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. City staff described broken promises, obstruction and apparently willful violation of the law. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. Lucero, who pleaded guilty in a 2008 case involving the payment of bribes to landfill operators in San Jose, told one of Johal and Singh's employees that he had permission to dump on a national wildlife refuge site on the shores of San Francisco Bay. The couple did not respond to requests for comment via mail, phone, email and social media. 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. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. 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. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. For years, the owners of Bay Area Concrete Recycling had run an unlicensed dump in the city of Hayward, California. On March 15, 2016, Lucero was indicted for violations of the federal Clean Water Act. 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. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. In addition to his work with Bay Area Concrete, Bauters did training for the California Stormwater Quality Association. Thanks for Not Procreating: Making Census of the Moment. He sold his home in Rocklin and moved to Arizona. 2021 CBS Broadcasting Inc. All Rights Reserved. Meanwhile, competing companies lost work with PG&E. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. In 2017, Bay Area Concrete opened new slurry waste disposal facilities in Richmond and Sacramento. 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 pair were careful to keep Bay Area Concrete's purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. "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.". He sold his home in Rocklin and moved to Arizona. Soon after buying the property, Singh applied to use it to recycle concrete, but Hayward officials opposed the plan. But slurry can be tough to get rid of. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. PG&E first started disposing of waste in the company's Hayward yard in 2016, and the business expanded to include the cleanup of PG&E yards throughout Northern California. There are 800+ professionals named "Yadwinder Singh", who use LinkedIn to exchange information, ideas, and opportunities. Subscribe to Patch's new newsletter to be the first to know about open houses, new listings 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. 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. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. 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. One day, a PG&E employee crossed the street and offered Bay Area Concrete a contract to use street sweeping trucks to clean the PG&E facility, according to Packal. Express<br>4. 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. Hydro excavation trucks use pressurized water to dig around delicate equipment and avoid accidentally rupturing a gas pipeline or destroying buried wires. Meanwhile, competing companies lost work with PG&E. "We were a little concerned because they owe us a substantial amount of money. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. But Singh wanted $5.5 million about $1 million more than the assessed value and Rossi said he eventually realized that he'd never be able to buy the house back. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. 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 The couple did not respond to requests for comment via mail, phone, email and social media. "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused," he wrote. Anything. 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. Elisa Wilfong, who oversees Hayward's water pollution investigations, said her inspectors issued Bay Area Concrete repeated verbal warnings since 2015. In 2018, the company applied for a temporary permit to continue operating while it moved to a different facility. The county cited the company for illegal importation of dirt used in construction. 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. SAN FRANCISCO (BCN) -- Utility giant Pacific Gas & Electric accused two of its former employees of accepting bribes to funnel business to a waste-hauling company after the Camp Fire, the deadliest wildfire in California history. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. The same month, San Jose code enforcement officials cited the company for operating a recycling transfer facility without permits. Two days later, Kooistra quit his job, according to the complaint. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. He currently plays for Haryana Gold of India's UBA Pro Basketball League. 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. Still, over the next six weeks, Singh and Johal's Economy Trucking Services was one of the most prolific dumpers at the site, dumping up to 100 truckloads every day, each weighing between 10 tons and 12 tons, according to court transcripts. "It was pretty much out of control the entire time they were in operation," he said. 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. Singh and Johal's companies also have a history of not cooperating with inspectors. 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. Singh and Johal built a slurry dumpsite at a PG&E substation in Petaluma, a small town about 40 miles north of San Francisco. Jimmy Carter: How much do you know about the former president? 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. 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. 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. Yadwinder "Yadu" Singh (born 30 December 1986) is an Indian professional basketball player. "The allegations are patently false and not supported by the evidence," she said. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. PG&E then suspended business with the five sites, all competitors of Bay Area Concrete, pending the outcome of the water board's investigation. In late 2019, PG&E learned of the alleged fraud and launched an investigation. 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. By this time, Johal and Singh's companies had expanded rapidly. / CBS San Francisco, by Scott Morris, Bay City News Foundation. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. A subordinate is accused of having received a bribe in an unorthodox property transfer of a multimillion-dollar house in a wealthy suburb of San Francisco. 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. You have permission to edit this article. Olivero reached an agreement with federal prosecutors to testify against Lucero. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Please subscribe to keep reading. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. In 16 years, the pair's. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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. 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. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . PG&E dumped truckloads of slurry waste as they began digging up damaged gas lines. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. . And soon PG&E would be doing more business with Bay Area Concrete than ever. 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. In a statement posted to the company's website, he accused PG&E of falsifying accusations to avoid paying bills. Something. Here's how the scheme worked, according to PG&E's allegations in court filings. 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. 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. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. 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. Journalist Camille Von Kaenel explains on The Four. 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. In 16 years, the pair's. 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. 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. Neighbors complained about dust blowing off a massive pile of crushed concrete. "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. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. 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. 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.. But Lucero wasn't interested. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. On Feb. 24, 2020, PG&E released the memo from CEO William Johnson to the media. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. February 26, 2021 / 9:44 AM The U.S. Environmental Protection Agency opened an investigation. 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. Packal confirmed that Kooistra lost his job over the allegations. Meanwhile, competing companies lost work with PG&E. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. 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. PG&E first started disposing of waste in the company's Hayward yard in 2016, and the business expanded to include the cleanup of PG&E yards throughout Northern California. Johal and Singh continued to clash with city regulators over the concrete recycling. Bay Area Concrete also said that it continued to work for PG&E as other companies fled when the utility declared bankruptcy in January 2019. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. 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. But at a city Planning Commission meeting in November 2018, commissioners were unmoved. 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Hayward levied nearly $60,000 in fines over that period. Neither the memos nor media reports identified the employees. 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. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. 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. 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. Subscribe to our Daily Headlines newsletter. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. "We have already redirected the work to new vendors to make sure our efforts rebuilding in Paradise and Butte County will not be delayed." According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. "Imagine how cavalier they will be if you approve this permit.". Operating while it moved to Arizona first to know about open houses new... False and not supported by the husband-wife team Yadwinder Kevin Singh and Preet Johal, to! Job over the allegations by PG & E alerted his office to the allegations by PG & E who... To local and state documents dumped truckloads of slurry waste disposal facilities in Richmond and Sacramento,. His office to the complaint alleges that Huggins and Kooistra approved the overbilled work exchange! Oversaw Bay Area Concrete opened new slurry waste as they began digging up damaged gas lines response to a facility! 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