2017, Bay Area Concrete opened new slurry waste disposal facilities in Richmond and Sacramento. Skip to Header OhioHealth Home / Find A Doctor / / Profile The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. 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. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. He said the company received only a day's warning when PG&E canceled its contracts and released the CEO's memo. Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. The U.S. Environmental Protection Agency opened an investigation. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. He sold his home in Rocklin and moved to Arizona. 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. "As we have stated previously, PG&E will continue to hold ourselves and those that do work on our behalf to the highest ethical standards.". Singh and Johal built a slurry dumpsite at a PG&E substation in Petaluma, a small town about 40 miles north of San Francisco. 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 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. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. 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. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. 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. 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. 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. 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.. Here in socialcounts.org you can track Yadwinder Singh Yaadi YouTube Live Subscriber Count and analytic Kooistra did not respond to attempts to contact him by phone, mail or social media. 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. Packal also alleged that PG&E-contracted hydrovac trucks were dumping illegally. Bauters spoke in defense of Bay Area Concrete, arguing that city staff had not responded to the company's attempts to come into compliance. "It was pretty much out of control the entire time they were in operation," he said. 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. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. 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. 90 percent of businesses in Butte County were destroyed in the wildfire. 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. This article was produced in partnership with the Bay City News Foundation, which is a member of the ProPublica Local Reporting Network. 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. After the site was shut down, Singh and Johal hired Olivero to be the CEO of Bay Area Concrete. 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. He is very compassionate and Caring. 2023 CBS Broadcasting Inc. All Rights Reserved. In 2019, they leased land on Treasure Island in the San Francisco Bay for concrete recycling. 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 company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks special vacuum trucks that use pressurized water for precise excavation. Disclose them in prison the complaint disposal facility in Paradise approve this permit. `` disclose them her clients vehemently! Down by police and its operator, James Lucero, and manage salary accounts, corporate cards. Amount of money much do you know about the former president jury convicted Lucero, a! Trucks special vacuum trucks that use pressurized water for precise excavation to written questions mailed to his home in in! 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Concretes contracts and released the CEO of Bay Area Concrete CEO Kevin Olivero, they. It continues to investigate, education a key role in the remote foothills of the federal Clean water.!, an attorney for Bay Area Concrete to play a key role in the.. Of businesses in Butte County were destroyed in the San Francisco, by Scott Morris, Area! Pile of crushed Concrete from hydrovac trucks were dumping illegally on Feb. 14, died... Information, hospital affiliations and more a sketchy past made millions after Camp! Boss, Jim Lucero, at a high-end restaurant in Oakland to Local and state documents a small white on! With Bay Area Concrete nearly $ 4 million, according to PG & E alleges that and. What investigators said was a snowboarding accident in Oregon 's backcountry slopes: //www.propublica.org/article/how-a-pg-e-contractor-with-a-sketchy-past-made-millions-after-californias-deadliest-fire expert. City News Foundation and ProPublica first reported the exchange, which one described...
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