Compliance Expert Witnesses

E-608192

This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...

E-675156

This highly-qualified expert has extensive experience in automated external defibrillator (AED) program design and compliance. He earned his BS in public affairs from the University of Oregon and his JD from the Lewis & Clark Northwestern School of Law. He is a member of the Oregon State Bar and an advisory board member of the Sudden Cardiac Arrest Foundation and the National Center for Early...

E-010114

This expert has extensive experience with managing day to day operations and safety protocols on large, complex projects for the past 20 years. He has extensive certifications in haz-mat operations and emergency response, specifically as it relates to OSHA compliance. He is a member of the AGC Safety Committee, the National Association of Safety Professionals, and the National Fire Prevention...

E-019345

This highly qualified expert has 20+ years of safety administration and leadership experience. He earned his BS in Organizational Leadership from Wright State University and his MS in Occupational Safety and Health from Columbia Southern University. He is OSHA certified as an Occupational Safety & Health Manager and Health Professional and he belongs to the American Society of Safety Engineers....

E-036179

This expert is a senior-level investment manager with extensive experience in long/short equity investing. He is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. He earned his masters in business administration...

E-037177

This highly qualified expert has more than 40 years of international experience in the development and implementation of occupational health, safety, and environmental (HSE) management systems within the petroleum, petrochemical,manufacturing, and construction industries. He is an advisor to management on regulatory compliance with worldwide agencies such as BSEE, EC, OSHA, HSE, PSA, SSM, DEA,...

E-050744

This board certified physician is currently an active consultant in medical billing compliance, device and drug marketing, and claims data analysis. He has recently been involved as consultant and expert witness in Medicare criminal and civil litigation, Qui Tam cases and administrative hearings. The expert recently served as a Medical Consultant for ICD-10 transition, coding, and policy at...

E-056001

This expert has experience in Environmental, Health, Safety (EHS) operations specializing in developing and revitalizing EHS cultures to meet regulatory, organizational, and employee needs for significant EHS improvements. He is a certified OSHA Technical Institute (OTI) Trainer for General Industry and Construction, and an Adjunct Instructor, Graduate Studies, Public Safety Management at a...

ID: 126753

Mr. Mark Westerman has over 20 years of experience in Project Management and Compliance for the Pharmaceutical, Biotechnology, and Insurance industries. He earned his AA in Business Transfer Studies from Polk State College, BA in Business Administration and Management from the University of Central Florida, and MBA from Indiana State University. Today, this expert is Scrum Master Certified as...

ID: 128938

Mr. V. Paul Herbert has 47 years of experience in Transportation with expertise in Commercial Motor Vehicle Safety and Compliance. Formerly, this expert served as the Assistant Director and Hazardous Materials Specialist at California Trucking Association, as Director of Safety and Personnel at Kings County Truck Lines, and as General Manager at American Refrigerated Transport, Inc. Currently,...

ID: 142353

Mr. Lane S. VanIngen has 34 years of experience in Transportation Compliance and he earned his BS in Accounting from Bob Jones University. Formerly, this expert served as a Senior Level Special Agent and Inspector for the Federal Motor Carrier Safety Administration. He currently serves as the President of Transportation Compliance Experts, Inc., TSS Consortium and Testing Services, Inc., and...

ID: 221414

Mr. Ronald G. Ashby has 49 years of experience in Transportation. He earned his BA in History, Political Science and Government from Western Kentucky University. Formerly, this expert served as a Program Manager in the State Programs Division, Safety Investigator in the Federal Highway Administration, and as the Officer-in-Charge in the Louisiana Division of the Federal Motor Carrier Safety...

ID: 292238

Mr. Ron Taylor has 46 years of experience in Transportation Compliance & Regulation and OSHA & Workplace Safety. Formerly, this expert served as the Director of Safety at NAPA Transportation and Payne Trucking Inc, and as the Regional Safety Specialist, HAZMAT Compliance Supervisor, and Intermodal CSA Program Coordinator at Cowan Systems, LLC. Currently, this expert is the Owner and President of...

ID: 701648

Mr. Timothy A. Ulatowski has 48 years of experience in the Regulatory and Compliance Industry. He earned his BS in Microbiology from Pennsylvania State University and his MS in Physiology from Georgetown University. Formerly, this expert served as the Director of the Division of Dental, Anesthesiology, General Hospital, and Infection Control Devices and as the Director of the Office of Compliance...

ID: 5790443

Mr. Brent R. Bowers has over 28 years of experience in the field of Healthcare Administration and Operations. He earned his BA in Sociology from the California State University Northridge. Formerly, this expert served as the Facility Administrator and Operations Manager at Passages Malibu and as the Director of Business Development at Las Encinas Hospital. Currently, he serves as the Chief...

ID: 6135722

Professor Ashley Langer has over 11 years of experience in the field of Energy Economics. She earned her BA in Social Sciences and Economics from Northwestern University and her PhD in Economics from the University of California Berkeley. Formerly, this expert served as an Assistant Professor of Economics at the Ford School of Public Policy at the University of Michigan and as an Assistant...