Risk Management Expert Witnesses
The SEAK Expert Witness Directory contains a comprehensive list of risk management expert witnesses who testify, consult and provide litigation support on risk management and related issues. Risk management expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these risk management expert witnesses testify regarding may include: Risk Management, Insurance, Premises Liability, Safety, Bad Faith, Compliance, Insurance Coverage, OSHA, Slip Trip & Fall, Accident Investigation, Bad Faith Insurance, Environmental, Geriatrics, Insurance Bad Faith, and Medical Malpractice.
Use the search box above to further refine your search for risk management expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.
Cambria J Nwosu, DNP, RN, CNOR(E), CSSM(E), LNC
Seth Usifo Nwosu, Incorporated
Phoenix, Arizona
Legal Nurse Consulting, Nursing Administration
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Patient assessment and preparation for surgery, Perioperative, Surgery, Medical/surgical, Patient care during anesthesia, Wound healing, Healthcare management, Risk management, Intraoperative patient care, infection prevention, Electronic medical records, Asepsis, Stroke care
I am a healthcare professional with over 10 years of experience, including 10 years in surgical nursing and as the Director of Practice Administration- Neurology at Access Telecare. I believe that my expertise will help me contribute effectively to your team and the legal professionals you serve. The comprehensive nature of SEAK, being the #1 rated directory for expert witnesses, aligns perfectly with my career aspirations and my commitment to excellence in healthcare and legal support.
I have worked as a Legal Nurse Consultant at Seth Usifo Nwosu, Incorporated, for over a decade, which has provided me with a strong background in both medical and legal practices. My expertise not only lies in providing expert advice and support on legal matters but also in enhancing the efficiency and profitability of a law firm.
During my tenure at Seth Usifo Nwosu, Incorporated, I have honed my skills in medical terminology, legal research, and healthcare regulations. My experience has equipped ...
Martyn Thake
Motorsports Expert Witness - 40+ years experience
Motorsports Consulting Services, LLC
Green Valley, Arizona
Automotive, Risk Management
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motorsports, auto racing, racetrack, design, street races, operation, race car, manufacture, safety, event planning, emergency services, service, vehicle, performance driving, drag, dirt, paved, go kart, motocross, road
More than 40 years of comprehensive motorsports and special event experience; encompassing all areas of facility design, operation and management, racetrack design, construction management, event promotion, event management, operations and logistics management, sanctioning body track inspection, insurance inspection, risk management inspection, risk assessment, safety plan design and implementation, event management planning and implementation, race car design and manufacture, performance driving instruction and emergency service dispatch.
More than 100 different motorsports and entertainment facilities (including drag strips, dirt ovals, paved ovals, go-kart tracks, motor-cross tracks, permanent road courses, 30+ temporary street races, temporary events, and TV shows) around the world have benefited from my input on their operations procedures and facility/track design, redesign, and inspection. I have performed hundreds of operational reviews, track inspections, designs and redes...
Mark Clinton, MBA, ARM
Decisive MGMT
NORTH LITTLE ROCK, Arkansas
Risk Management, Premises Liability
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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 & ...
Charlie Abraham
Abraham & Associates, LLC
LA VERNE, California
Sleep Medicine, Hospital Administration
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Sleep Specialist, Sleep Apnea, Insomnia, Sleep Disordered-Breathing, Hospitalist, Internal Medicine, Healthcare Quality, Risk Management, High Reliability Organizations (HRO) Training, Diabetes, Preventive Care, Peer Review, Morbidity and Mortality, Medical Education, Medical Training, Utilization
I am an executive physician, double-Board certified in Internal Medicine and Sleep Medicine. I possess extensive leadership and educational experiences spanning over a decade of patient care and change management. I have supervised and trained Medical Students, Residents, and Fellows throughout my career as an academic and private Hospitalist and Sleep Medicine Expert.
Alex AKulikov, MS, Certified Financial Crimes Specialist, GAAP, PMP
Forensic, Risk and Financial Crimes Expert Witness
Expert CA
Dublin, San Francisco, Sacramento, Los Angeles, California
Financial, Forensic Science
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Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO
Mr. Alex Kulikov, M.S. (Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management, compliance, white-collar crime, forensic examination and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S., Canada, Germany, Netherlands and Italy.
Among his proven consulting proficiency in financial, construction, health, technology and other industry claims are matters involving risk management; general financial analysis; forensic examination; breach of contract; dispute resolution; data analytics; general accounting (GAAP); due diligence; standard of care; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement risk management; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code compliance; LEAN management; project methodologie...
Robert M Anderson, CPCU
The Anderson Edge
Newport Beach, California
Insurance, Risk Management
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Insurance Broker Standard of Care, Insurance Federal Cases, Rule 26, Insurance Pollution, Umbrella Insurance, Excess Insurance, Insurer Bad Faith, Insurance Coverage, Construction Defect Insurance, Insurance Manuscript Policies, Insurance Custom and Practice, Property Casualty Insurance
Trusted by 32 of the Top 100 Insurance Law Firms
Bob began his career as a casualty underwriter for Pacific Indemnity Company (Chubb) and later for Industrial Indemnity Company. Bob also served as president, chief executive officer, and chairman of the board of well-known Anderson & Anderson Insurance Brokers. Over nearly 30 years, he built Anderson & Anderson from a four-person company to the fifth-largest brokerage firm in California until the time of its sale to AON Corporation. At Aon, Bob was the president of the Aon Advantage Group which advised 20 industry practice leaders such as the Hospitality Group which insured Hotels, Resorts, and Casinos.
Bob attended the Harvard Business School’s OPM program which is similar to its MBA program. He earned his CPCU (Chartered Property Casualty Underwriter) designation in 1970 from the American Institute for Property and Liability Underwriters, Inc.
Areas of expertise include, but are not limited to;
• ADR (Arbitration/Mediation) Cove...
Janet G Attard, RN IV, RNC-MNN, CLNC, MBA, 1L
The Legal Nurse Consultant Group
Danville , California
Neonatal - Perinatal Medicine, Obstetrics & Gynecology
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High Risk Obstetric Care in the areas of L&D, Antepartum, Triage, Post Partum, and NICU. Legal Nurse Consulting, Standard of Care, Scope of Practice, Chain of Command, Communication, Team Work, Collaboration, Risk Management, Quality Assurance, Performance Improvement, Administration Responsibility
Jan is recognized as a nationally-known Legal Nurse Expert with diverse expertise and 30 yr history as Maternal and Infant Nurse. Jan is a teacher mentor as 8th Edition NRP Mentor Instructor for the American Academy of Pediatrics. Jan has acted as VP Risk, Director Risk, Assistant Manager L&D, NICU, and Post Partum. Jan acts as Adjunct Professor for USF and Samuel Merritt University. Jan works full time as Registered Nurse in High Risk OB in L&D, NICU, and Post Partum. She is honored to act as an integral and collaborative member of the Litigation Team on behalf of Attorneys, Insurance Companies, and Hospital Groups. Jan works diligently for Attorneys, Health Care Organizations. and The California Board of Registered Nursing. Jan works as expert witness both for Plaintiff and Defense.
The Legal Nurse Consultant Group under the direction of Jan Attard provides comprehensive, timely, thorough opinion for Attorneys, Insurance Companies, Medical Groups in the evaluation of Nurse ...
Geni A Bennetts, MD MA FAAP FACMQ CHCQM CPE
Hospital, Managed Care, Compliance, Safety Expert
Resolve Healthcare Consulting
Napa, California
Medical Management, Risk Management
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Medical Quality, Hospital and Medical Management, Hospital Compliance, Medical Compliance, HIPAA, Grievance and Appeals, Managed Care, Joint Commission, CMS, Utilization Review, Patient Safety, Hospital Governance
Dr. Geni Bennetts is an experienced physician executive in healthcare and is a Certified Physician Executive. She has been a hospital subspecialist and Chair of that division. She has chaired hospital care management and managed care compliance. She served as a hospital risk management chair. She is a founder and principal of Resolve Healthcare Consulting. She was Vice Chair, Chair of the Asset/Liability Committee and then Chair of a Bank Board, the latter position held for 5 years.
She has been an examiner for the California Department of Managed Health Care and has reviewed over 40 health plans for Quality, Utilization, Grievance and Appeals, and Access and Availability. She has consulted for a number of health plans and held positions for health plans, hospitals and IPAs as consulting interim CMOs, Medical Directors, and Advisors.
For the past 14 years Dr. Bennetts has consulted in the following areas of expertise: Patient safety and hospital responsibility and compliance...
Stephen D Chin, MD, FAAEM
Burlingame, California
Emergency Medicine, Urgent Care Medicine
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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.
Colleen Diles
Broker-Dealer Supervision & Compliance: Reg BI
Diles Consulting
Los Angeles, California
Securities & Investments, Risk Management
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Reg BI, Regulation Best Interest, FINRA Programs, FINRA Risk Hierarchy, Sales Practice Issues, FINRA Rules, SEC Rules, Internal Controls, Broker-Dealer Compliance, Broker-Dealer Supervision, Broker-Dealer Regulatory Issue, Written Supervisory Procedures, WSP, Risk Monitoring, Risk Mitigation
President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts.
During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums. This included regular interaction with national and regional SEC offices, State securities regulators, NAASA...
JON-ERIC L KRONVALL
RIA, Broker Dealer, Trusts, Fiduciary & Banking
Esoteric Advisors
San Luis Obispo, California
Securities & Investments, Banking
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RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC
With over 35 years of experience in the financial services industry and as an entrepreneur, I have founded consulting firms serving both consumers and businesses. I am currently the Chief Compliance Officer, and Owner of Wealth Innovation, a boutique Registered Investment Adviser firm.
I am the President and Owner of Esoteric Advisors, a collaborative consulting and expert witness firm dedicated to fostering a robust and extensive collegial network of fellow experts in the financial services sector. We specialize in expert knowledge within and about financial services.
Previously, as a Region Manager and then Wealth Manager at a Fortune 500 financial services company, I collaborated with several leaders across various business lines to establish a unique hybrid Montecito Wealth office. My responsibilities included overseeing risk management, human resources, public relations, and corporate leadership.
I am committed to maintaining the highest standards of compliance, legal integr...
Gabriella W Minera
Temecula, California
Emergency Medicine, Risk Management
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Medical Education, Quality Improvement, Risk, STEMI, Stroke, Morbidity and Mortality, Airway, EMS, Spanish, community hospital
I have been in practice as an Emergency Medicine physician for 14 years now. I actively work full-time at a STEMI and stroke receiving community hospital. I am also core faculty for the UHS SoCal MEC residency program, actively teaching the next generation of Emergency Medicine doctors the standard of care. This involves performing bedside teaching, leading research projects, giving a wide-variety of lectures, and recruitment and interviews. I am the director of the morbidity and mortality lecture series, leading didactic sessions monthly and providing medico-legal risk evaluations. I present specific cases and topics on how to improve care, how to avoid documentation disasters, and how to make system-wide changes to improve practice management, patient outcome, and patient experience. I am also the Co-director of the Quality Assurance and Improvement Committee for Temecula Valley Hospital and the chairman of the Multidisciplinary Case Review Committee, which is a joint genera...
David E. Pilcher, CPCU, ARM, AIC, AAI
David E. Pilcher, CPCU, ARM, AIC, AAI
Monrovia, California
Insurance, Risk Management
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Workers Compensation, General Liability insurance, Personal and Commercial Lines, Errors and Omissions Casualty Claims, Bad Faith, Risk Management / Loss Control, Coverage and/or Contractual Disputes, Employer Practices Liability, Wage and Hour Disputes, Casualty issues
I offer over 35 years of strong technical background and multiple-line experience in personal and commercial casualty insurance including auto, general liability, and workers' compensation. I am the former Risk Manager of Fullerton School District, (enrollment of 13,554 students and approximately 1500 classified and certificated personnel on 22 sites), assuming overall responsibility for the administration of the district’s property, liability, and self-insured workers’ compensation programs and the employee health and welfare benefits programs. I have served on the Risk Management and Threat Assessment Advisory Board for Cal State Fullerton University Extended Education Program and have previously served as a Management Trustee for the Metropolitan Employee Benefits Association and on the Alliance of Schools for Cooperative Insurance Programs (ASCIP) Loss Control Committee. I have significant experience in litigated casualty claims case management combined with a thorough knowledge...
Pauline Thomas, CRM, CIC, ARM, CISR
Effective Risk Management
Costa Mesa, California
Insurance, Risk Management
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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
52+ 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 J Withrow, CFC, CFLC, CMI, CHPP
Premises Liability/Security Best Practice/Crime
Golden State Security Consulting
Pleasanton, California
Premises Liability, Hotel & Restaurant
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Guard Force, Loss Prevention, Crime Foreseeability, Security Negligence, Wrongful Death, Personal Injury, Use of Force, Security Best Practices, Property Management, Emergency Preparedness, Risk Management, Parking Lot Crime, Security Contracts, Warehouse Security, Major Event Security, Video Review
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, Personal Injury, 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
Jeffrey Brown, PhD
Compass Consulting Engineers
Westminster, Colorado
Products Liability, Biomedical Engineering
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Medical device, Biologics, Manufacturing, Risk Management, Design History File, FMEA, Stem Cells, Biomaterials, Product Liability, Intellectual Property, Implant, Collagen, Device testing, Design Controls, Product labeling, CDMO, Quality/Regulatory, Allograft, Forensic Science, Accident Recon
Qualified Nuclear Engineering Officer in the US Navy
First author for 3 peer-reviewed original scientific research articles
10+ years in medical device/biologics design, development, and manufacture
15 years in design and operational engineering
Inventor on two biomedical patents
AARON JAMES FORUM
Firearms, Gun Ranges, Standards of Care, Safety
Aaron Forum LLC
Denver, Colorado
Firearms & Ballistics, Business Operations
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Firearms, unintentional discharges, inherent design flaws, gun holsters, ammunition, firearms mechanics of operations, firearms training, gun sales, gun ranges, gun rentals, gun range safety, risk management, standards of care for range safety officers and firearms sales associates
Text 970-97AARON for immediate inquiries!
My name is Aaron Forum. I am a former US Army Special Forces (Green Beret), Special Forces Weapons Sergeant Small Arms Instructor, United States Army Special Operations Foreign and Non-standard Certified Weapons Armorer, and successful founder of "Shoot Center," a ~$10M annual revenue high volume indoor gun range and retail store. Serving over 26,000 customers in year 1, we specialized in high volume retail sales, gun rentals, machine-gun rentals, and on-site live-fire training. We facilitated tens of thousands of shooting lane hours and gun rentals on our indoor shooting range annually. I performed various roles from; gun range designer, project manager, firearms training director, CFO, CEO, COO, and CMO, all while scaling the business from $0.
Possessing over 19 years of combined firearms experience including 10 years of military experience, I was fortunate to have served within some of the highest levels of Special Operations. US Arm...
John M Nicholson, PhD, MBA, PE
Rationality Engineering Design Inc.
Colorado Springs, Colorado
Engineering, Statistics
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False Claims Act, Radar Systems, Antennas, Electromagnetic Interference/jamming, Signal Processing, Systems Engineering, Project Management, Risk Management, Quality, Reliability, Digital Engineering, 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:
• False Claims Act
• Patent Infringement
• Radar Systems
• Signal Processing
• Electromagnetic Interference/Jamming
• Engineering process and development methods
• Systems Engineering
• ...
Carl Weil
Wilderness Medicine Outfitters
Elizabeth, Colorado
Athletics & Recreation, Risk Management
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Rock Climbing, Rock Climbing Gym, Climbing Gym, Rappelling, Portable Climbing Wall, Horses riding, Guided Trail Ride, Stables, Shooting Sports, ARCHERY, carbon fiber arrow, Tree Stand, Cross Bow, Compound Bow, Guides, Hunting Guides, Hunting Accident, Guided Hunt, Outdoor Recreation, Youth Camp
Carl Weil has done risk management on over 3,000 outdoor businesses in the US, Canada and abroad as a risk manager and insurance program designer. He has been an expert witness in over 300+ cases in 39 states. He frequently is asked to consult on;
Archery, Camps, Camp Skills, Equine, Guiding, Livestock, Horses, Hunting, Outdoor Recreation, Ranching — both guest and working,
Resorts, Rope courses, Rock Climbing — gyms and out of doors, Shotgun, Pistol and Rifle.
He has earned many credentials helpful to his 40+ years of expert witness work.
He earned the first Master Fellow degree in Wilderness Medicine. This degree helps him with depth of medical understanding that few others have.
He grew up on a family ranch in the Colorado Mountains and is a third generation guide.
He has authored 5 books and over 24 peer reviewed and non peer reviewed publications.
Accepted as an expert witness in civil and criminal cases. He has worked on over 300+ cases in 39 states and out of the US...
Shawn F Wurtsmith, MBA, PSP
Expert-Premises Liability and Security Negligence
ICIP LLC
Elizabeth, Colorado
Security, Premises Liability
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Cannabis, Marijuana, Crime Foreseeability, Risk Management, Security Breaches, Inadequate/Negligent Security, Perimeter Security, Intrusion Detection Systems, Incident Response, Premises Liability, Access Control Systems, Security Assessments, Security Management, Video Surveillance, Security Audit
Professional accreditations, licenses, and certificates granted:
Physical Security Professional (PSP), #15117, ASIS International, 2011
C-TPAT Certification - Securing the Supply Chain, 2009
Chemical Facility Anti-Terrorism Standards (CFATS)/Chemical-Terrorism Vulnerability Information Certification, 2009
Affiliations or memberships in any professional and/or industry organizations:
American Society for Industrial Security (ASIS)
International Association of Professional Security Consultants (IAPSC)
FBI InfraGard
Security Industry Association (SIA)
National Defense Industrial Association (NDIA)
Mr. Wurtsmith is an independent security consultant specializing in a comprehensive range of services crucial for premises liability and security negligence cases. From meticulous pre-case reviews to detailed site/existing conditions analysis, he offers tailored solutions to enhance physical security measures and support legal strategies. His expertise spans research and discovery, data an...
Lisa A. Fedick, CAE
Wonderland of Ice Associates, Inc
Orange, Connecticut
Athletics & Recreation, Risk Management
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Ice Arena / Ice Rink Best Practices, Ice Arena / Ice Rink Operations, Ice Arena / Ice Rink Risk Management, Ice Skating Slip and Fall, Ice Skating Accidents, Ice Arena / Ice Rink Design and Safety, Ice Sport Facility Management, Ice Skating Program Administration and Technical Ice Skating
Ms. Fedick began her career in the ice arena industry as a competitive figure skater. After earning a degree in Chemical Engineering from the University of Connecticut, Lisa Fedick’s career in rink management began in 1989, with her company, the Wonderland of Ice Associates, Inc, being awarded the long-term lease of the Wonderland of Ice in Bridgeport, Connecticut. Lisa continues to be part of all aspects of the day to day business operations, including management, operations, programming, risk management, retail and food and beverage. The Wonderland of Ice was part of one of the first public / private ice arena privatization arrangements in the country. Lisa’s ice arena has since been expanded to include a second NHL surface, as well as a dedicated curling rink. Through the planning and design of Lisa’s creation, the business footprint has increased by 600%. Lisa has also recently acquired a second arena in Norwich, Connecticut and a synthetic ice facility in Westbrook, Connecticut...
Richard Giguere, RN
Med Legal Pro, LLC
Niantic, Connecticut
Nursing Homes, Long Term Care
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skilled nursing facility, nursing administration, assisted living, behavioral health facility, case management, bed sores, pressure ulcers, wounds, falls, restraints, medication errors, dementia care, hospice, documentation, geriatrics, neglect, nurse, risk management, policies and procedures
Experienced Director of Nursing covering at multi-facility Skilled Nursing Group which specializes in high-risk patients including formally incarcerated residents. Daily contact with residents. Former Vice President of the Infection Control Nurses of CT.
David R. Mullaney, Esq.
D. R. Mullaney P.C.
Connecticut
Construction, Construction Defects
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Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures
David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines.
Serving New England and New York, his company constructed on average 11 major building proj...
Louna Avril, MBA, LNHA
Anchored365
Delray Beach, Florida
Nursing Home Administration, Risk Management
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Operational, Risk Management, Regulatory Compliance, Policy Development, Legal Mediation, Budget Management, Human Resources, Long term, Geriatric, Skilled Nursing, Staffing, Recruitment, Standard of Care, Abuse & Neglect, Infection Control, Union, Leadership, NHA, Expert Witness
As a seasoned expert witness, licensed nursing home administrator, CEO and owner of a healthcare recruitment and staffing company, I possess a wealth of knowledge and skills that are highly relevant to the long-term care industry. My extensive experience includes a broad range of specialties such as operational and risk management, regulatory compliance, COVID-19 policies, implementation and development of policies and procedures, legal mediation, budget management, human resources, safety hazards, social services, quality assurance and improvement, contract management, leadership and program development, and union and collective bargaining agreements.
I am committed to providing my clients with the highest quality of service and support. With my passion for healthcare and dedication to excellence, I am confident that I can make a positive difference in the lives of those I serve.
Robert E Capwell, RIMS-CRMP
Employment Screening and Negligent Hiring Expert
Capwell Consulting Group LLC
St. Augustine, Florida
Human Resources, Investigation
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Background Checks, Employment Screening, Negligent Hiring, Negligent Retention, FCRA, Fair Credit Reporting Act, Workplace Violence, Elder Abuse, Employee Due Diligence, PBSA Accreditation, Risk Management, Workplace Safety, Wrongful Termination, Civil Class Action, Criminal Background Checks, EEOC
Robert Capwell is a nationally recognized background check expert witness leveraging more than three decades of pre-employment background screening expertise and executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides employment screening expert witness and litigation support in the areas of employment screening litigation, background checks, criminal background check expertise, litigation support for background check cases, due diligence background screening litigation, and fraud prevention background screening, HR compliance investigations, medical device manufacturing quality and medical device regulatory compliance.
Mr. Capwell is widely recognized for his deep subject matter background check industry expertise in the employment screening field, Mr. Capwell specializes in providing his expertise as a background check expert witness involving the Fair Credit Reporting Act (FCRA), background check dispute resolu...
Michelle L Chace, MSSM
Physical Security SME 20 years experience
Mitigation Assessor, LLC
DAYTONA BEACH, Florida
Security, Risk Management
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Risk Assessment, Threat Assessment, Security Policies, Security Procedures, Security Master Plans, Physical Security, Mitigation Assessment, Mitigation Planning, Emergency Management, Electronic Security
Michelle L. Chace is the President / Managing Principal of Mitigation Assessor, LLC. She specializes is Threat and Risk Assessments, Security Master Planning, Electronic Security Systems designs, and other specialized Security Consulting service offerings. Some of her projects: The Port Authority of New York and New Jersey (The World Trade Center; La Guardia Airport, and several others); Caterpillar, Morgan Stanley, Smithsonian Institute, JP Morgan Chase, Amtrak; University of Texas, and many more. In addition, she is a Forensic Expert. She holds a Bachelor of Science Criminal Justice and Master of Science Security Management from Bellevue University, where she was also an Adjunct Professor for the Security Management program and co-author of an undergraduate textbook for the University, Fundamental of Security Management: A Common Sense Approach. She also authored, Nebraska LB 116 in 2005, testified before the Judiciary Committee, and the bill was passed into law. Michelle w...
Keith M. Cianfrani, Ed.D, (abd), MAS, CRSP
Aviation Safety Consultants, LLC
The Villages, Florida
Aviation & Aerospace, Accident Reconstruction
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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 40 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.
Keith is a certified Flight Instructor (CFI) and has also worked in the civilian, commercial a...
Brent Winans, CPCU, ARM
Clear Advantage Risk Management
Delray Beach, Florida
Insurance, Risk Management
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Insurance Agency Standards, Insurance Agent/Broker Duties, Insurance Agent/Broker Liability, Insurance Agents Errors and Omissions, Insurance Broker Duties, Insurance Errors and Omissions, Insurance Wholesale Broker/MGA Liability, Insurance Agent/Broker Standard of Care, Wholesale Broker Duties
Brent Winans focuses his expert witness practice on insurance agent/broker standard of care cases. . He has served as an expert on approximately 130 agent E&O cases in twenty one states and authors “Expert Commentary” articles on insurance agent E&O for the International Risk Management Institute (IRMI). He teaches a Continuing Legal Education class on insurance agent/broker standard of care which has been approved for one hour of CLE. He holds the CPCU and ARM designations and a Bachelor of Science Degree from Lincoln Christian University. He is licensed as a resident General Lines Insurance Agent in Florida and a non-resident Insurance Producer in New Jersey.
In his 40 years in the insurance industry, he has become expert in the custom and practice of retail and wholesale insurance brokers as viewed from many perspectives. He began his career as a State Farm agent, then became an independent agent. He has worked for small and mid-sized independent agencies as well as one of the w...
Randy P. Wall, PE, MPA
Snowsports Thought Leader and Expert
Snowsports Expert and Consulting
Boise, Idaho
Snow Sports Safety, Risk Management
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Ski Accident Reconstruction, Collisions, Class management, Ski School, Race Teams, Ski lessons, Trail signs & markings, Safety, Warning signs, Padding, Rope lines & flagging, ASTM F27, ANSI B77.1, Sledding, Snow tubing, Chairlift, Ski patrol, Ski area operations, Terrain park, Trail design
Snowsports thought leader and expert in skiing, sledding, and tubing. Ski instructor certified by the Professional Ski Instructors of America (PSIA) for 42-years. Discipline chairperson, Education Team Member, trainer, and examiner for multiple PSIA divisions. 53-seasons of on-hill snowsports experience, including safety, risk management, administration, and operations. Clear understanding of snowsports mechanics through engineering education and over 40-years of professional practice. Licensed Professional Engineer (Civil Engineering) with an active residential structural engineering and land development practice.
Chief Chet Epperson, (Ret.), M.B.A.
Police/Jail Practices Expert - Former Police Chief
AGR Police Practice Group, LLC
Rockford, Illinois
Police Practices & Procedures, Law Enf & Criminal Justice
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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, Police Pursuits, Brady Issues, Mentoring, Author, Mental Health, T
Author and police use of force and police practice expert. 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 42-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...
Alissa Gorelick, DO
Northbrook, Illinois
Emergency Medicine, Emergency Medical Services
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Emergency Medicine, Physician Consultant, Medical Malpractice Expert, Emergency Medical Services, Medical Legal Consultant, Rural Medicine, Risk Management
Accomplished board-certified Emergency Medicine physician leader with over 15 years of clinical and administrative experience. Medical malpractice and claims review for a large corporate medical group including standard of care analysis, collaboration with counsel and physician litigation support.
Seasoned medical director and clinical consultant with in-depth experience in risk management, medical administration, and advisory roles. Developed and implemented peer review programs, physician coaching and evidence-based medicine protocols. Expert in clinical quality and patient care.
Licensure and Certifications:
American Board of Emergency Medicine
Advanced Cardiac Life Support
Pediatric Advanced Life Support
Advanced Trauma Life Support
William J. Warfel, PhD, CPCU, CLU
Indiana State University/ Warfel Consulting
Terre Haute, Indiana
Insurance, Risk Management
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Claims Handling, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Contracts, Insurance Practices & Standards, Insurance-Bad Faith, Property & Casualty Insurance, Underwriting Practices
Number of Expert Reports Drafted in the Last 4 Years: 22
Specialize in breach of contract, bad faith, and agent/broker liability, and underwriting issues. Have been retained in about 100 cases by attorneys who represent policyholders, insurance agents, insurers, and third parties. Experience includes actual courtroom and arbitration testimony, as well as deposition testimony in numerous cases. Have been retained in cases involving commercial general liability, garage operations- auto only liability, umbrella liability, trucker's liability, underinsured/ uninsured motorists liability, personal auto, homeowners, commercial auto, commercial property, business income, individual life, medical expense, and disability, professional liability, employee dishonesty, worker compensation, inland marine insurance policies, and trade credit insurance policies. Have also been retained in cases involving an indemnification agreement, and the additional insured endorsement. Finally, have been ret...
Rick Bingham
Glynloen Insurance Consulting
Alexandria, Kentucky
Insurance, Risk Management
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bad faith, claims, claim handling, reserves, bad-faith, unfair claims settlement practices, third party administrator, reinsurance, notice, asbestos, extra contractual, receivership, claims management, liquidation, environmental, property and casualty, reserve adequacy, market conduct examination
Throughout his career, Mr. Bingham served as a senior claims manager for 3 major property casualty carriers: CNA, the Hartford, and USF&G. As a seasoned senior level Insurance, Reinsurance, Regulatory and Run-Off Practitioner with 4 decades of industry, consulting, and receivership experience, Mr. Bingham possesses a demonstrated ability to analyze complex insurance-related matters in fast paced and evolving environments. Mr. Bingham’s credentials as subject matter expert have been accepted in both state and federal courts across the country.
Mr. Bingham has demonstrated an understanding and command of claims handling practices, reinsurance policies, and regulatory and run-off issues of the highest complexity. His wealth of experience in the handling of claims, claims management, regulatory compliance, drafting expert reports, and testifying in complex litigation have made him an asset to businesses and attorneys throughout the United States.
As a past recipient of the Cert...
Randy Gray, CHST, CSHM, GSP, OHST, BS, MS
Grayhawk Advantage, Inc., dba. Grayhawk Safety & Health Consulting Company
Benton, Kentucky
OSHA, Safety
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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®
Property Management Standard of Care Expert
Oculus Realty, AMO®
Gaithersburg, Maryland
Real Estate, Premises Liability
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property management, real estate management, subrogation, risk management, maintenance, property operations, facilities, premises liability, insurance, apartments, multifamily, slip, fall, property damage, building 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 of experience managing portfolios of conventional and rent-regulated multifamily, mixed-use, and retail properties in both suburban and urban markets. Experienced manager of all classes of property, from a tax credit to ultra-luxury. Skilled at developing best-in-class 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 Oculu...
Amy L. Natoli, CPM®, RPA®
Natoli Property Management Consulting
Crofton, Maryland
Premises Liability, Real Estate
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Property management, risk management, maintenance, property operations, insurance, slip and fall, facilities, premises liability, property damage, lease administration, facility management, due diligence, asset management, property inspections, standards of care
Amy Natoli is an award-winning Property Management expert with over twenty years of hands-on experience managing commercial real estate properties. She is experienced in standards of care, budgeting and asset management, lease administration, property inspections, parking garage maintenance and inspections, vendor and contract management, life safety systems compliance, and risk management.
She is active with the Institute of Real Estate Management (IREM), serving nationally as a Governing Councillor and as Chairperson of the Instructor Advisory Council. At the local level, she is a Maryland Chapter Board of Directors member, Vice Chair of the Region 3 Education Committee, and an Ethics instructor.
Christopher R. Lanni, CPP, AMS, CMCA
Secure Residential Services LLC
Hudson, Massachusetts
Security, Real Estate
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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...
Stephen Miller, CPCU, AIC
Miller Claims & Risk Associates, LLC
Northbridge, Massachusetts
Insurance, Risk Management
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Claims Standard of Care, Bad Faith, Nuclear Verdicts, Claims Use of AI, Coverages, Failure to Investigate, Failure to Defend, Failure to Settle, Primary v Excess, Duties to Excess Tower, Third Party Administrators, Insurer Processes
Steve, with over 30 years of experience in the property-casualty insurance industry, offers his services as a consultant/testifying expert witness on matters involving claims practices and norms, standards of care, bad faith, coverage analysis and litigation management. During the course of his career, he has directly adjusted, supervised, managed and/or mediated in over 40 states and the District of Columbia.
Steve's deep carrier experience encompasses bodily injury claims, property damage, personal and advertising injury, uninsured and underinsured motorists, subrogation and bad faith/extra contractual liability. He has experience in policy analysis, internal carrier processes, performance metrics, vendor management and litigation management. Steve has worked extensively with third party administrators and self-insureds in "unbundled" claims environments. His clients have ranged from individuals to Fortune 100 companies with large self-insured retentions and large exposures....
David R. Mullaney, Esq.
D. R. Mullaney P.C.
Concord, Massachusetts
Construction, Construction Defects
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Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures
David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines.
Serving New England and New York, his company constructed on average 11 major building proj...
Scott J Hilden
Police use of force/practice and procedures
S. J. Hilden Consulting
SOUTH LYON, Michigan
Police Practices & Procedures, School Safety
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use of force, civil liability, policy procedures, school policing, premise liability, police operations, risk management, crime prevention, police training, supervision, management, pursuits, internal investigations, racial profiling, best practice, investigations, excessive force, misconduct
With over 32 years of dedicated service in law enforcement, I have built a career focused on leadership, operational excellence, and the safety of the communities I serve. As the Chief of Police and Director of Public Safety for a community of 33,000 residents, I oversee all police and fire department operations. My primary goal is to uphold the highest standards in both departments while continually implementing best practices to ensure effective public safety.
My background includes a deep expertise in defensive tactics, the use of force, police procedures, and comprehensive training programs. I’ve gained substantial experience in policy development, internal investigations, and risk management. Throughout my career, I have guided departments to achieve and maintain accreditation from the Commission on Accreditation for Law Enforcement Agencies (CALEA) and other respected bodies, ensuring strict adherence to national standards. Additionally, my work has extended to emergency vehi...
Michael R Smith
Zip Line and Aerial Adventure Park Expert
AdventureSmith, Inc.
Rochester Hills, Michigan
Athletics & Recreation, Risk Management
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zipline, zip lines, zipline accident, zipline braking, zipline brake system, zipline construction, zipline death, zipline safety, residential/backyard zipline, zipline standards, aerial adventure course, aerial adventure course standards, ropes course, challenge course, climbing, ACCT, ASTM, NAARSO
Michael R. Smith is an industry leader and proven business, marketing, and risk management consultant with 26 years of experience designing and developing award-winning aerial adventure parks and 30 years of experience delivering adventure-based tours, adventure programs, and team and leadership development programming. He has worked with numerous Fortune 500 companies as a business consultant, authored and published climbing guides, worked as a Field Instructor for the Outward Bound School, and is regularly retained as a zip line and adventure park expert witness.
Smith maintains a niche consultancy, AdventureSmith, Inc., focused on risk management, marketing, business consulting, and staff development systems for the aerial adventure course market. AdventureSmith, Inc. has supported many challenge courses, zip lines, and aerial adventure parks in the U.S.A. and Canada. Services include but are not limited to course inspections, operation audits, guide, facilitator, and manag...
Walt Kelly
Walt Kelly Enterprises, Inc.
Winona, Minnesota
Construction, Risk Management
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Excavation damage, One-Call, Telecom/fiber-optic and electric Damage, Horizontal Directional Drilling, Pipeline and building explosions, Hazardous liquid and gas distribution and transmission damage, Utility locating, OSHA 1926.651, Sewer Cross-Bores, Common Ground Alliance, Call Before You Dig
Experienced as Director of state office of Pipeline Safety enforcing one-call laws. Consultant to Federal Pipeline and Hazardous Materials Safety Administration. Wrote, testified for, or assisted in passing excavation damage legislation in a dozen states. Has called in 12,000 excavation notices in 16 states. Presently active on national policy making organizations such as the Common Ground Alliance Best Practices Committee, writing for trade publications, and developing damage prevention tracks for national trade conferences. Providing expert witness work since 1995 for plaintiff and defense.
Paul W Burkett, JD, CPCU, CIC, ARM,CRM, ALCM
Snoaspen Insurance Group, Inc.
Reno, Nevada
Insurance, Risk Management
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Insurance Company Good and Bad Faith Expert Witness, Agent/Broker Standard of Care Expert Witness, Insurance Industry Custom and Practices Expert Witness, Risk Management Consulting and Expert Witness, Business Contract Insurance Clause Analysis and Application Expert Witness, Ins.Claims Dispute
Paul Burkett is the President and CEO of Snoaspen Insurance Group, Inc. Paul began his career as a Loss Control Representative for SAFECO Insurance Company after serving as an Officer in the United States Air Force. During his career with SAFECO, Paul served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager. From Safeco Insurance Company, Paul worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. Paul was responsible for design and implementation of alternative insurance programs such as pools, self-insurance, and captives. From Frank B. Hall, Paul assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs. Paul assisted in establishing TUITIONGard which specialized in coverage for private student loans provided through banks in the United States.
David R. Mullaney, Esq.
D. R. Mullaney P.C.
New Hampshire
Construction, Construction Defects
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Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures
David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines.
Serving New England and New York, his company constructed on average 11 major building proj...
Skip Stearns
THE HOTEL EXPERTS, LLC
Stratham, New Hampshire
Hotel & Restaurant, Premises Liability
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Hotels, Motels, Resorts, Hospitality, Food, Franchising, Gaming, Gambling, Casino Hotels, Slip Trip & Fall, Restaurants, Alcohol Service, Hotel Operations, Hotel Premises Liability, Safety, Hotel Security, Hotels/Hospitality, Lodging, Management, Risk Management
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
Kym Martell, CRM, CIC, AAI, CRIS, MLIS
KM Associates
Allenhurst, New Jersey
Insurance, Risk Management
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Agent/Broker Duties & Responsibilities, Insurance Errors & Omissions, E&O, Standards of Care, Insurance, Personal Lines, Commercial Lines, Property & Casualty, Property/Liability, Insurance Coverage Disputes
38 years’ experience as an insurance & risk management professional with a diverse background in both agency and company operations. In 1995, I began my own training and consulting firm specializing in training for property & casualty professionals.
Practice includes continuing education training, specialized training programs, E&O loss control audits, E&O loss control training, Performance Coaching, and Expert witness & litigation support services.
Speaker and presenter for various professional and private organizations on property and casualty insurance, errors & omissions, national certification programs, Accredited Customer Service Representative (ACSR), Construction Risk Specialist (CRIS), Accredited Advisor of Insurance (AAI), including Big I NJ, and IIABA, as an approved instructor to facilitate E&O Risk Management Program.
David R. Mullaney, Esq.
D. R. Mullaney P.C.
New Jersey
Construction, Construction Defects
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Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures
David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines.
Serving New England and New York, his company constructed on average 11 major building proj...
Marianne Santarelli
Marianne Santarelli, Safety, Industrial Hygiene and Environmental Consulting Services LLC
Basking Ridge, New Jersey
Safety, Industrial Hygiene
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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...
Frank Seigel, CPCU
Insurance Agent/Broker Expert Witness
Ringwood Consulting Group, Inc.
Allamuchy, New Jersey
Insurance, Risk Management
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Agent/Broker, Broker Duties, Agent/Broker Duties & Responsibilities, Agent/Company Relations, Bad Faith, Coverage, Errors & Omissions, E&O, Coverage Disputes, Excess/Surplus, Surplus Lines, Casualty, Property, Life, Health, Disability, Contractual Disputes, Arbitration, Mediation, Standards of Care
PROFESSIONAL ACTIVITIES
• Past President, New Jersey Chapter Society of CPCU
• Current and Past President, Independent Insurance Agents of Essex County, Inc.
• Past President, Surplus Lines Association of New Jersey, Inc. (NJSLA)
• Former Member, New Jersey Department of Insurance Committee Education
• Former Member, Grading Panel for the Insurance Institute of America
• Former Arbitrator for the American Arbitration Association.
• Panelist, ABA Conference on Banking and Insurance
• Attendee, New Jersey Conference on ECRA
• Guest Speaker and Presenter for various professional, academic, and civic groups including New Jersey Chapter CPCU, Independent Insurance Agents, Seton Hall University Continuing Education Department, National Association of Insurance Women (NAIW), Local Rotaries, and Insurance Service Office (ISO)
• NJ State Approved Volunteer Mediator for Municipal Court Matters
• Member, Professional Liability Underwriting Society (PLUS)
• Member, National Association of Prof...
Trevor A Sherwood, II
POOL OPERATION MANAGEMENT
Brick, New Jersey
Aquatics Safety, Risk Management
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Pools, Swimming Pools, Water Death, MSDS, Drowning, Drowning Investigations, Drowning Prevention, Chemical Exposure, Chemical Fires, Chemical Hazards, Chemical Incompatabilities, Chemical Product Safety, Chemical Risks, Chemical Spills, Chlorine, Hazardous Chemical Reactions, Hazardous Chem
Rutgers University, New Brunswick, NJ, Garden State Scholar
PHTA Certified Pool/Spa Operator (CPO) Instructor Certification
PHTA Certified Pool/Spa Operator (CPO) Certification
PHTA Certified Pool Operator & Inspector
PHTA Advanced Service Technician (AST) Instructor
PHTA Certified Building Professional (CBP) & Course Instructor
PHTA Certified Service Professional (CSP) & Course Instructor
PHTA Certified Service Technician Instructor (CST) & Course Instructor
PHTA Certified Maintenance( Specialist (CMS) & Course Instructor
PHTA Certified Building Professional (CBP) Review Course Instructor
PHTA Professional Pool & Spa Operator (PPSO) & Instructor
PRPS Swimming Pool Pesticide Instructor Certification
Pool & Spa Heater Service Training, Pool and Spa Electrical Qualification Training
OSHA's Competent Person Training
Lead instructor for NESPA VGB training team granted by CPSC
Assisted NJ and MA State Bathing Code Development
Train NJREHS on Water Chemistry and Pool Inspections
PHTA-1 ...
Jeanine M Frumenti, BSN, MPA, DNP, RN
Nursing and Hospital Administration Expert Witness
Jeanine Frumenti Consulting
Bayside, New York
Nursing Administration, Medical Management
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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, Home Healthcare, Hospital Policy, State & Federal Regulatory Compliance
Dr. Frumenti, is an experienced nurse with over 45+ years of Nursing experience, and 20+ years of Senior Leadership in Healthcare Organizations. Dr. Frumenti has held several positions as Sr. Vice-President of Nursing and Patient Care Services in Large Acute Academic University Medical Centers in the NYC area. In addition, other responsibilities included Risk / Regulatory Services. Currently, Dr. Frumenti consults in hospitals as an interim leader, provides regulatory consulting to organizations, and is an Expert Witness for medical malpractice, personal injury, civil cases, serving both plaintiff and defense attorneys.
Areas of Expertise:
*Nursing Standards of Care
*Hospital Administration Standards
*State, Federal, Joint Commission Regulatory Compliance
*Wound Management, Prevention & Care
*Quality and Risk Management
*Fall Prevention/ Management
*Nursing Contracts
*Nursing Home & Home Health Care Standards of Care
Al J. Heraghty, MSE, CPSI
Total Sports Consulting Services LLC
Commack, New York
Athletics & Recreation, Risk Management
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Playground Equipment, Playground Supervision, Physical Education, Gym, Athletics, Health Club, Fitness equipment, Exercise equipment, Fitness Instruction, Weight Room, Sport Facility, Lacrosse, Coaching
Professor Heraghty currently serves as Academic Chairperson of Health & Physical Education at SUNY Suffolk. Prior to this role he was the Fitness & Aquatics Director and Head Lacrosse Coach at Suffolk. He is a Certified Playground Safety Inspector credentialed by the National Recreation and Park Association and is also certified by the National Program for Playground Safety. He currently serves on the Sports Equipment, Playing Surfaces, and Facilities committee with American Society for Testing and Materials International (ASTM). Professor Heraghty specializes in Risk Management Programs for various types of sports, recreation and fitness activities as well as the preparation of expert opinions for both plaintiff and defendants, in conjunction with recreation and sport personal injury cases.
SPECIALITY FOCUS:
Playground Equipment Accidents, Gym, Playground Supervision, Recreation, Fitness, Physical Education, Athletic, Health Clubs, Lacrosse, Weight Rooms, Athletic/Sport Facil...
David R. Mullaney, Esq.
D. R. Mullaney P.C.
New York
Construction, Construction Defects
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Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures
David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines.
Serving New England and New York, his company constructed on average 11 major building proj...
Gary R. Garcia
Charlotte, North Carolina
Insurance, Risk Management
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Property & Casualty Insurance, Business Insurance, Underwriting, Insurance Coverage, Alternative Risk, Loss Sensitive Rating Programs, Self-Insurance, Umbrella Insurance, Excess Insurance, Reinsurance, Managing General Agents
Gary spent his entire career with insurance carriers, and all job roles included underwriting as part or total responsibility. He served in various Home Office and Field management roles of increasing responsibility, including Regional Underwriting Manager, Regional Executive, Home Office Casualty Executive, Executive Vice President and President/COO. He led the establishment and served as the Executive of a highly successful Property/Casualty Risk Management Division, responsible for large regional and national domestic U.S. and multinational clients.
His broad range of expertise was gained through continuous involvement over the course of his career in increasingly complex coverage and program designs for domestic and multinational business. Development and effective management of these business segments required effective multifunctional teamwork including underwriting, actuarial, financial, legal, reinsurance, claims management, risk engineering, and client services.
Gary'...
David Harlowe
Athletic and Fitness Risk Expert
The Sport Management Group, Inc.
Greensboro, North Carolina
Athletics & Recreation, Risk Management
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Health clubs, fitness studios, college athletics, gyms, high school athletics, minor league sports, professional sports, emergency plans, stadiums, sports, gymnastics facilities, AED use and placement
- Founder and President of The Sport Management Group, Inc. (SMG), a national risk management company specializing in the athletic and fitness industries. SMG is
currently in its 29th year of service.
- Has personally performed over 3,500 safety audits on athletic and fitness facilities for his company, the Sport Management Group.
- SMG has performed over 14,000 risk assessments nationwide.
- Has been retained as an expert witness in over 30 cases nationwide.
- Reviews and develops risk management strategies for the Atlantic Coast Conference and its member institutions.
- Wrote “Fitness Center Safety” chapter in Risk Management in Sport, Second Edition, edited by Herb Appenzeller.
- Has written a bi-monthly risk management column for Fitness Management Magazine.
- Authored various safety manuals and training programs designed for athletic directors, health club owners and managers.
- Created and currently maintains a website, www.clubsafety.com, a 24-hour resource for facility ...
William G Leffler, DDS, JD,FACD, FICD, FAGD, FACLM
Ohio Forensic Odontologists
Massillon, Ohio
Dentist, Risk Management
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Forensic Odontology, State Board Issues, Defense, Plaintiff
Fellow- Academy of General Dentistry,Fellow- American Endodontic Society,Fellow- Pierre Fauchard Academy,
Fellow- International College of Dentists, Fellow- American College of Dentists, Fellow- American College of Legal Medicine, Board eligible- International Board of Orthodontics, Certified Medical Investigator IV- ACFE International, Certified Homeland Security III - ACFE International, Assistant Stark County Coroner, Ohio State Dental Board, Past-Secretary, Commissioner, Commission on Dental Accreditation (CODA)
Donia Mericle, RN
Hicksville, Ohio
Nursing Home Administration, Nursing Homes
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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.
Mark R. Malone
New Auburn Energy Management, LLC
Edmond, Oklahoma
Oil and Gas, Engineering
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Completions, Hydraulic Fracturing, Stimulation, Operations, Workovers, Drill outs, Acidizing, Cementing, Environmental, Safety, Pumping Services, Production, Artificial Lift, Reporting, Risk Management, Project Mangement, Oil & Gas Management, Perforating/wireline, Asset Mgmt, Salt Water disposal
MARK MALONE currently serves as Completions Engineering Manager for New Auburn Energy Management where he oversees a variety of domestic and international projects. Malone recently served as Senior Vice President of Operations for Riley Permian Operating of Oklahoma City. Prior to Riley, Malone spent seven years as Senior Vice President of Operations and Corporate Officer for Gulfport Energy Corporation. While at Gulfport Mr. Malone was responsible for the production & completion operations of all assets including up to 1.4 Bcfe/day gross production in the Utica shale of SE Ohio, over 7000 bopd in the SCOOP play of south-central Oklahoma and up to 4000 bopd in the shallow water of West Cote Blanch Bay in SE Louisiana while executing annual D&C budgets of up to $1.2 billion. Mr. Malone also served as Senior Asset Manager in the Marcellus Shale at Chesapeake Energy Corporation where he was responsible for operations in the Marcellus shale of NE Pennsylvania producing up to 1.2 Bcfe/d...
Michael Salitore, Ed.D.
Gresham, Oregon
Education & Schools, School Safety
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School Standards of Practice, Special Education, School Safety, Child Abuse, Child Sexual Abuse, Behavior and Discipline, School Mental Health, Title IX and Staff Sexual Misconduct, District and School Administration, Restraint and Seclusion, Evaluation, Assessment, Disability, and Risk Management
Dr. Michael Salitore is an experienced educator serving in public education since 2003. I currently work at the Oregon Department of Education as a coordinator of an investigation unit responding to complaints of sexual misconduct of school staff. I have worked as a school psychologist, assistant principal, special education administrator, director of student services for rural and urban school districts, and adjunct faculty at Clackamas Community College and Portland State University.
My background and expertise allow evaluation of and opinions regarding school and district:
-Policies, procedures, guidelines, and implementation of standards and practices;
-Recruitment, qualifications, hiring, and retention of teachers, specialists, and staff;
-Training programs and requirements of teachers, specialists, and staff;
-Duty for schools and school districts to provide a safe learning environment;
-School administration, including governance, curriculum, interventions and instructiona...
Howard B Brownstein, CTP
The Brownstein Corporation
Conshohocken, Pennsylvania
Business Operations, Business Valuation
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Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance & Boards, 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 ...
Frank Seigel, CPCU
Insurance Agent/Broker Expert Witness
Ringwood Consulting Group, Inc.
Pennsylvania
Insurance, Risk Management
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Agent/Broker, Broker Duties, Agent/Broker Duties & Responsibilities, Agent/Company Relations, Bad Faith, Coverage, Errors & Omissions, E&O, Coverage Disputes, Excess/Surplus, Surplus Lines, Casualty, Property, Life, Health, Disability, Contractual Disputes, Arbitration, Mediation, Standards of Care
PROFESSIONAL ACTIVITIES
• Past President, New Jersey Chapter Society of CPCU
• Current and Past President, Independent Insurance Agents of Essex County, Inc.
• Past President, Surplus Lines Association of New Jersey, Inc. (NJSLA)
• Former Member, New Jersey Department of Insurance Committee Education
• Former Member, Grading Panel for the Insurance Institute of America
• Former Arbitrator for the American Arbitration Association.
• Panelist, ABA Conference on Banking and Insurance
• Attendee, New Jersey Conference on ECRA
• Guest Speaker and Presenter for various professional, academic, and civic groups including New Jersey Chapter CPCU, Independent Insurance Agents, Seton Hall University Continuing Education Department, National Association of Insurance Women (NAIW), Local Rotaries, and Insurance Service Office (ISO)
• NJ State Approved Volunteer Mediator for Municipal Court Matters
• Member, Professional Liability Underwriting Society (PLUS)
• Member, National Association of Prof...
Dan Sullivan
Med Legal Pro
Lehighton, Pennsylvania
Nursing Homes, Long Term Care
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Skilled Nursing Facility, Long Term Care, Geriatrics, residential care facility, patient falls, dementia, restraints, group home, risk management, policies and procedures, antipsychotics, side effects, compliance, sepsis, pressure sores, bed sores, wound care, pressure ulcers, ulcers
Experienced Nursing Administrator. Executive Clinical Director at Rehab Facility. Former Director of Nursing.
David R. Mullaney, Esq.
D. R. Mullaney P.C.
Rhode Island
Construction, Construction Defects
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Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures
David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines.
Serving New England and New York, his company constructed on average 11 major building proj...
Lawrence M Boyd, PhD
Medical Devices, Intellectual Property
Palmetto Biomedical
Columbia, South Carolina
Biomedical Engineering, Medical Devices
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Intellectual Property, FDA - Devices and Biologics, FDA Design Controls, Risk Management, Product Commercialization, Spinal Devices & Instruments, Regenerative Medicine, Sports Medicine Devices & Instruments, Foot & Ankle Devices & Instruments, Entrepreneurship and M&A
Lawrence Boyd is a Professor of the Practice in Bioengineering at Clemson University. He is President of Palmetto Biomedical Design & Consulting in Columbia, South Carolina (www.palmettobiomedical.com). He is an experienced business leader & entrepreneur, having founded two medical device-focused ventures (OrthoClip LLC and View Medical). He has over three decades of experience leading product development, engineering and business development efforts for medical device companies. He is a prolific inventor, with nearly 70 issued U.S. patents for medical devices and related procedures.
He was most recently the Chief Product Officer for restor3d, a start-up focused on 3-D printing and personalized orthopaedic implants based in Durham, North Carolina. Previously he was Vice President of Product Development for Bioventus, where he led engineering teams in Durham, Memphis and Los Angeles. Dr. Boyd has held product development leadership positions in multiple companies including S...
Ellen Szubski, M.S., Ph.D., CXLT, CPSI, AHFP
The Warren Group, Inc.
Irmo, South Carolina
Human Factors, Premises Liability
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Accident Prevention, Risk Management, Illumination, Conspicuity, Visual Perception, Slip resistance, Playground Safety, Premises Liability, Lighting, Line of Sight, Driver Distraction, Roadway Markings, Environmental Conditions, Slip-Trip- Fall Evaluations, Workplace Injuries, Human Factors, OSHA
Ellen Szubski, Ph.D., is a human factors consultant at The Warren Group. She earned a Doctor of Philosophy in Human Factors Psychology and a Master of Science in Applied Psychology from Clemson University. Ellen is also a Certified XL Tribometrist, a Certified Playground Safety Inspector (CPSI), and a Certified Associate Human Factors Professional (AHFP).
Ellen worked in the Clemson Visual Perception and Performance Laboratory examining the factors contributing to the conspicuity of pedestrians and bicyclists in challenging road conditions, such as nighttime driving. She did her dissertation on “The Influence of Pedestrian Biological Motion on Time-To-Collision Estimates at Night”. Prior to entering the forensic field, Ellen planned and conducted experiments for a major bicycle manufacturer that improved bicycle conspicuity. She also conducted laser strike perception and performance studies for the Department of Defense.
Ellen applies her experience in Human Factors to the ana...
John Rober Ballinger, III, Mr.
Complex Insurance, Civil, Claims, Policy Form
Ballinger and Associates Risk Management Firm
Harrison, Tennessee
Insurance, Transportation
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Insurance Claims Mgmnt, Insurance Bad Faith, Aviation, Insurance Automotive, Insurance Policy Form, Compliance, Accident Investigation, Trial Strategy, Insurance Claims Handlling, Regulatory, Errors and Ommissions, Jury Selection Strategy, Insurance Contracts, Trucking, Risk Management, Voir Dire
John Ballinger, an insurance insider and risk mitigation expert, sees unsecured operational risk as the biggest blind spot for many of today’s most successful small to medium-sized companies. Mr. Ballinger is also a decorated veteran of the United States Army and holds over a dozen awards and certifications in aviation safety and risk management. As an expert witness, Mr. Ballinger has assisted with and/or testified in more than 50 court cases related to insurance liability matters.
With over 20 years of experience leading business owners through the complicated matrix of insurance coverage, Mr. Ballinger has saved organizations over $100 million in potential loss through risk analysis and mitigation. Working with clients in a variety of industries has allowed Mr. Ballinger to develop a deep understanding of ACA, EPA, DOL, IRS, OSHA, and DOT regulations. He routinely guides business owners through complex federal mandates and their impact on daily operations.
Mr. Ballinger is well...
Robert Hughes Associates, Inc.
Richardson, Texas
Insurance, Actuarial
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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.
Patrick J Walsh, CSP
Walsh Safety Consulting
Georgetown, Texas
Safety, Construction
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OSHA, Personal Injury, Property Damage, Risk Management, Loss Prevention, Accident Investigation
Morris D. Argyle, PhD, PE
Provo, Utah
Chemical Engineering, Safety
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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.
Michael Claverie
Claverie Safety Consultation L.L.C.
RIVERTON, Utah
Safety, OSHA
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1910 General Industry, Accident Investigation, Fall Protection, Haz-Com, Hazard Recognition, Logistics Safety, OSHA Record Keeping, OSHA Standards, Powered Industrial Truck Operations, PPE, Risk Management, Root Cause Analysis, Safety Training, Warehouse Safety, Workplace Injuries
Mr. Claverie has been doing occupational health and safety work since 2010 and has experience applying safe work practices within a broad range of industries including fire prevention, training, construction, power generation, manufacturing, DOT, and warehouse logistics. He can speak to a wide range of health and safety topics and the applicable regulatory requirements.
He has a Bachelor of Science in Occupational Health and Safety and is certified through the BCSP and holds a current Certified Safety Professional certificate (CSP). He has in the past been a certified First Aid class trainer, respirator fit tester, and done industrial hygiene sampling work. He is very familiar with the OSHA 29 CFR 1910 General Industry Regulations, and also has experience with the OSHA 29 CFR 1926 Construction regulations as well.
He is proficient in accident investigation, root cause analysis, OSHA standards, OSHA recordkeeping, powered industrial truck operations, warehouse safety, logistics s...
Michael Troy Richardson, BS, MA, MS
Amusement-Adventure-Trampoline Park Attractions
ZipSafe, LLC, dba Momentum Engineering
Santaquin, Utah
Travel & Tourism, Engineering
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Zip line, Trampoline Park, Amusement Park, Civil Engineering, Mechanical Engineering, Risk Management, Aerial Adventure, Challenge Courses
Michael Troy Richardson studied Integrating Engineering and earned a BS in 2014. Ten years later, Troy earned a Master's in Technical Writing. In 2024, Troy was selected for the Engineering & Technology Management (MS-ETM) master's program at Utah Valley University. Before his education, he owned AA Machining, & Welding (1995-2016), Inc. and was National-Board Certified. His company manufactured and built amusement rides. He still supplies the amusement ride industry with safer products.
Synopsis
Troy owns Momentum Engineering, he has supplied the amusement ride industry with inspections, audits, 3rd party training, and inspections for over 23 years. He votes, writes rationales, and shares his expertise with the industry standards, and his clients' benefit. As a member of ASTM F24 and F15, he influences safety changes in the standards. He has researched over two hundred amusement ride accidents. In 2016, Troy and Rex Bush, Esq. authored a Utah Trial Journal Article, "Zipline I...
Karla Lacayo, MD FACEP
Vienna, Virginia
Emergency Medicine
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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). 16 years of experience in Adult and Pediatric Emergency Medicine. Practices full-time in a mid-sized community hospital, and 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, Chief of Staff for the Hospital. Serves on Credentials Committee, Quality 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
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Construction Defects, Premises Liability, Changed Conditions, Engineering (Field), Risk Management, Scope of Work, Insurance Coverage, Scheduling, Subcontracting, Estimating, Alternate Dispute Resolution, Standard Practices
Captain Ronald J Short
Licensed Maritime Master of Oceans (retired)
Short Maritime Consultants, LLC.
Yakima, Washington
Maritime
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Safety Training, Risk Management, Master 1600 ton Oceans, STCW, Maintenance Management, Research Operations, Root Cause Analysis, SOLAS, ISM, Small Passenger Ship Operations <1600 Gross Tons Domestic, Vessel Risk Assessment, SMS, Sport Boat, Bridge Resource Management
Professional Summary
Ronald J. Short is a highly proficient, motivated, and dynamic licensed Master with extensive experience in vessel management, both internationally and along coastal regions. He has worked with various types of vessels, including passenger, supply, oceanographic, break bulk, and special purpose explosive carriers. Ronald excels in maintaining effective working relationships and employs a high-energy, hands-on approach to management, demonstrating excellent communication skills and critical thinking during vessel operations. He is committed to continuous learning and applying new technologies and industry trends.
Key Skills:
• Ship Piloting and Navigation
• Operations Management
• Productivity Enhancement
• Crew Training and Management
• Marine Research Operations
• Critical Problem Solving
• Safety and Emergency Procedures
• Team Building & Leadership
• Process Improvement
• Maritime Safety Training
• Client Relationship Management
• Cost Containment
• Mainten...
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