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
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Bill Burch

San Diego, California
Banking Expert Witness, Real Estate 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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Charles A Gabriels MonArc Realty, and Planned Space

Monrovia, California
Real Estate Expert Witness, Construction Defects Expert Witness - 1) Building Inspection and Inspectors - residential and commercial, 2) real estate Contracts, 3) commercial real estate, 4) Standards of Care, 5) Disclosure, 6) Landscaping, 7) Construction, 8) Sale of campgrounds and RV parks, 9) Escrow, 10) Compliance, 11) Consultation, 12) Trial Strategy.
Charles A. Gabriels, a licensed real estate Broker for 43 years and simultaneously 36 years as a General Contractor with sub-license in Landscaping, has acquired expertise to testify on matters related to real estate in southern California. These are areas of 'sale transactions' and their associated contracts, inspections and independent inspectors, full and truthful disclosure by agents and sellers, the duty of agents regarding standards of care and fiduciary duty to their clients, as well as the ancillary but necessary functions of independent Escrow and Title companies. Over the last 20 years, he has operated a real estate inspection service for single-family and multi-residential as well as commercial, office and industrial buildings. He is hired monthly for San Marino Compliance Inspections. His extensive expertise has been particularly beneficial to counsel when engaged in pre-trial consultation where he has assisted in evaluation of case merits determining the probability of ...
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James A Jacobs, PG, CHG, CPG, CPetG, ToR QISP/QSD/QSP Clearwater Group

Point Richmond, California
Environmental Expert Witness, Oil and Gas Expert Witness - Environmental Cost Recovery, Oil/Gas/Coal Valuation, Compliance, Groundwater, Hydrogeology/Geohydrology, Nitrates, Forensic Geology, Water/Wastewater Management, Hydraulic Fracturing (Fracking), Hazardous Material, Lead, Chromium, Arsenic, Nitrates, Acid Mine Drainage, Drug Lab Assessment, Safety
Rapid response, serving clients nationwide, Jacobs has over 3 decades as forensic geologist/envt. scientist in oil and gas as well as environmental assessment, cleanup, cost estimating/allocation of oil and gas field and pipeline cleanup projects. He has worked on oil and gas production valuation and he has written four books (Oil Spills and Gas Leaks, McGraw-Hill, 2014), Environmental Protection and Hydraulic Fracking (Wiley, in press), Acid Mine Drainage (Wiley, 2014), Chromium(VI) (CRC, 2004), MTBE (CRC, 2001). He has worked on hundreds of cases over 25 years, and testified at trial or deposition more than 10 times. As a driller, engineering contractor, he has testified about contracting and safety, exposure, and hazardous wastes, fungi, gasoline, diesel, solvents. He studies vapor intrusion and has testified about sewer collection systems. He has worked on cost recovery actions related industrial, gas stations, and dry cleaner sites. He is a Fulbright Scholar (4 awards) an...
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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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Glenda E Flemister, MD, FACP, FCCP Medical Health Solutions.us

Frankfort, Illinois
Critical Care Medicine Expert Witness, Pulmonary 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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John B. Schnure Cambria Associates

North Barrington, Illinois
Banking Expert Witness, Real Estate Expert Witness - Lending, Underwriting, Workout, Credit Administration, Commercial Real Estate lending and Development, Bank regulations, Bank Policies and Procedures, Compliance, Fraud, Management, Investment Banking. Mergers, Conveyance
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David B Ross, MD, PhD, MBI

Clarksville, Maryland
Pharmaceutical Regulation Expert Witness - Food and Drug Administration, Drug/Biologics Safety, Drug/Biologics Adverse Events, Drug/Biologics Labeling, Post-marketing Surveillance, Clinical Trials, FDA Regulations/Procedures, Investigational New Drug Applications(IND), New Drug Applications(NDA), Biologics Licensing Applications(BLA), GMPs, Compliance
I provide consulting services on legal issues in drug safety and efficacy. Specific focus areas include examining the adequacy of product labeling to inform health care providers and patients about the benefits and risks of drugs, biologics, and other FDA-regulated products, as well as the accuracy and completeness of information provided by pharmaceutical manufacturers to investors and securities regulators. My experience includes provision of expert input and support for research into the merits of an action, drafting of court filings, preparation of responses to opposing party filings, and conducting discovery. I have experience in preparing expert witness reports, depositions, and trial testimony. My professional background includes serving for 10 years with the FDA’s Center of Drug Evaluation and Review as a medical officer, senior medical reviewer, medical team leader, and drug review office management official. ➢ Ten years (1996-2006) at FDA Center for Drug Evaluation a...
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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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Theresa L. Stack, MS, CSP, CPE Solutions for Work, LLC

Sheridan, Montana
OSHA Expert Witness, Ergonomics Expert Witness - Occupational Safety, Occupational Health, Human Factors, Industrial Hygiene, Compliance, Biomechanics
Ergonomics is a diverse scientific discipline and Professor Stack’s education, vast industrial and academic experience are strengths as a subject matter expert within this multi-fancied applied science. Theresa is a tenured Associate Professor for Montana Technological University in the Safety, Health, and Industrial Hygiene Department. Theresa has over thirteen years' experience as a university educator and scientific researcher with a primary focus on ergonomics, objective workplace evaluation, and workplace compliance. Theresa specialized in vibration exposure, upper limb disorder development, working at heights, and biomechanical analysis. Theresa instructs graduate and undergraduate courses in ergonomics, industrial hygiene, epidemiology, and occupational safety. Theresa’s vast military and academic experience developed her ability to confidently articulate complex concepts. Theresa has a solid industrial safety and ergonomic background, as well as extensive field experien...
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Nancy J. Chew, M.S., RAC, FRAPS Regulatory Affairs, North America, Inc.

Durham, North Carolina
Pharmaceutical Regulation Expert Witness - FDA, Food and Drug Administration, 21 U.S.C. and 21 CFR, Investigational New Drug Applications, New Drug Applications, FDA-regulated product development and registration, regulatory affairs practice, FDA regulated industry, submissions/dossiers, labeling, compliance.
Specialty Focus: FDA regulatory requirements, Product development strategy, FDA-regulated product development, FDA regulatory liaison, regulatory submissions, clinical research applications (INDs), drug marketing applications (CTDs, NDAs), FDA approvals, US agent for FDA matters. Education: M.S. Physiology, Florida State University, 1968. B.A. Biology, Woman's College of the University of North Carolina, 1963. Years in Practice: 35+ Additional Information  Certified regulatory affairs expert with over 35 years experience in pharmaceutical regulatory affairs.  Significant teaching experience in the pharmaceutical and regulatory field, and lectures frequently on regulatory matters.  Published in technical journals, magazines, books, articles, and columns in the regulatory and pharmaceutical fields.  Member of the Scientific Advisory Board for BioLink Sciences, Inc.  Holds a regulatory affairs certification and is a fellow of the Regulatory Affairs Professiona...
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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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