102 Compliance Training Expert Witnesses Found

Results Sorted Below by State

Dan Busken Chief Dan Busken

Athens, Alabama
Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force & Deadly Force, Law Enforcement & Civil Rights, Law Enforcement Policies & Procedures, Police Vehicle Emergency Response. Police Vehicle Pursuits, Police Use of Force and Arrest, Police Shootings, Police Internal Affairs, Police Misconduct, Case Evaluation, Expert Witness Testimony
...This service included responsibility for development of and compliance with progressive law enforcement policies and procedures. Chief Busken served on the Board of Directors for the Texas Police Chiefs Recognition Program. This program sets the standards for progressive and professional law enforcement practices throughout the State of Texas. While serving as a municipal police chief in three different States (Missouri, Alabama, Texas), Chief Busken directed research, development, and implementation of many police department policies including: Use of Force, De-Escalation and Alternatives, Taser, Pursuit, Emergency Vehicle Operation, Crime Prevention, Recruitment, Canine Operations, Narcotics Enforcement, Tactical, Emergency Response and Negotiations, Domestic and Family Violence, Jails, Housing of Prisoners, Arrest, Detention, Search and Seizure....

Katheryn R Scott Driftwood Investigations LLC

Daphne, Alabama
Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Simon Dardashti, MD, MS

Arizona
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Training: He completed a rigorous four-year internship/residency in Anesthesiology at the University of California, Irvine Medical Center, and further specialized in Interventional Spine and Pain Management through a Fellowship program at the University of California, Los Angeles (UCLA). Professional Experience: Dr. Dardashti has been actively practicing since 2016, focusing on Pain Management, Anesthesiology, and Medical Corporate Compliance. He has worked in various settings including outpatient private practice and inpatient hospital practice. Certifications: Board certified by the American Board of Medical Specialties (ABMS) in both Pain Medicine and Anesthesiology, Dr. Dardashti brings over 10 years of expertise to his practice. Expertise: With a research focus on spinal injury, Dr. Dardashti is well-equipped to provide valuable insights as an expert witness in legal proceedings. He is known for his prompt communication and articulate demeanor during depositions....

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC Cultural Heritage Experts

Tucson, Arizona
Archaeology, Environmental - archeology, archaeology, archaeological resources protection act, ARPA, cultural resources, heritage, national historic preservation act, antiquity, artifact, smuggling, trafficking, anthropology, cemetery, excavation, damage assessment, Native American, looting, environmental
...Dore also provides expert services on topics of cultural resource compliance under laws such as the National Historic Preservation Act, California Environmental Quality Act, and the National Environmental Policy Act. Dr. Dore has participated in criminal and civil cases for both the prosecution and defense. He has worked on case work for private clients and for U.S. federal agencies. Dr. Dore has provided training in damage documentation to professional archaeologists, lectured at the University of Arizona’s College of Law, provided continuing education for the Rocky Mountain Mineral Law Foundation, and was a co-author of the Society of American Archaeology’s Professional Standards for the Determination of Archaeological Value. He is a past president of the Register of Professional Archaeologists, archaeology's standards and credentialing organization.

Scott Kelley Greenlight Traffic Engineering

Peoria, Arizona
Traffic Engineering, Transportation - Traffic Safety, Pedestrian Safety, Bicyclist Safety, Traffic Crash Litigation, Transportation Engineering, Transportation Planning, Traffic Engineering, Bicycle & Pedestrian Planning, Roadways, Highways, Drainage, Tort Liability, Roadside Safety
...He has 20 years of traffic engineering experience in all facets of the practice including planning, design, operations, maintenance, consulting, and training. Scott’s experience includes Design Concept Reports (DCRs), traffic impact studies, strategic transportation safety plans (STSPs), road safety audits (RSAs), traffic safety studies, all-way stop-control warrant and traffic signal warrant studies, ADA compliance studies, intersection alternatives analysis, traffic signal timing and progression analysis, traffic simulation and visualization modeling, life-cycle cost analysis, benefit-cost analysis, intersection horizontal geometrics, bike and pedestrian design; traffic control, signing, pavement marking, traffic signal, and lighting design....

John W Ross Evidence Solutions, Inc.

Tucson, Arizona
Transportation, Oil and Gas - Commercial Motor Vehicle, HazMat, DOT, OSHA, Truck Accidents, FMCSR, FMCSA, OIL field, Propane, Driver Standard of Care, Loading, Unloading, Oversized loads, Electronic log compliance, Driver Hiring & Training, Hours of Service Issues, PI, Driver Qualification File, Clause 391.1,
...Trained & Certified • Licensed Private Investigator • Oil Field Heavy Trucking Experienced • Operation, Inspection & Maintenance of Tractor- Trailers • OSHA 10 & 30 Certified • Oversized Load Experienced • Propane & (HAZ-MAT) Hazardous Materials Certified Driver • Safety and Risk Management Consultant • Truck Driver Actions, Reactions, Responsibilities, Qualifications &Training • Ability to Pass & Maintain two-year DOT Medical Certificate

Andreas Plackis

Little Rock, Arkansas
Anesthesiology - Cardiac Anesthesia, Thoracic Anesthesia, ACLS, Airway Management, Arterial Line, Central Line, Awareness, Difficult Airway, Drug Error, ECMO, Heart Transplant, Hypotension, Hypoxia, Sedation, Nerve Block, Spinal Epidural, Preoperative, PACU, Positioning Injury, Transesophageal echocardiography (TEE)
...Vanderbilt residency and cardiothoracic anesthesiology fellowship trained. In full-time clinical practice with hands-on patient care and supervision of CRNAs and SRNAs. Provides care for the highest acuity patients practicing at the only heart transplant center in Arkansas. One of a select few Arkansas anesthesiologists providing TEE imaging guidance for structural heart interventions. Experienced and articulate public speaker and presenter with multiple publications and local/national presentations. Exemplary knowledge base as achieved a Top 1-3%ile ranking nationally compared to peers in nearly all ABA licensing and training examinations....

Mohammad Atarod, PhD, PE Atarod Biomechanics Laboratories

Irvine, California
Biomechanics, Accident Reconstruction - Accident Reconstruction, Biomechanical Analysis of Injury, Premises Liability, Slips/Trips and Falls, Crash Data Retrieval, Heavy Vehicle EDRs, Blackbox Download, Photogrammetry, Computer Simulations, Failure Analysis, Human Factors, Laboratory Testing, 3D Laser Scanning, Expert Witness Testimony
...Technical Areas of Specialization: - Biomechanical Analysis of Injury - Accident Reconstruction - Premises Liability; Slips/Trips and Falls - Crash Data Retrieval; Heavy Vehicle EDRs - Photogrammetry and 3D Computer Simulations - Vehicle Systems Analysis Services: - Accident Reconstruction - Biomechanical Analysis of Injury - Premises Liability; Slips/Trips and Falls - Crash Data Retrieval - Heavy Truck Blackbox/EDR Downloads - Failure Analysis - Human Factors - Laboratory Testing - 3D Laser Scanning - Computer Simulations - Expert Witness Testimony - Litigation Support Incident Types: The following are examples of types of incidents that I investigate: -Transportation Accidents: Automotive, Motorcycles, Bicycles, Scooters, Golf Carts, Boats, Jet Skis, Buses, Heavy Trucks - Recreational Accidents: Exercise Equipment, Amusement Parks, Playground Incidents, Sports Injuries, Helmets/Personal Protective Equipment - Premises Liability: Slips/Trips and Falls, Falling Objects, Code Compliance...

Richard W Brand, AIA, NCARB, CPM, PMP, DBIA

Santa Monica, California
Architecture, Construction - Project Management, Program Management, Construction Management Standard of Care Failures, Construction Documents, Change Order, Design Coordination, Building Envelope Failure, Construction Defects, Architectural Professional Liability Failures, Water Intrusion, Construction Administration
...Investigated Construction defects, Contractor Non-Compliance, and Owner Payment / Change Order Delay Claims. As the Principal Project Director / Design & Construction Training & Construction Lead for the second largest K-12 school district in the country and their $35 billion construction bond program that included developing new Policies and Procedures RFQs, RFPs, Bid Award, Contract Execution, Construction Management, Constructability Reviews, Owner Move-in and Project Closeout for general construction contracts including Design Bid Build, Design Build, Professional Services (A/E, Inspection and Testing Services, Consulting Services) using electronic management programs and applications. Developed new electronic (paperless) construction management policy and procedures to manage the Bid Issuance, Contract Award, Construction Management, and Project Close-out on numerous Design Bid Build and Design Build projects ranging from $50M to $250M....

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

California
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
.... • Construction training and safety standards for power tool injury. 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....

Gary L. Buffington, MS, AA, BS, CSP, CRSP American Safety Consulting

Santa Clarita, California
OSHA, Construction - Accident Reconstruction, Personal Injury/Wrongful Death, Crane/Hoist & Rigging, Safety Training Plans, JHA/JSA, Confined Space, Fall Protection, Machinery Guarding, Ladders/Scaffolds, Forklifts/Scissor Lifts, Safety Codes/Regulatory Compliance, Audits, Mining, MSHA, HAZCOM, EM 385-1-1, ANSI
...Buffington offers a unique combination of formal education, special training and project based technical experience in completing mega-projects valued at 20 billion dollars with over 12 million worker hours and safety statistics below half of the respective national averages and no fatalities. He is a CSP (US) & CRSP (Canada) by exam, licensed Private Investigator, former Federal Supervisory Special Investigator and MSHA federal Mine Inspector, Deputy Sheriff, Deputy Sheriff Criminal Investigator, approved OSHA 29 CFR Trainer Parts 1910 & 1926, approved MSHA 30 CFR trainer for surface & Underground coal and metal/non-metal mines. ASSE 2001 Safety Profession of the Year for Construction Practice Specialty & ASSE 2003 -2004 Safety Professional of the Year for Mining Practice Specialty.

Alonie Butler, PsyD Expedient Medicolegal Services

Bakersfield, California
Psychology, Psychoanalysis - Traumatic Injury, Correctional Mental Health, Risk Assessment, Traumatic Brain Injury, PTSD, Standard of Care, Institutional Inpatient Care, Disability, Adjustment Disorder, Military Mental Health, IME, Emotional Distress, Fitness for Duty, Competency
...Butler’s administrative and leadership career has included the role of Director of Behavioral Health and Senior Psychologist Specialist which consisted of monitoring and enforcing compliance with government regulations, developing trainings, conducting audits and effectively communicating with stake holders. She has over seven years of experience working with individuals and groups in forensic –based settings, inpatient- based settings, and outpatient community based setting. She has treated adult individuals with co-occurring disorders and those who are dealing with life stressors (e.g., career change, job loss, divorce, trauma, depression, anxiety, and substance abuse). Furthermore, Dr. Butler utilizes evidence-based interventions stemming from Cognitive Behavior Therapy, Motivational Interviewing, and Solution Focused therapies....

Simon Dardashti, MD, MS

Los Angeles, California
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Training: He completed a rigorous four-year internship/residency in Anesthesiology at the University of California, Irvine Medical Center, and further specialized in Interventional Spine and Pain Management through a Fellowship program at the University of California, Los Angeles (UCLA). Professional Experience: Dr. Dardashti has been actively practicing since 2016, focusing on Pain Management, Anesthesiology, and Medical Corporate Compliance. He has worked in various settings including outpatient private practice and inpatient hospital practice. Certifications: Board certified by the American Board of Medical Specialties (ABMS) in both Pain Medicine and Anesthesiology, Dr. Dardashti brings over 10 years of expertise to his practice. Expertise: With a research focus on spinal injury, Dr. Dardashti is well-equipped to provide valuable insights as an expert witness in legal proceedings. He is known for his prompt communication and articulate demeanor during depositions....

April Hernandez, BSN, RN, CEN Expert Nurse Consulting, Inc.

FONTANA, California
Emergency Medicine, Nurse - Emergency Medicine, Emergency Department Nurse, Legal Nurse Consulting, Nurse Expert, Medical Chronology, Wrongful Death, Medical Records Review, Medication Errors, Trauma, Stroke, STEMI, Pediatric Emergency Nursing, COVID-19, Standards of Care, HIPPA, Sepsis, GSW, Festivals, Cosmetic, Aesthetic.
...Hernandez completed the Legal Nurse Consultant Training Certificate program at California State University Long Beach, and serves as a Nurse Expert for both plaintiff and defense cases. Ms. Hernandez has 23 years of diverse experience in direct patient care, staff supervision and department operations. She is skilled at multitasking, prioritizing patient needs and daily assignments. Ms. Hernandez has expertise in adult and pediatric emergency nursing, medical aesthetics and special event/festival nursing. She is a seasoned nursing professional with excellent communication skills, both written and oral. She is efficient in navigating and analyzing the Electronic Medical Record. Nurse April utilizes her experience as a bedside and charge nurse to review medical records and create chronologies for ease of medical record review. Meticulous and detail oriented, she will analyze and identify breaches in nursing standards of care and regulatory compliance....

John Horst, CISSP®-ISSAP® Xanesti Technology Services, LLC

San Diego, California
Computers, Cybersecurity - Computer, Digital Forensics, Discovery, Databases, Class Action, Hacking, Breach, Encryption Safe Harbor, Health Care Data, Digital Medical Records, HIPAA, PII
...John has provided cybersecurity engineering, software development, installation and training, and troubleshooting for 11 years in support of multiple U.S. Navy programs of record, including programs operating at both unclassified and secret levels. John maintains an active national security clearance at the SECRET level. John has taught information technology courses for the University of Phoenix (San Diego and Online campuses) and Coleman University (San Diego) where John pioneered the development of computer game software development instruction, now a core part of the Coleman curriculum. John has also taught philosophy courses for the University of Phoenix, including critical thinking. He incorporates Irving Copi's chapter on Logic and the Law in his lectures and is deeply familiar with the essential distinction between presenting/establishing facts and arguing the law. The CISSP®-ISSAP® is a globally recognized certification for information technology and cybersecurity....

Jacquie Hughes

San Diego, California
Employment, Business Operations - Human Resources, CA Law, Harassment, Termination, Retaliation, Conflict, Resolution, Leave of Absence, ADA, FMLA, CFRA, Dispute, Hiring Practices, Salary and Compensation, Benefits, Discrimination, Training, Development, Organizational Structure, Management.
SPHR, SHRM - SCP Certification, Over 20 years focused Human Resources experience and training, in both Corporate and Creative cultures with proven results and measurable success. Working with executive teams to fulfill company cores, values and visions. Experience in CA and National Compliance. Board and advisory member in HR Community. Currently in a VPHR role. Strong experience, education and expertise in California HR Compliance and Benefits, Employee Engagement, Diversity & Inclusion, Organizational Development, Efficiencies Improvements, Recruiting and Retention, Employee Relations - Conflict & Resolution, Benefits Development & Administration, Compensation Strategies, Navigating FMLA, CFRA, PDL, LOA, ADA, EEO, OSHA and Worker’s Compensation. 25 Years Accomplished Accounting, Budgeting, Business, Payroll Processing and Management, Superior knowledge of HRIS and accounting systems, Administrative software and graphic design programs....

Peter Jaramillo, CIH Delta Bay Consultants, LLC

Antioch, California
Industrial Hygiene, OSHA - Industrial Hygiene, Health & Safety, Occupational Health, Indoor Air Quality, Biological Hazards, Chemical Hazards, Construction Safety, Valley Fever, COVID-19, Noise, Environmental, Laboratory Safety, Emergency Preparedness, OSHA, Certified Industrial Hygienist, Workers Compensation
...As co-owner and Principal Industrial Hygienist of Delta Bay Consultants, LLC, Peter provides the following services: (1) air & noise monitoring; (2) indoor air quality investigations; (3) health & safety programs; (4) hazard/risk assessments; (5) ergonomics surveys; (6) assessments of work practices, engineering controls, personal protective equipment, and emergency preparedness; (7) confined space and ventilation evaluations; (8) employee training/mentoring; (9) acting as a technical resource, subject matter expert, and regulatory liaison; and (10) Expert Witness Testimony and other Litigation Support on legal claims related to occupational health & safety. Peter has provided expert witness services for numerous cases involving exposures to Coccidioides immitis (the "Valley Fever" pathogen) in the Central Valley of California....

Andrea Kelly Smethurst Andrea Kelly Smethurst Law P.C.

Walnut Creek, California
Employment, Investigation - Workplace Investigation, Independent Investigation, School Investigation, Sexual Harassment, Discrimination, Retaliation, Bullying, Employment Policies/Practices, EEO, HR, Human Resources
...Andrea also serves as an expert on investigations, training, and other employment-related matters. Andrea has served as an Equal Employment Opportunity Monitor and Decree Monitor for employers required to implement a monitoring program. As a monitor, Andrea has overseen employer compliance with harassment and discrimination training requirements, developed complaint procedure policies, and overseen employer response and investigation of employee complaints. Prior to forming her own firm, Andrea was an employment attorney with Sheppard, Mullin, Richter & Hampton and Dillingham & Murphy. Andrea holds the Association of Workplace Investigator's Certificate, and received a certificate from AtIXa to conduct Title IX investigations. She serves as a faculty member for AWI’s Training Institute for Workplace Investigators and has provided training on conducting investigations through numerous organizations....

Brian H Kleiner, PhD Brian H. Kleiner, Ph.D.

FULLERTON, California
Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination
...He has trained thousands of managers and taught three 36-hour courses on KLCS TV. Dr. Kleiner has over 500 publications and has given trial or arbitration testimony over 80 times. He has been favorably featured in Employment Law Verdicts and Bender’s California Labor & Employment Bulletin. Dr. Kleiner has received many honors, awards, and commendations as a result of his numerous achievements. Additional employment-related topics for which Dr....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

California
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Dimi Maffia, PharmD, BCCCP PharmD Consultation, Inc

San Diego, California
Pharmacology- Clinical, Pharmacist - Toxicology, Pharmacist Standard of Care (Critical Care, Emergency Medicine, Geriatrics), Adverse Drug Events, Drug-Drug Interactions, Medication Safety and Errors, Pharmacogenomics, Anticoagulation, Antiarrhythmics, Antibiotic Stewardship, Medication-Related Surgical Complications, Opioid Safety
...I completed 2 years of postgraduate pharmacy residency training at VA San Diego Health Care System, with the first year focusing on pharmacy practice in ambulatory care and inpatient hospital settings, including hospice and long-term care, and the second year specializing in critical care pharmacy. I am a Board Certified Critical Care Pharmacist (BCCCP) and have held additional specialty clinical pharmacist positions in emergency medicine and critical care. I have clinical research experience in healthcare institutions and the pharmaceutical industry, having collaborated to conduct phase 2, 3, and 4 clinical trials and retrospective chart review. I currently serve as a clinical pharmacy preceptor and have spent a significant portion of my career over the past 10 years teaching doctorate and postdoctorate candidates through experiential training....

Craig D McLaren First Response Law Enforcement Consulting Group

Castaic, California
Police Practices & Procedures, Law Enf & Criminal Justice - Domestic Violence, Child Abuse, Crowd Control, Use of Force/Excessive Force Inadequate/Negligent Security, Informants, Evidence Preservation, Chain of Custody, Sexual Assault, Drug Enforcement, Gangs, Surveillance, Vice, Prostitution, Gambling, Vehicle Pursuits, School Shootings, Workplace Violence
...Trained / Taught new officers, in the field, for 24 years in all facets of Police work. Including Use of Force and Use of Deadly Force. Personally involved in over 40 Uses of Force as well as being present at approximately 100 more. Certified Force Science Analyst, by Force Science Institute, which is a leader in law enforcement study. The Institute has conducted many research projects uncovering the scientific realities surrounding officer performance under stress, action/reaction time, memory, decision-making and more in complex, rapidly unfolding encounters. Worked celebrity security for the late Dean Martin for approximately two years, providing personal security as well as residential security. Expert in Vehicle Pursuits, having been involved in and receiving yearly training in pursuits. As well as training new officers in Vehicle Pursuit Tactics. Extensive experience in both High and Low Risk Vehicle Stops, Pedestrian Stops, Restraint Options, Detentions and Arrests....

Victoria Morgan, FHFMA Abacus Analytics

California
Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management
...Emphasis tends to involve compliance issues starting with Intake / Patient Access and continuing to the charge capture process (including the Charge Description Master), billing, follow-up and collections; ensuring best practices are utilized by staff as they complete their daily duties. Projects typically involve operational assessments and interim management in addition to back filling daily operational jobs when staff are not available. Projects frequently include revenue cycle "clean-up" projects, training projects, and procedure development within business office operations with efforts completed both on and off-site. Most recent Client List includes: Dignity Health / Hospitals and Physician Clinics & Surgical Centers: (Meditech and MedSeries 4), SutterHealth (In house system, Med Series 4 and EPIC), Colorado River Medical Center (CPSI System) and SAC Health System in San Bernardino (a Federally Qualified Health Center- FQHC)....

Cliff Moser, AIA www.standard-of.care

Berkeley, California
Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.
...Experienced Standard of Care consultant with a focus on Architect & Engineer Negligence, Construction Defects, Contractor Non-Compliance. Owner Payment Claims, Fraudulent Change Orders, Personal Injury, Insurance and Fire Claims. Integrated Project Delivery and Lean Construction consultant. 20 years Architecture Experience -Design and Construction Administration experience in -Healthcare (Large California Hospitals and Medical Centers), Multi-family, Retail, Tenant Fit-out, K-12 Schools, NAVFAC contract administration and Office Buildings. 20+ years Owners Representative/Construction Administration experience in - multi-site K-12 school district design and construction program (including multiple prime contractor projects) and California Hospital and Healthcare portfolio management. Developed and deployed innovative practice, design, production and delivery methodologies....

Ross S Sagun, ATP Sagun Aviation Consulting

Benicia, California
Aviation & Aerospace, Human Factors - Decision Making, Airline Operations, General Aviation, Training, FAR’s, Incident Investigation, Operations, Compliance, Pilot Error, Crew Performance, Pilot Fatigue, Crew Resource Management (CRM), Situational Awareness, Turbulence Injuries, Passenger Disruptions, Navigation and Communications
Highly experienced recently retired airline pilot and aviation safety representative with more than 50 years of flight experience and approximately 30,000 domestic and international flight hours in both major airline and general aviation aircraft Former air traffic controller, international air safety representative involved in aviation rulemaking, flight instructor, general aviation aircraft owner and operator FAA licensed pilot since 1972 Experienced major-airline captain for 28 years, 19 years as captain in widebody aircraft Areas of expertise include Federal Air Regulations (FAR) Part 121 airline and air traffic control operational safety issues, flight operations, standard operating procedures, regulatory and flight operations manual compliance, crew performance and coordination, cockpit-related human factors issues, crew resource management, turbulence injuries, procedural compliance, aircraft limitations, navigation and communications procedures, and best practices Extensive experience...

Patrick Maroney Maroney Consulting Services LLC

Platteville , Colorado
Dram Shop & Alcohol Services - Liquor, Alcohol, Liability, Compliance, Dram Shop, Accidents, Injury, Retail, Accident, Investigations
...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 expert in Liquor Law and Rules....

Steven R. Sawyer, ARM, MS, CSP LSW & Associates Safety Consulting Services, LLC

Pueblo West, Colorado
OSHA, Safety - Grain Bin Engulfment, Lockout/Tagout, Machine Guarding, OSHA Regulations, Grain Augers/Belt Conveyors, Industrial Accidents, Skid-steer Loaders, Forklift, Front End Loaders, Agricultural Equipment Operations, Telehandlers, Confined Spaces
...Audited client’s safety programs to determine compliance with government regulations and determine areas for improvement. Assisted clients with OSHA inspections and citation abatement. Assisted clients with safety program development and conducted safety training. Professional member of the American Society of Safety Professionals.

Chip Darius, OHST, CIT, CSHO, CUSP Safety Priority Consultants, LLC

Cromwell, Connecticut
OSHA, Safety - forklift, slip trip fall, machine guarding, amputation, material handling, rack, aerial lift, boom lift, scissor lift, work zone, traffic, flagger, scaffold, ladder, lockout/tagout, Emergency Medical Services, mobile elevating work platform, excavation, railroad, MEWP, occupational safety & health
...Deposition and trial testimony for matters in over 20 states. 30+ years experience in safety & health and OSHA compliance consulting & training for industry, construction, utilities, and emergency services. Frequent speaker at conferences and seminars - international, national, regional, state and local. Instructor for OSHA Training Institute Region 1 Education Center and Adjunct Faculty at Keene State College over 20 years, teaching OSHA standards & policies, technical topics, accident/incident analysis, and outreach trainer courses for both construction and general industry. Lead instructor for fall protection and scaffold courses. Safety Professional of the Year, Associated General Contractors of Connecticut, 2022. Authorized OSHA Outreach Trainer for both construction and general industry. ATSSA Master Instructor....

Henry T French, JD Bifrost LLC

Farmington, Connecticut
Insurance - Bad Faith, Claims Handling, Bermuda Form, Casualty, Liability, Property, Directors and Officers, Errors and Omissions, reinsurance, Runoff, legacy, loss portfolio transfer, adverse development cover, Compliance
Previously served as senior executive in a global insurance/reinsurance Fortune 500 company with reporting lines to the General Counsel and the Audit Committee; providing guidance to professionals in Legal, Compliance, Underwriting, Claims, Risk Management, and Data; managed in-house lawyers, compliance professionals, claims lawyers, and data privacy officers; • Corporate insurance team co-leader for purchase of corporate Directors and Officers, Errors and Omission, and Cyber liability insurance, including strategy, negotiation, terms, and conditions, claims management, and Board reporting General Counsel for Global Litigation of global insurance and reinsurance group of companies • Reported to Audit Committee on major litigation, large losses, group exposures • Oversaw all major non-claims litigation against group companies • To ensure consistency across group companies, provided overall guidance and strategy on large loss events • As senior lawyer supporting Claims Department, served...

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Westport, Connecticut
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

John A Campanella, SHRM-SCP Campanella Consulting Group, Inc.

Newark, Delaware
Police Practices & Procedures, Law Enf & Criminal Justice - Police policy, police procedure, police standards, police practices, policy compliance, police misconduct, police, investigations, human resources, neglect of duty, fail to train, negligent retention, negligent hiring, law enforcement, private sector workplace investigation, workplace investigations
...My law enforcement experience includes increasingly responsible roles and achievement in the areas of: Policy/Procedure Development; Human Resource Management; Compliance Monitoring; Internal and External Investigations; & Training/Development. I served as the Accreditation Manager for the Delaware State Police responsible for two meritorious re-accreditation awards with the Commission on Accreditation for Law Enforcement Agencies (CALEA) and supervised a third meritorious re-accreditation as a commander. I have been a part-time assessor for the Commission on Accreditation for Law Enforcement Agencies (CALEA) since September 2014 where I travel the country evaluating the policies and procedures of law enforcement agencies to be sure they meet the best practice standards set forth by CALEA. I am a graduate of the FBI National Academy Law Enforcement Executive Leadership Development Program which is accredited by the University of Virginia....

Mary Adams, JD EXPERT WITNESS FROM TERG

Fort Lauderdale, Florida
Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments
...She is an expert in compliance of overseeing employer compliance with harassment and discrimination requirement through training, development of compliant policies and procedures and oversee employer responses and investigation of employee complaints. Mary has a Juris Doctorate degree. Prior to forming her own consulting firm, Mary worked in management level Human Resources roles, primarily in the technology industry for large and pre-ipo companies. SUMMARY OF CV – HUMAN RESOURCES AND BUSINESS ACUMEN TO BUSINESSES IN ALL INDUSTRIES HUMAN RESOURCES RISK DETECTION and MITIGATION – Apply employee and labor relations expertise to successfully identify trends and challenges, predict and mitigate risk, and develop and execute solution-focused strategies and programs. FINANCIAL ACUMEN – Competent in understanding financial statements and the overall financial, preparing and managing P/L across businesses....

Richard W Carr, PhD, CDS R W Carr, Inc.

Jacksonville, Florida
Transportation, Safety - FMCSA, FMCSR, DOT, OSHA, Tank Truck, Loading, Unloading, Forklifts, Driver Qualifications, Drug & Alcohol, Hours of Service, Hazardous Materials, Training, Standard of Care, Vehicle Inspection, Fleet Safety, Commercial Drivers, CDL, Driver Hiring Standards, Record Retention, ELD, Cargo, Accidents
...Here he established and managed the corporation’s Safety, Training and Risk Management and Claims Departments with a staff of 20+ professional Safety Engineers and trainers, 5 licensed claims adjusters and 8 clerical staff members. He has specialized training from the U.S. DOT, Office of Motor Carrier Safety, Environmental Protection Agency, Penn State University, OSHA, Northwestern University, Purdue University, Georgia Tech, and University of South Florida to name a few. In April 1995, he was one of 200 North American Safety Experts invited to participate in President Clinton’s 1994 Tank & Bus Safety Summit held in Kansas City, Missouri, to develop and propose new safety legislation. In April of 1995, the National Tank Truck Association honored him for his achievements in safety....

Simon Dardashti, MD, MS

Florida
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Training: He completed a rigorous four-year internship/residency in Anesthesiology at the University of California, Irvine Medical Center, and further specialized in Interventional Spine and Pain Management through a Fellowship program at the University of California, Los Angeles (UCLA). Professional Experience: Dr. Dardashti has been actively practicing since 2016, focusing on Pain Management, Anesthesiology, and Medical Corporate Compliance. He has worked in various settings including outpatient private practice and inpatient hospital practice. Certifications: Board certified by the American Board of Medical Specialties (ABMS) in both Pain Medicine and Anesthesiology, Dr. Dardashti brings over 10 years of expertise to his practice. Expertise: With a research focus on spinal injury, Dr. Dardashti is well-equipped to provide valuable insights as an expert witness in legal proceedings. He is known for his prompt communication and articulate demeanor during depositions....

Larry Fishman, M.D.

Tampa, Florida
Neurological Surgery, Spine Surgery & Spine Care - Neurosurgeon, Neurosurgery, spine surgeon, Trauma, IMEs, Minimally Invasive Outpatient Surgery, Peripheral Nerves, Sacroiliac Joint Injection, disability, permanent impairment rating, future care costs, medical neccesity
Board Certified, Mayo Clinic trained neurosurgeon. Current focus of spine surgery, peripheral nerves, injections and sacroiliac joints. 30 years emergency room call experience handling brain and spine trauma. Since residency has performed over 15,000 operations. Extensive peer review experience evaluating compliance with the standard of care. Highly experienced expert witness and independent medical examiner who has testified hundreds of times.

Edwin P Granberry Jr Granberry Consulting Services LLC

Winter Park, Florida
Chemistry & Chemicals, Environmental - Demolition Safety Plans,Environ Site Assemnts (ASTM 1527),Chemical Process Safety,Chemical Expos,Slips,Trips & Falls,Safety Training Courses,OSHA Compliance Programs (1910 & 1926),Munitions Audits,Explos/Ord Ops ,Forensic Chemistry,Emerg Resp. Plans & Procs,Mach Guarding,, EPA Matters (Title 40)
Over 65 years of professional management / hands-on experience in the Chemical, Safety Engineering, Environmental Affairs & Assessments,Hazardous Waste Site Clean-up,Specialized Safety Training Courses,Munitions & Ordnance Safety Procedures & Disposal,Emergency Response Plan Mngmt Qualified as as Expert Witness in the following Categories: Safty. Engr, Environ. Affairs & Assesmts,Chemistry & Chemicals,Slip & Falls,Chem. Process Safety,Coefficient of Friction, Emerg Respons Plans , OSHA 1910 & 1926, EPA Title 40 CFR Matters, Machine Guarding. Ground Water Pollution Matters Radiation Safety Matters

William Latham A1-Advanced Inspections

Jensen Beach, Florida
Construction Defects, Failure Analysis - Inspector/Consultant,Residential&Commercial,Interior&Exterior,Defects and Failure Analyses, All Flooring Products,Tile,Stone,Glass Tile, Shower Walls,Pans & Seats, Wood & Concrete Subfloor/Substrates, Moisture Intrusion, Expert Witness, Renovations, Property Damage Assessment
...In his experience work agreements made between parties to adhere to “Quality Workmanship” & “Industry Standards” requires constant monitoring for compliance, and unfortunately, the work produced often results in substandard and/or failures within projects. Given his expertise and attention to detail, Bill specializes in Construction Defects and Flooring Failure Analyses. He offer Clients/Commissioning Parties significant experience, expert knowledge, and a thorough understanding of the direct correlations between all the various interior and exterior Construction processes for both Residential & Commercial building. Trained as a Carpenter’s Apprentice at a young age in the Northeast, Bill started out in the Residential Home construction and renovation market....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Florida
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Eric M. Macdonald Apex Dive Safety and Compliance, LLC

Lynn Haven, Florida
Aquatics Safety, Accident Reconstruction - SCUBA Diving accidents, Commercial diving accidents, Diving casualties, Mixed Gas diving, Surface Supplied diving, salvage work, rigging, underwater search, recompression chamber, scientific diving, Military diving, Emergency Response diving, ROV operations, dive equipment, under-sea operations
.... • Dive Instruction and training. High Risk Training Officer for USN dive program. Navy Personal Qualification Standard (PQS) manager for entire Navy Dive Program. Updated and published Navy safety program and qualification manual. • Dive Safety enforcement. Dive Safety Officer for three (3) Naval Repair activities, and three (3) Mobile diving and salvage teams; published fleet wide dive safety policy/procedures. • Dive Inspection/Assessment. Navy Inspector General (IG) lead dive inspector. Completed over thirty (30) operational capabilities inspections on active fleet dive teams. • Dive Maintenance Management. Qualified at the highest levels for diver life support equipment maintenance, repair, and Quality Assurance (QA) certification. • Incident Investigation. Conducted over thirty (30) Root Cause Analysis (RCA) investigations into dive injuries, equipment failures, and procedural non compliance incidents. • Dive Safety Oversight....

Russ Ritenour Ritwell Consulting, LLC

Ponte Vedra, Florida
Oil and Gas, Business Operations - Convenience Stores, Retail, Franchising, Mystery Shopping, Retail Gas/Motor Fuel Operations, Customer Service, Contracting, Merchandising, Category Management, Operations Management, Food Safety, Age-restricted
...He has provided pre-litigation and expert counsel and consulting, authored expert reports and rebuttals, provided testimony regarding; Franchise de-branding, FDD compliance and execution, PMPA terminations, food service execution and safety, employee training, consumer litigation regarding product related or on-site injury. mystery shopping implementation and application, policies, procedures and standards as well as many other aspects of the convenience store and retail petroleum industries. Through his background, training and years of experience, Russ has gained an expert knowledge of the policies, procedures and practices of corporate and franchise convenience stores and retail gasoline operations. With his extensive knowledge and years of experience he would be an excellent resource.

Jamie Salsberg, LCSW, CAP, MPH Onward Counseling Group, LLC

Lake Worth, Florida
Substance Abuse, Mental Health - Behavioral Health, Patient Outcomes, Overdose, Quality Assurance, Policies and Procedures, Alcoholism, Substance Abuse, Substance Use Disorder, Medication Assisted Treatment, Clinical Director, Chief Clinical Officer, Licensed Clinician, Compliance
...My role included compliance, policies and procedures, ensuring positive patient outcomes, and developing and implementing programs to ensure patient safety and ethical practices as well as clinical innovation. I worked as a clinical director and Vice President overseeing several facilities handling any litigation with in-house counsel and worked on multiple cases during my years at a previous company doing chart and case review, depositions and etc for various legal issues that arose over the many years that I was in clinical leadership. I am proficient in clinical charting and documentation review, compliance procedures for substance abuse and mental health facilities. I have written policies and procedures and trained and managed employees on ethics and compliance for appropriate and safe practice....

Lester Weitman Lester Weitman Consulting, LLC

Coral Springs, Florida
Automotive, Products Liability - wiring, electrical, fire, defect, design, failure, electronics, battery, motor, module, engineering, connector, instrument, cluster, speedometer, HVAC, charging, alternator, starter, validation, vehicle, automotive, forensic,
...A Six-Sigma Black belt trained strategic and systems thinker, achieved millions of dollars in cost and quality improvements by designing and launching various electronic modules and sub-systems, including Infotainment, Climate Controls, Electronics and Wiring. As a Ford Quality Supervisor, used my prior 23 years of design, warranty analysis and service experiences to coach electronic module and wiring engineers to improve their designs. Taught Ford and Supplier engineers industry standard engineering development and failure analysis methods (Failure Mode Effects Analysis; 8D; Pareto; Statistics; etc.) and ISO 9001 quality compliance disciplines. Trusted by Ford Management (1977-2017) to provide peer reviews and independent risk assessments for deciding approval or revision of selected designs for production....

William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)

Atlanta, Georgia
Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse
...His OCC Roles included serving as Assistant Deputy Comptroller (#2 Executive for the 9 Southeastern states); and within that district he led supervision of the 15 largest National Banks & problem banks; served as Director for Compliance & Bank Analysis; and led supervision of 100 community banks in GA, NC & SC. Following his three-decade career at OCC, he became a full-time senior-level banking officer at four Metro-Atlanta banks and held positions as Head of Retail Banking (supervision of branches, training, etc.) and Chief Risk Officer (CRO) at three of these banks. As CRO he was responsible for Audit, BSA/AML, Consumer Compliance, Operations Risk (Policy & Procedures), Loan Review, and Regulatory Relations. After his retirement in 2013, Mr. Abernathy reactivated his consulting firm, Abernathy Bank Consulting, LLC (ABC)....

W Clark Connell, MD, FACEP

Thomasville, Georgia
Emergency Medicine, Medical Management - emergency medicine, trauma, ATLS, medical staff bylaws, rules and regulations, EMTALA, sepsis, stroke, heart attack, myocardial infarction, aortic dissection, emergency department policies and protocols, ectopic pregnancy, testicular torsion, seizures, burns, pediatrics, ovarian torsion, fractures
...Additional training in medical staff rules, regulations, and bylaws as well as EMTALA compliance. Knowledgeable in the application of hospital policies and procedures. Currently overseeing approximately 25 physicians and 20 midlevel providers at three emergency department locations and one urgent care location. Experience includes both adult and pediatric patients, emergency department and urgent care patients, and work in a designated trauma center facility.

Camille Ford

Atlanta, Georgia
Real Estate, Banking - Mortgage Loans all types, Purchase, Refinance, Tax Free Exchange Transactions, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes.
34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer • Originated and closed 1500+ residential mortgage loans • Training and Development Manager - trained sales and operations teams how to navigate and master origination website • Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts • Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA • Audited 3000 residential loan applications for quality control prior to underwriting submission • Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website

Captain William H. Highsmith, ATP, CFI, CFII, MEI Habersham Aviation Consulting, LLC

Atlanta, Georgia
Aviation & Aerospace, Safety - Aeronautical Decision Making, Airline, General Aviation, Pilot Training, 141, 61, 121, Supplemental Operations, TSA, Charter, Incident Accident Investigation, Aviation Management, Airline Operations Management, ATP, CFI, CFII, MEI, Certified Flight Instructor, Multi-Engine, Airplane, Pilot Error
...Aviation safety, pilot, pilot training, pilot examination, pilot error, aviation security/TSA, and airline operations management expert. Over three decades aviation experience, including 25 years as 14 C.F.R. Part 121 Airline Pilot, Instructor, and Proficiency Check Pilot. Extensive experience in pilot training and examination, airline and general aviation, jet, turboprop, and piston. Author of several major airline pilot training programs, operations and training manuals, and testing. Extensive experience in supplemental operation mission approval, security and TSA compliance, aircraft ground operations, airport analysis, major airline operations management, incident management, and accident investigation. Conducted over 1,000 Delta pilot training and checking events, with expert cross-examination by current Airline Transport Pilots. Bachelor of Science in Aeronautical Science from Embry-Riddle Aeronautical University with Minor in Air Traffic Control....

Shari Jordan, Nursing Home Administrator Third Opinion MD, LLC

Clayton, Georgia
Nursing Home Administration - Nursing Homes, Elder Abuse, Standard of Care, Dementia, Nursing Home Neglect, Medication Errors, Bed Sores, UTI, Palliative Care, Malnutrition, Restraints, Hospice, Chart Compliance, Infection, Long Term Care, Geriatric Care, Wound Care, Resident Care, Elder Care, Policies and Procedures
...Certified in Dementia Stages Training, Dementia with Dignity, Dementia with Behaviors, Long Term Care Abuse Coordinator, Educator, Investigator. Expert in regulatory compliance, operations logistics, P.O.C. development, financial analytical reviews, performance improvement, collection management and policies and procedures. Available for medical records, charts and other documents review, case disposition analysis, depositions and court testimonies.

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
.... • Construction training and safety standards for power tool injury. 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....

JOHN AGOSTI Agosti Fire Investigations

wauconda, Illinois
Fire, Investigation - arson defense, explosions, fire codes, smoke alarm codes, life safety codes, fire prevention, fire department procedures, insurance claim denial; spoliation; firefighter injuries; firefighter fatalities.
...Agosti’s fire department responsibilities included the review of all construction plans for compliance to fire and building codes. His expertise in building construction and fire code compliance, coupled with his knowledge of firefighting techniques and fire spread, lends a unique blend to his fire investigation capabilities. In addition to his fire department exposure to hundreds of fire investigations, Mr. Agosti has extensive experience in the private sector also. Over the past eighteen years Mr. Agosti has conducted over 1800 fire related investigations as a private fire cause and origin investigator. He has provided loss reviews, fire investigations, technical expertise, and litigation support for numerous major insurance carriers and attorneys throughout the U.S. Responsibilities include complete report writing, evidence collection, still and video photography, interviewing of witnesses, and deposition and expert witness appearances. Mr....

Michael P. Lawler, MS, CSP, ASP, CHST Safewit, Inc.

Orland Park, Illinois
OSHA, Construction - OSHA, Construction, Fall Protection, Multi-Emplyer, Fall Prevention, Slips, Trips, Falls, Scaffold, Work Zone, MUTCD, Crane, Steel Erection, Excavation, Silica, Lead, Tunnel, Confined Space, MEWP, scissor lift, aerial lift, Struck by Equipment, back over, catastrophic injury, amputation, crush
Over 30 years as a safety executive and OSHA compliance manager, trainer, advisor, and leader on major construction projects throughout the USA. Expert at applying OSH Act of 1970 standards, regulations, policies, and Letter of Interpretation. Experience includes over 50 OSHA inspections and associated negotiation and defense preparation related to OSHA citations. Expert at incident investigation, accident reconstruction, and injury management and investigation. Extensive experience and expertise in MUTCD Traffic Controls and rules. AREAS OF EXPERTISES INCLUDES: • Liability Assessment & Contractor Duty of Care • Accident Investigation & Root Cause • Aerial Lifts, MEWP • Construction Safety/Accidents • COVID Safety & Pandemic Management • Crane Safety, Critical Pick Planning, & Rigging • Disaster & Emergency Management • Dive/Underwater Operations • EM-385 U.S....

Stephen (Steve) Yates, CHST UpVantage Strategies, LLC

Bolingbrook, Illinois
Safety, OSHA - National, Chicago, Illinois, Michigan, Atlanta, Georgia, Charlotte, North Carolina, Commercial and Residential Construction, Manufacturing, Industrial, Multi-Employer Worksite, Machine Guarding, Metal Coil Processing Welding and Fabrication, Precast Concrete, Food Processing and Manufacturing
...Services provided include regulatory compliance gap analysis, program and safety management system development, incident and injury investigation including slips, trips, falls, amputations, and fatality, OSHA inspection management, workplace inspection, and training. Also frequently providing strategy and coaching to top management regarding management systems and leadership. An experienced expert, retained to provide litigation support as expert or fact-based analysis.

Adam Birchfield, CSP, CHST A & A Safety Consulting

Hanover, Indiana
Safety - Fall Protection, EM385-1.1, OSHA and ANSI Standards, Scaffolds, Accident Investigation, General Contractor requirements , Crane Accidents, Steel Erection, Multi-employer Worksites, Excavations & Trenching, Slips, trips, and Falls, Effective Safety training, failure to train, and Inadequate training
...My career spans roles as a Safety Specialist with the US Army Corps of Engineers, where I managed safety program elements, conducted hazard assessments, and provided critical training to personnel at all levels. Contributions also extend to the EM385.1.1 update for the Army Corps of Engineers Headquarters, highlighting my technical decision-making abilities and leadership skills....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Indiana
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Dennis A. Wichern, Retired DEA Special Agent in Charge Prescription Drug Consulting LLC

Carmel , Indiana
Pain Management - Medicine, Pharmacist - DEA, DEA Expert, DEA Consultant, DEA Compliance Consultant, DEA Compliance Expert, DEA Red Flags Expert, DEA OTP Expert, DEA Pharmacy, DEA Pharmacy Consultant, DEA Pharmacy Compliance, DEA ASC Compliance Consultant, DEA Researcher Compliance, DEA Ketamine Compliance Consultant, DEA Recordkeeping
Dennis Wichern is a partner in Prescription Drug Consulting LLC, where he focuses his efforts on DEA compliance services, risk mitigation initiatives and the development of corrective action plans to protect healthcare organizations, ASC’s, pharmacies and providers nationwide. His experience includes 30 years of public service as a DEA Special Agent retiring in 2018 as the Special Agent in Charge of the Chicago Field Division where he directed all criminal enforcement and diversion control operations in the states of Illinois, Indiana, Wisconsin, Minnesota and North Dakota with a team of approximately 550 employees. Dennis was the first to develop DEA compliance services and training relating to pain and prescription opioids, SAMHSA MAT and OTP’s regulations, pharmacy and ASC operations, and drug researcher protocols....

Randy Gray, CHST, CSHM, GSP, OHST, BS, MS Grayhawk Advantage, Inc., dba. Grayhawk Safety & Health Consulting Company

Benton, Kentucky
OSHA, Safety - OSHA, Industrial Accidents, Safety, Industrial Hygiene, Loss Control, Risk Management, Slip Trip & Fall, Construction Accidents, Manufacturing Accidents, Insurance, Investigations
...Gray provides expert witness services in defense and plaintiff litigation matters, safety and health on-site audits, customized OSHA safety and health training, OSHA 10 and 30-hour construction and general industry training, and assistance for employers who have been issued citations that they need assistance with obtaining better citation settlement agreements and working in conjunction with legal counsel with litigation assistance contesting OSHA citations....

Leroy K. James, MS L. K. James & Associates

Cheltenham, Maryland
Law Enf & Criminal Justice, School Safety - School Security, Clery Act Compliance, Campus Security Operations, Investigations, Emergency Management, Special Events Management, Policies and Procedures, Community Policing, Consortium Building, Patrol Operations, Local Law Enforcement Collaboration, Training & Education
...James has served as the Training and Education Coordinator for the Historically Black Colleges and Universities - Law Enforcement Executives and Administrators (HBCU-LEEA) organization which serves over 100 institutions of higher education across the United States. In that capacity he has instructed Chief(s) of Police, and Directors of Public Safety on contemporary issues confronting these officials in the 21st century. He has coordinated training in such areas as Responding to the Threat of Terrorism, Active Shooter/Assailant Response, Emergency Management and Homeland Security, Clery Act Compliance, Sexual Misconduct Prevention and Investigation, Community Policing, Gang Resistance Education, Human Trafficking, Violent Crime Reduction Strategies and Tactics on a College Campus, Protests and Demonstration, Student Affairs and University Administration Relations. Mr....

Harvey H Kasner, MD, MBA, FACOG, FACS

Towson, Maryland
Obstetrics & Gynecology, Gynecology - OB, Obstetrics, OB/GYN, OBGYN, pre-eclampsia, gestational diabetes, c-section, cesarean section, forceps/vacuum delivery, shoulder dystocia, birth injury, gynecology, hysterectomy, myomectomy, dilation & curettage (D&C), tubal ligation, laparoscopy, minimally invasive surgery, bowel & ureter injury
Over 25 years of professional experience, academic training, and a broad and in-depth knowledge of healthcare environments that allows me to review medical facts and provide a thorough, fair and impartial assessment of the subject of the legal action. I manifest strong interpersonal relations and draw on a wide range of communication skills to inform, engage and provide complete, objective, and helpful information to both defense and plaintiff attorneys. I draw on those same skills to provide testimony regarding the standard of care that is easily understood by all parties involved in the matter. I have greater than 10 years of experience serving as chairman and/or a member of a hospital or organization committee, such as hospital medical board, compliance committee, advisory committee, quality assurance/physician performance improvement committee and peer review committee....

David B Ross, MD, PhD, MBI

Baltimore, Maryland
Pharmaceutical Regulation, Infectious Diseases - Food and Drug Administration (FDA), drug/biologics safety/labeling/post-marketing surveillance, FDA drug/biologics regulations/procedures/applications (INDs/NDAs/BLAs), clinical trials, drug development, pharmacy compounding, HIV, MRSA, antibiotics, hepatitis, osteomyelitis, influenza, C. difficile
...Ross is a Yale fellowship-trained, board-certified infectious disease physician. An active clinician in practice for over 25 years, he provides patient care in the areas of infectious disease and primary care. Dr. Ross holds a medical degree from New York University School of Medicine, and an undergraduate degree in Molecular Biophysics and Biochemistry from Yale University. He completed his internal medicine residency training at NYU Medical Center, and infectious disease fellowship training at Yale University. Dr. Ross also holds a M.S. and Ph.D. in Biochemistry from NYU, and a Master’s Degree in Biomedical Informatics from Oregon Health and Sciences University. Dr. Ross spent 10 years with the FDA’s Center of Drug Evaluation and Review (CDER) as a medical officer, senior medical reviewer, medical team leader, and new drug review office management official....

Joshua Sharlin, PhD SHARLIN CONSULTING

STEVENSVILLE, Maryland
Pharmaceutical Regulation, Medical Devices - FDA, FDA Compliance, FDA Regulations, FDA MAUDE, FDA Drug Safety, FDA Warnings, FDA Drug Warnings, FDA Medical Device, FDA law, FDA regulatory, Drug Safety/FDA, FDA Medical Devices, Biologics Safety FDA, Implant Safety/FDA, Medical device product liability
...Based on experience training over 40,000 staff at FDA-regulated companies on technical and regulatory topics, skilled in explaining FDA related topics to juries. Broad and deep skills in drug, biologic and medical device development. Hands-on experience in the entire lifecycle of product development from initial regulatory strategy, clinical trial planning and execution, to submission preparation and review at FDA. Authority in the collection, statistical analysis, interpretation, and presentation of information to FDA. Expert in understanding FDA reviewer’s actions and reactions. Specialist in analyzing FDA compliance information to answer three questions: 1) What did the company know and when did they know it? 2) What should the company have known and when should they have known it? 3) What should the company have done and when should they have done it?...

Christopher R Cannell, DMSc, MPAS, PA-C Christopher Cannell Physician Assistant Expert Witness

Pembroke, Massachusetts
Physician Assistant, Emergency Medicine - Emergency Medicine and Urgent Care: Dr. Cannell can testify himself for PAs and NPs as well as provide malpractice case merit review, expert witness, deposition, and expert testimony.
...Completed Leadership and Management Training with a Certificate from the Center of Healthcare Leadership and Management (CHLM) through the AAPA. Advanced training from the Institute on Healthcare Improvement: Triple Aim, Quality and Safety, Healthcare Leadership, Healthcare Management, Quality Improvement, Advanced Communication, and Patient-Centered Care. FEMA advanced training for Healthcare Providers. Healthcare Law training regarding regulatory compliance and auditing including the broad application of knowledge in different therapeutic areas. ED utilization review, population management, and healthcare utilization review. Anticoagulation, Antimicrobial, and P&T committee member responsible for researching and maintaining evidence-based, up to-date-data to create safe and effective medical management in a large healthcare system. Participant in various ED and Health System committees....

Gregory G. Zigulis, BSCE, MBA, CIH, CSP Sixth Sense Safety Solutions

Rogers City, Michigan
Safety, OSHA - Multiple industry safety experience, OSHA, safety & health, serious injury and fatal injury prevention, occupational fatalities, falls, machine guarding, ladder, multi-employer worksite, construction, training, silica, industrial hygiene, respiratory protection, safety management systems, auditing
...This includes roles as an Air Force Bioenvironmental Engineering officer (final rank of Captain, with industrial hygiene and environmental responsibilities), regional Occupational Health and Safety (OHS) management for a hazardous waste cleanup company, OHS management for a Prime Contractor to the Department of Energy (Oak Ridge, TN), construction safety and construction fatality research for the University of Tennessee under contract to the Department of Labor/Occupational Safety and Health Administration (OSHA), OHS management for a consumable dental supplies and metals related manufacturing/machining company, OHS management for an international gas engine manufacturer within a global automotive manufacturer, regional environmental, health and safety (EHS) management and global safety team member for a Tier 1 auto parts manufacturer, regulatory compliance-focused EHS management for a national disaster restoration contractor under strict EPA requirements, OHS management for an above-ground...

Richard J (Rick) Larkin, MA, CEM® Larkin and Associates, LLC DBA Beacon Safety Services

Edina, Minnesota
Emergency Preparedness, Safety - Emergency Plans, OSHA, Workplace Safety, Incident Inv., Disaster, Incident Mgt, Crisis Mgt, Emergency Procedures, Special Event Emergency Response, Incident Command System, Failure to Plan, Evacuation, Hazard Analysis, Negligence, Emergency Services, Major Event Emergency Operations, Preparedness
...Significant involvement in major disaster response, training and exercises. Broad experience in planning and preparedness for large-scale planned events and event operations coordination ranging from a multi-day State Fair with 1 million attendees, to civil unrest, and sporting events. Numerous certifications in Emergency Management, Emergency Planning and Preparedness courses, Incident Management, as well as Instructor qualifications. Experience in creating a regional EMS system in training, system protocols, and regional Mass Casualty Incident response planning. Extensive experience in Emergency Management and Business Continuity Industry Standards development and implementation. Participated as a member of Industry Standard Development Organizations (Technical Committee for the NFPA 1600 Standard on Emergency Management and Business Continuity, ISO 22301, Emergency Management Accreditation Program), including leading a Standards Development Committee....

Preston Rideout Preston Rideout

Greenwood, Mississippi
Dram Shop & Alcohol Services, Hotel & Restaurant - Dram Shop, Dram Shop Expert, Dram Shop Expert Witness, Liquor Liability, Hospitality Expert, Nightclub Expert, Nightclub Expert Witness, Restaurant Expert, Restaurant Expert Witness, Bar Expert, Bar Expert Witness, Responsible Alcohol Service, Intoxication Expert, Bartender Training,
...Clients retain Preston to optimize bar operations, create alcohol service policies, implement operating procedures, and conduct bartender training. Together. Preston and his team of consultants have provided consulting to over 250 clients As Founder of The Dram Shop Experts, Preston provides plaintiff and defense attorneys with Liquor Liability, Premise Liability, Personal Injury, Catastrophic Injury, and Wrongful Death expert witness testimony. Attorneys retain Preston to provide insight into alcohol-related industry-standard operating procedures, intoxication identification, training adequacy, management oversight, alcohol service policies, procedures, bottle service, mechanical bull operations, pool parties, underage alcohol prevention, security, use of force and deadly force Preston Rideout has been retrained 73 times to provide Dram Shop Expert Witness Testimony. He’s been retained by Defendant’s 23 times and Plaintiff’s 50 times....

Joseph E. Gunja, CEO Simco Correctional Consulting LLC

Springfield, Missouri
Jails & Prisons, Correctional Healthcare - Prisons, Jails, Use of Force and Deadly Force, Special Housing Unit/Segregation Management, Inmate/Gang Management, Suicide Prevention and Response, Crisis Response, Escape, Staff Training, Health Care Management, Wrongful Death, Staff Misconduct, Operations Security, Policy Compliance, PREA
...➢ Three years of experience at the Federal Bureau of Prisons Headquarters, with emphasis in training, policy development, crisis evaluation, crisis intervention, and auditing ➢ Regarded as an expert in all areas of correctional management, oversight, inmate care and custody, policy, ethics, and training. Prisons, Jails, Use of Force and Deadly Force, Special Housing Unit/Segregation Management, Inmate/Gang Management, Suicide Prevention and Response, Crisis Response, Escape Response, Staff Training, Health Care Management, Wrongful Death, Staff Misconduct, Operations Security, Policy Compliance, sexual assault, rape, PREA,

James “Jim” P. Begley, PE, FSFPE TERPconsulting

Las Vegas, Nevada
Fire, Safety - Fire Protection Engineering, Fire Suppression Systems, Fire Alarm Systems, Fire Spread Analysis, Fire Sprinkler, Fire System Failure, Fire Sprinkler Water Loss, Fire Codes, Life Safety Codes, Fire Investigation, Water Supply Evaluations
...As an expert witness trained in fire protection, fire control, smoke control, and other life safety measures, Jim’s broad knowledge and varied experience in this field have made him sought after in high-stakes legal cases related to fire safety and protection. Jim can attest to destruction and damage control, provide insight into code compliance, affirm system installation, and render opinions based on known case facts and industry best practices to determine a case’s optimal course of action. Jim has a wide array of case experience coupled with being a registered fire protection engineer in 44 jurisdictions (43 states and the District of Columbia): AL, AK, AR, AZ, CA, CO, CT, DC, DE, FL, GA, ID, IN, IA, IL, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, NE, NV, NH, NJ, NY, NM, OH, OK, OR, PA, RI, SC, TN, TX, UT, VA, WA, WI, WY....

Victoria Morgan, FHFMA Abacus Analytics

Reno, Nevada
Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management
...Emphasis tends to involve compliance issues starting with Intake / Patient Access and continuing to the charge capture process (including the Charge Description Master), billing, follow-up and collections; ensuring best practices are utilized by staff as they complete their daily duties. Projects typically involve operational assessments and interim management in addition to back filling daily operational jobs when staff are not available. Projects frequently include revenue cycle "clean-up" projects, training projects, and procedure development within business office operations with efforts completed both on and off-site. Most recent Client List includes: Dignity Health / Hospitals and Physician Clinics & Surgical Centers: (Meditech and MedSeries 4), SutterHealth (In house system, Med Series 4 and EPIC), Colorado River Medical Center (CPSI System) and SAC Health System in San Bernardino (a Federally Qualified Health Center- FQHC)....

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Nevada
Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,
...He is perhaps one of only a few professionals nationwide to have training, expertise, and experience in forensic, or investigative accounting, business valuation and computer forensics. Performed numerous appraisals for use in company financial statements for compliance with fair value accounting standards, including purchase price allocations, 409A valuations, option valuations, warrant and convertible debt valuations, preferred stock valuations, goodwill impairment analyses, etc., for use in both publicly traded and privately held audited financial statements Calculated the value of closely held companies in a wide variety of industries for a wide variety of purposes, including financial statement preparation, gift and estate tax planning, ESOP valuations, divorce settlements, shareholder disputes, and other litigation situations....

Alan J Besnoff, CFP, ChFC, CLU Securities Expert Witness & Litigation Support, LLC

Fremont, New Hampshire
Securities & Investments, Insurance - Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP, Fiduciary Duty, IRAs
...Besnoff has developed and taught compliance training programs, and has initiated and implemented policies and procedures to assure branch offices, financial advisors, and managers are in compliance with FINRA regulations, and industry standards. He has also taught securities, financial planning, insurance & annuities, and risk management at universities and to financial advisors and managers throughout the financial services industry. Industry leadership roles held by Mr. Besnoff include having served as President of the National Association of Insurance and Financial Advisors (NAIFA) in Connecticut. Mr. Besnoff is the current President of Securities Experts Roundtable. Mr. Besnoff has been appointed by the CFP Board of Standards, and is currently serving as Commissioner, Disciplinary and Ethics Commission. Alan Besnoff is a FINRA arbitrator. Alan Besnoff may be reached at [email protected] or 603-734-4481.

Ralph V Collipi Jr, CIH CHMM CPEA Oracle Safety Consulting LLC

Londonderry, New Hampshire
Industrial Hygiene, Safety - Occupational health, emergency planning and response, job hazard assessment, personal protective equipment, fall protection, respiratory protection, chemical safety, air sampling, workplace surveys, disaster recovery, pandemic planning, hazard communication, confined space
...Extensive experience in compliance management, training, and assessment in manufacturing, utility, and retail services. Co-ordinated joint hazmat training exercises with the Department of Homeland Security, EPA, and state and local emergency organizations. Mr. Collipi has more than 40 years of experience in industrial hygiene field, specializing in occupational health & safety, hazardous materials management, indoor air quality, chemical hygiene and hazardous waste management. He served as the designated company witness for AT&T in asbestos litigation since 2009 and designated by the company as a witness in investigations by regulatory agencies in a variety of matters related to environment, health and safety compliance. He is experienced serving as an expert witness, developing processes and documents to support compliance with consent judgment orders and other enforcement actions....

Marianne Santarelli Marianne Santarelli, Safety, Industrial Hygiene and Environmental Consulting Services LLC

Basking Ridge, New Jersey
Safety, Industrial Hygiene - Construction, Research and Development, Environmental, Occupational Health, Noise, Accident Investigations, Risk Management, Fatality Investigations, ISO Management Systems, Insurance, Emergency Management, Drug/Alcohol Use Management, Behavioral Management, Training, Contractor Safety, Owners Rep.
...Technical proficiencies in industrial hygiene, safety and environmental disciplines, regulatory compliance analyses, product EH&S program development, permitting, training, ergonomics, EH&S audit and gap analysis, corrective action development, risk management analysis, workers compensation claims management and wellness programs and construction EH&S within a multitude of manufacturing, construction, research and development, governmental and administrative environments. Owner/President – 2021-present- Marianne Santarelli Safety, Industrial Hygiene and Environmental Consulting Services, LLC • A full-service Safety, Occupational Health and Environmental Consulting Service that provides personal one on one comprehensive consulting on the complete range of EH&S issues, topics, and problems....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

New York
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Scott R. Burger, MD Advanced Cell & Gene Therapy

Chapel Hill, North Carolina
Regenerative Medicine - cell therapy, gene therapy, stem cell therapy, immunotherapy, regulatory, FDA, due diligence, HCT/P, Good Manufacturing Practices (GMPs), Good Tissue Practices (GTPs), viral vectors, T cells, CAR-T cells, NK cells, stem cells, autologous cell therapy, allogeneic cell therapy
...Burger has been an expert witness in cases involving cell and gene therapy intellectual property, commercialization, FDA regulatory affairs, and GMP compliance. He is frequently an invited speaker at international conferences and has served on the USP Cell, Gene and Tissue Therapies Expert Committee, the ISCT advisory board and ISCT committees on gene therapy, regulatory affairs, commercialization, and product/process development. A graduate of the University of Pennsylvania School of Medicine, Dr. Burger completed training in clinical pathology and transfusion medicine at Washington University in St. Louis and is author of over 200 scientific publications and presentations, and recipient of numerous honors and awards.

Colleen K Greene, PT, DPT, WCS, CLT-LANA

Holly Springs, North Carolina
Physical Therapy - Acute Care Physical Therapy, Post-operative Physical Therapy, Falls Risk Assessment, Spinal Surgery, Spinal Disorders, Joint Surgery, Stroke, TBI, Medical Record Review, PT Assistant/Aide Misuse, PT Standards of Care/Scope of Practice, Documentation, Case Merit Review.
...She also has advanced training and 20 years of expertise in musculoskeletal pelvic floor dysfunction, pre-and post-partum rehabilitation, and complex lymphedema populations. She was a postdoctoral residency co-director and a residency mentor for several years, instructing physical therapists in the specialty of women's health. She has worked in rehabilitating pelvic floor dysfunction following transvaginal or transabdominal mesh procedures for pelvic organ prolapse. She has also worked with patients who suffer from functional impairments following mastectomy, breast implant illness, and breast reconstruction. These unique clinical skills can be an asset to attorneys working with mass tort litigation in mesh surgeries and breast implant illness when assessing the functional impairments in patients....

Daniel J. Lantos, MSN, RN, CNML

Concord, North Carolina
Nursing Administration, Medical Management - Medication errors, patient falls, restraints, restrictive interventions, central lines, infection prevention, infection control, CLABSI, CAUTI, pressure ulcers, bedsores, informed consent, HIPAA, staffing, delegation, scope of care, sedation, endoscopy, radiology, critical care, ICU
...With strong bedside and management experience in Critical Care and procedural departments, I have dedicated many years to ensuring quality and compliance in high-performing patient care areas. This includes addressing patient care issues such as patient falls, pressure ulcer prevention, physical restraints, infection prevention, and procedural sedation; regulatory issues such as HIPAA, scope of care, delegation, and informed consent; and evaluating the circumstances around adverse events such as medication errors, patient misidentification, and incorrect execution of orders. I have precepted new hires, developed onboarding programs, and been extensively involved with hiring, performance evaluations, disciplinary steps, and maintaining a just culture. I am comfortable and experienced with documentation audits and medical record chart review....

Leslie "Les" A. Smart Smart Fleet Management, LLC

Bixby, Oklahoma
Transportation, Safety - Trucking, OSHA, FMCSA, DOT, FMVSS, Truck Accidents, Commercial Motor Vehicles, Drivers, Driver Actions, Hours of Service, Training, Hazmat, Fleet Operation, Fleet Maintenance
Leslie Smart has 50 (fifty) years of experience in trucks, truck equipment, related equipment, distribution by truck and tractor trailer (conventional and Hazmat), specifications, procurement, vehicle & driver safety, DOT/FMCSA regulations-compliance (including FMVSS, NHTSA, OSHA) operations, risk management, tires, truck maintenance (internal & by contract both with Penske & Ryder), training, behavior & monitoring. His experience also includes leasing of all types including full-service leases, managing a fleet directly and through a fleet management company. Responsibilities included the management of fleets of up to 5,500 vehicles in number. As an expert witness, Mr. Smart has worked equally with defendants and plaintiffs specializing in personal injury related to trucking, truck litigation, driver safety, fleet management, corporate fleet management, and operations. Professional Associations: Member of N.A.F.A. & N.T.E.A....

Helen Zienkievicz, APRN-CNP Cabin Safety Consultants

Moore, Oklahoma
Aviation & Aerospace, Safety - Air Carrier Access Act, Flight Attendant Emergency Procedures, Training and Program Development, Investigation of Inflight Cabin Emergencies; medical incidents, turbulence, evacuations, fire, etc., Passenger/Cabin Crew Illness/Injury, Threat Error Management, Safety Management Systems, Human Factors
Expert witness, consultant, program developer, trainer and internationally recognized speaker on commercial airline flight attendant and gate personnel training, performance, safety and FAA regulatory compliance. More than 40 years of experience in the commercial aviation industry; holding such positions as: Manager of Health, Safety and Security for Inflight Division, Senior Inflight Safety Investigator, Emergency Procedures Instructor for pilots and flight attendants, Station Manager, flight attendant and customer service supervisor. Other aviation roles included Chairperson of an FAA supported Aviation Safety Action Program for flight attendants, member of the Air Transport Association (A4A)Cabin Operations Committee and co-developer of Passenger Incident Review Committee process for a major global airline....

Michael Salitore, Ed.D.

Gresham, Oregon
Education & Schools, School Safety - School Standards of Practice, Special Education, School Safety, Child Abuse, Child Sexual Abuse, Behavior and Discipline, School Mental Health, Title IX and Staff Sexual Misconduct, District and School Administration, Restraint and Seclusion, Evaluation, Assessment, Disability, and Risk Management
...My background and expertise allow evaluation of and opinions regarding school and district: -Policies, procedures, guidelines, and implementation of standards and practices; -Recruitment, qualifications, hiring, and retention of teachers, specialists, and staff; -Training programs and requirements of teachers, specialists, and staff; -Duty for schools and school districts to provide a safe learning environment; -School administration, including governance, curriculum, interventions and instructional practices; -Compliance with applicable industry standards, laws, rules, and regulations; -Disability-related disputes, education, and individualized education programs. -Restraint and seclusion, crisis intervention training, and program evaluation. -Title IX investigations, decision-making, and sexual misconduct investigations.

Anthony Bruttaniti, AIA, LEED AP BD+C Bruttaniti Architecture LLC

Philadelphia, Pennsylvania
Architecture, Construction Defects - Architect, ADA compliance, Zoning, Building codes, Building product liability, Slip Trip Fall, Construction defects, Building envelope, Building materials, Construction accidents, Building demolition, Fire damage, Water damage, Structure collapse, Building personal injury
...He has extensive experience in all aspects of the architectural profession that includes new construction, rehab projects, fire damage, moisture problems, ADA compliance, zoning and land use, building code analysis, building material specifications, energy compliance, and on-site problem solving during construction. He has education and training as an expert witness. He has done expert work for construction defects, slip and fall accidents, ADA compliance, building collapse, and building code analysis, and is available for case consultation, case review and analysis, expert witness reports, depositions, and trial testimony, for both plaintiffs and defendant cases.

Stacy L. Donnelly, RN, BSN DJS Associates, Inc.

Abington, Pennsylvania
Long Term Care, Nurse - 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 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. Ms. Donnelly also applies her experience with hands-on care and nursing management through the continuing education and training programs she provides to various members of the health care teams. Ms....

Debra Leibold, MD, PhD Consultant

Blue Bell, Pennsylvania
Pharmaceutical Regulation, Warnings & Labels - Pharmaceutical Industry, Drug Development, Product Labeling, Regulatory Labeling, Prescribing Information, Indications, Dosage, Contraindications, Warnings, Precautions, Adverse Experiences, Regulatory Compliance, Safety, FDA, Off-label Use
...Provide leadership in support of label development for new applications, supplemental applications, revision filings based on new clinical data, new safety information, local labeling, new guideline compliance, and agency comments. Responsible for labeling for headquarter Company Core Data Sheet (CCDS), US (USPI), EU (SmPC), Rest of World, and Japan. Develop, lead label development, gain consensus, and shepherd labeling through management review as Chair of Worldwide Product Circular Review/Approval Committees. Tackle >25 products concurrently across the full product life cycle from Target Product Labeling through Phase II, Phase III, and Post Marketing, and in Adverse Experience Reports. Products: Gardasil, RotaTeq, ProQuad, M-M-R II, Varivax, Vaqta, Pneumovax, Recombivax, Isentress, Crixivan, Invanz, Stromectol, Emend, Arcoxia, Cozaar, Hyzaar, Vasotec, Vaseretic, Prinivil, Prinzide, Aggrastat. Cosopt, Trusopt, Timoptic, OTCs....

Cliff Moser, AIA www.standard-of.care

Pennsylvania
Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.
...Experienced Standard of Care consultant with a focus on Architect & Engineer Negligence, Construction Defects, Contractor Non-Compliance. Owner Payment Claims, Fraudulent Change Orders, Personal Injury, Insurance and Fire Claims. Integrated Project Delivery and Lean Construction consultant. 20 years Architecture Experience -Design and Construction Administration experience in -Healthcare (Large California Hospitals and Medical Centers), Multi-family, Retail, Tenant Fit-out, K-12 Schools, NAVFAC contract administration and Office Buildings. 20+ years Owners Representative/Construction Administration experience in - multi-site K-12 school district design and construction program (including multiple prime contractor projects) and California Hospital and Healthcare portfolio management. Developed and deployed innovative practice, design, production and delivery methodologies....

James Rappoport, AIA-NCARB Daroff Design

Philadelphia, Pennsylvania
Architecture, Slip Trip & Fall - Architecture,Site Planning,Zoning, Codes,Development,Standard of Care,Liability,ADA Accessibility,Construction,Copyright,Facility Programming, Feasibility,Furniture,Finishes & Equipment,Hotels,Restaurants, Resort, Interior Design & Planning,Slip-Trip-Falls,Owner-Architect & Consultant Disputes.
...The firm specializes in ground-up, renovation, and historic adaptive reuse projects for office facilities, hotels, resorts, retail and shopping facilities, restaurants, meeting, conference and training facilities, aviation terminals and entertainment projects throughout the USA and Internationally. Mr. Rappoport has provided technical consultation analysis, expert witness reports, opinions, affidavits, certificates of merit, depositions, mediation and alternative dispute resolution presentations, testimony and pre-trial support in more than 250 legal cases, for both defendants’ and plaintiffs’ legal teams. Each of the matters Mr. Rappoport has collaborated on have settled before trial. Mr. Rappoport is the author of several professional text books and trade journal articles....

Linda van Roosmalen, PhD LINC Design LLC

Gibsonia, Pennsylvania
Transportation, Industrial Design - wheelchair transportation, biomechanics, public transit, railcar boarding, accessible air travel, wheelchair securement, wheelchair restraint, seatbelt, crash safety, ergonomics, accessibility, paratransit, wheelchair lift, medical device, ramp, school bus, walker safety, warnings, usability, ADA
...With a strong background in Industrial Design Engineering and a decade of industry experience, Dr. van Roosmalen extends her expertise to medical device design and compliance. Her specific competencies include: • Device human factors and ergonomics, covering medical devices, injector systems, drug/device combination devices, device labeling, instructions for use, and intra-uterine devices (usability, safety, comfort, regulatory compliance). • In-depth knowledge of medical device regulations and their application to safety and effectiveness for use (IEC62366). In summary, Dr. Linda van Roosmalen is a highly qualified expert witness with a Ph.D. in rehabilitation science and technology, as well as a B.S. and M.S. in industrial design engineering. Her international publications and multiple patents on wheelchair safety technology and medical device innovation attest to her expertise....

Jennifer T. Morningstar, BSChE, PE, CFEI The Warren Group

Irmo, South Carolina
Chemical Engineering, Fire - Process Safety Management, Chemical Release & Exposure, Chemical Fires & Explosions, Boiler Fires & Explosions, Energy Management, Refrigeration, Cooling Towers, Chillers, Ammonia Based Refrigeration Systems, Saturated Steam and Super-heated Steam for Cogeneration
...Her emphasis includes chemical release & exposure, OSHA compliance, boiler systems, industrial accident investigation, fires & explosions, product liability and scope of damage/cost to repair. She has provided deposition and trial testimony in both state and federal court. She spent 16 years working at a polyethylene terephthalate (PET) manufacturer where she gained experience with distributed control systems (DCS) and programmable logic controllers (PLC). She is an OSHA-trained Process Hazard Analysis study leader and completed Root Cause Failure Analysis training to become an Incident Investigator. Jennifer authored procedures for lockout/tagout and confined space entry. She also managed capital expansion projects in excess of $1M. Jennifer then spent 3 years as an energy management consultant in a variety of industries including mineral extraction, pulp & paper, animal harvesting & packaging (including rendering) and grain milling....

James E Alexander, Jr., MD Healthcare Compliance Management, LLC

Fort Worth, Texas
Medical Billing, Medical Coding - Qui Tam, Health Insurance Fraud, Health Insurance Abuse, Medicare, Medicare Fraud, Medicare Abuse, Medical Policy, Medical Necessity in Medicare, Medicare LCDs, Medicare NCDs, Medicare Coding, Medicare Billing, Health Insurance Coding, Upcoding, Medical Devices, New Medical Technology
Completed SEAK Expert Witness Training. Experience working on 4 large qui tam cases. Retired Captain (O-6) United States Navy. Board Certified General Surgeon. Partner in Healthcare Compliance Management, LLC, a consulting firm incorporated in Texas. Dr. Alexander and his partners established HCM in early 2002 and since that time he has been involved in numerous healthcare compliance consulting projects for major pharmaceutical and medical device manufacturers, large and small hospitals, cancer centers, large and small physician groups, other consulting entities as a special consultant, and legal firms (both as a consultant and as an expert witness).

Sharon Bartlett Sharon Bartlett Consulting

McKinney, Texas
Real Estate, Premises Liability - REO, Preservation & Maintenance, Outsourcer, Property Damage, Property Loss, Vacant Property, Unsecured Property, Foreclosure, REO Valuation
...Once vendors were onboarded, she had direct responsibility over compliance oversight, performance management and training of all vendor types. Additionally, Ms. Bartlett assisted in the creation and implementation of policies and procedures related to all aspects of REO, including property preservation and maintenance. While at Freddie Mac, Ms. Bartlett frequently represented Freddie Mac at trade industry meetings and conferences as a speaker and subject matter expert in the default and REO space. She has been featured in trade magazines: REO Insider, September 2010; Asian Real Estate Magazine, Summer 2011. Ms. Bartlett has also written various articles about REO for Housingwire Magazine, The Five Star Institute and PRTNR Magazine.

Cory W Bruner Propel Safety Consulting

San Antonio, Texas
Safety, Risk Management - Legal Consulting, OSHA, Construction Safety, General Industry Safety, Safety Program, Safety Training, Job-site Accident Investigation, Safety Expert Witness, Job-site accident/fatality, OSHA Inspection, Concrete Pumping Accident, Concrete Pumping Safety, Electrical Safety, Electrical Accident.
...We stand by our success of helping our clients achieve the success they seek in their compliance programs. We have consulted for hundreds of clients and have reviewed hundreds of accident and fatality cases. With this knowledge of lessons learned from tragedy, we have developed programs and training that will help your firm become proactive in the prevention of accidents and prepared to handle accidents when they do happen without stress. Our team has decades of experience in safety, risk and legal consulting in real world ever day management for some of the biggest construction, chemical, oil and gas, manufacturing, meat packing and processing companies in the country. We know what works and doesn't work through decades of experience getting it wrong and right. We believe our clients are our partners, as such, we will not leave you with a program that sits on a shelf and collects dust. Safety can be really simple or too overly complex....

Simon Dardashti, MD, MS

Texas
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Training: He completed a rigorous four-year internship/residency in Anesthesiology at the University of California, Irvine Medical Center, and further specialized in Interventional Spine and Pain Management through a Fellowship program at the University of California, Los Angeles (UCLA). Professional Experience: Dr. Dardashti has been actively practicing since 2016, focusing on Pain Management, Anesthesiology, and Medical Corporate Compliance. He has worked in various settings including outpatient private practice and inpatient hospital practice. Certifications: Board certified by the American Board of Medical Specialties (ABMS) in both Pain Medicine and Anesthesiology, Dr. Dardashti brings over 10 years of expertise to his practice. Expertise: With a research focus on spinal injury, Dr. Dardashti is well-equipped to provide valuable insights as an expert witness in legal proceedings. He is known for his prompt communication and articulate demeanor during depositions....

WHITNEY A FENTON, MSN RN CCRN-K

BURLESON, Texas
Legal Nurse Consulting, Nurse - Medical, Surgical, Med/Surg, Medical/Surgical, Fall, Pressure Ulcer, Bed Sores, Critical Care, ICU, Nursing, Hospital, Surgical ICU, Medical ICU, Trauma ICU, Neuro ICU, Trauma, Neuro, Registered Nurse, RN, Nurse
Experience: Independently Contracted Clinical Nurse Expert, Fort Worth, TX (05/2020-Present) Nursing Instructor, Tarrant County College, Fort Worth, TX (01/2020-Present) PRN Surgical ICU RN, UT Southwestern Medical Center, Dallas, TX (06/2018-02/2021) Float Pool ICU RN, Texas Health Resources, DFW, TX (04/2018-01/2020) House Supervisor/Staffing RN, Baylor Scott & White Grapevine, Grapveine, TX (01/2018-04/2018) Travel ICU RN, Sutter Memorial Medical Center, Modesto, CA (07/2017-12/2017) Surgical/Trauma ICU RN/Relief Charge, Baylor Scott & White Medical Center, Temple, TX (06/2015-07/2017) Legal Nurse Consultant: Conducted comprehensive medical record reviews for legal cases Provided expert opinions on medical and nursing practices Collaborated with attorneys in case preparation Maintained confidentiality and adhered to ethical standards Nursing Clinical Educator: Educates students in Standards of Care across nursing spectrum Trains...

Victor E. Holloman, MS, PE VICTOR E. HOLLOMAN CONSULTING

Missouri City, Texas
Accident Reconstruction, Biomechanics - Accident reconstruction, Biomechanics, Event Data Recorder (EDR) Analysis, Engine Control Module (ECM) Analysis, Low-speed analysis, Site survey, Vehicle damage analysis, Photogrammetry, Acceleration force analysis, Delta-V determination, Momentum analysis, Lane change analysis, computer animation
Registered professional engineer with extensive training in accident reconstruction and biomechanics, including traumatic brain injury, acceleration, force analysis, crash scene investigation, crash data retrieval data analysis. As a registered professional engineer with an excellent accident reconstruction and biomechanics background, Mr. Holloman has performed accident reconstruction for over twenty-five years. Over the past several years Mr. Holloman has worked many commercial vehicle (18-wheeler) cases involving automobiles and pickup trucks and provided computer renderings of accident scenarios and time/distance analysis. His consulting specialties are commercial (18-wheeler), private vehicle and forklift accident reconstruction, biomechanics, fatigue failure analysis, mechanical failure analysis, and machine tools failure analysis. Mr. Holloman also has trial and deposition testimony experience, having testified in trial or deposition in over 25 cases. Mr....

Kathleen L 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 40+ 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, expiring June 2023. 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)....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Texas
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss
PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996 USAF DENTIST: WA: 1998-2001 OFFICE NETWORK: TX & MD: 1999-2014; Practice Broker for National Company DENTAL OFFICE NETWORK: 2014-Present; Independent Practice Broker; Entire US PRACTICE RESCUE: 2015-PRESENT: Trademarked as: "Regulatory compliance consulting services and business management services in the fields of dentistry and medicine." Formal Training as AFTCO Transition Analyst 1999-2014 (RARE for any dental broker!). #1 (out of 70+) National Analyst numerous years! Started own practice transition company, DENTAL OFFICE NETWORK, 2014. Expertise in all forms of GP & specialty dental transition arrangements: solo & multi-Doc, private and corporate, DSO, urban and rural, leased, owned, and shared real estate locations, new construction, remodel and compliance renovation, mergers, associateships, estate, divorce, and family practices....

Bentley Nettles

College Station, Texas
Dram Shop & Alcohol Services, Hotel & Restaurant - Liquor Liability, Intoxication, Investigations, liability, Alcohol Seller/Server training, Liquor delivery driver training, Alcohol Regulatory Compliance, Injury, Retail, Nightclub, Bar, Restaurant, Drunk Driving,
Chief executive of state agency tasked with regulating alcoholic beverage sales throughout Texas. The TABC has 635 full time employees, distributed across 41 locations and a biennial budget of 96 million dollars. Supervised and directed the nearly 200 auditors and sworn peace officers who helped enforce the laws and regulations dealing with underage serving, serving while intoxicated, over-serving, etc. Responsible for the prosecution, evaluation and settlement of thousands of alleged violations of public safety standards regarding alcohol. Assisted in the development and implementation of the Targeted Responsibility for Alcohol Connected Emergencies (TRACE) procedure. TRACE is used after an alcohol related emergency (such as an impaired person injury someone in a motor vehicle accident) as an investigation technique to track back to a permitted location and determine if the driver was over served or impaired at the time of his last drink purchase.

Michael R. Roop, CSP MRE Training & Consulting

Richmond, Texas
Safety, OSHA - Fall Protection, Confined Space Entry, Confined Space Retrieval, Confined Space Rescue, OSHA and Standards Compliance, Industry Best Practices, Telecommunication Tower Climbing, Safety Training Accidents, Highway Roadwork Safety, Rail Tank Car Entry and Rescue, Ladder Safety, Trench Collapse
Certified Safety Professional (Safety training, incident investigations, and safety procedures and programs). Roop has many years of experience as both a company as well as a contracted Safety Director. Court certified expert in fall protection, confined spaces, safety, rescue, law enforcement, trench collapse, OSHA regulations, rail tank car incidents, and safety equipment. Captain, Louisiana State Police (Retired) Roop has worked as a specialized safety expert in dozens of cases and has given deposition and courtroom testimony in numerous of those work engagements. Roop’s experience includes performing site investigations and authoring subsequent reports detailing how events proceeded and what individuals/circumstances lead to a specific outcome. Additionally, as a retired uniformed and plain clothes state police officer and commander, Roop has provided evidence and testified in hundreds of felony and misdemeanor trials....

Eileen M. Toloza-Larson, MD

Ingram, Texas
Emergency Medicine, Medical Management - Rural, Community, Level IV Trauma, Medical Director, Supervision, Quality, Utilization, Risk Managment, Operations, Staffing, Meditech, Geriatrics, Sepsis, Stroke, Chest Pain, Shortness of Breath, Abdominal Pain, Head Injury, Fracture, Assault
...Toloza-Larson has been actively practicing as a full-time residency-trained/Board-certified Emergency Medicine physician in Texas for 20+ years. Her work experience has primarily been at a community Emergency Department in central Texas with a high geriatric population. She served as Medical Director for her Emergency Department for almost 17 years and was responsible for overseeing departmental operations including HIPAA compliance, performing quality and utilization reviews, and providing leadership to staff physicians and supervision to Advanced Practice Providers. She continues to be very involved with medical record reviews for quality assurance and process improvement. She has been retained as a medical expert in one medical malpractice case and three criminal law cases.

Jackie Wernz Thompson & Horton LLP

Dallas, Texas
Education & Schools - Title IX, Title VI, Section 504/Title II of the ADA, Special Education and Disability Law, student athletics, athletics equity, NCAA compliance, sex and racial discrimination and harassment, general civil rights compliance, student data privacy, safety and security
Jackie Gharapour Wernz is an expert in the fields of school administration and school compliance with the requirements of Federal civil rights laws....

Sandra Whitaker, CSHO Ongoing Safety & Health Advice

Spring Branch, Texas
Safety, OSHA - OSHA Standards, Accident Investigation, Confined Space, Fall Prevention Systems, Haz-Comm, Lockout/Tagout, Machinery/Machine Safeguarding, Materials Handling, Means of Egress, Personal Protective Equipment, Powered Industrial Truck Operations, OSHA Record-keeping, Walking/Working Surfaces
...Whitaker’s extensive experience, education, and training in the area of US-DOL-OSHA compliance make her uniquely qualified to offer these expert services: • Expert Witness – Deposition and Trial – both plaintiff and defense. • Comprehensive review and interpretation of OSHA 29 CFR 1910 General Industry regulations. • Workplace Injury services including determination of cause, research, opinion and consultation. Services Include: Case File Review; Regulation Research; Written Opinion; Arbitration; Deposition; and/or Trial for either Plaintiff or Defense Attorneys....

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Washington, Utah
Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,
...He is perhaps one of only a few professionals nationwide to have training, expertise, and experience in forensic, or investigative accounting, business valuation and computer forensics. Performed numerous appraisals for use in company financial statements for compliance with fair value accounting standards, including purchase price allocations, 409A valuations, option valuations, warrant and convertible debt valuations, preferred stock valuations, goodwill impairment analyses, etc., for use in both publicly traded and privately held audited financial statements Calculated the value of closely held companies in a wide variety of industries for a wide variety of purposes, including financial statement preparation, gift and estate tax planning, ESOP valuations, divorce settlements, shareholder disputes, and other litigation situations....

Deborah E Dickerson, PhD CIH CSP CHMM Dickerson Consulting LLC

Blacksburg, Virginia
Products Liability, Warnings & Labels - Injury, Illness, Product Liability, Premises Liability, Industrial Accidents, Warnings and Labels, OSHA, Worker's Compensation, Human Factors, Safe Equipment Design, Respiratory Protection, Respiratory Illness, Chemical Exposures, Dust, Asbestos, Silica, Lead, Temperature Extremes, Laboratory Safety
Expertise in: product design and safety; design of product warnings and labels; chemical exposure risks, analysis, and health outcomes; industrial system design, safety, and training. I am an associate professor of safety engineering and human factors engineering and the Director of the Product and System Safety Laboratory in the Grado Department of Industrial and Systems Engineering at Virginia Tech in Blacksburg, VA. I hold MS and PhD degrees in safety engineering and the certified safety professional (CSP), certified industrial hygienist (CIH), and certified hazardous materials manager (CHMM) credentials. I have over 30 years of experience in the fields of industrial hygiene and safety engineering: conducting investigations and designing safe work systems. I led a compliance organization responsible for conducting investigations and ensuring compliance with safety and health standards (OSHA and EPA)....

Raymond V Kasey Raymond Kasey

Falls Church, Virginia
Transportation, Security - hazardous materials, dangerous goods, chemicals, railroad, truck cargo tank, security, grade crossing, derailment, mechanical , signal, operations, track, locomotive, tank car, packaging, accident reconstruction and investigation, Federal Railroad Administration
...Federal Railroad Administration As a HM inspector for the FRA I was responsible for regulatory compliance inspections of various railroads, shippers, consignees for the proper transportation, loading, and unloading of cars containing hazardous materials. I have inspected literally hundreds of facilities and inspected thousands of railroad tank cars. I have inspected numerous manufacturers of HM packagings and inspected tank car repair and testing facilities. I have conducted numerous grade crossing collision investigations, conducted many train accident investigations, and employee injury investigations which resulted in determining probable cause and subsequent recommendations. I have written hundreds of violations of the regulations resulting in civil penalties without a single rejection of the violation by the FRA Office of Chief Counsel [for being wrong or un-enforceable] or loss in claims collection conferences [similar to an Administrative Law Judge “court”]....

Donald Kinsey Kinsey Marine Services

WILLIAMSBURG, Virginia
Maritime - Navigation, Towing Vessel Operations, Articulated tug/barge operations, Subchapter M Compliance, Petroleum Barge Operations
...600 Ton Master Oceans, Master of Towing Vessel Oceans Extensive experience as Master of Articulated tug/barge units as well as conventional tow wire and rope towing Marine Surveyor as well as Compliance Surveyor and Auditor Ran a high School level towing vessel vocational program using a donated towing vessel for entry level deckhands through the Virginia Community College Vocational Training System Instructor in "Welfare to Work" training program through the Virginia Port Authority