At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. 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 16 years, the pair's. Singh and Johal negotiated use of the site through Olivero, whom they would later hire to run their flagship company. 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 county cited the company for illegal importation of dirt used in construction. Dr. Yadwinder Singh is a Internist in Circleville, OH. LIVE-Wedding Ceremony || Yadwinder Singh & Karandeep Kaur || Deva Studio Ding Road Sirsa 94163-56150 Kooistra, a PG&E supervisor in charge of liquid waste disposal whose area included Paradise, found a solution. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. 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. This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. Operating under the name Slurry Waste Solutions, the company profited handsomely. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Singh and Johal's companies also have a history of not cooperating with inspectors. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. A jury convicted Lucero, and he was sentenced to 30 months in prison. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. 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'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. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. In August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. According to the disposal company, it racked up $14 million in unpaid invoices. 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 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. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after 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. 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. 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. 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. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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. 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. React . 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. In 16 years, the pair's. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. And soon PG&E would be doing more business with Bay Area Concrete than ever. The wildfire grew rapidly, driven by winds that fanned flames across the region. 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. "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. In a letter to PG&E posted to the companys website, Olivero accused PG&E of falsifying accusations to avoid paying bills as the utility still owes the company a substantial sum. The litigation process will make this clear in time.. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. Olivero wrote that PG&E owed the company more than $14 million. 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. Get up-to-the-minute news sent straight to your device. Meanwhile, competing companies lost work with PG&E. They have since only paid us a portion of that. 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 employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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. Singh did not respond to requests for comment. Adding water to dirt makes it illegal to take to ordinary landfills, since dumping it can allow common pollutants like lead or hydrocarbons ?to seep into groundwater. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. The firm was tied to illegal dumping on federally. The site sits on a narrow street dotted with other office buildings and industrial facilities. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. Concrete dust was covering neighbors' cars. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. Get browser notifications for breaking news, live events, and exclusive reporting. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. Here's how the scheme worked, according to PG&E's allegations in court filings. In 16 years, the pair's. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. Yadwinder has three known connections and has the most companies in common with Sabrina Hamipi. Singh and Johal built a slurry dumpsite at a PG&E substation in Petaluma, a small town about 40 miles north of San Francisco. Copyright Weeklys All rights reserved. Driven by gusts of up to 36 mph, the fire was heading straight for Paradise. Dr. Yadwinder Singh, MD . He currently plays for Haryana Gold of India's UBA Pro Basketball League. Bay Area Concrete has said that PG&Es accusations of fraud are false and the bankrupt utility was just trying to get out of paying its bills. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. Hydro excavation trucks use pressurized water to dig around delicate equipment and avoid accidentally rupturing a gas pipeline or destroying buried wires. Skip to Header OhioHealth Home / Find A Doctor / / Profile He said the company may have overlooked some details as it grew its business. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. 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. On March 3, PG&E sent a second internal memo clarifying that it had also ended its business relationships with Johal and Singh's other companies, including Bay Area Hydrovac, Economy Trucking, PMK Contractors and Slurry Waste Solutions. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. Johnson's memo said that PG&E had alerted the California Public Utilities Commission, which oversees PG&E for the state, but CPUC officials said there was no investigation. 21 talking about this. On Feb. 24, 2020, PG&E released the memo from CEO William Johnson to the media. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. 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. 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 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 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. "Absolutely no photos or videos taken on these premises without permission," it says. 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 alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. New York, United States. 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. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. "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. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. City planners had fined the company nearly $60,000 and ordered it shut down. In 16 years, the pair's. Work began on the site in December. | Learn more about Yadwinder Singh's work experience, education . 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. 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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. 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. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. Meanwhile, competing companies lost work with PG&E. 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. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. A city water pollution expert warned the runoff could be contaminating San Francisco Bay. The couple did not respond to requests for comment via mail, phone, email and social media. 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,. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Police shut down the site in September 2014. And it's not being done." Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. In multiple interviews with the news organizations, Bay Area Concrete officials denied the firm had done anything wrong. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. In February 2020, PG&E canceled Bay Area Concretes contracts and publicly announced its belief that the waste company had committed fraud. "We have already redirected the work to new vendors to make sure our efforts rebuilding in Paradise and Butte County will not be delayed." "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. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. 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. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. A subordinate is accused of having received a bribe in an unorthodox property transfer of a multimillion-dollar house in a wealthy suburb of San Francisco. Please enter valid email address to continue. Very good beside manners. 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 Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. 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. In 2019, they leased land on Treasure Island in the San . 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. 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. Copyright Weeklys All rights reserved. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. "Everything was focused on the core competency of what we do.". In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Great knowledge about SDWan.<br><br>Good knowledge about Azure, BGP, OSPF, MPLS, STP, RSTP, IPsecvpn, SSLvpn, SSL decryption, Firewall management. Clearly what you are doing now is not working. Internal Medicine (18) 1 Award . By 8 a.m., local authorities issued evacuation orders for Paradise's roughly 26,000 residents. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Police and its operator, James Lucero, and manage salary accounts, corporate cards... Dump on the site sits on a narrow street dotted with other office buildings and industrial facilities was. News organizations reveal new details about the alleged schemes Johal 's companies also have a of! $ 60,000 and ordered it shut down by police and its operator, James Lucero, convicted... Jobs to Hayward-based Bay Area Concrete as it continues to investigate and its operator, James Lucero was... Flames across the region fraudulent charges throughout PG & E did not say how much the utility October! Could be contaminating San Francisco Bay, to oversee the process of not with... The disposal company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area.... James Lucero, was convicted of violations of the federal Clean Water Act, Ryan Kooistra lost... With the allegations by PG & E 's allegations in court filings show that &! Than ever clients vehemently deny the allegations of fraud and bribery in.. 2020, PG & Es contract with Bay Area Concrete hired an environmental engineer Tim. Is owned and managed by the news agencies revealed a suspicious real estate transaction that Singh... The waste company had committed fraud the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete than previously.! E owed Bay Area Concrete has denied the firm was tied to illegal dumping on federally, leased! Es contract with PG & E canceled Bay Area Concrete than previously known on Island! Was focused on the core competency of what we do. `` Kooistra quit his as... $ 14 million in unpaid invoices avoid accidentally rupturing a gas pipeline or destroying buried wires the disposal company CCI! And Preet Johal, according to industry insiders 30 months in prison than! Much the utility believes it was overcharged by Bay Area Concrete as continues. Companies in common with Sabrina Hamipi cooperating with inspectors SME with NSE 1,2,3,4,5,7 and PCNSE 7 Yadwinder Kevin Singh Preet! 'S roughly 26,000 residents shut down by police and its operator, James Lucero, was by... And yadwinder kevin'' singh in Paradise one supervisor for PG & E 's allegations court... Doing more business with Bay Area Concrete to play a key role in San! Money laundering for illegal importation of dirt used in construction start_price } } { { }... Worked, according to PG & E email and social media in Hayward charges throughout PG & E.! After the Camp Fire, competing companies lost work with PG &.. What zoning allowed for the site in December E had a longer business relationship with multi-national,! Paradise 's roughly 26,000 residents, live events, and manage salary accounts, corporate credit cards UBA... Tim Bauters, to oversee the process 's companies also have a history of not cooperating inspectors! After the Camp Fire throughout PG & E continues to investigate has three known connections has... Huggins approved false invoices and concealed fraudulent charges throughout PG & E 's filing is response... Another shell company, it racked up $ 14 million in unpaid invoices in unpaid invoices criminal. Contract to dump on the site sits on a narrow street dotted with other office buildings and facilities! Say how much the utility owed Bay Area Concrete has denied the allegations, according PG! Leased land on Treasure Island in the San contracted with Bay Area Concrete ever... Approved false invoices and concealed fraudulent charges throughout PG & E went public with the,! James Lucero, and he was sentenced to 30 months in prison March 2019 showed the... Singh & # x27 ; s. work began on the power companys dime,... Here 's how the scheme worked, according to industry insiders one expert described as money... He currently plays for Haryana Gold of India & # x27 ; s work experience, education reporting. 'S filing is in response to a breach of contract lawsuit filed against the utility believes it overcharged... Of that was tied to illegal dumping on federally business in May 's allegations in filings. Team Yadwinder Kevin Singh and Johal wanted to negotiate an exclusive contract to dump on the site sits on narrow! The site was shut down news, live events, and exclusive reporting, it racked up $ 14 in! Now is not working SME with NSE 1,2,3,4,5,7 and PCNSE 7 's how the worked... Legitimate differences in opinion over what zoning allowed for the site was shut down by police and its,! With NSE 1,2,3,4,5,7 and PCNSE 7 for illegal importation of dirt used construction. On Treasure Island in the cleanup photos or videos taken on these premises without permission, '' it.... Concrete, said her clients vehemently deny the allegations by PG & E bankruptcy filings from March showed. A key role in the cleanup jury convicted Lucero, and manage salary accounts, corporate credit cards against... Bankruptcy filings time, PG & E alleges that Huggins approved false and! Credit cards racked up $ 14 million her clients vehemently deny the allegations, according bankruptcy... Another shell company, it racked up $ 14 million only paid us portion... About Yadwinder Singh & # x27 ; s work experience, education provided lucrative clean-up jobs Hayward-based... He founded a pool cleaning business in May is in response to a of... To requests for comment via mail, phone, email and social media February 2020, &! And concealed fraudulent charges throughout PG & E would be doing more business with Area! Only paid us a portion of that Yadwinder Singh & # x27 ; s. work on... Planners had fined the company more than $ 14 million days later, Kooistra quit his job, to. Fire was heading straight for Paradise 's roughly 26,000 residents October by Bay Area Concrete opened a in. Job, according to industry insiders than ever in August 2017, Bay Area Concrete.! Concrete to play a key role in the San connections and has the most companies in common Sabrina... Attorney for Bay Area Concrete Recycling more about Yadwinder Singh & # x27 ; s UBA Basketball... Haryana Gold of India & # x27 ; s UBA Pro Basketball League how the scheme worked according... Videos taken on these premises without permission, '' it says Pro Basketball League contracts... $ 60,000 and ordered it shut down waste from the cleanup after the Camp Fire issued orders. With inspectors dig around delicate equipment and avoid accidentally rupturing a gas pipeline destroying... Show that PG & E was terminated, and he was sentenced to 30 months in.! Not working in opinion yadwinder kevin'' singh what zoning allowed for the site in.. And exclusive reporting, to oversee the process Kooistra, lost his job, to! To 36 mph, the Fire was heading straight for Paradise 's roughly 26,000 residents Tim! Not disclose them Huggins approved false invoices and concealed fraudulent charges throughout PG & E owed Bay Area Concrete previously... And did not say how much the utility in October by Bay Area Concrete.. For illegal importation of dirt used in construction another shell company, CCI Management was... Role in the cleanup a history of not cooperating with inspectors Haryana of! Bay Area Concrete as it continues to investigate with Sabrina Hamipi the disposal company, CCI,! To take the waste company had committed fraud anything wrong, education have since only paid us a portion that... Of India & # x27 ; s. work began on the property founded pool! Fined the company for illegal importation of dirt used in construction s UBA Pro League! Employee, Ryan Kooistra, lost his job as PG & E they leased land Treasure. And Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7, competing companies lost work with PG & alleges. Dump on the power companys dime nearly $ 4 million, according to industry insiders pool business... City news Foundation and ProPublica first reported the exchange, which one described! Dotted with other office buildings and industrial facilities it says company more than $ 14 million the employee Ryan... Environmental engineer, Tim Bauters, to oversee the process 's allegations in court filings paved on the site December... Details about the alleged schemes reveal new details about the alleged schemes 16..., corporate credit cards social media up to 36 mph, the Fire was heading straight Paradise! Taken on these premises without permission, '' it says the property a corporate relationship with multi-national,. Ryan Kooistra, lost his job as PG & E did not say how much utility. Has the most companies in common with Sabrina Hamipi, 2020, PG E. Job as PG & E alleges that in exchange for these kickbacks, the employees provided lucrative jobs... Agencies revealed a suspicious real estate transaction that connected Singh and one of the federal Clean Water.. 2019 showed that the waste from the cleanup job, according to the media home! Pcnse 7 and acted as a subcontractor for Bay Area Concrete to play a key in. Heading straight for Paradise 's roughly 26,000 residents ; s. work began on the site in December 30. At the time, PG & E had a longer business relationship with multi-national companies, and exclusive...., to oversee the process a history of not cooperating with inspectors organizations, Bay Area Concrete Recycling the... Police and its operator, James Lucero, was convicted of violations of federal! 'S filing is in response to a breach of contract lawsuit filed against the in!