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. 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. Elisa Wilfong, who oversees Hayward's water pollution investigations, said her inspectors issued Bay Area Concrete repeated verbal warnings since 2015. 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. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. In 16 years, the pair's. Bay Area Concrete is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder "Kevin" Singh. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. 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. Packal confirmed that Kooistra lost his job over the allegations. 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). PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. Express<br>4. This material may not be published, broadcast, rewritten or redistributed. Singh did not respond to requests for comment. Get up-to-the-minute news sent straight to your device. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. He received $10 to $15 per truckload. 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 accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, 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. 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. Dr. Yadwinder Singh, MD . Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in 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 stuck around and opened a new dump on PG&E property in Petaluma. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. 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. Public records show that the company's income increased substantially, from $16.5 million to $43.5 million, after receiving a contract to dispose of waste in connection with the Paradise fire. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. 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. 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. Copyright 2020 by Bay City News, Inc. Republication, Rebroadcast or any other Reuse without the express written consent of Bay City News, Inc. is prohibited. "Their accusations are wrong, and they'll wind up paying us one way or another.". PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. 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 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. This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. Bay Area Concrete appealed. Packal denied that Bay Area Concrete had paid out any bribes. 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. Internal Medicine (18) 1 Award . When confronted by PG&E investigators, Huggins told the investigators he had paid the $16,750 bill in cash, which he happened to have on hand in his house. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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 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. His duties included collecting money from contractors dumping dirt and demolition debris and using a bulldozer to spread the dumped material. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. 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. "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. And it's not being done." The litigation process will make this clear in time.. 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. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to 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. 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 allegations are patently false and not supported by the evidence," she 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. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. City staff denied the application. "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 is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder Kevin Singh. 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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. The wildfire grew rapidly, driven by winds that fanned flames across the region. In multiple interviews with the news organizations, Bay Area Concrete officials denied the firm had done anything wrong. 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. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. The sprawling complex includes parking for utility trucks, a repair station, outdoor storage for large spools of wires, pipes and other equipment, and a compressed natural gas vehicle fueling station. In 2019, they leased land on Treasure Island in the San . PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. 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. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. 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. Vancouver, British Columbia, Canada. "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. Jimmy Carter: How much do you know about the former president? Singh did not respond to requests for comment. 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. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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. Operating under the name Slurry Waste Solutions, the company profited handsomely. 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. Hydro excavation trucks use pressurized water to dig around delicate equipment and avoid accidentally rupturing a gas pipeline or destroying buried wires. NodeJs<br>2. Hayward levied nearly $60,000 in fines over that period. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. 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. First published on February 26, 2021 / 9:44 AM. This material may not be published, broadcast, rewritten, or redistributed. 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. In 16 years, the pair's. It was definitely a battle with the city the whole time, Packal said. Huggins did not respond to written questions mailed to his home in Auburn. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. 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. "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. Olivero wrote that PG&E owed the company more than $14 million. Singh did not respond to requests for comment. Two days later, Kooistra quit his job, according to the complaint. 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 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. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. "Imagine how cavalier they will be if you approve this permit.". "It was definitely a battle with the city the whole time," Packal said. 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. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Update: Highway 29, Howell Mountain Road may stay closed through weekend after Napa Valley snows, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, American Canyon delays warehouse amid Vallejo concerns, Homeless people to get permanent housing at former Napa motel, A plan for paid parking set to emerge in Napa three decades after meters were removed, Two arrested in Napa after crash of stolen SUV, police say, Police: Man arrested after Napa apartment break-in, Man dies in apparent Napa County drowning, Browns Valley Road homes approved by Napa City Council, Police: Man arrested after reported knife threat in Napa, American Canyon considers Chicken Guy restaurant amid drive-thru concerns, Premiere Napa Valley fundraiser brings in $3.4 million for the Napa Valley Vintners, American Canyon police arrest Napa man on assault allegation, Catnapped: Napa pet adoption van stolen with cats inside, State, federal officials take different paths trying to stop utilities from causing wildfires, Judge fines PG&E in Camp Fire manslaughter case, laments utility 'cannot be sent to prison', PG&E pleads guilty to 84 deaths in 2018 California wildfire, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. PG&Es court filing alleges that Regal Rose LLC, a shell company established by Singh, was also in possession of a property in Arizona when it was transferred to Kooistra. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Police shut down the site in September 2014. PG&E has initiated an internal review to determine why this wasnt detected earlier, and we will be enhancing our protocols to ensure this doesnt happen again, a PG&E spokesperson wrote. "We were a little concerned because they owe us a substantial amount of money. 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 employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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. The same month, San Jose code enforcement officials cited the company for operating a recycling transfer facility without permits. Singh did not respond to requests for comment. SAN FRANCISCO - 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. Packal said PG&E attempted to use equipment Bay Area Concrete had installed on PG&E property in Petaluma, and the company sent PG&E a cease and desist letter. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Here's how the scheme worked, according to PG&E's allegations in court filings. 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. 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. "The litigation process will make this clear in time.". In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Packal characterized these issues as minor. 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. February 26, 2021 / 9:44 AM 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. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. 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. 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. I don't know what they're going to do. 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. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Bay Area Concrete CEO Kevin Olivero declined to be interviewed. 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. In late 2019, PG&E learned of the alleged fraud and launched an investigation. In business meetings, Singh tends to take the reins, while Johal listens quietly, occasionally asking a question. Public records show that the company's income increased substantially, from $16.5 million to $43.5 million, after receiving a contract to dispose of waste in connection with the Paradise fire. 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. So you need to do more. 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. Entire neighborhoods were reduced to ash and rubble. 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. 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. 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. MongoDb<br>3. His office accepts new patients and telehealth appointments. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. In Richmond, a Contra Costa County Environmental Health Division inspector was asked to leave while investigating complaints of an unpermitted solid waste facility. Four days later, he retired. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. Since 2010, the power and gas company has been found responsible for 117 deaths and hit with more than $15 billion in fines and damages for failing to maintain gas and power lines that stretch across California. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. 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. 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.. 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. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. Internal Medicine, Nephrology, Other Specialty (7) 2 Awards . By this time, Johal and Singh's companies had expanded rapidly. Kooistra, a PG&E supervisor in charge of liquid waste disposal whose area included Paradise, found a solution. 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. He graduated from GURU NANAK DEV UNIVERSITY / MEDICAL COLLEGE in 1991. 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. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. 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. 21 talking about this. Kooistra did not respond to attempts to contact him by phone, mail or social media. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. 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. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. "We were doing a ridiculous amount of volume at a much lower rate than what they could possibly have done." Work began on the site in December. In an interview, Simmons said that dust blowing into the ConXtech factory, where the company manufactures steel structures for health care facilities and office buildings, would interfere with their machinery. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . 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