David Dokko Email & Phone Number

Us

• Assistant Corporate Secretary for Board Committees• Responsible for new entity formation and ongoing maintenance of Nationwide’s entities • Manage insurance company licensing team, which involves expansion into new states as well as amendments to existing certificates of authority• Lead legal entity management and simplification program, focusing on the efficient utilization of P&C companies and services entities• Oversee governance operations and technology projects

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• Led insurance company licensing team, which involves expansion into new states as well as amendments to existing certificates of authority• Facilitated legal entity management and simplification program• Collaborated with and provided legal advice to several business partners, including product leads, compliance, and controllership

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• Responsible for Federal Reserve supervision, examination, and reporting requirements, along with state insurance corporate regulatory filings and financial examinations• Led advocacy and development of corporate financial regulatory policy at both state and federal levels• Collaborated with and provided legal advice to several business partners, including compliance, enterprise risk and capital management, internal audit, and controllership• Supported corporate development activity by navigating regulatory filing requirements for mergers and acquisitions

Columbus, Oh, Us

• Led team of nine attorneys and support staff in serving victims of violent crime in Ohio• Collaborated with leadership team to drive direction of the organization

• Specialized in alcoholic beverage law, which included transactional work, administrative law, regulatory compliance, litigation, franchise law, contracts, and government relations• Defended clients through evidentiary hearings before the Liquor Control Commission• Represented a wide variety of clients from small, independent establishments to publicly traded Fortune 10 corporations

• Managed a newly created team of two dozen individuals with focuses on audit, risk management, data analytics, HIPAA, regulatory compliance, and minimizing fraud, waste, and abuse• Employed data analytics tools to identify aberrant health care utilization patterns in an effort to reduce improper payments in the $23.5 billion Ohio Medicaid program• Led multiple RFP and RFI efforts for various multimillion dollar procurement projects• Jointly developed a Medicare-Medicaid data matching pilot project with Centers for Medicare and Medicaid Services• Chaired multidisciplinary and multiagency groups to combat fraud, waste, and abuse, and to create efficiencies between agencies• Leveraged my understanding of health care law and policy to bridge gaps between state departments

• Provided legal counsel in various areas of Medicaid and health law and policy including provider agreement terminations, hospitals, managed care plans, transportation, durable medical equipment, dental, vision, clinics, home health, and long-term care• Assessed and managed risk concerning various policy implementations and decisions regarding provider terminations and suspensions • Managed litigation in civil, administrative, and criminal settings, including a lawsuit against the state that involved an $8 billion per year procurement contract • Advised program areas on implementing portions of Patient Protection and Affordable Care Act • Helped draft and edit statutes and rules related to Ohio Medicaid law and the Department’s budget

Columbus, Oh, Us

• Provided legal advice and conducted complex litigation on behalf of Ohio Environmental Protection Agency• Brought original enforcement actions against environmental law violators throughout Ohio state courts, as well as defended actions of Director of Ohio EPA before Environmental Review Appeals Commission and Federal District Courts• Successfully defended Ohio EPA in multi-day, multi-party hearing where outcome would decide future of commercial shipping operations in Toledo Harbor• Negotiated significant settlement with major Class I railway system• Acquired an understanding of both federal and state environmental laws and the nuanced relationship between both sets of laws

Columbus, Oh, Us

• Provided legal advice and conducted litigation on behalf of several state departments and agencies, including the Department Public Safety, Division of Liquor Control, and Liquor Control Commission• Tried hundreds of administrative hearings before the Ohio Liquor Control Commission • Made oral arguments and drafted briefs and memoranda in Ohio Supreme Court, Appellate District Courts, and Courts of Common Pleas • Presented to various municipal and county prosecutors and local law enforcement on alcoholic beverage law compliance• Docketed cases for Ohio Liquor Control Commission hearings and assigned cases to other AAGs

Juris Doctor, Law

Ba, Zoology (Pre-Med)

Education record