Regulatory Compliance Experts
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Codes and Compliance, Regulatory Procedures, Building Code Compliance, Fraud Compliance, Code Compliance of Parking Structures, Title X Compliance, Safety Compliance, DOT Compliance, Internal Controls and Compliance, State Vehicle Code Compliance
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Expertise Description: P.E., C.I.H., C.S.P. - Experienced in industrial hygiene and safety with more than 30 years in the industry. Areas of expertise include accident investigation systems in industrial facilities, exposure assessment strategies, reconstructing exposures, Cal/OSHA, and environmental hygiene. Thorough knowledge of federal and state environmental and worker medical, health and safety regulations. Managed numerous programs to evaluate and ensure regulatory compliance... » Read Complete Profile
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Expertise Description: Several years of management experience in securities and investment firms. Design, implementation and operation of new business ventures and re-structured entities. Background in operations and compliance, especially within a regulatory environment. Business development, especially as relating to contract negotiations and writing... » Read Complete Profile
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Expertise Description: M.A., R.D. - Experienced in all aspects of food safety including audits and inspections, compliance, and regulatory issues, food safety training, food poisoning, food service management, restaurant practices and standards, and HACCP plan development... » Read Complete Profile
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Expertise Description: C.I.H. - Has more than 10 years experience in the assessment and control of workplace hazards and administration of environmental, health & safety programs. Skilled in Cal/OSHA, ADA, and ergonomic regulatory compliance... » Read Complete Profile
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Expertise Description: J.D., M.P.H. - Healthcare Executive experienced in community standards of administrative practice, accreditation and licensing and regulatory compliance, medical staff and allied health professionals credentialing including ELAM issues, medical staff bylaws, rules and regulations, provider-based physician contracting including MEJIA and ostensible agency issues, administrative policies and procedures, labor and employee relations including wrongful and constructive termination issues, professional liability, as well as other critical needs areas involving healthcare delivery... » Read Complete Profile
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Expertise Description: J.D., M.P.H, C.I.H. - Practicing environmental law attorney and certified industrial hygienist (C.I.H.), with more than 25-years of experience in environmental compliance and industrial hygiene. Legal expertise includes: environmental due diligence; toxic chemical exposure; underground storage tanks; air pollution; hazardous waste disposal; groundwater contamination; environmental cleanup; abatement; and superfund sites. Health and safety expertise includes: toxicology; chemical exposure; microbial contamination; air monitoring / risk assessment (petroleum, heavy meals, toxic gases... » Read Complete Profile
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Expertise Description: B.S., M.S., R.E.A. -- Environmental Scientist with over 25 years consulting practice in corporate environmental compliance strategies, mitigation plans, facility siting, environmental assessments, environmental impact reports (EIRs) and statements (EISs), wildlife and wetland permitting and mitigation, endangered species permitting, forensic ecology, land use planning, regulatory and code analysis, real estate entitlements, recycling and waste management plans. And, expert testimony and litigation support in the aforementioned range of environmental matters. Registered... » Read Complete Profile
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Expertise Description: M.A. - Former high-level Drug Enforcement Agency (DEA) official with degrees in pharmaceutical administration. Has worked with healthcare providers, healthcare practitioners, hospitals, chain and independent pharmacies, pharmacy benefits managers, healthcare distributors, and pharmaceutical manufacturers in regulatory compliance, standard operating procedures, security systems, and employee training. Familiar with state and federal regulations concerning the manufacture and distribution of controlled substances. Expertise in: import / export declarations and permits; pain clinics; controlled... » Read Complete Profile
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Expertise Description: Ph.D., F.A.A.M. - Consulting pharmaceutical executive, with extensive knowledge of all phases of drug development, including product approval, manufacturing, labeling, marketing, and distributing. Areas of pharmaceutical expertise: biotechnology; clinical development; compound evaluation; dosage forms; drug regulatory affairs; facility compliance; F.DA. approval process; laboratory and manufacturing audits; licensing; medical devices; medicine in the media; microbiological development; microbiology; national and international pharmaceutical projects; patent infringement; pre-clinical / clinical studies; production monitoring; quality... » Read Complete Profile
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Expertise Description: Ph.D. - Pharmacologist specializing in pharmaceutical development. Expertise includes: adverse experience reporting requirements; biotechnologies; clinical compliance regulations; clinical research; data management for clinical studies; device, drug, and therapy development; high-risk disease; medical devices; policy development / guidelines; product development; regulatory affairs; review and evaluation of clinical, pharmacology, and toxicology studies; and strategic planning. Lecturer, instructor, multiple publications. Certified, National Institutes of Health (N.I.H.), Research Training Course. Expert witness consultations, depositions... » Read Complete Profile
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Expertise Description: J.D. - Practicing attorney, professional firefighter, and Fire Marshall, specializing in laws, policies, and regulations of fire-related matters, including: public management and administration; marketing; public affairs; public safety; legal analysis; fire safety; and fire prevention. Expertise includes: program development; regulatory compliance; policy / procedures development; investigations; fire / life safety inspections; budgeting; cost controls; code enforcement; hazardous materials; land use; law enforcement; fire engineering; building standards; Uniform / International building... » Read Complete Profile
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Expertise Description: B.S., M.S., Ph.D. - Consulting chemical engineer in areas of failure analysis, product liability, automobile accidents, fire cause and origin, chemical exposure, environmental contamination, regulatory compliance, agriculture, medical devices, and passenger restraint systems. Expertise includes: front / side airbags (failure, deployment, injuries); automobile passenger restraints (seat belts, infant, and child seats); chemical fires / explosions / damages (butane, solvents, crude oil, gasoline, natural gas, carbon dioxide, chlorine gas); toxic chemical... » Read Complete Profile
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Expertise Description: M.S. - Practicing meteorologist, specializing in air quality issues. Expertise includes: New Source Review (NSR) air quality permitting; regulatory compliance / negotiations; air quality permitting (NSR-PSD and NSR-Non attainment); regulatory analysis / interpretation; air pollution control technology evaluation (BACT, RACT, MACT, LAER); Title V permitting; air construction permits; permitting for nuclear and fossil utilities, and for lead, aluminum, paint, and cement; incinerators; co-generation plants; environmental impact assessments; and air pathway... » Read Complete Profile
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Expertise Description: B.S., P.E. - Practicing mechanical engineer specializing in intellectual property, personal injury, product liability, and professional malpractice. Expertise includes: agricultural equipment; automated control systems; chain saws; consumer electronics; digital electronics; electrical appliances; electrical fires; electric / gasoline engine power tools; electric utility power plants; ergonomics; forensic engineer; forensic engineering; hand tools; heating, ventilating, and air conditioning (H.V.A.C.) systems; industrial electronics; laboratory testing; leaf blowers; manufacturing equipment; manufacturing processes; medical devices... » Read Complete Profile
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Expertise Description: - Expert specializing in temporary restroom and wastewater management. Expertise includes: bioaugmentation projects; company management; foodservice wastewater issues (grease control programs, grease trap waste disposal); industrial wastewater; municipal compliance; policy manual development / implementation; portable sanitation; preventative maintenance for foodservice operators; regulatory compliance; sewage treatment plants; temporary restroom operations; and waste reduction. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert specializing in construction safety. Expertise includes: cranes, construction equipment, rigging, excavating and trenching, steel, concrete and wood truss erection, fall protection, aerial lifts, mobile and fixed scaffolding, ladders, forklifts, material handling, concrete forming and pouring, confined space, and dump trucks. Additional expertise includes: Occupational Safety and Health Administration (O.S.H.A.) regulatory compliance / violations; compliance with construction industry practices; general contractor, subcontractor, and owner responsibility for safety; contractual obligations... » Read Complete Profile
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Expertise Description: C.C.E., P.E. - Offers breadth of expertise based on over 30 years of experience in the applied biomedical engineering field at one of the world's greatest medical centers. Has launched a corporation of consultants with in-depth knowledge of stages of medical technology life cycles that delivers proven evaluation and servicing methodology, and effective risk mitigation outcome contributing to the optimal and safe deployment of medical technologies. Expertise includes technology assessment... » Read Complete Profile
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Expertise Description: M.A., J.D. - Consulting expert specialized in ERISA (Employee Retirement Income Security Act) and employee benefits with more than 10 years experience in the field. Expertise includes ERISA regulatory compliance, ERISA prohibited transaction analysis, establishment of commingled funds including trust and domestic funds, real estate investments, private equity funds, as well as international equities and fixed income, stable value, etc. Also expert in IRS and DOL correction programs. Previously worked... » Read Complete Profile
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Expertise Description: CSEO, CEI - Thirty-five years experience in the title insurance and escrow industry. Certified by the California Escrow Association as a Senior Escrow Officer and Instructor. President of the Escrow Association of Santa Clara Valley in 2000 and 2009. Director to the California Escrow Association and committee member of the Forms and Practices committee. Specializing in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence... » Read Complete Profile
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Expertise Description: P.G., C.E.G. - Professional Geologist (P.G.) and Certified Engineering Geologist (C.E.G.) holding several additional professional certifications. Over 29 years experience in environmental and engineering practice. Expertise includes environmental permitting and regulatory compliance, soil and groundwater remediation, foundation engineering, waste management, storm water pollution, mining development, water resource management, underground storage tanks, groundwater contamination, and seismic surveys in numerous U.S. states and overseas locations... » Read Complete Profile
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Expertise Description: C.F.E., F.A.C.F.E.I., D.A.B.F.E., C.M.I.-II, F.H.F.M.A. - Expert in health care consulting with more than 40 years experience in the health care industry. Experience includes: medicare and other regulatory compliance audits, medical necessity and documentation audits, audit protocol, and patient accounting systems and billing activities. Additional experience performing valuation analyses and risk assessments. Certified Fraud Examiner (C.F.E.). Fellow, American College of Forensic Examiners (F.A.C.F.E.I.). Diplomate of American Board of Forensic Examiners... » Read Complete Profile
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Expertise Description: P.E. - Experienced in pipeline engineering issues. Main areas of expertise and experience include: gas and liquid pipelines, pipeline integrity, pipeline hydrostatic testing, and failures of pipelines. Additional work and studies have also covered the following areas: compressor stations, pump stations and equipment such as pumps, compressors, and gas turbines... » Read Complete Profile
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Expertise Description: Experienced in securities and investments. Has more than twenty years of experience at investment firms and more than fifteen years of experience as a consultant and an expert witness. Has qualified as an arbitrator with the National Association of Securities Dealers (N.A.S.D.), the New York Stock Exchange (N.Y.S.E.), the Pacific Stock Exchange (P.S.E.), and the American Arbitration Association (A.A.A.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: RN, LNC – Registered Nurse (RN) competent in all aspects of the medical-legal process with strengths in serving as a standard of care expert, conducting research, investigating the delivery of health care, and reviewing medical records and patients charts for legal cases and regulatory compliance. Currently provides hands on assessments and documentation as a clinical consultant in MDS / care planning and Staff training in Nursing Homes across Florida. Over... » Read Complete Profile
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Expertise Description: Ph.D., P.E., C.I.H. – Experienced in Design Engineering, Engineering and Environmental Consulting, and Occupational and Environmental Health and Safety. President of a Professional Engineering firm. Has worked in various engineering, research, education, environmental, health, and safety capacities since 1970. Responsible for numerous chemical and environmental design projects, including research, site investigations, pilot plant operation, detailed process design, and project management. Responsible for many hazardous and petroleum waste projects, including site... » Read Complete Profile
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Expertise Description: Pharmaceutical expert with more than 35 years experience in the Pharmaceutical and Pharmaceutical Packaging industries. Has extensive experience in the areas of Laboratory Management and Food and Drug Administration Regulations. Experience includes various technical management positions in Quality Control, Technical Service, and as a Director of Research and Development in Pharmaceutical Packaging. Additional experience as an adjunct instructor at various area colleges, teaching Physical Chemistry, Finance, and Marketing. Has authored... » Read Complete Profile
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Expertise Description: PE, MS, DEE – Consulting expert in Environmental Engineering with more than 25 years experience in the field. Currently serves as President and CEO of an engineering consulting firm based in Florida. Has chaired numerous scientific conferences and has over 180 technical publications to his credit. Qualified and experienced in virtually all aspects of contaminant release mechanisms and compliance; environmental assessment and remediation, with specific expertise in the due diligence... » Read Complete Profile
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Expertise Description: D.L.P., C.T.L.-A.S.T.&L. – Consulting expert with more than 40 years experience in the Trucking Industry, specialty focus on operations, management, economics and regulation of trucking and distribution services. His background includes staff and management positions in traffic and distribution management for Fortune 100 companies; trucking companies; college level instructor of transportation and related courses. Expertise includes motor carrier/rail administrative law; truck involved accidents; physical distribution management; shipping dock operations; regulatory... » Read Complete Profile
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Expertise Description: Consulting expert with more than 23 years experience in the field of Insurance, including combined insurance brokerage and executive senior corporate counsel experience. Over 12 years executive management experience with international, large regional, and financial institution-owned insurance brokerages. More than 11 year senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world for two of the largest international... » Read Complete Profile
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Expertise Description: Consulting expert in corporate finance and securities. Expertise includes: corporate governance; fiduciary duty of officers, directors, and majority shareholders; legal malpractice of lawyers; merger and acquisition issues; and violations of securities laws. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
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Expertise Description: R.N., C.L.N.C., C.P.S.S. – Consulting expert with more than 20 years experience in the field of Clinical Nursing and Medical Devices. Diverse experience with medical devices, including sales, education, training, equipment use, and product safety specialization. Extensive knowledge and consultation in the Emergency / Trauma, Urgent Care, and Operating Room. Served in both clinical and sales roles for Hemodialysis, Wound, Pulmonary, and Bariatric Medical Device Companies. Substantial experience in the... » Read Complete Profile
