Occupation Health and Safety / OSHA Compliance Expert Witnesses: 41

Sanford C. Loy , CCM, B.Arch, MSCE, has over 40 years of experience in the Construction Industry. Mr. Loy has Degrees in Architecture and Engineering. A Certified Construction Manager (CCM), he is committed to the Code of Ethics and Standards of Professional Practice established by the Construction Management Association of America. CCM is the ANSI accredited professional designation for construction management and is the gold standard for CM service providers in over 145 countries.

Background Experience - Mr. Loy's experience spans virtually every type of building and design process. His strength centers on his understanding of the dynamics and interactions of the various trades and professions unique to every building project. He has experience with Construction Management at Risk, Construction Management Agency, Design-build, and Design-bid-build. Having successfully managed the completion of over one billion dollars of construction, Mr. Loy served as a Regional Engineer for the American Institute of Steel Construction and as Director of Construction and Development for Belz Enterprises, the largest development company in Tennessee, before founding Construction Strategies in 1988.

Litigation Support - Mr. Loy provides Construction Claim and Dispute Analysis services, with special expertise in Concrete Design and Design-Build. Having been a teacher of many of the principles and processes used in the industry he knows how to explain the difficult technical aspects of the information and analysis in a way which makes the facts understandable and believable to opposing counsel, insurance companies, judges, and juries. Mr. Loy has experience and provides assistance with various dispute resolution approaches, such as Owner / Contractor dispute resolution boards, arbitration, mediation, and provides expert witness testimony if necessary.

See services offered at https://www.construction-strategies.com/what-we-do 

View Sanford Loy's Consulting Profile.

Since 2010, Craig Moskowitz, MBA, MS, PE, the President and Managing Member of CLM Engineering Associates, LLC (CLM), has been concentrating the comapny's focus on forensic engineering/expert witness work for the insurance industry and legal community. In addition, they offer construction management, civil engineering and building inspection services. 

CLM has extensive construction management experience on both commercial and residential projects. Projects have included:

•  Safety inspections on both civilian and military projects through application of OSHA regulations. Designed drainage systems for the government while an officer with the United States military. Cost estimating for various projects exceeding $500 million<li>
• Designed document creation and management of high-rise construction in Manhattan
• Management of telecommunications projects for Verizon in Manhattan including CPM schedule creation and updating
• Directed and managed all water distribution system and sewer system work while working as a contractor to the New York City Department of Design and Construction. 
• Marketplace Services

Litigation Support - Forensic work related to evaluation of structural steel systems with commercial building construction and insurance-related claims due to storm damage on commercial and residential structures. Craig Moskowitz has been deposed several times in litigation matters. Mr. Moskowitz has testified 17 times in the past four years. 

View Craig Moskowitz's Consulting Profile.

Thomas J. Young, PE, has over 39 years of experience in national and international Transportation Construction, the Civil Engineering specialty regarding highways, bridges, rail, airports, harbors, and associated infrastructure.

Mr. Young is a skilled integrator of the parameters of program and project life cycles, leadership, management, business operations, engineering and construction. He has extensive knowledge of regulatory compliance, environmental processes, industry standards, best practices, and field operations in urban and remote areas.

Mr. Young has broad construction management and design background for many of the knowledge and skill areas required in mining operations, bridges, highways, land development, major soil/structure type facilities, land survey, and construction surveying, including work in Arctic facilities and in desert regions.

Selected Background Experience:

• Completed 34 bridge structure designs, seismic retrofits, and special studies, including large cut and cover tunnels and numerous other complex structures for the $700 million design/build Eastern Transportation Corridor toll roads in Orange County, California
• Bridge construction oversight on $1 billion Cypress Corridor reconstruction in Oakland, California. 
• $10 million Sunrise/Highway 50, and $40-$50 million Douglas/Interstate 80 Interchange and Corridor designs in Sacramento, California.
• Bridge and highway project development duties in Caltrans Districts 1-5, 7, 10-12.

Thomas J. Young: PowerTeam Interview

Litigation Support - Mr. Young can act as an expert witness in all cases related to Forensic Transportation Construction Engineering. A persuasive communicator skilled at negotiating successful outcomes to complex situations, his expertise at analysis, problem solving, and bringing parties together in the public and private sectors is an asset in his performance in forensic engineering and expert witness testimony.

Areas of Expertise:

ADA Violations Architecture Bridges Building Codes Civil Engineering Construction Accidents Construction Claims Construction Defects Construction Failure Analysis Construction Injuries Construction Safety / OSHA Cost Estimating / Overruns Design Codes Design Engineering Drainage Driving Human Factors Engineering Quality Assurance Fall Protection Forensic Engineering Investigation Geotechnical Engineering Highway Engineering

Highway Safety Hydraulics and Drainage Hydrology Industrial Facilities  Land Development Land Surveying Landscape Architecture Management Professional Responsibility Public Works Sewers Signage Strategic Planning Structural Engineering Structural Engineering  Failures Surveys Temporary Structures Traffic Safety Transportation Transportation Construction

View Civ-Tek International's Business Consulting Profile.

James Caylor, PE, is an independent consulting Mechanical Engineer specializing in NH₃ and CO₂ Refrigeration Systems used in process and cold storage applications. Clients have included Leprino  Foods, Safeway, Dreyer’s, Tyson, ConAgra, Unilever, Nestlé, Imperial Irrigation District, Lineage Logistics, and Grupo Kuo (Kekén).

Background Information - Mr. Caylor's first 15 years in the refrigeration business were spent as a service and startup technician, including a UA steamfitter apprenticeship, 11 years in the industrial field and the final 8 years self-employed as Caylor Refrigeration. He then returned to college and graduated from Arizona State University in 2000 with a BSME. 

Mr. Caylor worked as a project engineer for two design/build contractors and became a PE before moving to Tyson Foods’ corporate design group in 2005. He joined Jacobs Engineering’s Food and Beverage Group in Fort Worth in 2007, finished in 2013 as Deputy Director in charge of all refrigeration projects and opened his own consulting firm in 2014.

Litigation Support - Mr. Caylor has been retained in twenty-six expert witness cases, including six depositions. Disputes tend to fall into one of three categories:  

Component Function - System Design / Installation/ Operation - Regulatory Compliance

Mr. Caylor has also consulted for lawyers representing a food processing firm facing EPA citations at multiple plants. His forensic analysis services are available to attorneys representing plaintiff and defendant and include site review, thorough reporting, depositions, and trial testimony as needed.

Areas of Expertise:

System Design and Design Review (owner’s agent) Mechanical Code Review (IIAR, IFC/IMC, ASME B31.5, ASHRAE Std 15) Operational analysis Industrial Process Refrigeration Cold Storage

Ammonia Carbon Dioxide Piping Insulation OSHA / EPA

View James Caylor's Consulting Profile.

Carl Berkowitz, PE, Ph.D., AICP, is a Transportation and Traffic Engineering expert with almost 50 years of expertise. He's held various managerial and administrative positions in the transportation industry, government, private, and academic sectors.

Dr. Berkowitz has extensive multi-modal experience in planning, design, engineering, safety, security, construction, maintenance, operations, and management. He has written and edited numerous reports, studies, articles, and columns for major publications, journals, newspapers and scholarly periodicals.

Background Experience:

• Transportation and Traffic Engineering Consultant, 1988 - Present
• New York City Department of Transportation, New York, 1970 – 88
• New York State Office of Planning Coordination, New York, 1967 - 70
• New York State Department of Transportation, Babylon, NY, 1963 - 67
• New York City Transit Authority, New York, 1962 - 63

Litigation Support - Dr. Berkowitz has served as a litigation consultant since 1997.  He has the background and experience to make him ideally suited to contribute important information at every stage in the litigation process. Dr. Berkowitz is able to explain complex issues in layman terms, suggest strategies, investigate and uncover facts, perform literature reviews, research, and prepare safety evaluations. He has been deposed / testified over 50 times in the last 5 years.

Accident Investigation & Reconstruction Slip Trip & Fall Pedestrian & Bicycle Safety Railroad Safety Bus & Truck Safety Biomechanics & Human Factors Student Safety FELA & OSHA Accessibility / ADA Parking Lots & Garages

Construction Safety Elevators & Escalators Equipment & Machinery Traffic Engineering Traffic Lighting / Visibility Transportation Engineering Transportation Safety Transportation Rules & Regulations Terminals Walking & Working Surfaces

Dr. Randy Atlas AIA , CPP is a Registered Architect, NCARB certified, and he practices Criminal Justice Architecture and Environmental Security Design. Atlas is a certified protection professional (CPP) with the American Society of Industrial Security (ASIS), and is an appointed member of the ASIS Security Architecture and Engineering Committee. Atlas has his doctorate in criminology and a masters of architecture. Dr Atlas is a Fellow  member of the American Institute of Architects (AIA).

Dr. Atlas has taught CPTED (Crime Prevention through Environmental Design) and criminal justice courses at Florida International University, Florida Atlantic University, and the University of Miami, Keiser University, and he is a trainer with the National Crime Prevention Institute at the University of Louisville. Dr. Atlas has been a technical Assistance consultant with the National Institute of Justice, National Institute of Corrections, and the Florida Department of Corrections and U.S. HUD Drug Elimination CPTED Program.

He has conducted ADA accessibility compliance audits for private and public sector clients, and served as an expert witness on over 200 premises liability lawsuits.

Dr. Atlas has been a speaker and trainer at security conferences from New Delhi, India to Seattle, Washington and has written over 200 articles in various publications on security, safety, and counter terrorism issues.

Peter J. Sullivan is a World Class Certified ASE Technician and ASE Certified Master Technician in Heavy Duty Truck, Passenger Car / Light Truck, Collision Repair, and Machinist, (National Institute for Automotive Service Excellence). He has over 35 years of technical, academic, operational, and managerial experience in the private and commercial transportation, heavy equipment, marine, and recreational vehicle industries.

Mr. Sullivan has extensive experience performing vehicle inspections and downloads of event data recorders and electronically stored information (ESI), including analysis, validation, testing, and preservation on almost all makes and models of vehicles and equipment.

Litigation Support - Mr. Sullivan utilizes his comprehensive legal, technical, and FMCSA / DOT knowledge to specialize in:

Product Defect Cases Driver or Motor Carrier Compliance Electronic Engine Control (ECM) Electronic Throttle Control Electronic Power Steering

Anti-Lock Brake Supplemental Restraint Computerized Systems Closed-loop Systems Hydraulics

He and his team perform accident site and vehicle inspections, perform data downloads, including analysis, on most all makes and models of vehicles and equipment, reconstruct accidents, perform exemplar and product testing, metallurgical testing, fluid analysis, and CMV driver and motor carrier compliance analysis. His primary areas of expertise include medium duty / heavy duty truck, hy-rail, light duty car / truck, motorcycle, ATV, marine, heavy equipment, machinery, tire, bicycle, commercial motor carrier safety and DOT compliance, and commercial motor vehicle driver / operator qualification and compliance, and job site safety.

Mr. Sullivan's services are available to counsel representing both Plaintiff and Defense. His litigation support services also include expert reports, depositions, and testimony for trial, OSHA, and governmental hearings.

View Peter Sullivan's Consulting Profile.

Dr. C.J. Abraham, P.E. is a Licensed Professional Safety Engineer with over thirty five years of international experience consulting to insurance companies, municipalities, government agencies, and the legal profession. He provides consultation to International corporations in the areas of New Product Development, Manufacturing, Packaging, Warnings and Instructions. 

Dr Abraham's services include Expert Witness Testimony for both Plaintiff and Defense in matters involving Personal Injury and Product Liability. 

Areas of Expertise:

Construction Accidents OSHA ADA Labor Law Human Factors Household / Industrial Products Safety Engineering

Retail Store Safety Industrial Hygiene Textiles Fires / Explosions / Flammable Fabrics Slips / Falls Recreational / Sports Accidents Toxic Exposures

911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting offers practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis, and resuming operations. They create a custom emergency plan, train personnel, and stage drills for readiness.

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercise for organizations like GE HQ, Hyatt HQ, MasterCard HQ, five colleges and universities plus 29 PreK-12 schools.

Bo serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. He has earned 23 certifications in homeland security, emergency management, disaster recovery, business continuity, safety and security. Mission: Trying to make America safer one workplace at a time.

Litigation Support - Bo serves as an expert in landmark court cases nationally.  He provides expert witness services to attorneys representing plaintiff and defense, including thorough reporting, depositions, and trial testimony as needed.

Areas of Expertise: 

All Areas of Emergency Response Failure to Plan Failure to Train Disaster Recovery Business Continuity

Crisis Media / Communications Management  Legal Compliance Emergency Preparedness Assessment Tabletop Exercise Active Shooter Training

Professional Designations: CEM, CPP, CHS-V, CBCP, CSI-ML, HSEEP, CSSAS, CNTA, IAC, MOAB, CHSP, CHEP, CSHM, CESCO, CHCM, CFC, CSSM, CSC, CAS, TFCT3, CERT, CHSEMR, CMC

Forty plus years in the Transportation Industry as a professional driver, small fleet owner to a Director of Safety, Consultant and Expert Witness. Ensure compliance with the FMCSA, PHMSA, TSA and OSHA Regulations.

Review records and materials, provide verbal consultation, opinions, and provide deposition and trial testimony when needed. Review records to screen potential cases for merit and identify case strengths. Provide verbal consultation to clients, unpacking complex concepts.

Accomplished safety leader with extensive experience in construction, general industry, manufacturing, marine, oil and gas, and transportation safety practices. A Certified Safety Professional (CSP) with proven expertise in interpreting and implementing safety standards across various sectors. Skilled in safety program development, risk management, and regulatory compliance, including OSHA standards. Recognized for contributing to successful outcomes in OSHA investigations and legal cases.