The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. "Imagine how cavalier they will be if you approve this permit.". Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. Subscribe to Patch's new newsletter to be the first to know about open houses, new listings and more. Soon after buying the property, Singh applied to use it to recycle concrete, but Hayward officials opposed the plan. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. 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. "We built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. Yadwinder Singh Brar , who is the top worker in his industry, presently lives in a luxurious area in Chandigarh and drives a Audi alongside four other luxury cars and bikes, all purchased with his . PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. Journalist Camille Von Kaenel explains on The Four. The allegations are patently false and not supported by the evidence, she said. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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. "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. 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. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. Liked by Yadwinder singh Happy Shree Krishna Janmashtami #sparkbrains #janmashtami2021 #webdevelopment #searchengineoptimisation #webdesigning A mural painted by Shane Grammar is seen on a chimney that remains at a property burned by the Camp fire in Paradise, California on February 01, 2019. They founded their first hauling company, Economy Trucking Services, in 2004. In August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. "We were a little concerned because they owe us a substantial amount of money. 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. 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. Hayward levied nearly $60,000 in fines over that period. 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. Some of those sites ran afoul of regulators as well. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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 alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. 32 years exp . 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. Concrete dust was covering neighbors' cars. Olivero reached an agreement with federal prosecutors to testify against Lucero. On March 15, 2016, Lucero was indicted for violations of the federal Clean Water Act. 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. By this time, Johal and Singh's companies had expanded rapidly. "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. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. Heres how the scheme worked, according to PG&Es allegations in court filings. Packal denied that Bay Area Concrete had paid out any bribes. To pay the bribes, Singh used a series of real estate transactions involving a 5,600-square-foot home in Saratoga to transfer money to Kooistra, PG&E alleges. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. 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. Butte County District Attorney Michael Ramsey confirmed that PG&E contacted his office regarding the allegations and said he is waiting for further information from the utility. Responsible for early character designs and explorations for an upcoming animated TV series. 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. Internal Medicine, Nephrology, Other Specialty (7) 2 Awards . Dr. Yadwinder Singh, MD . 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. 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. 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 litigation process will make this clear in time.. There are 800+ professionals named "Yadwinder Singh", who use LinkedIn to exchange information, ideas, and opportunities. "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. Rob Roth reports from Paradise. It is unfortunate that you decided to terminate our contract without first consulting us or making sure that your purported grounds had merit, he wrote. 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 accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. Public File for KBCW-TV / KBCW 44 Cable 12. "You need to know what you need to do to control this dust. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. I don't know what they're going to do. 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. Meanwhile, competing companies lost work with PG&E. 2021 CBS Broadcasting Inc. All Rights Reserved. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. Butte County District Attorney Michael Ramsey confirmed that PG&E contacted his office regarding the allegations and said he is waiting for further information from the utility. 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. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. Meanwhile, competing companies lost work with PG&E. More than 80 people were killed. 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. 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. "Everything was focused on the core competency of what we do.". According to the disposal company, it racked up $14 million in unpaid invoices. PG&E dumped truckloads of slurry waste as they began digging up damaged gas lines. 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. Bauters sat behind him, shaking his head and rolling his eyes. "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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the 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. As a result, the value of Bay Area Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. The site sits on a narrow street dotted with other office buildings and industrial facilities. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. 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 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. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. 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. In 2019, they leased land on Treasure Island in the San . 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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.. 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.. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. Clearly what you are doing now is not working. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. "Absolutely no photos or videos taken on these premises without permission," it says. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. But the same morning Hayward's Planning Commission officially denied Bay Area Concrete's appeal to continue operating, a PG&E employee called 911 to report a fire in a heavily wooded area by the 115,000-volt Caribou-Palermo transmission line. "We have already redirected the work to new vendors to make sure our efforts rebuilding in Paradise and Butte County will not be delayed." In October, the Washington Department of Ecology ordered the company to keep its site clean and halt discharge of wastewater to storm drains. In late 2019, PG&E learned of the alleged fraud and launched an investigation. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. 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