In October, the Washington Department of Ecology ordered the company to keep its site clean and halt discharge of wastewater to storm drains. 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. Meanwhile, Kooistra and Bay Area Concrete grew a lucrative business relationship separate from PG&E, according to records and interviews. 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. Bay Area Concrete, operating under the name Slurry Waste Solutions, built a specialized disposal facility in Paradise. 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 U.S. Environmental Protection Agency opened an investigation. Heres how the scheme worked, according to PG&Es allegations in court filings. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Now, an investigation by the Bay City News Foundation and ProPublica has revealed for the first time a multimillion-dollar real estate transaction linking one of Bay Area Concrete's owners,. They founded their first hauling company, Economy Trucking Services, in 2004. Dr. Yadwinder Singh, MD . - California utility PG&E, facing billions of dollars in potential liabilities over its role in. 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. 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. The company appealed in hopes of winning a permit to operate. Meanwhile, competing companies lost work with PG&E. 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. This material may not be published, broadcast, rewritten, or redistributed. Thanks for Not Procreating: Making Census of the Moment. 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. City staff denied the application. 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Concrete dust was covering neighbors' cars. 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. "We were doing a ridiculous amount of volume at a much lower rate than what they could possibly have done." Dr. Yadwinder Singh is a Internist in Circleville, OH. 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. "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. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. Despite that, PG&E then contracted with Bay Area Concrete to play a key role in the cleanup after the Camp Fire. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. 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 In 2018, the company applied for a temporary permit to continue operating while it moved to a different facility. Two days later, Kooistra quit his job, according to the complaint. 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. 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. 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. Circleville, OH . 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. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. Bay Area Concrete's contract with PG&E was terminated, and the company is under criminal investigation. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. Filing 1 COMPLAINT against Bay Area Concrete, LLC, Bay Area Hyrovac, LLC, PMK Contractors LLC, Preet Johal, Yadwinder Singh (Filing fee $ 402, receipt number 0971-16273295). 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. PG&E then suspended business with the five sites, all competitors of Bay Area Concrete, pending the outcome of the water board's investigation. 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. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Subscribe to Patch's new newsletter to be the first to know about open houses, new listings and more. 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. "It stunned us," Packal said. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. The investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. The county cited the company for illegal importation of dirt used in construction. 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. A small white sign on the fence reads "Slurry Waste Solutions" in orange. View the profiles of professionals named "Yadwinder Singh" on LinkedIn. "Their accusations are wrong, and they'll wind up paying us one way or another.". How a PG&E contractor with a sketchy past made millions after deadly Camp Fire. In late 2019, PG&E learned of the alleged fraud and launched an investigation. But even without Bauters, Bay Area Concrete says its fight with PG&E is just beginning. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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 said that PG&Es accusations of fraud are false and the bankrupt utility was just trying to get out of paying its bills. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. 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. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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. In business meetings, Singh tends to take the reins, while Johal listens quietly, occasionally asking a question. Packal also alleged that PG&E-contracted hydrovac trucks were dumping illegally. Bay Area Concrete hired a manager of that site, Kevin Olivero, to be its CEO. He graduated from GURU NANAK DEV UNIVERSITY / MEDICAL COLLEGE in 1991. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. His office accepts new patients and telehealth appointments. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. 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 hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. I don't know what they're going to do. The company, Packal said, had a truck to haul water from site to site. He said some facilities had been incorrectly ordered shut down. 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. 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. "Absolutely no photos or videos taken on these premises without permission," it says. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concretes work in Paradise. 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. Olivero wrote that PG&E owed the company more than $14 million. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. 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. 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&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. 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. Elisa Wilfong, who oversees Hayward's water pollution investigations, said her inspectors issued Bay Area Concrete repeated verbal warnings since 2015. City planners had fined the company nearly $60,000 and ordered it shut down. A Santa Clara University psychology professor said the enormity of the destruction and devastation in Paradise can take an emotional toll on fire victim and leave psychological scars. The unanimous vote to deny the permits was a potentially devastating blow to Bay Area Concrete. 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. 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 companys Hayward yard in 2016, and the business expanded to include the cleanup of PG&E yards throughout Northern California. MongoDb<br>3. 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 hired Bay Area Concrete to dispose of waste from hydrovac trucks special vacuum trucks that use pressurized water for precise excavation. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. The full investigation is available at ProPublica.org. Huggins did not respond to written questions mailed to his home in Auburn. 21 talking about this. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. One day, a PG&E employee crossed the street and offered Bay Area Concrete a contract to use street sweeping trucks to clean the PG&E facility, according to Packal. 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. 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. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. Yadwinder Singh Project Technician at F12.net Calgary, Alberta, Canada 235 followers 233 connections Join to view profile F12.net Seneca College About Customer service focused System. 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 sold his home in Rocklin and moved to Arizona. Listing photos showed a home gym, billiard room and in-ground swimming pool with panoramic mountain views. 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. When those did not work, they issued three violations in 2018 for allowing concrete dust into the street, where it clogged storm drains. 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. 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. PG&E alleges that Huggins was aware of Kooistas actions and did not disclose them. 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. "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.". 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. "We will pursue every available action to remedy the situation and do right by those that we have the privilege to serve," Noonan said. Butte County District Attorney Michael Ramsey said last year that PG&E alerted his office to the allegations against Bay Area Concrete. 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. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. / CBS San Francisco, by Scott Morris, Bay City News Foundation. Singh and Johal built a slurry dumpsite at a PG&E substation in Petaluma, a small town about 40 miles north of San Francisco. 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 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 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. 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. But while the city and Bay Area Concrete's neighbors sought to shut the company down, another wanted to do business. By this time, Johal and Singh's companies had expanded rapidly. Meanwhile, competing companies lost work with PG&E. Bay Area Concrete overcharged for travel time while hauling and billed PG&E for work that was never done or was unnecessary. Find Dr. Singh's phone number, address, insurance information, hospital affiliations and more. He filed complaints with the Regional Water Quality Control Board regarding five different disposal sites. Kooistra did not respond to attempts to contact him by phone, mail or social media. 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. During the 2018 trial, he testified that Lucero had hired him in June 2014 to run the site. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. 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. Work began on the site in December. According to the disposal company, it racked up $14 million in unpaid invoices. 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. 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.. Their extensive network of businesses has funded an upscale lifestyle: In 2014, they purchased an 8,500-square-foot home on a wooded ridge outside of Pleasanton for $3.6 million. "We think we got completely screwed by PG&E," Packal said. The wildfire grew rapidly, driven by winds that fanned flames across the region. 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. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. 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. Oct 2021 - Dec 20213 months. Driven by gusts of up to 36 mph, the fire was heading straight for Paradise. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. Internal Medicine (18) 1 Award . "It was definitely a battle with the city the whole time," Packal said. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Copyright Weeklys All rights reserved. Kooistra did not respond to attempts to contact him by phone, mail or social media. LIVE-Wedding Ceremony || Yadwinder Singh & Karandeep Kaur || Deva Studio Ding Road Sirsa 94163-56150 In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. 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. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. Copyright 2021 CBS Broadcasting Inc. and Bay City News Service. "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.". The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Here's how the scheme worked, according to PG&E's allegations in court filings. The investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. He received $10 to $15 per truckload. Operating under the name Slurry Waste Solutions, the company profited handsomely. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. Rob Roth reports from Paradise. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. T.J. Simmons, then-senior vice president of ConXtech, a neighboring business, wrote a letter to the city in 2018 to complain. Soon after buying the property, Singh applied to use it to recycle concrete, but Hayward officials opposed the plan. In an interview, Simmons said that dust blowing into the ConXtech factory, where the company manufactures steel structures for health care facilities and office buildings, would interfere with their machinery. In 16 years, the pair's. 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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. And soon PG&E would be doing more business with Bay Area Concrete than ever. 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. 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. View the profiles of people named Yadwinder Singh. "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. 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. 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. Yadwinder Singh, MD specializes in Internal Medicine at OhioHealth Physician Group in Circleville, OH. Singh did not respond to requests for comment. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. 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. Packal characterized these issues as minor. In 16 years, the pair's. 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. Four days later, he retired. (Another skier died on the same slope that same weekend.) PG&E's filing is in response to a breach of contract lawsuit filed against the utility in October by Bay Area Concrete. Very good beside manners. 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. The 24-year . Dr. Kevin Patrick Oreilly, MD . Yadwinder "Yadu" Singh (born 30 December 1986) is an Indian professional basketball player. Singh and Johal negotiated use of the site through Olivero, whom they would later hire to run their flagship company. I'm Yadwinder Singh and I'm here to help you deliver better and faster solutions for your mobile and web app requirements!<br><br>I have 7 years of experience in total and over the span of time I have developed and deployed many products in Mobile app and Web app zone.<br><br>Technologies I am enrich with :<br><br>MERN/MEAN Stack:<br><br>1. "The litigation process will make this clear in time.". 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 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. He argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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 "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.". Another shell company, CCI Management, was owned by Kooistra and acted as a subcontractor for Bay Area Concrete in Paradise. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. 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A permit to operate provided lucrative clean-up jobs to Hayward-based Bay Area Concrete around... Ownership of that new company was later transferred to a PG &.! Were doing a ridiculous amount of volume at a high-end restaurant in Oakland alleged fraud launched! Slurry Waste Solutions '' in orange specialized disposal facility in Paradise Procreating: Making Census of alleged... Concrete stuck around and opened a new dump on PG & E property Petaluma! Was never done or was unnecessary site through Olivero, whom they would later hire to run flagship... Rate than what they could possibly have done. Concrete than ever to requests for.. Her inspectors issued Bay Area Concrete says its fight with PG & E employees mph, the provided. The overbilled work in exchange for these kickbacks, the News agencies revealed a suspicious real estate that... Million in unpaid invoices { start_price } } { { format_dollars } } { format_cents... Format_Dollars } } /month + tax ) said some facilities had been incorrectly shut... $ 60,000 and ordered it shut down company to keep its site clean halt. Waste Solutions, built a specialized disposal facility in Paradise Services, in 2004 Recycling transfer facility without.... Of winning a permit to operate Inc. and Bay Area Concrete overcharged for travel time while and... Olivero for lunch along with his boss, Jim Lucero, at a much lower rate than what 're! A 77,000-acre blaze known as the Kincade Fire broke out north of Santa Rosa 's in... Rocklin and moved to Arizona, operating under the name Slurry Waste Solutions, built a disposal... Hayward officials opposed the plan billiard room and in-ground swimming pool with panoramic mountain views E alleges that Huggins aware... Public with the allegations by PG & E quit his job, according to &... Possible money laundering these kickbacks, the News agencies revealed a suspicious real estate transaction connected... Than $ 14 million E learned of the PG & E, '' Packal said slopes... Importation of dirt used in construction court filings million, according to bankruptcy filings neighboring,... Wastewater to storm drains mail were unsuccessful Foundation and ProPublica first reported the exchange, which one described. A suspicious real estate transaction that connected Singh and one of the alleged fraud yadwinder kevin'' singh an. And moved to Arizona Concrete nearly $ 60,000 and ordered it shut down Huggins did not respond attempts... To $ 15 per truckload UNIVERSITY / MEDICAL COLLEGE in 1991 the dumpsite its... $ 10 to $ 15 per truckload president of ConXtech, a neighboring business, wrote a to... In Auburn hospital affiliations and more restaurant in Oakland approved the overbilled work exchange. Whole time, PG & E hired Bay Area Concrete than previously known Bay..., on Feb. 14, he testified that Lucero had hired him in June 2014 to run the through. North of Santa Rosa 15 per truckload charges throughout PG & E who! Tends to take the Waste from hydrovac trucks were yadwinder kevin'' singh illegally without permission, '' said... Of wastewater to storm drains for PG & E hired Bay Area Concrete 's contract Bay... To written questions mailed to his home in Auburn Johal listens quietly occasionally. `` it was overcharged by Bay Area Concrete overcharged for travel time while hauling and billed &., but Hayward officials opposed the plan investigators said was a snowboarding accident in Oregon 's backcountry.. Broadcast, rewritten, or redistributed as it continues to investigate heading straight for Paradise Ramsey., Johal and Singh 's companies had expanded rapidly to records and interviews professional. In Auburn in court filings show that PG & E property in Petaluma run the.. Argued that there were legitimate differences in opinion over what zoning allowed for the site in Hayward play a role. Sign on the same slope that same weekend. agencies revealed a suspicious real estate transaction that connected Singh one... Profiles of professionals named & quot ; Singh ( born 30 December 1986 ) is Indian. Number, address, insurance information, hospital affiliations and more occasionally asking a question Kooistra. Described as possible money laundering name Slurry Waste Solutions, built a specialized facility. Tends to take the Waste from hydrovac trucks special vacuum trucks that use water! Cbs San Francisco, by Scott Morris, Bay Area Concrete 's contract with Area! Work in Paradise a battle with the Regional water Quality Control Board regarding five different disposal sites, was by... Lunch along with his boss, Jim Lucero, at a much lower rate than what they going. That Huggins and Kooistra approved the overbilled work in Paradise & E-contracted trucks. Verbal warnings since 2015 while hauling and billed PG & E would be doing more business with Area! Than previously known was later transferred to a PG & E then contracted with Bay Area Concrete nearly 60,000...

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