11 Enforcement Actions Expert Witnesses Found

Castaic, California

Police Practices & Procedures, Law Enf & Criminal Justice - Domestic Violence, Child Abuse, Crowd Control, Use of Force/Excessive Force Inadequate/Negligent Security, Informants, Evidence Preservation, Chain of Custody, Sexual Assault, Drug Enforcement, Gangs, Surveillance, Vice, Prostitution, Gambling, Vehicle Pursuits, School Shootings, Workplace Violence

...Certified Force Science Analyst, by Force Science Institute, which is a leader in law enforcement study. The Institute has conducted many research projects uncovering the scientific realities surrounding officer performance under stress, action/reaction time, memory, decision-making and more in complex, rapidly unfolding encounters. Worked celebrity security for the late Dean Martin for approximately two years, providing personal security as well as residential security. Expert in Vehicle Pursuits, having been involved in and receiving yearly training in pursuits. As well as training new officers in Vehicle Pursuit Tactics. Extensive experience in both High and Low Risk Vehicle Stops, Pedestrian Stops, Restraint Options, Detentions and Arrests. Trained in Immediate Action Rapid Deployment Tactics (School Shootings, Workplace Violence, etc.). Worked L.A.P.D. C.R.A.S.H. (Community Resources Against Street Hoodlums) Gang unit. Attended California Gang Investigators Assoc. and U.S....

Tampa, Florida

Long Term Care, Legal Nurse Consulting - Public Health, Dementia, Urgent Care, Hospice, Palliative, Policy & Procedure, Documentation, Intravenous access, Prison RN, Nurse Manager, Spinal Cord, Nurse Educator, Hospital Protocol, Evidence Base Care, Diabetes prevention Educator, Veteran's Health, Infection Control, wound Care

...Augustin ensures administrative support and guidance while providing oversight for care delivery by enforcing public safety. She is an expert in developing policies and procedures. Dr. Augustin collaborates with executive leadership to contribute to strategic planning, innovation, recruitment, and staff retention. She is responsible for assuring compliance with Joint Commission and other internal/external regulatory agencies implementing actions to meet established performance measures. Dr. Augustin creates competency-based programs for nursing staff. She develops educational activities such as remediation, certification, mentoring, life support, Joint Commission requirements, product rollouts, etc. Dr. Augustin served as the VA facility's clinical instructor supervisor for several years....

Mableton, Georgia

Premises Liability, Security - Premises Liability for Negligent Security, Use of Force, Apartment Complexes, Violent Crime, Security Guards, Gas Stations, Security Negligence

...He founded Group Nine Risk Consulting following a long and successful military and federal law enforcement career that spanned nearly 30 years. Charlie was employed by the U.S. Marshals Service (USMS) for 25 years, retiring as a Supervisory Deputy U.S. Marshal in January 2022. During his career with the USMS, he was responsible for numerous aspects of security risk management including exterior perimeters, access control, security assessments, managing security personnel, security awareness training, video surveillance, protective intelligence, and workplace violence prevention at several federal courthouses around the country. His work with the USMS often involved proactively identifying, investigating, and mitigating threats to the life and safety of hundreds of federal judicial personnel across numerous federal facilities and their homes....

Carmel , Indiana

Pain Management - Medicine, Pharmacist - DEA, DEA Expert, DEA Consultant, DEA Compliance Consultant, DEA Compliance Expert, DEA Red Flags Expert, DEA OTP Expert, DEA Pharmacy, DEA Pharmacy Consultant, DEA Pharmacy Compliance, DEA ASC Compliance Consultant, DEA Researcher Compliance, DEA Ketamine Compliance Consultant, DEA Recordkeeping

Dennis Wichern is a partner in Prescription Drug Consulting LLC, where he focuses his efforts on DEA compliance services, risk mitigation initiatives and the development of corrective action plans to protect healthcare organizations, ASC’s, pharmacies and providers nationwide. His experience includes 30 years of public service as a DEA Special Agent retiring in 2018 as the Special Agent in Charge of the Chicago Field Division where he directed all criminal enforcement and diversion control operations in the states of Illinois, Indiana, Wisconsin, Minnesota and North Dakota with a team of approximately 550 employees. Dennis was the first to develop DEA compliance services and training relating to pain and prescription opioids, SAMHSA MAT and OTP’s regulations, pharmacy and ASC operations, and drug researcher protocols....

Jefferson City , Missouri

Law Enf & Criminal Justice, Police Practices & Procedures - Use of Force, Scuba, Firearms, Evidence, Less Lethal, Self Defense, Photo Lineup, PADI, Interrogation, Investigations, Jail, Dive Team, Prisoners, Drug Investigations, Pepper Spray, Narcotics, Taser, K-9, Bean Bag, Canine

Sheriff Heitman has a robust 27-year career in law enforcement, during which he has cultivated a wealth of knowledge and expertise that positions him as an expert witness in criminal cases. He holds a degree in Criminal Justice and brings extensive experience across various law enforcement roles, including: Park Ranger Jailer Police Officer Deputy Sheriff Detective Corporal Sergeant Police Chief Elected Sheriff These diverse roles provide him with a comprehensive understanding of law enforcement operations, community engagement, and legal proceedings, making him a well-rounded authority in the field. Professional Background: As an elected sheriff for 16 years, Sheriff Heitman was instrumental in shaping law enforcement policies and operational strategies to ensure the safety and security of the community....

Londonderry, New Hampshire

Industrial Hygiene, Safety - Occupational health, emergency planning and response, job hazard assessment, personal protective equipment, fall protection, respiratory protection, chemical safety, air sampling, workplace surveys, disaster recovery, pandemic planning, hazard communication, confined space

...He is experienced serving as an expert witness, developing processes and documents to support compliance with consent judgment orders and other enforcement actions. He has extensive knowledge and experience in hazardous materials response and has provided training for hundreds of emergency response workers under OSHA HAZWOPER. Mr. Collipi has designed, developed and trained volunteer workers in emergency programs for Western Electric in 1980 and then later for AT&T. He served as Safety Director for the AT&T Network Disaster Recovery Team and Special Operations Hazardous Materials Team from 2002 until retiring in 2015. He was instrumental in the coordination and execution of numerous joint exercises with local emergency organizations since 1980.

Redmond, Oregon

Police Practices & Procedures, Video - Use-of-Force, Sensemaking, Decision-making, Jail Operations, Police Training, Patrol Operations, Police negotiations, Crowd Control, Self-Defense, Officer-Involved Shooting, Intelligence, Internal Affairs, Police Mental Health Response, De-escalation, Incident Command, Defensive Tactics, Policy

...Whether you are a defense attorney explaining your client’s actions or a prosecutor challenging them, you need an expert who integrates both events and decision-making processes. Dr. Black offers a unique approach, blending quantitative precision with qualitative insight into how individuals make sense of their world. RENOWNED EXPERT IN LETHAL FORCE DECISION-MAKING Dr. Black is a recognized expert with extensive experience in international, federal, and state courts on lethal force, police use of force, officer-involved shootings, and civilian self-defense. His expertise in high-stakes decision-making under pressure offers critical insights. Dr. Black blends forensic analysis with human-centered perspectives, ensuring a balanced view that benefits both defense and prosecution. ADVANCED FORENSIC VIDEO AND QUALITATIVE ANALYSIS Video evidence often plays a pivotal role in determining the facts. Dr....

Moon Township, Pennsylvania

Aviation & Aerospace - Airline, Pilot, Training, Regulations, Federal Aviation Administration, Airport, National Transportation Safety Board, Safety, Accident, Simulator, Air Carrier, Federal Aviation Regulations, Safety Management Systems, SMS Crew Resource Management, SMS, CRM, Human Factors

...Attorney with experience in FAA enforcement action matters. Certificates and ratings: Airline Transport Pilot Type Ratings: EMB-110, DC-9, B-737, B-757/B-767, B-787, A-319/A-320/A-321 Flight Engineer – Turbojet Remote Pilot – Small Unmanned Aircraft Systems Certified Flight Instructor: Airplane Instrument Multi-engine Ground Instructor: Advanced Instrument Industry Certifications: Aviation Safety Management Systems (SMS) – MITRE Aviation Institute - 07/2009, 10/2012 NTSB Aircraft Accident Investigation - National Transportation Safety Board – 09/2009 NTSB Accident Investigation Orientation – National Transportation Safety Board – 10/2008 Basic Safety School – Air Line Pilots Association, International - 09/2007 Attorney - Admitted to practice in Pennsylvania and U.S....

Trafford, Pennsylvania

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance

My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and six years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession, mortgage assistance programs and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal...

Texas

Police Practices & Procedures, Law Enf & Criminal Justice - Domestic Violence, Child Abuse, Crowd Control, Use of Force/Excessive Force Inadequate/Negligent Security, Informants, Evidence Preservation, Chain of Custody, Sexual Assault, Drug Enforcement, Gangs, Surveillance, Vice, Prostitution, Gambling, Vehicle Pursuits, School Shootings, Workplace Violence

...Certified Force Science Analyst, by Force Science Institute, which is a leader in law enforcement study. The Institute has conducted many research projects uncovering the scientific realities surrounding officer performance under stress, action/reaction time, memory, decision-making and more in complex, rapidly unfolding encounters. Worked celebrity security for the late Dean Martin for approximately two years, providing personal security as well as residential security. Expert in Vehicle Pursuits, having been involved in and receiving yearly training in pursuits. As well as training new officers in Vehicle Pursuit Tactics. Extensive experience in both High and Low Risk Vehicle Stops, Pedestrian Stops, Restraint Options, Detentions and Arrests. Trained in Immediate Action Rapid Deployment Tactics (School Shootings, Workplace Violence, etc.). Worked L.A.P.D. C.R.A.S.H. (Community Resources Against Street Hoodlums) Gang unit. Attended California Gang Investigators Assoc. and U.S....

Oak Harbor, Washington

Police Practices & Procedures, Investigation - Fingerprints, Homicide, Gangs, Narcotics, RICO, False arrest, False Conviction, Use of Force, Civil Rights, 42 U.S. Code § 1983, Identification, Crime Scene, Investigation, Policy and Procedure, Incident Management, Firearms, Firearms Instruction, Wrongful Conviction, Monell Claims

...Actions in state courts and Federal actions including 42 U.S. Code § 1983; Due Process, False Arrest, False Conviction, False Confinement, Failure to Intervene, Policy and Customs Claims, Motions to Review Capital Convictions, Brady Violations, Malicious Prosecution, Coercive Interrogation, Conspiracy, Monell Claims, and Excessive Use of Force. Most of these have been primarily associated with murder cases, and have often had gang involvement. Over 38 years of law enforcement experience at city, county, state and federal level. Assignments worked included Patrol, K-9, Detectives, Narcotics/Task Force (DEA), Special Investigations and Internal Affairs, Organized Crime, Gaming, Metro Fugitive, Metro Gang, Major Crimes/Homicide, Dignitary Protection, Security Manager, Latent Fingerprint Examiner, Identification and NICS Manager, Investigations in Indian Country, Officer Involved Shooting Team Coordinator, Joint Terrorism Task Force (FBI), Crime Scenes....