Regulatory Compliance Expert Witnesses
Regulatory compliance expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on regulatory compliance. The regulatory compliance expert witness listings on this page are typically from fields/areas of expertise such as: Anesthesiology, Aviation & Aerospace, Gaming & Gambling, Legal Nurse Consulting, Long Term Care, Mental Health, Nurse, Nursing Administration, Nursing Home Administration, Pain Management - Medicine, Pharmaceutical Regulation, Premises Liability, Risk Management, Warnings & Labels, and Wound Care.
Julie Thompson, LNHA, MBA, MHSA
Juliet Healthcare Services, LLC
Gilbert, Arizona
Long Term Care, Nursing Home Administration
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Nursing Homes, Assisted Living, Regulatory Compliance, Long term Care, Post Acute Care, Abuse and Neglect, Memory Care, Quality Improvement
Highly accomplished and experienced Nursing Home Administrator and Assisted Living Manager with 20+ years of experience in long term care and assisted living administration. Experience includes operational and risk management, regulatory compliance, development and implementation of policies and procedures, quality assurance and process improvement, contract management, memory care, post-acute/transitional care, and human resource management. Experienced Expert Witness available for medical records, charts and other document review, case disposition, depositions and court testimonies.
Irina V. Wiliiams, MD, MHA
Expert Anesthesiologist, Pain Mgmt Board Cert, MHA
Expedient Medicolegal Services
Oakland, California
Pain Management - Medicine, Anesthesiology
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Standard of Care, Traumatic Injury, Personal Injury, Inpatient Hospital Policy, Pharmaceutical Intervention, Complex Regional Pain Syndrome, Spine Injury, Disability Evaluation, Impairment due to Pain, IME, Nerve Damage, Motor Vehicle Accident, Post Operative Complications, Regulatory Compliance
Dr. Irina V. Williams is a distinguished and Double Board-Certified Anesthesiologist and Pain Management Specialist, recognized for her expertise in both clinical practice and healthcare leadership. Dr. Williams completed her Anesthesiology residency at Wayne State University’s Henry Ford Hospital in Detroit, MI, followed by a prestigious Interventional Pain Management Fellowship at the University of California, San Francisco.
In her clinical role, Dr. Williams specializes in the treatment of complex pain conditions, including spine disorders, musculoskeletal pain, neuropathic pain, Complex Regional Pain Syndrome (CRPS), fibromyalgia, and chronic pain related to trauma and substance use disorders. She is adept in various interventional procedures, utilizing fluoroscopy and ultrasound-guided techniques to manage chronic pain effectively.
Dr Williams built and developed an Interdisciplinary Pain management service within Alameda Health System. Under her leadership, the Pain Medicin...
Robert D. Zitsman, LNHA, MBA, NHA
Post-acute care and CMS compliance leader
Expert Consulting Services
San Diego, California
Nursing Home Administration, Long Term Care
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LNHA, MBA, California, San Diego, Healthcare administration, Skilled Nursing Facility Management, CMS Survey Compliance, Patient Care Quality Improvement, Post-Acute Care Services, Dementia, 5-Star Rating, Regulatory Compliance, Medicare, Expert, Healthcare Leadership, Nursing Home Expert
Robert D. Zitsman, LNHA, MBA, NHA, has over thirty-five years of experience in healthcare administration, focusing on promoting excellent, evidence-based patient care outcomes and creating positive experiences for patients, residents, families, and staff. His extensive career spans the continuum of care from critical care to long-term care, including inpatient acute rehab, post-acute rehab, dementia care, assisted living, and entry fee model continuing care retirement communities (CCRCs). Robert has consistently maintained substantial compliance with CMS surveys for over twenty years.
Currently, Robert serves as the Administrator at Community Memorial Hospital-Ojai’s Continuing Care Center, a 75-bed skilled nursing facility. He has held numerous leadership positions, including Interim Administrator at Community Hospital of the Monterey Peninsula and Administrator at Escondido Post Acute Rehab, overseeing operations at facilities with up to 180 beds. His role at Life Care Services a...
Louna Avril, MBA, LNHA
Anchored365
Delray Beach, Florida
Nursing Home Administration, Risk Management
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Operational, Risk Management, Regulatory Compliance, Policy Development, Legal Mediation, Budget Management, Human Resources, Long term, Geriatric, Skilled Nursing, Staffing, Recruitment, Standard of Care, Abuse & Neglect, Infection Control, Union, Leadership, NHA, Expert Witness
As a seasoned expert witness, licensed nursing home administrator, CEO and owner of a healthcare recruitment and staffing company, I possess a wealth of knowledge and skills that are highly relevant to the long-term care industry. My extensive experience includes a broad range of specialties such as operational and risk management, regulatory compliance, COVID-19 policies, implementation and development of policies and procedures, legal mediation, budget management, human resources, safety hazards, social services, quality assurance and improvement, contract management, leadership and program development, and union and collective bargaining agreements.
I am committed to providing my clients with the highest quality of service and support. With my passion for healthcare and dedication to excellence, I am confident that I can make a positive difference in the lives of those I serve.
Robert G. Tuck
Jet Research
Peachtree City, Georgia
Aviation & Aerospace
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Commercial Aircraft Maintenance, Modification, Storage, and Repair (Major and Minor), Structural repairs, Lease acceptance & return language, FAA, FARS, Regulatory compliance, AC records, Documentation, STC's, Tool use and safety, MRO Performance and Procedures, Maintenance Tracking, Logbooks
My experience and background encompass over thirty-five years of practical and professional aviation-related experience ranging from mechanic to president. I possess a valid A&P License with a clean FAA record.
My company, Jet Research, which I founded in 1996, has over 760 verifiable aircraft projects to its credit, and I manage a $5M budget annually and employ over 30 people in several different countries. We perform pre/post-purchase inspections, records reviews, repossessions, and maintenance bridging on transport category aircraft for aircraft operators and leasing companies as a consultant. We are adept at contract negotiations and interpretation. We have prepared bids and estimates for labor hours required for aircraft induction and letter checks. We often act as a technical representative, and track aircraft through maintenance utilizing computers and specialized software.
Professional experience highlights:
- A&P License granted April 1989.
- Former DAR-T. ...
Linda L. Davis, RN, WCC
LTC/SNF Registered Nurse & Wound Care Specialist
Expert Consulting Services
Marblehead, Massachusetts
Nursing Administration, Wound Care
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Long-Term Care, SNFs, Wound Management, Director of Nursing, ECS, Clinical Oversight, Regulatory Compliance, Palliative Care, End-of-Life Care, COVID-19 Nurse, Nursing Home Negligence, Patient Safety, Care Plan Development, Pressure Ulcer Prevention, Medication Management, Fall Prevention
Linda L. Davis, RN, WCC, is a seasoned registered nurse with over two decades of experience, specializing in wound care, long-term care (LTC), and skilled nursing facility (SNF) operations. She has held leadership roles such as Director of Nursing and Assistant Director of Nursing, where she managed clinical care for residents, ensured regulatory compliance, and led teams to achieve deficiency-free surveys. Her expertise in wound management is complemented by her certification as a Wound Care Specialist and her role as a wound care educator.
Linda's clinical background includes managing complex patient cases involving pressure ulcer prevention, infection control, fall prevention, and end-of-life care. Her leadership in improving CMS ratings and maintaining quality standards has made her a respected figure in nursing home care and operations. Additionally, Linda has experience providing education on advanced wound care to both nursing and medical staff, further showcasing her commit...
David Friedler, LMHC, MPH
David Friedler, LMHC, LLC
Jamaica Plain, Massachusetts
Mental Health, Long Term Care
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Standard of Care: Regulatory Compliance, Wrongful injury, Regulatory Standard of Care, Psychiatric Hospital, Long Term Care, Nursing Homes, Group Homes, Assisted Living, Drug Alcohol Treatment Facilities CARF, Joint Commission, Hospital Regulation, Heath Care Regulation, Policy Compliance
David Friedler, LMHC, MPH, LNHA, CNHA Emeritus, has been a psychotherapist and administrator in the long-term care, clinical, and behavioral health treatment arena for over fifty years. David Friedler’s substantial clinical and administrative expertise has been employed as a clinician or clinical director or administrator in nursing home care, psychiatric hospitals, and drug and alcohol treatment facilities. He is licensed as a Nursing Home Administrator in Massachusetts and a Licensed Mental Health Counselor in Massachusetts. He is a Certified Nursing Home Administrator Emeritus, a Fellow of the American College of Health Care Administrators, a Life Member of The Academy, ACHCA, and a Mentor for the ACHCA. Mr. Friedler has a particular specialty in treatment facility regulations, policies, and operational oversight of such treatment facilities. Specifically, Mr. Friedler has direct administrative expertise in federal and state regulations and clinical treatment facility policies an...
Derk J Boss, CFE, CPP, CSP
DJ Boss Assoc
Las Vegas, Nevada
Gaming & Gambling, Premises Liability
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Security, Surveillance, Bar/Nightclub, Dram Shop, Event Security, Hotel, Inadequate/Negligent Security, Investigations, Loss Prevention, Multi Unit Housing, Parking, Regulatory Compliance, Retail/Restaurant, Risk Assessment, Security Management, Title 31, Use of Force, Workplace Violence
Independent Security Consultant specializing primarily in gaming security and surveillance as well as premises liability with over 36 years of practical experience. Earned professional certification as a Certified Fraud Examiner (CFE) from Association of Certified Fraud Examiners, Certified Protection Professional (CPP) from ASIS International, Certified Surveillance Professional (CSP) with International Association of Certified Surveillance Professionals. Currently the President of the International Association of Certified Surveillance Professionals and is one of its founding members.
Georgia J Persky, RN, MBA, PhD, CLNC
Georgia Persky Consulting
Harrison, New York
Nurse, Legal Nurse Consulting
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Nursing Standard of Care, Nursing Administration, Ambulatory Surgery, Surgical and Perioperative Nursing, Traumatic Brain Injury, Hospital Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, Regulatory Compliance
Georgia J. Persky RN, MBA, PhD, CLNC, is a experienced nurse with over 40 years of broad adult care experience and 25 years of Senior Leadership in Healthcare Organizations. Dr. Persky served most recently as Vice-President of Nursing and Patient Care Services for New York Presbyterian Hospital at Columbia University Medical Center. For nine years, she was responsible for Patient Care Leadership and Risk and Quality Management for this 750 bed academic hospital. Currently, Dr. Persky serves hospitals in an interim management and consulting capacity and as a Certified Legal Nurse Consultant and Expert Witness for medical malpractice and personal injury cases serving plaintiff and defense attorneys.
Areas of Expertise:
Nursing Standards of Care
Hospital Nursing Care
Nursing Home Care
Home Health Care
Wound Care
Extravasation of Intravenous Line
Brachial Plexus Injury
Traumatic Brain Injury
Assault patient and staff
•Surgical and Perioperative Nursing
•Quality and ...
Debra Leibold, MD, PhD
Consultant
Blue Bell, Pennsylvania
Pharmaceutical Regulation, Warnings & Labels
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Pharmaceutical Industry, Drug Development, Product Labeling, Regulatory Labeling, Prescribing Information, Indications, Dosage, Contraindications, Warnings, Precautions, Adverse Experiences, Regulatory Compliance, Safety, FDA, Off-label Use
Ethical Full Lifecycle Labeling/Prescribing Information That Never Cuts Corners For Pharmaceutical Giants Merck, Shire, and J&J:
Labeling strategy and leadership that brings product labeling and products to market supporting vaccines and treatments for infections, internal medicine, oncologic, and rare diseases. These include life-saving, ground breaking, and first-of-its-kind products.
Bring decision makers across divisions to the table to negotiate resolution of labeling issues - leading to the creation, revision, and maintenance of clear and compliant product labels that educate health care professionals and patients in the US, EU, Japan, and Rest of World.
Gain consensus and champion proactive consensus-building across Research, Statistics, Regulatory, Joint Ventures, Legal, and Marketing on labeling - laser-focused on the bottom line: “What do the doctor and patient need to know?”
Provide leadership in support of label development for new applications, supplemental appl...