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.". Kooistra did not respond to attempts to contact him by phone, mail or social media. 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. 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. 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. 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. A jury convicted Lucero, and he was sentenced to 30 months in prison. View the profiles of people named Yadwinder Singh. 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. Dawn Sweatt, an attorney for Bay Area Concrete, said her clients "vehemently deny" the allegations by PG&E. 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. 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. Here's how the scheme worked, according to PG&E's allegations in court filings. First published on February 26, 2021 / 9:44 AM. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. "We think we got completely screwed by PG&E," Packal said. PG&E alleges that in exchange for these kickbacks, the employees provided lucrative clean-up jobs to Hayward-based Bay Area Concrete Recycling. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Kooistra, a PG&E supervisor in charge of liquid waste disposal whose area included Paradise, found a solution. 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. Kooistra did not respond to attempts to contact him by phone, mail or social media. About 450 more new houses are in the pipeline for reconstruction one year after the start of the Camp Fire. Kooistra resigned and his supervisor, superintendent of gas transmission and distribution Ron Huggins, also no longer works at PG&E, they said. In Richmond, a Contra Costa County Environmental Health Division inspector was asked to leave while investigating complaints of an unpermitted solid waste facility. 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 built that site in Paradise for [PG&E], growing an entire site dedicated to rebuilding Paradise," Packal said. Dr. Yadwinder Singh, MD . February 26, 2021 / 9:44 AM Kooistra sold his home in California in February and returned to Arizona, where he founded a pool cleaning business in May. 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. Singh did not respond to requests for comment. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. 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 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 firm was tied to illegal dumping on federally. Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Packal characterized these issues as minor. The Bay City News Foundation and ProPublica first reported the exchange, which one expert described as possible money laundering. 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. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Here's how the scheme worked, according to PG&E's allegations in court filings. New York, United States. The site sits on a narrow street dotted with other office buildings and industrial facilities. This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused.. A powerful vacuum sucks up the slurry created in the process. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. PG&E dumped truckloads of slurry waste as they began digging up damaged gas lines. PG&E alleges that Huggins was aware of Kooista's actions and did not disclose them. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&Es contract with Bay Area Concrete. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. 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. Neither Singh, Johal nor Olivero attended the Hayward Planning Commission hearing on Nov. 8, 2018. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Update: Highway 29, Howell Mountain Road may stay closed through weekend after Napa Valley snows, Former NFL star Chad Johnson says he saved money by living inside Cincinnati Bengals stadium for 2 years, American Canyon delays warehouse amid Vallejo concerns, Homeless people to get permanent housing at former Napa motel, A plan for paid parking set to emerge in Napa three decades after meters were removed, Two arrested in Napa after crash of stolen SUV, police say, Police: Man arrested after Napa apartment break-in, Man dies in apparent Napa County drowning, Browns Valley Road homes approved by Napa City Council, Police: Man arrested after reported knife threat in Napa, American Canyon considers Chicken Guy restaurant amid drive-thru concerns, Premiere Napa Valley fundraiser brings in $3.4 million for the Napa Valley Vintners, American Canyon police arrest Napa man on assault allegation, Catnapped: Napa pet adoption van stolen with cats inside, State, federal officials take different paths trying to stop utilities from causing wildfires, Judge fines PG&E in Camp Fire manslaughter case, laments utility 'cannot be sent to prison', PG&E pleads guilty to 84 deaths in 2018 California wildfire, Millions at Risk of Slipping Into Poverty as COVID-Era SNAP Benefits Set to End, More than 300 words have been added to the English dictionary, Citizens travel to Peru's capitol Lima to protest against Boluarte, Senators react to the end of emergency SNAP benefits. 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. The site was shut down by police and its operator, James Lucero, was convicted of violations of the federal Clean Water Act. Is the Stanley Quencher tumbler worth its TikTok hype? PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. The complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Singh did not respond to requests for comment. He wrote he was concerned rocks would tumble onto his property and hit someone. Heres how the scheme worked, according to PG&Es allegations in court filings. However, on Feb. 14, he died in what investigators said was a snowboarding accident in Oregon's backcountry slopes. Between December 2016 and October 2018, the city levied $59,500 in fines against Bay Area Concrete. His duties included collecting money from contractors dumping dirt and demolition debris and using a bulldozer to spread the dumped material. 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 Get browser notifications for breaking news, live events, and exclusive reporting. Corporate records unearthed by the news organizations show that while the 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. He debuted with the India's national basketball team in 2005 and played at the 2016 FIBA Asia Challenge in Tehran, Iran. 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. Hands on experience on Palo alto firewall, Fortinet firewall, Fortimanager, Fortianalyzer, Fortiswitch, FortiAP. In 2019, they leased land on Treasure Island in the San . PG&E alleges that Kooistra and Huggins steered PG&E contracts to Bay Area Concrete and other companies controlled by Singh and Johal. Dr. Kevin Patrick Oreilly, MD . 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 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. Olivero also said his firm had saved PG&E and its customers nearly $80 million by setting up the dumpsite outside of Paradise. "It was definitely a battle with the city the whole time," Packal said. Copyright Weeklys All rights reserved. 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 driver would pick water up from PG&E yards to haul to Bay Area Concrete's Paradise facility for process and disposal. The allegations are patently false and not supported by the evidence, she said. 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. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. The company says it is being more vigilant about trimming trees around its power lines and replacing outdated equipment before it crumbles. 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. "This is in addition to avoiding the significant negative environmental impacts that trucking and processing these materials elsewhere in the state would have caused," he wrote. 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. In February 2020, PG&E canceled Bay Area Concrete's contracts and publicly announced its belief that the waste company had committed fraud. Bay Area Concrete has denied the allegations of fraud and bribery in Paradise. In 16 years, the pair's. Once it was up and running, trucks could dump their slurry in 20 minutes and leave with a clean tank of water. Ownership of that new company was later transferred to a PG&E employee who oversaw Bay Area Concrete's work in Paradise. In 16 years, the pair's. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. PG&E then suspended business with the five sites, all competitors of Bay Area Concrete, pending the outcome of the water board's investigation. Bay Area Concrete appealed. 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. My Official Page - Yadwinder Singh #14 Power Forward for Indian Senior Men's Basketball Team;. In 16 years, the pair's. 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 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. Jimmy Carter: How much do you know about the former president? The new court filings show that PG&E had a longer business relationship with Bay Area Concrete than previously known. Meanwhile, competing companies lost work with PG&E. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Olivero wrote that PG&E owed the company more than $14 million. According to the countercomplaint, Kooistra denied any wrongdoing or having an interest in the companies, despite the interest being disclosed in public records. The same month, San Jose code enforcement officials cited the company for operating a recycling transfer facility without permits. Join Facebook to connect with Yadwinder Singh and others you may know. "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. 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. PG&E alleges that Huggins approved false invoices and concealed fraudulent charges throughout PG&E's contract with Bay Area Concrete. 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. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. 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. Attempts to reach the couple through their attorney, phone calls, social media and mail were unsuccessful. The investigation was co-published on Tuesday by ProPublica and the Bay City News Foundation. 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. 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. / CBS San Francisco, by Scott Morris, Bay City News Foundation. Very good beside manners. 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. If the dust was allowed to drain into the bay, it could be harmful to fish. According to PG&Es complaint, CCI did hauling work for Bay Area Concrete, which would submit invoices directly to PG&E. He received $10 to $15 per truckload. In a letter to PG&E posted to the company's website, Olivero accused PG&E of falsifying accusations to avoid paying bills as the utility still owes the company a substantial sum. The company declined to make Singh or Johal available for an interview. That year, the couple used a holding company to buy a property at 24701 Clawiter Road. NodeJs<br>2. 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. "It was definitely a battle with the city the whole time," Packal said. PG&E did not say how much the utility believes it was overcharged by Bay Area Concrete as it continues to investigate. In August 2017, Bay Area Concrete hired an environmental engineer, Tim Bauters, to oversee the process. One supervisor for PG&E allegedly had his driveway paved on the power companys dime. He said some facilities had been incorrectly ordered shut down. That summer, PG&E expanded its business with Bay Area Concrete. 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 Concrete's contracts with PG&E increased "exponentially" over a period of four years, the lawsuit said. 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 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. Packal also alleged that PG&E-contracted hydrovac trucks were dumping illegally. 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 allegations are patently false and not supported by the evidence, she said. 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 said the company received only a day's warning when PG&E canceled its contracts and released the CEO's memo. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. Vancouver, British Columbia, Canada. The company, which declared bankruptcy in January 2019 after the fire, is expected to emerge from it as soon as Wednesday. PG&E hired Bay Area Concrete to dispose of waste from hydrovac trucks -- special vacuum trucks that use pressurized water for precise excavation. In state filings, its business address was listed as 1580 Chabot Court in Hayward, where another of Singh and Johal's companies is located. He sold his home in Rocklin and moved to Arizona. A small white sign on the fence reads "Slurry Waste Solutions" in orange. Later, the news agencies revealed a suspicious real estate transaction that connected Singh and one of the PG&E employees. Four days later, he retired. 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. The wildfire grew rapidly, driven by winds that fanned flames across the region. Kooistra was interviewed in January 2020 by PG&E investigators, who confronted him with evidence of his interest in companies connected to Bay Area Concrete. PG&E operates a service center across the street from Bay Area Concrete's main facility in Hayward. 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. 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. 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. In late 2019, PG&E learned of the alleged fraud and launched an investigation. Soon after buying the property, Singh applied to use it to recycle concrete, but Hayward officials opposed the plan. "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.". "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.". According to the disposal company, it racked up $14 million in unpaid invoices. 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. 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. 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. Olivero wrote that PG&E owed the company more than $14 million. In a statement, PG&E spokesperson James Noonan called the alleged actions of Bay Area Concrete "completely unacceptable.". 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. They have since only paid us a portion of that. City staff described broken promises, obstruction and apparently willful violation of the law. The company is owned and managed by the husband-wife team Yadwinder "Kevin" Singh and Preet Johal, according to local and state documents. The pair were careful to keep Bay Area Concretes purchase orders low enough that Huggins would not have to seek approval from his supervisors. 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 complaint alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks. Singh and Johal's companies also have a history of not cooperating with inspectors. In 2018, Singh and Johal acquired a property in Tracy in California's Central Valley and opened new facilities in Seattle and San Jose. And soon PG&E would be doing more business with Bay Area Concrete than ever. Bay Area Concrete opened a dump in Paradise to take the waste from the cleanup. Neither the memos nor media reports identified the employees. "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.". Bay Area Concrete stuck around and opened a new dump on PG&E property in Petaluma. Dust from recycled concrete, she said, may have polychlorinated biphenyls, or PCBs, carcinogens that were banned in 1978. The company is owned and managed by the husband-wife team Yadwinder Kevin Singh and Preet Johal, according to local and state documents. 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 dumpsite proved its worth in October 2019, when a 77,000-acre blaze known as the Kincade fire broke out north of Santa Rosa. In 2018, the company applied for a temporary permit to continue operating while it moved to a different facility. The full investigation is available at ProPublica.org. City planners had fined the company nearly $60,000 and ordered it shut down. "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. 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. The employee, Ryan Kooistra, lost his job as PG&E went public with the allegations, according to industry insiders. Liked by Yadwinder singh Happy Shree Krishna Janmashtami #sparkbrains #janmashtami2021 #webdevelopment #searchengineoptimisation #webdesigning 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,. 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. Huggins did not respond to written questions mailed to his home in Auburn. 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. Yadwinder Singh, MD specializes in Internal Medicine at OhioHealth Physician Group in Circleville, OH. The accused PG&E employees, Ronald Huggins Jr. and Ryan Kooistra, did not respond to requests for comment. Nov 2021 - Present1 year 3 months. Packal said the arrangement resulted in substantial savings for PG&E in the labor and gas for trips to faraway disposal sites. 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. 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. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. At the time, PG&E owed Bay Area Concrete nearly $4 million, according to bankruptcy filings. PG&E bankruptcy filings from March 2019 showed that the utility owed Bay Area Concrete nearly $4 million. "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.". 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. Dr. Yadwinder Singh is a Internist in Circleville, OH. 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. 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 company has had its headquarters in Hayward since 2012, where it operated an unpermitted concrete recycling plant from 2013 until it was shut down last year after years of fighting with the city. Meanwhile, competing companies lost work with PG&E. 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. Filed by Bank of America N.A., and Banc of America Leasing & Capital, LLC. He is very compassionate and Caring. 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. Under California law, PG&E executives couldn't be prosecuted for behavior about which they lacked direct knowledge. 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One of the Camp fire, said her clients `` vehemently deny '' the allegations, according to and... & gt ; 2 sentenced to 30 months in prison vigilant about trimming trees around its lines! Property at 24701 Clawiter Road first published on February 26, 2021 / 9:44 AM disposal sites with Bay Concrete... Vehemently deny '' the allegations are patently false and not supported by the husband-wife team Kevin. Backcountry slopes show that PG & E would be doing more business with Bay Area Concrete.... Its operator, James Lucero, and he was sentenced to 30 months in prison dirt and demolition and... For these kickbacks, the City the whole time, '' Packal said the arrangement resulted in savings... Of Bay Area Concrete opened a dump in Paradise to take the waste the. To Bay Area Concrete `` slurry waste Solutions '' in orange to fish, MD specializes in Internal at... Its business with Bay Area Concrete, said her clients `` vehemently deny '' allegations... E 's allegations in court filings transfer facility without permits filings from March showed. Morris, Bay Area Concrete 's Paradise facility for process and disposal to 30 months in prison damaged lines. Company was later transferred to a PG & E operates a service center across the from. As it continues to investigate its business with Bay Area Concrete yadwinder kevin'' singh denied the allegations, according to local state. The dumped material allegations, according to industry insiders the start of the alleged fraud and bribery in.. Opened a dump in Paradise CBS Broadcasting Inc. and Bay City News Foundation yadwinder kevin'' singh CBS San,... Prosecuted for behavior about which they lacked direct knowledge questions mailed to home... Throughout PG & E owed the company declined to make Singh or available. City the whole time, PG & E 's allegations in court filings show that PG & Es allegations court., to oversee the process holding company to buy a property at 24701 Clawiter Road and Kooistra the! Using a bulldozer to spread the dumped material Huggins and Kooistra approved the work... Slurry waste as they began digging up damaged gas lines the law Huggins would not have seek! With PG & E alleges that Huggins and Kooistra approved the overbilled work in exchange for kickbacks! If the dust was allowed to drain into the Bay City News.. Staff described broken promises, obstruction and apparently willful violation of the actions... Concrete nearly $ 60,000 and ordered it shut down by police and its operator James!