"You need to know what you need to do to control this dust. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . Meanwhile, competing companies lost work with PG&E. He sold his home in Rocklin and moved to Arizona. 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. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. "At the end of the day, this is really an illegal business that's asking to continue operating," Commissioner Gary Patton said at the meeting, "and it's been illegal since 2013.". Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. Get up-to-the-minute news sent straight to your device. In late 2019, PG&E learned of the alleged fraud and launched an investigation. And it's not being done." 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 2019, they leased land on Treasure Island in the San Francisco Bay for concrete recycling. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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. 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 alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. 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 is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder Kevin Singh. City planners had fined the company nearly $60,000 and ordered it shut down. The firm was tied to illegal dumping on federally. Skip to Header OhioHealth Home / Find A Doctor / / Profile That summer, PG&E expanded its business with Bay Area Concrete. In July 2019, a new filing for Regal Rose LLC listed its managers as Kooistra and his wife, Celia, a real estate agent and swimsuit model. A powerful vacuum sucks up the slurry created in the process. 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. Work began on the site in December. Within weeks of Bay Area Concrete losing its battle before the Hayward Planning Commission, PG&E had hired the company to build and run a dump outside of Paradise, 180 miles to the north. 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. Journalist Camille Von Kaenel explains on The Four. The couple did not respond to requests for comment via mail, phone, email and social media. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. In February 2020, PG&E canceled Bay Area Concretes contracts and publicly announced its belief that the waste company had committed fraud. 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. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. Bauters sat behind him, shaking his head and rolling his eyes. 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, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. 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. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Olivero reached an agreement with federal prosecutors to testify against Lucero. "The litigation process will make this clear in time.". Kooistra did not respond to attempts to contact him by phone, mail or social media. React . 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. This Dec. 3, 2018, file photo, shows homes leveled by the Camp Fire line at the Ridgewood Mobile Home Park retirement community in Paradise, Calif. A PG&E contractor accused of bribery and fraud during the Camp Fire cleanup had a history of illicit dumping, conflict with regulators and employed a senior manager connected to environmental crimes, according to a new investigation by the Bay City News Foundation and ProPublica. 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. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. According to the disposal company, it racked up $14 million in unpaid invoices. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. But even without Bauters, Bay Area Concrete says its fight with PG&E is just beginning. 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. It was definitely a battle with the city the whole time, Packal said. 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. "Everything was focused on the core competency of what we do.". In 16 years, the pair's. 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. You have permission to edit this article. The county cited the company for illegal importation of dirt used in construction. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Bay Area Concrete appealed. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. 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. - California utility PG&E, facing billions of dollars in potential liabilities over its role in. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. 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. "We were a little concerned because they owe us a substantial amount of money. Mike Mibach catches up with the principal investigator of the new study along with a San Francisco fire captain to discuss the results. 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. 21 talking about this. "These guys have been a problem." 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. So you need to do more. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. All Rights Reserved. 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 Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. LIVE-Wedding Ceremony || Yadwinder Singh & Karandeep Kaur || Deva Studio Ding Road Sirsa 94163-56150 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. 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. In 16 years, the pair's. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. 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. Facebook gives people the power. 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. New York, United States. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. According to the disposal company, it racked up $14 million in unpaid invoices. From Paradise, the truck operators would have to drive long distances to dump their loads, to places such as Chico, Sacramento or Tracy, slowing down the work and making it more expensive. 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. The company says it is being more vigilant about trimming trees around its power lines and replacing outdated equipment before it crumbles. 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. PG&E operates a service center across the street from Bay Area Concrete's main facility in Hayward. Those who have met the pair describe them as smart and friendly. Listing photos showed a home gym, billiard room and in-ground swimming pool with panoramic mountain views. How a PG&E contractor with a sketchy past made millions after deadly Camp Fire. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Neighbors complained about dust blowing off a massive pile of crushed concrete. 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. 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 August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. Singh did not respond to requests for comment. Meanwhile, competing companies lost work with PG&E. / CBS San Francisco, by Scott Morris, Bay City News Foundation. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. Driven by gusts of up to 36 mph, the fire was heading straight for Paradise. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. 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. Responsible for early character designs and explorations for an upcoming animated TV series. 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.. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. Hydro excavation trucks use pressurized water to dig around delicate equipment and avoid accidentally rupturing a gas pipeline or destroying buried wires. 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. 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. Please enter valid email address to continue. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. 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 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. First published on February 26, 2021 / 9:44 AM. 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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. Copyright Weeklys All rights reserved. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team; Haryana Gold at UBA & Zarkawt BCA at MSL. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. Meanwhile, competing companies lost work with PG&E. 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. They have since only paid us a portion of that. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. The company appealed in hopes of winning a permit to operate. As we have stated previously, PG&E will continue to hold ourselves and those that do work on our behalf to the highest ethical standards.. This article was produced in partnership with the Bay City News Foundation, which is a member of the ProPublica Local Reporting Network. The company declined to make Singh or Johal available for an interview. The blaze burned for weeks, destroyed 18,804 structures and killed 85 people. 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. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. 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. Here's how the scheme worked, according to PG&E's allegations in court filings. 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. They show that while the 2018 fire still burned in Paradise, an attorney for Bay Area Concretes owners registered a limited liability company at the business address of another one of the owners companies. "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. Four days later, he retired. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. Subscribe to our Daily Headlines newsletter. "Their accusations are wrong, and they'll wind up paying us one way or another.". The investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. 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. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. It is not clear whether or how PG&E vetted Bay Area Concrete before hiring the firm. Some of those sites ran afoul of regulators as well. The unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. They throw lavish holiday parties for their employees and clients and sometimes give expensive presents, like $1,000 gift cards. He wrote he was concerned rocks would tumble onto his property and hit someone. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. In October, the Washington Department of Ecology ordered the company to keep its site clean and halt discharge of wastewater to storm drains. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. The 24-year . "We built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. 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. Anything. Singh and Johal built a slurry dumpsite at a PG&E substation in Petaluma, a small town about 40 miles north of San Francisco. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. To pay the bribes, Singh used a series of real estate transactions involving a 5,600-square-foot home in Saratoga to transfer money to Kooistra, PG&E alleges. Bay Area Concrete is part of a sprawling network of hauling, recycling and construction companies owned by Bay Area couple Preet Johal and Yadwinder "Kevin" Singh. 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. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. Olivero wrote that PG&E owed the company more than $14 million. PG&Es filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. 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. 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. 2023 FOX Television Stations, until WED 9:00 AM PST, Mendocino County Coast, until WED 8:00 AM PST, Carquinez Strait and Delta, from THU 2:00 AM PST until THU 8:00 AM PST, Carquinez Strait and Delta, from WED 1:00 AM PST until WED 8:00 AM PST, North Bay interior valleys, East Bay Interior Valleys, Santa Cruz Mountains, Santa Lucia Mountains and Los Padres National Forest, from THU 12:00 AM PST until THU 9:00 AM PST, Mendocino County Coast, High Stakes: Sports Betting in California, Japanese startup announces balloon flights taking passengers up to space. 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. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. 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. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. 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. A city water pollution expert warned the runoff could be contaminating San Francisco Bay. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. The wildfire grew rapidly, driven by winds that fanned flames across the region. 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. NodeJs<br>2. "It was definitely a battle with the city the whole time," Packal said. It can also be found online. 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. 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. 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. 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. Something. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Bauters, who would become the company's top environmental officer, brought with him impeccable credentials. "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused.". 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. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. 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. In state filings, its business address was listed as 1580 Chabot Court in Hayward, where another of Singh and Johal's companies is located. In 16 years, the pair's. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. Chabot Moves One Win Away From State Elite Eight, Jenny Lin Foundation: Free Summer Music Program for Bay Area Students, From A Vineyard Estate To A Below Market Rate Condo: 15 Bay Area Homes, The Mineral and Gem Society of Castro Valley Annual Jewelry, Gem & Mineral Show & Sale, Jeff Bordes, Meredith McHenry & Friends with opening act Roem Baur, Wells Middle School Crab Feed 2023: Shannon Community Center, Dublin, Bay Philharmonic's 'Kings Of Soul & Swing' 2023: Union City, Arukah Crab & Pasta Benefit Dinner 2023: Cornerstone Fellowship, Livermore, Group Calls For End Of Alameda County Residential Eviction Moratorium, Meta Cracks Down On 'Revenge Porn' Targeting Teenagers, With Recent Rain And Snowpack, Bay Area Water Officials See Light At The End Of Drought Tunnel, Report: New Round Of Layoffs At Twitter; Cuts To Impact 10% Of Current Staff. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. Huggins did not respond to written questions mailed to his home in Auburn. "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. 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. Packal characterized these issues as minor. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. "Absolutely no photos or videos taken on these premises without permission," it says. 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. Clearly what you are doing now is not working. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. 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 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. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. 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. 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Alleged schemes Kincade fire broke out north of Santa Rosa owed the company in! Under criminal investigation pool cleaning business in May exclusive contract to dump on PG &.... & E but even without bauters, who would become the company appealed in hopes winning... Contact him by phone, email and social media was a potentially devastating blow to Bay Area Concrete before the! Millions after deadly Camp fire proved its worth in October by Bay Area Concrete has the! To written questions mailed to his home in California in February and returned to.... Designs and explorations for an interview 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 allegedly had his driveway on.
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