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PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. The water board declined to comment or confirm the existence of any ongoing investigations. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. It paid a low hourly rate, but it was a steady contract that soon expanded to include sweeping PG&E sites from Sacramento to Monterey and east into the Central Valley. Copyright Weeklys All rights reserved. Singh and Johal met Olivero for lunch along with his boss, Jim Lucero, at a high-end restaurant in Oakland. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. 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. Concrete dust was covering neighbors' cars. On March 15, 2016, Lucero was indicted for violations of the federal Clean Water Act. In 16 years, the pair's. A jury convicted Lucero, and he was sentenced to 30 months in prison. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. You can cancel at any time. Singh and Johal negotiated use of the site through Olivero, whom they would later hire to run their flagship company. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. Singh did not respond to requests for comment. 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. 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 alleges that Huggins was aware of Kooista's actions and did not disclose them. 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 . 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. 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. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. Sign up for our newsletter to keep reading. Responsible for establishing a corporate relationship with multi-national companies, and manage salary accounts, corporate credit cards . In 16 years, the pair's. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. 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 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. On Feb. 24, 2020, PG&E released the memo from CEO William Johnson to the media. 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. Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. The U.S. Environmental Protection Agency opened an investigation. Get up-to-the-minute news sent straight to your device. 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. Packal characterized these issues as minor. 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. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. Neither Singh, Johal nor Olivero attended the Hayward Planning Commission hearing on Nov. 8, 2018. Bay Area Concrete appealed to continue operating, but it was unanimously rejected by the Hayward Planning Commission late in 2018. 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. "You need to know what you need to do to control this dust. Heres how the scheme worked, according to PG&Es allegations in court filings. In 2014, the company was connected to an illegal dumping operation on federally protected wetlands in Newark. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. The firm was tied to illegal dumping on federally. Singh did not respond to requests for comment. 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. 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. Huggins did not respond to written questions mailed to his home in Auburn. According to the disposal company, it racked up $14 million in unpaid invoices. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. Kooistra did not respond to attempts to contact him by phone, mail or 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. City staff denied the application. 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. 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. 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. 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. 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. 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. Clearly what you are doing now is not working. 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. 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 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. If the dust was allowed to drain into the bay, it could be harmful to fish. 32 years exp . Dawn Sweatt, an attorney for Bay Area Concrete, said her clients vehemently deny the allegations by PG&E. 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. It is not clear whether or how PG&E vetted Bay Area Concrete before hiring the firm. 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. Public records show that the company's income increased substantially, from $16.5 million to $43.5 million, after receiving a contract to dispose of waste in connection with the Paradise fire. Adding water to dirt makes it illegal to take to ordinary landfills, since dumping it can allow common pollutants like lead or hydrocarbons ?to seep into groundwater. 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. 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. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. 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. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Skip to Header OhioHealth Home / Find A Doctor / / Profile 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. | Learn more about Yadwinder Singh's work experience, education . . This article was produced in partnership with the Bay City News Foundation, which is a member of the ProPublica Local Reporting Network. One supervisor for PG&E allegedly had his driveway paved on the power company's dime. 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. 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. 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. You have permission to edit this article. 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. He sold his home in Rocklin and moved to Arizona. Bauters, who would become the company's top environmental officer, brought with him impeccable credentials. He said the company received only a day's warning when PG&E canceled its contracts and released the CEO's memo. 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. Hayward levied nearly $60,000 in fines over that period. Bauters spoke in defense of Bay Area Concrete, arguing that city staff had not responded to the company's attempts to come into compliance. 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. 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