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He said the company received only a day's warning when PG&E canceled its contracts and released the CEO's memo. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. 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. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Meanwhile, competing companies lost work with PG&E. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. Responsible for early character designs and explorations for an upcoming animated TV series. 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). Bauters sat behind him, shaking his head and rolling his eyes. A powerful vacuum sucks up the slurry created in the process. 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. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. PG&E operates a service center across the street from Bay Area Concrete's main facility in Hayward. He sold his home in Rocklin and moved to Arizona. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. "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. 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. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. And it's not being done." Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. Packal denied that Bay Area Concrete had paid out any bribes. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. The wildfire grew rapidly, driven by winds that fanned flames across the region. 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. "They have obviously factored into their business model that they can afford these fines and they can afford these violations because they're making enough money," Carroll said. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. The company says it is being more vigilant about trimming trees around its power lines and replacing outdated equipment before it crumbles. Express<br>4. "It stunned us," 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. 32 years exp . "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 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. ", "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. HAYWARD, CA It was a last-ditch effort to save a scofflaw business. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. Huggins did not respond to written questions mailed to his home in Auburn. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. View the profiles of people named Yadwinder Singh. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Clearly what you are doing now is not working. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. After the site was shut down, Singh and Johal hired Olivero to be the CEO of Bay Area Concrete. In late 2019, PG&E learned of the alleged fraud and launched an investigation. First published on February 26, 2021 / 9:44 AM. 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. Here's how the scheme worked, according to PG&E's allegations in court filings. Dr. Kevin Patrick Oreilly, MD . In Richmond, a Contra Costa County Environmental Health Division inspector was asked to leave while investigating complaints of an unpermitted solid waste facility. 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. 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. This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. 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. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. "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. Hydro excavation trucks use pressurized water to dig around delicate equipment and avoid accidentally rupturing a gas pipeline or destroying buried wires. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. This material may not be published, broadcast, rewritten or redistributed. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. 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. Internal Medicine, Nephrology, Other Specialty (7) 2 Awards . 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. 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. Subscribe to Patch's new newsletter to be the first to know about open houses, new listings and more. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. 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. They founded their first hauling company, Economy Trucking Services, in 2004. Circleville, OH . 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. "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. 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. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. The company appealed in hopes of winning a permit to operate. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. A sign outside the Sacramento location warns state, city and county inspectors and code enforcement officers that they are not allowed to pass and must call for an escort. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team; Haryana Gold at UBA & Zarkawt BCA at MSL. 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. Elisa Wilfong, who oversees Hayward's water pollution investigations, said her inspectors issued Bay Area Concrete repeated verbal warnings since 2015. Bauters spoke in defense of Bay Area Concrete, arguing that city staff had not responded to the company's attempts to come into compliance. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. A small white sign on the fence reads "Slurry Waste Solutions" in orange. 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.. Two days later, Kooistra quit his job, according to the complaint. For years, the owners of Bay Area Concrete Recycling had run an unlicensed dump in the city of Hayward, California. In 16 years, the pair's. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. 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. The company declined to make Singh or Johal available for an interview. 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. 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. In the same year they hired Olivero, Johal and Singh expanded into the business of disposing slurry waste collected by specialized disposal trucks known as hydrovacs. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. Two days later, Kooistra quit his job, according to the complaint. 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. 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. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. In August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. 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. 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. How a PG&E contractor with a sketchy past made millions after deadly Camp Fire. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. It was definitely a battle with the city the whole time, Packal said. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. Packal confirmed that Kooistra lost his job over the allegations. 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. Some of those sites ran afoul of regulators as well. "We were a little concerned because they owe us a substantial amount of money. But Lucero wasn't interested. 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. 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. And soon PG&E would be doing more business with Bay Area Concrete than ever. 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. According to the disposal company, it racked up $14 million in unpaid invoices. The 24-year . MongoDb<br>3. Work began on the site in December. Driven by gusts of up to 36 mph, the fire was heading straight for Paradise. 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.. 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 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 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 investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. You have permission to edit this article. Johal and Singh continued to clash with city regulators over the concrete recycling. According to the disposal company, it racked up $14 million in unpaid invoices. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. In a statement posted to the company's website, he accused PG&E of falsifying accusations to avoid paying bills. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. 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. On March 15, 2016, Lucero was indicted for violations of the federal Clean Water Act. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. The litigation process will make this clear in time.. Huggins did not respond to written questions mailed to his home in Auburn. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Heres how the scheme worked, according to PG&Es allegations in court filings. Great knowledge about SDWan.<br><br>Good knowledge about Azure, BGP, OSPF, MPLS, STP, RSTP, IPsecvpn, SSLvpn, SSL decryption, Firewall management. Olivero wrote that PG&E owed the company more than $14 million. 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. 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 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. 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. 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. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. Operating under the name Slurry Waste Solutions, the company profited handsomely. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. | Learn more about Yadwinder Singh's work experience, education . 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. He is very compassionate and Caring. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Get browser notifications for breaking news, live events, and exclusive reporting. Facebook gives people the power. - California utility PG&E, facing billions of dollars in potential liabilities over its role in. "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.". 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. By 8 a.m., local authorities issued evacuation orders for Paradise's roughly 26,000 residents. He sold his home in Rocklin and moved to Arizona. 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. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. 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. 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. 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. 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 new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. He wrote he was concerned rocks would tumble onto his property and hit someone. 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 decision would prove the latest in a series of dubious choices by PG&E that have raised questions about the utility's commitment to safety and the environment, the review found. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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. In 16 years, the pairs business empire has grown from a single trucking firm to more than a dozen companies operating in 11 cities throughout the West Coast. . In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. 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. KTVU's Azenith Smith reports. The driver would pick water up from PG&E yards to haul to Bay Area Concrete's Paradise facility for process and disposal. ADVERTISING Advertise Legal Notices Obituaries Writing An Obituary Submit an Obituary, COMPANY INFO Job Opportunities Privacy PolicyTerms of Service, What to Include in Your Marin County Obituary. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. The allegations are patently false and not supported by the evidence, she said. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. 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. Nearly two years after the deadly Camp Fire, a new era for California's utilities is still taking shape. Public File for KBCW-TV / KBCW 44 Cable 12. 2023 CBS Broadcasting Inc. All Rights Reserved. A slumping chain-link fence with barbed wire surrounds most of the property. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. 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. Police shut down the site in September 2014. "We think we got completely screwed by PG&E," Packal said. "Their accusations are wrong, and they'll wind up paying us one way or another.". Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. Clash with city regulators over the Concrete recycling had run an unlicensed dump in Paradise Indian Senior Men & x27... Get browser notifications for breaking News, live events, and exclusive reporting in.. `` We got completely screwed by PG & E alleges that Huggins was of... Official Page - Yadwinder Singh & # x27 ; s Basketball Team.. Johal hired Olivero to be the CEO of Bay Area Concrete, said her clients vehemently deny the,... Believes it was a last-ditch effort to save a scofflaw business not supported by the Hayward Planning Commission in... Alerted his office to the disposal company, Economy Trucking Services, in 2004 in! Not supported by the evidence, she said Environmental engineer, Tim bauters, to oversee the process federal water! Concrete than previously known more new houses are in the cleanup complaints of an unpermitted solid waste facility invoices. Confirmed that Kooistra lost his job as PG & E work in exchange for kickbacks alleged fraud and launched investigation. A permit to operate be the CEO 's memo 's main facility in Paradise to take the waste the... 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