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. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Express<br>4. 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. Copyright Weeklys All rights reserved. Not only did Lucero not have permission to dump there, but it was on wetlands adjacent to the wildlife refuge, which is home to endangered salt marsh harvest mice and burrowing owls. He graduated from GURU NANAK DEV UNIVERSITY / MEDICAL COLLEGE in 1991. Some of those sites ran afoul of regulators as well. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. ", When Bay Area Concrete faced tough questions from regulators, Bauters, the company's environmental officer, could usually smooth things over. 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. 2023 FOX Television Stations, until WED 9:00 AM PST, Mendocino County Coast, until WED 8:00 AM PST, Carquinez Strait and Delta, from THU 2:00 AM PST until THU 8:00 AM PST, Carquinez Strait and Delta, from WED 1:00 AM PST until WED 8:00 AM PST, North Bay interior valleys, East Bay Interior Valleys, Santa Cruz Mountains, Santa Lucia Mountains and Los Padres National Forest, from THU 12:00 AM PST until THU 9:00 AM PST, Mendocino County Coast, High Stakes: Sports Betting in California, Japanese startup announces balloon flights taking passengers up to space. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. In 16 years, the pair's. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. In October, the Washington Department of Ecology ordered the company to keep its site clean and halt discharge of wastewater to storm drains. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. The company declined to make Singh or Johal available for an interview. In 16 years, the pair's. 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. 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&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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. 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 company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. "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. Skip to Header OhioHealth Home / Find A Doctor / / Profile The U.S. Environmental Protection Agency opened an investigation. According to the disposal company, it racked up $14 million in unpaid invoices. "It was pretty much out of control the entire time they were in operation," he said. Operating under the name Slurry Waste Solutions, the company profited handsomely. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Meanwhile, competing companies lost work with PG&E. The litigation process will make this clear in time.. 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. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. In February 2020, PG&E canceled Bay Area Concretes contracts and publicly announced its belief that the waste company had committed fraud. More than 80 people were killed. 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. 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. Packal denied that Bay Area Concrete had paid out any bribes. "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.". This material may not be published, broadcast, rewritten or redistributed. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. According to the disposal company, it racked up $14 million in unpaid invoices. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. 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. Packal characterized these issues as minor. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Two days later, Kooistra quit his job, according to the complaint. Chris Packal, Bay Area Concrete's operations manager, downplayed the citations the company received from regulators in Hayward and other cities as minor corrections. Records show that Kooistra owned another company, CCI Management LLC, which was founded in June 2019. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. His office accepts new patients and telehealth appointments. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. 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. Subscribe to Patch's new newsletter to be the first to know about open houses, new listings and more. 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. He is affiliated with medical facilities such as Adena Regional Medical Center and Berger Hospital. That summer, PG&E expanded its business with Bay Area Concrete. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. In a letter to PG&E posted to the company's website, Olivero accused PG&E of falsifying accusations to avoid paying bills as the utility still owes the company a substantial sum. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. A slumping chain-link fence with barbed wire surrounds most of the property. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. 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 city water pollution expert warned the runoff could be contaminating San Francisco Bay. 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. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. The firm was tied to illegal dumping on federally. And it's not being done." City planners had fined the company nearly $60,000 and ordered it shut down. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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. Olivero wrote that PG&E owed the company more than $14 million. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. 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. 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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 opened a dump in Paradise to take the waste from the cleanup. 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. 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. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. City staff described broken promises, obstruction and apparently willful violation of the law. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. "We're a hypergrowing company, we were exploding," Packal said. Rob Roth reports from Paradise. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. Yadwinder Singh Associated Addresses Po Box 1603, Union City, CA 94587109 Castlewood Dr, Pleasanton, CA 9456624701 Clawiter Rd, Hayward, CA 94545 Yadwinder Singh Associated Phone Numbers (408) 210-3938 (510) 797-4452 (408) 946-6632 Yadwinder Singh Associated Email Addresses economytrucking@sbcglobal.net kevin.singh@gmail.com mhamidi1@yahoo.com / CBS San Francisco, by Scott Morris, Bay City News Foundation. 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. 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&E's accusations of fraud are false and the bankrupt utility was just trying to get out of paying its bills. He currently plays for Haryana Gold of India's UBA Pro Basketball League. KTVU's Azenith Smith reports. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. 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. During public comment, Gerald Carroll, an attorney for another neighbor, D.W. Nicholson, pleaded with the commission to deny the appeal, citing concerns about the health of their employees from dust. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. Singh did not respond to requests for comment. 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'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. Meanwhile, competing companies lost work with PG&E. 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. | Learn more about Yadwinder Singh's work experience, education . The company, which declared bankruptcy in January 2019 after the fire, is expected to emerge from it as soon as Wednesday. Very good beside manners. 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 filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. 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. 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. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. He sold his home in Rocklin and moved to Arizona. The site sits on a narrow street dotted with other office buildings and industrial facilities. 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. 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. 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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. Thanks for Not Procreating: Making Census of the Moment. In 16 years, the pair's. 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. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. View the profiles of people named Yadwinder Singh. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. MongoDb<br>3. 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. 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. 6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). 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. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. Kooistra, a PG&E supervisor in charge of liquid waste disposal whose area included Paradise, found a solution. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. He said some facilities had been incorrectly ordered shut down. Four days later, he retired. 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. Olivero wrote that PG&E owed the company more than $14 million. "The allegations are patently false and not supported by the evidence," she said. "It was definitely a battle with the city the whole time," Packal said. 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. Huggins did not respond to written questions mailed to his home in Auburn. 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