165 Regulations Expert Witnesses Found

Results Sorted Below by State

Dwight Baker, MD, FACS MD Legal Consulting of the Southeast, LLC

Auburn, Alabama
Plastic Surgery, Wound Care - Breast and Body Contouring, Aesthetic and Reconstructive Wound Management, Wound Care
...He has participated in several investigations for government regulators serving as a principle investigator for the FDA in multiple clinical studies regarding medical implant devices. Additionally, he has performed investigative work for private corporations gaining vast knowledge of the products and procedures used in many fields of medicine and surgery. Dr. Baker earned his Bachelor’s degree in pre-medicine in 1973 from Auburn University and received his Medical Degree in 1977 from the University of South Alabama College of Medicine in Mobile, AL. He completed his 5-year internship and residency in General and Vascular Surgery at Carraway Methodist Medical Center in Birmingham, AL in 1982. After 9 years of General Surgery practice, Dr. Baker completed a residency in Plastic & Reconstructive Surgery at the Mayo Clinic in Rochester, MN. He began his practice of Plastic and Reconstructive Surgery in Dothan, AL in July, 1993 retiring from the operating room in 2020. Dr....

Warren B Seiler, MD Seiler Skin

Homewood, Alabama
Laser Surgery, Dermatology - Laser hair removal, laser hair removal complications, cosmetic laser surgery, IPL photorejuvenation, cosmetic laser, co2 laser, fraxel laser, laser tattoo removal, botox, aesthetic injections, filler, juvederm
...Seiler also works with state medical boards, health departments and laser safety societies in the U.S. and abroad to help create stronger safety and training regulations that govern practitioners who provide these procedures. Dr. Seiler has trained and examined practitioners in 11 countries in laser, injection and aesthetic procedures. He trains practitioners for Allergan—the maker of Botox, Juvederm, SkinMedica, Kybella and Latisse—and is one of the few expert trainers for the popular Vampire® procedures. Dr. Seiler has worked as an expert witness for both plaintiff and defense attorneys, and with state medical boards, in different types of laser, energy-based device and injection complication cases. These include medical malpractice cases, civil cases, and state medical board investigations. In many cases, Dr. Seiler is called to evaluate a patient complaint....

Benjamin M Berschler, DMD Downtown Phoenix Dental Consultants LLC

Phoenix, Arizona
Dentist, Investigation - Dentist, Standard of Care, Dental Investigation, Dental IMEs, Implants, Office Construction & Equipment, Digital Impression Imaging, Infections, Crowns & Bridges, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software Management. Ledger and insurance analysis. Dental employment issues.
...CLEAR Investigator Certified: Council on Licensure, Enforcement and Regulation. CLEAR is the premier international resource for professional regulation stakeholders. CLEAR skillset to include: evidence collection, inspections, interviewing techniques, investigations, professional conduct, report writing, and testifying. SEAK Experts trained. Arizona Dental Association: Committee Member Ethics and Mediation. Certified by the FBI National Crime Information Center (NCIC) in Unidentified & Missing Dental Coding, Owner/Operator of dynamic dental practices, personally working in the area of restorative general dentistry and associated with orthodontic, endodontic, oral surgery, implants, periodontal specialists, forensics, and digital dental labs....

Dennis K McAllister, R.PH, FASHP McAllisteRx Consulting LLC

Phoenix, Arizona
Pharmacist, Pharmaceutical Regulation - Pharmacy standard of care/negligence, Board of Pharmacy relations, national pharmacy regulatory affairs, hospital pharmacy, community pharmacy, mail service, non-resident pharmacy issues, pharmacy technology regulations, and automation issues.
...Dennis has extensive experience in standard of care and pharmacy regulation. He was a member of the Arizona State Board of Pharmacy for 23 years, serving as its president four times. He was appointed to the board by five governors, and was the longest serving board member in the history of the agency. Additionally, he served on the Executive Committee of the National Association of Boards of Pharmacy (NABP) for over 10 years, and is a past president of that organization. Dennis also served for six years on the board of directors of the Accreditation Council for Pharmaceutical Education (ACPE). In that role, he helped guide the re-write of accreditation standards for pharmacy schools across the country. Dennis is currently licensed in Arizona and Minnesota and was previously licensed in California, Oregon, Louisiana, Tennessee, Kentucky, Arkansas, and Nebraska. All of his licenses were or continue to be in good standing....

Douglas L Seemann, BCE BCE Services, LLC

Oro Valley, Arizona
Entomology, Environmental - Entomologist, Entomology, Pesticide, Termiticide, Bed bug, Rats, Rodent, Mice, Hantavirus, Pest Control, Habitability, damage, bite, infestation, Cockroaches, Spider, Mites, Birds, Scorpion, IPM, sting, public health, Standard of Care, vermin, injury, contamination, vector, Realtor, Broker, Fly
...I have been licensed in Real Estate in Arizona since 2008 and am familiar with the regulations regarding landlords, tenants and property management. I have served as expert witness in approximately 100 cases since 2004 and have found that these cases rarely go to trial and typically result in a settlement once the conclusions and the supporting data are presented. If it does become necessary to appear in court or deposition, I am well prepared and qualified to do so with extensive public speaking, educational and instructive experience. I have represented both Plaintiffs and Defendants. To date, in cases where I was allowed to testify, none of my clients, plaintiffs or defendants, have lost a case....

Mark Clinton, MBA, ARM Decisive MGMT

NORTH LITTLE ROCK, Arkansas
Risk Management, Premises Liability - Zip-line, Slip Trip & Fall, Roofing, Electrical, OSHA, Risk Management, Amusement Ride Safety & Governance, Premises Liability, Life Safety, NFPA, ASSP, Worker's Compensation.
...Assisted insurers & regulators with Worker Comp insurer audits four times. Experience in coverage/occupancies from USL&H & mining to nursing home GL, excess transportation, wide variety of manufacturing & processing to the smallest Main Street business & used car lot. Assisted insurers & regulators with AR Worker Comp Commission insurer audit four times. Approved Professional Safety Source in Arkansas & Certified Safety Consultant in Missouri.

Christine Dawe Christine Dawe, LLC

Melbourne, Arkansas
Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert
...• 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. Featured speaker at national ALM, state and NCUA conferences. • Successfully managed facility relocation, capital improvement, and fixed asset resource reallocation. Finance and Accounting • Chief Financial Officer responsible for accounting and finance, budgeting, ALM, investments, collections, resource allocation, and capital improvements. • Experience restructuring failing investment portfolios to minimize interest rate risk and maximize earnings. • Budget and Net Worth Restoration Plan development, implementation, oversight and variance reporting to Boards of Directors and regulatory agencies. • Developed successful liquidity/cash management model. • Mergers and acquisitions – analysis and execution....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
...BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc. BANKING & LENDING AREAS OF EXPERTISE INCLUDE: Banking operations; Checking & payments policies, procedures, fraud; Credit / debit cards, deposit & ATM transactions, Funds transfer/wire transactions; Lending of all types (e.g. construction, real estate, corporate, asset-based, leasing, consumer, hard money lending); Lending policies, custom & practice; Credit underwriting/credit evaluation, administration; Problem loan management, Foreclosures, workouts / securitizations; Mortgage lending; Escrow and Title Insurance; Loan servicing; Trust services/operations; fidelity /bankers bonds; Regulatory standards & compliance (TILA, RESPA etc.; Bank/ Credit Union /S&L management, corporate governance; GAAP and Regulatory accounting, Failed bank analysis and Director & Officer Liability....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.
...REAL ESTATE Experts include lenders, mortgage brokers / bankers, real estate brokers, escrow & title officers, developers, property managers, consultants, appraisers, economists and regulators etc. REAL ESTATE AREAS OF EXPERTISE INCLUDE: Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, Valuations and damages assessment INSURANCE: Experts include insurance underwriters, managers, brokers / agents, claims adjusters, accountants, actuaries, economists, statisticians, appraisers, regulators, etc. INSURANCE AREAS OF EXPERTISE INCLUDE: Personal & Commercial lines, Professional & Directors Liability, Error & Omissions, Fidelity Bonds, Title insurance, Credit enhancement / mortgages; Adjusting, Policy interpretation; Risk management, Self-insured, TPA functions; Damages, Economic / Statistical analysis, Actuarial analysis, Valuations, Forensic accounting.

Lee A Allton Lee Allton

Mission Viejo, California
School Safety, Education & Schools - Child Care , Child Care Administration, Health and Safety Child Care, Preschool Administration, Title 22 Regulations, Child Care Non-Profit Administration, Title 5 Regulations, Child care Best Business Practices

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Capt. David G. Bacon

Santa Barbara, California
Maritime, Slip Trip & Fall - Personal injuries, boating accidents, collisions/allisions, investigation, ship, yachts, seaworthiness, captain responsibilities, crew, passenger safety, Rules of the Road, equipment failure, sinking, drowning, vessel operation, safety, sport fishing, charter boat, jet ski, kayak, SUP, marina safety
...Passenger/crew interaction, training and safety orientation are areas where many liabilities are created due to negligent actions, and I have experience opining on those issues based on Rules of the Road and other regulations, standard duty of care and safety protocols. I have served as a vessel charter captain for 30+ years, specializing in; crew training, safety procedures, crew drills and practice, passenger safety orientation. During that lengthy career I have had no accident or injury claims because I am a diligent seafaring professional and I know what dangers to look for and remedy before they cause problems. I work as a professional writer, public speaker and college teacher. My expert reports tend to be influential and my testimony skills have been proven in depositions and in the courtroom. Investigation and opinions regarding accidents towing or launching boats are within my wheelhouse. I drove tow vehicles with trailers for many years with no accidents nor injuries....

Ethan J Baughman, M.D. Ph.D. Ethan J. Baughman M.D. Inc, A Medical Corporation

Thousand Oaks, California
Plastic Surgery, Aviation & Aerospace - Immunology, Breast Augmentation, Breast Lift, Breast Reconstruction, Breast Reduction, Breast Revision, Gynecomastia, Brow Lift, Chin Augmentation, Ear Surgery, Eyelid Lift, Facelift, Facial Fat Grafting, Neck Lift, Neck Liposuction, Rhinoplasty, After Weight Loss Surgery, Arm Lift, BOTOX, IMR
...He is an expert in Federal Aviation Regulations, aviation weather, navigation, checklists, instrument and multiengine flying procedures.

Bill Burch

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

Alonie Butler, PsyD Expedient Medicolegal Services

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

Dennis A Colucci, Au.D, M.A., ABAC, FAAA Auditory Disorders and Balance Laboratory, Inc.

Dana Point, California
Audiology, Noise - Hearing Loss, Tinnitus, Hyperacusis, Vertigo, Acoustic Trauma, 3M, Airbag, Head Injury, Whiplash, Malpractice, ADA, Fitness for Duty, OSHA, Noise Exposure, Hearing Aids, Product Liability, MVA, Airplane Crash, Central Auditory Processing.
...Audiology Experience includes: * Clinical Audiology * Industrial Audiology * Military Audiology * 3M Litigation * OSHA Regulations and AMA Rating for Permanent Disability * Airbag and blast exposures * Traumatic Brain Injury * Head and Neck Injury * Hearing Aid Design, Fitting, and Outcome Analysis * Auditory Electrophysiology * Central Auditory Processing Evaluation * Vestibular and Central Balance Evaluation * ADA

Colleen Diles Diles Consulting

Los Angeles, California
Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.
...Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums. This included regular interaction with national and regional SEC offices, State securities regulators, NAASA, Federal Reserve Bank, and international securities regulators. Colleen left FINRA to become an independent regulatory consultant, assisting clients with regulatory issues, inquiries, and compliance. Services include expert witness testimony, completing FINRA membership applications, responding to inquiries from regulatory agencies, compliance support, and conducting independent reviews (e.g., AML Test, 3120 Report, and Rule 206(4)-7 Report)....

Dennis Doss

Irvine, California
Real Estate, Financial - hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans
...He is conversant in all regulations of the DRE and DFPI. Mr. Doss has reviewed and analyzed hundreds of private money loan documents and disclosures during his career, into the billions of dollars of loan volume. In addition, he served on a Department of Real Estate Advisory Panel under Commissioner Clark Wallace who tasked him to write a primary DRE disclosure, the Mortgage Loan Disclosure Statement, RE 883. The California Mortgage Association has invited him to speak on issues involving private investors (July 2016), mortgage-backed securities (July 2015), lawsuits in private money (October 2013), and Corporations Code 25102(f) securities exemption (January 2020). As a result of his decades of industry education, Mr. Doss was the first recipient in 2019 of the CMA Phil Adelson Education Award. This award is only presented to educators who have shown an excellence in education for decades. In 2016, Mr....

David C. Hinman, CFA Hinman Capital Services LLC (HCS)

Corona del Mar, California
Financial, Securities & Investments - Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Mutual Funds, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s, CoCos, Bank Loans, Bank Asset Liability, SEC Rule 144a, Bond Pricing, Chief Investment Officer
...He has expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He previously held Series 3, 63, 65 and 7 licenses. He has also testified in depositions, FINRA arbitration and in federal court.

Alan R. Hugenot Alan Ross Hugenot Inc.

San Francisco, California
Maritime - Maritime Casualties, Personal Injury, Root Cause Analysis, Ship-handling, Sailing yachts, Motor yachts, Charter contracts & disputes, Sail Racing Rules, Jones Act, Dis-masting, Capsizing, Sinking, Collisions, Yacht Design & Engineering, Boatyard repairs, Insurance disputes, Cruise ships.
...STCW 95 and Radar Observer Unlimited, Navigation, Safety Regulations, Shipboard Safety/Security, Deck Seamanship, Rules of the Road, Experienced Towing & Rescue of Yachts and Small Craft. Maritime Smuggling. Naval Architect-Marine Engineer, Full Member SNAME 40 years, Expert on Diesel failure analysis, Experienced Engine Rebuilder, Engine replacements, Electrical Propulsion Controllers, Solar Panels & controllers, High voltage storage batteries, Diesel generators & Inverters, 12VDC, through 96VDC. 125VAC & 240 VAC. Expert on all shipboard mechanical systems, fuel oil, lube oil, fire protection, all piping and pumping, HVAC, • Chairman, SNAME Motor Craft & Service Craft Panel (SC-4) Small Craft Technical & Research Committee (Since 2006)....

Jeffrey S Kane, Ph.D. Professional Statistical Services

Folsom, California
Statistics, Employment - Statistical analysis,Database analysis & Programming, Mathematical modeling,Management science,Discrimination in hiring/promotion/retention ,Wrongful termination, Compensation/Pay Systems,California Wage & Hour analysis,Performance appraisal,Recruitment, selection, & testing,Survey research/analysis
...He has served as an expert witness in legal cases in which he was called upon to provide statistical analysis and expert testimony related to: ● Employment Discrimination (selection, promotion, pay, discipline) ● Wrongful Termination ● Staffing Issues (including alleged overbilling of government agencies) ● Violations of Federal regulations (e.g., for performance appraisal and management systems) ● Wage & Hour Law (e.g., analysis of timeclock records for break and overtime violations; extensively experienced in analyses for compliance with California Wage & Hour law and regulations) ● Compensation - Pay Systems In 100% of the cases in which Dr. Kane has served as an expert witness, his client has prevailed in the resolution of the case. Dr....

Channa R. Kelly, MA, LNHA, LMFT Fortitude Expert Witness and Consulting, LLC

San Diego, California
Nursing Home Administration, Geriatrics - Assisted Living, Geriatrics, Memory Care, Nursing Home, Skilled Nursing Facility, RCFE, ARF, Assisted Living, MFT, NHA, LNHA, LMFT, Custodial Care, Title 22, Long Term Care, Dementia, Alzheimer's, Falls, Residential Care Facility
...· 15+ years experience with Geriatric Population in an Administrative Role · Well versed with Title 22 and Federal Regulations for NHA and RCFE · Experienced Expert Witness in various States · Extensive experience with Geriatric population and Memory Care · Licensed Marital and Family Therapist · Behavioral Health experience in locked units and outpatient care · Physician Relationships and Community Relations

Bhaskar Kura, PhD, PE i2Care, Inc.

California
Environmental Engineering, Environmental - Air Quality Modeling, Indoor Air Quality, Hazardous Air Pollutants, Public Health, Cancer Risk, Worker Health, Pollution, Pollution Prevention, Hazardous Waste, Solid Waste, Medical Waste, Exposure Assessment, Emissions Modeling, Water Pollution, Green House Gas Emissions, Dispersion Modeling.
...His core areas of expertise include, but not limited to: (1) Atmospheric Dispersion Modeling (2) Indoor Air Quality (3) Exposure Assessment (Public and Worker Health Risk Evaluation) (4) Water and Air Pollution Assessment (5) Waste Management (6) Pollution Prevention (7) Life Cycle Costing and Life Cycle Assessment (8) Evaluation of Toxicity and Hazard of Materials and Wastes (9) Green House Gas Emissions Assessment / Management (10) Compliance Evaluation with Federal, State, and Local Regulations (11) Inverse Dispersion Modeling to Evaluate Source Strength (12) Design and Development of Best Management Plans (13) Evaluation of Sustainability and Corporate Responsibility

Karen R Laser Laser Consulting, Inc.

Temecula, California
Police Practices & Procedures, Law Enf & Criminal Justice - Investigations, Security, Use of Force, Policy and Procedure, Internal Affairs, Administrative Complaint Process
...This coordination involved Security, Law Enforcement, Fire, Public Works, Legal Affairs, Traffic Regulations, and Community Education. As the Professional Standards Lieutenant, Karen evaluated all Use of Force and pursuit incidents to determine policy compliance, developed and maintained progressive law enforcement policies and procedures, and investigated internal and external complaints. She also managed the Department’s Background Unit, facilitating recruitment, pre-employment testing, and hiring. In addition to managing her consultancy, Laser Consulting, Karen is the senior consultant of Kephart Consulting, LLC. Kephart Consulting has over 36+ years of successful consulting and expert witness experience in police and security best practices. This consultancy's emphasis is on security best practices, premise liability, and crowd control/management cases....

Mark R Lee

San Diego, California
Legal, Securities & Investments - securities, corporations, antitrust, partnerships, limited liability companies, corporate governance, fiduciary duties, private offering, Rule 10(b)-5, Rule 506, brokers, suitability, know your customer, arbitration, freeze outs, oppression
...Lee is an expert in Securities Regulation, Corporations, Unincorporated Business Organizations, and Antitrust. He has provided consulting or expert witness services in connection with a wide variety of matters ranging from Rule 10(b)-5 liability, exemptions from registration, and compliance with SEC Rule 506 to fiduciary duties, corporate governance, “freeze outs,” and hostile takeovers to distributor terminations and revocation of hospital privileges. Professor Lee has taught at ten law schools in the United States, four in Europe. Currently, he is Professor-in-Residence and J. Lawrence Irving Senior Distinguished Teaching Fellow at the University of San Diego School of Law. He is the author of Organizing Corporate and other Business Enterprises, 6th ed. (LEXIS, 2000) (with L. Gross) [textually updated annually], Antitrust Law and Local Government (Greenwood Press 1985), and articles in academic journals....

Dimi Maffia, PharmD, BCCCP PharmD Consultation, Inc

San Diego, California
Pharmacology- Clinical, Pharmacist - Toxicology, Pharmacist Standard of Care (Critical Care, Emergency Medicine, Geriatrics), Adverse Drug Events, Drug-Drug Interactions, Medication Safety and Errors, Pharmacogenomics, Anticoagulation, Antiarrhythmics, Antibiotic Stewardship, Medication-Related Surgical Complications, Opioid Safety
...Other key areas of expertise include: Clinical Trials, Pharmaceutical Research, Sterile Compounding, Polypharmacy, Medication Regimen Review, Drug Utilization Review, Drug Diversion of Narcotics, Controlled Substance Dispensing, Medication Counseling, Patient Education, Collaborative Practice Agreements, Tech-Check-Tech, Medication Protocols, Electronic Health Record (EHR) Order Sets, Black Box Warnings, Pharmacy Law, Medicare Regulatory Compliance, Pharmaceutical Regulation

Timothy P McCormick, PE McCormick & Associates, Inc.

Torrance, California
Building Inspection, Construction Defects - Building Codes Compliance, ADA/FHA Compliance
Expert review of construction drawings and inspection of buildings for compliance with applicable codes, regulations and practice standards. Registered civil engineer and licensed general contractor in the State of California. Certified as a Plans Examiner and Building Official by the International Code Council. Specialized knowledge in accessibility design and construction requirements mandated under the Federal Fair Housing Act, Americans with Disabilities Act and California Building Code. Licensed as a Certified Access Specialist (CASp) by the California Division of the State Architect.

Ross S Sagun, ATP Sagun Aviation Consulting

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

Douglas L Seemann, BCE BCE Services, LLC

California
Entomology, Environmental - Entomologist, Entomology, Pesticide, Termiticide, Bed bug, Rats, Rodent, Mice, Hantavirus, Pest Control, Habitability, damage, bite, infestation, Cockroaches, Spider, Mites, Birds, Scorpion, IPM, sting, public health, Standard of Care, vermin, injury, contamination, vector, Realtor, Broker, Fly
...I have been licensed in Real Estate in Arizona since 2008 and am familiar with the regulations regarding landlords, tenants and property management. I have served as expert witness in approximately 100 cases since 2004 and have found that these cases rarely go to trial and typically result in a settlement once the conclusions and the supporting data are presented. If it does become necessary to appear in court or deposition, I am well prepared and qualified to do so with extensive public speaking, educational and instructive experience. I have represented both Plaintiffs and Defendants. To date, in cases where I was allowed to testify, none of my clients, plaintiffs or defendants, have lost a case....

Walter Sujansky, MD, PhD Sujansky & Associates, LLC

San Carlos, California
Health Informatics, Software Engineering - Electronic Health Records, EHR, Electronic Medical Records, EMR, Interoperability, Health Information Exchange, Health Data Exchange, Internet, Database, Medical Apps, User Interface, Artificial Intelligence, AI, Machine Learning, Probability, Statistics, Bioinformatics, Intellectual Property
...- Interests and skills include software engineering, clinical data modeling and standards, clinical decision support, interoperability, health information exchange, health I.T. regulations, intellectual property law, and teaching. - Full resume available at http://www.sujansky.com/images/Walter_Sujansky_CV.pdf - Expert witness references available upon request

Dante R Tosetti

Danville, California
Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Elder Financial Exploitation, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices
Dante Tosetti is a recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants." His deep banking expertise on both the private...

Jim C. Williams Media Strategies and Solutions, LLC

Yorba Linda, California
Electrical Engineering, Intellectual Property - Video, Media, Entertainment, Telecommunications, Internet Streaming, Anti-Piracy, Security, Video Compression, Cryptography, Digital Rights Management, Computers, Movies, Television, Consumer Electronics, Broadcasting
...Areas of expertise include: • Movies, Television, HDTV, UHD, HDR, and Media • Patents, Copyrights, and IP, in general • Internet, Broadband, Mobile, and Telecommunications, in general • Cable, Satellite, IPTV, Internet TV, Over-The-Top (OTT) TV, Adaptive Bitrate Streaming, and Distribution, in general • DRM, Conditional Access, Copyright Protection, and Security, in general • MPEG and Other Audiovisual Compression and Communications Algorithms • Piracy, Anti-piracy, Cyber-security Technologies, and Related Copyright Regulations, Laws, and Practices • Consumer Electronics, Computers, Tablets, Phones, and Mobile Electronics • Software, Firmware, Hardware, and ASIC Design, Test, and Deployment • Electrical Engineering, Computer Engineering, and Engineering, in general Jim holds 15 US patents and numerous foreign patents, has won six Emmys and has delivered over fifty addresses on five continents. Jim serves as Vice-Chairman on the Board of Directors of Mastermedia, International.

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

William Fender, CPA, J.D., MBA, AIFA, RF Innovest Portfolio Solutions LLC

Denver, Colorado
Securities & Investments - Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification
...departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investors • Over 36 years of diverse financial services experience • Ongoing investment consulting relationships with clients that include retirement plans, foundations and high net worth individuals (including trusts and estates) • Working knowledge of suitability requirements, investment products, investment strategies (including Modern Portfolio Theory), financial markets, investment market history, financial services providers, and financial institutions • Working knowledge of prudent investment practices that meet fiduciary standards and financial services industry standards of care including Uniform Prudent Investor Act (UPIA), Employee Retirement Income Security Act of 1974 (ERISA), Uniform Prudent Management of Institutional Funds Act (UPMIFA), Uniform Trust Code (UTC), Investment Advisers Act of 1940, and Office of the Comptroller of the Currency Regulations

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

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

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
...experience include: • management of life insurance company interactions with agents/brokers/producers • management of various life insurance and annuity home office administrative functions • detailed knowledge of systems supporting insurance company operations and policy servicing • state & federal regulatory compliance • oversight of complex data production for large-scale audits Areas of expertise include: • life insurance agent/broker/producer licensing, appointment, commissions, terminations, regulatory requirements • life insurance and annuity policy suitability and appropriateness • policy underwriting and issuance • new business processing • customer service and call center operations • customer correspondence • administrative processes • administrative systems • administrative data and reports • policy cancellation or termination • death claim processing • customer complaint resolution • recordkeeping/record retention • compliance with state and federal regulatory requirements; state regulators...

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

Cromwell, Connecticut
OSHA, Safety - forklift, slip trip fall, machine guarding, amputation, material handling, rack, aerial lift, boom lift, scissor lift, work zone, traffic, flagger, scaffold, ladder, lockout/tagout, Emergency Medical Services, mobile elevating work platform, excavation, railroad, MEWP, occupational safety & health
...Experienced in: Personal injury, catastrophic injury and fatality cases; Occupational safety & health regulations, policies, standards and compliance; Multi-employer worksites; Contractor safety; Lockout/tagout and control of hazardous energy; Machine guarding and amputation prevention; Permit required confined space; Ladder safety; Scaffold safety; Scissor lift and boom lift MEWP operator training - IPAF PAL card holder; Material handling; Backover / runover / struck-by prevention; Temporary employee safety; Whistleblower protections under OSHA; Work zone, temporary traffic control and flaggers; Safety training requirements, failure to train, and inadequate training matters; Emergency Medical Services....

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
...• Litigation lawyer represented hospitals, physicians, and product manufacturers • Handled product liability, professional liability, and medical malpractice claims on behalf of excess insurers, including review, evaluation, and reserving of cases; hands-on management of higher valued claims; participation in mediations; development of case strategy; understanding pertinent local laws and regulations impacting coverage and liability; and attendance at trials • Represented professional lines insurers evaluating accountants’ liability claims and lawsuits

Craig L Moskowitz, PE, MBA, MS CLM Engineering Associates, LLC

Stamford, Connecticut
Premises Liability, Construction Defects - OSHA, construction, slips/trips/falls, storm damage, water intrusion, roofing systems, warranty inspections, civil engineering, structural engineering, building collapse, property condition assessment, building codes, forensic engineering, engineering expert, construction accidents, personal injury
...Performed safety inspections on both civilian and military projects through application of OSHA regulations. Designed drainage systems for the government while an officer with the United States military. Cost estimating for various projects exceeding $500 million. Design document creation and management of high-rise construction in Manhattan. marketplace. Management of telecommunications projects for Verizon in Manhattan including CPM schedule creation and updating. Directed and managed all water distribution system and sewer system work while working as a contractor to the New York City Department of Design and Construction. Forensic work related to evaluation of structural steel systems with commercial building construction and insurance-related claims due to storm damage on commercial and residential structures.

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Carl Berkowitz, PhD, PE Forensic Engineering Institute

Delray Beach, Florida
Transportation, Safety - Slip Trip & Fall, Pedestrian & Bicycle Safety, Railroad Safety, Bus Safety, Biomechanics & Human Factors, FELA & OSHA, Elevators & Escalators, Traffic Engineering, Transportation Engineering, Transportation Safety, Transportation Rules & Regulations, Transportation Expert Witness
Dr. Carl Berkowitz has held various managerial and administrative positions in the transportation industry, government, private and academic sectors. Dr. Berkowitz has extensive multi-modal experience in planning, design, engineering, safety, security, construction, maintenance, operations and management. Dr. Berkowitz has written and edited numerous reports, studies, articles and columns for major publications, journals, newspapers and scholarly periodicals. He is a Professional Engineer in New York and New Jersey, and a member of the American Institute of Certified Planners; American Planning Association; American Society of Civil Engineers (Fellow, Transportation Education and Safety Committees); Association of Pedestrian and Bicycle Professionals; Institute of Transportation Engineers; American Society of Safety Engineers; National Association of Railroad Safety Consultants and Investigators; American Society of Transportation and Logistics; American Railway Engineering and Maintenance...

Keith M. Cianfrani, Ed.D, (abd), MAS, CRSP Aviation Safety Consultants, LLC

The Villages, Florida
Aviation & Aerospace, Accident Reconstruction - Aviation Accident Investigation, Risk Management, Human Factors, Safety Management Systems (SMS), Aviation Safety Auditing,Flight Data Monitoring,
...Aviation Safety Consultants, LLC offers safety evaluations (audits) for aviation companies in accordance with Federal Aviation Regulations for such organizations as Tour Operators Program of Safety (TOPS), Air Charter Safety Foundation and HAI Audit Standards. We also prepare companies for IS-BAO audits and can assist with implementing and SMS program. We teach and promote proven Risk Management practices. We specialize in Human Factors and Material Failure in Accident Investigations. Keith Cianfrani is an expert witness in matters pertaining to accident investigations/litigation and FAA enforcement proceedings. Keith wrote for Rotor and WIng magazine and currently contributes safety articles for Rotor Magazine. Keith is also a consultant for the FAA involving The Rotorcraft ASIAS program.

Marsha S Diamond, CPC, COC, CCS, CPMA

Orlando, Florida
Medical Coding, Medical Billing - CPC, CPMA, COC, CCS, medical coding, medical billing, medical auditing, Qui tam, AAPC, CIA, IRO, Medicare, Inspector General
...She performed audits for compliance with Medicare regulations, other federal programs, and commercial insurance guidelines. She has been a consultant in litigation regarding compliance with both federal and commercial insurance regulations. She has provided both support and defense of Qui tam litigation. At the request of Independent Review Organizations (IRO) due to an order from the Medicare’s Office of the Inspector General, she has audited practices that are subject to Corporate Integrity Agreements (CIA). In addition to her outpatient experience, for inpatient issues she is a Certified Coding Specialist (CCS) by the American Health Information Management Association (AHIMA). She is the author of several texts on medical coding and billing, and has been a Department Chair for Health Information Technology at several colleges....

Anastasia Germain, Ed.D. Childcare Professional Services, LLC

Hobe Sound, Florida
Education & Schools, School Safety - Childcare and Early Childhood Education, Childcare Operations, Licensing and Regulations, Supervision and Staffing, Health and Safety Compliance, Policies and Procedures, Program Development, Enrollment Management, Daycare, Preschool, Summer Camp
...As the founder and former operator of a licensed childcare center, she has extensive knowledge of childcare operations including, but not limited to, licensing and regulations, supervision and staffing, health and safety compliance, policies and procedures, program development and enrollment management. She has held positions as an elementary teacher, reading specialist, curriculum supervisor, adjunct/assistant professor, educational consultant and director. Dr. Germain has a Doctorate in Education, Reading, Writing, and Literacy from the University of Pennsylvania, a Master's Degree in Reading Education from Rowan University, and a Bachelor's Degree in Elementary Education and Psychology from Rowan University. She is certified as a supervisor, reading specialist, and elementary teacher.

John A. Harris, MS, BS, AAS, MBA Landscape Economics Inc.

Hollywood, Florida
Agriculture, Environmental - Tree and landscape appraisals, damages or values; forest damages; Land Economist, landscape claims
...Areas of Expertise include: * Tree, Landscape, and/or Natural Areas Values * Tree, Landscape, and/or Natural Areas Damages * Arboriculture, Urban Forestry, and Landscape Standards and Practices * Health and Condition of Landscape Plants * Utility Line Clearance Practices and Standards * Landscape and Tree Damage Appraisals * Storm Damage Assessments and Recovery Plans * Environmental Permitting * Environmental Violation Settlement Assistance * Municipal Tree Inventory and Urban Forest Management Planning * Grounds Maintenance Practices * Landscape Installation Practices * Arboricultural Practices * Landscape Codes, Regulations * Tree Codes, Regulations * Environmental and Tree Mitigation * Nursery Inventory * Nursery Damages * Personal injury involving landscape or forestry issues * Accidents involving landscape or forestry issues Qualifications/ Certifications: Lambda Alpha Honorary Land Economics Society, Certified Forester with Society of American Foresters, ISA Certified Arborist,...

Captain John G. Jacobsen

Miami, Florida
Maritime, Accident Reconstruction - Admiralty Law, Marine & Maritime Incident Analysis & Accident Reconstruction, AZIPOD Ships, Podded Ships, Commercial Vessel, Passenger, Cruise Ship, Tug, Barge, Towing, Pilot, Piloting, Navigation, Seamanship, Rules of the Road, Boating Safety, Boating Accident, Yacht, Pleasure Craft, Container Ship
...Inland Rules of the Road (COLREGS), and commercial and pleasure craft operations and safety regulations. Captain Jacobsen’s training and experience have given him the knowledge and unique qualifications to render advice, guidance, opinions, and to provide expert testimony in matters of commercial marine operations and pleasure-craft practices. He is an expert in forensic reconstruction and analysis of maritime accidents and has the ability to explain complex technical terms, concepts, and phenomena in a manner understandable to non-mariners.

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.
...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 Florida. Member: AIA - American Institute of Architects NCARB - National Council of Architectural Registration Boards Licensed in the Following States/Provinces: Florida Nevada Ontario- Canada (Ret)

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

Florida
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

Alex LeBeau, PhD, MPH, CIH Exposure Assessment Consulting, LLC

Orlando, Florida
Industrial Hygiene, Toxicology - Indoor Air Quality, Exposure risk, Risk Assessment, Legionella, Legionnaires disease, PFAS, Environmental Science, Building science, Mold, Bacteria, Dose Assessment, Heavy Metal, Risk, Pesticide, PCB, Food, Waterborne Pathogens, Product Safety, OSHA, Antimicrobial
...FDA regulations for scientific procedures, and submitted a health claim petition to the FDA that was successfully accepted by the agency. Active in the American Industrial Hygiene Association (AIHA) and American Conference of Governmental Industrial Hygienists (ACGIH).

James W. Lovely, BBA, MBA, JD

Lakeland, Florida
Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.
...His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Errold F Moody, PhD MBA MSFP LLB BSCE EF Moody PhD MBA BSCE LLB MSFP

CRYSTAL RIVER, Florida
Securities & Investments, Risk Management - FINANCIAL PLANNING, SUITABILITY, BEST INTERESTS, PRUDENT MAN, FIDUCIARY BREACH, ARBITRATION, FEES, COMMISSIONS, ECONOMICS, INSURANCE, RISK OF LOSS, FINRA, ERISA, SEC/STATE LICENSING, REGULATORY INCOMPETENCE, CFP, RIA, SSRN, ChFC, CPA
...Risk of Loss: "The first and only independent real life research/analysis of the Ineptness/Lack of Knowledge of the Financial Planning Advisors/Firms as well as State and Federal regulators to the American workers: Biased Questionnaires and Software, Outdated Theories and Rules of Thumbs (4% ‘rule’, Monte Carlo, Correlation, Standard Deviation, Diversification, Rebalancing, Stocks for the Long Run, etc.), Human Behavior, AI, 60/40, Target Date Funds, Arbitration, Economics et al and a myriad of statistics analyzed pro and con. Relief is offered by the necessity in applying National and Worldwide Economics coupled with definitive input from various experts (Buffett, Lynch, Edesess, Kahneman, Munger, Bernstein, Mandelbrot, Taleb as well as SSRN, FEN, FED , research and articles etc.). Possible to keep losses to around 12%- 15% (S&P 500)....

Andres Navarro, P.E., DFE, ACTAR, CXLT Kimley-Horn

Fort Lauderdale, Florida
Accident Reconstruction, Premises Liability - Automobile Accidents, EDR Data (Black Box) Download, Commercial Vehicle (Truck) Accidents, Motorcycle Accidents, Construction Accidents, Maintenance of Traffic (M.O.T.), Premises Liability, Slip Resistance Testing (Slip and Fall), Product Defect, Forklift Accidents, Failure Analysis, OSHA Regulation
Mr. Navarro is a licensed Professional Engineer and Board-Certified Diplomate in Forensic Engineering who practices in the field of Accident Reconstruction. Over the past decade, he has investigated over one thousand accidents and incidents, including automobile accidents and a variety of premises related incidents. He has offered expert witness testimony by way of deposition and trial. Mr. Navarro is a Fully Accredited Traffic Accident Reconstructionist and has reconstructed motor vehicle accidents involving passenger vehicles, commercial vehicles, buses, recreational vehicles, motorcycles, industrial vehicles, forklifts, bicycles, and pedestrians. He has advanced training in human factors related to vehicle drivers, work zone traffic control, imaging EDR “black box” data from vehicles, and collection/preservation of evidence. He holds a motorcycle endorsement and forklift operator certification. Mr. Navarro has performed over one hundred investigations into premises related incidents...

Gregory M. Pressman, Florida P.E. PRESS-ENG, LLC

Hollywood, Florida
Mechanical Engineering, Plumbing - HVAC,Outside Air Quality,Gas Cylinders/Tanks,Boilers - Steam/Water,Air Conditioning,LNG & Compressed Gases,Mechanical/Plumbing Codes,Walk-in Freezers,Ventilators,Gas Regulators,Plumbing Fixtures; Drains; ADA Showers,Pumps,Cooling Towers,Safety Relief Valves,Water Heaters,Exhaust Hoods (Restaurant)
I am a professional engineer with 45 years of experience in mechanical engineering, including designing, constructing, and maintaining various industries such as nuclear, defense, and healthcare facilities. I have experience renovating existing air conditioning systems, natural and liquid gas pipeline layouts, LNG and cryogenics build storages, medical gas installations, steam/condensate return, and chilled water pipelines. See www.pressmaneng.com for additional information. I provided Expert Witness services for TASA for 35 years. I am interested in providing Expert Witness Services with quick turnaround of small and medium-sized projects, such as: • Leaking Water Heaters and Boilers • HVAC equipment A/C Units; Exhaust/Supply Ventilation; Cooling Towers • Liquid/Compressed Gas (Propane) Cylinders with accessories • Pipelines-Water; Gas: Chilled Water; Freon tubing Consultant Hourly Rate: • Standard: $180.00 • Deposition: $220.00 • Court: $250.00 Location: South Florida

Jean L. Seawright, CMC Seawright & Associates

Maitland, Florida
Employment, Management - Negligent hiring, negligent retention, discrimination, harassment, termination, HR practices, HR policies & procedures, Title VII, background checks, compensation, ADA, ADAAA, FMLA, overtime, FLSA, EEOC, investigations, employee handbooks, employment regulations, & HR practices.
...She is available to provide case analysis and expert witness services in cases involving negligent hiring, negligent retention, discrimination, ADA, harassment (all types), terminations, Title VII/EEOC compliance, HR practices, investigations, wage and hour/FLSA/overtime matters, policies and procedures, and state/federal employment laws/regulations. Ms. Seawright is also a highly regarded speaker at state/national conferences and has published numerous articles in the field of human resources. She is a Certified Management Consultant, a designation credentialed by the Institute of Management Consultants. The CMC designation is the preeminent mark of achievement obtained by less than one percent of all consultants.

Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS Kincaid Wolstein Vocational and Rehabilitation Services

Florida
Vocational Rehabilitation, Life Care Planning - Loss of earning capacity, lost wages, employability, job placement, labor market survey, transition assessment, workers compensation, veteran TDIU, total disability individual unemployability, ADA, Americans with Disabilities Act, disability review, IDEA, Individuals with Disabilities Education Act
...His commitment to staying current on best practices, laws, regulations, and trends in vocational rehabilitation ensures that he is consistently providing the most accurate and up-to-date information and services to his clients and their legal teams.

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

Atlanta, Georgia
Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse
...Bill has a long (50 years) and varied career as a National Bank Examiner, federal bank regulator, senior-level banker (EVP & SVP), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC Roles included serving as Assistant Deputy Comptroller (#2 Executive for the 9 Southeastern states); and within that district he led supervision of the 15 largest National Banks & problem banks; served as Director for Compliance & Bank Analysis; and led supervision of 100 community banks in GA, NC & SC. Following his three-decade career at OCC, he became a full-time senior-level banking officer at four Metro-Atlanta banks and held positions as Head of Retail Banking (supervision of branches, training, etc.) and Chief Risk Officer (CRO) at three of these banks. As CRO he was responsible for Audit, BSA/AML, Consumer Compliance, Operations Risk (Policy & Procedures), Loan Review, and Regulatory Relations....

Keith M. Bransky, ASA Jet Appraisal Corporation

Atlanta, Georgia
Aviation & Aerospace, Appraisal & Valuation - Aircraft Appraisal, Aircraft Valuation, Aviation Appraisal, Aircraft Damage, Damaged Aircraft Values, Aircraft Insurance, Appraisal Review, Airplane, Helicopter, Aircraft Maintenance & Repair, Corporate Jet Values, Aviation Consulting
...This experience includes: aircraft maintenance, inspection, and repair under Federal Aviation Regulations (FAR) Part 91, 135, & 121; airline flying under FAR Part 135 & 121; aircraft dispatch under FAR Part 121; flight instructing; brokering aircraft; experimental & vintage aircraft operations; consulting in aviation safety and risk management matters. Keith holds the following Federal Aviation Administration (FAA) Licenses and Ratings: Airframe & Powerplant Mechanic with Inspection Authorization (A&P IA); Airline Transport Pilot (ATP); Type Ratings: B737, B757, B767, B777, MD11, A350; Aircraft Dispatcher; Flight Instructor (CFI); Flight Engineer (FEJ). Accumulated Flight Time: 26,000+ hours; Jet Time: 20,000+ hours. Zero accidents, incidents, or FAA violations

Willa L Carter CQG

Conyers, Georgia
Chemistry & Chemicals, Pharmaceutical Regulation - Medical devices, pharmaceutical research, patents, drug formulation, quality control, laboratories, manufacturing, drug packaging, cosmetics, food, ISO, International Standards of Harmonization (ISO), environmental conditions, compliance, sterilization, chemical synthesis, fermentation, components
Experienced Chemist with 25+ years of experience in quality control, raw materials, manufacturing, validation, and stability. Experience in pharmaceutical, medical device, cosmetics, and food industries. Former odor panel scientist at Proctor & Gamble as a contractor. Extensive teaching experience. International inspector.

W Clark Connell, MD, FACEP

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

Camille Ford

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

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
...Have trained / taught / advised / consulted for State Regulators, Attorneys, Judges, Claims Managers / Supervisors, Adjusters, Staff Representatives, Agents, Contractors, and others. Conduct Jury Education in live court-room testimony, and in Federal Reports, Deposition, and Affidavit....

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

Georgia
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

John W Kimbell, MMSc, CAA

Cumming, Georgia
Anesthesiology, Physician Assistant - Anesthesiology, Certified Anesthesiologist Assistant, CAA, Anesthesiologist Assistant, AA, anesthetist, medical direction, medical supervision, AA scope of practice, AA licensing, TEFRA, difficult airways, NORA, OB anesthesia, patient monitoring, anesthesia machines, equipment, autotransfusion
...Through my active participation and membership with various state and national anesthesia organizations, I am very familiar with the licensing, regulatory, educational, and certification requirements for Certified Anesthesiologist Assistants, as well as state and federal requirements under CMS regarding TEFRA regulations for medical direction and medical supervision. I am a firm proponent of the physician anesthesiologist-led Anesthesia Care Team mode of practice. I use my 40+ years of clinical as well as administrative anesthesia experience to provide a real-world perspective in my expert witness practice. Besides offering a strictly clinical opinion, I can discuss the logistical and management side of the practice of anesthesiology including Anesthesia Care Teams (ACT), TEFRA and medical direction issues, scope of practice issues, and the use/limitations/transitions involving Electronic Medical Records (EMR)....

Jeff Miller, MAI, AI-GRS, CCIM, ASA Valbridge Property Advisors l Atlanta

Atlanta, Georgia
Appraisal & Valuation, Real Estate Appraiser - MAI, AI-GRS, CCIM, ASA, commercial real estate, default, partial interest, damages, environmental contamination, foreclosure, bankruptcy, USPAP, lease, instructor, Yellow Book, easement, estate, receivership, special, servicer, cmbs, office, retail, industrial, apartment, multifamily, land, expert
...Publications Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients” Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”, 7 Hour Seminar released in 2010 Contributing writer to Appraisal Institute’s “Analyzing Distressed Real Estate” 7 Hour Seminar released in 2009 Teaching AQB Certified USPAP Instructor -The Appraisal Foundation’s (TAF) Appraisers Qualification Board (AQB) Certification to be an Instructor for Uniform Standards for Professional Appraisal Practice (USPAP) Instructor for “7 Hour Update Uniform Standards for Professional Appraisal Practice (USPAP)”: • Atlanta - December 2014, December 2015, and January 2016, June 2017, January 2018, January 2020, December 2021, December 2022, June 2023 • Columbia, SC - February 2016, December 2017, February 2018, May 2018, December 2019, February 2020, May 2020, December 2021, May 2022 • Knoxville, TN...

Nakia M. Shaw, Pharm.D McArthur's Apothecary

Atlanta, Georgia
Pharmacology- Clinical, Pharmacist - pharmacy regulations, pharmacy standards of care, pharmacist medical malpractice, drug utilization reviews, medication errors, adverse drug reactions, Medicare and Medicaid
...Shaw has testified on a broad range of issues, including: • Pharmacist medical malpractice; • Regulations related to pharmacy standards of care; • Medicare, Medicare Plan D and Medicaid Pharmacy Insurance Claims for State of Georgia; • Submitted claims review including, but not limited to, drug utilization review, clinical relevance based on disease state, cost of products, double billing and fraudulent practices; and • Board of pharmacy, local, and federal regulations as they relate to pharmacy standards of care.

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
...Federal Aviation Regulations (FAA FARs) 8. Commercial Aircraft Maintenance 9. Commercial Aircraft Storage 10. MRO Performance and Procedures 11. Regulatory Compliance, Aircraft Records 12. Maintenance Documentation 13. Logbooks & Maintenance Sign-offs 14. STCs and Major repairs 15. Structural Repairs.

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Michael C Buck MCB Consulting

Charleston, Illinois
Transportation, Management - Accidents, Product Liability, Fleet Maintenance,Tractors, Trailers, Trucks, Cars, Airplanes, Sanitation Trucks, Procurement, DOT & FMCSR Regulations, Transportation Industry Best Practices.
...To assist in litigation, MCB Consulting is prepared to accomplish the following: • Evaluate processes in respect to DOT, EPA, OSHA, State, and local regulations including proper documentation • Analyze maintenance processes and pertinent subsequent records for adherence to generally accepted industry practices. • Evaluate and respond to validity of given depositions, trial testimony and exhibits. • Appear in court as a subject matter expert to support your trial proceedings or be deposed on your behalf. • Determine if the incident/accident was caused by improper maintenance practices, part failure, operator error, or failure to adhere to regulatory compliance. Evaluate the competence of the Fleet maintenance and Fleet Safety programs. • Evaluate maintenance processes in respect to manufacturer recommendations. MCB Consulting would like to assist you with your Transportation Litigation.

David J. Fletcher, MD SafeWorks Illinois

Champaign, Illinois
Occupational Medicine, Disability Evaluation - DOT Driver Medical Fitness, Trucking & Bus Accidents, Motor Vehicle Accidents, Complex Disability Mgmt, FMCSA Medical Regulations, Occupational Medicine, Substance Abuse Counseling, Return-To-Work Evaluations, Fitness-for-Duty Evaluations, Life Care Planning, Medical Review Officer, FAA Examiner
...Experience in DOT driver medical fitness; trucking & bus accidents; motor vehicle accidents (kinematics of motor vehicle accidents); complex disability management; FMCSA medical regulations; substance abuse counseling; drug/alcohol testing; return-to-work evaluations; fitness-for-duty evaluations; life care planning; cumulative trauma disorders; upper extremity musculoskeletal and neurological disorders; delayed recovery and symptom magnification in work injury; chronic pain management; medical certification issues for aviation and trucking industry; traumatic brain injuries; obstructive sleep apnea (OSA); fatigue management; medical center occupational health issues; functional capacity evaluation (FCE) medical correlation assessments; reflex sympathetic dystrophy (RSD); fibromyalgia; myofascial pain syndrome; the aging worker; ergonomic on-site evaluations; health promotion and wellness; anti-aging medicine; foreign travel counseling; and healthy companies.

Christopher R Hanstad, P.E., CFM Hanstad Engineering Services

Champaign, Illinois
Civil Engineering - Floodway Violations, Floodplain Modeling, Flood Damage and Loss Assessment, Hydrology, Hydraulics, FEMA Floodplain Revisions, Drainage
...Chris Hanstad has over 15 years of focused experience in floodplain analysis and evaluation of projects for compliance with the National Flood Insurance Program (NFIP) regulations. As a Licensed Professional Engineer (IL, IN, and WI) and Certified Floodplain Manager he has led the Illinois Letter of Map Revision (LOMR) program for 8 years from its inception to make determination decisions for floodplain revision requests. Based on rigorous floodplain modeling technical standard and NFIP regulation compliance, Mr. Hanstad has personally made determination decisions for hundreds of LOMR applications which result in revisions to FEMA floodplain maps. Mr. Hanstad specializes in evaluating the flood risk impact of projects built in the floodplain on adjacent properties. He has made 7 floodway violation recommendations to FEMA and has provided litigation support for flooding resulting from a floodway violation....

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

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

Andy Nieto, CSP, CHST Safety Litigation Services LLC

Saint Charles, Illinois
Safety, OSHA - Safety Liability Expert, Construction Safety, Industrial Safety, Multi-Employer work site, OSHA regulations, Accident investigation, Cranes and Rigging, Electrical, Lock out/Tag out, Trenching and Excavation, Ladders/Stairs, Slips, Trips, Falls, Confined Space, Fall Protection, Welding, Demolition
Mr. Nieto is a Certified Safety Professional (CSP) and Construction Health and Safety Technician (CHST). His work is performed in support of safety liability matters pertaining to both the construction and industrial sectors. He has investigated, analyzed, and prepared professional opinions in over 350 safety matters, and has offered testimony on over 70 occasions in jurisdictions nationwide.

J. Lawrence Stevens, RAC ONE WAY CONSULTANTS. LLC, FDA Regulatory Experts

East Alton, Illinois
Medical Devices, Biomedical Engineering - FDA, Medical Devices, FDA Compliance, FDA law, FDA Inspections, FDA medical device regulation, FDA medical device labeling, FDA regulation of clinical trials, FDA approval of medical devices. Medical Device Recalls, Medical Device Complaints, FDA Inspections
A recognized expert on the FDA regulation of Medical Devices. Experience as an expert witness involving medical device firms and FDA requirements regarding approvals, recalls, complaint investigations, and labeling. Over 20 years of FDA experience encompassing virtually all of the FDA field positions. Also eighteen years of industry experience as a mid-level manager and senior executive in clinical, regulatory, and quality in the medical device industry. Personally designed quality systems, prepared regulatory submissions (510(k), IDE and PMA) and managed 7 multi-center clinical trials for class 3 medical devices. From 1989-1993, was the Industry Representative on the FDA Circulatory Systems panel which reviewed over 30 PMA clinical studies for cardiovascular device. Serve as an expert witness for cases involving FDA regulation compliance for medical devices. Regularly perform webinars regarding FDA and issues regarding clinical studies and medical devices....

Stephen (Steve) Yates, CHST UpVantage Strategies, LLC

Bolingbrook, Illinois
Safety, OSHA - National, Chicago, Illinois, Michigan, Atlanta, Georgia, Charlotte, North Carolina, Commercial and Residential Construction, Manufacturing, Industrial, Multi-Employer Worksite, Machine Guarding, Metal Coil Processing Welding and Fabrication, Precast Concrete, Food Processing and Manufacturing
...Expert in applying the Occupational Safety & Health Act (OSHA) regulations and policies to worker safety, assisting over 450 companies nationally across most construction trades and heavy manufacturing. Services provided include regulatory compliance gap analysis, program and safety management system development, incident and injury investigation including slips, trips, falls, amputations, and fatality, OSHA inspection management, workplace inspection, and training. Also frequently providing strategy and coaching to top management regarding management systems and leadership. An experienced expert, retained to provide litigation support as expert or fact-based analysis.

Adam Birchfield, CSP, CHST A & A Safety Consulting

Hanover, Indiana
Safety - Fall Protection, EM385-1.1, OSHA and ANSI Standards, Scaffolds, Accident Investigation, General Contractor requirements , Crane Accidents, Steel Erection, Multi-employer Worksites, Excavations & Trenching, Slips, trips, and Falls, Effective Safety training, failure to train, and Inadequate training
...Qualifications: • In-Depth Expertise: I have comprehensive knowledge of OSHA regulations, standards, and policies, honed through years of practical experience and continuous professional development. • Versatility: My background encompasses diverse safety areas, including fall protection, scaffolding, crane safety, excavation, accident investigation, and more. • Proven Record: I have been retained as an expert witness in a federal legal case involving life-changing personal injury, highlighting my credibility and expertise. • Education: I hold a Bachelor of Science in Occupational Safety and Health from Columbia Southern University and have completed various certifications, including Certified Safety Professional (CSP) and Construction Health and Safety Technologist (CHST). • Military Foundation: My prior military service in the United States Navy as a Hospital Corpsman and Fleet Marine Force Corpsman instilled discipline and a unique perspective on emergency management....

KURT E GLEASON Rock Management Services, LLC

RAMSEY, Indiana
Blasting and Explosives, Mining - Construction, Mining, Blasting, Explosives, Drilling,
...Chapter 40) 4-IN-061-33-0C-00812 KY Permit to Purchase or Receive Explosives (Renewed Annually) IN Regulated Explosive Use - Operator PSID # 8186-6097 IN Regulated Explosive Use - Blaster PSID # 8186-6097 DMRE Explosives and Blasting Branch - KY Blasters License #9869 CERTIFICATION: MSHA Miner ID: MIIN – M70515220 Office of Surface Mining Blaster Certificate# OSM-942-0066 IN Dept. of Natural Resources Certification #660 Seismograph Operation Certification - Nomis Digital Seismographs E.I.T....

Michael S. Gossman, DABR, FAAPM, FACR Regulation Directive Medical Physics

New Albany, Indiana
Radiation Oncology, Radiology - Medical Physicist, Radiation Safety, Accelerator, Brachytherapy, Dosimetry, Radiation Therapy, X-ray, Radiation Therapist, Radiation Oncologist, Radiologic Technologist, Cancer, Oncology, Radioactive, Dosimetry, Patent, Copyright, Physicist, Dosimetrist, Technologist, Implantable, Patent
American Board of Radiology - Board Certified: Radiation Oncology Medical Physicist Nuclear Regulatory Commission - Radiation Safety Officer - Authorized Medical Physicist State Licensure / Registration - Texas: Licensed Medical Physicist - Kentucky: Authorized Medical Physicist & Radiation Safety Officer - Indiana: Authorized Medical Physicist - Tennessee: Authorized Medical Physicist - West Virginia: Authorized Medical Physicist - Missouri: Authorized Medical Physicist ______________________________________________ Responsible for all scientific and technical aspects of radiation therapy, including imaging, dosimetry, calculations, and radiation safety. Supervise medical physicists, dosimetrists, radiation therapists, radiologic technologists, x-ray technologists.

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

Carmel , Indiana
Pain Management - Medicine, Pharmacist - DEA, DEA Expert, DEA Consultant, DEA Compliance Consultant, DEA Compliance Expert, DEA Red Flags Expert, DEA OTP Expert, DEA Pharmacy, DEA Pharmacy Consultant, DEA Pharmacy Compliance, DEA ASC Compliance Consultant, DEA Researcher Compliance, DEA Ketamine Compliance Consultant, DEA Recordkeeping
...Dennis was the first to develop DEA compliance services and training relating to pain and prescription opioids, SAMHSA MAT and OTP’s regulations, pharmacy and ASC operations, and drug researcher protocols. Dennis is a recognized expert on the dangers of heroin and the prescription drug epidemic and routinely speaks to healthcare organizations, ASC’s, pharmacies and providers to identify methods to better safeguard their practices and reduce the professional and operational risks emanating from these threats....

Tim Kamerzell, MD, PhD

Overland Park, Kansas
Hospitalist, Internal Medicine - Hospital Medicine, General Internal Medicine, Telemedicine, Perioperative Medicine, Medical Devices, Pharmaceutical Research and Development, Pharmaceutical Regulation, Chemistry, Biochemistry,
Tim Kamerzell, MD, PhD is a board-certified Internal Medicine physician. He is an active Hospitalist and general practice primary care physician at HCA Midwest Health in Overland Park, KS. Dr. Kamerzell received his residency training in Internal Medicine at Washington University in St. Louis and The University of Kansas School of Medicine. He is a core faculty member of the Internal Medicine residency program at HCA Midwest Health and was previously the Associate Program Director of Internal Medicine. He currently serves in various leadership roles including the Vice Chair of the Department of Medicine for Overland Park Regional Medical Center, Physician Advisory Board Member and Facility Lead Physician for the Overland Park Market of HCA Healthcare, Inc. Dr. Kamerzell received a PhD in Pharmaceutical Chemistry from the University of Kansas and has extensive experience working in the pharmaceutical industry as a research scientist at Genentech, Inc. Dr. Kamerzell completed research fellowships...

Pia Spitzer, MSN/MSHCA, PHN, RN, FN-CSp Wise Alliance Consulting

Overland Park, Kansas
Nursing Homes, Nursing Administration - Elder abuse, Elder neglect, Nursing Home abuse, Nursing professional malpractice, hospital, Home Health, Assisted Living, Nursing administration, Medication Errors, Nurse, Rehabilitation nurse, Legal Nurse Consultant, Nurse Life Care planning, Skilled Nursing Facility
...Spitzer has extensive knowledge of State and Federal Regulations as they apply to Long Term Care, acute care, and rehabilitation. As a Corporate Consultant, she was heavily involved in all aspects of clinical operations including survey preparations, plans of correction write ups, writing and updating policies and procedures, staffing issues, educating nursing staff on clinical skills, elder abuse allegations investigations and reporting, standards of care, and all other aspects of clinical care. Ms. Spitzer is available for merit reviews, case analysis for standards of care issues, medical chronologies, all aspects of discoveries and interrogatories, depositions, expert witness reports, arbitrations/mediations, and court testimonies. All initial consultations are free.

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

Benton, Kentucky
OSHA, Safety - OSHA, Industrial Accidents, Safety, Industrial Hygiene, Loss Control, Risk Management, Slip Trip & Fall, Construction Accidents, Manufacturing Accidents, Insurance, Investigations
...Highly-experienced OSHA Forensic Expert Witness with 75 separate fatality and more than 150 non-fatal work-related accidents. 25+ years of OSHA compliance with 29 CFR regulations related to construction and general industry. 8 years of private Safety and Health Consulting specializing in Defense and Plaintiff's occupational injuries, conducting safety and health audits, Authorized OSHA Outreach Trainer for construction and general industry, and employer assistance with settlement of OSHA citations, and testifying in OSHA Contest cases on behalf of employers. Construction Health and Safety Technologist (CHST), Certified Safety & Health Manager (CSHM – Board Member), Graduate Safety Practitioner (GSP), Occupational Health and Safety Technologist (OHST). Approximately 55% of my litigation cases are related to slips, trips, and falls. 45% are related to caught-in, struckby, and electrical....

James P Murphy, MD, MMM, DFASAM Murphy Pain Center

Louisville, Kentucky
Pain Management - Medicine, Addiction Medicine - Chronic pain, Pain Management, addiction, opioids, substance abuse, Suboxone, MAT, MOUD, prescribing, controlled substance, DEA, medical board, regulations, Kentucky, Indiana, standards, harm reduction, anesthesiology, interventional pain, naloxone, overdose, preventive medicine, medical necessity
...Nationwide, he has given presentations in concert with government regulators, law enforcement, physician groups, and other community organizations. His work has been featured in a diversity of media ranging from peer-reviewed medical journals, magazines and newspapers, to television, Internet sites, social media, and both the Kentucky and the Indiana board of medical licensure websites. A former Commander in United States Navy, with over 17 years of combined reserve and active-duty service, Dr. Murphy's military career included his tour of duty as a Flight Surgeon aboard the aircraft carrier USS Enterprise ("Operation Praying Mantis") and his volunteer return to active duty during Operation Desert Shield. He has also volunteered overseas, providing free medical care and education to impoverished and developing communities, including numerous surgical missions as an anesthesiologist with Operation Smile. Dr....

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

K. David Meit, CPM®, ARM®, GRI® Oculus Realty, AMO®

Gaithersburg, Maryland
Real Estate, Premises Liability - property management, real estate management, subrogation, risk management, maintenance, property operations, facilities, premises liability, insurance, apartments, multifamily, slip, fall, property damage, building management, risk management, property loss, lead paint, mold, carbon monoxide, CO
...An award winning real estate executive with over thirty years experience managing portfolios of conventional and rent regulated multifamily, mixed-use and retail properties in both suburban and urban markets. Experienced manager of all class of property from tax credit to ultra luxury. Skilled at developing best-in-class residential property management operating teams and preserving and enhancing value through operations. Institute of Real Estate Management accredited Certified Property Manager®, Accredited Residential Manager®, and Graduate, Real Estate Institute through National Association of Realtors®. Founder and Principal of Oculus Realty, LLC, a multifamily and retail property management company certified as an Accredited Management Organization® through the Institute of Real Estate Management. Co-Founder and Principal of Oculus Development & Advisory Services, LLC, a full-service real estate development and property management consulting firm....

David B Ross, MD, PhD, MBI

Baltimore, Maryland
Pharmaceutical Regulation, Infectious Diseases - Food and Drug Administration (FDA), drug/biologics safety/labeling/post-marketing surveillance, FDA drug/biologics regulations/procedures/applications (INDs/NDAs/BLAs), clinical trials, drug development, pharmacy compounding, HIV, MRSA, antibiotics, hepatitis, osteomyelitis, influenza, C. difficile
...He has extensive familiarity with FDA regulations, processes, and procedures, including drug/biologic labeling and compliance requirements. Dr. Ross was the recipient of CDER’s Excellence in Communication and Excellence in Leadership Awards. Dr. Ross has published extensively in book chapters and medical articles. He is a frequently invited presenter at medical conferences, industry meetings, medical societies, and hospital grand rounds. Dr. Ross is an experienced expert witness at the federal and state levels. Dr. Ross has been called upon to express opinions in the areas of medical malpractice, personal injury, negligence, standard of care, and product liability. He has also provided testifying and non-testifying expert witness services in cases involving drug safety, civil securities fraud, patent infringement, pharmacy compounding, and drug adulteration and contamination.

Joshua Sharlin, PhD SHARLIN CONSULTING

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

Paul A. Arpino, PharmD

Newton, Massachusetts
Pharmacist, Pharmaceutical Regulation - Hospital, Outpatient Retail Pharmacy Practice, Standards of Pharmacy Practice, Medication Errors, Medication Safety, Adverse Drug Reactions, Drug Interactions, Standard of Care, Anticoagulation, Controlled Substances, Pharmacy Standards, Therapeutic Drug Monitoring, Pharmacy regulations
Extensive knowledge in pharmacy practice, regulatory compliance, medication management and standards of pharmacy practice across a variety of patient care settings. Board Certification in Pharmacotherapy (BCPS). Available as a consultant for both plaintiff and defense cases.

Jared Bane, LNHA, MBA, CDP Expert Consulting Services

Marblehead, Massachusetts
Nursing Homes, Nursing Home Administration - Nursing Home, Nursing Homes, Dementia, Abuse, Pressure Wounds, Bed Sores, Neglect, Nursing Home Staffing, Wrongful Death, Fall and Fall Prevention, Failure to Prevent Accidents, Safety Hazards, COVID 19, Infection Control, Standards of Care, Nutrition, Dehydration, Sepsis, Affidavits of Merit
...demonstrating astute leadership, driving growth, and ensuring seamless day-to-day operations - Has a network of LNHAs, RNs, regulatory experts, and physician expert witnesses available to professionally represent every facet of your case - Responsible for vetting and training True Review Experts Nursing Home Leadership - 12+ Years in Nursing Home Leadership Roles - Executive Director – at multiple facilities - Operational excellence at multiple senior care and skilled nursing settings - 100+ bed, 300+ employee, $20M+ facilities both for-profit and non-profit COVID-19 Experience - Successfully managed and led a nursing home in Massachusetts through the COVID-19 crisis - Led facility infection control practices resulting in positive impact to COVID containment and mitigation - Additionally, resulting from Jared’s leadership, the facility scored 100% of DPH COVID-19 Infection Control Audit Regulatory Expertise - Expert at all aspects of Nursing Home Operation and Leadership - Knowledge of all Regulations...

Thomas Bowman, PE Bowman Engineering, Inc.

Greenfield, Massachusetts
HVAC, Plumbing - Mechanical, HVAC, Heating, Plumbing, Building Systems, Freeze Losses, Pipe Failures, Water Heating, Appliance Failures, Water Leaks, Combustion Equipment, Building Assessments, Damage Assessments, Cost Estimates, Energy, Ventilation, Air Conditioning and Cooling, Process Systems, Product Liability
...Patent: 7,631,820 B2 Experienced Arbitrator for FINRA and Massachusetts Office of Consumer Affairs and Business Regulation.

David Friedler, LMHC, MPH David Friedler, LMHC, LLC

Jamaica Plain, Massachusetts
Mental Health, Long Term Care - Standard of Care: Regulatory Compliance, Wrongful injury, Regulatory Standard of Care, Psychiatric Hospital; Long Term Care, Nursing Homes, Group Homes, Assisted Living, Drug Alcohol Treatment Facilities CARF, Joint Commission, Hospital Regulation, Heath Care Regulation, Policy Compliance,
...Friedler has a particular specialty in treatment facility regulations, policies, and operational oversight of such treatment facilities. Specifically, Mr. Friedler has direct administrative expertise in federal and state regulations and clinical treatment facility policies and procedures, which are either directly related or patterned on the applicable regulations and national and or state standards of care. Mr. Friedler has substantial knowledge and experience regarding state or national standards of care for accreditation, licensure, and certification agencies applicable to residential treatment facilities and skilled nursing facilities. Mr. Friedler also has vast experience regarding generally accepted practices applicable to the administrative and therapeutic models and milieus applicable to the day-to-day operations of managing nursing and residential treatment facilities....

Karen M. Ryle, MS, RPh Massachusetts Board of Pharmacy

Quincy, Massachusetts
Pharmacist, Pharmacology- Clinical - Experience in Retail, Community and Hospital Pharmacies. Medication Errors, Wrongful Death, Prescription Drug Abuse, Prescription Drug Monitoring Program, Drug Overdose, Opioid Use Disorder, Pharmacy Standards of Practice, Pharmacy Law, Pharmaceutical Standard of Care, Drug Interactions.
Extensive knowledge in Board of Pharmacy Regulations, Pharmacy Standards of Practice, Prescription Drug Abuse, MS Degree in Drug Regulatory Affairs, over 30 years of experience in community pharmacy and hospital practice, Member of the Massachusetts Board of Pharmacy for 15 years. Testified in Civil and Federal Court.

Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS Kincaid Wolstein Vocational and Rehabilitation Services

Massachusetts
Vocational Rehabilitation, Life Care Planning - Loss of earning capacity, lost wages, employability, job placement, labor market survey, transition assessment, workers compensation, veteran TDIU, total disability individual unemployability, ADA, Americans with Disabilities Act, disability review, IDEA, Individuals with Disabilities Education Act
...His commitment to staying current on best practices, laws, regulations, and trends in vocational rehabilitation ensures that he is consistently providing the most accurate and up-to-date information and services to his clients and their legal teams.

Ahmed Jalil Al-Bayati, PhD, PE Lawrence Technological University

Southfield , Michigan
OSHA, Construction - Construction Safety, OSHA, Subsurface Utility Engineering (SUE), Underground Utilities, Damage Prevention, call before you dig, Multi-Employer worksite, General Duty Clause, OSHA 1926, Construction Safety Culture, One Call center
...My expertise lies in two areas: • Construction worker safety, specifically in multi-employer worksites & ANSI/ASSP A10.33-2020, OSHA 1926 regulations, the general duty clause, Manual on Uniform Traffic Control Devices (MUTCD) Part 6 (temporary traffic control), the Hispanic construction workforce, Duty of Care, Common Work Area Doctrine, excavation safety, construction Safety culture, and Retained Control Doctrine. • Sub-surface utility management, where my focus is on damage prevention laws, the investigation process for utility strikes or damages, and Subsurface Utility Engineering (SUE). In 2021, I published a book in collaboration with Mr. Louis Panzer, the director of North Carolina 811, titled “Underground Utilities for Construction Practitioners and Homeowners.” In addition to my wealth of experience, I am a certified professional construction engineer (PE), an OSHA-authorized trainer, and an Associate DBIA™ certified....

Robert E. Burnham, PE Burnham Engineering Associates, LLC

PLYMOUTH, Michigan
Engineering, Transportation - Failure Analysis, Automotive Design Analysis, Accident Reconstruction, Material Handling, Trailer Loading, Forensic Logistics Analysis, OSHA Compliance/Standards, Warning Labels, Machine Guarding, Stamping Presses, Injection Molding Presses, Backhoes, Loaders, Industrial Accidents, Appliance Leaks.
...Dale Warnke conducts assessments of supply chain, operations, logistics networks and facilities, safety regulations, forklift accidents, and accident reconstruction. Product Design senior engineer for design and test of automotive body, electrical, and mechanical components. In-plant Quality Manager, Senior Manufacturing Engineer, Senior Engineer of Manufacturing Process Analysis, including metal stamping presses, robotic welding equipment, injection molding presses. Member, National Society of Professional Engineers, Michigan Society of Professional Engineers, and National Academy of Forensic Engineers. 11 patents. 27 years Adjunct Professor in Manufacturing Engineering, Schoolcraft College. Forensic Engineering, investigation of mechanical design defects, product and design failure analysis, patent disputes, product liability, product defects. Vice President of Design and Manufacturing Engineering for 3 major corporations....

James M. Miller, PE, PhD J.M. Miller Engineering, Inc.

Ann Arbor, Michigan
Safety, Agriculture Engineering - Accidents, Auto ADAS, Agriculture, Battery Fires, Cannabis Processing, Chemical Exposure, Child Safety, Construction, Electrocution, Ergonomics, Fitness Equip, Fires/Explosions, HazCom, Human Factors, HVAC, Mechatronics/Nano, Medical Devices, OSHA, Recalls, RV/ATV, Slip/Fall, Vapes, Warnings/Label
...He has directly served in Washington originating several Federal OSHA safety regulations, and interacts regularly with Consumer Products Safety Commission regarding safety and product recalls. He serves as a reviewer of ASTM consumer products safety standards, provides upper management guidance on product design, recall and liability issues, and serves as an expert witness when required by consultative involvements. In addition, Dr. Miller works often on projects relating to compliance with occupational safety and consumer safety standards (OSHA, MSDS, CPSC, ANSI, ASTM, UL, ASABE, etc.) along with accidents associated with agriculture, consumer products, machine guarding, fire/explosions, and slip and fall circumstances. Recently, Dr. Miller has been handling cases involving battery fires, particularly with respect to e-cigarettes and vaporizers. Dr. Miller holds a bachelor's in Mechanical Engineering and a Ph.D. in Engineering from Ohio State University....

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
...Bank Regulation – October 2022 • Investment Funds: Risk and Regulatory Challenges - 2022 • Business Models and the Legal Forms are Constantly Unfolding – 2022 • Does Basel III Address the Failings of Basel I and II – 2022 • Insurance Companies and Systemic Risk – 2022 • Regulating the Shadow Payment System – 2022 • Changes in the U.S....

Michael J Gorman, PhD, PT, DMT, FAAOMPT PT Expert Witness Edge

Chesterfield, Missouri
Physical Therapy, Orthopedics - Non-Surgical - Spinal Manipulation, Orthopedic Physical Therapy, Orthopedic Manual Physical Therapy, Joint Mobilization, Soft Tissue Mobilization, Soft Tissue Injury, Physical Therapy Utilization, Physical Medicine and Rehabilitation, Geriatrics, Joint Replacements, Rotator Cuff Injuries, Whiplash Injuries
...Gorman is regarded as an expert in the field of Physical Therapy with extensive knowledge on current best practices, insurance reimbursement, business regulations, and clinician management. Dr. Gorman has achieved the highest level of Orthopedic Manual Physical Therapy training recognized by the American Physical Therapy Association (APTA) as a Fellow of the American Academy of Orthopedic Manual Physical Therapists (FAAOMPT). Dr. Gorman served on the APTA of Missouri State Board from 2010-2023, with the last six years serving as the Vice-President of APTA MO. Dr. Gorman was a private practice physical therapy owner since 2002; during this time growing his company from one to seven locations. In 2017 he successfully sold his practice to a national health care company. He re-entered private practice in June 2020 when he started iMove PT, a mobile physical therapy practice. In addition, Dr. Gorman is a very accomplished speaker....

Michael F Richards

Manhattan, Montana
Banking, Fraud - Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.
Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 38 states since beginning his expert witness career. He has been retained in over 120 cases as an expert witness.

Stacy R Eldridge, CFCE, GCFE, GSEC, GCCC, LPD Silicon Prairie Cyber Services

Lincoln, Nebraska
Computers, Cybersecurity - Computer Forensics,Digital Forensics,Mobile Forensics,Cell Phone,iPhone,Android,Email,Meta Data,Data Recovery,Deleted Files,Video Analysis,Image Analysis,RAM,Data Loss Prevention, Insider Threat,Cybersecurity,Cybercrime,FBI,Forensic Analysis,Computer Investigation,Criminal Defense,Civil Litigaiton
...- Licensed Private Detective in the State of Nebraska; fully bonded and complying with all statutes, rules, and regulations to conduct digital investigation services and provide expert witness testimony in a court of law. -Licensed Plain Clothes Detective authorized to work at the direction of other detective agencies. -Digital Evidence Collections CASE TYPES -Criminal Defense -Civil Litigation -Litigation Support -Data Recovery -Insider Threat Investigations CERTIFICATIONS She is a licensed private detective with the following certifications: GSEC, GCCC, GCFE, and CFCE. She received her Master of Science from Bellevue University in 2006.

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Douglas L Seemann, BCE BCE Services, LLC

Nevada
Entomology, Environmental - Entomologist, Entomology, Pesticide, Termiticide, Bed bug, Rats, Rodent, Mice, Hantavirus, Pest Control, Habitability, damage, bite, infestation, Cockroaches, Spider, Mites, Birds, Scorpion, IPM, sting, public health, Standard of Care, vermin, injury, contamination, vector, Realtor, Broker, Fly
...I have been licensed in Real Estate in Arizona since 2008 and am familiar with the regulations regarding landlords, tenants and property management. I have served as expert witness in approximately 100 cases since 2004 and have found that these cases rarely go to trial and typically result in a settlement once the conclusions and the supporting data are presented. If it does become necessary to appear in court or deposition, I am well prepared and qualified to do so with extensive public speaking, educational and instructive experience. I have represented both Plaintiffs and Defendants. To date, in cases where I was allowed to testify, none of my clients, plaintiffs or defendants, have lost a case....

Captain Gregory M Tylawsky, MBA, CMMar, AFNI Maritime Expert Group, Inc.

Carson City, Nevada
Maritime, Accident Reconstruction - Piloting, Ship handling, Ship routing, Weather, anchoring, heavy weather, anchor, allision, collision, ship, Captain, tug, STCW, USCG, IMO, Standard of care, COLREGS, VTS, Harbor, Pilot ladder, cruise ship, freighter, Master, Officer, Merchant Marine, Jones Act, Navigation
...The Government of the United States of America certifies: GREGORY MICHAEL TYLAWSKY has been duly qualified in accordance with the provisions of regulation(s) III/1; II/2; II/3; II/4; II/5; IV/2; VI/1; VI/2; VI/3; VI/4; VI/5; VI/6 Of the above Convention, as amended, and has been found competent to perform the following functions, at the levels specified, subject to any limitation indicated until 06-NOV-2024. Master Officer in charge of a navigational watch (OICNW). Able Seafarer – Deck. Rating forming part of a navigational watch (RFPNW). Proficiency in survival craft and rescue boats other than fast rescue boats (PSC). Medical First-Aid Provider. Person in Charge of Medical Care. Advanced Firefighting. Basic Training. GMDSS Operator. Vessel Security Officer. Vessel Personnel with Designated Security Duties. Security Awareness.

Michael L. Averill MLA Consulting, LLC

Bedford, New Hampshire
Insurance, Products Liability - Asbestos, Pollution, Premises Liability, Occurrence Limits, Agent's Liability, Sexual Abuse, Stacking of Limits, Property, Businessowners, Professional Liability, Claims Handling, Compliance.
...At The Home was responsible for all regulatory compliance as well as the relationship with insurance regulators and legislators. Had overall responsibility for all product development, state filings, and market conduct examinations. Worked with line departments, especially Major Accounts, to tailor standard products to meet the needs of large account policyholders. Have provided expert opinions on a broad range of P&C topics and on a health case.

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

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

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Rodger A. Ferguson, Jr., LSRP PennJersey Environmental Consulting

Milford, New Jersey
Environmental, Chemistry & Chemicals - LSRP, Assessment, Remediation, CERCLA, TSCA, UST, Vapor Intrusion, Soil, Groundwater, PCBs, PFAS, Hazardous Substances, Cost Recovery, NJDEP, USEPA, Licensed Site Remediation Professional, Phase I, Brownfields, RCRA, Chlorinated Solvents
...He is also an active contributor to the environmental field, and a recognized subject matter expert, having served as the President of the Licensed Site Remediation Professional Association in 2018, negotiated the ammendments to the Site Remediation Reform Actin 2019, and participated in various NJDEP stakeholder groups and committees for the development of guidance documents and revisions to NJDEP regulations. He regularly contributes items for the Licensed Site Remediation Professional examination. He has also published and presented on multiple environmental topics, such as PCBs, perimeter air monitoring, and professional judgement.

David M. Jacobs, Ed.D. Inclusive Education Consultants

Margate, New Jersey
Education & Schools, School Safety - Special education law, IDEA (Individuals with Disabilities Education Act), IEP (Individualized Education Program), FAPE (Free Appropriate Public Education), LRE (Least Restrictive Environment), Disability categories, Educational assessments, Behavioral interventions, Inclusion strategies, ADA
...Dr Jacobs' experience includes serving as a teacher of multiple disabled students and students with emotional regulation impairments, a supervisor of Special Education at Lindenwold Public Schools. In this role, he demonstrated exceptional leadership by overseeing 600 student Individualized Education Programs (IEPs), managing special education program development, and ensuring compliance with NJAC6a-14. Currently, Dr. Jacobs is serving as the Director of Special Services for the Mainland Regional School District, overseeing all aspects of special education, including teachers, classroom aides, and nurses. His responsibilities extend to managing High School out-of-district placements for students. In addition to his administrative duties, Dr. Jacobs fulfills various essential roles within the school district, serving as the Affirmative Action Officer, McKinney-Vento Liaison, Handle with Care District Coach for physical restraints and de-escalation, and Title IX Officer.

Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers; underwriters...

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Jerry Birnbach, F.I.S.P., Assoc A.I.A. Jerry Birnbach LLC

New York, New York
Slip Trip & Fall, Safety - Over 400 cases offering opinion reports , 47 State , retail accidents, store standard of care, slip and fall, trip and fall, display safety, merchandising, retail liability, ada regulations, product liability, design standard, retail liability, customer accidents, retail safety, product safety
Top 40 Retail Industry Leader per VMSD magazine Top 50 Retail Design Firm per VMSD Design awards for Store Design, Display Design, Marketing Licensing and Branding expertise (Target and Walmart Brands) Former Contributing Editor Display Design Ideas Former Juror Design Contest Store of the Future Design Firm Globalshop Industry Show Guest Speaker Trade Shows, Industry Conferences CV available www.retail-expert-witness com

ANTHONY CORRADO, CHST, SSM, CSFSM, OSHA-Trainer NYC Safety Services, LLC

New York, New York
Construction, Safety - OSHA, Scaffolding, Construction Safety, Construction Accidents & Injuries, Holes-Covers-Falls, New York Labor Law, Construction Standard of Care, Aerial Lifts, Fork-Lifts, Reinforced Concrete, Excavations, Shoring, Underpinning & Foundations, Steel Erection, Personal Injury, Cranes, Scaffolds
Anthony Corrado is Founder and Principal of NYC Site Safety Services, LLC, a safety consulting firm in New York City that provides NYC contractors with Site Safety Plan Development, OSHA Training and on-site Licensed Safety Professionals who oversee safety on large scale construction projects as regulated by the NYC Department of Buildings. Anthony has had a long successful and diversified career in the NYC construction industry spanning almost 40 years. Starting at a young age as a Union Carpenter apprentice and working his way up to becoming a carpenter foreman in his early twenties, Anthony has continued his education and became a superintendent working on interior renovations in hi-rise buildings throughout NYC. He continued to progress and was continuously given larger projects and more responsibilities....

David C. Hinman, CFA Hinman Capital Services LLC (HCS)

New York
Financial, Securities & Investments - Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Mutual Funds, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s, CoCos, Bank Loans, Bank Asset Liability, SEC Rule 144a, Bond Pricing, Chief Investment Officer
...He has expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He previously held Series 3, 63, 65 and 7 licenses. He has also testified in depositions, FINRA arbitration and in federal court.

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

New York
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

John Mclean, RA, NCARB John Mclean Architect

White Plains, New York
Architecture, Construction Defects - Architectural Practice-Standard of Care, Zoning Regulations, Building Laws-Codes, Building Design/Engineering, Architectural Standards, Building/Site Planning,ADAAG Compliance, Construction Disputes/Claims, Building Exteriors/Envelopes, Reference Standards, Fire-rated Assemblies, Building Science
JOHN MCLEAN ARCHITECT See complete professional history including projects, lectures, exhibitions and awards at: https://johnmcleanarchitect.com/architect-mclean.htm CREDENTIALS Architect: Practice registered in New York; Licenses have been issued by NY, NJ, PA, IL, CT, LA, & Israel ■ Board Certified, National Council of Architectural Registration Boards (NCARB) EXPERT TESTIMONY Forty-five years of design experience as a practicing architect and industrial designer enhances the depth and authority of Mclean’s testimony. Has prepared and presented architectural testimony regarding design, construction, professional practice, land use and zoning on behalf of architects, property and building owners, developers, civic groups, and home owners. Expert Reports have addressed: ■ The standard of care exercised in the practice of architecture ■ Architect as fiduciary ■ Architectural design and constructability claims ■ Construction disputes ■ Contracts for construction ■ Professional practice...

Jeremy Starr, FSA. MAAA Jeremy Starr Consulting LLC

New York, New York
Actuarial, Insurance - life reinsurance, Yearly Renewable Term rate increases, Recapture disputes, life reinsurance coverage issues, reinsurance manager underwriting authority disputes, life reinsurance regulatory issues, life insurance securitization, financial reinsurance, surplus relief, administrative reinsurance
...Actively lobbied insurance regulators on life reinsurance issues and was chief life reinsurance industry company lobbyist when chair of the American Council of Life Insurers’ Reinsurance Committee from 1999-2000. Chair of the Reinsurance Section of the Society of Actuaries and Chair of a reinsurance committee at the Academy of Actuaries. Chair of task forces that wrote an actuarial standard on life, annuity, and health reinsurance financial reporting and a second that wrote a practice note on credit for reinsurance. Author of the reinsurance chapter in the Society of Actuaries textbook “International Financial Reporting for Insurers.” Experience includes over a dozen cases involving both bench trials and arbitrations....

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

Jamestown, North Carolina
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

Bethany Pridgen, MFS The DEVAUS Group, LLC

Wilmington, North Carolina
Forensic Science, Toxicology - Controlled substances, DWI, DUI, retrograde extrapolation, driving while impaired, alcohol, drunk driving, cannabis, THC, marijuana, CBD, hemp, quality assurance, ISO 17025, laboratory management, laboratory accreditation, dram shop, back extrapolation, SFST, DRE, forensic lab policy, drug chemistry
...She believes the cannabis testing industry has a lot to learn from the forensic science industry about how to self-regulate in a world where you are not regulated. She believes in the benefits of cannabis to individuals and the economy and strives to be a source of knowledge to ensure that products on the market are legal, high-quality, stringently tested, and safe.

Andrea L. Dobrin Gap Analysis LLC

Cleveland , Ohio
Developmental Disabilities, Behavioral and Social Sciences - Non-profit, Government health and human services, Intellectual disabilities, Human services, Behavioral Health services, Foster Care, Medicaid services, Client Rights, Severe Mental Illness services, Residential Treatment, Intermediate Care Facilities, Group Homes
...What sets me apart is my ability to interpret the extensive rules and regulations that govern the social service and behavioral health industries and apply them to "real life" experiences. More importantly I am able to clearly explain both complex and nuanced information to jurors. I am an experienced Expert. Over the last five years I have been selected by attorneys multiple times to support cases involving injuries, death, abuse and neglect. I am qualified with both depositions and trial testimony and have worked on cases across the USA. My background, experience and relatability make me highly qualified to serve as an expert witness in cases involving behavioral health, developmental disabilities and other related social service non-profit or public sector industries.

Teresa Matthews, FNP-C

Poland, Ohio
Wound Care, Family Medicine - Wounds, Ostomies, Family Practice, Long term care, Geriatrics, Nursing Home, Assisted Living, Chart Review
...I am intimately familiar with state regulations as they relate to wound care, geriatric care, long term care, and assisted living. My practice has been wound evaluation and management services for long term care, home care, assisted living, and acute care.

Matthew C. Neff, P.E.,P.S. M.Neff Consultants

Cleveland, Ohio
Civil Engineering, Land Surveying - civil engineering, drainage, grading, utilities, site design, subdivisions, land development
...Neff has expertise in the areas of civil / site engineering, design and review of roadways, utilities, sanitary sewers, storm sewers, water mains, site planning, industrial site design, residential site design, multi-family site design, stormwater management, soil and erosion control, water quality, EPA regulations, and feasibility studies. Mr. Neff has surveying expertise in land surveying including boundary line determination; boundary, topographic and ALTA/ACSM surveys. Mr. Neff has been an expert witness including document analysis and report preparation in land development and drainage cases.

Gale Prince, CFS SAGE Food Safety, LLC

Cincinnati, Ohio
Food - Food Safety, Food Recalls, Food Regulations, Food Fraud, Food Contamination, Food Labeling, Food Processing, Food Hazards, Food Code, Food Service, Food Retail, HACCP
...Known for his broad working knowledge of Federal and State food regulations regarding food safety, food packaging, labeling and food specifications. Extensive experience in consumer products and food recalls along with product litigation related to product recalls and contamination and understanding of food fraud, economic adulteration practices on product tampering in both domestic and international marketplaces. A Certified Food Scientist (CFS) by Institute of Food Technologists.

Kenneth S. Trump, Ed.D. National School Safety and Security Services

Cleveland, Ohio
School Safety, Education & Schools - school security, school safety, school shootings, school wrongful death, school assaults, school sexual assaults, school rapes, school violence, school bullying, school crisis, school emergency, school police, security guards, security officers, student supervision, school bus, school gangs, crime
...Related issues: Crisis and emergency preparedness plans, teams, first responder relations Employee training Crisis / emergency drills and exercises School safety policies, regulations and procedures Security and threat assessments Physical security (access control, visitor management, fencing, lighting, communications, etc.) Cameras, metal detectors and other security equipment Special event and athletic security and emergency preparedness Threat assessment, response and management School security and police department operations Hiring, training, supervision and evaluation of school security officers, guards and school police School bus transportation security Crime and incident reporting Personnel security

Robert A Durham, PhD, PE THEWAY Labs

Tulsa, Oklahoma
Failure Analysis, Engineering - Fire, Engineering Mechanical, Engineering Electrical, Building Inspection, Construction, Electricity, Electronics, Laboratories & Testing, Investigation, Products Liability, Plumbing, Forensic Science
...He has been involved in over 2,500 failure analysis projects including: power systems, lightning, electrocutions, oil & gas, tank batteries, industrial, commercial, residential, lighting appliances, utility systems, utility regulation, fire, equipment damage, switchgear, construction equipment, electronics, overhead lines, underground lines and fire protection equipment. Licensed PE in 11 States; BS EE, ME, PhD

Ernest B Foster, II, MD, PhD

Newcastle, Oklahoma
Emergency Medicine - Stroke, Sepsis, Cardiac arrest, Pulmonary embolism, fracture reduction, fracture, cardiopulmonary arrest, code, coding, neurologic deficits, CPR, ATLS, trauma, MVC, arthrocentesis, chest tube, central venous line, lumbar puncture, central line, intubation, cricothyrotomy, foreign body removal
...While there I performed and published research regarding control and regulation of growth hormone and IGF-1 as well as regulation of the HPA axis. I obtained my medical degree from the University of Alabama at Birmingham in 2012 and subsequently completed Emergency Medicine residency there in 2015. I am Board Certified with the American Board of Emergency Medicine as of 2018. I have been a practicing emergency medicine attending physician since 2012. I am employed by a physician group in Norman, Oklahoma and am a member of the core faculty for the Emergency Medicine residency program affiliated with Oklahoma State University. I serve as the Research Director for the residency program. I opened a private medical spa in 2017 that I own and oversee that performs noninvasive cosmetic procedures, hormone replacement, medical weight loss, etc.

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Jodel Jencks, BSN, RN Jodel Jencks Consulting LLC

Sisters, Oregon
Nurse - Correctional, Healthcare, Operations, Administration, Quality assurance, Nursing
...Experienced in implementing quality correctional healthcare programs that are consistent with state and local health services regulations and statutes and NCCHC standards.

Candace D Perez, Ed.D Candace

Dallas, Oregon
Education & Schools, School Safety - Special Education, school personnel, education policy
...Training and implementation of regulations and requirements to school administrators, licensed educators, paraprofessionals, and parents. Leading systems improvement initiatives. Managing Human Resources, hiring practices, recruitment and retention. Oversight of school safety systems, including restraint and seclusion policy and practice. Oversight and management of school athletic programs....

Michael Salitore, Ed.D.

Gresham, Oregon
Education & Schools, School Safety - School Standards of Practice, Special Education, School Safety, Child Abuse, Child Sexual Abuse, Behavior and Discipline, School Mental Health, IDEA, ADA, 504, District and School Administration, Federal Programs, Restraint and Seclusion, Evaluation, Assessment, Disability, and Risk Management.
...His background and expertise allow evaluation of and opinions regarding school and district: -Policies, procedures, guidelines, and implementation of standards and practices; -Recruitment, qualifications, hiring, and retention of teachers, specialists, and staff; -Training programs and requirements of teachers, specialists, and staff; -Duty for schools and school districts to provide a safe learning environment; -School administration, including governance, curriculum, interventions, and instructional practices; -Compliance with applicable industry standards, laws, rules, and regulations; -Disability-related disputes, education, and individualized education programs.

Erik J Chuss, MBA, PMP ChaseTech Consulting, LLC

Easton, Pennsylvania
Telecommunications, Arbitration/Mediation - Toll-Free Numbers, Toll-Free Disputes, Toll-Free Lawsuits, Toll-Free Arbitration, Toll-Free Contracts, Toll-Free Industry, Toll-Free Regulations, SMS/800 Tariff, FCC, SMS/800, Resp Orgs, End Subscribers, Warehousing, Hoarding, Reselling, Toll Free, toll-free, toll free numbers
...He assisted with the establishment, implementation, and enforcement of Toll-Free Regulations and the SMS/800 Tariff to ensure that these resources were used in an open, fair and equitable manner. Toll-Free numbers are considered a national resource and utilizing the SMS/800 system to gain control over these resources is not permitted. The assistance included the regulations and policies regarding the hoarding, warehousing, brokering and reselling of toll-free numbers. He was personally involved with the drafting of information used in correspondence, training, and inquiries for Responsible Organizations, Toll-Free End Subscribers, the general public regarding regulatory and tariff issues, as well as system and functionality updates.

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

Abington, Pennsylvania
Long Term Care, Nurse - Medical Records Review, Standards of Care, Nursing Home, Assisted Living, Elder Abuse and Neglect, Patient Transfers, Pressure Injuries, Patient Falls, Short-Term Rehabilitation, Personal Care, Merit Screening/Review, Patient Specific Medical Conditions/Diagnoses, Merit Consultation, Adverse Events
...Her involvement in these settings has contributed to her strong knowledge base regarding standards of care, facility operations, and Federal, State, and Local Regulations. Ms. Donnelly has acquired extensive experience in developing policies and procedures, investigating incidents and unusual occurrences, auditing patient care, monitoring adherence to policies and procedures, providing education/training to staff, and ensuring regulatory compliance. Ms. Donnelly actively practices as a nurse within long-term care, short-term rehabilitation, and school settings. She continues to assist long-term care and short-term rehabilitation facilities with auditing and ensuing compliance with Federal, State, and Local Regulations, along with standards of care. Ms. Donnelly also applies her experience with hands-on care and nursing management through the continuing education and training programs she provides to various members of the health care teams. Ms....

Chuck Dutill, PE, DFE Heritage Technical Services, Inc.

West Chester, Pennsylvania
Environmental, Engineering - Hydrology, Sewer, Water, Flooding, Groundwater, Hydrogeology, Drainage, Wastewater Treatment, Septic Systems, Utility, Sewer Systems, Sanitary Sewage, Mold, Stormwater Management, Hydraulics, Hazardous Waste, Drinking Water, Waste Management, Erosion, Soils, Pumping, Water Quality, Air Quality
Nationwide experience as hydrologist, environmental engineer, and civil engineer, including for construction, operations, design, inspections, floodplains, contamination, toxicity, hazardous waste, spills, grading, remediation, pollution, sinkholes, health and safety, pumping, modeling, odors, soils, dams, regulations, combined sewers, overflows, aquifers, water distribution, water treatment, hydraulic fracturing, Standard of Care, sedimentation, hydroplaning, wetlands, landfills, monitoring, infiltration/inflow, and metering. Forensic cases for Mr. Dutill have comprised federal and state courts, and include damages from approximately $25,000 to approaching $1 billion, with most between $100,000 to $5M. As indicated in feedback from attorneys on expert witness cases, some of the strengths of Mr....

Debra Leibold, MD, PhD Consultant

Blue Bell, Pennsylvania
Pharmaceutical Regulation, Warnings & Labels - Pharmaceutical Industry, Drug Development, Product Labeling, Regulatory Labeling, Prescribing Information, Indications, Dosage, Contraindications, Warnings, Precautions, Adverse Experiences, Regulatory Compliance, Safety, FDA, Off-label Use
Ethical Full Lifecycle Labeling/Prescribing Information That Never Cuts Corners For Pharmaceutical Giants Merck, Shire, and J&J: Labeling strategy and leadership that brings product labeling and products to market supporting vaccines and treatments for infections, internal medicine, oncologic, and rare diseases. These include life-saving, ground breaking, and first-of-its-kind products. Bring decision makers across divisions to the table to negotiate resolution of labeling issues - leading to the creation, revision, and maintenance of clear and compliant product labels that educate health care professionals and patients in the US, EU, Japan, and Rest of World. Gain consensus and champion proactive consensus-building across Research, Statistics, Regulatory, Joint Ventures, Legal, and Marketing on labeling - laser-focused on the bottom line: “What do the doctor and patient need to know?” Provide leadership in support of label development for new applications, supplemental applications...

Gina McCabe, RN, MSN, VWCN, CFPS

South Abington, Pennsylvania
Nursing Homes, Medical Management - long term care, skilled nursing facility, director of nursing, wound care, pressure sores, ulcers, fall prevention, care plans, nursing administration, infection control, nutrition, staffing, electronic health records, EHR, emergency services, intensive care unit, ICU
...She moved into post-acute /long term care with 7 years as Director of Nursing and Clinical Operations, leading policy development and ensuring compliance with federal and state regulations. She is currently the Clinical Operations Executive / Director of Nursing for a 145-bed skilled nursing and rehab facility in Pennsylvania. Mrs. McCabe has extensive experience in working in skilled nursing facilities where she deals with pressure ulcers, wound care, and nursing home falls. She reviews cases for attorneys on nursing home negligence and has certifications in neurological nursing, patient safety including fall safety, and wound care.

Gary Stoley Gary Stoley Credit Risk Advisory Services

Trafford, Pennsylvania
Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance
My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and four years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions....

Linda van Roosmalen, PhD LINC Design LLC

Gibsonia, Pennsylvania
Transportation, Industrial Design - wheelchair transportation, biomechanics, public transit, railcar boarding, accessible air travel, wheelchair securement, wheelchair restraint, seatbelt, crash safety, ergonomics, accessibility, paratransit, wheelchair lift, medical device, ramp, school bus, walker safety, warnings, usability, ADA
.... • In-depth knowledge of medical device regulations and their application to safety and effectiveness for use (IEC62366). In summary, Dr. Linda van Roosmalen is a highly qualified expert witness with a Ph.D. in rehabilitation science and technology, as well as a B.S. and M.S. in industrial design engineering. Her international publications and multiple patents on wheelchair safety technology and medical device innovation attest to her expertise. Dr. van Roosmalen has not only educated and trained others on wheelchair safety but has also designed electrical mechanical systems to enhance accessibility and transportation safety. She played a pivotal role in ANSI RESNA and ISO standards committees, co-authoring wheelchair standards on public transportation safety. As the Principal and founder of LINC Design LLC, Dr. van Roosmalen has conducted in-vehicle investigations and created training materials for major insurance underwriters of wheelchair-accessible paratransit systems....

Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS Kincaid Wolstein Vocational and Rehabilitation Services

Smithfield , Rhode Island
Vocational Rehabilitation, Life Care Planning - Loss of earning capacity, lost wages, employability, job placement, labor market survey, transition assessment, workers compensation, veteran TDIU, total disability individual unemployability, ADA, Americans with Disabilities Act, disability review, IDEA, Individuals with Disabilities Education Act
...His commitment to staying current on best practices, laws, regulations, and trends in vocational rehabilitation ensures that he is consistently providing the most accurate and up-to-date information and services to his clients and their legal teams.

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

South Carolina
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

Ellen Szubski, M.S., Ph.D., CXLT, CPSI, AHFP The Warren Group, Inc.

Irmo, South Carolina
Human Factors, Premises Liability - Accident Prevention, Risk Management, Illumination, Conspicuity, Visual Perception, Slip resistance, Playground Safety, Premises Liability, Lighting, Line of Sight, Driver Distraction, Roadway Markings, Environmental Conditions, Slip-Trip- Fall Evaluations, Workplace Injuries, Human Factors, OSHA
...She utilizes her knowledge of OSHA regulations, codes, and standards in her analysis of premises liability incidents and safety consulting. Ellen is a current member of the Human Factors and Ergonomics Society (HFES) and its Forensic Professional Technical Group.

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

Tennessee
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

Catherine E Adams Hutt, PhD, RD, CFS RdR Solutions Consulting, LLC

Aubrey, Texas
Food, Public Health - Food Safety, Food Manufacturing, Nutrition, Foodborne Illness, Food Fraud, Food Forensics, Food Poisoning, Food Adulteration, Dietary Supplements, Food Labeling, Quality Management, Health Claims.
I have high-level training and senior experience in a variety of food related fields, including food manufacturing, food service, food regulations, and nutrition. My diverse background makes me ideally suited for challenging cases where it is important or helpful to be able to integrate information from a number of different disciplines. My professional experience is truly unique and my credentials make me unimpeachable. Most of my cases are settled before going to trial on the strength of my expert opinion. I enjoy deposition and trial, understanding the art of the exercise; and I work to deliver the optimal results for my clients.

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Sol M Bobst, PhD DABT ToxSci Advisors LLC

Houston, Texas
Toxicology, Products Liability - Expert Witness in Toxicology, Available for Plaintiff or Defense Work. Experience in Civil Cases for Toxic Tort and Exposures, Risk Assessment and Increased Risk for General Causation. Also Experienced in Forensic Toxicology, DWI, DUID, Drug Evidence in Criminal and Family Law Cases. Over 40+ cases.
...Experienced with US OSHA, US EPA TSCA, FIFRA, and US FDA Food, Drug, and Cosmetic Regulations.

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
...medical and nursing practices Collaborated with attorneys in case preparation Maintained confidentiality and adhered to ethical standards Nursing Clinical Educator: Educates students in Standards of Care across nursing spectrum Trains nursing students in hospital on Standards of Care Assisted in developing nursing education programs and curricula Facilitated orientation and onboarding for new nursing staff Conducted ongoing staff training and continuing education Assisted in quality improvement initiatives and research projects Provided advanced clinical expertise and support to nursing staff Registered Nurse: Provided direct patient care and nursing assessments in ICU settings Administered medications and treatments as prescribed Documented patient care and collaborated with interdisciplinary teams Educated patients and families on healthcare procedures and discharge instructions Ensured compliance with healthcare regulations...

Robin D. Franks, MS, PG, CHMM, RSO TGE Resources, Inc.

Cypress, Texas
Environmental, Indoor Air Quality - real estate assessment, testing, risk assessment, remediation design, estimating, loss modeling, soil, groundwater, air, hazardous waste, building sciences, asbestos, mold, lead, organic vapor, industrial hygiene, fires, floods, oil & gas, fuel storage tanks, safety, respiratory protection, OSHA
...I apply my capabilities and credentials across commercial, industrial, and oil & gas settings, with a technical focus on highly regulated industry and its real estate. I have been steadily retained for expert witness services since 1995. I have been engaged across diverse industries and causes that have involved bulk fuel transportation, oil and gas wellhead and pipeline releases, retail fuel compliance matters, manufacturing operations, commercial shopping centers, multi-family real estate, construction projects, healthcare facilities, and recycling & reclamation operations. I routinely peer review work prepared by other experts, prepare rebuttal reports, and prepare and submit reliable remediation cost estimates, some of which have been used in formal hearings and at trial. I have been retained to evaluate developed and underutilized urban core real estate under "ready-for-reuse" programs that have involved extensively contaminated assets....

L. David Givler, MSCE, PE Givler Engineering, Inc.

San Antonio, Texas
Civil Engineering, Hydrology - flood, drainage, storm, water, floodplain, dam, hydraulics, FEMA, municipal, stormwater regulation, flood plain analysis, dam construction and maintenance, road construction and repair, water resources, runoff, flow, pipe, street, utility
Registration Professional Engineer, 1990 (PA No. PE 040565 E), 1993 (TX No. 73842), 2023 (OH No. PE.88791), 2023 (KY No. 38514), 2023 (OK No. 34041), 2023 (FL No. PE95991), 2023 (NM No. 28602), 2023 (MI No. 6201312442) Experience Experienced in hydrology and hydraulics. Performed numerous flood studies for rivers and creeks, bridge hydraulic studies, reservoir analyses, drainage designs and storm water pollution prevention plan designs. Experienced with dams. Designed new dams, performed inspections, analyzed seepage conditions, developed rehabilitation programs, developed Emergency Action Plans, developed foundation-grouting programs and constructed and operated physical models. Experienced city engineer, having served in multiple cities. Designed public street, drainage, and utility improvements. Reviewed subdivision plats, proposed utility modifications and ordinances. Experienced in site development and subdivisions. Designed roads, utilities, lot layouts, grading plans,...

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

Alvin, Texas
Pharmacist, Pharmaceutical Regulation - USP <797> <795> <800>, Sterile and non-sterile compounding, FDA 503(a) and (b), State Inspections, Accreditation, Compliance, Critical Point Training, NABP, PCAB, Inspections, FDA Drug Compliance Expert
Kathleen Jackson is a licensed and experienced 40+ year pharmacist with specialized training and experience in compounding and compliance with regulations. She owned and operated a community pharmacy with an emphasis on compounding for 22 years. She has most recently received an NABP Inspector Certification (CISCI) in November 2018, expiring June 2023. Kathleen was also previously accepted by FDA to monitor a pharmacy as a Drug Compliance Expert. She has presented at several PCCA International Seminars as well as local community clubs and organizations. Kathleen was awarded "Pharmacist of the Month" in March 2002 by PCCA (Professional Compounding Centers of America). She has performed inspections and prepared reports to Boards of Pharmacy related to license suspensions/probation orders. Kathleen has co-authored two articles on Root Cause Analysis in the IJPC (International Journal of Pharmaceutical Compounding)....

Bhaskar Kura, PhD, PE i2Care, Inc.

San Antonio, Texas
Environmental Engineering, Environmental - Air Quality Modeling, Indoor Air Quality, Hazardous Air Pollutants, Public Health, Cancer Risk, Worker Health, Pollution, Pollution Prevention, Hazardous Waste, Solid Waste, Medical Waste, Exposure Assessment, Emissions Modeling, Water Pollution, Green House Gas Emissions, Dispersion Modeling.
...His core areas of expertise include, but not limited to: (1) Atmospheric Dispersion Modeling (2) Indoor Air Quality (3) Exposure Assessment (Public and Worker Health Risk Evaluation) (4) Water and Air Pollution Assessment (5) Waste Management (6) Pollution Prevention (7) Life Cycle Costing and Life Cycle Assessment (8) Evaluation of Toxicity and Hazard of Materials and Wastes (9) Green House Gas Emissions Assessment / Management (10) Compliance Evaluation with Federal, State, and Local Regulations (11) Inverse Dispersion Modeling to Evaluate Source Strength (12) Design and Development of Best Management Plans (13) Evaluation of Sustainability and Corporate Responsibility

Yannique Mack, RN, BSN, MBA, NEA-BC Yannique Nurse Expert Consultant

Liberty Hill, Texas
Nurse, Critical Care Medicine - Stroke certified, PALS, ACLS, BLS, Medical record review, patient safety, safe patient handling, Falls, nursing policy, medication safety, process improvement, Lean Greenbelt, servant leader
...I have maintained hospital compliance with all local and state codes, regulations and have over 14 years’ experience of Joint Commission standards. I have participated and lead both Pathways to Excellence and Magnet accreditations. I have managed and written policies and procedures at a system level. As the principle owner, I contributed to the strategic vision of the hospital and the 11 hospital system vision by successfully implementing Trauma Level II and Resuscitation program. When I opened Seton Medical Center Williamson Critical Care service line I opened it with a fully operational open heart program which was part of the strategic goal of opening that hospital. I then worked with our physicians, surgeons and executives to quickly grow and expand the program to include more advanced cardio-thoracic and neuro surgeries. Additionally, I lead other programs such as Geri Trauma, Robotics, Brain & Spine, and Chest Pain.

Reginald E. McKamie, MBA, CPA, JD

Houston, Texas
Maritime - Captain, Seaman, Gangway, Master Mariner, Seamanship, Boat, Ship, Collision, Deck, Shipboard Safety, Allision, Cruise
...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.

Bentley Nettles

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

Michael R. Roop, CSP MRE Training & Consulting

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

Billy Weaver SCC-Safety & Compliance Consultants

Kemah, Texas
Transportation, Safety - Safety & Compliance Consultants provides Litigation Support, Accident Investigations, DOT Audits, DOT Inspections, DOT/FMCSR Regulations, Freight Broker & HazMat Regulations for collisions involving Commercial Motor Vehicles/Fleet Vehicles. Failure Analysis, Biomechanical, Accident reconstruction
Over 30 years of experience in transportation, safety, compliance and logistics. Contact Billy for updated CV.

Sandra Whitaker, CSHO Ongoing Safety & Health Advice

Spring Branch, Texas
Safety, OSHA - OSHA Standards, Accident Investigation, Confined Space, Fall Prevention Systems, Haz-Comm, Lockout/Tagout, Machinery/Machine Safeguarding, Materials Handling, Means of Egress, Personal Protective Equipment, Powered Industrial Truck Operations, OSHA Record-keeping, Walking/Working Surfaces
.... • Comprehensive review and interpretation of OSHA 29 CFR 1910 General Industry regulations. • Workplace Injury services including determination of cause, research, opinion and consultation. Services Include: Case File Review; Regulation Research; Written Opinion; Arbitration; Deposition; and/or Trial for either Plaintiff or Defense Attorneys. Experience: Fifty Years in US DOL OSHA compliance in the following industries: Warehouse; Manufacturing; Logistics; Food/Beverage; Service Industries Community Involvement: CASA (Court Appointed Special Advocate) – Hays & Comal Counties; The Share Center – Advisory Board Member; Client Advocate; Bulverde Spring Branch Area Chamber of Commerce – Business Member 2013 – Present; Church Involvement – Bible Study Facilitator (Virtual/In-Person); Quilt Ministry; Outreach Ministries

Michael Claverie Claverie Safety Consultation L.L.C.

RIVERTON, Utah
Safety, OSHA - 1910 General Industry, Accident Investigation, Fall Protection, Haz-Com, Hazard Recognition, Logistics Safety, OSHA Record Keeping, OSHA Standards, Powered Industrial Truck Operations, PPE, Risk Management, Root Cause Analysis, Safety Training, Warehouse Safety, Workplace Injuries
...He is very familiar with the OSHA 29 CFR 1910 General Industry Regulations, and also has experience with the OSHA 29 CFR 1926 Construction regulations as well. He is proficient in accident investigation, root cause analysis, OSHA standards, OSHA recordkeeping, powered industrial truck operations, warehouse safety, logistics safety, fall prevention, hazard recognition, personal protective equipment (PPE), safety training, risk management, haz-com, 1910 general industry, and workplace injuries. Mr. Claverie offers expert witness and litigation support, deposition and trial, for clients located throughout the state of Utah. Services May Include: Case File Review; Regulation Research; Written Opinion; Arbitration; Deposition; and/or Trial for either Plaintiff or Defense Attorneys.

Michael Troy Richardson, MA, BS in Engineering Momentum Engineering, LLC

Washington, Utah
Mechanical Engineering, Structural Engineering - Ziplines & Trampoline Courts: Physics, engineering, industry standards, safety & rescue procedures, state and local regulations, and testing. Over 70 expert engagements and zipline building projects in over 30 U.S. states; Several more in Puerto Rico, Mexico, and Canada; 100% in the last four years.
EXPERIENCE Mr. Richardson is the President of Momentum Engineering, LLC; he's designed and built aerial adventure rides, and devices since 1988. He is working on a Master's degree at Utah TECH University. Bachelor of Science in Engineering and 30+ semester hours of Physics. Building ziplines for 20+ years, where he has designed, evaluated, and patented multiple safety elements and devices. In 2000, Park City Mountain Resort Zipline designed, testing, prototypes, and Patents for passive braking trolleys, a series of springs as the emergency arrest device, and built the towers for a 4000+ foot long zipline. In 2009 he built and designed his commercial zipline in Spanish Fork, Utah. He has three U.S. Patents for zip line safety trolleys and springs with at least one pending. He is on two advisory and voting committees with the American Society for Testing and Materials (ASTM). ASTM F24' Adventure Rides' & ASTM F15' Consumer Products,' and an F2959 Task-group member of F24.61 Aerial Adventure...

Catherine E Adams Hutt, PhD, RD, CFS RdR Solutions Consulting, LLC

Virginia
Food, Public Health - Food Safety, Food Manufacturing, Nutrition, Foodborne Illness, Food Fraud, Food Forensics, Food Poisoning, Food Adulteration, Dietary Supplements, Food Labeling, Quality Management, Health Claims.
I have high-level training and senior experience in a variety of food related fields, including food manufacturing, food service, food regulations, and nutrition. My diverse background makes me ideally suited for challenging cases where it is important or helpful to be able to integrate information from a number of different disciplines. My professional experience is truly unique and my credentials make me unimpeachable. Most of my cases are settled before going to trial on the strength of my expert opinion. I enjoy deposition and trial, understanding the art of the exercise; and I work to deliver the optimal results for my clients.

Raymond V Kasey Raymond Kasey

Falls Church, Virginia
Transportation, Security - hazardous materials, dangerous goods, chemicals, railroad, truck cargo tank, security, grade crossing, derailment, mechanical , signal, operations, track, locomotive, tank car, packaging, accident reconstruction and investigation, Federal Railroad Administration
BIOGRAPHICAL QUALIFICATIONS I am an expert in railroad safety and particularly in the hazardous materials (hazmat or HM) discipline of regulations contained in 49 CFR Parts 100-199 and also qualified to enforce Parts 200-299. I have worked in the industry for 57 years. My career began as a locomotive fireman and engineer on the Erie Lackawanna Railroad on September 6, 1967. I was subsequently promoted to Trainmaster-Road Foreman of Engines on the Consolidated Rail Corporation (aka, Conrail) in 1977. In 1983 was hired by the U.S. Department of Transportation / Federal Railroad Administration (FRA) as a Hazardous Materials (HM) Inspector. In 1991 I was again promoted as a HM Specialist to the FRA Headquarters in Washington, D.C. where I remained until my retirement at the conclusion of my government career in 2010....

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
...Expertise include the Federal Acquisition Regulation (FAR), Defense FAR Supplement (DFARS), bid rigging, false claims, sole source (no bid) contracts, procurement rules, competition requirements, ethics, Requests for Equitable Adjustment (REA), claim, joint ventures, teaming agreements, 8a, WOSB, HUBZone, SDVOSB, small business set-asides, Limitations on Subcontracting, subcontractors, Small Business Act, FAR clauses, flow-downs, source selections, proposal pricing, subcontracts, prime contracts, bid protests, cybersecurity, Department of Defense, major weapons systems, contract interpretation, contract negotiation, contract management, termination, IDIQ contracts, GSA contracts, simplified acquisitions, Other Transaction Authority, GPC (purchase card), quotes, offers, bids, task orders, delivery orders, and more....

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
...Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

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
...This experience has been gained as both a hands-on senior airline executive and as a consultant to C-Suite executives, Boards, Governments, Financial Institutions, Law Firms, Labor Unions, Government Regulators, Airports, Fixed-Base-Operators, Tourism Authorities, Aircraft Manufacturers/Lessors, and other clients. 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....

Captain Peter McGuiness American Maritime Information Service LLC

Vancouver, Washington
Maritime, Management - newbuilding sea trials, bridge resource management, watchkeeping, watchstanding, navigation, shiphandling, tanker operations, cruise ship operations, quality and safety management systems, ISM Code, ISPS Code, regulations for preventing collisions at sea (“Rules of the Road”), teaching and training
...superintendent -- Quality and safety management system lead auditor -- Shipmaster and officer in commercial merchant ships on international and US coastwise voyages -- Appointed shipmaster of a new refined products tanker in US coastwise service, at age thirty -- Served as second mate and chief mate on four maiden voyages, two on new trade routes for the respective shipowners EXPERTISE -- Command in newbuilding sea trials -- Bridge resource management, watchstanding, watchkeeping, navigation, shiphandling -- Petroleum tankship operations -- Tanker Management Self-Assessment 3 (TMSA3) -- Cruise ship operations including operation of their tender boats and rescue boats -- Design, administration and audit of quality management systems, safety management systems, and security management systems -- International Management Code for the Safe Operation of Ships and for Pollution Prevention (ISM Code) -- International Ship and Port Facility Security Code (ISPS Code) -- International Regulations...

Randall L. Pinetti, Captain Pinetti Maritime

Everett, Washington
Maritime - Marine Casualties/Accidents, Maritime Root Cause Analysis, Ship Pilot, Shiphandler, Channel Vessel Interaction, Navigation Safety Regulations, Anti-Terrorism, Anti-Piracy, Shipboard Safety/Security, Rules of the Road, Maritime Simulation Development, Seamanship, Cargo Surveyor
Expert Shiphandler: Pilot and Instructor Bridge Resource Management Instruction/Evaluation Incident Investigations/Root Cause Analysis Oil Spill Response/Recovery Shipyard/Drydock Repairs and Accidents Risk Assessment/Decision Making Shipboard Crew Performance – Culture and Diversity Simulator Evaluation/Programming Captain, USNR (Ret.): Surface Warfare Officer, Merchant Marine Officer Master Mariner, Unlimited Tonnage Upon Oceans, STCW 95, 2010, 2017 compliant First Class Pilot - Unlimited Tonnage, 32 years - greater than 5000 ships piloted San Francisco Bar Pilot (16 yrs) Los Angeles Port Pilot (4 yrs) Chevron Shipping Port Captain/Mooring Master, Barbers Point - Oahu, Hawaii (8 yrs) Master, Tanker & Cargo Vessels (3 yrs) Kuwaiti Pilot, Iraqi Freedom Two: Port Al-Shuaiba, Muhammed Al-Ahmed Naval Base (2 yrs) Lightering Master-Military Sealift Command (2 yrs) Pilotage endorsements: San Francisco Bay & Tributaries, Stockton & Sacramento, Monterey Bay Los Angeles/Long Beach Harbors, Hawai'i...

Gary E Kilpatrick, PE, DFE The Kilpatrick Group, PA

West Virginia
Mechanical Engineering, OSHA - Crash Reconstruction, ATV, ROV, UTV, Automotive, Motorcycle, School Bus, Tractor Trailers, Industrial Process Equipment, Product Defect, Failure Analysis, Forklift, Crane, Mobile Elevating Work Platform, Aeral Lift, Personel Lift, Amusement Park Rides, OSHA, Industrial Accidents
...OSHA 29CFR 1910, 1926 and 1928 regulations. Forklift Accidents. Crane Accidents. Industrial Process Equipment Accidents. Amusement Park Ride Accidenst. Motor Vehicle Crash Reconstruction. School Bus Safety and Crash Reconstruction. Tractor Trailer Crash Reconstruction. Motorcycle Accident Crash Reconstruction. ATV/ROV/UTV Crash Reconstruction. Mobile Elevating Work Platform Accident Investigations. I Earned a BS Degree in Mechanical Design Engineering from North Carolina State University with an emphasis in Machine Design Engineering and Automotive Design Engineering. I have over 20 years of industrial work experience five years of which I spent with The Clark Equipment Company who invented the Forklift and Frontend Loader where Clark Equipment was the main competitor to Caterpillar....

Marjean K. Pountain, CPM Pountain Partners LLC

Elkhart Lake, Wisconsin
Real Estate, Property Management - Standards of Care, Premise liability, Slip, Trip & Fall, Risk Management, Landlord/Tenant, Property Management/Maintenance, Security and Lighting, Senior Housing, Commercial Real Estate, Homeowner/Condo, Student Housing, Mixed Use, Snow and Ice Maintenance, Parking Lot Maintenance,
...Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)