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: Anesthesiology, Assisted Living, Aviation & Aerospace, Banking, Business Operations, Emergency Medical Services, Emergency Preparedness, Environmental Engineering, Financial, Gaming & Gambling, Hospital Administration, Hydrology, Infectious Diseases, Insurance, and Internal Medicine.

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Julie Thompson, LNHA, MBA, MHSA

Nursing Home and Assisted Living Administration

Juliet Healthcare Services, LLC

Gilbert, Arizona
Nursing Home Administration, Assisted Living - Nursing Homes, Assisted Living, Regulatory Compliance, Long term Care, Post Acute Care, Abuse and Neglect, Memory Care, Quality Improvement, Falls, Standard of Care, Resident Safety, Abuse, Neglect
Highly accomplished and experienced Nursing Home Administrator and Assisted Living Manager with 20+ years of experience in long term care and assisted living administration. Experience includes operational and risk management, regulatory compliance, development and implementation of policies and procedures, quality assurance and process improvement, contract management, memory care, post-acute/transitional care, and human resource management. Experienced Expert Witness available for medical records, charts and other document review, case disposition, depositions and court testimonies.
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Paul Chen

Consumer Product Safety & Regulatory Compliance

PC Squared Consultants

Bentonville , Arkansas
Products Liability, Risk Management - toy, children's baby infant toddler juvenile products, furniture, regulatory compliance, consumer household products, product liability safety risk, safety warning labeling, quality assurance control, electrical electronic, small appliances, sporting goods fitness equipment, defective design, product hazard failure, cpsc, home
Paul Chen is a consumer product (non-food) safety, regulatory and retail compliance, quality assurance and control, 3rd party lab testing / inspection / auditing, CPSC (Consumer Product Safety Commission), CPSIA (Consumer Product Safety Improvement Act), Federal / State / Local law compliance consultant and expert. He is on-call 24/7 and speaks Chinese fluently. Mr. Chen has over 23 years of experience in the consumer products industry, most recently for the Product Safety & Compliance division at Walmart Stores, Inc. He was responsible for managing the regulatory compliance testing and auditing programs / policies / procedures / protocols / practices for general merchandise (non-food) items offered for sale in the Walmart, Walmart.com, Sam's Club, samsclub.com, and Puerto Rico formats. This included direct import, domestic, private label, supplier and national brand items in 20+ departments/categories. In addition to being employed with the world's largest retailer (and company)...
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Masih Bari, PhD, PE

Water Resources, Hydrology & Regulatory Compliance

Santa Monica, California
Hydrology, Environmental Engineering - Hydrology & Hydraulic Modeling, Groundwater Modeling & Analysis, Stormwater Management, Regulatory Compliance, Environmental Studies, Water Quality, Groundwater Sustainability Plans, Mixing Zone Analysis & Dilution Credit, Aquifer Storage & Recovery, Environmental Permitting
Masih Bari, PhD, PE brings two decades of experience in water resources planning and management, hydrology, and environmental permitting, with a practice focused on defensible technical opinions in regulatory and litigation matters. Dr. Bari’s work centers on hydrologic and hydraulic modeling and analysis, groundwater modeling and evaluation, mixing-zone and dilution analysis, stormwater and watershed planning, and water-quality modeling and compliance. His project portfolio includes groundwater sustainability planning under California’s Sustainable Groundwater Management Act (SGMA), discharge and dewatering permit strategy, and basin-level planning and model development in support of permitting and infrastructure decisions. He has performed hydrologic simulations, watershed-scale evaluations, mixing-zone and dilution studies for municipal agencies and utilities across California and the United States. Dr. Bari has direct expert-witness experience, including independent model revi...
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MISTY J RYDELSKI, MD

HOSPITAL QUALITY, RISK MANAGEMENT MEDICAL DIRECTOR

Orange County, California
Internal Medicine, Hospital Administration - MEDICAL OPERATIONS, REGULATORY COMPLIANCE, MEDICARE COMPETENCE, IPA OVERSIGHT, CREDENTIALING, HOSPITAL MEDICINE, STANDARD OF CARE, HOSPITALIST, APPEALS AND GRIEVANCES, FRAUD WASTE ABUSE, CHAIR PEER REVIEW, UTILIZATION DIRECTOR, HEALTH PLAN DIRECTOR, HOSPITAL QUALITY, MODEL CONTRACTS, DATA ANALYTICS, RISK MANAGEMENT
General specialities: Internal Medicine, Hospital Medicine, Health Plan Administration, Health System Administration, Office Based Solo Practice and Group Practice Keywords: Operations Medical Director, Risk Mitigation, Medical Malpractice Hospital and Office-Based Medicine, Quality Performance, Hospital Acquired Conditions, Standard of Care, Skilled Nursing Facilities, Good Clinical Practice, Patient Management, High Reliability Organizations, Billing and Claims Review, Strategic Planning, Business Intelligence. Dr. Rydelski is a Board Certified Internal Medicine physician with 20 years experience in Medical Malpractice Peer Review for Hospitals, Malpractice Evaluation and Risk Mitigation for a Malpractice Company, Hospital Peer Review Committee and Statewide Health Plan Peer Review. Her career includes extensive experience as a Health Plan Operations Medical Director, Subject Matter Expert for Fraud, Waste , Abuse, Utilization Management Medical Director, and Hospital Physicia...
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Tiana Thompson, NHA, MBA

Experienced Nursing Home Administrator Expert

Expert Consulting Services

Montclair, California
Nursing Home Administration, Long Term Care - Wound Care, Nutrition, Abuse, Medicare Compliance, Behavioral Health, Infection Control, Health Services Management, Elder Care, Neglect, Memory Care, Dementia/Alzheimer's, Regulatory Compliance, Nursing Home Finance, Quality Assurance, Subacute Care, Medicare
A dynamic healthcare executive with a rich background in senior living, skilled nursing, and behavioral health management, Tiana Thompson brings substantial expertise in operations, compliance, and turnaround strategies for healthcare facilities. As VP of Operations for “We Care” Psychology Affiliates and a seasoned healthcare consultant, she manages multi-state behavioral health practices and provides expert witness services in nursing home litigation. Her leadership in skilled nursing and assisted living facilities has consistently resulted in improved star ratings, regulatory compliance, and financial health. Known for her strategic approach, Tiana excels in staff development, budgeting, and fostering positive work environments. Case Work Includes: Skilled Nursing and Assisted Living Operations Behavioral Health Program Management for Senior Living Expert Witness in Nursing Home and Assisted Living Litigation Regulatory Compliance (Medicare, Medicaid, CMS, OBRA, OSHA) Financial ...
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Irina V. Wiliiams, MD, MHA

Expert Anesthesiologist, Pain Mgmt Board Cert, MHA

Expedient Medicolegal Services

Oakland, California
Pain Management - Medicine, Anesthesiology - Standard of Care, Traumatic Injury, Personal Injury, Inpatient Hospital Policy, Pharmaceutical Intervention, Complex Regional Pain Syndrome, Spine Injury, Disability Evaluation, Impairment due to Pain, IME, Nerve Damage, Motor Vehicle Accident, Post Operative Complications, Regulatory Compliance
Dr. Irina V. Williams is a distinguished and Double Board-Certified Anesthesiologist and Pain Management Specialist, recognized for her expertise in both clinical practice and healthcare leadership. Dr. Williams completed her Anesthesiology residency at Wayne State University’s Henry Ford Hospital in Detroit, MI, followed by a prestigious Interventional Pain Management Fellowship at the University of California, San Francisco. In her clinical role, Dr. Williams specializes in the treatment of complex pain conditions, including spine disorders, musculoskeletal pain, neuropathic pain, Complex Regional Pain Syndrome (CRPS), fibromyalgia, and chronic pain related to trauma and substance use disorders. She is adept in various interventional procedures, utilizing fluoroscopy and ultrasound-guided techniques to manage chronic pain effectively. Dr Williams built and developed an Interdisciplinary Pain management service within Alameda Health System. Under her leadership, the Pain Medicin...
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Robert D. Zitsman, LNHA, MBA, NHA

Experienced Nursing Home Administrator

Expert Consulting Services

San Diego, California
Nursing Home Administration, Long Term Care - Wound Care, staffing analysis, nursing home, malpractice, Healthcare administration, Skilled Nursing Facility Management, CMS Survey Compliance, Patient Care Quality Improvement, Post-Acute Care Services, Dementia, Regulatory Compliance, Medicare, Healthcare Leadership, Nursing Home Expert
Robert D. Zitsman, LNHA, MBA, NHA, has over thirty-five years of experience in healthcare administration, focusing on promoting excellent, evidence-based patient care outcomes and creating positive experiences for patients, residents, families, and staff. His extensive career spans the continuum of care from critical care to long-term care, including inpatient acute rehab, post-acute rehab, dementia care, assisted living, and entry fee model continuing care retirement communities (CCRCs). Robert has consistently maintained substantial compliance with CMS surveys for over twenty years. Currently, Robert serves as the Administrator at Community Memorial Hospital-Ojai’s Continuing Care Center, a 75-bed skilled nursing facility. He has held numerous leadership positions, including Interim Administrator at Community Hospital of the Monterey Peninsula and Administrator at Escondido Post Acute Rehab, overseeing operations at facilities with up to 180 beds. His role at Life Care Services a...
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Tamara Hayes, RN, BSN, CIC

Infection Prevention and Control RN

San Diego, California
Nurse, Infectious Diseases - Hospital acquired infections, Surveillance, Surgical Site Infections, Urinary catheter infections, Central line infections, Regulatory Compliance, Sterile Processing, High Level Disinfection, Certification in Infection Control (CIC), Data Management, Clinical Documentation, Critical Care/ED RN, Survey readiness, CAUTI, CLABSI
Registered Nurse with 20+ years' experience in critical/intensive care, infection prevention and control, medical records analysis, nursing education, and data management. Former Director of Epidemiology/Infection Prevention Program for two hospitals housing diverse and complex patient populations with multiple infectious diseases including tuberculosis, COVID-19, and multi-drug resistant bacterial and fungal organisms (MDRO/CRO/Candida auris). Experience with outbreak prevention and management; oversight of safe sterile instrument processing and high-level disinfection procedures; and prevention of hospital acquired infections (CAUTI, CLABSI, C. diff, MRSA bacteremia, and surgical site infections [SSIs]). Strong background in comprehensive medical records review and document examination to promote accuracy and clarity of the patient medical record. Bachelor of Science in Nursing (BSN) - Summa cum laude; Certification in Infection Control (CIC); American Heart Association BLS Pr...
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Dante R Tosetti

Regulatory Compliance & Risk Management

Dante Tosetti, LLC

Danville, California
Banking, Financial - Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants
Call or text anytime for CV at 650-703-7009.
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Dean P. Morris, MBA, CPP, CHPA

Healthcare Security Executive and Consultant

The Omega Group. Inc.

Valencia, California
Security, Premises Liability - Healthcare/Hospital Security, Parking Operations, Office/Commercial Security, Campus Safety, Workplace Violence, Use of Force, Negligent Security, Regulatory Compliance, Disaster Management, HICS, Policy and Procedures, Training, Risk Assessments, Threat Assessment and Management, Security Technology, Infant Abduction
Dean P. Morris is a board-certified security expert with more than 40 years of experience as a hospital system security executive, consultant, and military police supervisor. A U.S. Air Force veteran, he has served in senior leadership roles with leading healthcare organizations including City of Hope, CommonSpirit/Dignity Health, and Kaiser Permanente/Securitas Security Services. He holds board certifications as a Certified Protection Professional (CPP) and Certified Healthcare Protection Administrator (CHPA). He is also a California licensed private investigator. Mr. Morris specializes in hospital security operations, with extensive experience in the assessment, design, and implementation of physical security programs. His expertise includes managing armed and unarmed security teams (proprietary and contract), developing standardized policies and procedures, deploying advanced security technologies, leading investigations, overseeing K-9, executive protection, and behavioral thr...
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Joseph Domingo

RN Expert Witness – Acute, Long-term & Operations

Santa Clarita, California
Nurse, Nursing Home Administration - Acute Care, Long-Term Care, Critical Care, Quality Analytics, Case Management, California Title 22 Compliance, Regulatory Compliance, Patient Safety, QAPI, Discharge Planning, Informatics, Documentation Review, Clinical Operations, Policy and Procedure, Chart Audit, Standards of Care, Adverse Event, Medication Error, Falls, Elder Abuse
Clinical Experiences: - Acute Critical Care / Intensive Care Nursing - Clinical Education - Case Management - Clinical Informatics and Technology Leadership Experience: - Director of Clinical Operations for a Multi-Site Long-Term Care Organization - Congregate-Living Facility Administrator - Director of Nursing - Charge Nurse Registered Nurse and Director of Clinical Operations for a non‑profit, multi‑site long‑term care organization, overseeing clinical quality, regulatory compliance, patient safety, and interdisciplinary operations across multiple facilities. Broad experience in acute care, critical care (ICU/DOU), long‑term care, and Skilled Nursing Facility (SNF) operations. Former Director of Nursing with deep expertise in CMS and California Title 22 regulations, QAPI, patient safety, adverse event review, and clinical workflow optimization. Background includes hospital case management, discharge planning, medication management, pressure injury evaluation, falls analysis, an...
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Jeb Wildschut, CFP CFE

Securities Expert - Former SEC Regulator

Fortress Wealth Consulting, Inc.

Denver, Colorado
Securities & Investments, Financial - Regulatory Compliance, Fiduciary Duty, Compliance Training & Education, Alternatives, SEC & FINRA Regulations, Due Diligence Requirements, Supervisory Oversight, Securities Practices, Portfolio Management, Branch Inspections, Financial Crimes, Compliance Program Development, Written Procedures, Reg Bi, Financial Investigations
Retained by both claimants and respondents for SEC, FINRA arbitrations, securities litigation, and court settings. Speaks with clarity and precision and his expert opinions are founded upon his years of experience and thorough understanding of industry rules, standards of professional conduct, and industry practices of the brokerage and investment management industries. Retaining counsel is supported by extensive research, expert witness reports, persuasive testimony, and years of industry, investment advisor, supervisory and fiduciary experience. Strong ability to identify the strengths and weaknesses of a case. Specialized in analyzing investment strategies, portfolio management, and fiduciary duties to deliver clear, authoritative insights in court. Proven track record of translating intricate investment concepts into compelling, evidence-based opinions for legal proceedings.
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Michael Slattery

Aircraft Development and Manufacturing

Leading Edge Aviation Consulting, LLC

Denver, Colorado
Aviation & Aerospace, Business Operations - Program Management, Proposals and Protests, Aircraft Modification, Aircraft Mission Systems, Product Development, FAA Certification, Airplanes, Helicopters, Regulatory Compliance, Pricing, Cost Analysis, Business Development, Sales Processes, Executive Management, Risk Management, Source Selection, Reliability and System Safety
The principal of Leading Edge Aviation Consulting, Mike Slattery, has extensive experience in the fields of business development, program management, aircraft modification and product engineering and airworthiness certification. Mike has over 40 years experience in the aerospace and aviation industry. He was the president of United Rotorcraft for 6 years providing special mission equipment solutions for commercial and military rotorwing and armored ground vehicle projects, for both domestic and international customers. He worked for 18 years at Air Methods Corporation, the largest helicopter EMS transport company in the world, holding numerous positions including Director of Program Management, Director of Business Development, Director of Sales and Marketing, and Manager of Engineering and Certification. He also worked for Garrett Turbine Engine Division as a Reliability Engineer and for Hughes Missile Systems Group as a Project Engineer. Education: M.S. Applied Statistics in...
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Marjorie Hackett-Wallace, CFE, RHIA, CHC, CPIP, CPC, CPMA, CDEO, AAPC Fellow

Medical Billing, Coding and Documentation Expert

New Britain, Connecticut
Medical Billing, Medical Coding - Medical Records Review, Provider Documentation, Medicaid/Medicare, State Regulations/Statutes, Federal Regulations/Statutes, Regulatory Compliance, Healthcare Fraud Investigation, Data Analysis, Data Mining, Payment Integrity, False Claims Act, Fraud Waste and Abuse, Provider Billing Verification
Revenue Integrity and Healthcare Compliance leader with over 18 years of experience in medical auditing, coding, billing, and regulatory compliance. Currently serving as Revenue Integrity Manager at Connecticut Children’s, where I lead initiatives to safeguard revenue integrity, ensure compliance with federal and state regulations, and proactively mitigate organizational risk. Holding certifications as a CPC, CPMA, CDEO, CHC, and CFE, I bring deep expertise in healthcare compliance, risk assessment, fraud prevention, and data analysis. Recognized for driving process improvements, strengthening internal controls, and enabling healthcare organizations to optimize operations while maintaining the highest standards of billing accuracy, compliance, and ethical practice.
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Timothy A Anderson

Chemistry and Manufacturing Controls (CMC), FDA

The AquaMarine Group, Inc.

Redding, Connecticut
Pharmaceutical Regulation, Manufacturing - Current Good Manufacturing Practice, ANDA, cGMP, CMC, Active Pharmaceutical Ingredient, Food and Drug Administration, 505(b)(2), NDA, New Drug Application, NCE, Regulatory compliance, BLA, Drug Master File, Method validation, CRL, Due diligence, FDA, Chemistry and Manufacturing Controls, API, label
Timothy A. Anderson, MS, MBA, is a former FDA Review Chemist with over 43 years of career experience in Pharmaceutical R&D, Quality Operations, and Regulatory Affairs. A uniquely inter-disciplined individual, he melds comprehensive pharmaceutical industrial R&D, business development, QA/QC, and consultancy experiences with formal FDA-tenured regulatory credentials. As a consultant in his own pharmaceutical development advisory firm for over 29 years, Mr. Anderson has furnished clients with services ranging from providing regulatory application filing strategies specialized in Chemistry and Manufacturing Controls (CMC), current Good Manufacturing Practice (cGMP), quality system regulation (QSR) audits for finished dosage, and active pharmaceutical ingredient (API) manufacturing, as well as for device, drug-device combination, and biologic products. Technical and regulatory compliance due diligence services are furnished to institutional investors. Mr. Anderson has contributed to...
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Kathleen Mills

RN, Director of Nursing in Long Term Care

Villa Rica, Georgia
Long Term Care, Nursing Homes - Nurse, woundcare, risk management, falls, standards of Care, critical thinking, regulatory compliance, policies and procedures, dieviations from the standard of care, pressure ulcers, restraints, infection control, education, nurse leadership, weight loss, deviations in clinical systems, nursing home administration, abuse neglect.
Regional Certified Director of Nursing with extensive experience overseeing multi-facility skilled nursing and sub-acute operations across diverse healthcare markets. Experienced in regulatory compliance, clinical oversight, survey readiness, and operational turnaround, with a strong record of clearing Immediate Jeopardy citations, stabilizing Special Focus facilities, and achieving Five-Star quality outcomes. Extensive experience conducting nurse consultations and comprehensive reviews of clinical malpractice cases to determine deviations from standards of care. Skilled in analyzing medical records, identifying regulatory deficiencies, evaluating policy adherence, and collaborating with legal counsel to provide recommendations aligned with federal and state healthcare regulations. Experienced in, certified risk management, infection preventionist, staff education and development, and regulatory compliance at both state and federal levels, pressure ulcers, wound care certified, rest...
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Demetrius Kirk, DNP, MBA,MSN, RN, LNHA, LSSBB, FACHCA, QCP

Nursing Home Admin & Clinical Standards Expert

Honolulu, Hawaii
Nursing Home Administration, Nursing Administration - Nursing home abuse, QAPI, Nursing home neglect, LTC, Wrongful death LTC, Staffing, Post Acute Care, Pressure ulcer litigation, Skilled Nursing, Elopement and wandering, Pressure ulcers, CMS regulatory violations, Wound Care, Infection Contol, Falls, Care Plans, Elopement, Resident Rights, CMS Violations, regulatory compliance
DR. DEMETRIUS KIRK: THE BEDSIDE-TO-BOARDROOM AUTHORITY WHY COUNSEL RETAINS DR. KIRK Most experts understand either the clinical chart or the business ledger. Dr. Kirk is the rare expert who masters both. With a 15-year progression from CNA to LPN to RN to Executive Director, he possesses an "un-stumpable" knowledge of nursing home operations. He doesn't just read about standards of care; he has lived them at every level of the hierarchy. UNMATCHED DUAL-LENS ANALYSIS Dr. Kirk provides a "Dual-Lens" evaluation for every case: THE BEDSIDE LENS: Was the nursing care (Wound Care, Falls, Sepsis, Elopement) consistent with professional standards? THE BOARDROOM LENS: Did the facility’s leadership, staffing models, and QAPI systems set the staff up for success or for a predictable failure? ACTIVE REGULATORY & SYSTEMIC EXPERTISE Unlike "career witnesses" who haven't stepped foot in a facility for years, Dr. Kirk is active in the field every week. -- FOUNDER OF SMK MEDICAL: A national fir...
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Bryan J Fuller

Insurance and Reinsurance Expert Witness

Fuller Consulting Group, LLC

Mission Woods, Kansas
Insurance, Financial - reinsurance, insurance, statutory accounting, risk transfer, property casualty insurance, ceded program design, capital adequacy, receiverships, run-off portfolios, commutations, risk-based capital, solvency II, financial exams, financial analysis, regulatory compliance, excess and surplus lines, corporate transactions
Bryan Fuller is a reinsurance and insurance regulatory consultant with more than 30 years of specialized experience, including extensive work for U.S. insurance regulators and international financial institutions. His expertise spans reinsurance run‑off and commutations, statutory accounting, financial examinations, receivership and troubled insurer solutions, risk transfer testing, and complex reinsurance and insurance transactions. ​ He serves as Principal of Fuller Consulting Group, focusing on reinsurance program design, capital and collateral optimization, risk transfer testing, and reinsurance financial condition examinations, and also provides litigation support as an expert witness in reinsurance, statutory accounting, and complex dispute resolution. Mr. Fuller has been retained in matters involving reinsurance trust agreements, procurement of insurance from insolvent carriers, professional employer organizations and fronted reinsurance arrangements, and disputes over uncoll...
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Linda L. Davis, RN, WCC

LTC/SNF Certified Wound RN & Clinical Leader

Expert Consulting Services

Marblehead, Massachusetts
Nursing Administration, Wound Care - Long-Term Care, Wound Management, Director of Nursing, Wound Care, Clinical Oversight, Regulatory Compliance, Palliative Care, End-of-Life Care, COVID-19 Nurse, Nursing Home Negligence, Patient Safety, Care Plan Development, Pressure Ulcer, Medication Management, Fall Prevention, Neglect, Abuse
Linda L. Davis, RN, WCC, is a seasoned registered nurse with over two decades of experience, specializing in wound care, long-term care (LTC), and skilled nursing facility (SNF) operations. She has held leadership roles such as Director of Nursing and Assistant Director of Nursing, where she managed clinical care for residents, ensured regulatory compliance, and led teams to achieve deficiency-free surveys. Her expertise in wound management is complemented by her certification as a Wound Care Specialist and her role as a wound care educator. Linda's clinical background includes managing complex patient cases involving pressure ulcer prevention, infection control, fall prevention, and end-of-life care. Her leadership in improving CMS ratings and maintaining quality standards has made her a respected figure in nursing home care and operations. Additionally, Linda has experience providing education on advanced wound care to both nursing and medical staff, further showcasing her commit...
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Lee Ann Baldini

Hospital Case Manager & Care Coordination Expert

Expert Consulting Services

Salem, Massachusetts
Hospital Administration, Life Care Planning - Certified Case Manager, CCM, Hospital Case Management, Care Coordination, Utilization Review, Discharge Planning, Post-Acute Care, Resource Utilization, Transition Planning, Regulatory Compliance, Patient Safety, Readmission Reduction, Patient Outcome, Skilled Nursing Facility Transitions
With over 40 years of nursing experience and more than 25 years in case management leadership, Lee Ann Baldini brings an exceptional depth of knowledge in coordinating and optimizing patient care transitions. As Director of Case Management at a major medical center, she oversees comprehensive case management services, ensuring compliance, efficient resource use, and quality outcomes across campuses. Her strategic approach to discharge planning and interdisciplinary collaboration has resulted in reduced readmission rates, improved patient satisfaction, and streamlined transitions to post-acute care. Lee Ann's expertise as a Certified Case Manager (CCM) and extensive background in clinical nursing make her a highly qualified expert witness for cases related to care coordination, discharge planning, and hospital utilization management. Case Work Includes: · Case Management Operations and Policy Implementation · Hospital Utilization Review and Resource Allocation · Discharge Plannin...
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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 a psychotherapist and administrator in the long-term care, clinical, and behavioral health treatment arena for over fifty years. David Friedler’s substantial clinical and administrative expertise has been employed as 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 and a Licensed Mental Health Counselor in Massachusetts. He is a Certified Nursing Home Administrator Emeritus, a Fellow of the American College of Health Care Administrators, a Life Member of The Academy, ACHCA, and a Mentor for the ACHCA. Mr. 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 an...
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Steven J. Kitnick,, CNE, CFAC, CSP, GRI, RRG

Real Estate Standard of Care Expert

Steven Kitnick Seminars, LLC

Las Vegas, Nevada
Real Estate, Property Management - Standard of Care, Fiduciary Duties, Agency, Seller Disclosure Obligations, Buyer Due Diligence, Purchase Contracts, Broker Responsibilities, N.A.R. Code of Ethics, Negligence, Fraud, Leases, Reasonable Skill & Care, Property Management, Cyberfraud, Real Estate Finance, Disclosure, Leases, Regulatory Compliance, Premises Liability
Acted as an expert witness and non-testifying consultant in 40+ cases in the past 6 years on behalf of Plaintiffs and Defendants. 39 + years of real estate experience. California real estate broker since 1987. Nevada broker-salesman since 1999. Nevada real estate educator for 25+ years. Authored 55+ Nevada Real Estate Division-approved continuing education courses. Presented 4,000+ live classroom Nevada real estate continuing education courses representing 12,000+ classroom hours. Approved by the Nevada Real Estate Division to instruct pre-licensing, continuing education, and post-licensing education courses. Approved by the State of Nevada Commission on Post-Secondary Education to instruct online Nevada pre-licensing courses. Extensive historical, practical knowledge, and understanding of the practices of the Nevada Real Estate Division and rulings of the Nevada Real Estate Commission. Attended 400+ Nevada Real Estate Commission disciplinary hearings and have occasionally...
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Steve Tafoya, MLS, MBA, CCEMT-P

Critical Care Paramedic- Prior State EMS Manager

Reno, Nevada
Emergency Medical Services, Emergency Preparedness - Prehospital standards of care, EMS operations, Ambulance transport protocols, EMS documentation practices, EMS scope of practice, Regulatory compliance, Medical direction, Credentialing, Medical disaster response, Emergency preparedness, Hospital Transfers, 911
Professional Summary Steve Tafoya is a practicing Critical Care Paramedic, EMS instructor, former State EMS Program Manager for Nevada, and former U.S. Coast Guard Health Services Technician with over 25 years of experience in emergency medical services, regulatory compliance, healthcare operations, and disaster response. He holds advanced graduate degrees in Healthcare Management (MBA) and Legal Studies (MLS), providing a unique ability to bridge clinical realities with operational standards and regulatory frameworks. He has authored public health legislation, directed interfacility transport programs, led mass-casualty preparedness, and conducted internal audits of credentialing and regulatory enforcement. Steve has overseen statewide EMS compliance for over 60 permitted EMS agencies, along with trauma centers designations, he has deployed nationally with the Disaster Medical Assistance Team (DMAT) under Health and Human Services and taught 70 college-level EMS credits hours at t...
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Derk J Boss, CFE, CPP, CSP

DJ Boss Assoc

Las Vegas, Nevada
Gaming & Gambling, Premises Liability - Security, Surveillance, Bar/Nightclub, Dram Shop, Event Security, Hotel, Inadequate/Negligent Security, Investigations, Loss Prevention, Multi Unit Housing, Parking, Regulatory Compliance, Retail/Restaurant, Risk Assessment, Security Management, Title 31, Use of Force, Workplace Violence
Independent Security Consultant specializing primarily in gaming security and surveillance as well as premises liability with over 36 years of practical experience. Earned professional certification as a Certified Fraud Examiner (CFE) from Association of Certified Fraud Examiners, Certified Protection Professional (CPP) from ASIS International, Certified Surveillance Professional (CSP) with International Association of Certified Surveillance Professionals. Currently the President of the International Association of Certified Surveillance Professionals and is one of its founding members.
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Frank Breve, PharmD, MBA, CCP

Mid Atlantic PharmaTech Consultants, LLC

Ventnor City, New Jersey
Pharmacist, Pharmaceutical Regulation - Geriatrics, Addiction, Opioids, Hospitals, Dialysis, Behavioral Health, Drug Distributors, Drug Companies, Long Term Care, Assisted Living, Pharmacies, Professional Practice, Regulatory Compliance, Duty of Care, Duty to Warn, Product Liability, Pharmacology, Toxicology, Abuse, Overdose
Dr. Frank Breve is an independent contractor consultant pharmacist. He is President and CEO of Mid Atlantic PharmaTech Consultants, LLC, a for profit company. Dr. Breve is also President and CEO of Opioid Consulting Educational Solutions, a 501(c)(3) non-profit corporation. He is adjunct faculty at Temple University School of Pharmacy in Philadelphia, and at University of Colorado Skaggs School of Pharmacy in Denver. Dr. Breve has authored over sixty scientific publications in peer reviewed journals. Dr. Breve is past president of the New Jersey Pharmacists Association, and a member of various professional societies and committees. He has been the recipient of many awards in his field of practice. Dr. Breve has served as an expert witness for roughly twenty years, and has worked on numerous cases, representing both plaintiffs and defendants.
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Georgia J Persky, RN, MBA, PhD, CLNC

Nurse Expert and Consultant

Georgia Persky Consulting

Bedford, 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 an 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...
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Helen Zienkievicz, APRN-CNP

Airline Cabin & Ground Safety Expert & Consultant

Cabin Safety Consultants

Moore, Oklahoma
Aviation & Aerospace, Safety - Air Carrier Access Act, Flight Attendant Emergency Procedures, Safety Investigator, Medical incidents and injury, Complaint Resolution Official, Pilot Emergency Training, Passenger De-escalation, Regulatory Compliance, Threat Error Management, Safety Management Systems, Human Factors, Industry Standards & Practices
Expert witness, consultant, program developer, trainer and internationally recognized speaker on commercial airline flight attendant and gate personnel training, performance, safety, industry standards and FAA regulatory compliance. More than 40 years of experience in the commercial aviation industry; holding such positions as: Manager of Health, Safety and Security for Inflight Division, Senior Inflight Safety Investigator, Emergency Procedures Instructor for pilots and flight attendants, Station Manager, flight attendant and customer service supervisor. Other aviation roles included Chairperson of an FAA supported Aviation Safety Action Program for flight attendants, member of the Air Transport Association (A4A) Cabin Operations Committee and co-developer of Passenger Incident Review Committee process for addressing passenger misconduct incidents on a major global airline. Has provided expert witness, consultation services, reports and testimony for both plaintiff and defense case...
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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 appl...
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Brian Galinkin, NHA, MSW

Long Term Care Expert Witness

Wyndmoor, Pennsylvania
Long Term Care, Nursing Home Administration - Long Term Care, Nursing Home Administrator, Personal Care, Assisted Living, NHA, Nursing Home Abuse, Nursing Home Neglect, Regulatory Compliance, Skilled Nursing Facility, Affidavit of Merit, Standard of Care, Wound Care, Restraints, Falls, Adult Day, Medication Reconciliation, Pressure Ulcers, COVID 19, Abuse, Neglect
With over 18 years of experience, I specialize in leading skilled nursing and rehabilitation facility operations. Currently serving as Administrator at Kearsley Rehabilitation and Healthcare Center, I focus on delivering high-caliber, personalized care to residents while ensuring compliance with industry standards. My expertise lies in long-term care, post-acute care, and fostering collaborative teams to enhance patient outcomes. As an expert witness and long-term care consultant for 9 years, I provide detailed evaluations and expert testimony for legal cases within the long-term care industry. Drawing on extensive operational knowledge, I assist counsel in interpreting clinical records and delivering insights grounded in foundational facts, contributing to informed decision-making processes. I have testified in court and have been deposed. I have worked with both plaintiff and defense counsel.