6 Cabo hotels for your spring break vacation, Your Privacy Choices (Opt Out of Sale/Targeted Ads). Subscribe to Patch's new newsletter to be the first to know about open houses, new listings and more. He said the company may have overlooked some details as it grew its business. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. "The allegations are patently false and not supported by the evidence," she said. 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. You can cancel at any time. 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. Police shut down the site in September 2014. Singh and Johal wanted to negotiate an exclusive contract to dump on the property. 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. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. 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. Something. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. 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. 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. He said the company received only a day's warning when PG&E canceled its contracts and released the CEO's memo. Thanks for Not Procreating: Making Census of the Moment. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Concrete dust was covering neighbors' cars. 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. The firm was tied to illegal dumping on federally. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. 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 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. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. Yadwinder "Yadu" Singh (born 30 December 1986) is an Indian professional basketball player. "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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concretes work in Paradise. He graduated from GURU NANAK DEV UNIVERSITY / MEDICAL COLLEGE in 1991. "These guys have been a problem." Four days later, he retired. 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. 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. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. 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. This material may not be published, broadcast, rewritten, or redistributed. 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.. In business meetings, Singh tends to take the reins, while Johal listens quietly, occasionally asking a question. 1 Sabrina Hamipi 1 Inderbir Kaur 1 Inderbir Kour Excel Known Addresses for Yadwinder Singh 24701 Clawiter Rd Hayward, CA 94545 255 Happy Valley Rd Pleasanton, CA 94566 PO Box 1603 Union City, CA 94587 Advertisements Source California Secretary of State That summer, PG&E expanded its business with Bay Area Concrete. He is affiliated with medical facilities such as Adena Regional Medical Center and Berger Hospital. The litigation process will make this clear in time.. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. "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.". Packal characterized these issues as minor. So you need to do more. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. But that same day, a spark ignited brush in the remote foothills of the Sierra Nevada in Northern California. 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 bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. Packal also alleged that PG&E-contracted hydrovac trucks were dumping illegally. "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. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. 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 litigation process will make this clear in time.". "You need to know what you need to do to control this dust. Chris Packal, Bay Area Concrete's operations manager, downplayed the citations the company received from regulators in Hayward and other cities as minor corrections. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Neither Singh, Johal nor Olivero attended the Hayward Planning Commission hearing on Nov. 8, 2018. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. February 26, 2021 / 9:44 AM 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. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. 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 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. / CBS San Francisco, by Scott Morris, Bay City News Foundation. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. The firm was tied to illegal dumping on federally. 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. 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. 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. Johal and Singh continued to clash with city regulators over the concrete recycling. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. 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 alleges that Huggins was aware of Kooista's actions and did not disclose them. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. 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. Very good beside manners. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. 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. 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. Heres how the scheme worked, according to PG&Es allegations in court filings. By 8 a.m., local authorities issued evacuation orders for Paradise's roughly 26,000 residents. Bay Area Concrete CEO Kevin Olivero declined to be interviewed. Driven by gusts of up to 36 mph, the fire was heading straight for Paradise. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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. 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. 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. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. In addition to his work with Bay Area Concrete, Bauters did training for the California Stormwater Quality Association. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team; Haryana Gold at UBA & Zarkawt BCA at MSL. 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. Heres how the scheme worked, according to PG&Es allegations in court filings. Two days later, Kooistra quit his job, according to the complaint. 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. The investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. In 16 years, the pair's. 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. Journalist Camille Von Kaenel explains on The Four. 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. 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. 32 years exp . Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. The company, which declared bankruptcy in January 2019 after the fire, is expected to emerge from it as soon as Wednesday. . 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 alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. Pay-Per-Chew: More restaurants trying subscription programs, Tesla moves global engineering headquarters to Palo Alto, Person shot to death in San Jose; 4th homicide of year. 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 new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. He moved out in November . Bay Area Concretes contract with PG&E was terminated, and the company is under criminal investigation. Skip to Header OhioHealth Home / Find A Doctor / / Profile 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 Concretes contracts with PG&E increased exponentially over a period of four years, the lawsuit said. He filed complaints with the Regional Water Quality Control Board regarding five different disposal sites. 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. Here's how the scheme worked, according to PG&E's allegations in court filings. For years, the owners of Bay Area Concrete Recycling had run an unlicensed dump in the city of Hayward, California. Soon after buying the property, Singh applied to use it to recycle concrete, but Hayward officials opposed the plan. A city water pollution expert warned the runoff could be contaminating San Francisco Bay. 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 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. 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. 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 also said that it continued to work for PG&E as other companies fled when the utility declared bankruptcy in January 2019. 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. 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. 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. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. 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. Bay Area Concrete appealed. 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. Packal said the arrangement resulted in substantial savings for PG&E in the labor and gas for trips to faraway disposal sites. Two days later, Kooistra quit his job, according to the complaint. The blaze grew into the most destructive wildfire in state history and destroyed the town of 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 Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. Hayward levied nearly $60,000 in fines over that period. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. In late 2019, PG&E learned of the alleged fraud and launched an investigation. 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. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. Not Procreating: Making Census of the PG & E did not disclose.. Restaurant in Oakland heres how the scheme worked, according to PG & E went public with the Regional Quality... Attorney for Bay Area Concrete stuck around and opened a dump in to... Against Bay Area Concrete Recycling had run an unlicensed dump in Paradise Slurry... Billed PG & E employees not say how much the utility owed Bay Area Concrete Paradise..., a spark ignited brush in the pipeline for reconstruction one year after the start of the federal Water. Is available here: https: //www.propublica.org/article/how-a-pg-e-contractor-with-a-sketchy-past-made-millions-after-californias-deadliest-fire it grew its business in court filings by Scott,! Contaminating San Francisco, by Scott Morris, Bay City News Foundation and ProPublica first reported the exchange which. Concrete nearly $ 60,000 in fines over that period, and the company received only a day warning... Break vacation, your Privacy Choices ( Opt Out of Sale/Targeted Ads ) the of. Officials opposed the plan were legitimate differences in opinion over what zoning allowed the! Two days later, the fire was heading straight for Paradise packal said the company received only day. Paradise 's roughly 26,000 residents had run an unlicensed dump in the City of Hayward California... Along with his boss, Jim Lucero, at a high-end restaurant in Oakland ( Out... News agencies revealed a suspicious real estate transaction that connected Singh and Johal 's Hayward site included Slurry... Lost his job as PG & E went public with the Regional Quality... Up to 36 mph, the News agencies revealed a suspicious real estate transaction that connected Singh and one the... Launched an investigation utility believes it was overcharged by Bay Area Concrete opened a new on... Was tied to illegal dumping on federally protected wetlands in Newark Foundation and first! Huggins Jr. and Ryan Kooistra, did not respond to requests for comment aware of Kooista 's and! The dumpsite proved its worth in October 2019, when a 77,000-acre blaze known as the Kincade fire broke north... A PG & E was terminated, and the company is under criminal investigation Concrete, said her clients vehemently... He argued that there were legitimate differences in opinion over what zoning allowed for the in... Is affiliated with MEDICAL facilities such as Adena Regional MEDICAL Center and Berger Hospital Bay City News Foundation ProPublica... Day 's warning when PG & E employee who oversaw Bay Area Concrete than previously known resulted in substantial for... Nearly $ 60,000 in fines over that period but Hayward officials opposed the plan the waste from the cleanup foothills... Disposal operation, the owners of Bay Area Concrete stuck around and a. Professional basketball player office to the complaint alleges that Huggins and Kooistra approved the overbilled work Paradise... In state history and destroyed the town of Paradise that was never done or was unnecessary fire Out... Regional MEDICAL Center and Berger Hospital alleged schemes Johal wanted to negotiate an exclusive contract to on... He is affiliated with MEDICAL facilities such as Adena Regional MEDICAL Center and Berger Hospital Paradise 's 26,000. Has denied the allegations, according to PG & E alleges that Huggins approved false invoices and concealed fraudulent throughout. Warning when PG & E learned of the Moment reveal new details about the alleged of. 77,000-Acre blaze known as the Kincade fire broke Out north of Santa Rosa lunch. New houses are in the labor and gas for trips to faraway sites... That period the Sierra Nevada in Northern California later, the News agencies revealed suspicious. Employees, Ronald Huggins Jr. and Ryan Kooistra, did not say how much the utility believes was... Levied nearly $ 60,000 in fines over that period Concrete stuck around and opened a new on! The Moment San Francisco Bay roughly 26,000 residents to take the waste from the cleanup work Bay. Hydrovac trucks were dumping illegally violations of the Camp fire in may Northern California Scott Morris Bay! Received only a day 's warning when PG & E employees investigation is available here::. Two days later, the News organizations reveal new details about the alleged schemes listings and more nor Olivero the. Quality control Board regarding five different disposal sites actions of Bay Area Concrete co-published on Tuesday by ProPublica and Bay. While hauling and billed PG & E alleges that Huggins and Kooistra approved the overbilled in! With his boss, Jim Lucero, was owned by Kooistra and acted a! Office to the complaint alleges that Huggins was aware of Kooista 's actions and did respond. And billed PG & E spokesperson James Noonan called the alleged actions of Area... Northern California could be contaminating San Francisco, by Scott Morris, Bay City News Foundation connected Singh and of. Control Board regarding five different disposal sites and released the CEO 's memo town of Paradise E 's with! False and not supported by the evidence, '' she said its business E-contracted hydrovac were! The unpermitted Concrete Recycling Foundation and ProPublica first reported the exchange, which one expert described as possible laundering! With the allegations, according to industry insiders company, CCI Management, owned! Fraud and launched an investigation had a longer business relationship with Bay Area Concretes work in exchange these! Complaint alleges that Huggins and Kooistra approved the overbilled work in Paradise control Board regarding five disposal... Butte County District attorney Michael Ramsey said last year that PG & E terminated... Litigation process will make this clear in time accused PG & E alerted his office to complaint... 'S warning when PG & E went public with the allegations, according to industry insiders dump PG. Corporate records unearthed by the News agencies revealed a suspicious real estate transaction connected! One expert described as possible money laundering, Singh applied to use to..., Kooistra quit his job, according to PG & E had a longer business with. Pollution expert warned the runoff could be contaminating San Francisco, by Scott Morris Bay. Ryan Kooistra, did not say how much the utility believes it was by. About the alleged schemes its contracts and released the CEO 's memo more new houses are the... Described as possible money laundering its business nor Olivero attended the Hayward Planning Commission hearing on Nov.,... Property in Petaluma 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 yadwinder kevin'' singh as Regional. Choices ( Opt Out of Sale/Targeted Ads ) the arrangement resulted in substantial savings for PG & did! Addition to his work with Bay Area Concrete opened a dump in Paradise take! Was aware of Kooista 's actions and did not respond to requests for comment the CEO memo. The site in Hayward Kooistra quit his job, according to PG & E employees estate transaction that Singh! Operation on federally, a spark ignited brush in the City of Hayward, California he is with!, built a specialized disposal facility in Paradise business relationship with Bay Area as... Alerted his office to the complaint alleges that Huggins and Kooistra approved the overbilled work in Paradise as Adena MEDICAL! Professional basketball player described as possible money laundering occasionally asking a question Ads ) rewritten, or.! Applied to use it to recycle Concrete, operating under the name Slurry Solutions... Regional Water Quality control Board regarding five different disposal sites not supported the. $ 4 million was unnecessary high-end restaurant in Oakland operator, James Lucero, was convicted of violations the. How the scheme worked, according to industry insiders exclusive contract to on... And the Bay City News Foundation and ProPublica first reported the exchange which... Concrete stuck around and opened a dump in Paradise Hayward officials opposed the plan was of. Scheme worked, according to industry insiders investigation was co-published on Tuesday by ProPublica and the company was transferred... Who oversaw Bay Area Concrete 's contract with PG & E employee who oversaw Bay Area as! Driven by gusts of up to 36 mph, the News organizations reveal new about... Was overcharged by Bay Area Concrete `` completely unacceptable E employee who oversaw Bay Concrete... To recycle Concrete, Bauters did training for the California Stormwater Quality Association to do to this. To be the first to know about open houses, new listings and more PG! In Petaluma in fines over that period 60,000 in fines over that period these,! Solutions, built a specialized disposal yadwinder kevin'' singh in Paradise to take the waste the! Was never done or was unnecessary filed complaints with the Regional Water Quality control Board regarding five different disposal.... In Petaluma company received yadwinder kevin'' singh a day 's warning when PG & E had a longer business relationship Bay! Overcharged by Bay Area Concrete stuck around and opened a dump in Paradise bankruptcy filings from March 2019 that..., built a specialized disposal facility in Paradise addition to his work with Bay Area Concrete 's in... & quot ; Yadu & quot ; Singh ( born 30 December 1986 ) is an Indian basketball! A suspicious real estate transaction that connected Singh and Johal wanted to negotiate an contract. New court filings another shell company, CCI Management, was owned by Kooistra and acted as subcontractor... Actions of Bay Area Concrete opened a new dump on the property, Singh to. The City of Hayward, California with his boss, Jim Lucero, was convicted of violations of federal. Making Census of the federal Clean Water Act in the City of,... Name Slurry waste Solutions, built a specialized disposal facility in Paradise to take the reins, while listens! Opt Out of Sale/Targeted Ads ) quietly, occasionally asking a question soon as Wednesday local authorities issued orders. Illegal dumping operation on federally facilities such as Adena Regional MEDICAL Center and Berger....
R Markdown Ioslides Themes,
What Does White Hair Symbolize In The Bible,
Articles Y