159 Contract Management Expert Witnesses Found

Results Sorted Below by State

Justin Maile CipherBlade

Anchorage, Alaska
Cryptocurrency - blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment scam, ponzi scheme, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto
...Over the last 7 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been asked to serve as a subject matter expert and opine in various cases involving crypto.

David J. Brotman, FAIA Sunset Consultants

Scottsdale, Arizona
Architecture, Construction - Standard of Care, Construction Document, Real Estate, Slip, Trip & Fall, Delay, Defect, Change Order, Building, Design, Coordination, Code Compliance, Contract Document, Management, Contract Administration, Architectural Detailing, Commercial, Retail, Hotel, Office, Institutional, Construction
Fellow of the American Institute of Architects with over fifty years of experience. Twenty-five years with RTKL Associates Inc., one of the World’s largest Architect and Engineering Firms, and served as its Vice-Chairman. Past Planning Commissioner on the City of Malibu Planning Commission. Skills include all facets of Architectural Practice. Worldwide, multi-million dollar project experience includes retail, office, hotel, institutional, and mixed-use. Recently, qualified and served as a Standard of Care, Coordination, and Delay Expert in a case involving a major retail project. This included deposition and trial testimony.

Christopher Lavache C. Lavache Management & Consulting, LLC

Arizona
Construction, Construction Defects - Construction Manager Expert, Estimator, Construction Scheduler, General Contractor Expert, Licensed General Contractor, Quality Assurance, Construction Defects, Schedule Delays and Impacts, Loss Control Advisor, Condominium, Commercial Office, High-End Residential
LICENSES/ CERTIFICATIONS: California State Contractors License B 537312 LEED AP (Leadership in Energy and Environmental Design Accredited Professional) Construction Quality Manager: CQM - NAVFAC/USACE - US Army Corps of Engineers Construction Quality Management for Contractors SMAW - AWS Certified Welder ASTM Certified Property Condition Assessments 2018 Massachusetts Construction Supervisor 1982 – 1997 (Expired) 2009 - Present: Construction Expert Witness, Litigation Consultant, and Construction Manager, C. Lavache Management & Consulting, LLC. Construction expert witness testimony and litigation consulting services include forensic document analysis, standard of care, cost estimating, forensic site investigations, contract disputes, schedule delay/impact analysis, expert to expert negotiations, report preparation, change order/cost and claim management, water intrusion and construction/material defect consulting....

Christine Dawe Christine Dawe, LLC

Melbourne, Arkansas
Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert
Professional Profile  Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning.  Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills....

Justin Hall, MAS, PE Hall Engineering Group, Ltd

Little Rock, Arkansas
Engineering, Construction Defects - Civil Engineering, mechanical engineering, engineering, construction, construction fault, forensic engineering, structural failure, structural inspection. Licensed in AR, TX, OK, MO, KS, MS.
...With over 20 years of experience in engineering and forensic consulting, design, construction assessments, international codes and research, Justin Hall, PE has provided clients with structural analysis and design, condition assessment, damage investigations, failure analysis, construction consulting & management, and expert testimony. States include Arkansas, Missouri, Oklahoma, Texas, Tennessee, Louisiana and Mississippi....

Michael F Arrigo No World Borders

Newport Beach, California
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Istvan B. Jonyer, Ph.D. Sidespin Group LLC

Santa Monica, California
Software Engineering, Computers - Telecommunications, wireless, Wi-Fi, wifi, Computer networking, Machine Learning, Neural networks, Deep learning, Smartphone, phone, smart TV, chromecast, Google TV, remote control, universal remote, Roku, Cloud computing, internet computing, web applications, HTML, HTTP, FTP Video streaming, CDN
...Jonyer has opined on cases involving patent infringement, IPR, trade secret misappropriation, and breach of contract. He has extensive expert witness experience in cases involving Google, Facebook, Apple, Uber, Intel, Cloudflare, Nokia, eBay, Salesforce, Slack, Dell, Roku, and others. He has been deposed multiple times. Background ------------- Dr. Jonyer has a rare combination of academic, corporate, startup, and venture capital experience. • Assistant Professor of Computer Science: Taught 9 courses. Research in machine learning. • Google: Launched Google TV (later Chromecast) devices with OEMs and SoC vendors such as Sony, Samsung, LG. • Nortel Networks: Designed 3G mobile communication systems. • Adaptelligence: COO of health technology machine learning startup. • Sidespin Ventures: Managing director of venture capital syndicate. • NexStar Partners: Principal at early-stage venture capital fund....

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
Licensed Architect in California and Utah with over 40 years of experience in the field of Architecture and Construction Management and was responsible for managing multibillion-dollar, multi-site new construction and renovation projects throughout the United States. As an Expert Witness I have performed Standard of Care analysis of Architects/Engineer and Project Management Performance Reviews in Architect/Engineer negligence claims. Investigated Construction defects, Contractor Non-Compliance, and Owner Payment / Change Order Delay Claims....

Dick Bridy, PhD DBI Group Expert Witness

Solana Beach, California
Real Estate - Personal Injury, Slip, Trip, Fall, Reconstruction-Photo/Video, Title 24 Part 2 - California Building Code, Title 24, Part 3 NFPA 70, National Electrical Code (NEC), Americans with Disabilities Act (ADA), Permits/ Construction Docs, Realtor Disclosure, Misrepresentation, Negligence, Affirmative Duty
...• Litigation consultation services and trial testimony • Expert consultation on public safety, building compliance and personal injury • Building Code violations and property owner negligence • California Building Standards Code (Title 24) • Application, interpretations, compliance and industry consensus standards of the OSH ACT of 1970 • Lease obligations and Landlord/Tenant default Extensive experience in asset and property management issues related to management operations, leasing, Landlord/Tenant disputes, slip & falls, property inspection and maintenance, security, fiduciary and affirmative duties, plus standards of care for commercial facilities. Dr. Dick Bridy as over 45 years of experience as an owner/developer/redeveloper, asset/property manager, Realtor, investment syndicator and lender for commercial properties nationwide. ________________________________________ Dr. Bridy is a graduate of the Wharton School at the University of Pennsylvania with a B.Sc. in Economics....

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

Los Angeles, California
Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales
...Some of these occurrences were by relatives; others by fiduciaries. (4) REO (real estate owned / bank-owned) property sales and expert consulting • Property valuations, property and asset management • Eviction court proceedings, documenting evidence for police reports • Bank and asset management company contracts and practices • Disclosure and liability issues to both bank and purchaser • Negotiating move-out settlement costs, aka “cash for keys” with former owners and renters (5) Short Sale and expert consulting • The expectations, conditions and contractual terms lenders have before approving a short sale • Different kinds of short sale fraud schemes; short sale fraud investigations. Criminal Cases: PEOPLE V. HERRERA SINDELL GROUP - CASE # 2010032615 Engaged by the Ventura County District Attorney’s Office to evaluate real estate contracts and other documents given by the defendants to the victims and provide expert opinion to the prosecution....

Rosemary Coates, MBA Blue Silk Consulting

Los Gatos, California
Manufacturing, Procurement/Purchasing - Chinese Products, Chinese Imports, Counterfeit Imports, Chinese Manufacturing, Electronics, Purchasing, Inventory, Warehousing, Supply Chain, Manufacturing, Purchasing, ERP systems implementations
...Author of five books on global supply chain management including Amazon Best Seller "42 Rules for Sourcing and Manufacturing in China." Ms. Coates is a seasoned executive and MBA, with over 30 years of experience in industry and consulting. She has worked on legal cases for the past 10 years, writing reports, giving depositions and testifying at trial. Her expertise is in global supply chains operations and software implementation including SAP and Oracle. Her legal work includes a variety of supply chain, import/export, and IT systems cases and issues including contract disputes, product defects, failed systems projects and patent infringement.

Peter Crosby Biomedical Business Resources, LLC

Aliso Viejo, California
Biomedical Engineering, Intellectual Property - Medical devices, commercially reasonable efforts, patent, intellectual property, product liability, corporate governance, licensing, strategy, inter partes review, theft of intellectual property, trade secret misappropriation, product liability
...His clinical domain and specialty experience includes otolaryngology, diagnostic imaging, cardiology, cardiac surgery, anesthesia, pain management, radiology and diagnostic imaging, in vitro diagnostic devices, orthopedic surgery devices, and oncology. His product experience includes cochlear implants, diagnostic ultrasound, mammography, implantable cardiac pacemakers and implantable defibrillators, in vitro diagnostics, LVAD (left ventricular assist device or artificial heart), implantable neurostimulator, patient monitoring and software. His business function experience includes research and development, clinical trials, regulatory approval, market launch, sales, intellectual property, merger and acquisition negotiations, licensing agreements, strategy and corporate governance. He has extensive experience raising capital, Mr....

Renee A Engelen, Broker, CCRM, CHA HRH Real Estate Services Corp

San Rafael, California
Property Management, Real Estate - Leasing, Commercial Real Estate,
Licensed California broker with 40 years experience in property management, ownership and leasing HRH specializes in the following services: Leasing Property Management Sales and Acquisitions Contract Negotiations Real Estate Development & Planning Construction/Remodeling Project Management Design Services Consulting​​ ​Repositioning Plans & Processes ​​Cost Management ​​Risk Analysis & Management

Kenneth J. Fischbeck Laguna Crest Enterprise, Inc.

Orange, California
Construction, Construction Defects - Construction Defect Analysis, Standard of Care, Construction Cost Over Runs & Delays, Construction Critical Path Scheduling, Inspections & Testing, Contract Compliance, Construction Management, Construction Repair and Completion Costs Analysis, Contractor Terminations. Forensic Building Inspection
Owner and Chief Operating Officer of a multi-million dollar licensed General Contracting Construction Company for the past 40+ years, constructing hundreds of Private, Commercial and Residential, State, Local, and Federal Governmental Projects, with extensive experience in all aspects of construction including: Construction Defects Analysis, Forensic Inspection and Analysis of Structures, Construction Standards of Care, Construction Contracts Agreements, Construction Project Management, Critical Path Construction Scheduling with or without Manpower Loading, Construction Estimating, Construction Job Safety, Construction Quality Control Analysis, Sustainable Building Systems, LEED Building Certification, Analysis of Excessive Cost Over Runs and Delays on Projects, Contractor Qualifications Review and Analysis, and Review, Analysis and Documentation of the Condition of a Project during or after a Contractor Terminated for Nonperformance....

Don Gottfeld Gottfeld Architects, Inc.

Long Beach, California
Architecture, Construction - Real Estate,Development,Construction Defects & Failures,Design Defects, Landlord/Tenant,Property Management,Slip, Trip & Fall,Parking Lots,Building Codes,Building Department,Planning/Zoning,City Inspections,Leases,Construction Drawings & Details,Owner/Architect Disputes, Owner/Contractor Disputes
...He has designed, developed, and managed multiple residential and commercial properties, responsible for the acquisition and city approvals to site improvements, general contracting/construction and ongoing property management. Mr. Gottfeld is a licensed Architect, a member of the American Institute of Architects (AIA) and is certified by the National Council of Architectural Registration Boards (NCARB). He is a licensed General Contractor and a licensed Real Estate Broker. He is certified by the California Governor’s Office of Emergency Services (OES), Disaster Services Safety Assessment Inspector. Licensed Architect State of California #C23939 (March 1993-Present) Licensed Architect State of Hawaii #9568 (Oct. 1998-April 2020) NCARB Certification #45674 (Jan. 1995-Present) “National Council of Architectural Registration Boards” recognizes and qualifies reciprocal Architect registration throughout the United States and signifies the profession’s highest standard of competence....

Pamela J Hall, PhD Forensic MED Experts

Fontana, California
Forensic Psychology, Legal Medicine - PTSD, Forensic Psychology, Trauma, Sexual Assault, Discrimination, Warzone, Harassment, Standard of Care, Product Liability, Co-Occurring disorders
...Hall began to provide disability examinations for veterans and service members as a contracted provider with QTC Management. To date, she has conducted over 7,500 benefits examinations. PTSD was the question in the bulk of these examinations. Traumatic brain injury and/or chronic pain were often overlapping questions. For the past ten years, Dr. Hall’s forensic activity has expanded into worker’s compensation and civil and criminal litigation. Her decades of clinical and community work have prepared her to provide expert opinions regarding the psychological impact of warzone and other work-related trauma exposure, sexual assault, criminal assault, and catastrophic disaster. Dr. Hall has witnessed a range of psychological responses to chronic pain, burn injuries, and other chronic medical conditions. She has provided cognitive and competency assessments for specific, cumulative, and progressive changes to the brain.

Mason D. Harrell, III, MD, MPH, FACOEM

San Diego, California
Occupational Medicine, Public Health - Chemical Exposures, Heat Injuries, Asbestos, Dust, Mold, Air Quality, Heavy Metals, Radiation, Toxicology, Fitness for Duty, Return to Work, Malingering, Stress, Violence, PTSD, Personal Injury, Disability, Chronic Pain, Telemedicine, Primary Care, Urgent Care, Public Health and Coronavirus COVID-19
...His involvement in the coronavirus (COVID-19) response includes instructing medical, health, and safety professionals, creating policies and procedures, directing preventive medicine and public health, mitigating transmission-risk, managing safe return to work, cluster outbreak investigation, contract tracing, and providing primary care and acute care. Created and teaches the U.S. Navy’s Occupational and Environmental Medicine Fundamentals Course. Lieutenant Commander in U.S. Navy. Medical Department Head and Flight Surgeon supervising 75 medical professionals. Frequently lectures at medical conferences. Work is timely, objective, and yields scientific, consistent, convincing opinions. Fluent in Spanish and Italian....

Amy S Heine, PE, CCP, PSP Hirschmugl, Heine & Associates, Inc

Mammoth Lakes, California
Construction Engineering, Construction - Construction Engineering, Forensic Schedule Analysis, Claim Preparation, CPM Scheduling, Design-Build, Strategic Project Planning, Primavera P6, Construction Impacts, Delay Analysis, Infrastructure, Heavy Civil, Tunnels
...She has over 25 years of experience in the construction industry working in numerous roles, such as Senior Project Engineer, Project Controls Manager, Project Engineer, Project Estimator and Project Manager. She currently serves as Principal and President of Hirschmugl, Heine & Associates, where she offers expert consulting and engineering services in the areas of planning and scheduling, temporary works design, claims consulting, and project management. Ms. Heine primarily works with Heavy Civil Contractors nationwide and has experience working on Federal, State and Local government Contracts. She has provided critical expert witness testimony on heavy civil projects in Utah, Washington D.C., and New York. Ms....

John J Hosier John Hosier Healthcare Consulting, LLC

California
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is a strategic advisor to the life sciences industry drawing on more then 26 years of sales, marketing and managed markets experience in commercial healthcare organizations. He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr....

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.
...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. In addition, a lifetime of learning, creating and teaching art in all mediums and genres to children and adults. Extensive studies in Painting, Drawing, Mosaic, Jewelry, Sculpting, Set Design and Construction, Graphics, Web Design, Animation, Photography, Sewing, Crafting and masters work in Metal Smithing....

Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

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

James Ji, MD James Ji MD, Inc

San Marino, California
Internal Medicine, Hospitalist - Medical Director, HMO, Medicare Advantage, Insurance, HCC, RAF, Coding, Billing, Contracts
...Since then he has had: 10+ years of experience as a hybrid hospitalist and office based internal medicine physician in active practice 7+ years of medical director experience for two large medical groups (Regal Medical Group and Caremore) Additional experience and expertise include clinical and management expertise in: -value based care and risk bearing models of care -PCP/specialist and hospital contracting -HCC/RAF coding -STARS/HEDIS -High risk population management (inpatient and outpatient) -Insurance based bed day management (inpatient/observation determination, and out-of-network and patient transfer management) -Extensive case review experience with physician quality/standards, hospital coding, appeals determination including legal review cases (VA hospitals)

Chris Larson High Voltage Safety and Training

Poway, California
Electricity, Safety - Electrical Utility, OSHA, Construction, Electrical Contact, Shock, Electrocution, Fatality, Incident Investigation, Training Effectiveness, Cranes Tips and Contact, Arc Flash, Occupational Injury,Personal Injury, Burns, Excavation, Amputation, Rigging, Falls, Helicopter, Underground Utility Strikes
...In operations management as Superintendent, Project Manager, Division Manager, and District Manager. I have also worked directly and under contract as Project Manager for Southern California Edison, and The City of Riverside, CA. Training roles were as trainer, lead trainer, Director and Executive Director of the IBEW/NECA Joint Apprentice Training Committee for California and Nevada; and also as Director for the Northwest Lineman College Power Delivery Program (Four-year lineworker apprentice program) Former member of Task Team II developing training curriculum for the Electrical Transmission and Distribution (ET&D) Strategic Partnership with OSHA. I have served as subject matter expert on safety and training committees and provided expert opinion and deposition for legal counsel on personal injury, catastrophic events, and fatalities on numerous cases in multiple states....

Christopher Lavache C. Lavache Management & Consulting, LLC

El Cajon, California
Construction, Construction Defects - Construction Manager Expert, Estimator, Construction Scheduler, General Contractor Expert, Licensed General Contractor, Quality Assurance, Construction Defects, Schedule Delays and Impacts, Loss Control Advisor, Condominium, Commercial Office, High-End Residential
LICENSES/ CERTIFICATIONS: California State Contractors License B 537312 LEED AP (Leadership in Energy and Environmental Design Accredited Professional) Construction Quality Manager: CQM - NAVFAC/USACE - US Army Corps of Engineers Construction Quality Management for Contractors SMAW - AWS Certified Welder ASTM Certified Property Condition Assessments 2018 Massachusetts Construction Supervisor 1982 – 1997 (Expired) 2009 - Present: Construction Expert Witness, Litigation Consultant, and Construction Manager, C. Lavache Management & Consulting, LLC. Construction expert witness testimony and litigation consulting services include forensic document analysis, standard of care, cost estimating, forensic site investigations, contract disputes, schedule delay/impact analysis, expert to expert negotiations, report preparation, change order/cost and claim management, water intrusion and construction/material defect consulting....

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...

Sam Malek, PhD Cyberonix

Irvine, California
Software Engineering, Internet - Computer Science, Software Development, Mobile Software, Android, Java, Internet, Web, Distributed Systems, Software Architecture, Operating System, Database, Cloud Computing, Software Security, Artificial Intelligence, Machine Learning, Information Technology, Internet of Things, Embedded Systems
...During his tenure in the industry, he gained professional experience in the design, development, and management of large-scale software engineering efforts. These efforts involved the engineering of a variety of enterprise automation, ecommerce, mobile, web-based, and data-driven software systems. The majority of his experiences as a practitioner in the industry dealt with the development of advanced software capabilities. Among others, at Boeing, he was one of the software architects in the Future Combat Systems project. This project pioneered the development of numerous autonomous aerial vehicles, nowadays commonly referred to as drones. Litigation Experience In his capacity as an expert witness in more than 40 cases, Prof. Malek has come across and testified about a broad range of software technologies. He has extensive experience with intellectual property cases involving patent, trade secret, and copyright law....

Victoria Morgan, FHFMA Abacus Analytics

California
Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management
...Provide management oversite to systems development, charge description master (Revenue Integrity), business office, health information management, patient registration, and customer service. Facility uses both EPIC Hospital Billing (HB) and EPIC Physician Billing (PB) Abacus Analytics: Revenue Analyst/Expert Witness: June 2017 to Present Working as in independent reviewer / expert witness on 3rd party liability medical cases. Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff. 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....

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.
...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. Created globally distributed outsourced CAD and BIM teams through integrated design and construction workflows for multiple architecture, contractor, and owners including BIM execution plans, and linking BIM files to the owner's facility and space planning systems....

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Business Damages, Accounting - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability,banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil....

L Fredrick Nolta Nolta Consulting

San Diego, California
Construction, Construction Defects - Construction Claim, Construction Engineering Contractor, Construction Cost, Construction Schedule, Construction Accident, Construction Management, Construction GC, Concrete Contractor, Concrete, Steel Construction, Construction Hospital, Construction Public Works, Construction Indian Gaming & Hotels
Expert witness since 2009 with case experience in: construction defect, contract dispute, delay, scheduling, cost of repair, water intrusion, Cal OSHA, safety, accident, injury, trip fall, employment, wrongful termination, probate, real estate, failure to disclose, etc. Construction Engineer with 40 + years of continuous construction experience as a general, sub and concrete contractor. Career positions progressing from: laborer, field engineer, superintendent, estimator, project manager, project executive to principal. Licensed contractor with classifications in: “A” Engineering, “B” Building & “C-8” Concrete....

John Pagliassotti

Newport Beach, California
Real Estate - Matters involving landlords, tenants, buyers, sellers, brokers fiduciary duties and duty of care, property and asset management, AIR contracts, commercial and residential real estate, leasing, sales, CAM charges, holdover, surrender of property, partnerships, options, rent adjustments, mold & more.
...He has excelled as a broker, owner, landlord, institutional asset and property manager, educator, author, trainer, mediator and expert witness. John is the foremost expert on the AIR (AIRCRE) commercial real estate contracts. John is also an instructor for the California Association of Realtors and AIRCRE. John is also a Certified Mold Assessor Technician. John's knowledge and breadth of experience is second to none. His ability to convey his knowledge and experience in a convincing and meaningful way is one of his greatest attributes as an expert witness. Please go to www.JohnPag.com for a comprehensive look at John's career.

Daniel L. Pearlman, MBA bob wolf partners/TPG

Marina Del Rey, California
Advertising, Marketing - Management, mergers/acquisitions/JV, branding, public relations, digital, social, media planning/buying, events/sponsorship, direct response, creative, production, SEO/SEM, outdoor, contracts, conflicts, termination, client/agency relationship, culture-fit, organization alignment, performance audit
Over 35 years of C-level management, marketing, advertising, branding experience One of only a few with C-level experience at world- class ad agencies, clients/marketers & consulting firms Successfully worked, advised and/or developed marcom programs for 100+ clients/brands in 13 different industries Helped pioneer integrated marketing communications (ICM) and cause related/purpose marketing (CRM) Founded/acquired/built and sold eight different companies in 3 different industries Guest lectured at UCLA, USC & Pepperdine; numerous speeches/presentations to executives, & various interviews with broadcast media Various blogs, articles and interviews for industry Associations, local newspapers and for digital distribution FINRA Arbitrator for over 10 years

Joe F Scerbo

Livermore, California
Construction Defects, Electrical Engineering - General Construction, Framing, Building Envelope, Waterproofing, Electrical, HVAC, NFPA, Generators, Design, Solar, Fire, Gas, Hybrid Water Heaters, Contract Scope, Cost to Repair, Fire, Industrial Controls, Electrocutions, Shocks, Electrical Fires
...Experiences include cost evaluations and coverage determination, project management, construction defect analysis, code and industry standards review and analysis, litigation support, along with consulting and peer review for single family, multifamily, hospitality and commercial construction. Mr. Scerbo serves as an expert witness in many construction-related matters. As a Senior Construction Consultant at Blackstone Global based in Walnut Creek CA, Mr. Scerbo performs construction defect and litigation services with a team of highly qualified experts. Services focused on include: Testing and analysis of construction defects. Destructive testing (ASTM standard testing doctrines). Field inspection services. Comprehensive report generation. Contract analysis: scope of work and cost. Cost of repair estimating. Photographic documentation and UAV drone imaging. Specialty trade - Electrical, Plumbing, HVAC. Evaluate building envelope defects....

Philip S Simmons, Esq. The Simmons Group, Inc.

Culver City, California
Real Estate, Management - Land Use, Entitlements, Due Diligence, Contracts, General Real Estate, Mixed-Use, Urban Infill, Subdivisions, Development, Real Estate Acquisition, Partnerships, Project Management, Disposition, Brokerage, Consulting.
...Specialization includes contracts and operations relating to land use, due diligence, major property entitlements, urban infill and subdivision development, project design, partnership structuring, marketing and disposition. Regularly provide pre-litigation consultation services, utilizing experience as development executive, land use attorney, and real estate broker in helping retaining counsel to evaluate claims and craft arguments. Offers assistance to companies and legal counsel in leading complex negotiations, managing development teams, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of outside counsel.

Pauline Thomas, CRM, CIC, ARM, CISR Effective Risk Management

Costa Mesa, California
Insurance, Risk Management - Insurance, Risk Management, Agent/Broker Standard of Care, MGA, Wholesale Intermediary, Excess & Surplus Lines, Underwriting, Insurance Industry Customs & Practices, Commercial Lines, Personal Lines, E&O, EPLI, Occurrence v. Claims Made, PEOs, Contracts, Certificates, Additional Insureds, Claims
...Insurance & risk management professional. Faculty Member, Big "I" Virtual University Independent Insurance Agents & Brokers of America Practice includes expert witness & transactional consulting. Personal & commercial insurance including property, inland marine, wet marine, builders risk, course of construction, general liability, automobile liability, workers compensation, homeowners, medical malpractice, employment practices liability, professional liability. Traditional insurance & alternative risk programs, captives, self-insurance, large deductibles, retrospective rating. Experience includes underwriting, retail & wholesale production agencies, general agent, excess & surplus lines & franchisor. Producer, agent and broker custom & practice and standard of care. Good faith, bad faith....

James Vaughn iDiscovery Solutions (iDS)

Costa Mesa, California
Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.
...Vaughn, a Managing Director of iDiscovery Solutions (iDS), is a certified, court-recognized expert who has given live testimony in well over 80 cases involving topics such as evidence preservation, documentation of events, and digital forensic methodologies and procedures. Mr. Vaughn has received and maintained several digital forensic certifications over the last 18 years. Mr. Vaughn has trained hundreds of law enforcement officers, attorneys, and other examiners on computer forensics and high technology related issues involving best practices and methodologies. He has 16 years’ law enforcement experience, has codeveloped digital forensic courses for the California Department of Justice, and has been involved in high stakes cases throughout his career. Mr. Vaughn has extensive experience working on litigation and consulting matters in digital forensics, e-Discovery, and other high technology issues. His experience covers Windows, MACs, and mobile device platforms....

Joshua Weiner, NABCEP SepiSolar, Inc

Fremont, California
Energy, Engineering - Solar,PV,Photovoltaics,Energy,Batteries,Construction,Electric Utility,Intellectual Property,Patent,Project Development,Electrical Engineering,Asset Management,Contracts,Electricity,Generation,Renewable Energy,Solar Energy,Solar Power,Solar Installation
Professional Expertise: As a solar PV expert witness, Weiner brings knowledge of law, policy, technology, contracts, finance, permits and entitlements, project development and construction, data acquisition and analysis that commonly apply to renewable energy and distributed energy projects. Specific areas of expertise, listed below, include energy technologies, markets, policy, finance, project development, planning and execution, project management, and codes and standards. Weiner is adept at unpacking complex topics into simple language that all parties can understand. Since 2007, Weiner is a certified member of the North American Board of Certified Energy Practitioners (NABCEP) in good standing. Weiner has also taught advanced solar system design and project management at UC Berkeley....

Marty D Wilson MDW Group, Inc

San Francisco, California
Construction, Construction Defects - Contract Compliance, Scope of Work, Cost Analysis, Change Orders, Schedule Delays, Punch Lists, Punchlists, Project Administration, Defects, Permit Inspection, Termination, Architecture, A&E MEP Engineering Design, Specifications, Constructability, Industry Standard Practices, Personal Injury
Marty Wilson founded and managed a Commercial Construction Company operating in San Francisco (where he built projects in 120+ Buildings, and his company earned annual Top 25 Contractor Listings in the SF Business Times), the Greater Bay Area, Sacramento, and four states. Mr....

Michael F Arrigo No World Borders

Colorado
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Edward L. Fronapfel, MSCE, PE, CBIE, CFCC, EDI, CBCP, MAE, F.ASCE, F.NAFE SBSA LLC a Charles Taylor Company

Golden, Colorado
Engineering, Construction - Construction defects litigation, property analysis, rehabilitation, design review, subrogation, allocation, premise liablity, catastrophic claim analysis
...Edward is an instructor for the College of Contract Management, U.K, Diploma in Structural Forensic Engineering Edward has been an adjunct professor for the Burns School of Real Estate Management, University of Denver, since 2007 Ed is a Board Certified Member of the National Academy of Building Inspection Engineers, a Certified Forensic Claims Consultant through AACE, a Board Certified member of the International Board of Forensic Engineering and Science and a Member of the The Academy of Experts, U.K.

Paul Malinowski, CPM Prism Property Solutions, LLC

Littleton, Colorado
Premises Liability, Real Estate - Property Management, Slips and Falls, Fair Housing, Government Housing, Contracts, Landlord/Tenant, Small Business Owner, Apartments
I have extensive experience in the development and management of real estate in the private, public and non-profit sectors. I owned my own property management company for 15 years and have a thorough understanding of all aspects of property management, employee supervision and small business ownership activities. I have been a licensed real estate broker since 1983 and I obtained my Certified Property Manager (CPM) designation through the Institute of Real Estate Management (IREM) in 1985. This designation is considered one of the top certifications to hold in the property management industry. I have been deposed and testified in court as an expert witness and have the ability to project as a knowledgeable, even-keeled witness. My expert witness reports are thoroughly researched and well-written according to my clients. Numerous attorneys serve as my references and can verify my statements above.

John M Nicholson, PhD, MBA, PE Rationality Engineering Design Inc.

Colorado Springs, Colorado
Engineering, Statistics - False Claims Act, Radar Systems, Antennas, Electromagnetic Interference/jamming, Signal Processing, Systems Engineering, Project Management, Risk Management, Quality, Reliability, Digital Engineering, Government Contracting
...Specific areas of expertise include: • False Claims Act • Patent Infringement • Radar Systems • Signal Processing • Electromagnetic Interference/Jamming • Engineering process and development methods • Systems Engineering • Antenna analysis and design • Telecommunications, including satellite and wireless • Control system analysis and design • Quality auditing and engineering • Product Reliability analysis • Project failure analysis • Statistical analysis and quality control • Engineering project risk management • Department of Defense Acquisitions Processes • Digital Engineering and Model-Based Systems Engineering

Michael Wagner, MBA, CAFM, CSP, ASM, ASCA-C ExBet Advising, LLC

Parker, Colorado
Slip Trip & Fall, Premises Liability - Snow and Ice Management, Snow Removal Operations, Snow Removal Contract, Property Management, Operations Management, Snowplow, ice control, slip and fall, slip and fall injury, contract performance, service performance, service communication, fleet management, fleet safety, management, duty of care.
While working in the fleet and snow/ice management industries for over 13-years, Michael Wagner has held various roles such as fleet management, safety management, and snow and ice management. Throughout his career, he’s worked in both public and private sector roles, with most recent experience including private contracting for municipalities in landscaping, fleet, and snow/ice management. While working in the private sector, he has worked closely in managing snow and ice removal contracts for both residential and commercial clients, with a large variety of site requirements and service offerings. Some of the key focus areas in snow and ice management include contract development, route planning and mapping, site specification development, emergency management communications, and vehicle/equipment procurement and deployment....

Laura A. Dambier Insurance Capital Consulting LLC

Avon, Connecticut
Insurance, Business Operations - Life insurance, annuities, agent licensing, appointment, commissions, terminations, contracting, regulatory requirements, operations, customer service, call centers, home office administrative processes, technology, compliance, file review
...Areas of expertise include but are not limited to life insurance and annuity agent licensing, appointments, terminations, commissions, contracting, technology, customer service, call center and claims. Please see Insurance Capital Consulting LLC below for further detail. Insurance Capital Consulting LLC Led by Laura A. Dambier, Insurance Capital Consulting LLC brings together a cross-functional team of seasoned insurance industry professionals with extensive experience in insurance company home office processes covering the lifespan of a life insurance policy or annuity. Hartford, Connecticut presence with nationwide reach and expertise....

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...

Jonathan E Hochman Hochman Consultants

Cheshire, Connecticut
Internet, Cybersecurity - E-commerce, Ecommerce, SEO, Search Engine Optimization, PPC, Pay Per Click, Web Development, Online Advertising, Internet Marketing, Google Analytics, Google AdWords, Digital Forensics, Internet Security, Mobile Marketing, Mobile Advertising, Patent, Trademark, Reputation Management, Defamation,
...Since 2007 he has provided expert witness services to plaintiffs and defendants alike for disputes involving trademarks, patents, trade secrets, copyrights, contracts, defamation and online reputation, unfair competition, conspiracy and fraud. Hochman has testified at eight trials and twenty-three depositions. He has served as a consulting expert in more than fifty cases. His clients are located in the United States, the United Kingdom, Canada, Israel and Romania. A Yale University graduate with two degrees in computer science, Hochman has worked as a sales, marketing and technology consultant for 30 years. After managing several prior businesses, he founded Hochman Consultants in 2004. Then in 2008 Hochman became chairman of the trade association SEMNE, Search Engine Marketing New England. Next in 2010 he founded a successful Internet security business, CodeGuard, which was acquired by Sectigo in 2018....

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...

David R. Mullaney, Esq. D. R. Mullaney P.C.

Connecticut
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Matthew Furlong, CBC, RBC Först Consulting Group

District Of Columbia
Construction Defects, Construction - Forensic investigation, building pathology, failure analysis, technical reporting, construction claims, litigation support, insurance, building code, EIFs, stucco, building envelope, facades, rainscreen, infrared, moisture, structural capability, energy conservation, contract analysis.
...Furlong provides services in the forensic investigation field related to construction defects, Building Code compliance, contract review and analysis, construction delay analysis and investigation. This includes building pathology, structural capability, home energy performance, EIF’s and stucco, failed showers systems, insulation and attic ventilation, siding/facades and rain screens, water and air infiltration and testing, vapor retarder/barriers, infrared thermography, moisture management, and evaluation of other building systems. As an expert witness, Mr. Furlong applies his extensive knowledge and expertise of building and construction practices, as well as job-site health and safety in order to provide the consumer and the legal community with relevant opinions and professional advice. Mr....

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
...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. CRISIS MANAGEMENT – Work on crisis-oriented issues under extreme time limitations while exercising excellent judgment and risk assessments. WORKPLACE INVESTIGATOR – Conduct interviews, determine liability and claim validation, prepare reports for resolutions and processes that may need revising and/or employee termination....

Michael F Arrigo No World Borders

Florida
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Louna Avril, MBA, LNHA Anchored365

Delray Beach, Florida
Nursing Home Administration, Risk Management - Operational, Risk Management , Regulatory Compliance, Policy Development , Legal Mediation , Budget Management , Human Resources , Long term , Geriatric, Skilled Nursing , Staffing , Recruitment , Standard of Care , Abuse & Neglect, Infection Control , Union , Leadership , NHA , Expert Witness
...My extensive experience includes a broad range of specialties such as operational and risk management, regulatory compliance, COVID-19 policies, implementation and development of policies and procedures, legal mediation, budget management, human resources, safety hazards, social services, quality assurance and improvement, contract management, leadership and program development, and union and collective bargaining agreements. I am committed to providing my clients with the highest quality of service and support. With my passion for healthcare and dedication to excellence, I am confident that I can make a positive difference in the lives of those I serve.

David Bano Enterprise Associates LLC

Sarasota, Florida
Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.
...I was also trained and assigned to large territories as a Regional Manager and a State Officer, with full P/L responsibility for Sales/Agents, Underwriting and Claims. Initially, I led the Philadelphia market and was quickly promoted to manage the State of Michigan. As a hands-on leader with strong experience in both P/C general management and all aspects of Claims, I offer expertise across the entire Property & Casualty spectrum. Retiring from my role as Chief Claims Officer, I was responsible for all claims operations countrywide, across all lines of coverage and every business unit. I partnered very closely with General Counsel teams and held decision-making authority over all claims-related litigation, including extracontractual and bad faith situations....

Ernest P Chiodo, MD, JD, MPH, MS, MBA, CIH South Florida Mold & Toxicology Center

West Palm Beach, Florida
Toxicology, Mold - Mold, Drug Toxicology, Alcohol Toxicology, Lead, Chinese Drywall, Hydrogen Sulfide, Industrial Hygiene, Benzene, Mercury, Formaldehyde, Sick Building Syndrome, Fracking, Nanoparticles, Nanotechnology.
He has served as the Medical Director and Manager of Medical and Public Health Services for the City of Detroit and was the chief physician responsible for measures designed to protect the public health of over one million persons living or working in the City of Detroit. Dr. Chiodo served as an assistant professor of internal medicine, family medicine, and public health at Wayne State University School of Medicine. He also served as an adjunct professor of industrial hygiene and toxicology at Wayne State University as well as an adjunct professor of law at John Marshall Law School and Loyola University Law School in Chicago where he taught toxic tort law. He is board certified in the medical specialties of internal medicine, occupational and environmental medicine, and public health and general preventive medicine. He is also certified in the public health discipline of industrial hygiene as a Certified Industrial Hygienist (C.I.H.)....

Dr. Jeanine Maria Frumenti, BSN, MPA, DNP, RN Jeanine Frumenti Consulting

SARASOTA, Florida
Nursing Administration, Medical Management - Nursing Standard of Care, Nursing & Hospital Administration, Emergency Room, Critical Care Nursing, Root Cause Analysis, Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, and State & Federal Regulatory Compliance
...Frumenti serves hospitals in an interim management and consulting capacity, and as an Expert Witness for medical malpractice, personal injury, civil, workplace safety and product liability cases serving plaintiff and defense attorneys. Areas of Expertise: *Nursing Standards of Care *Hospital Administration Standards *State, Federal, Joint Commission Regulatory Compliance *Root Cause Analysis *Nursing Home & Home Health Care Standards of Care *Wound Management, Prevention & Care *Quality and Risk Management *Fall Prevention/ Management *Nursing Contracts

Sanford Kaminsky, AIA, NCARB m2e Consulting Engineers

Miami - Coral Gables, Florida
Architecture, Construction Defects - Standard of Care, Failure Analysis, Construction Documents, Defect, Change Order, Building, Design, Condominium, Hospitality, Casino, gaming, Code Compliance, Contract Document, Field Management, Contract Administration, Commercial, Highrise, Retail, Hotel, Condo-Hotel, Institutional and Industrial.
Member of The American Institute Of Architects, and Nationally Board Certified, With Over Forty Years Of Experience. Multi-Billion Dollars of Experience Both Designed and Constructed. Skills Include All Facets of Architectural Practice, Including Condominium Defect Mitigation That Would Dismantle A Class Action Lawsuit. Worldwide Project Experience Includes Retail, Office, Hotel, Institutional, Aerospace and Mixed-Use. Deposed On Standard Of Care, AHCA Regulations Regarding The Design Of A Class III Operating Room, And A Wrongful Death Based On My OSHA Certification. 40+ years experience in construction defect litigation support and expert witness services for both plaintiff and defense attorneys. Experienced in field investigations, Failure Analysis water intrusion analysis, specialty construction methods, development of repair methodologies and de-watering techniques, trial preparation and expert witness testimony. Projects include commercial and high rise in California, Nevada, and...

Jason Keen Keen Construction and Inspections Inc Dba Keen Consulting

Tampa , Florida
Construction, Building Inspection - General contractor, Inspector, Commercial and residential shell contracting, Concrete, Product defect, Construction management, Contracts, Quality control, Insurance inspections, Failure analysis, Permit research, Unpermitted construction activity, Water intrusion, Construction defect, Estimation.
State-licensed general contractor. CBC-1254501. State-licensed building inspector. HI-9654. Construction company owner since 1997. Municipal Bridge repair. Municipal fire station construction. Municipal highway contractor. Commercial shell contractor. Residential shell contractor. Residential new construction. Residential remodeling. Historic renovations. Commercial and residential property inspections. Construction consultant. Forensic Investigation. Estimating. Maintenance of traffic (MOT). Concrete contractor.

Kenneth B Kuscher Brunswick Food Service Educators

Boynton Beach, Florida
Food, Hotel & Restaurant - Food Safety, Food Illness, Food Poisoning, Food Serving, Restaurant accidents, Food and beverage Spills, Proper Food Cooking, Food Temperature cooking, Food Holding temperatures, E.Coli prevention and all viruses. During past year have had a number of cases concerning coffee spills at drive thru
...Trainer: Currently under a trainer contract with nine restaurants in the Miami, Florida area. As a Servsafe Instructor I have taught over 200 classes to Food Service Managers on Food Safety. Food Safety the entire cycle from before it is purchased, until after it is the customers Physical hands. This includes serving, as well as how the food was handled after the customer leaves the foodservice operation Including spills when the food is served as well as after it leaves the operation. COLLEGE TEACHING EXPERIENCE Lecturer: Cornell University, School of Hotel Administration. Food service, including food safety Adjunct Professor: Florida Atlantic University, School of Business. Food service, including food safety

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...

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
...Russ’ knowledge and over forty years of experience effectively managing cross-functional domestic and global teams, programs, and processes at large corporations in both the retail petroleum and convenience retailing industry allow him to create expert reports and work with a litigation team. Russ’ expert experience, comprehensive knowledge and highly diversified career in the convenience store and retail petroleum industry includes corporate operations, management and leadership roles at many levels within the industries. His expertise includes, corporate operational management, franchising and franchise management, category management, food safety, customer and consumer experience management, mystery shopping, survey research, competitive analysis, store layout, design, product positioning and merchandising, contracting, concept development, strategic planning, program and project management....

Caleb M. Sturm, PSP, CCP, CCA BRG Global Construction Advisory & Disputes Practice

Florida
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr....

Louis Vanacore, PE, PMP, CxP, CMRP J.B. Shepherd and Company

Marianna, Florida
Engineering, Construction - Management, Causal Analysis, Quality, Reliability, Safety, Design, Project Execution, Commissioning
LICENSES / CERTIFICATION: Florida Registered Professional Engineer License 14569 Project Management Professional (PMP) 1360434 Building Commissioning Professional Certification (BCxP) 8257201 Certified Maintenance and Reliability Professional (CMRP) 151868 Florida General Contractors License CGC004831 (not active) Louis Vanacore is a Senior Associate Engineer with J.B. Shepherd and Company. Louis practices in the intersection of quality processes, design requirements, and management controls. Using a combination of awareness of system methodologies, human motivations, causal examination; a root cause for operational accidents, or product failures can be established. Louis’ broad and diverse experiences enable him to relate disparate information to establish the sequence of decisions, conditions, and actions which precipitate incidents....

Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA U. S. Accredited Expert - Claims & Appraisals

McDonough, Georgia
Insurance, Appraisal & Valuation - Insurance Claims, Insurance Process, Procedure, Standards, Practices, Protocols, Insurance Appraisal and Umpire, Property and Casualty General Adjuster masterclass, Public and Independent Adjuster, Arbitration, State and Federal Court Qualified Expert, Rule 26, Property Claims
Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA, PCLA, LPCS, HCI-R/C, FSRT, WIND-P, CMS, CMI, AMRT, WRT, CPAU, UCC, CPCUcand, CALAc, CCPc, ACPc, CPLA, CPLU, (CFLC) INSURANCE CLAIMS EXPERT: Exclusive Elite Expert, P & C Masterclass Executive General Adjuster, Expert (Federal and State Court), IICRC, CMR, CC/CL, IAUA, AAA, CLM, AICP, WAPIA, AIGC Certified: Arbitration, Appraisal, Umpire II, Asbestos, Business Interruption, Fire, Water, Mold, Wind, Earthquake, Roofing, Flood -- EXPERIENCE: 30 years’ experience in multi-lines claims including Adjuster-In-Charge, owner of three (3) claims processing firms, and having declined Claims Manager and Regional Management positions....

Caleb M. Sturm, PSP, CCP, CCA BRG Global Construction Advisory & Disputes Practice

Atlanta, Georgia
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr....

Robert G. Tuck Jet Research

Peachtree City, Georgia
Aviation & Aerospace - Commercial Aircraft Maintenance, Modification, Storage, and Repair (Major and Minor), Structural repairs, Lease acceptance & return language, FAA, FARS, Regulatory compliance, AC records, Documentation, STC's, Tool use and safety, MRO Performance and Procedures, Maintenance Tracking, Logbooks
...My company, Jet Research, which I founded in 1996, has over 760 verifiable aircraft projects to its credit, and I manage a $5M budget annually and employ over 30 people in several different countries. We perform pre/post-purchase inspections, records reviews, repossessions, and maintenance bridging on transport category aircraft for aircraft operators and leasing companies as a consultant. We are adept at contract negotiations and interpretation. We have prepared bids and estimates for labor hours required for aircraft induction and letter checks. We often act as a technical representative, and track aircraft through maintenance utilizing computers and specialized software. Professional experience highlights: - A&P License granted April 1989. - Former DAR-T....

Pamela J Hall, PhD Forensic MED Experts

Hawaii
Forensic Psychology, Legal Medicine - PTSD, Forensic Psychology, Trauma, Sexual Assault, Discrimination, Warzone, Harassment, Standard of Care, Product Liability, Co-Occurring disorders
...Hall began to provide disability examinations for veterans and service members as a contracted provider with QTC Management. To date, she has conducted over 7,500 benefits examinations. PTSD was the question in the bulk of these examinations. Traumatic brain injury and/or chronic pain were often overlapping questions. For the past ten years, Dr. Hall’s forensic activity has expanded into worker’s compensation and civil and criminal litigation. Her decades of clinical and community work have prepared her to provide expert opinions regarding the psychological impact of warzone and other work-related trauma exposure, sexual assault, criminal assault, and catastrophic disaster. Dr. Hall has witnessed a range of psychological responses to chronic pain, burn injuries, and other chronic medical conditions. She has provided cognitive and competency assessments for specific, cumulative, and progressive changes to the brain.

Chuck Miller Chuck Miller Consulting LLC

Boise, Idaho
Construction, Construction Defects - Construction contracts, construction scheduling, construction estimating, construction project management, International Building Code, code compliance, industry standards, energy efficient building, high performance home building, land development, contractor registration, contractor licensing
...., Boise, ID - 1976-1985 Project Engineer - Hunt Building Corporation, El Paso, TX 1985-1991 Builder & Operations Manager - Profile Home, Boise, ID 1991-1994 Builder & Operations Manager - Dave Evans Construction, Boise, ID -1994-1998 Builder - Chuck Miller Construction, Boise, ID - 1998-1999 Builder - Manager - Hidden Springs Building Company LLC - 1999 - 2001 President & CEO - Chuck Miller Construction Inc. 2001 - 2017 Chuck Miller Consulting LLC - 2017 - Present Chuck Miller Education Services LLC - 2017 - Present Chuck Miller Construction Inc....

Michael F Arrigo No World Borders

Illinois
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Joseph J Jaskulski, PE Project Performance Group LLC

Evanston, Illinois
Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate
...Deep expertise in power plant development, construction, operating and maintenance, and asset management. Numerous evaluations and audits of generating portfolios, including review of business processes and identifying/quantifying improvement opportunities/potential threats. Technologies include coal, oil, natural gas, wood, and waste-fueled facilities, simple and combined cycle power stations, and spark and diesel reciprocating engine-based power plants. Green energy experience, including, wind energy construction, smart grid implementation, building energy conservation measures, battery storage, and both concentrated and photo-voltaic solar generation. Experienced in all aspects of infrastructure projects and programs in both the public and private sectors: development, financing, construction, operations, maintenance, asset management, facility acquisition/divestiture, and efficiency improvement. Expert in construction management including scheduling and cost control....

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations
...He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

Jeffrey S Rothbart, J.D., LL.M, LEED-AP Real Estate Expert Witnesses, LLC

NORTHBROOK, Illinois
Real Estate, Appraisal & Valuation - 1031 Exchange, NNN, LLC/Partnership dispute, Real Estate Appraisal, Proforma Analysis, Zoning, commercial financing, landlord/tenant disputes, acquisition, standard of care, real estate valuation, REIT
...Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting, valuation, acquisitions, debt and equity finance, asset and property management, leasing, sustainability and dispositions. Mr. Rothbart has experience with both domestic and international real estate as well as most property types. Mr. Rothbart is an Illinois licensed attorney, possess and LL.M. in Taxation and has been an Adjunct Professor of Law since 2007. Mr. Rothbart has served as an expert witness/consultant in over 100 real estate matters. Prior expert experience includes, but is not limited to, real estate valuation, LLC Operating Agreements, breach of fiduciary duties, breach of representations and warranties, land use, construction damages, standard of care issues, brokerage relationships, landlord/tenant disputes and deceptive leasing practices. Mr....

Raymond W Wills, AIC Claim Auditing and Premium Analysis Services Company (CAAPASCO)

Woodridge, Illinois
Insurance - workers' compensation, premium disputes, Best Practices, policy/contract/collateral analysis, retrospective rated policies, deductible policies, experience modification factor, claim evaluations, policy side agreements, reserving, return to work, payroll audit, classification codes
...He was formerly a member of a risk management and consulting firm that provided third party administration for a self-insured workers’ compensation pool which was able to obtain an A.M. Best rating of (A-) that may have been the only pooling arrangement in the United States with such a rating. As a Risk Manager, Consultant and Expert Witness, Mr....

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...

John R Riley, PE J Riley Consulting, LLC

Prairie Village, Kansas
Mechanical Engineering - Project Manager, Feasibility Studies, Generation Planning, Coal, Natural Gas, Nuclear, Construction Monitor, Operation Monitor, JV Coordination, Ficuciary Review, Technology Evaltion, International Consultant, Contract Term Definition
US Navy Nuclear Submarine Officer. Professional registration in 13 states during career. Currently monitoring operation of 2500 Mw of Supercritical coal-fired generation. Testimony and deposition before State Public Service Commissions, State and Federal Courts and Arbitration Hearings. Career included design for nuclear, coal-fired, gas-fired, waste and waste coal-fired generation.

Michael F Arrigo No World Borders

Louisiana
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC

Louisiana
Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization
PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Thomas J. Dawson, III TD&P Consulting Inc.

Silver Spring, Maryland
Medical Management, Public Health - Health Insurance, Health Policy, Healthcare Pricing, Healthcare Delivery & Financing, Reasonable Value Analysis, Medicaid & Medicare, Affordable Care Act
...Dawson managed government relations for Financial Executives International, working with senior executives on public policy, strategic planning, and legislative strategy in health care and retirement income policy. As an associate with Health Policy Analysts, Inc., Mr. Dawson served as senior staff to the Corporate Health Care Coalition and the Employer Health Care Innovation Project. He has also been on the frontlines of healthcare as a provider relations associate, physician contract negotiator, and health insurance broker. Mr. Dawson holds an active Bar license in the District of Columbia.

Amy L. Natoli, CPM®, RPA® Natoli Property Management Consulting

Crofton, Maryland
Premises Liability, Real Estate - Property management, risk management, maintenance, property operations, insurance, slip and fall, facilities, premises liability, property damage, lease administration, facility management, due diligence, asset management, property inspections, standards of care,
Amy Natoli is an award-winning Property Management expert with over twenty years of hands-on experience managing commercial real estate properties. She is experienced in standards of care, budgeting and asset management, lease administration, property inspections, parking garage maintenance and inspections, vendor and contract management, life safety systems compliance, and risk management. She is active with the Institute of Real Estate Management (IREM), serving nationally as a Governing Councillor and as Chairperson of the Instructor Advisory Council. At the local level, she is a Maryland Chapter Board of Directors member, Vice Chair of the Region 3 Education Committee, and an Ethics instructor.

Stuart G Levy SGL Chemistry Consulting, LLC

Arlington, Massachusetts
Pharmaceutical Research, Chemistry & Chemicals - API process development, API manufacturing, Solid state and physicochemical characterization, enabled formulation development, drug product development, drug product manufacturing, stereochemistry, process impurity identification, control, synthetic route selection, preformulation, polymorphism
...• Expertise in technology transfer and oversight of chemistry from the research laboratory to kilo labs, pilot plants and multipurpose plants at contract development and manufacturing organizations • Experience in the development and manufacture of solid, semi-solid (topical administration) and sterile dosage forms • Significant accomplishments in many areas of organic synthesis and drug candidate development: small molecules, chelating agents, bioconjugate chemistry, nucleosides and nucleotides, amino acids and peptidomimetics, heterocycles, alkaloids, cannabinoids, dyes, asymmetric synthesis and catalysis, self-assembly mediated by nanoparticles, organophosphorus chemistry....

David R. Mullaney, Esq. D. R. Mullaney P.C.

Concord, Massachusetts
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Martin A. Smargiassi, AIA Innovative Collaborations, Inc.

Boston, Massachusetts
Architecture, Construction - Value Analysis/Engineering, Construction Defects, Building Codes, Reconstruction, Cost Estimation, Investigation and Testing, Document Management, Contract Document Analysis, Accessibility Design
...Experienced expert witness in arbitration and mediation and a litigation resource in design, contracts, construction management and consulting. Projects: Residential and commercial

Jeffrey R. Ketchum, CRA Lordstone Corporation

Gladstone, Michigan
Employment, Management - executive recruiter, executive compensation, recruiter, recruitment, executive recruiting, executive search consulting, headhunter, compensation, executive earning capacity, wage loss, executive employability, executive marketability, job search analysis, executive assessment.
...Personally completed 200 engagements focused on executive recruiting, executive marketability, executive compensation, management appraisal and executive assessment. Graduate of Cornell University's Advanced Program for Executive Search & Leadership Consulting and Wharton's Executive Compensation: Strategies & Frameworks program. AESC Certified Researcher/Associate (CRA) through the Association of Executive Search and Leadership Consultants, the official representative of the industry to the US Government and European Commission. Global executive research experience in North America, South & Central America, Europe and the Asia Pacific region. Available for select expert witness engagements, consulting (non-testifying), strategy & litigation support involving: Executive earnings damages claims. The career path, opportunities and compensation that plaintiff would likely would have had if they were not injured....

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
38 years of occupational safety, health (including industrial hygiene), and environmental management experience within several industries....

Philip Isaak, PE, P.Eng., DCDC, RCDD, SMIEEE Isaak Technologies, Inc.

Victoria, Minnesota
Information Technology, Telecommunications - Cloud Computing, Computer, Construction Claims, Contracts, Data Center, Engineering, Fiber Optic, Forensic Engineering, Internet, Intellectual Property, Life Safety, Network, Operations, Outsourcing, Project Management, Service Level Agreement, Systems Implementation, Telecom, Trade Secret
...Publications & Awards ♦ANSI/BICSI 002, Data Center Design & Implementation Best Practices Standard, Author/Editor ♦ANSI/BICSI 009, Data Center Operations Standard, Chair/Author/Editor ♦Data Center Handbook, Wiley Publishing One of 50 Subject Matter Experts from around the world that authored the content, providing the fundamentals, technologies, and best practices in designing, constructing & managing mission critical, energy efficient data centers....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues....

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
...Have been regarded as a leading expert in the field of jail and prison management for over 1 ½ decades. ➢ Six months as Assistant Director of the West Central Community Action Agency, a contract agency for the US Department of Health and Human Resources. ➢ Over one year as Warden at the Correctional Corporation of America’s Northeast Ohio Correctional Center in Youngstown, Ohio. ➢ Nine (9) months as Warden at the Cornell Companies’ and GEO Group Great Plains Correctional Facility in Hinton, Oklahoma. ➢ Twenty-one (21) years of experience in correctional supervisory and management ➢ Thirteen (13) years of experience in correctional executive level management as an Associate Warden, Warden, and Regional Director ➢ Two years experience as Regional Director for the Federal Bureau of Prisons’ Western Region, where I was responsible for complete oversight of 18 institutions and supervising all wardens at these facilities and 65 regional office administrators and other staff....

David S Howell Avatron

Saint Louis, Missouri
Software Engineering - Software,Mobile,Apps,Applications,Source,Code,Startups,iOS,Android,Mac,Windows,Web,Internet,Objective-C,Swift,Java,Kotlin,Javascript,AI,ML
David Howell is a former Apple software engineer with more than 30 years in the software industry and experience teaching computer science and engineering management at a graduate level. The founder of two companies, including one acquired by Apple, with a focus on mobile, desktop, and web apps, he is currently CEO of Avatron. In the past his roles have included Senior Software Engineer, VP of Engineering, Chief Technology Officer (CTO), Chief Executive Officer (CEO), and member of Boards of Advisors. As an expert witness, Mr. Howell has written 18 opinions, testified in Federal court twice, and been deposed four times, in cases involving patent infringement and validity (including two PTAB IPR cases), contract breach, trade-secret misappropriation, and fraud. He holds 8 patents for software and hardware inventions. In addition to software engineering, Mr. Howell consults and testifies on general entrepreneurship, startup investment, and mergers & acquisitions.

Scott R Smith Mirage Studio, PLLC

Belgrade, Montana
Civil Engineering, Construction - Building Construction Defects, Construction Engineering, Civil Infrastructure, Subdivisions
...I have taught a total of 10 different courses including: construction estimating, building information modeling, planning and scheduling, engineering mechanics and materials, heavy equipment management, technical writing, and engineering ethics. Thirteen years of experience as a Civil Engineering Principal, Project Manager, and Designer. Managed and designed multiple private and public projects throughout Montana. My responsibilities included: Marketing and Proposal Writing; Research and Development; Design Report preparation; Technical Design using Civil 3D, Water Modeling, and various other technical software programs; Preliminary Engineering Report preparation; Construction Document preparation (Specifications and Bidding Documents); and Construction Administration (bid reviews and recommendations, contract documents, construction management, inspection, project as-builts, and project closeout)....

Michael F Arrigo No World Borders

Nevada
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Paul W Burkett, JD, CPCU, CIC, ARM,CRM, ALCM Snoaspen Insurance Group, Inc.

Reno, Nevada
Insurance, Risk Management - Insurance Company Good and Bad Faith Expert Witness; Agent/Broker Standard of Care Expert Witness; Insurance Industry Custom and Practices Expert Witness; Risk Management Consulting and Expert Witness; Business Contract Insurance Clause Analysis and Application Expert Witness; Ins.Claims Dispute
...During his career with SAFECO, Paul served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager. From Safeco Insurance Company, Paul worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. Paul was responsible for design and implementation of alternative insurance programs such as pools, self-insurance, and captives. From Frank B. Hall, Paul assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs. Paul assisted in establishing TUITIONGard which specialized in coverage for private student loans provided through banks in the United States.

Victoria Morgan, FHFMA Abacus Analytics

Reno, Nevada
Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management
...Provide management oversite to systems development, charge description master (Revenue Integrity), business office, health information management, patient registration, and customer service. Facility uses both EPIC Hospital Billing (HB) and EPIC Physician Billing (PB) Abacus Analytics: Revenue Analyst/Expert Witness: June 2017 to Present Working as in independent reviewer / expert witness on 3rd party liability medical cases. Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff. 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....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Hampshire
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Skip Stearns THE HOTEL EXPERTS, LLC

Stratham, New Hampshire
Hotel & Restaurant, Premises Liability - Hotels, Motels, Resorts, Hospitality, Food, Franchising, Gaming, Gambling, Casino Hotels, Hotel & Restaurant, Restaurants, Alcohol Service, Hotel Operations, Hotel Premises Liability, Safety, Hotel Security, Hotels/Hospitality, Lodging, Management, Risk Management, Slip, Trip & Fall, Wrongful Death
Safety, Security, Premises Liability, Wrongful Death, Personal Injury, Slip, Trip & Fall, Scalding, Drowning, Other Personal Injuries, Franchise and Management Contract Disputes, Industry Operating Standards & Product Standards, Safety & Security Standards, Emergency Procedures, Integrity Standards, Human Resources, Employee Qualifications & Hiring Practices, Standards for Employee, Wrongful Termination, Training, Sales & Marketing Practices, Casino & Gaming Operations, Food & Beverage Service, Alcohol Service

Michael F Arrigo No World Borders

New Jersey
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Scott A. Bills Sports Field Solutions, LLC

Baptistown, New Jersey
Athletics & Recreation, Premises Liability - Sports, Fields, Athletic Fields, Sports Field Injuries, Athletic Field Injuries, Synthetic Turf, Artificial Turf, Natural Turf, Natural Grass, Sports Facilities, Athletic Facilities, Premises
Certified Sports Field Manager Sports field injuries can prove costly for both athletes and field owners. Scott Bills uses his experience and professional expertise to provide expert testimony in cases involving sports field-related injuries. Scott Bills is available to provide professional and expert investigation, site evaluation, safety assessment and testimony for plaintiff and defendant cases. Scott’s experience spans 30 years; he has worked with natural and synthetic athletic fields, park and recreation complexes, golf courses, premises, landscapes, and arboriculture. The scope of Scott’s expertise ranges from field evaluation to preparation of written reports and depositions for plaintiff and defendant sports field injury cases. Scott has opined on cases related to: *contract disputes *head injuries, *broken bones, *dislocations, tears, and sprains (knees, shoulders, ankles, wrists), *rotator cuff injuries, *growth plate injuries, *MRSA infection, and *permanent eye damage....

John J Hosier John Hosier Healthcare Consulting, LLC

West New York, New Jersey
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is a strategic advisor to the life sciences industry drawing on more then 26 years of sales, marketing and managed markets experience in commercial healthcare organizations. He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Jersey
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Bruce H. Podrat, MBA, MHA Practical Healthcare Solutions, LLC

Voorhees, New Jersey
Medical Management, Legal - Physician credentialing, hospital policies/procedures, hospital standards of care, JCAHO, alleged billing disputes, valuations
...Podrat has more than fifteen years of extensive involvement in complex healthcare-related litigation including, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, third party billing disputes, hospital and medical staff bylaws, interpretation of Joint Commission Standards, negligent hiring, managed care contracting, administrative and billing compliance, and economic analysis related to enterprise value.

Michael A. Pollock, P.E. Cogent Experts, LLC

New Jersey
Engineering, Construction Defects - Standard of care, construction defect, construction delay, engineering, mechanical engineering, HVAC, project management, construction schedule analysis, manufacturing, product liability, power, refrigeration, fire, explosion, automotive, forensics, failure analysis, engineering standard of care
Registrations • Professional Engineer: PA (PE075410) • American Bar Association (ABA) – Construction Forum • Environmental Protection Agency (EPA) Clean Air Act Certification – Universal (includes Chillers, HVAC & Refrigeration) • United States Patent & Trademark Office Registered (USPTO) Professional Affiliations • American Society of Mechanical Engineers (ASME) • American Society of Heating, Refrigeration, Air Conditioning Engineering (ASHRAE) • American Arbitration Association (AAA) • Certified Energy Manager (CEM) • Product Developers and the Manufacturers Association PDMA Supermarket Heating Ventilation, Air Conditioning & Refrigeration (HVACR) Matter – Florida - Provided expert witness field inspection and investigation of relevant HVACR and mechanical systems causing wet conditions via condensation. Guided counsel in deposition questions and developed the case strengths and weaknesses yielding a negotiated settlement favorable to our client....

Richard Santoro, C.P.P. Interbrief.org LLC

Ventnor City, New Jersey
Security, Premises Liability - Security Standards, Security Operations, Security Practices, Major Crime Litigation, Assault, Homicide, Sexual Assault, Hospitality Security, Entertainment Venue Security, Casino Gaming Security, Retail Security, Nightclub Security, Contract Security, Cash-In-Transit Security, Executive Protection
...The ASIS CPP is the Gold Standard for Security Certification, to qualify must have 7 years of private sector security management experience, possess a bachelor’s degree or higher, complete a 225-question assessment test covering security standards and practices topics including; security operations, emergency/crisis management, investigations, risk management, asset protection, executive protection, information technology security, special event security, CCTV and electronic security systems. Recertification requirements including audited 60 CEU’s every three years. Thirty Years of Corporate Security Management in large Gaming Resorts in multiple jurisdictions, five years of experience overseeing Risk Management, Insurance and Claims function for 5 gaming/resort operations. 13 years’ experience as expert witness. Provided premises liability expert witness litigation support and consulting for over 190 cases....

Peter Vander Heide, RA, LEED AP G. Peter Vander Heide, AIA

New Jersey
Construction Defects, Architecture - stucco, building envelope, architecture, ADA, moisture intrusion, WUFI analysis, space frames, stairways, windows, building codes, roofing, delay claims, vapor barriers, air barriers, slip trip & fall, OSHA
...His career has included: full time work for a structural systems (space-frames) manufacturer, doing project engineering and later management; management of a hundred person architecture, engineering, landscape architecture, interior design firm; capital budgeting and owner led improvements of city government buildings; and the independent practice of architecture. Direct hands on experience includes construction inspections across North America, CADD contract documents, 3D computer modeling and animations. Management experience includes capital budgeting, project management and firm management. He is a voting member of ASTM Committee E:06 Performance of Buildings. He can bring building sciences to the table, as he has attended many WUFI advanced seminars and RCI conventions.. He started expert witness work in 2004 and has been a player in cases from ADA to trip and fall to architectural malpractice.

Philip A Tenorio Missions Construction LLC

Edgewood, New Mexico
Construction, Construction Engineering - Construction, Construction Engineering, Construction Failures, Construction Investigations, Construction Litigation, Construction Management, Construction Materials, Construction operations, Construction repairs, Construction Scheduling, Construction Simulation and Modeling, Water Harvesting systems
An EMBA graduate and Construction Engineering undergrad with over 30 years of general management, construction management, estimating, owner’s representative, project management, and operations manager experience, with extensive experience in disaster response. Expertise in managing over 3 billion in deliverables and contracts. Effective in managing large and diverse technical project teams, procurement, proposal writing, estimating, controlling budget, meeting project milestones. Trained in building strong partnerships with owners, vendors, community members and stakeholders. Have extensive knowledge in building and MEP design with the ability to manage complex projects simultaneously. A LEED AP (Leadership in Energy and Environmental Design, Accredited Professional) with prior military experience.

Zohaib A Alvi, PE za/engineering

Lake Ronkonkoma, New York
Structural Engineering, Building Inspection - Forensic Engineering, Structural Failure, Construction Issues, Special Inspections, Building Evaluation, Building Defects, Trips and Falls, Building Preservation, Building Repair, Retaining Walls, Foundations, Building Codes
...He is a graduate of State University of New York, Farmingdale State College, and holds a dual Bachelors of Science degree in Architectural Technology and Construction Management, along with an Engineering Leadership Certificate from Cornell University, and earned his Master of Engineering from SUNY Buffalo. He is a Licensed Professional Engineer (P.E.) and maintain licensure in New York and multiple other states. He has extensive experience in the evaluation, repair, and rehabilitation of existing structures and historic buildings, verifying construction compliance with applicable building codes and contract specifications, evaluating impact of construction errors, change orders, and damages during construction. He is also highly experienced in forensic investigations evaluations, to determine the cause and origin of structural deficiencies, damage following accidents, weather-related damage, and other concerns, and has opined in legal matters concerning the same.

Michael F Arrigo No World Borders

New York
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

John J Hosier John Hosier Healthcare Consulting, LLC

New York
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is a strategic advisor to the life sciences industry drawing on more then 26 years of sales, marketing and managed markets experience in commercial healthcare organizations. He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr....

Kiwesa King, PE, CCM, DBIA Expanded Resources LLC

New York, New York
Construction - Construction Management, Construction Administration, Construction Means and Methods, Construction Standard of Care, Construction Management Standard of Care, Construction New York City, Construction Contract Administration, Construction Documents, Construction Management Procedures and Operations
Kiwesa King is the Principal of Expanded Resources LLC, a New York City-based construction management consulting firm. Ms. King's professional credentials include those of New York State Licensed Professional Engineer (PE), Certified Construction Manager (CCM), Designated Design-Build Professional (DBIA), New York City Licensed Master Fire Protection Contractor (Certificate holder), New York City Licensed Site Safety Manager, and New York State Notary Public. Ms. King teaches undergraduate, graduate, and continuing education courses in Construction Management at New York institutions. Ms. King has been engaged in the construction industry for over twenty-nine years. Ms. King has served as an expert witness for fourteen years. Her expert witness experience and expertise include cases involving construction means and methods and construction management standards of practice.

Herschel Lessin, MD The Children's Medical Group, PLLC

Poughkeepsie, New York
Pediatrics - General pediatrics, General Pediatric care, Pediatric Standard of Care, Pediatric, Community pediatrics, Outpatient pediatrics, Board Certified, Newborn, infant, adolescent, infections, hip dysplasia, respiratory illness, Pediatric emergencies, documentation, nursery
...Lessin has extensive experience and involvement in all aspects of Managed Care. He was a founder, and Chairman of a 2000 physician IPA that contracted with Managed Care organizations and covered over 150,000 lives. He is a Certified Managed Care Executive through America's Health Insurance Plans, the Managed care trade organization

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...

Don May, PhD DMA Economics

Cortlandt Manor, New York
Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation
Don May is Managing Partner at DMA Economics LLC and possesses over 35 years’ experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. His experience includes implementing a broad range of damage analyses and valuations for businesses of various sizes and in numerous industries. Prior to founding DMA Economics, Dr. May was Managing Director at Berkley Research Group and the Principal in charge of valuation and litigation support services for a regional accounting firm, a Managing Director for PricewaterhouseCoopers and a professor at the Massachusetts Institute of Technology - Sloan School of Management. Dr. May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings and has effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. Some examples of recent matters Dr....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New York
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Caleb M. Sturm, PSP, CCP, CCA BRG Global Construction Advisory & Disputes Practice

New York
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr....

Bruce Weiner Weiner.net, LLC

New York, New York
Information Technology, Software Engineering - Patent, IPR, CBM, Online Travel Agency Tech, E-commerce, Internet, IT Vendor Selection, Airline Technology, Loyalty Program Software, Credit Card Software, Core Banking Technology, Software Development, Complex Commercial Software Disputes, Affiliate Programs, Source Code Review, Fintech
Patented Information Technology and Software Development executive manager with over 30 years of in- depth experience managing software, technology, IT infrastructure, program management and contracting/outsourcing agreements Litigation Consulting Services: Mr. Weiner has experience as a consulting and/or testifying expert witness in software development, patent infringement, and commercial litigation matters for both plaintiffs and defendants. He is adept at translating complex software, patent, and technology issues for the lay person audience. He consulted on industry transforming anti-trust cases in the travel industry. Bruce Weiner is an Information and Internet Technology executive with in-depth experience managing product and software development for contracting companies and Fortune 100 companies. Mr. Weiner is a Princeton trained computer scientist and electrical engineer, and a patent holder....

Alison C. Grotz EquiAppraisal.com

Gastonia, North Carolina
Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser
...She has international experience in the industry and has been involved in riding, teaching, training, breeding, and stable management at nationally and internationally renowned horse operations. Experience includes expert consultation and testimony for state and federal cases, at deposition and at trial. Alison received her Bachelor of Science degree in Equestrian Science from William Woods University. She is dual-recognized as an appraiser, both at as a Senior Appraiser through the American Society of Equine Appraisers (ASEA) and with the International Society of Appraisers (CAPP ISA). Current CV available upon request. Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services

Rachel Lance, PhD

Durham, North Carolina
Biomechanics, Blasting and Explosives - injury biomechanics, blast trauma, explosives, undersea medicine, hyperbaric physiology, ballistic trauma, extreme environments, trauma, diving, scuba, submersible, submarine, outer space, hypoxia, breathing system design, traumatic brain injury, TBI, military history, medical history, underwater
...I began my career working as a civilian mechanical engineer for the US Navy, where I specialized in the design, function testing, and safety testing of underwater equipment and breathing systems intended for use by military personnel, and I was both the project engineer and project manager for the first approval effort for a new military underwater breathing system to be successful since the 1970s. Concurrent with part of my employment with the navy, I earned a doctorate degree in biomedical engineering from Duke University, specializing in injury biomechanics, which is the application of the principles of engineering to determine the injury mechanisms and safe limits during events when human beings are at risk of injury or death. My goal for my career is safety and prevention....

John Maier, MA, CRC, CCM, CLCP MacKenzie Life Care Planning

Garner, North Carolina
Vocational Rehabilitation - Certified Rehabilitation Counselor, Certified Case Manager, Certified Life Care Planner, CLCP, Life Care Plan Analysis, Long Term Care, Expert Witness, Plaintiff Expert Witness, Defense Expert Witness, Vocational Expert, Vocational Counselor, Vocational Rehabilitation, Vocational Analysis
John Maier is a Certified Rehabilitation Counselor, Certified Case Manager, and Certified Life Care Planner with over 26 years of rehabilitation experience. John's expertise encompasses vocational testing, transferable skills analysis, job assessment, labor market research, rehabilitation planning, and the identification of reasonable accommodations in alignment with the Americans with Disabilities Act. Since July 2020, John has testified as a contracted vocational expert witness in over 500 hearings throughout the U.S. with the Social Security Administration. He has determined the pre-injury and post-injury earning capacity of individuals in both state and federal court. He is an active member of the International Association of Rehabilitation Professionals both locally and nationally.

Daryll W. Martin, JD, MBA Percipient Resources, Inc.

Pittsboro, North Carolina
Insurance - Life & Health Insurance, Property Insurance, Directors & Officers, Insurance, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Coverage, Insurance Wholesale Broker/MGA Liability, Insurance Claim Disputes, Insurance Coverage Disputes, Insurance Agent/Broker Duties
Unique Professional Experience as Lawyer, and as an Insurance Broker and Insurance Brokerage Executive: * Over 30 years of combined insurance brokerage executive and senior corporate counsel experience; * Over 20 years of executive management experience with international, large regional, and financial institution owned insurance brokerages; and, * 11 years of senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world, for two of the largest international insurance brokers, in addition to handling regulatory compliance, contract negotiations, and employment matters Broad Coverage Experience: Property & Casualty; Employee Benefits/Life & Health (qualified and non-qualified); D&O/Employment Practices Liability/Fiduciary; Property/Business Interruption/Boiler & Machinery/Inland & Ocean Marine; and, Casualty: General Liability/Professional Liability/Workers Compensation/Umbrella/Excess....

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....

Michael F Arrigo No World Borders

Oregon
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Richard Arlington, III, CSP, CLP Rich Arlington & Associates

Lake City, Pennsylvania
Slip Trip & Fall, Premises Liability - Snow and Ice Management, Snow Plow Safety, Snow and Ice Operations, Ice Related Slip and Fall, Snow Related Slip and Fall, Snow Science, Ice Control, Snow Response Plan, Certified Snow Professional Snow Risk and Liability, Snow Storage, Snow Clearing for Parking Garages
Rich Arlington is a Certified Snow Professional (CSP) and Landscape Industry Certified Manager (LICM). There are less than 250 CSPs in the United States. Rich possesses over 25 years of experience providing landscape and snow and ice maintenance services; he is still actively involved in snow and landscape operations. For over three decades he has owned and operated a viable Landscape Snow and Ice Management Company. For over two decades he is the National Director and CFO for a National Exterior Services Company with operations in multiple states dealing with snow and ice issues....

Gary S. Barach, CPA, CFE, CFF, CVA BCG Forensics, LLC

West Chester, Pennsylvania
Business Damages, Economics - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.
...His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation. Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion. Mr. Barach’s 40 years of experience includes diverse industries such as telecommunication; hospitality; health care; sport franchises; construction; retail; pharmaceutical manufacturing and distribution; and oil, gas and mining....

John J Hosier John Hosier Healthcare Consulting, LLC

Pennsylvania
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...Hosier is a strategic advisor to the life sciences industry drawing on more then 26 years of sales, marketing and managed markets experience in commercial healthcare organizations. He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr....

Jay Minnucci Service Agility

Collegeville, Pennsylvania
Telecommunications, Management - Call Center, Contact Center, Call Center Outsourcing, Contact Center Outsourcing, Outsourcing, Call Center Technology, Contact Center Technology
...Seventeen of these years spent managing/leading a call center and 23+ years as a leading consultant in the industry. I have completed consulting assignments for over 100 clients in more than a dozen countries, written over 100 articles on call center best practices, trained over 1000 managers and spoken at dozens of conferences. I've worked on a number of cases involving call center clients and outsourcers and have reviewed/analyzed dozens of contracts in the call center outsourcing industry. I've worked as an expert witness on eight cases, having been deposed six times. I've testified before a judge, a state appeals board, and in federal court.

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.
...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. Created globally distributed outsourced CAD and BIM teams through integrated design and construction workflows for multiple architecture, contractor, and owners including BIM execution plans, and linking BIM files to the owner's facility and space planning systems....

Bruce H. Podrat, MBA, MHA Practical Healthcare Solutions, LLC

Pennsylvania
Medical Management, Legal - Physician credentialing, hospital policies/procedures, hospital standards of care, JCAHO, alleged billing disputes, valuations
...Podrat has more than fifteen years of extensive involvement in complex healthcare-related litigation including, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, third party billing disputes, hospital and medical staff bylaws, interpretation of Joint Commission Standards, negligent hiring, managed care contracting, administrative and billing compliance, and economic analysis related to enterprise value.

Michael A. Pollock, P.E. Cogent Experts, LLC

Bryn Mawr, Pennsylvania
Engineering, Construction Defects - Standard of care, construction defect, construction delay, engineering, mechanical engineering, HVAC, project management, construction schedule analysis, manufacturing, product liability, power, refrigeration, fire, explosion, automotive, forensics, failure analysis, engineering standard of care
Registrations • Professional Engineer: PA (PE075410) • American Bar Association (ABA) – Construction Forum • Environmental Protection Agency (EPA) Clean Air Act Certification – Universal (includes Chillers, HVAC & Refrigeration) • United States Patent & Trademark Office Registered (USPTO) Professional Affiliations • American Society of Mechanical Engineers (ASME) • American Society of Heating, Refrigeration, Air Conditioning Engineering (ASHRAE) • American Arbitration Association (AAA) • Certified Energy Manager (CEM) • Product Developers and the Manufacturers Association PDMA Supermarket Heating Ventilation, Air Conditioning & Refrigeration (HVACR) Matter – Florida - Provided expert witness field inspection and investigation of relevant HVACR and mechanical systems causing wet conditions via condensation. Guided counsel in deposition questions and developed the case strengths and weaknesses yielding a negotiated settlement favorable to our client....

Peter Vander Heide, RA, LEED AP G. Peter Vander Heide, AIA

Philadelphia, Pennsylvania
Construction Defects, Architecture - stucco, building envelope, architecture, ADA, moisture intrusion, WUFI analysis, space frames, stairways, windows, building codes, roofing, delay claims, vapor barriers, air barriers, slip trip & fall, OSHA
...His career has included: full time work for a structural systems (space-frames) manufacturer, doing project engineering and later management; management of a hundred person architecture, engineering, landscape architecture, interior design firm; capital budgeting and owner led improvements of city government buildings; and the independent practice of architecture. Direct hands on experience includes construction inspections across North America, CADD contract documents, 3D computer modeling and animations. Management experience includes capital budgeting, project management and firm management. He is a voting member of ASTM Committee E:06 Performance of Buildings. He can bring building sciences to the table, as he has attended many WUFI advanced seminars and RCI conventions.. He started expert witness work in 2004 and has been a player in cases from ADA to trip and fall to architectural malpractice.

Paul Abato, Ph.D.

Providence, Rhode Island
Pharmaceutical Research, Chemistry & Chemicals - Drug Formulation, Biotechnology, liquid formulation, medicinal chemist, organic chemist, pharmcokinetics, stability studies, dietary supplements, tetracyclines, synthetic biology, breathalyzer, drug tests
...He has experience with ANDA, trade secret, trademark infringement, patent infringement and contract law cases relating to pharmaceuticals. Upload Dr Abato’s CV, which includes a complete list of case numbers and Law Firms that he has represented. PHARMACEUTICAL EXPERIENCE Dr. Abato is a Medicinal Chemist. His expertise includes drug research, medicinal chemistry, organic chemistry, drug formulation for; IT, IV, IP, ICV, IN, IM and oral dosing routs, stability studies, extensive structure-activity relationships, efficacy, pharmacokinetics, as well as all pre-clinical testing required for IND submission to the FDA. Dr Abato was awarded the prestigious “Heroes of Chemistry Award” by the American Chemical Society in 2019 for his contribution to NUZYRA, the latest antibiotic that works on antibacterial resistant bacteria. Additionally, he has developed qualified clinical candidates for Spinal Muscular Atrophy (SMA) and Multiple Sclerosis....

David R. Mullaney, Esq. D. R. Mullaney P.C.

Rhode Island
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building projects each year many with multilevel underground parking garages. A significant portion of the client base was comprised of private colleges and preparatory schools while also serving the medical and multi unit housing sectors....

Sally T. Price, DVM, CVPM, FFCP Palmetto Paw Law

Mount Pleasant, South Carolina
Veterinarian, Dogs - Animals matters, Dog or cat attacks, Horses, Abuse, neglect, Vet malpractice, liability, business, Vet contracts, practice management, HR of vet workers, Shelter, corporate, rescue, non-profit, private practice, housecall, organization best practices, Vet hospital operations, marketing or ethics.
...One of less than 100 veterinarians across the nation that is a Certified Veterinary Practice Manager as well as a Doctor of Veterinary Medicine. Practice areas include private practice, corporate practice, house call ambulatory, shelter medicine, surgery, Veterinary business and veterinary practice management.

George M. Blackburn, B.Arch., M.Arch., Emeritus AIA, BETEC, ABAA Blackburn Architecture

Maryville, Tennessee
Architecture, Construction Defects - Architectual Errors & Omissions, Construction Defects, Building Inspection, Building Condition & Damage, Property Damage Cause, Dispute Resolution, Arbitration & Mediation, Disaster Recovery & Restoration, Environmental, Expert Witness, Slip, Trip, & Fall Injury, Forensics
...As an Emeritus Architect, with over fifty years’ experience, he provides building condition assessment & damage analysis as to cause & origin, and planning, design, and construction management of a wide variety of building types that include commercial office and retail, institutional, government, healthcare, airport terminals, warehouses, parking structures, single and multi-family residential, including high-rise buildings, and prototype resort housing. Professional experience includes working for Architect/Engineer firms, Texas state government agencies, and public and private clients, providing building design, production of construction document drawings & specifications, and construction contract administration, as well as serving as a referee on a variety of construction dispute mediation cases....

Waine P. Hicks Carriage House Custom Homes & Interiors, Inc.

Franklin, Tennessee
Construction, Construction Defects - Construction Claims, Roof Consultant, Construction Delay, Construction Management, Workmanship Claims, Change Order Disputes, Costs to Complete, Contract Disputes, Safety Issues, Design Build Claims, Construction Failures, Structural Failures, Construction Fault, Construction Expert
...Waine provides a broad range of services to insurance companies and law firms as well as construction, engineering and architectural firms that includes structural analysis and design, condition assessment, damage investigations, failure analysis, construction consulting and management, and expert testimony for construction claims and disputes. Responsible for field investigations, establish and coordinate expert teams for investigations, provides quality assurance, evaluation and supervision of in-progress construction for residential and commercial structures. Waine is a recognized expert in assessing, evaluating, remediating and testimony and is proven to be influential....

Steve Scoville Scoville & Associates, Inc.

Nashville, Tennessee
Construction, Construction Defects - Construction Defects, Construction Scheduling, Construction Management, Building Codes, Healthcare/Commercial/ and Residential Construction, Construction Contracts, Construction Claims, Construction Planning, Insurance Claims Evaluation, Construction Cost Estimates
...In building design, construction, facilities management, and performance on different types of contracts, Scoville and Associates (S&A) provide services to attorneys representing defendants and plaintiffs, insurance companies and institutions, and private individuals. Experience in construction is extensive. Experience in legal cases is three, with one still awaiting trial. Services include reviewing contracts and project records to assess adherence to contractual obligations. Scoville & Associates, Inc. performs site surveys when an on-site review is needed: photographing and noting pertinent conditions. If instructed, the research includes reviews of court filings, codes, designs, contract documents, and correspondence. S&A Analyzes information gathered versus contracts, building codes, project-specific design requirements, and personal experience. S&A verbally communicates preliminary conclusions to the supervising attorney....

Michelle Aliff, Ph.D, CRC, CVE

Keller, Texas
Vocational Rehabilitation, Disability Evaluation - Loss of earning capacity, vocational evaluation, worker's compensation, disability, family law, wrongful termination, employment, discrimination, disability access.
...She is also a regional district manager for two Department of Veteran's Administration contracts that provide services to veterans and their families seeking employment and independent living services. Dr. Aliff has participated in numerous cases and has 1000's of hours in case preparation. Her experiences include 16 years in teaching future rehabilitation counselors as a professor in a CORE accredited Masters Program, providing vocational evaluations, and providing testimony. She has published several articles on minimum qualifications for experts and is a requested speaker on topics such as professional development and occupational information systems. Dr. Aliff is an appointed member of the Data User Advisory Committee at the U.S. Bureau of Labor Statistics. She is an active member in the International Association of Rehabilitation Professionals and serves as Special Projects Director on the SSVE board....

Michael F Arrigo No World Borders

Texas
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

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
...Clients include national trade associations, asset management companies, title companies, non-profits and small business that support the industry. Ms. Bartlett also provides expert witness services to legal firms throughout the United States. Ms. Bartlett is a licensed real estate agent in the state of Texas, and is also an approved real estate continuing education course developer and instructor in Texas. Previously, Ms. Bartlett held various positions at Freddie Mac, including Vendor Services/REO Operations Director. In this position, she was responsible for oversight, development and management of Freddie Mac’s third-party REO network of over 3,000 vendors, including vendor sourcing, issuing RFX’s, creating SOW’s, due diligence, preparing and negotiating contracts for REO vendors. Once vendors were onboarded, she had direct responsibility over compliance oversight, performance management and training of all vendor types. Additionally, Ms....

Dan Bawden, CAPS, CGP, CGR, GMB, GMR DanBawdenexpertwitness.com

Houston, Texas
Construction, Construction Defects - Cost of repairs, Stucco failures, Roof and flashing failures, Duty of care, Damage causation, Code compliance, Proper repair protocols, Materials and methods, Building, Remodeling, Performance standards, cost estimating, Residential Construction Performance Standards, Home repairs,
...Duties in his firm include design, specification-writing, estimating, quality control, and day-to-day construction management. His firm, Legal Eagle Contractors Company, has enjoyed an excellent reputation both online and in the Houston area for decades. Dan is a Past President of the Greater Houston Builders Association (GHBA). He is an active member, instructor and speaker in the GHBA. Dan rose to the top industry leadership position at the national level. After many years of serving on the Board of Directors at NAHB, he was asked to serve as Chairman of the NAHB Remodelers in 2019. He represented the Remodeling Industry across the country. Apparently, he did a great job. He was subsequently nominated and inducted into the NAHBR "Hall of Fame" in 2020. Very few contractors have received this honor. This recognition is awarded for making a lasting impact on the residential construction industry nationwide....

Bill Cline GaffneyCline

Houston, Texas
Oil and Gas, Economics - Valuation of petroleum assets, international oil and gas, petroleum contracts development and negotiation support; petroleum sector resource management and fiscal reform, petroleum engineering, energy, geology
...Cline has also managed various engagements with national oil companies and other national agencies and ministries in Latin America, Africa, Asia and the Middle East, including such industry milestone events as the opening of state petroleum sectors to private investment in Venezuela, Brazil, Saudi Arabia, and Iraq, amongst others. He has direct experience in the development, negotiation and administration of all types of petroleum agreements in numerous countries. He is a long-standing member of the Association of International Petroleum Negotiators (AIPN), serving as president 2019-20.

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...

Edward L. Fronapfel, MSCE, PE, CBIE, CFCC, EDI, CBCP, MAE, F.ASCE, F.NAFE SBSA LLC a Charles Taylor Company

Texas
Engineering, Construction - Construction defects litigation, property analysis, rehabilitation, design review, subrogation, allocation, premise liablity, catastrophic claim analysis
...Edward is an instructor for the College of Contract Management, U.K, Diploma in Structural Forensic Engineering Edward has been an adjunct professor for the Burns School of Real Estate Management, University of Denver, since 2007 Ed is a Board Certified Member of the National Academy of Building Inspection Engineers, a Certified Forensic Claims Consultant through AACE, a Board Certified member of the International Board of Forensic Engineering and Science and a Member of the The Academy of Experts, U.K.

Justin Hall, MAS, PE Hall Engineering Group, Ltd

Texas
Engineering, Construction Defects - Civil Engineering, mechanical engineering, engineering, construction, construction fault, forensic engineering, structural failure, structural inspection. Licensed in AR, TX, OK, MO, KS, MS.
...With over 20 years of experience in engineering and forensic consulting, design, construction assessments, international codes and research, Justin Hall, PE has provided clients with structural analysis and design, condition assessment, damage investigations, failure analysis, construction consulting & management, and expert testimony. States include Arkansas, Missouri, Oklahoma, Texas, Tennessee, Louisiana and Mississippi....

Captain Kurt M. Hallier Maritime Perspective Inc.

Montgomery, Texas
Maritime, Safety - Vessel Management, Oil Tankers, Chemical Tankers, Gas Carriers, Bulk Carriers, Ferries, Marine Terminals, Incident Response, Accident Investigations, Personal Injury, Fires, Collisions, Allisions, Groundings, Loss Control, Vessel Salvage, Offshore Operations, Marine Pilots, Navigation and Waterways.
Master Mariner and Marine Manager with more than 40 years of proven global experience in managing shoreside, shipboard, offshore facility, and terminal operations within the petroleum industry. Successfully resolved complex issues by collaborating with international, federal, state, and local agencies. Recognized as an industry expert in terminal operations, incident management, safety, quality, and environmental affairs. Demonstrated proficiency in conducting port, terminal, and offshore assessments to optimize operations and improve safety. Known for utilizing a robust network of global marine experts to effectively manage risk and enhance the performance of marine assets. Responded to the Exxon Valdez oil spill and Deputy Incident Commander for the salvage of the OMI Charger in Galveston Bay. 30+ years as a member of a major oil company Tier One Incident Response Team responding to actual oil spills, salvage operations, fires, vessel collisions, groundings and allisions....

Rhonda Harper, MBA Harper Litigation Consulting and Research

Dallas, Texas
Marketing, Advertising - Survey Research (Lanham Act - Likelihood of Confusion, Secondary Meaning, Genericness, Fame, Dilution, Advertising), Class Action, Intellectual Property, Consumer Behavior, Misappropriation of Image, Licensing, Deceptive Trade Practices, Fraudulent Business Practices, Class Action, Rebuttals
...As a former chief marketing officer for Fortune 500 companies, general manager for a leading global communications agency, serial entrepreneur, and an adjunct marketing professor, she has been engaged by hundreds of law firms in cases regarding intellectual property infringement, misleading advertising, licensing, breach of contract and performance, unfair competition, trade practices, consumer privacy, and standard practices. She has also been a designated expert in more than ten class action lawsuits. As a leading survey expert, Ms. Harper has conducted or rebutted more than 200 Lanham Act trademark, trade dress, and advertising surveys. Since 2005, Ms. Harper has testified more than 100 times in virtually every Federal Circuit Court, along with State Courts, USPTO, TTAB, and in arbitrations through both AAA and JAMS. 2023 CLASS ACTION CASE: $25,000,000 Settlement - Walter Peters v. Apple, Inc. Rhonda served as the marketing, advertising, and promotion expert witness....

Jeff Hunt, MBA, CGR, GMR, GMB, CAPS, CGP, HCI-R, HCI-W, CFLC Jeff Hunt Construction

Houston, Texas
Construction, Construction Defects - Contract disputes,defects, insurance claims, storm damage, product defects, construction accidents, duty of care, fire damage, wind damage, hail damage, termite damage, cost to repair, estimating, project management, scheduling, safety, green building, remodeling, mediation, arbitration
...His experience as an expert witness includes testifying in state and federal courts on matters including contract disputes, duty of care, construction defects, damages resulting from negligence, and insurance claims resulting from hail, wind, fire, flood, and product defects. Jeff also serves as an arbitrator in construction disputes.

Billy K Johnson, PSP, CPTED J-2 Security Services, LLC

Mason, Texas
Security, Premises Liability - Inadequate/Negligent Security, Security Officers, Security Policy & Procedures, Security Management, Parking Garages, Parking Lots, Courthouse/Jail Security, Warehouse, Apartment, Security Training, Bars/Nightclub Security, Workplace Violence, Corporate Security
...He is certified as an instructor and practitioner in Crime Prevention Through Environmental Design (CPTED) through the Texas A&M Engineering Extension Service, where he serves as an adjunct instructor, training Emergency Management, Law Enforcement, Academia, and private sector security managers in Critical Infrastructure Protection as part of FEMA's National Emergency Response and Recovery Training Center. He is an active member of the International Association of Professional Security Consultants and a vetted member of Infragard, contributing to a partnership between the FBI and private sector by providing security-specific insight. Billy is retired from the United States Marshals Service, where he achieved the position of Supervisory Deputy U.S. Marshal. His Federal Law Enforcement career lasted 26 years. He was a certified trainer and subject matter expert in courthouse security, including physical, electronic, policy and procedure, and contract court security officers....

John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC

Houston, Texas
Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization
PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...

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...

Reginald E. McKamie, MBA, CPA, JD

Houston, Texas
Maritime - Captain, Seaman, Gangway, Master Mariner, Seamanship, Boat, Ship, Collision, Deck, Shipboard Safety, Allision, Cruise
...Ashore Captain McKamie has management experience in vessel manning, crew training and marine insurance. McKamie, a graduate of the U. S. Merchant Marine Academy, Kings Point, New York might assist you in matters involving marine cargo, marine insurance, marine casualties, marine collisions, marine navigation, marine seamanship, deck seamanship, marine allisions, marine rules of the road, seamanship, seaman claims, marine radar, International Safety Management Code (ISM) application, SOLAS, marine safety, marine watchstanding, marine shiphandling, marine law, maritime law, marine contracts, marine carriage of goods by sea, vessel groundings, maritime crew, uscg regulations, maritime vessel operations and safety, marine crew safety, marine crew training, marine crew hiring and retention.

Cassandra K Moody, M.S., P.E. Time For Change, LLC.

Houston, Texas
Oil and Gas, Engineering - Pipeline, PHMSA, Pipeline Safety, Integrity Management, IMP, TRRC, Pipelines, Gas Pipeline, Oil Pipeline, Oil & Gas Pipelines, 49 CFR 192, 49 CFR193, 49 CFR 195, United States, Canada, North American, Safety Management Systems, Project Management, Contracts
...As Principal Engineer, she excels in the development, implementation, and optimization of Integrity Management Programs (IMP) in addition to the engineering and execution of the integrity program’s individual elemental components. Her ability to interface with individuals from field to executive personnel and lead effectively in order to drive change sets her apart. She has gained encompassing operations engineering knowledge spanning the full life cycle of midstream projects. Her unique perspective on resourceful applications of achieving integrity and compliance through risk-informed reasoning while working for such a cost-focused operator will cement her as a compelling asset to any project. Mrs. Moody believes “quitting” is the only definition of failure and any other result is simply an opportunity to reengineer. In addition to serving in an engineering capacity, Cassandra has a special passion to encourage the female workforce....

Monty G Myers, PE Eureka Software Solutions, Inc.

Austin, Texas
Software Engineering, Intellectual Property - Software Industry, Source Code, Software Patents, Software Trade Marks, Software Antitrust, Software Trade Secrets, Source Code Review, Source Code Comparison, Source Code Misappropriation, Open Source Licensing, Source Code, Computer Forensics
.... • Regular use of proprietary and licensed tools and software to assist with source code analysis and performance testing, load testing, data recovery and extraction, metadata review and management, and e-discovery. • Experience performing analyses supporting matters involving alleged evidence destruction where negative inferences, death penalty sanctions, or other relief is sought by a party. Practical Implementations of Expertise: • Review and comparison of software source code and functionality in relation to contractual commitments and requirements and/or protected intellectual property including, trade secrets, copyrights, and patents. • Computer/software forensics – able to reverse engineer and reconstruct hardware and software environments from backups, remnants, and fragments of deprecated software....

Nick Nicholas, CRE,CCIM,MAI Nicholas Co.

Dallas, Texas
Real Estate, Real Estate Appraiser - Property Management, Property Owner Standard of Care, Commercial Real Estate, Real Estate Broker Standards of care, Real Estate Valuation, Commercial Property Leasing, Skyscrapers, Elevators/Escalators, Real Estate Partnerships, Commercial Real Estate Investment
...From 1978 to the present he has been involved in a diversity of real estate activities including sales and leasing, site selection and planning, financing, development, construction, marketing, appraisal and management of office, retail, industrial and other business properties. Mr. Nicholas has developed millions of dollars of office, retail, industrial and residential properties for investment partnerships and has made significant personal real estate investments. Mr. Nicholas is president of Nicholas Co. and is actively engaged in real estate investing, development, brokerage, litigation support and expert witness, counseling and appraisal. Mr. Nicholas also teaches courses he developed for the commercial real estate industry....

Lindy (Buddy) M. Pilgrim Integrity Management Services, Inc.

Parker, TX, Texas
Agriculture, Management - Poultry, Chicken, Turkey, Commodity Markets, Protein Markets, Sales, Market Prices, Management, Accounting, Marketing, Trading, Food Processing, Meat Processing, Agri-business, Further Processed Foods, Food Manufacturing, Live Production, Animal Agriculture, Contract Farming, Rendering - By Products
I have over 45 years of experience in all aspects the meat/poultry and food processing industry, including serving in every level of management from production line worker to supervisor, to general manager, Vice President, Senior Vice President, Executive Vice President, Chief Operating Officer, President, Chief Executive Officer, Board Member, Board Vice Chairman, Board Chairman and owner. My direct functional experience is exceptionally broad spanning live operations, grain purchasing, feed milling, basic and further processing operations, facility maintenance, packaging, sales, marketing, distribution, transportation, logistics, advertising, accounting, and finance. I have overseen production operations and sales feeding into virtually every marketing channel including wholesale clubs, retail grocery chains, institutional distributors, foodservice for casual dining and fast food restaurants, export markets and commodity trading....

Jill Shackelford

Austin, Texas
Mining, Construction - Asphalt, Paving, Limestone Mining, MSHA, Environmental, Seal Coating, Chip Seal, Edward's Aquifer, Sand and Gravel, Construction Claims, Aggregates, Asphalt design, Asphalt employment, Asphalt and Aggregate Trucking
...She also worked with multiple European firms to develop and blend European and American asphalt specifications for the SH 130 toll road, successfully negotiating the largest asphalt contract in Texas history. Jill currently consults in all realms of permitting from groundwater, rock crushing, concrete and asphalt plants, stormwater, and site development permits. Additionally Jill consults mining operations from MSHA to blasting for sites utilizing explosives. Jill has been instrumental in working with legal teams on strategy as well as expert witness testimony. In addition to Industrial Asphalt, Jill was a founder and partner of KBDJ LP, a limestone quarry in Buda Texas. She was instrumental in the permitting of this Greenfield site into a quality limestone operation....

Matthew Furlong, CBC, RBC Först Consulting Group

Middleburg, Virginia
Construction Defects, Construction - Forensic investigation, building pathology, failure analysis, technical reporting, construction claims, litigation support, insurance, building code, EIFs, stucco, building envelope, facades, rainscreen, infrared, moisture, structural capability, energy conservation, contract analysis.
...Furlong provides services in the forensic investigation field related to construction defects, Building Code compliance, contract review and analysis, construction delay analysis and investigation. This includes building pathology, structural capability, home energy performance, EIF’s and stucco, failed showers systems, insulation and attic ventilation, siding/facades and rain screens, water and air infiltration and testing, vapor retarder/barriers, infrared thermography, moisture management, and evaluation of other building systems. As an expert witness, Mr. Furlong applies his extensive knowledge and expertise of building and construction practices, as well as job-site health and safety in order to provide the consumer and the legal community with relevant opinions and professional advice. Mr....

Christoph Mlinarchik Christoph LLC

Alexandria, Virginia
Procurement/Purchasing, Business Operations - government contracts, federal contracts, subcontracts, Federal Acquisition Regulation, FAR clauses, Defense Federal Acquisition Regulation Supplement, DFARS, bids, quotes, offers, change orders, false claims, bid rigging, prime contractor, proposals, GSA, GAO, SBA, procurement, contracting officer
Specializing in GOVERNMENT CONTRACTS AND SUBCONTRACTS, Christoph Mlinarchik, JD, CFCM, PMP is an attorney, former federal contracting officer, professional instructor, top consultant, frequent public speaker, nationally recognized subject matter expert, and prolific author of 50+ publications, including the three bestselling books in The Government Contracts in Plain English Series. Christoph was honored with the “Top Professionals Under 40” and “Best Article of the Year” awards by National Contract Management Association (NCMA). Christoph is an experienced expert witness in GOVERNMENT CONTRACTS AND SUBCONTRACTS who has provided expert opinions and reports, deposition testimony, and research concerning damages, key findings, and case strategy for complex litigation....

Michael F Arrigo No World Borders

Washington
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Gila Bronshtein, PhD EconMetrics

Vancouver, Washington
Economics, Business Damages - Antitrust, Class action, Trademark Infringement, Intellectual Property, Consumer Fraud, Lost profits, Damages, Discrimination, Statistical Sampling, Class Certification, Contract Dispute, Liability, Wrongful Termination, Personal Injury, Data Security, Data Breach, Wrongful Death, Forensic Economics
...Bronshtein managed over 25 expert witness projects in a variety of industries, including tech, automotive, consumer products, and pharmaceuticals. Her profound insights and strategic approach have been pivotal in numerous legal disputes related to product liability, false advertising, data privacy, competition, antitrust, contract disputes, patent or trademark infringement, and discrimination lawsuits. Learn more at www.econ-metrics.com

Donald S Garvett Garvett & Associates, LLC.

Kirkland, Washington
Aviation & Aerospace, Travel & Tourism - Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics
...His career began in aerospace engineering and transitioned to aviation management and related topics. He has extensive direct experience in virtually all airline commercial and strategy areas, and many financial and operational areas. In addition to airline and airport management and technical expertise, Garvett has served cruise, hospitality, maritime, rail, and other clients who provide both B2C and B2B services. He has also served on various government and industry Commissions and Boards. Garvett has undergraduate and advanced degrees and awards from top universities in aviation, transportation, travel, and tourism. S.B. Aeronautics and Astronautics - MIT S.B. Management - MIT S.M....

Paul A Rodrigues Trace Forensic Experts LLC

North Lake, Wisconsin
Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
Paul Rodrigues is a Managing Member of Trace Forensic Experts LLC. He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 30 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations....