Harold Moroknek
Partner
Since 1988, Harold has successfully handled all aspects of litigation claims primarily in the area of general liability. He regularly defends transportation related claims, insurance fraud claims, SIU matters, construction, premises liability, motor vehicle, coverage claims, municipal, civil rights and construction related matters. He also serves as the Casualty Supervisor and Managing Attorney of the Westchester office. In this capacity, he oversees the day-to-day operations for the entire office and team of attorneys ensuring that client matters are handled promptly, professionally and effectively.
Throughout his career, Harold has focused his practice in the area of trucking and transportation representing specifically buses and paratransit transportation companies in complex and general coverage litigation. He handles all types of personal injury, fatalities arising out of transportation claims, property damage as well as product liability claims.
Additionally, Harold concentrates a portion of his practice in the area of SIU/ fraud investigation, primarily dealing with evaluating both medical provider fraud and fraudulent claims on the part of clients' insureds. He also has experience dealing with insurance coverage disputes, representing numerous insurance carriers across several states for the purposes of SIU investigation, bad faith litigation and general defense litigation. Harold has taken countless Examinations Under Oath, drafted various complex coverage opinions and litigated topics of insurance fraud in various states including, but not limited to, medical provider fraud, large loss property investigation and bad faith. In particular, he has assisted in several high-value/high-profile matters regarding carrier recovery of monies paid to fraudulent medical providers.
Harold provides legal counsel to municipalities, police departments and private employers. He handles claims involving civil rights, false arrest, municipal liability, public entities, including the defense of police officers, school districts, public officials, and both private and public sector employers.
At the start of his career, Harold was a prosecutor in the state of New York. As a prosecutor he tried numerous criminal cases while he assisted in overseeing the narcotics unit, the special investigations unit and the child crimes bureau before leaving in 1992.
Harold has been honored with the request by the New York State Police Investigators Association Union to serve as critical incident counsel as well as counsel for investigators charged with disciplinary violations within the bureau.
He is frequently asked by clients and industry organizations to lecture on a variety of topics concerning bus safety and has presented several times for the Bus Industry Safety Council.
Classes/Seminars Taught
Mock Trial, Trial Run, Tabletop Role Playing – Guilty or Not Guilty?, Bus Industry Safety Council (BISC) Annual Summer Meeting, Orlando, FL, July 22, 2024
"Current Employment Law Issues in Trucking & Transportation Litigation," AM Best Insurance Law Podcast, June 4, 2024
What to Do When Stopped by Law Enforcement, Bus Industry Safety Council (BISC) Annual Meeting, Detroit, MI, February 4, 2023
Legal Issues in NY CT FL & DE, Marshall Dennehey Client Presentation, February 16, 2023
Pre-suit Litigation: How to Effectively Investigate Your Claim, Marshall Dennehey Client Presentation, January 25th, 2023
Defending Reptile Theory Claims, 2022 Summer Bus Industry Safety Council (BISC) Meeting, Baltimore, MD, July 2022
Juries Have Lost Their Minds - And How You Can Avoid Losing Yours, Your Shirt and Possibly Your Company, Auto Haulers Association Fall Expo, Orlando, FL, September 2022
Assault Analysis, Marshall Dennehey Client Presentation, Cincinnati, OH, March 8, 2022
Where Are You Leaking?, CLM Chapter Event, Omaha, NE, March 3, 2022
Rules of the Trucking Industry: Staying on Track!, Transportation Lawyers Association (TLA) Annual Conference - Virtual, June 24th, 2021
"Confronting the Creative Plaintiff in Trucking and Transportation Litigation," AM Best Insurance Law Podcast, February 9, 2021
Liability Concerns From Security Incidents, 2018 BISC - Bus Industry Safety Council - Summer Meeting, Baltimore, MD, June 2018
What To Do When You Get the Call - A Symposium on the Investigation of Abuse Cases for Claims Examiners, Marshall Dennehey Client Seminar, October 2016
Bad Faith in the Empire State, Marshall Dennehey Insurance Fraud 360 Seminar, Lafayette Hill, PA, June 2016
Bus Safety and Post-9/11 Security on Coaches, Bus Industry Safety Council, Baltimore, MD, July 2015
Addressing Fraud in First and Third Party Claims: How to Identify, Investigate and Protect Yourself, New York State Bar Association, Lecturer at the Torts, Insurance and Compensation Law Section
How to Conduct a ‘Proper’ Examination Under Oath (EUO), Trainer for the SIU department of a nationally recognized insurance company
Trainer for members of the New York State Police Investigators Association, with focus on the issue of “Garrity” rights, appropriate investigations and insurance fraud
Trainer and Lecturer for transportation professionals associated with the Bus Industry Safety Counsel, with focus on the issue of discovery in transportation litigation
Published Works
"On the Defensive - How COVID-19 Will Impact Insurance Litigation", co-author, CLM Magazine, June, 2020
“Culturally Speaking…Common Purpose and Joined Efforts,” Defense Digest, Vol. 25, No. 2, June 2019
Trucking & Transportation Liability
General Liability
Construction Injury Litigation
Automobile Liability
Insurance Services – Coverage & Bad Faith Litigation
Public Entity & Civil Rights Litigation
Fraud/Special Investigation
Catastrophic Claims Litigation
New York
U.S. District Court Eastern District of New York
U.S. District Court Northern District of New York
U.S. District Court Southern District of New York
Benjamin Cardozo School of Law, Yeshiva University (J.D., 1988)
State University of Binghamton (B.A., 1985)
AV® Preeminent™ by Martindale-Hubbell®
Hudson Valley Magazine, Top Lawyer
2022
Claims & Litigation Management Alliance (CLM)
Defense Research Institute
New York State Bar Association
Transportation Lawyers Association (TLA)