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Healthcare (General) Expert Witnesses

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Vast Enterprises, LLC
Timothy Luckett , BS, RN, CNOR, CRNFA, CIC, LNC
President/CEO
14171 Shepherd Drive
Rancho Cucamonga CA 91739
USA
phone: 909-268-2126
fax: 773-945-8103
Timothy P. Luckett, BS, RN, CNOR, CRNFA, CIC, LNC a Legal Nurse Consultant (LNC) gives expert opinions and testimony in all types of medical malpractice cases for both Plaintiff and Defense. Mr. Luckett is a Registered Nurse Expert in Surgery, ICU, Nursing Home Neglect, Outpatient Surgery Center Matters, and Hospital Surgical Matters.

Mr. Luckett has served as a circulating nurse, RR nurse, and as a registry nurse in General Surgery, Orthopedics, Neurosurgery, Gynecology, Vascular and Urology Surgeries. He has given numerous laser safety lectures and is a clinical assistant for the University of California at Los Angeles, Registered Nurse First Assist (RNFA) program. Mr. Luckett has also served as a case consultant and reviews nurse malpractice cases for the California Board of Registered Nursing.
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Geriatric and Forensic Psychiatry
Mailing Address: 1621 West 25th, St, #255
San Pedro, CA 90732
Office Address: 2566 Overland Ave, #500B
Los Angeles CA 90064
USA
phone: 310-521-9747
fax: 310-521-8112
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Stephen Read, MD, is a Board Certified practicing Psychiatrist specializing in Geriatric Issues for more than thirty years. He has been qualified as Medical Psychiatric Expert in over 1000 cases in federal and multiple state courts. His Expert Witness services are available to attorneys for both Plaintiff and Defense in various matters involving Quality of Care Issues in Geriatric Psychiatry .

Areas of Expertise:
  • Capacity / Competency to Testify
  • Testamentary Capacity / Will Contests
  • Conservatorship
  • Undue Influence
  • Elder Abuse - Financial
  • Dementia / Alzheimer's Disease / Frontal Lobe
  • Skilled Nursing / Long Term / Nursing Home
  • Quality of Care / Personal Injury
  • Neglect
  • Americans with Disability Act (ADA)
  • Marriage Competence
  • Selected Criminal Issues
  • View Dr. Read's Consulting Profile.
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    Jan Roughan
    President
    114 W. Colorado Blvd.
    Monrovia CA 91016
    USA
    phone: 626-303-6333 ext. 217
    fax: 626-303-8080
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    Ms. Roughan is a Rehabilitation Nurse Specialist who functions in the capacity of case manager, life care planner and expert witness. Her company, Roughan & Associates at LINC, is a nationally recognized Case Management and Medical/Legal Consulting service. It has been in existence since 1987, providing coordination of patient care; construction of Life Care Plans; and, consultative services to both the defense and plaintiff bar on simple and complex cases alike. Ms. Roughan has experience with diagnoses involving both children and adults and are knowledgeable in current treatment philosophies, identification of appropriate resources.

    Diagnoses include, but are not limited to:
    • Neurological Injuries (Brain and Spinal Cord Injury)
    • Burns
    • Orthopedic Injures
    • Amputation
    • Chronic Pain
    • Post Traumatic Stress Disorder
    Services Include:
    • Expert Testimony
    • Life Care Planning
    • Mini/Preliminary Life Care Plan
    • Video Services
    • Medical Record Review
    • RN Independent Medical Exam
    • Medicare Set Aside Trust Analysis
    • Medical Bill Auditing
    • Questions: Deposition Cross Examining
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    Cynthia (Cyndy) Minnery, RN, BSN
    1733 Birchwood Drive
    San Marcos CA 92069
    USA
    phone: 760-445-4893
    fax: 760-888-0328
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    Cynthia Minnery Elder Abuse Expert PhotoCynthia (Cyndy) Minnery RN, BSN has over 30 years of experience caring for the elderly within Acute Care, Skilled Nursing, and Assisted Living Facilities. Ms. Minnery has worked as a Director of Quality Compliance in Skilled Nursing and Home Health Care. She now owns Residential Care Facilities and is familiar with the Standards of Care expected of caregivers in these settings.

    Ms. Minnery has years of experience and training in care of the elderly and common disorders like Alzheimer’s Dementia, Parkinson’s Disease, and other Geriatric Syndromes. She currently serves on the San Diego Dementia Consortium board of directors and Clinical advisory committee.

    Cyndy Minnery has been an expert witness for elder abuse cases within Residential Care Facilities for the Elderly (RCFE) since 2012. Her reputation for providing exceptional care as an RCFE owner/administrator is well known within San Diego county, caring for residents with the highest level of compassion. Ms. Minnery provides medical record review and other services to attorneys for Plaintiff and Defense.

    Areas of Expertise:
    • Residential Care for Elderly
    • Assisted Living
    • Nursing Homes
    • Title 22 Regulatory Compliance
    • Standards of Care
  • Elder Abuse
  • Bedsores
  • Wound Care
  • Falls
  • Medication Management
  • View Cyndy Minnery's Consulting Profile.
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    Nancy J. Zangmeister
    RN, CRRN, CCM, CLCP, MSCC, CNLCP, CBIS
    391 Saddle Path Lane N.
    Pataskala OH, MA 43062
    USA
    phone: 740-964-9366
    fax: 740-927-2766
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    Nancy J. Zangmeister RN, CRRN, CCM, CLCP, MSCC, CNLCP, CBIS, is a Registered Nurse, Certified Nurse Life Care Planner and Certified Medicare Set-aside Allocator with experience in Workers' Compensation Medical Case Management, and Vocational Rehabilitation Case Management for Self-insured employers and state fund workers’ compensation.

    Ms. Zangmeister has written life care plans for the Ohio Bureau of Workers’ Compensation, self-insured employers, and for attorneys representing both Plaintiff and Defense. She has experience as a staff nurse on a rehabilitation unit treating brain and spinal cord injury patients.

    Ms. Zangmeister is a member of International Association of Life Care Planners (IALCP), International Association of Rehabilitation Professionals (IARP), NAMSAP, American Association of Nurse Life Care Planners (AANLCP), National Nurses in Business Association (NNBA), and American Association of Spinal Cord Injury Nurses (ASCIP). She is currently serving as President for AANLCP (2014). She provides services in Ohio, Michigan, Indiana, Kentucky, Pennsylvania, West Virginia, and throughout the nation.

    Services Provided:
    • Life Care Plans - Life Care Planning is a method used to develop an organized, concise plan with associated costs of current and future needs for individuals who have experienced a catastrophic injury, or have chronic health care needs.
    • Vocational and Medical Case Management - Determine and utilize the best treatment and time-saving methods for recovery by planning, implementing, coordinating, and monitoring the injured client's treatment plan.
    • Medicare Set-Aside Cost Projections - Required at the time of settlement of worker’s compensation claim when the worker is a Medicare beneficiary. Also required with settlements over $250,000 when there is a reasonable expectation of Medicare entitlement within 30 months of settlement.
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    Kirsten Turkington, DNP, APRN, FNP-C, CEN, CNLCP, AFN-BC
    Nurse Practitioner, Certified Nurse Life Care Planner
    PO Box 25626
    Scottsdale AZ 85255
    USA
    phone: 877-677-7744
    fax: 877-677-7744
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    Kirsten Turkington, DNP, MSN, APRN, FNP-C, CEN, CNLCP, AFN-BC is a highly experienced, board certified Family Nurse Practitioner, licensed to practice since 1998. Dr. Turkington received a Doctor of Nursing Practice (DNP) degree in 2014, a Master of Science in Nursing (MSN) in 1998, and dual Bachelor degrees (BS -- Psychology & BSN -- Nursing) in 1994. She is the owner, operator of North Scottsdale Health, PLLC.

    Dr. Turkington is a Board Certified Family Nurse Practitioner and Forensic Medical Expert. She has over 20 years of active clinical experiences as a Registered Professional Nurse and Advanced Practice Registered Nurse and is one of less than 50 board certified Advanced Forensic Nurses internationally. Dr. Turkington's clinical background encompasses adult, adolescent, pediatric, and geriatric cases across Family Medicine, Emergency Medicine, Critical Care, Neurosurgery and Hospice.

    Litigation Support - Dr. Turkington has consulted in over 50 medical malpractice, clinical, and professional negligence and criminal cases. She works for both plaintiff and defense clients in each area. Dr. Turkington provides expert testimony at trials, depositions, arbitrations, mediations and hearings. She is an experienced educator and practicing clinician able to confidently simplify complex medical scenarios for understanding. Her litigation support services include:
    • Medical Record Review
    • Standards of Care / Negligence
    • Life Care Planning (Certified)
    • Healthcare Cost Estimates
    • Client and Staff Education
    • Federal Written Reports
  • Record Tampering and Inconsistencies
  • Medical Literature Research
  • Medical Events Chronology
  • Liaison Between Involved Parties
  • Deposition Question Preparation
  • Jury Selection
  • View Dr. Turkington's Consulting Profile.
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    Michael F. Arrigo
    620 Newport Center Drive
    Suite 1100
    Newport Beach CA 92662
    USA
    phone: 949-335-5580 x101
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    Michael F. Arrigo, CPHIT, CPEMR, is Managing Partner of No World Borders works with health systems, health IT companies, and health plans and provides opinions in compliance with Rule 702 based on his knowledge, skill, training, education and experience based on facts in the case, and application of testable principle and methods.

    Professional Summary:
    • Expert for work with health system, health IT company, and insurance firm in landmark federal trade commission case
    • Quoted in Wall Street Journal, New York Times; regular speaker, published as expert in the field
    • Clinician, coder, medical billing, claims, E.H.R, practice management software, and regulatory usual, customary and reasonable (UCR) medical and prescription charges experience
    Litigation Support - Mr. Arrigo provides expert opinions in matters at county, state, and federal levels. He has worked on cases regarding individual plaintiffs and defendants, city governments, law enforcement agencies, insurance firms, and hospital systems and physician groups, as well as class action law suits with tens of thousands of members throughout the U.S.

    Mr. Arrigo has the ability to explain complex concepts such as HIPAA EDI, claims, payor-provider contracting and resultant reimbursement, and other processes to lay-persons and the Court in expert reports, depositions and at trial. He has balanced plaintiff / defendant law firm engagement experience.

    Education:

    Currently studying at Stanford Medical School in biomedical informatics, business degree from University of Southern California, studies in economics, computer science and statistics at the University of California Irvine.

    Areas of Expertise:

  • Affordable Care Act
  • Coding & Billing
  • Health Care Administration
  • Health Care Finance
  • Health Care Policy & Procedures
  • Health Care Regulations
  • Insurance Laws and Regulations
  • HIPAA Privacy & Security
  • HITECH Act
  • HMO / Managed Care
  • Hospital Records
  • ICD-10
  • Insurance Claims
  • Insurance Compliance
  • Insurance Fraud
  • Medicare
  • Meaningful Use of Electronic Health Records
  • Medicaid
  • MRI, CT Scans
  • Medical Records Review
  • Regulatory Issues
  • Cost Benefit Analysis
  • Online Privacy & Security
  • Usual, Customary & Reasonable (UCR) Medical Costs


  • View Michael Arrigo's Consulting Profile.
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    Robert B. Sica, PhD, FACPN
    2100 Route 33, Suite 9 and 10
    Neptune NJ 07753
    USA
    phone: 732-988-3441
    fax: 732-988-7123
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    Robert Sica Clinical Neuropsychology Expert PhotoRobert B. Sica, PhD, FACPN is a Neuropsychologist specializing in Clinical and Forensic Neuropsychology.

    Dr. Sica is a staff clinical neuropsychologist in the Neuroscience Division at Jersey Shore University Medical Center (JSUMC) and Riverview Medical Center, both members of the Meridian Health Care System, where he treats patients along with his academic responsibilities of teaching medical students, residents, and neuropsychological interns.

    Dr. Sica was the first neuropsychologist on staff at JSUMC. Through his knowledge and experience, he established an American Psychological Association accredited Neuropsychological Intern/Residency program at JSUMC. He is also a member of the Meridian Neuroscience Team treating various brain disorders.

    Litigation Support - Besides Dr. Sica's practice and hospital responsibilities, he is a forensic consultant in probate, workers' compensation, social security disability, and personal injury matters. His services include case analysis of:
    • Concussion / Post Concussion Syndrome
    • Cerebral Vascular Accidents
    • Neoplasm
  • Variants of Traumatic Brain Injury (TBI)
  • Learning Disabilities
  • Dementia
  • Dr. Sica provides expert testimony for counsel representing both plaintiff and defense. He is available for independent medical examinations, medical and neuropsychological record review, case planning, depositions, and trial testimony when necessary.

    Areas of Focus:
    • Civil – Neurogenic v. psychogenic, damages-acquired v. premorbid, post-traumatic v. premorbid psychological characteristics, performance and symptom validity analysis, disability analysis, cognitive impairment analysis.

    • Administrative – Workers’ compensation examinations – past v. acquired cognitive deficits, identification of functional deficits.

    • Probate – Neuropsychological analysis of clinical capacity in: financial capacity, testamentary capacity, driving capacity, and independent living capacity.
    View Dr. Sica's Consulting Profile.
    3/8/2016 · Neuropsychology
    The question is whether to accept or reject neuropsychological services in the analysis of a case.

    2/17/2016 · Neuropsychology
    Beginning January 2015, a pharmaceutical representive slipped and fell on black ice striking her head. There was brief loss of consciousness (LOC), nausea, blurred vision and dizziness. She was brought to CentraState Medical Center ER, treated and released. CAT scan of the head was negative. She was seen by Meridian Occupational Health (MOH) and cleared neurologically. She was referred to Neuropsychology with the neuropsychological examination placed on hold due to the recency of the injury. A Montreal Cognitive Assessment was given demonstrating cognitive problems (22/30). Psychological screening measures reflected general autonomic arousal. Medical adjustment counseling (MAC) was recommended two times a week with biofeedback due to anxiety and restoration of control.

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    Med-Link Consultation
    Dorothy Pollock
    RN, BS, CNOR, LNCC
    3362 Budleigh Drive
    Hacienda Heights CA 91745-6409
    USA
    phone: 626-333-5110
    fax: 626-968-1121
    Dorothy A. Pollock, RN, BS, CNOR, LNCC possess 44 years of General Nursing Practice experience including Coronary Care (CCU) and Dialysis. Her Clinical Nursing Expertise focuses on Operating Room/Surgical Nursing practices. For the past 39 years, Ms. Pollock has been involved in both generalized and specialty surgical procedures in Ophthalmology, Orthopedics, ENT, Gynecology, Neurology, Trauma, Laparoscopy, Endoscopy, Laser and Pain Management.

    Services Offered:
  • Extensive experience with both plaintiff and defense counsel including arbitration and Federal Courtroom testimony
  • Extensive DME experience and acute assessment skills providing defense medical examination (DME/ IME) accompaniment
  • Standards of Care
  • Medical Record Review
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    Randall M. Raziano, MD, MS
    236 S 3rd St. #245
    Montrose CO 81401-3618
    USA
    phone: 970-765-0532
    fax: 970-550-7768
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    Randall M. Raziano, MD, MS, is Board Certified in Diagnostic Radiology and Subspecialty Certified in Vascular and Interventional Radiology. Dr. Raziano has over 15 years of private and academic experience in Diagnostic Radiology. He is a full-time practicing radiologist, capable in all sub-specialties including Mammography, MRI, Ultrasound, CT, and Interventional Radiology.

    Dr. Raziano is Vice Chief of Staff, serves on the Peer Review Oversight Committee, and previously held an academic appointment at the University of Colorado. He is licensed to practice in Colorado, Florida, Georgia, New Mexico, North Carolina, and Texas.

    With both Bachelors and Masters degrees in Biomedical Engineering from Duke University, Dr. Raziano has received several academic awards, obtained research grants, and published refereed papers in medical literature.

    Dr. Raziano currently serves on Montrose Memorial Hospital's Peer Review Oversight Committee, Medical Executive Committee, and a number of other boards to provide direction to the medical staff with regard to quality, safety, and standard of care.

    Dr. Raziano has a strong scientific background and can present complex cases in a clear concise manner.

    Dr. Raziano provides expert, unbiased testimony in the evaluation of:
    • Chronicity of Disease
    • Injury Causation
    • Radiologic Interpretation
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    Beth Morgan, CPC, MCS-P
    376 Belden Hill Rd.
    Wilton CT USA
    phone: 203-807-4007
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    Beth Morgan, CPC, MCS-P, President & CEO, has served as a Certified Professional Coder (CPC) and Compliance Specialist (MCS-P) since 2004. She has over 25 years of experience in the Medical Billing and Coding field working with various types of providers during this time.

    Ms. Morgan's knowledge and expertise have enabled her to reduce providers' accounts receivables and medical bills by over 50%. She has access to a broad base of insurance company policy information, and is an information contributor to radio and TV shows as well as magazine articles.

    Litigation Support - Ms. Morgan provides expert witness services to insurance companies and attorneys for cases involving Abusive Medical Billing Practices. She offers expertise reviewing medical bills for errors and overcharges and reducing them down to Usual, Reasonable, and Customary Charges. The majority of these reviews are settled using her findings before they go to trial. She also negotiates discounts for the uninsured and underinsured.

    Areas of Expertise:
    • CPT Codes
    • Bill & Coding Review
    • Billing Compliance
    • Accounts Receivable Reduction
    • Personal Injury Bill Reduction
    • Workman Compensation Bill Review
    • Auto Accident Bill Review
  • Fall Accident Bill Review
  • UCR Pricing
  • Concealed Items/ Concealed Services
  • Services / Item Overcharges
  • Undocumented or Cancelled Items
  • Unbundled Code
  • Geographic Area Usual and Customary Charges
  • View Medical Bill Detectives' Consulting Profile.
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    Alan Schwartz
    Executive VP
    55 Northern Blvd.
    Great Neck NY 11021
    USA
    phone: 516-482-9001
    fax: 516-482-0186
    mdi Consultants, Inc - Experts in FDA regulatory affairs, quality assurance and ISO 9000 certification. With 6 years in the FDA and 26 years consulting to the industry, mdi Consultants, Inc. has been an invited Speaker worldwide on FDA regulations and policies and has obtained FDA expert status as third party auditors.

    OUR APPROACH

    We utilize the following three part approach to providing high quality services to our clients:
  • Unsurpassed consultant experience – we identify and recruit only top quality consultants with deep industry knowledge to provide the most complete and insightful advice to our clients
  • Up-to-date systems and processes – we have highly defined systems (e.g. manuals, training programs, technical files) and processes (e.g. audit methodologies, 510(k) submission, validations) that are constantly refined and kept current across the ever changing regulatory environment
  • Involvement in regulation development – we stay ahead of policies by participating in the development of regulation (e.g. HACCP, Scientific Advisor to U.S. Congressmen)
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    Mary Wickens, JD, CFE
    2237 Raby Road
    East Lansing MI 48823
    USA
    phone: 248-770-4906
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    Mary Wickens, JD, CFE has over 35 years experience in the Healthcare Insurance, Managed Care, and Compliance Industry. Her experience includes advising and counseling health care providers, insurers, government contractors, and others in compliance, ethics, fraud and abuse, Medicare, Medicaid and Federal Employees Plan, managed care, and other matters.

    Background Experience - Ms. Wickens is a former compliance officer for a major health insurer and former legal and compliance specialist for a CMS Medicare Program Safeguard Contractor. Also a former operations director for government programs (Medicare Part C, Medi-gap, and FEHBP) for a major HMO, she is experienced with government audits and investigations, commercial audits, as well as self-reporting and internal investigations.

    Ms. Wickens has decades of experience as in house counsel to HMOs and health insurers. She has drafted, developed, negotiated, and implemented numerous healthcare provider-payor contracts, and developed and implemented codes of conduct, ethics programs, compliance programs and numerous corrective action plans.

    Litigation Support - Mary Wickens provides litigation support, including skilled expert services, reports and testimony in federal False Claims Act cases, arbitrations, and provider-payer disputes. She is an experienced testifying expert, responsive to the needs of counsel, with excellent report writing skills. Ms. Wickens' services are available to counsel representing both plaintiff and defendant.

    Areas of Expertise:
    • Medicare
    • False Claims Act (FCA)
    • Health Insurance
    • HMO
    • Medicare Advantage
    • Provider / Payor Disputes
    • Claims Audits and Appeals
    • Federal Employees Health Benefits Plans (FEHBP)
  • Medicare Part D
  • Government Audits
  • DME
  • Home Health Care
  • Hospice
  • Managed Care Contracting
  • Anti-Kickback Compliance
  • Self-disclosures
  • View Mary Wickens' Consulting Profile.
    4/12/2017 · Healthcare
    Health care fraud and abuse cases are often won or lost on the effective use of expert witnesses. As health care fraud cases have become more complex and technical, the scope and use of expert testimony has proliferated, and the successful use of experts is one of the lawyer's most important jobs. False Claims Act, Anti-Kickback Statute, and Stark Law cases all demand various types of experts to assist the trier of fact in understanding the nature of the case, the morass of rules at play, the evidence, and a variety of billing, valuation, contractual, technical, and compliance concepts. Increasingly, expert reports and testimony play a pivotal role in motions for summary judgment, as well as at trial. Experts also are used in "conference room litigation," such as mediations or negotiations between defense counsel and enforcement agencies. This article is the result of interviews with health care fraud litigators and expert witnesses in the field who identified their best practices to produce optimum outcomes for their clients.

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    411 W. Maple Street, Apt. 305
    Wichita KS 67213
    USA
    phone: 316-630-9320
    fax: 316-630-9332
    William-Lybarger-Health-Education-Expert-Photo.jpg
    William A. Lybarger, PhD, specializes in the field of Health and Human Services. With a Masters Degree in Special Education and a PhD in Psychology (behavior disorders), has worked as a director, administrator, manager, teacher, consultant, executive coach, and expert witness in the Healthcare field.

    He brings to the industry a record of publication, presentation of reality-based management strategies and teaching that supports his pursuit of organizational success templates which coincide with achieving sustainable competitive advantage.

    As an Expert Witness, Dr. Lybarger provides Standard of Care opinions related to quality of care and treatment provided by health, education, and human service agencies. He has extensive training and experience in health and human service management, special education, quality assurance, performance management, and regulatory compliance.

    Dr. Lybarger has been asked to provide his expert opinion related to personal injury and wrongful death in over 70 cases. The quality of his work is supported by 30 years of experience in the management of community and residential supports systems for persons with mental retardation.

    Dr. Lybarger's casework has included:
    • Developmental Disabilities, Juvenile Treatment Facilities, Private Psychiatric Facilities, Community Mental Health Centers, and Special Education
    • Mental Retardation
    • Care Issues related to Medical Centers, Nursing Homes
    • Loss of Life Potential
    • Personal Injury
    • Wrongful Death
    View Dr. Lybarger's Consulting Profile.
    5/6/2015 · Psychology
    I have been providing expert witness services for several years. My practice, for the most part, has involved personal injury and wrongful death matters in health and human service agencies. More specifically, my work frequently requires a Standard of Care opinion related to the level of care provided by a service organization to a person with a developmental disability and/or mental retardation. As a part of this practice I have worked several cases involving an eating disorder referred to as PICA.

    Most organizations will eventually face hard times. I am suggesting that organizational leaders see this event as an opportunity rather than a trauma.

    What is the fastest way to increase profits? Stop doing things that don't make a profit! Could increased net profit, increased return on investment and improved cash flow be that easy? The answer is yes.

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    L.A. Black & Associates
    Linda A. Black, RN,BSN,CLNC
    Legal Nurse Consultant
    30223 N. 51st. Pl.
    Cave Creek AZ 85331
    USA
    phone: 480-403-1330
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    Linda A. Black, RN, BSN, CLNC, has over 19 years of combined experience as a Nurse and Certified Legal Nurse Consultant. She is a Neonatal Critical Nurse with certifications in Neonatal Resuscitation, Basic Life Support, and High Risk Delivery.

    Ms. Black specializes in analyzing, critiquing, and evaluating medical related documents, plans of care, and assessments. She has served in various settings, including general medical, long term care, women's services, and hospice care. Her experience includes verbal reporting, paper charting, and now electronic medical records.

    As a seasoned nurse in the life spectrum, her passions are Neonatal Intensive Care, Hospice, and Wrongful Death. All areas to hone critical thinking skills, family dynamics, and the importance of collaborative teamwork.

    Litigation Support - Ms. Black provides medical and nursing opinions as an expert on health, illness, injury, and on the inner workings of the healthcare system. Her services include screening and investigating cases for merit, and summarizing, translating, and interpreting medical records including electronic medical records.

    Areas of Expertise:
    • Managing Care of Clients in Intensive and General Medical Care settings
    • Developing and Implementing Care Plans
    • Collaborative Care with Medical Doctors and Nurse Practitioners
    • Assessing, Planning, Implementing, and Evaluating Life Care of Clients
    • Educating Families and Clients
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