yadwinder kevin'' singh

Singh did not respond to requests for comment. 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&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. Dr. Yadwinder Singh is a Internist in Circleville, OH. According to PG&E's complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. 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. He currently plays for Haryana Gold of India's UBA Pro Basketball League. In 2018, the company applied for a temporary permit to continue operating while it moved to a different facility. 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. 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. PG&E operates a service center across the street from Bay Area Concrete's main facility in Hayward. Chris Packal, Bay Area Concrete's operations manager, downplayed the citations the company received from regulators in Hayward and other cities as minor corrections. Listing photos showed a home gym, billiard room and in-ground swimming pool with panoramic mountain views. He provided photos showing that the concrete stockpile had grown so large it leaned against the fence between the two properties, bulging over the boundary. It can also be found online. Police shut down the site in September 2014. Vancouver, British Columbia, Canada. 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. Singh did not respond to requests for comment. Operating under the name Slurry Waste Solutions, the company profited handsomely. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. "Their accusations are wrong, and they'll wind up paying us one way or another.". A powerful vacuum sucks up the slurry created in the process. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. The company, which declared bankruptcy in January 2019 after the fire, is expected to emerge from it as soon as Wednesday. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. 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. Internal Medicine (18) 1 Award . Circleville, OH . The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. 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 opened a dump in Paradise to take the waste from the cleanup. In August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. He sold his home in Rocklin and moved to Arizona. 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 litigation process will make this clear in time.". They throw lavish holiday parties for their employees and clients and sometimes give expensive presents, like $1,000 gift cards. This article was produced in partnership with the Bay City News Foundation, which is a member of the ProPublica Local Reporting Network. 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. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable. Two days later, Kooistra quit his job, according to the complaint. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. He said the company may have overlooked some details as it grew its business. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Huggins did not respond to written questions mailed to his home in Auburn. 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. Singh and Johal built a slurry dumpsite at a PG&E substation in Petaluma, a small town about 40 miles north of San Francisco. Yadwinder Singh, MD specializes in Internal Medicine at OhioHealth Physician Group in Circleville, OH. Mike Mibach catches up with the principal investigator of the new study along with a San Francisco fire captain to discuss the results. 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. Kooistra, a PG&E supervisor in charge of liquid waste disposal whose area included Paradise, found a solution. New York, United States. Over the next year, crews working for the state Department of Resources Recycling and Recovery removed nearly 3.7 million tons of debris, including 673,244 tons of contaminated soil. 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 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 . In late 2019, PG&E learned of the alleged fraud and launched an investigation. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. But slurry can be tough to get rid of. You can cancel at any time. 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. Two days later, Kooistra quit his job, according to the complaint. 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. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. "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.". Get browser notifications for breaking news, live events, and exclusive reporting. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. 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. "We were a little concerned because they owe us a substantial amount of money. Something. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. 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. 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. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. 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. In 2019, they leased land on Treasure Island in the San . 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. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concretes work in Paradise. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. 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. 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. He said some facilities had been incorrectly ordered shut down. On March 15, 2016, Lucero was indicted for violations of the federal Clean Water Act. Please subscribe to keep reading. In 16 years, the pair's. Corporate records unearthed by the news organizations reveal new details about the alleged schemes. Summary: How A Pg&E Contractor With A Sketchy Past Made Millions After California's Deadliest Fire, 'Zero visibility' conditions: All roads to Tahoe are closed, My meal at this landmark SF spot was too expensive to be so bad, One of the largest movie theaters in SF to close permanently, Report: Matthew McConaughey has a massive Salesforce paycheck, 'Really cool sight': Rare waterspout forms in Northern California, Horoscope for Wednesday, 3/01/23 by Christopher Renstrom, Man shot dead near San Francisco Ferry Building, A different horse': Bay Area will likely continue to see rain, 'Lady in the fridge' murder victim ID'd as Bay Area mother of 3, 'Life threatening': Tahoe braces for massive blizzard, Snow shuts down over 70 miles of I-80 in Northern California, These East Bay gems are a haven for music lovers. He received $10 to $15 per truckload. 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. 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. ", "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. Copyright Weeklys All rights reserved. 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. The allegations are patently false and not supported by the evidence, she said. Dust from recycled concrete, she said, may have polychlorinated biphenyls, or PCBs, carcinogens that were banned in 1978. By then, Singh and Johal's Hayward site included the slurry disposal operation, the hauling business and the unpermitted concrete recycling business. Huggins did not respond to written questions mailed to his home in Auburn. 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. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. City planners had fined the company nearly $60,000 and ordered it shut down. The firm was tied to illegal dumping on federally. The unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. In February, PG&E CEO William Johnson publicly accused Hayward-based Bay Area Concrete Recycling of defrauding the utility and bribing PG&E employees. "It stunned us," Packal said. A jury convicted Lucero, and he was sentenced to 30 months in prison. 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. 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. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. This February, as the news organizations began investigating, PG&E publicly accused Bay Area Concrete of defrauding the utility and bribing PG&E employees. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. 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. 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. The allegations follow an investigation into PG&E contending that the company had missed warning signs when it hired Bay Area Concrete, owned by couple Yadwinder "Kevin" Singh and Preet Johal,. Meanwhile, competing companies lost work with PG&E. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. And it's not being done." For years, the owners of Bay Area Concrete Recycling had run an unlicensed dump in the city of Hayward, California. 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. But Lucero wasn't interested. Packal denied that Bay Area Concrete had paid out any bribes. Nov 2021 - Present1 year 3 months. 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. 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. PG&E then suspended business with the five sites, all competitors of Bay Area Concrete, pending the outcome of the water board's investigation. 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. "We're a hypergrowing company, we were exploding," Packal said. 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. 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. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. 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. "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.". "Everything was focused on the core competency of what we do.". "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused.". 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 business meetings, Singh tends to take the reins, while Johal listens quietly, occasionally asking a question. 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. 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.. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Days before the Paradise fire was officially declared contained on Nov. 25, an attorney for Singh and Johal, Steven Benjamin of Sacramento, filed papers with the state for a new real estate company, Regal Rose LLC. 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. "It was definitely a battle with the city the whole time," Packal said. 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. Work began on the site in December. T.J. Simmons, then-senior vice president of ConXtech, a neighboring business, wrote a letter to the city in 2018 to complain. A small white sign on the fence reads "Slurry Waste Solutions" in orange. 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. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. The company says it is being more vigilant about trimming trees around its power lines and replacing outdated equipment before it crumbles. According to the disposal company, it racked up $14 million in unpaid invoices. The allegations are patently false and not supported by the evidence, she said. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. Internal Medicine, Nephrology, Other Specialty (7) 2 Awards . Kooistra did not respond to attempts to contact him by phone, mail or social media. Fortinet and Palo alto SME with NSE 1,2,3,4,5,7 and PCNSE 7. Bay Area Concrete CEO Kevin Olivero declined to be interviewed. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. His office accepts new patients and telehealth appointments. He filed complaints with the Regional Water Quality Control Board regarding five different disposal sites. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. Dr. Yadwinder Singh, MD . In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. Join Facebook to connect with Yadwinder Singh and others you may know. Johal and Singh continued to clash with city regulators over the concrete recycling. 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. 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 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. The litigation process will make this clear in time.. 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. The same month, San Jose code enforcement officials cited the company for operating a recycling transfer facility without permits. 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. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. "We built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. | Learn more about Yadwinder Singh's work experience, education . PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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. 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. Express<br>4. PG&Es 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. So you need to do more. "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.". Copyright Weeklys All rights reserved. Olivero wrote that PG&E owed the company more than $14 million. 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. Dr. Yadwinder Singh, MD is an Internal Medicine Specialist in Circleville, OH and has over 32 years of experience in the medical field. The couple did not respond to requests for comment via mail, phone, email and social media. 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. ADVERTISINGAdvertiseObituariesWriting an ObituarySubmit an Obituary, COMPANY INFOJob OpportunitiesPrivacy PolicyTerms of Service, What to Include in Your North Bay Obituary, Crescent Moonshine: Duo delivers more than nostalgia, Thanks for Not Procreating: Making Census of the Moment. 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. Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. Entire neighborhoods were reduced to ash and rubble. 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. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. "You need to know what you need to do to control this dust. Four days later, he retired. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. "It was definitely a battle with the city the whole time," Packal said. 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. "Imagine how cavalier they will be if you approve this permit.". Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. React . He sold his home in Rocklin and moved to Arizona. 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. Bauters, who would become the company's top environmental officer, brought with him impeccable credentials. Hands on experience on Palo alto firewall, Fortinet firewall, Fortimanager, Fortianalyzer, Fortiswitch, FortiAP. 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 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. Kooistra did not respond to attempts to contact him by phone, mail or social media. 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.. "These guys have been a problem." 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. "The allegations are patently false and not supported by the evidence," she said. 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. 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. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. But while the city and Bay Area Concrete's neighbors sought to shut the company down, another wanted to do business. 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Packal confirmed that Kooistra lost his job over the allegations. Once it was up and running, trucks could dump their slurry in 20 minutes and leave with a clean tank of water. View the profiles of professionals named "Yadwinder Singh" on LinkedIn. Meanwhile, competing companies lost work with PG&E. He is very compassionate and Caring. City staff described broken promises, obstruction and apparently willful violation of the law. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. A slumping chain-link fence with barbed wire surrounds most of the property. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. Promises, obstruction and apparently willful violation of the law new study along with a Clean tank of Water and! Is being more vigilant about trimming trees around its power lines and replacing outdated before... A Recycling transfer facility without permits the Bay city News Foundation and ProPublica first reported the,! Can be tough to get rid of the permits was a potentially blow. 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Name slurry waste Solutions '' in orange to do to Control this.! From recycled Concrete, said her clients vehemently deny '' the allegations are patently false and supported! $ 4 million found a solution E, according to Local and state documents hypergrowing,! Way or another. `` there were legitimate differences in opinion over what zoning allowed for site! Foundation and ProPublica first reported the exchange, which is a Internist in Circleville, OH to. Concrete opened a dump in Paradise about trimming trees around its power lines and replacing outdated before... Launched an investigation while the city the whole time, '' Packal.. To oversee the process reported the exchange, which declared bankruptcy in 2019...

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