Compliance Expert Witness

Listings

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 compliance. The compliance expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Business Operations, Chiropractic, Critical Care Medicine, Document Examination, Dram Shop & Alcohol Services, Fraud, Human Factors, Industrial Hygiene, Medical Billing, Medical Coding, Nursing Home Administration, OSHA, Pharmaceutical Regulation, and Pharmacist.

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PHILLIP G CANTRELL

ECLECTIC, Alabama
Fraud, Real Estate - 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

Bill Burch

San Marcos, California
Real Estate, Banking - 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.

Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

Oceanside, California
Real Estate, Securities & Investments - Cannabis, marijuana, banking and financing, receiverships, bankruptcy, FINRA, syndication, 1031 exchanges, investor disputes, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, investor fraud, shareholder disputes, governance, compliance
Cannabis real estate and investment thought leader. Managing director and cannabis product chair for Sperry Commercial Global Affiliates, the first national real estate firm to embrace cannabis as legitimate investment sector. Expertise in cannabis including breach of contract issues, breach of fiduciary duty, financing & private equity, governance documents, 1031 exchanges, sale-leasebacks, broken development deals, partner disputes, receiverships (bankruptcy is not available for cannabis enterprises), investor disputes, and unregistered securities litigation. Former Series 65 registered investment advisor. Graduate of Wharton School – University of Pennsylvania - BS of Economics. Co-Captain of the wrestling team

Natalie Spiteri-Soper, Psy.D Expedient Medicolegal Services

Long Beach, California
Psychology, Nursing Home Administration - 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...

Patrick Maroney Maroney Consulting Services LLC

Platteville , Colorado
Dram Shop & Alcohol Services - 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...

BETH MORGAN, CPC, MCS-P

Monroe, Connecticut
Medical Coding, Medical Billing - 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.

Stanford R Brown, B.Sc., CSP, CSHP, CRSP, CHSC Raising the Standard Consulting Inc.

Honolulu, Hawaii
Safety, OSHA - 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...

Bruce Miller, MS, CIH Health & Safety Services, LLC

Idaho Falls, Idaho
Industrial Hygiene, Safety - EEOICP, Hanford, DOE, exposure assessment, dose reconstruction, OSHA, Occupational Safety & Health Administration regulations, compliance, accident investigation, construction, PPE, respirator, OEL, PEL, TLV, engineering controls, water damage, microbial/mold, fall protection
Board-certified industrial hygienist (IH) with more than 30 years of experience in comprehensive health and safety practice specializing in Department of Energy, Energy Employees Occupational Illness Compensation Program Act (EEOICPA) and Washington's Hanford Site Exposure Presumptive Law (claims), Occupational Safety and Health Administrative (OSHA) general industry (29 CFR 1910) and construction (29 CFR 1926) compliance, environmental remediation, and construction experience. Contracted as an IH expert for Washington State Attorney General's Office in worker exposure cases and State legislation challenged by the Federal Government in Federal court. Currently serving as IH expert in more than 40 cases involving worker exposures at the DOE Hanford site. Conducting dose reconstruction for chemical and radiological exposures. He has served as the corporate health and safety director for private companies with multimillion-dollar projects for government and commercial clients ...

Glenda E Flemister, MD, FACP, FCCP Medical Health Solutions.us

Frankfort, Illinois
Pulmonary Critical Care Medicine, Critical Care Medicine - 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 ...

Robert W Baritz, DC

Brockton, Massachusetts
Chiropractic, Document Examination - Professional conduct, Peer Review, Chiropractic Insurance Consultant, Board Regulations, Board of Registration of Chiropractors, Chiropractic Standards, Chiropractic Licensing, Malpractice, Over-utilization, Stroke, Fail to diagnose, Fraud, Compliance, Personal Injury, Ethics, Complaints, Disputes
Dr Baritz has been in active chiropractic practice since 1985. He served on the Massachusetts Board of Registration of Chiropractors from 2009 - 2014 and continues to consult on Board maters. He was a 2014 recipient of the Governor's Citation for Dedicated Service award. Dr Baritz holds numerous certifications including but not limited to: Independent Medical Examination, Certified Chiropractic Insurance Consultant, and Chiropractic Peer Review. Dr Baritz has long experience in consulting on chiropractic malpractice cases providing records review, testimony, and analysis of cases. He is an expert on standards of care, practice and professional conduct for licensed chiropractors. He has consulted with both plaintiffs and defendants providing expert opinion. Dr Baritz consults in the areas of Professional conduct, Peer Review, Chiropractic Insurance Consultant, Board Regulations, Board of Registration of Chiropractors, Chiropractic Standards, Chiropractic Licensing, Malpractice, Ov...

George B Page, BSE, MSE, CPE Page Engineering, Inc.

Jackson, Michigan
Human Factors, Safety - 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...

Martha D French, CDS Transportation Compliance Consultants LLC

Houston, Texas
Safety, Transportation - 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.

Kathleen F Jackson, R.Ph., Ph.D. (H.C.), FIACP Jackson Audit and Compliance

Alvin, Texas
Pharmacist, Pharmaceutical Regulation - 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...

Brian R Boyce, MHA, BSHS, CPC, CRC, CPC-I ionHealthcare

Richmond, Virginia
Medical Coding, Business Operations - Risk Adjustment, HCC, Part C, Part D, RADV, HRADV, Medicare Advantage, ACA, Affordable Care Act, Medicare fraud, medical record review, clinical bioethics, medical management, compliance, clinical documentation, clinical informatics, coding audit, medical billing, ICD-9, ICD-10, OIG audits
Clinician, Author, Speaker, Educator, USAF veteran. Author of the CRC (certified risk adjustment coder) credential curriculum - offered nationally by the AAPC. National Risk Adjustment expertise working with Medicare, Medicaid, and the Affordable Care Act (ACA) models nationally. Support for health plans, ACO's, and physicians in numerous medical coding and documentation audits. Experience working on national cases before the OIG and DOJ. National independent validation auditor (IVA) for many health plans for government regulatory audits for Medicare Advantage Risk Adjustment Data Validation (RADV) , and the ACA (HRADV). Experience in HEDIS and other quality measure programs. Experience in CLIA and OSHA in healthcare settings- especially CLIA-waived testing performed in outpatient settings. Trained in Total Quality Management (USAF) and Six Sigma (Juran Institute). Former ethics participant on internal review board (IRB) for local hospital system. Experience managing p...

Bruce Miller, MS, CIH Health & Safety Services, LLC

Washington
Industrial Hygiene, Safety - EEOICP, Hanford, DOE, exposure assessment, dose reconstruction, OSHA, Occupational Safety & Health Administration regulations, compliance, accident investigation, construction, PPE, respirator, OEL, PEL, TLV, engineering controls, water damage, microbial/mold, fall protection
Board-certified industrial hygienist (IH) with more than 30 years of experience in comprehensive health and safety practice specializing in Department of Energy, Energy Employees Occupational Illness Compensation Program Act (EEOICPA) and Washington's Hanford Site Exposure Presumptive Law (claims), Occupational Safety and Health Administrative (OSHA) general industry (29 CFR 1910) and construction (29 CFR 1926) compliance, environmental remediation, and construction experience. Contracted as an IH expert for Washington State Attorney General's Office in worker exposure cases and State legislation challenged by the Federal Government in Federal court. Currently serving as IH expert in more than 40 cases involving worker exposures at the DOE Hanford site. Conducting dose reconstruction for chemical and radiological exposures. He has served as the corporate health and safety director for private companies with multimillion-dollar projects for government and commercial clients ...