22 Abuse Of Process Expert Witnesses Found
Results Sorted Below by State
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
Newport Beach, California
Medical Billing, HIPAA
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Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Joseph Quinn, M.S., P.E.
Materials FACT
Los Angeles, California
Failure Analysis, Metallurgy
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Automobile, Aviation & Aerospace, Motorcycle, Appliance, Engineering, Construction, Construction Defects, Corrosion, Maritime, Equipment & Machinery, Mining, Bicycles, Transportation, Medical Devices, Manufacturing, Plumbing, Products Liability, Fire, Electricity, Pipe
...He is President of the National Society of Professional Engineers in California (NSPE-CA) and is active in several technical societies.
He has taught metallurgical engineering course topics in Principals and Applications of Steel Alloy Design at the University of Pittsburgh School of Engineering. He was awarded outstanding graduate, presidents’ list, graduate with distinction, and high honors; his education was focused in failure analysis, mechanical behavior of materials, corrosion and degradation, and physical metallurgy....
Jennifer French Tomasic, MSc
Jennifer French
Manhattan Beach, California
Psychology, Psychology
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coercive control, undue influence, sexual abuse, sexual consent, family abuse, psychological manipulation, grooming, sexual violence, battered women syndrome, financial abuse, coercion, intimate partner violence, parental alienation, stalking, troubled teen industry, false / coerced confession, cult
Jennifer works on cases of coercive control and identifies patterns of behavior designed to exploit, control, create dependency and dominate another person. This process may initially include tactics of psychological manipulation such as gaslighting and love bombing which are part of a grooming process. These patterns may include coercive control as it relates to child custody, undue influence, sexual abuse, child abuse, domestic abuse, domestic violence, financial abuse, physical abuse, human trafficking, the troubled teen industry, and deprivation of liberties.
She is an expert in cults, cultic abuse, and religious and spiritual abuse from the perspective of identifying behavioral patterns and not as a means to diagnose individuals psychologically. Please note: she is not a psychotherapist....
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
Colorado
Medical Billing, HIPAA
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Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
Florida
Medical Billing, HIPAA
-
Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Michael K. Davis, MD, MBA
Gainesville, Florida
Pediatrics, Pediatric Gastroenterology
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child abuse, malpractice, neglect, child sexual abuse, gastroenterology, hepatology, liver, infants, newborns, missed diagnosis, respiratory, disease, infection, weight loss, malnutrition
...Most of my reviews have focused on protecting the rights of patients and families but I will consider all types of reviews. I have been in active practice for over 20 years and have never been the subject of any legal action. I have expertise in outpatient and inpatient pediatrics, missed diagnoses, child abuse, gastrointestinal disease, liver disease, respiratory disease, and infant care. With my MBA training I am also familiar with hospital and clinic processes. Rapid turn-around on case reviews and medical research. Call, text, or email for free 15-minute screening phone/Zoom consultation.
Howie Knoff, Ph.D.
Past-President/Nat'l Ass'n of School Psychologists
Project ACHIEVE Educational Solutions
Fort Myers, Florida
Education & Schools, Psychology
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IDEA, LRE, FAPE, Special Education Disputes, Mental Health Misdiagnoses, ADA 504 Accommodations, Disability Rights, Disproportionality, Racial Discrimination, Emotionally Disturbed or Autistic Students, Seclusion & Restraints, School Safety & Violence, Bullying & Harassment, Discipline & Suspensions
A Licensed Psychologist (FL), Nationally Certified School Psychologist, Past-President of the National Association of School Psychologists, and Senior Fellow (The Center for Model Schools), Dr. Howie Knoff has been an Expert Witness in innumerable Federal and State Court cases, as well as Due Process Hearings and mediations nationwide since 1993....
Charles F Lorbeer, PhD, LCSW, LICSW, DABFC
Jacksonville, Florida
Child Abuse, Social Work
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Child custody, child abuse & neglect, suicide, medical management, social work malpractice, child protective services, mandated reporters, abuse investigations, addictions counseling, substance abuse services, foster care, adoption, academic management, guardianships
...child removals, adoption, foster care, suicide, child abuse, sex abuse, social work malpractice, psychotherapy, guardianships, elder abuse, psychiatric management, psych hospitals, assisted living facilities, medical administration and custody related cases.
●Additional Information
Dr. Lorbeer is a Diplomate of the American Board of Forensic Counselors. He spent 25 years at The UF Health Academic Medical Center; one of the largest and most prestigious hospitals in the nation, where he evaluated 1000s of psychiatric cases in the emergency room, and was administrator of the Univ of Florida's Family Medicine residency program and outpatient psychiatry clinic. He is the founding Department Head of Capella University’s Social Work program, and Associate Professor of Social Work at a Virginia University....
Jared Bane, LNHA, MBA, CDP
Founder and Principal - Expert Consulting Services
Expert Consulting Services
Marblehead, Massachusetts
Nursing Homes, Nursing Home Administration
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Nursing Home, Nursing Homes, Dementia, Abuse, Pressure Wounds, Bed Sores, Neglect, Nursing Home Staffing, Wrongful Death, Fall and Fall Prevention, Failure to Prevent Accidents, Safety Hazards, COVID 19, Infection Control, Standards of Care, Nutrition, Dehydration, Sepsis, Affidavits of Merit
...As an award winning and seasoned healthcare professional, Jared possesses a deep understanding of regulatory compliance and a steadfast commitment to person-centered care outcomes. Throughout his career, he has led successful organizational restructuring efforts, yielding tangible improvements in performance key metrics and service delivery.
Jared's legacy as a third-generation Licensed Nursing Home Administrator underscores his innate understanding of the industry's nuances and challenges. His ability to cultivate high-performing leadership teams aligned with the company's vision and values ensures sustained success and growth in the ever-evolving healthcare landscape.
With Jared's extensive experience, strategic acumen, and unwavering dedication to excellence, he serves as a trusted authority and invaluable resource in navigating the complexities of healthcare administration....
Charles F Lorbeer, PhD, LCSW, LICSW, DABFC
Massachusetts
Child Abuse, Social Work
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Child custody, child abuse & neglect, suicide, medical management, social work malpractice, child protective services, mandated reporters, abuse investigations, addictions counseling, substance abuse services, foster care, adoption, academic management, guardianships
...child removals, adoption, foster care, suicide, child abuse, sex abuse, social work malpractice, psychotherapy, guardianships, elder abuse, psychiatric management, psych hospitals, assisted living facilities, medical administration and custody related cases.
●Additional Information
Dr. Lorbeer is a Diplomate of the American Board of Forensic Counselors. He spent 25 years at The UF Health Academic Medical Center; one of the largest and most prestigious hospitals in the nation, where he evaluated 1000s of psychiatric cases in the emergency room, and was administrator of the Univ of Florida's Family Medicine residency program and outpatient psychiatry clinic. He is the founding Department Head of Capella University’s Social Work program, and Associate Professor of Social Work at a Virginia University....
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
Nevada
Medical Billing, HIPAA
-
Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
New Jersey
Medical Billing, HIPAA
-
Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
New York
Medical Billing, HIPAA
-
Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Jennifer T. Szakaly, MA, CMC, NMG
Charlotte, North Carolina
Geriatrics, Guardianship/Conservatorship
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Elder abuse, disability, senior, healthcare power of attorney, healthcare advocate, social work, care management, case management, long-term care, assisted living, memory care, guardian, nursing home, assessments, cognitive impairment, dementia, conservator, exploitation, elder fraud
I opened up a care management company in Charlotte, NC in 2005 following the completion of my Master of Arts degree in Gerontology. I lead a team of nurses, social workers, gerontologists, and counselors to advocate for older adults and their family caregivers. For the past 15 years, I have served as a private guardian for older individuals who have been adjudicated in our court system. I serve as a Board Member of the North Carolina Guardianship Association and am a member of the National Guardianship Association. I became certified as a guardian in 2017 and am currently one of only 52 National Master Guardians in the country. This is the highest professional designation that can be attained by guardians and it requires extensive demonstration of competencies in a variety of areas, a comprehensive exam, and at least 15 years of experience in the field of guardianship....
Virginia L. Rhodes, Ed.D.
School cases need a witness with eyes wide open.
SchoolWITNESS
Cincinnati, Ohio
Education & Schools, School Safety
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schools, urban, STEM, education, magnet, negligence, teacher, sexual abuse discipline, supervision, principal, student, hiring, standard of care, teacher evaluation, school culture, injury, administration, teacher training, school safety, discrimination
35+ years in public education administration, teaching & policy: testifies on training & supervision of school personnel, abuse, discipline, discrimination, school accidents
Dr. Rhodes offers extensive experience on multiple aspects of school-related liability for negligence, both elementary and secondary.
Dr. Rhodes is an exceptional analytical thinker and writer with keen insight, timely reports and compelling testimony.
Founding Principal of the largest public U.S. urban STEM high school (2008).
Founding Principal of the 1st environmental public high school in Ohio.
Policy--former elected School Board member in large urban district.
Skilled in school transformation, collaborative school design, leadership, experiential education, program design, school culture, discipline & multicultural education
Developer of a unique innovative "T2" teacher hiring process.
Articulate and engaging speaker on school policy, practice, and transformation....
Stacy L. Donnelly, RN, BSN
DJS Associates, Inc.
Abington, Pennsylvania
Long Term Care, Nurse
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Medical Records Review, Standards of Care, Nursing Home, Assisted Living, Elder Abuse and Neglect, Patient Transfers, Pressure Injuries, Patient Falls, Short-Term Rehabilitation, Personal Care, Merit Screening/Review, Patient Specific Medical Conditions/Diagnoses, Merit Consultation, Adverse Events
...Donnelly is a licensed Registered Nurse with over 25 years of experience working in Nursing Homes, Skilled Rehabilitation Facilities and Continuing Care Retirement Communities as a nursing assistant, charge nurse, and director of nursing. Her involvement in these settings has contributed to her strong knowledge base regarding standards of care, facility operations, and Federal, State, and Local Regulations. Ms. Donnelly has acquired extensive experience in developing policies and procedures, investigating incidents and unusual occurrences, auditing patient care, monitoring adherence to policies and procedures, providing education/training to staff, and ensuring regulatory compliance.
Ms. Donnelly actively practices as a nurse within long-term care, short-term rehabilitation, and school settings. She continues to assist long-term care and short-term rehabilitation facilities with auditing and ensuing compliance with Federal, State, and Local Regulations, along with standards of care....
Suzanne M de la Monte, MD, MPH
Rhode Island Hospital, Alpert Medical School-Brown University
East Greenwich, Rhode Island
Neuropathology, Pathology
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alcohol, dementia, trauma, perinatal brain damage and disease, pediatric brain disease
I have consulted on civil and criminal cases involving brain injuries, dementia, substance abuse leading to neuropathological processes, medical errors, birth trauma, perinatal brain damage, as well as complex medical problems that lead to death. Most of my practice has been on the side of the plaintiff/complainant. Last 2 cases (2022): 1) against a plastic surgeon who failed to examine the patient for deep vein thrombosis--patient died from pulmonary emboli shortly after surgery; 2) defense- stillbirth with a complicated medical course exacerbated by congenital brain anomalies. I have testified in court and given depositions.
William A Parsons, PhD
Parsons Consulting
Franklin, Tennessee
Mental Health, Hospital Administration
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Mental Health, Partial Hospitalization, Residential Treatment, Eating Disorders, Psychiatric Hospitals
...Bill Parsons has almost 40 years of experience in behavioral health care administration. He has operated residential treatment programs, psychiatric hospitals and partial hospital treatment. His most recent experience was at Acadia Healthcare where he served as CEO of Timberline Knolls, a 165-bed residential treatment program for women with eating disorders and complex mental health and substance abuse issues in Chicago, IL. Also for Acadia, In 2015 he completed a one -year assignment to open a new 120 bed (now completing addition for a 200 bed) psychiatric hospital in Dartmouth, Massachusetts. As a joint venture between Acadia Healthcare and Southcoast Health, he was successful in partnering with Southcoast to open the new hospital and transition staff and patients from their 30-bed inpatient unit located at St. Luke’s hospital to the new facility....
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
Texas
Medical Billing, HIPAA
-
Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Joanna L Collins, MFS, F-AAFS
LINUS Investigations and Consulting
San Antonio, Texas
Forensic Science, Investigation
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Medicolegal death investigations, sexual assault, child sexual & physical abuse, crime scene investigation, evidence integrity, child forensic interviewing, investigative case review, law enforcement & criminal justice, crime scene analysis, int'l training & course development
Former supervisory special agent with expertise in forensic sciences, forensics program management, criminal investigations, crime scene management & processing, expert testimony, training course development/instruction, medicolegal death investigations, sexual assault investigations, child physical & sexual abuse investigations, & child forensic interviewing. Adjunct professor; George Washington University, Dept of Forensic Sciences: graduate-level medicolegal death investigations, and child physical / sexual abuse investigations. Fellow & Board of Directors with the American Academy of Forensic Science. TS/SCI w/ polygraph.
Michael F Arrigo
Medical billing, fraud, HIPAA privacy, FMV
No World Borders
Washington
Medical Billing, HIPAA
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Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...
Jennifer E Souders, MD
Souders Independent Medical Consultations PLLC
Seattle, Washington
Pain Management - Medicine, Addiction Medicine
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toxicology, impairment, prescription, drugs, opioids, cannabis/marijuana, alcohol, criminal, DUI/DWI, felony, civil, personal injury, dram shop, overdose
...As a consultant in forensic/legal cases, my main area of focus involves the clinical toxicology of prescription medications, recreational drugs and substances of abuse, marijuana/cannabis, and alcohol. My training and education include the interpretation of clinical and forensic toxicology test results in multiple matrices, including blood, urine, serum, hair, and nails. In addition, my training and education include safe opioid prescribing procedures, interpretation of prescribing records, assessment of patient responses to prescribed opioids, and overdose prevention education and practices.
Unlike non-physicians who review toxicology test results in forensic cases, as a clinician I am able to read, interpret, and testify on the contents of medical records. I understand that the presence of a positive test result does not necessarily constitute the presence of impairment or observable effects from the substance(s) detected, nor does it indicate a diagnosis of substance use disorder....
