Risk Management Expert Witnesses

Risk management 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 risk management. The risk management expert witness listings on this page are typically from fields/areas of expertise such as: Accident Reconstruction, Actuarial, Aviation & Aerospace, Business Damages, Business Operations, Business Valuation, Chemical Engineering, Construction, Economics, Education & Schools, Emergency Medicine, Engineering, Environmental, Ergonomics, and Financial.

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

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

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.
Mark Clinton, MBA, ARM, entering Colleges of Law MLS program (2018). Workplace accidents, Premises, General Liability. Qualitative Risk Management (1985-date), P & C Insurance loss control (1989-date), Arkansas Insurance Department, Risk Management Division, 1985-1989. Zipline Safety - Association of Challenge Course Technology (member) & Professional Ropes Course Association (member), familiar with ANSI & ASTM application and changes on waiver language using Kuchta v. Opco. OSHA authorized outreach trainer for construction & general industry since 2000. General contractor safety director, 2014-2016; experience in construction from general contractors to all subs. ASSE 25-year member & former chapter president. Highly experienced, educated, trained practitioner. Completed estimated 7,500 surveys & assessments for insurers including AIG, AmRisc, AmTrust, Berkshire Hathaway, CNA, Liberty Mutual, Berkley & XL Catlin. Assesses for range of risk using NFPA & OSHA standards & ...

Stephen D Chin, MD, FAAEM

Burlingame, California
Emergency Medicine, Urgent Care Medicine - Emergency Medical Services, Emergency Medicine, Urgent Care Medicine, Medical Malpractice, Risk Management, Documentation Analysis, Quality Assurance, Medical Education, Trauma, Child Abuse, Substance Abuse, Overdose
● Board-certified Emergency Medicine physician with over 25 years’ clinical experience. ● Over 10 years’ experience training Emergency Medicine physicians at a Level I Trauma Center. ● Current Quality Assurance Consultant for the Medical Board of California. ● Experience in Emergency Medicine Documentation Quality Assurance. ● Instructor for the American Academy of Emergency Medicine Oral Board Review Course. ● Clinical and Administrative Urgent Care experience including Medication Assisted Treatment. ● Published author in physical child abuse research. ● Award-winning public speaker. ● Experienced in providing expert witness testimony at both deposition and trial.

Jonathan Terry, DO, ABIHM

Clovis, California
Psychiatry, Mental Health - Suicide, Side Effects, Depression, Bipolar, Anxiety, Pharmacology, Risk Management, Addiction, Telemedicine, Functional Medicine, Alternative Medicine, Child Psychiatry, Psychiatrist, Hospital, Inpatient, Wrongful Death, Standard of Care, Causation, Damages, Addiction, Substance Use, Homicide, NPs
RECOGNIZED AS ONE OF THE DECADE'S TOP PSYCHIATRISTS BY THE CONSUMERS’ RESEARCH COUNCIL OF AMERICA, Jonathan Terry, DO, ABIHM  is a board-certified psychiatrist, osteopathic physician and surgeon, a Diplomate of the American Board of Psychiatry and Neurology (ABPN), a Diplomate of the National Board of Physicians and Surgeons (NBPAS), and a Diplomate of the American Board of Integrative and Holistic Medicine (ABIHM). He is a medical director for the largest private group of psychiatrists in California as well as a respected faculty member for residents and medical students. Dr. Terry is proud to be a National Health Service Corps Ambassador, and works primarily with underserved and migrant worker populations, correctional settings, high-acuity inpatient psychiatric patients, and in program and policy-building initiatives. Dr. Terry’s clinical interests include primary care consultation, nutrition, osteopathy, integrative medicine, strength-based therapies, and prevention. Dr. Terr...

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

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

Dana Welle, DO, JD Nalu Partners, Inc

Aptos, California
Obstetrics & Gynecology - Board-Certified in OB/GYN, Member CA Bar Association, Risk Management, Employee Wellness and Burnout, Medical Spa
ABOG Fellow Board Certified in OB/GYN. Admitted to California Bar 2011. Published author and speaker on Physician Burnout, Professional Fulfillment and Wellness, Owner and Medical Director of Medical Spa. Extensive experience in healthcare risk management. Medical device experience: quality and regulatory.

Mark J Withrow, CFC, CFLC, CMI, CHPP Golden State Security Consulting

Pleasanton, California
Premises Liability, Hotel & Restaurant - Premises Liability, Hotel and Restaurant security, Crime Foreseeability, Security Negligence, Wrongful Death, Personal Injury, Use of Force, Security Best Practices, Property Management, Emergency Preparedness, Risk Management, Parking Lot Crime
Over 30 years law enforcement and Security Management Experienced in complex trial preparation, report writing, and legal research Exceptional case management and communication skills Qualified expert in Alameda and San Joaquin counties. Diligent at conducting safety-security audits and vulnerability assessments Frequently evaluate Negligence and Liability, Standards of Care, Use of Force, Crime Foreseeability, Security Audits and Risk Assessments A detail-oriented critical and analytical thinker who understands the discovery process and stages of litigation Have attained the CFLC designation (Certified Forensic Litigation Consultant) with FEWA. Vice President of FEWA Northwest Region

John M Nicholson Rationality Engineering Design Inc.

Colorado Springs, Colorado
Engineering, Management - Systems Engineering, Project Management, Risk Management, Quality, Reliability, Digital Engineering, Industrial Contracting, Government Contracting
Licensed Professional Engineer with 19 years of technical experience in multiple technical roles and disciplines. Work experience includes Industrial Engineering, Systems Engineering, Electrical Engineering and Electromechanical Control Systems. Provides consulting services to companies functioning as Chief Engineer overseeing two customer projects involving twenty engineers and $8 million of project funding. Expert in engineering project failure root cause analysis. He is frequently assigned to struggling projects to diagnose, correct and resolve technical and managerial deficiencies. Teaches four Graduate engineering courses at University of Colorado and provides professional training in Systems Engineering, Radar System Engineering and Product Development. Specific areas of expertise include: • Engineering project failure root cause analysis • Engineering process and development methods • Systems Engineering • Digital signal processing • Antenna analysis and design • Telecommu...

Andrea S. Baptiste McKinney, MHA, MA, OT, CIE Eye on Ergonomics, Inc.

Land O Lakes, Florida
Ergonomics, Medical Management - Patient Transfers, Patient Safety, Staff Safety in Healthcare, Patient Handling and Movement, Patient Lifts and Transfer Technology, Lateral Transfer Equipment, Patient Falls, Fall Related Injury Prevention, Biomechanics, Standard of Care, Healthcare Ergonomics, Risk Management
Over 17 years of experience in patient safety and safe patient handling. Taught classes on safe patient handling, fall prevention, use of technology for risk management, healthcare ergonomics, and implementation of safety cultures. Taught as an adjunct professor in area of clinical biomechanics. Presented nationally for over a decade in patient handling and healthcare technology. Published peer review articles nationally on safe patient handling/technology/bariatric technology. Performed grant writing/IRB submissions/clinical trials. Implemented safe patient handling programs in acute care hospitals across US. Product design and biomechanical evaluations to establish reduction of risk of injury. ACCOMPLISHMENTS: Golden Key Recipient, Golden Key International Honor Society; Certification in Safety, Institute for Healthcare Improvement PAST COMMITTEES: • Chair of Slings & Bariatrics task force, Tampa, VA, external partners • Prosthetics Clinical Management & Functional Capacity Eval...

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,
Keith M Cianfrani, Ed.D. (abd), MAS, CRSP, President/CEO, Aviation Safety Consultants, LLC is a company designed to assist the aviation community with precise and specific safety consulting. Our clients include insurance companies, Part 135 and Part 91 aviation operators, aviation flight schools, aircraft production companies, and law firms. Keith is a retired U.S. Army Lieutenant Colonel, the founder and owner, has over 35 years of aviation experience. He is a master army aviator, aviation safety officer, commercial pilot, instructor pilot and was an accident investigator for the U.S. Army Safety Center. He is rated in both rotary wing and fixed wing aircraft. As a safety officer, Keith has managed safety programs in organizations with over 100 aircraft stationed throughout 5 states. Keith is is an a safety and accident investigation instructor for Embry Riddle Aeronautical University. He also writes the Safety and Training Column for Rotor and Wing Magazine. Keith is a certified...

Chief Chet Epperson (Ret.), M.B.A. AGR Police Practice Group, LLC

Rockford, Illinois
Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Police Shootings, Officer-Involved Shooting, Excessive Force, Wrongful Conviction, Risk Management, Police Complaint Investigation, Deadly Force, Internal Investigation, Police Policy Practices, Police Tactics, Arrest
President, Americans for Effective Law Enforcement (AELE). Formed in 1966, AELE is a research driven educational organization that produces and disseminates legal information through traditional seminars, via electronic media and direct contact. Experienced 41-year police professional in areas of use of force, internal affairs, officer-involved shootings, supervision, wrongful convictions, practice, policy, discipline, mental health, auditing, staffing analysis, organizational assessments, investigations, and training. 34-years as an active law enforcement officer and 10 of those years as chief of police of a 340 sworn/ non-sworn municipal police department. On-going experience for the past 7-years as a police practice consultant providing Federal Court-Appointed expertise in police Consent Decrees and a United States Department of Justice Civil Rights Division Police Consultant regarding police use of force. Expert in applying constitutional standards, state law, policy, pract...

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
Mr. Gray provides expert witness services in defense and plaintiff litigation matters, safety and health on-site audits, customized OSHA safety and health training, OSHA 10 and 30-hour construction and general industry training, and assistance for employers who have been issued citations that they need assistance with obtaining better citation settlement agreements and working in conjunction with legal counsel with litigation assistance contesting OSHA citations. 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 O...

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

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 accomplished and qualified expert witness. Provides unbiased assessments and expert testimony for both Plaintiff and Defense in property management standard of care, premises liability, real estate partnerships and related legal disputes. Expert opinions are based on professional experience, academic training, research and the facts of each case. 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 Ocu...

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

Crofton, Maryland
Premises Liability, Real Estate - Property management, risk management, maintenance, property operations, insurance, slip and fall, facilities, premises liability, property damage.

Charles M Yarborough, MD, MPH CYHealthAssociates, LLC

Bethesda, Maryland
Occupational Medicine, Internal Medicine - Medical Epidemiology, Asbestos, Chrysotile, Lead, Occupational Disease, Causation, Independent Medical Examinations (IME), Toxic Tort, Impairment, Fraud, Product Liability, Toxicology, Case Review, Mesothelioma, Lung Cancer, Healthy Life Expectancy, Risk Management
Charles Yarborough, MD, MPH, FACOEM, FACPM, CIME, is president of CYHealthAssociates, LLC, a health consulting and research firm based in Bethesda, Maryland. Dr. Yarborough is Board-certified in Internal Medicine and also in Occupational Medicine. Licensed in several states and DC, he continues to see patients for these areas of medicine at company and community clinics. For litigation support he writes expert reports and was deposed and has testified mostly in asbestos and lead matters. Dr. Yarborough is on the medical staff of Johns Hopkins hospital in Bethesda and Inova Alexandria Hospital. Before joining Lockheed Martin as medical director in 2007 until 2015, he was senior managing scientist in New York City for an international engineering and health consulting firm, a company physician, and a doctor in private practice. For years he was a part-time Chief Physician at the VA Health Care System and medical consultant to USDOL on medical causation. Dr. Yarborough is an elected ...

Christopher R. Lanni, CPP, AMS, CMCA Secure Residential Services LLC

Hudson, Massachusetts
Security, Real Estate - Condominiums, Technology, Residential, Apartments, Assessments, Safety, Homeowner Associations, Premise Liability, Risk Management, Cooperatives, Policy/Procedure, Operations
Christopher R. Lanni is a seasoned security management and risk advisor with over 30 years of experience. During the past 20 years, he has focused on assessing and identifying security risks, developing and implementing security-related programs, and assessing the use and deployment of related technologies to address those risks in residential communities and property management. Mr. Lanni is the President and Founder of Secure Residential Services, LLC, an independent consulting firm. He has been affiliated with Barkan Management for 20 years during which time he has served as the Director of Security and Resident Services at Harbor Towers in Boston and the Towers of Chestnut Hill in Newton, MA. Mr. Lanni is currently serving as Barkan’s internal Security & Risk Advisor providing services to a portfolio of over 150 properties and numerous projects under development. Mr. Lanni obtained his Bachelor of Science Degree in Criminal Justice from Northeastern University with a concen...

Richard A Parker, MD Arcadia Healthcare Solutions

Newton Highlands, Massachusetts
Medical Management, Internal Medicine - Hospital Corporate Negligence, Hospital Liability, Global payment contracts, Electronic Medical Records (EMR)(EHR), Credentialing, Risk Management, Standard of Care, Ethics, Accountable Care Organization (ACO), Hospital administration, Mental Health, Discharge instructions.
15 years of experience in hospital and ACO administration in an organization with 1,700 specialists and 500 primary care doctors caring for 125,000 patients and generating $1.3 billion in annual global payment revenues. Responsible for developing quality department. Experience using Electronic Medical Records to improve quality. Developed and implemented strategies for reducing unnecessary medical utilization. Developed primary care networks. Developed disease management and care management programs. Experience at one of country’s top Pioneer Accountable Care Organizations (ACO). Since 2015, served as Chief Medical Officer for Arcadia Healthcare Solutions -- an EMR data aggregation and analytics company, Burlington, MA. Experienced speaker and presenter. Board Certified in Internal Medicine. 24 years of clinical experience as a primary care attending physician. Former editor of the Clinical Crossroads series in JAMA (Journal of the American Medical Association). Former ch...

Derk Boss, CFE, CPP, CSP DJ Boss Assoc

Las Vegas, Nevada
Gaming & Gambling, Security - Surveillance, Gaming, Casinos, Internal Theft & Fraud, Gaming Regulatory Compliance, Loss Prevention, Investigations, Premises Liability, Security, Risk Management, Retail, Restaurant, Hotel, Bars/Lounges/Nightclubs, Safety/Slip, Trip & Fall.
Derk is an independent consultant with over 36 years of gaming surveillance, security and loss prevention experience. He has served in executive positions in security, surveillance and compliance capacities for both commercial and tribal gaming. Derk is Board Certified as a security professional and possesses knowledge and proficiency in security principles and practices, business principles and practices, legal aspects of security, personnel security, physical security, information security, crisis management and investigation. He has earned professional certification as a Certified Fraud Examiner (CFE), as a Certified Protection Professional (CPP) and as a Certified Surveillance Professional (CSP). He is currently the President of the International Association of Certified Surveillance Professionals (IACSP) and is one of its founding members.

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

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

Craig R. Brown

Merrimack, New Hampshire
Insurance, Environmental - Bad Faith, Liability Insurance, Reinsurance, D&O, Claims Made and Occurrence Policies, Runoff, Insurance Fraud, Workers Compensation, Risk Management, Claims Adjusting, Opioids, Construction Defect, Asbestos, Talc, Glyphosate, Sports Injury, Sexual Abuse, Lead Paint, Mold, MTBE, Implants, Silica.
As in-house counsel at a third-party administrator testified numerous times as a fact witness and designated PMK regarding insurance and reinsurance issues. In 2021, testified as expert in successful multi-million dollar D&O arbitration and worked as independent consultant to runoff investors. Formerly Vice President of seven insurance companies. Over the past 36 years, litigated or arbitrated insurance, reinsurance and/or bad faith in over 30 states and four countries. Partner in two prominent national law firms representing various insurers and reinsurers as national counsel. Presented at numerous seminars in US and UK put on by DRI, Perrin, PLRB/LIRB. AIRROC, American Conference Institute, International Association of Defense Counsel, Practicing Law Institute, Mealey's, CPCU Society, and home builders' associations regarding insurance, reinsurance, torts and related issues.

Skip Stearns THE HOTEL EXPERTS, LLC

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

Ed Hannon, CFA Alternative Strategy Institute

Mahwah, New Jersey
Financial, Securities & Investments - Hedge Fund, Hedge Funds, Investment, Fixed Income, Stock, Bond, Managed Futures, Fiduciary, MBS, Securities, Long/Short Equity, Fund of Funds, Funds of Funds, Risk Management, Valuation, Pricing, Trading, Operational Risk, Investment Risk, Commodities
Ed Hannon, CFA uses his decades of top-tier experience as a portfolio manager, trader, and alternative investments and manager due diligence expert to provide expert testimony and consulting services. He has provided expert reports and testimony before the American Arbitration Association and others involving hedge fund arbitrage, mortgage-backed securities valuation, and insurance damages. Ed specializes in equity, fixed income, and hedge fund investment strategies emphasizing arbitrage strategies such as long/short equity, managed futures, fixed income, credit, and convertible bond arbitrage. He is also an expert in investment strategies involving esoteric and illiquid securities such as MBS, ABS, and CLO securities. Ed consults hedge funds and traditional investment management clients on investment strategy, manager selection, and operational process optimization. He was Head of Hedge Fund Investment Due Diligence, Manager Selection, and Operational Due Diligence at Stamos ...

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.

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

Basking Ridge, New Jersey
Safety, Industrial Hygiene - Construction, Research and Development, Environmental, Occupational Health, Noise, Accident Investigations, Risk Management, Fatality Investigations, ISO Management Systems, Insurance, Emergency Management, Drug/Alcohol Use Management, Behavioral Management, Training, Contractor Safety, Owners Rep.
A highly experienced, Environmental, Health and Safety professional, Certified Industrial Hygienist and Certified Safety Professional, with applied comprehensive skills, a strong commitment to excellence and progressive functional managerial experience with a specialization in the arena of Global EH&S Management Systems. Technical proficiencies in industrial hygiene, safety and environmental disciplines, regulatory compliance analyses, product EH&S program development, permitting, training, ergonomics, EH&S audit and gap analysis, corrective action development, risk management analysis, workers compensation claims management and wellness programs and construction EH&S within a multitude of manufacturing, construction, research and development, governmental and administrative environments. Owner/President – 2021-present- Marianne Santarelli Safety, Industrial Hygiene and Environmental Consulting Services, LLC • A full-service Safety, Occupational Health and Environmental Consultin...

Jeanine Maria Frumenti, DNP, RN, CLNC Jeanine Frumenti Consulting, LLC

Bayside , New York
Nursing Administration, Medical Management - Nursing Standard of Care, Nursing & Hospital Administration, Emergency Room, Critical Care Nursing, Root Cause Analysis, Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, and State & Federal Regulatory Compliance
Dr. Frumenti, is an experienced nurse with over 40+ years of Nursing experience; and 20+ years of Senior Leadership in Healthcare Organizations. Dr. Frumenti served most recently as Sr. Vice-President of Nursing and Patient Care Services for several Large Acute Academic University Medical Centers in the NYC area. Responsible for Patient Care Services and Risk / Regulatory Services. Currently, Dr. Frumenti serves hospitals in an interim management and consulting capacity, and as an Expert Witness for medical malpractice, personal injury, civil, workplace safety and product liability cases serving plaintiff and defense attorneys. Areas of Expertise: *Nursing Standards of Care *Hospital Administration Standards *State, Federal, Joint Commission Regulatory Compliance *Nursing Home & Home Health Care Standards of Care *Wound Management, Prevention & Care *Quality and Risk Management *Fall Prevention/ Management *Nursing Contracts *Root Cause Analysis

Norman J. Pollard, Ed.D. Pollard Consulting

Alfred Station, New York
Education & Schools, School Safety - hazing, bullying, school harassment, hazing prevention, anti-bullying, risk management, school violence
Dr. Norm Pollard, retired Dean of Students and a licensed mental health counselor, has professional interests that include effecting positive change to promote campus culture, risk management, student development issues, and educating students about hazing. Norm has appeared on all the major news networks to represent Alfred University's landmark studies on Initiation Rites and Athletics and Initiation Rites in American High Schools. Several high schools, colleges and communities have consulted with Norm to integrate the survey results into their anti-hazing programs. Norm has served as an expert witness in several civil litigation cases. He has been an invited speaker to a number of national and regional conferences, to speak on hazing and initiation rites. He holds a masters degree in agency counseling from Western State College and doctorate in counseling from Drake University. He has worked on college campuses since 1984 and was director of Alfred University's Counseling and Stu...

Donia Anderson, RN

Hicksville, Ohio
Nursing Home Administration, Nursing Homes - Skilled nursing facility, assisted living, long term care, geriatrics, residential care facility, patient falls, restraints, restrictive interventions, director of nursing, group homes, risk management, policies and procedures, antipsychotics, side effects, emergency room, ICU, compliance, infection
Nursing Home Administrator and Award-winning Director of Nursing. Broad clinical experience includes Director of Nursing, Assistant Director of Nursing and Floor Nurse. Long Term Care, Community Hospital, Emergency Room, and ICU experience.

Michael Salitore, Ed.D.

Gresham, Oregon
Education & Schools, School Safety - Special Education, School Safety, Behavior, School Mental Health, School Counseling, IDEA, ADA, 504, District and School Administration, Federal Programs, School Nursing, School Improvement, Restraint and Seclusion, Evaluation, Assessment, Disability, Experiential Education, and Risk Management
Michael Salitore is an experienced school/district administrator, psychologist, and teacher, working in public education since 2003. Dr. Salitore has served as director of student services since 2014 managing special education/ federal programs, school safety, behavioral health, and administration of policy under the Individuals with Disabilities Education Act and the Americans with Disabilities Act. Most recently, Dr. Salitore has assumed a position (July, 2022) as director of student services in a district serving East Portland metro in Oregon. As a school psychologist, he has experience in areas of assessment of children pre-k through post-high school experiencing disabilities. As a teacher of college-age students since 2005 and a trainer for various school districts, he has experience teaching adults complex topics. Dr. Salitore has a proven track record of improving school structures and systems that lead to positive outcomes for students with disabilities. He has experience na...

Howard B Brownstein, CTP The Brownstein Corporation

Conshohocken, Pennsylvania
Business Operations, Business Valuation - Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance, Banking/Lending, Finance, Investment Banking, Business Practices, Fraud, Risk Management, M&A
Howard Brownstein is a nationally-known turnaround and crisis management professional, and is the President of The Brownstein Corporation, which provides turnaround management and advisory services to companies and their stakeholders, as well as investment banking services, fiduciary services, and litigation consulting, investigations and valuation services. He has extensive experience in valuing businesses, obtaining financing, and selling businesses. He serves as Financial Advisor to Debtors, lenders and Creditor Committees in bankruptcy proceedings, and as a litigation expert in several cases including the landmark Merry-Go-Round bankruptcy. Mr. Brownstein served as Chief Restructuring Officer in U.S. Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history. Mr. Brownstein has been involved in the above activities for over 30 years. Mr. Brownstein regularly serves as an independent corporate board ...

Nonna Sorokina, Ph.D.

Lehigh Valley, Pennsylvania
Economics, Financial - Audit, Banking, Breach of Contract, Business Interruption, Compliance, Data Analytics, Divorce, Economic Damages, Employment Discrimination, Income Loss, Lost Earnings Profits Wages, Real Estate, Financial Regression Analysis, Risk Management, Statistical Analysis, Valuation, Wrongful Termination
Dr. Nonna Sorokina is a professor at the Pennsylvania State University. She holds a PhD in Finance and Applied Statistics. Her financial industry and consulting career of 25 years is complemented by more than 10 years of academic research and teaching. During the last 6 years, Dr. Sorokina consulted legal professionals on a variety of issues. Her core professional experience includes data analytics, valuation of cash flows, and risk modeling. Specific area of her banking expertise is in residential real estate lending, including loan product development, pricing, securitization, hedging, trading, advanced quantitative analysis, model validation, and compliance with audit and regulatory requirements/findings. Dr. Sorokina’s research interests span multiple topics related to bank stability, capital structure, organizational form decisions, various aspects of bank risk management and performance as well as selected topics in investments with a special attention devoted to advanced qua...

Martha D French, CDS Transportation Compliance Consultants LLC

Houston, Texas
Safety, Transportation - Federal Motor Carrier Safety Regulations, Compliance, Transportation Safety, Driver & Truck Safety, Driver Training & Qualification, Independent Contractor Relations (49 CFR Part 376/IRS), Contractor Driver Training, Vendor Relations, OSHA, Record Retention, Route Cause Analysis, Risk Management
Martha French is the founder and President of TCC. The distinction held by Martha as Certified Director of Safety from the North American Transportation Management Institute (NATMI) is one of the highest levels possible to achieve with this widely respected certification group. The business success that has resulted in Martha's skill and experience within a company's operation is proven. As a former motor carrier Director and Independent Contractor, Martha brings a unique perspective coupled with business acumen to every partnership. Prior to launching TCC, Martha held senior management positions with motor carriers and global logistics companies in the areas of Safety & Compliance and Independent Contractor Relations for 17 years. In those positions, she was responsible for the strategic and tactical management of all aspects of these areas and business performance.

Robert Hughes Associates, Inc.

Richardson, Texas
Insurance, Actuarial - P&C, L&H, reinsurance, insurance agency standards, insurance underwriting, insurance archaeology, bad faith, actuarial, property & casualty insurance, life & health insurance, risk management, insurance broker standards
Robert Hughes Associates, established 1979, is a group of insurance experts with a wide range of experience and backgrounds -- former insurance company executives, agents, brokers, underwriters, Workers Compensation specialists, D&O and E&O expertise, risk managers, claims managers, adjusters, actuaries and captive management specialists. Degrees include Masters and PhDs. Certifications include CPCU, RPLU, RF, ACE, ACAS, MAAA, CLU, CEBS, FCAS, SCLA, ChFC, RHU, LLIF, CRPS, FLMI, and CSSC. Robert Hughes Associates is an internationally recognized insurance, risk management and actuarial consulting company, with membership in the Academy of Experts (London), Fellow of the Institute of Directors (London), and Tribunalized at Lloyd’s of London.

Angela Smucker, CPCU, ARM, CLCS, LUTCF, TRIP The Affinity Advocate

Kyle, Texas
Insurance, Business Damages - Contracts, Agency Relationships, Bad Faith, Standard of Care, Independent Contractors, Commercial Insurance, Annuities, Life Insurance, Insurance Agency, Risk Management, Professional Liability Insurance, Insurance Claims, Automobile Accident, Hauling Freight, Coinsurance, Product Liability
40+ years in the insurance industry with a focus on business insurance, contracts, independent contractors, property insurance, casualty insurance, hauling freight, product liability, Risk Management, Insurance Agency, etc. Specialties Include: Fair Claim Practices, Self-Insurance, Standard of Care, Captive Insurance, Bonds, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Directors & Officers Liability, Financial Lines of Insurance,

Patrick J Walsh, CSP Walsh Safety Consulting

Georgetown, Texas
Safety, Construction - OSHA, Personal Injury, Property Damage, Risk Management, Loss Prevention, Accident Investigation

Morris D. Argyle, PhD, PE

Provo, Utah
Chemical Engineering, Safety - Petroleum Refining, Heterogenous Catalysis, Process Safety Management, Risk Management, Hazard Analysis, Fluid Catalytic Cracking, Oil and Gas, Energy, Catalyst Deactivation
Professional Engineer registered in Texas Eight years' petroleum refining experience in process design, economics, fluid catalytic cracking operation and supervision, hydrodesulfurization and catalytic reforming supervision, technical and operations supervision Prior expert witness in cases involving chemical engineering safety (heat transfer and pressure relief) and attempted arson Twenty years' experience teaching undergraduate and graduate chemical engineering courses 61 peer-reviewed journal publications in areas of heterogenous catalysis, catalyst deactivation, energy, hydrogen generation and purification, and CO2 capture, Fellow of the American Institute of Chemical Engineers

Karla Lacayo, MD Alteon Health

Vienna, Virginia
Emergency Medicine - Heart Attack, Stroke, Sepsis, Airway Management, Abdominal Aortic Aneurysm, Pulmonary Embolism, Aortic Dissection, Ectopic Pregnancy, Ovarian Torsion, Testicular Torsion, Appendicitis, Orthopedic Injuries, Medical Necessity, EMTALA, Medical Malpractice, Risk Management
Board Certified in Emergency Medicine by the American Board of Emergency Medicine (ABEM). Fellow of the American College of Emergency Physicians (FACEP). 13 years of experience in Adult and Pediatric Emergency Medicine. Practices full time in a mid-sized community hospital, supervises physician extenders. Worked as the sole provider in free-standing Emergency Department. Expert in standard of care in Emergency Medicine. Can assist with case review, expert witness testimony, opinions on medical malpractice and negligence. Medical Director for the Emergency Department, Vice Chief of Staff for the Hospital. Serves on Credentials Committee, Quality Committee, Sepsis Committee, and Peer Review Committee. Graduated cum laude from Dartmouth College, completed medical school at Northwestern University, and Emergency Medicine Residency at George Washington University. Licensed in Virginia. Fluent in Spanish.

Mark J Lawless, CSMI

Seattle, Washington
Construction, Safety - Construction Defects, Premises Liability, Changed Conditions, Engineering (Field), Risk Management, Scope of Work, Insurance Coverage, Scheduling, Subcontracting, Estimating, Alternate Dispute Resolution, Standard Practices

Marjean K. Pountain, CPM Pountain Partners, LLC

Elkhart Lake, Wisconsin
Real Estate, Property Management - Slip, Trip & Fall, Risk Management, Litigation Support, Landlord/Tenant, Property Maintenance, Security, Standards of Care, Premises Liability, Condominium Management/Maintenance, Senior Housing, Commercial Real Estate, Fair Housing, Real Estate Ethics, Parking Lot Maintenance, Safety Regulations
Pountain Partners provides expert witness testimonies for attorneys and real estate developers. Services include market studies, feasibility analysis, deposition, mediation, arbitration, litigation support and trial testimony. We have the knowledge and experience as to the standards of real estate management and all landlord/tenant issues. Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. 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)