Compliance Expert Witness Listings

Welcome to our Compliance experts directory. Browse the profiles below to find the right expert witness in Compliance for your case. Our SEAK Expert Witness Database is always free to search.

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PHILLIP G CANTRELL

ECLECTIC, Alabama
Fraud Expert Witness, Real Estate Expert Witness - MORTGAGE FRAUD, PREDATORY LENDING, LOAN MODIFICATIONS, COMPLIANCE, SERVICING, IMPROPER FORECLOSURE, SECONDARY MARKETING, CONVENTIONAL & REVERSE MORTGAGES, UNDERWRITING, CREDIT ISSUES
OVER 44 YEARS EXPERIENCE IN ALL SECTORS OF MORTGAGE INDUSTRY; HAVE DONE WORK FOR FEDERAL AGENCIES AS WELL AS INDIVIDUALS; REPRESENTED BOTH PLAINTIFFS AND DEFENDANTS; EXPERIENCED IN REPORT WRITING/ ARBITRATION/DEPOSITION/TRIAL; REPRESENTING BOTH PLAINTIFFS AND DEFENDANTS; www.phillipgcantrell.com
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Bill Burch

San Marcos, California
Real Estate Expert Witness, Banking Expert Witness - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, CA BRE/NMLS Licensing
I have been in the mortgage industry for 28 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge of many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.
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Laura Henderson North County HR

Oceanside, California
Employment Expert Witness - HR audits, compliance, Exempt, nonexempt, non-exempt, FLSA, Wage orders, Employment, I9, Employee handbooks, New hire, termination paperwork, terminations, PTO, paid time off, vacation, sick, FMLA, CFRA, PDL, Pregnancy Disability Leave, California Wage and Hour.
Seasoned Human Resources professional with 20+ years HR experience. Expertise in both Federal and California compliance. Subject matter expert on proper classification of exempt / nonexempt under both FLSA and California Wage orders. Heavy Human Resources compliance with a California focus. SHRM (Society of Human Resources Management) California Law HR Specialty Certificate as well as a BS and MBA degree. Exceptional communicator and report writer.
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Natalie Spiteri-Soper, Psy.D Expedient Medicolegal Services

Long Beach, California
Psychology Expert Witness, Nursing Home Administration Expert Witness - Pediatric and Adolescent Inpatient Standard of Care, Regulatory Operations, Compliance, Oversight, Budget Implementation, Restraint and Seclusion, Employee Evaluation, Film Consultant, Social Services Supervision, CARF Standards, Education Integration for Inpatients, Administration
Natalie Spiteri-Soper, Psy. D. is a licensed clinical psychologist and skilled nursing home administrator in Los Angeles. She began her career in San Bernardino County and currently works in Los Angeles County. As a senior administrator for Star View Adolescent Center in Torrance, California, Dr. Spiteri-Soper cares for the most challenging and traumatized adolescents in the state. These patients require the highest level of intensive services available. Dr. Spiteri-Soper strives for quality customer service for clients and families, as well as for the wellness of the staff that provides services in the agency. Dr. Spiteri-Soper has worked for 20 years as a clinical and administrative leader in a wide range of secure residential settings in the behavioral health industry. She is a member of the executive team of the Stars Behavioral Health Group, whose motto is “Partnering with People for Positive Change.” She has compassion for people who have experienced significant and complex t...
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Patrick Maroney Maroney Consulting Services LLC

Platteville , Colorado
Dram Shop & Alcohol Services Expert Witness - Liquor, Alcohol, Liability, Compliance, Dram Shop, Accidents, Injury, Retail, Accident, Investigations
Patrick Maroney is the President of Maroney Consulting Services LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale and supplier compliance and licensing in Colorado and is certified as a Colorado Responsible Vendor Trainer. He has over 33 years of law enforcement experience and was the Chief of Investigations and the Director of the Colorado Liquor Enforcement Division. Mr. Maroney's experience includes working for the Larimer County Sheriff's Office (Fort Collins, Colorado), Arapahoe County (Colorado) Coroner's Office, and the Colorado Bureau of Investigation. Patrick instructed numerous training classes on Colorado liquor laws and rules and provided official interpretations of Colorado liquor laws and rules to liquor stakeholders, legislators and licensees. He testified before the Colorado Legislature on numerous occasions as an e...
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BETH MORGAN, CPC, MCS-P

Monroe, Connecticut
Medical Coding Expert Witness, Medical Billing Expert Witness - CPT codes, Bill & Coding, Compliance, Accounts Receivable Reduction, Bill Review, Personal Injury Bill Reduction, Attorney education on consumers have rights too, Bill Analaysis, UCR pricing.
Beth Morgan, President & CEO, is a Certified Professional Coder (CPC) and Compliance Specialist (MCS-P) since 2004. Over the past 20 years she has worked in several areas of the medical profession doing billing and coding for all sorts of providers. Her knowledge and expertise has enabled her to not only reduce provider’s accounts receivables but medical bills by 51%. She has access to a broad base of insurance company policy information, and is an information contributor, to radio and TV shows as well as magazine articles. Medical Bill Detectives reviews medical bills for errors and overcharges, reducing them down to Usual Reasonable and Customary charges and negotiating discounts for the uninsured and underinsured.
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Stanford R Brown, B.Sc., CSP, CSHP, CRSP, CHSC Raising the Standard Consulting Inc.

Honolulu, Hawaii
Safety Expert Witness, OSHA Expert Witness - Construction, Mining, Workplace Inspections, Crane, Rigging, EM 385-1-1, First Aid/CPR/AED, General Industry, Accident Investigation, Safety Training, Compliance, Workplace Conditions, Fall Protection, Powered Industrial Trucks, Machine Guarding, Excavation, Trenching, Scaffolds, Multi-Employer
30 years of experience managing safety and health for various projects. Safety and Slip Trip & Fall, EM 385-1-1, OSHA, (SSHO), Competent Person, First Aid/CPR/AED Instructor Trainer, Certified Safety Professionals (CSP) designation with the Board of Certified Safety Professionals, Certified Safety and Health Professional (CSHP) in the State of Hawaii. Construction and General Industry, Accident Investigation, Fall Protection, Forklift, Aerial Lift, Boom Lift, Scissor Lift, Machine Guarding, Amputation, Struck By, Caught Between, Scaffold, Ladder, Roofing Safety, Amputation, Excavation/Trenching, Crush, Traffic Control, Multi-Employer, Cranes, Confined Space, Demolition, Directional Drilling, Electric, Equipment, Machine Guarding, Excavation, Paving, Power Tools, Rigging, Shoring. Successfully implemented numerous nationally and internationally accepted safety management systems involving multiple training programs, inspection tools and accident investigation methods. Founder and pri...
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Glenda E Flemister, MD, FACP, FCCP Medical Health Solutions.us

Frankfort, Illinois
Pulmonary Critical Care Medicine Expert Witness, Critical Care Medicine Expert Witness - Medical Management, Medical Utilization & Location of Care, Fraud & Abuse, Compliance, Medical Necessity, Medical Devices, Pharmacy Management, Genomics & Personalized Health, Insurance Reviews of Plan Benefits, Insurance Clinical Policy Reviews, Long Term Acute Care & Long Term Care,
Triple Board Certified physician executive/consultant, (Board Certified in Internal Medicine, Pulmonary Medicine, and Critical Care Medicine), with vast experience in medical necessity and utilization review. Over 12 years of experience in national insurance and payer companies. Has served as Medical Director for Aetna, Blue Cross Blue Shield Association, and interim CEO for Next Level Health Partners. Consultation services to companies and manufactures in various areas, (pharmacy, genomics, medical devices, medical management, utilization, etc.), regarding healthcare medical necessity, compliance and educational issues. Fraud and Abuse. Government plans: Medicare & Medicaid. Private insurers all plans: HMO, PPO, Specialty networks. Expert reviews and medical litigation support performed. Sub-specialty medical reviews in Pulmonary and Critical Care Medicine. Current license: Illinois; New Mexico; Oklahoma; Kentucky; New Mexico ...
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George B Page, BSE, MSE, CPE Page Engineering, Inc.

Jackson, Michigan
Human Factors Expert Witness, Safety Expert Witness - Ergonomics, Health and Safety, Industrial Hygiene, Physical Demands Assessments, Usability Testing, Accident Reconstruction, Biomechanical Modeling, Vibration Measurement, Compliance, Occupational Risk Management, Return to Work, Regulatory and Consensus Standard Initiatives
Page Engineering is a professional consulting firm that combines Ergonomics, Industrial Engineering, and Health and Safety expertise. We have served industry leaders in the areas of Transportation, Shipping, Manufacturing, and Health Care throughout North America. Our approach is bolstered by years of litigation scrutiny and backed by extensive application of ergonomics, human factors, epidemiologic, and occupational medical scientific literature. We specialize in human factors and ergonomics assessments, including both acute and cumulative exposures. George Page is a Certified Professional Ergonomist. He earned his MSE in Industrial and Operations Engineering (Ergonomics) from the University of Michigan. George is also a Ph.D. candidate at the University of Michigan in Industrial and Operations Engineering (Ergonomics). The topic of his dissertation is: “Functional grip strength: conceptual and empirical models of biomechanical, perceptual, and tribological factors.” In the 1980s...
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Eric Schwelke, CPO(E) Bionic Resources, LLC

Mount Pleasant, South Carolina
Prosthetics Expert Witness, Products Liability Expert Witness - Prosthetic, Prosthetic Leg, Malpractice, Lower Limb Prosthetics, Upper Limb Prosthetics, Chart Review, Compliance, Cost Projections, Amputation, Artificial Limb, Bracing, Prosthetist
Eric Schwelke CPO(E), prosthetist & orthotist with over 40 years experience in the Prosthetic/Orthotic profession including educational residencies. Graduated NYU P&O Program in 1979. Board Certified in 1980. Presently the Director of BIONIC RESOURCES LLC, which provides consulting services to legal firms and their clients related to issues of malpractice and product liability specific to the Prosthetic/Orthotic profession. Began practicing in the private sector and in March 1985, started and grew a successful ABC Accredited prosthetic/orthotic practice (sold the practice in 2008). Had full accountability for daily operations, business development and patient satisfaction. Managed personnel including professionals, technical staff and administrative staff. Coordinated patient care from first evaluation to final device delivery. Expanded to serving seven major teaching hospital centers and many large nursing and rehabilitation facilities. Built a strong referral b...
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Martha French, CDS Transportation Compliance Consultants

Houston, Texas
Safety Expert Witness, Transportation Expert Witness - Federal Motor Carrier Safety Regulations, Compliance, Transportation Safety, Driver & Truck Safety, Driver Training & Qualification, Independent Contractor Relations (49 CFR Part 376/IRS), Contractor Driver Training, Vendor Relations, OSHA, Record Retention, Route Cause Analysis, Risk Management
Martha French is the founder and President of TCC. The distinction held by Martha as Certified Director of Safety from the North American Transportation Management Institute (NATMI) is one of the highest levels possible to achieve with this widely respected certification group. The business success that has resulted in Martha's skill and experience within a company's operation is proven. As a former motor carrier Director and Independent Contractor, Martha brings a unique perspective coupled with business acumen to every partnership. Prior to launching TCC, Martha held senior management positions with motor carriers and global logistics companies in the areas of Safety & Compliance and Independent Contractor Relations for 17 years. In those positions, she was responsible for the strategic and tactical management of all aspects of these areas and business performance.
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Kathleen F Jackson, R.Ph., Ph.D. (H.C.), FIACP Jackson Audit and Compliance

Alvin, Texas
Pharmacist Expert Witness, Pharmaceutical Regulation Expert Witness - USP <797> <795> <800>, Sterile and non-sterile compounding, FDA 503(a) and (b), State Inspections, Accreditation, Compliance, Critical Point Training, NABP, PCAB, Inspections, FDA Drug Compliance Expert
Kathleen Jackson is a licensed and experienced 36+ year pharmacist with specialized training and experience in compounding and compliance with regulations. She owned and operated a community pharmacy with an emphasis on compounding for 22 years. She has most recently received an NABP Inspector Certification (CISCI) in November 2018. Kathleen was also previously accepted by FDA to monitor a pharmacy as a Drug Compliance Expert. She has presented at several PCCA International Seminars as well as local community clubs and organizations. Kathleen was awarded "Pharmacist of the Month" in March 2002 by PCCA (Professional Compounding Centers of America). She has performed inspections and prepared reports to Boards of Pharmacy related to license suspensions/probation orders. Kathleen has co-authored two articles on Root Cause Analysis in the IJPC (International Journal of Pharmaceutical Compounding). She has also authored several articles in the Texas Pharmacy magazine and the US Pharm...
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Gerald Nielsen Ocean Ridge Maritime Consulting LLC

Montgomery, Texas
Maritime Expert Witness, Oil and Gas Expert Witness - Marine Survey, Offshore Drilling, Drillships, MODUs, Marine Assurance, Offshore Assurance, Marine Safety, Offshore Safety, Drilling Rigs, Compliance, Rig Acceptance, Offshore Drilling Units
Actively engaged in the Maritime and Offshore Industries with 35 years experience as Marine Engineer, Surveyor, Auditor, Executive, and Project Manager. Recent experience with Marine Survey, MODU Reactivations, MODU Stacking activities, Regulatory Audit (SOLAS and MARPOL), and Project Management. Developed Environmental Compliance Program for Cruise Line, DOJ approved Auditor for ECP Compliance Audits. Held USCG Chief Engineers License, Certified Project Management Professional, Class Society Marine Surveyor, Director of Maritime Audit for major Cruise Line, Project Manager for Stacking and Reactivation of Drillships and Semi-Submersible Offshore Drilling Units. Available for Expert Witness and Litigation Support in both Maritime and Offshore Industries. Safety, Risk Assessments, Environmental, Regulatory Compliance, Rig Assurance, Marine Assurance.
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