Compliance Expert Witnesses in Kentucky

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Compliance expert witnesses practice in a variety of fields, including healthcare, finance, insurance, government, and corporate governance. Some of the most common specialties include regulatory compliance, risk management, internal controls, anti-money laundering, and fraud prevention. They can opine on the effects of policy violations, regulatory breaches, enforcement actions, and inadequate compliance programs.

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Average Compliance Expert Witnesses Court Fees

Review Fee

Deposition Fee

Court Fee

  • Review Fee $120/hr
    Deposition Fee $200/hr
    Court Fee $300/hr

    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 Association. His expert witness experience focuses on construction flaws and OSHA safety violations.

    Operations Manager, An engineering and construction firm in West Virginia

    Bachelor of Arts (BA), Pikes Peak Community College

    Ravenswood,

    West Virginia

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  • Review Fee $150/hr
    Deposition Fee $150/hr
    Court Fee $150/hr

    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. His expertise includes rollout safety policies and procedures, prevent or correct unsafe working conditions, design work areas & policy procedures, address hazard and compliance issues, and develop and benchmark safety standards program. He formerly served as Safety Leader in the gardening department at Home depot.

    Regional Safety Manager, GPI

    Master of Science (MS)

    Hedgesville,

    West Virginia

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  • Review Fee $500/hr
    Deposition Fee $500/hr

    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 PricewaterhouseCoopers; he now runs his own consulting business and assists clients with all areas of Medicare coverage and billing.

    Consultant, A private medical billing consulting business

    Doctor of Medicine (MD), University of Illinois Abraham Lincoln School of Medicine

    Chicago,

    Illinois

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  • Review Fee $150/hr
    Deposition Fee $250/hr
    Court Fee $250/hr

    This expert has more than 25 years of experience as a trusted human resources advisor providing support and subject matter expertise to organizations and their teams. She provides advice and support to leadership in the implementation and delivery of HR programs and the optimization of organizational effectiveness. She is recognized by the DC area Human Resource Association to have a thorough knowledge of legal compliance and enforcement trends of various government agencies and corporations.

    HR Compliance Specialist, A Compliance Consultancy

    Master of Business Administration (MBA), Strayer University

    Manassass,

    Virginia

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  • This expert in the fields of healthcare information technology, clinical documentation, and electronic discovery holds a Master’s of Jurisprudence in Health Law and Policy from the Loyola School of Law and a certificate in clinical informatics from the Johns Hopkins School of Medicine. She began her career as a medical staff assistant, later becoming the director of clinical information at Saint Therese Medical Center and the director of health information management at Rush-Presbyterian St Luke's Medical Center. She is an active member of The Sedona Conference® Working Groups I and Working Group 11 on Best Practices for Electronic Document Retention and Production and Privacy and Security, the American Medical Informatics Association, the Association of Certified EDiscovery Professionals, the Greater Chicago Area Health Information Management Systems Society, the American Health Information Management Association and the American Society for Healthcare Risk Management.

    Independent Compliance and IT Consultant

    Post Baccalaureate Certificate, Johns Hopkins University

    Illinois

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  • Review Fee $500/hr
    Deposition Fee $500/hr
    Court Fee $500/hr

    This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George Washington University. He also served as a Lindner-Gambal professor of business ethics and a professor of strategic management and public policy both at The George Washington University. Currently, he serves as an Eveleigh Professor of Business Ethics at a top Indiana business school.

    Professor, A university in IN

    Doctor of Philosophy (PhD), Northwestern University

    Bloomington,

    Indiana

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  • Review Fee $300/hr

    This highly qualified mining and MSHA compliance expert has over 20 years of professional experience. He earned his BS in human resources from Geneva College. He is a certified safety professional and an associate in risk management. Additionally, this expert is a member of the American Society of Safety Engineers. Formerly, he has served as the corporate safety director of the Florence Mining Company, and deputy administrator, chief of safety and health, and senior mine safety and health specialist at the Mine Safety and Health Administration. Currently, this expert is the president and consultant of a mining safety and training consultancy in Virginia.

    President, A mining safety and training consultancy in VA

    Bachelor of Science (BS), Geneva College

    Myrtle Beach,

    Virginia

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  • Review Fee $200/hr
    Deposition Fee $250/hr
    Court Fee $250/hr

    This highly qualified expert has extensive knowledge in commercial building codes, construction and carpentry. He holds close to two dozen certifications and has completed several courses through academic institutions like Texas A&M University. His notable certifications including Residential Building, Electrical and Plumbing Inspector, Hazardous Communication Standard and Accident Investigation. He is a member of the National Fire Protection Association and the National Association of the Remodeling Industry. Formerly he was a carpenter at Curtiss Renovation and Gilford Trim and Millwork. Currently, he is a consultant for three construction consulting firms in Virginia.

    Consultant, Three construction consulting firms

    Bluemont,

    Virginia

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What Can a Compliance Expert Witness Opine On?

Physical Examination

Comprehensive assessment of patient's health.

Diagnostic Testing

Tests to identify medical conditions.

Medication Management

Prescribing and monitoring medications.

Surgical Intervention

Performing operations to treat conditions.

Patient Counseling

Guidance on health and wellness topics.

Preventive Care

Services to prevent illness and promote health.

FAQs for Compliance Expert Witnesses

What is a compliance expert witness?

A compliance expert witness is a specialist who explains laws, regulations, and industry standards in legal cases. They assist by reviewing records, giving expert testimony, and clarifying complex compliance issues.

In what types of cases may a compliance expert witness be necessary?

A compliance expert witness is needed in regulatory enforcement, corporate governance, financial fraud, healthcare compliance, FCPA, AML, data privacy, and internal controls cases.

How should an attorney evaluate a compliance expert witness’s credentials?

An attorney should evaluate a compliance expert witness’s credentials by reviewing their education, certifications, industry experience, prior testimony, publications, and regulatory track record.

How can a compliance expert witness support liability analysis?

A compliance expert witness supports liability analysis by assessing policies, procedures, and regulatory adherence to determine whether compliance failures contributed to alleged harm.

What role can a compliance expert witness play in damages assessment?

A compliance expert witness can assess how regulatory failures caused financial loss, helping quantify damages and support or challenge damages assessment in court.

What is Expert Institute’s process for selecting compliance expert witnesses?

Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.

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