Regulatory Compliance Expert Witnesses

Regulatory compliance expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on regulatory compliance. The regulatory compliance expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Environmental, Legal Nurse Consulting, Long Term Care, Mental Health, Nurse, Nursing Homes, and Wound Care.

Christine Dawe Christine Dawe, LLC

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

Philip T Tringale, PhD, PE Langan Engineering and Environmental Services, Inc.

Oakland, California
Environmental - Site Assessment and Remediation, Sources and Extent of Contamination, Environmental Program Management, Responsibility and Cost Allocation, Regulatory Compliance, National Contingency Plan
Dr. Tringale provides environmental consulting and expert witness services to a diverse group of public and private sector clients throughout the United States both directly and through legal counsel. His experience includes contaminated soil and groundwater issues; Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) remedial investigations and feasibility studies; cost estimating and allocation; soil and groundwater remediation and redevelopment; and third-party review and strategic consulting. As a testifying expert and litigation consultant, Dr. Tringale has given testimony at trial in state and federal courts. His opinions have related to compliance with the National Contingency Plan, identification of contaminant sources, assessment of magnitude and extent of contamination, evaluation of remediation programs, review and development of remedial cost estimates, and allocation of cost and responsibility. Registrations: Professional Engineer, California ...

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,
David Friedler, LMHC, MPH, LNHA , CNHA Emeritus has been employed as a psychotherapist and administrator in the long term care, clinical and behavioral health treatment arena for more than forty years. David Friedler’s substantial clinical and administrative expertise has been within the realm of employment as either a clinician or clinical director or administrator in nursing home care, psychiatric hospitals and drug and alcohol treatment facilities. He is licensed as a Nursing Home Administrator in Massachusetts, as well as a Licensed Mental Health Counselor in Massachusetts and a Licensed Clinical Mental Health Counselor in New Hampshire. He is a Certified Nursing Home Administrator Emeritus, Fellow of the American College of Health Care Administrators, Life Member of The Academy, ACHCA, and a Mentor for the ACHCA. Mr. Friedler has a particular specialty pertaining to treatment facility regulations, policies, and operational oversight of such treatment facilities. Specifically Mr...

Margo Kunze, RN, CDP

Belmar, New Jersey
Long Term Care, Nursing Homes - assisted living, skilled nursing home, Memory Care units, care management, quality reviews, policies and procedures, regulatory compliance, electronic health records, pain management, fall prevention, state and federal regulations, medication safety, risk management, group homes, geriatrics.
Experienced nurse consultant with over 30 years of experience supervising operations in long-term care (nursing homes) and assisted living facilities. Areas of focus include regulatory compliance, policies and procedures, quality control, electronic health records, service/care planning, and staff management. Certified Assisted Living Administrator (ret). Certified Dementia Practitioner, Former Clinical Research Coordinator. Published author. Invited speaker.

Marjorie Risola, RN, BC, IPC, WOCN

Toms River, New Jersey
Nursing Homes, Wound Care - assisted living facilities, quality control, wound care, infection prevention, staff training, care planning, gerontology, record audits, wound vac, policies and procedures, regulatory compliance, fall prevention, medication safety, geriatrics, group homes, medical day centers, nursing standards
Broadly experienced nurse leader with expertise in long term care (nursing homes) and assisted living facilities for the elderly, and medical day centers for physically and mentally disabled adults. Professional focus on quality control, education, and training. Areas of focus include nursing staff training and education, record audits, care planning, infection prevention, and development of practice protocols. Long term care experience includes being a Nursing Director and a Charge Nurse. Certified in wound care, gerontology, and Infection Prevention. Licensed in New Jersey and Pennsylvania.

Georgia J Persky, RN, MBA, PhD, CLNC Georgia Persky Consulting

Harrison, New York
Nurse, Legal Nurse Consulting - Nursing Standard of Care, Nursing Administration, Ambulatory Surgery, Surgical and Perioperative Nursing, Traumatic Brain Injury, Hospital Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, Regulatory Compliance
Georgia J. Persky RN, MBA, PhD, CLNC, is a experienced nurse with over 40 years of broad adult care experience and 25 years of Senior Leadership in Healthcare Organizations. Dr. Persky served most recently as Vice-President of Nursing and Patient Care Services for New York Presbyterian Hospital at Columbia University Medical Center. For nine years, she was responsible for Patient Care Leadership and Risk and Quality Management for this 750 bed academic hospital. Currently, Dr. Persky serves hospitals in an interim management and consulting capacity and as a Certified Legal Nurse Consultant and Expert Witness for medical malpractice and personal injury cases serving plaintiff and defense attorneys. Areas of Expertise: Nursing Standards of Care  Hospital Nursing Care  Nursing Home Care  Home Health Care  Wound Care  Extravasation of Intravenous Line  Brachial Plexus Injury  Traumatic Brain Injury  Assault patient and staff •Surgical and Perioperative Nursing •Quality and ...