JASON I. SIMMONS
Paradox
Summary
Accomplished investigator and regulatory compliance professional with expertise in fraud investigations, securities regulation, and environmental compliance. Holds a Juris Doctor, dual LL.M. degrees in Taxation and Child & Family Law, and an MBA. Skilled in conducting complex investigations, analyzing financial and legal records, and preparing comprehensive reports to support enforcement and compliance in public-sector environments.
Overview
15
15
years of professional experience
Work History
Adjunct Faculty (Online)
Johnson & Wales University
Providence, RI
09.2012 - Current
- Taught undergraduate and graduate courses in finance, accounting, and business, fostering student understanding and engagement.
- Developed course materials, assignments, and online instructional content that enhanced learning experiences.
- Evaluated student performance and provided timely academic feedback to support academic growth and success.
- Maintain course management systems and academic records.
Campground Caretaker
New York State Department of Environmental Conservation (NYSDEC), Paradox Lake Campground & Day Use Area
Paradox, NY
04.2026 - 09.2026
- Monitor campground operations to ensure compliance with NYSDEC regulations, safety standards, and environmental policies.
- Conduct routine inspections of facilities and grounds to identify safety hazards, environmental concerns, and regulatory violations.
- Document incidents, complaints, and operational issues; prepare reports for supervisory review to facilitate informed decision-making.
- Communicate regulations to public, fostering voluntary compliance with state environmental rules to enhance campground safety.
- Document incidents, complaints, and operational issues and prepare reports for supervisory review.
- Support stewardship of natural resources through monitoring and enforcement assistance activities.
- Coordinate with park staff and law enforcement on safety and compliance matters, ensuring effective response to violations.
Pro Bono Regulatory Investigator (NYSDEC Region 6)
New York State Department of Environmental Conservation
Region 6
12.2025 - 01.2026
- Dedicated 50 hours of pro bono investigative support to advance an environmental regulatory enforcement matter.
- Supported evidence review, fact gathering, and document analysis to strengthen case development.
- Collaborated with NYSDEC staff on investigative review and enforcement analysis.
- Assisted with evidence review, fact gathering, and document analysis.
- Collaborated with NYSDEC staff to enhance investigative review and inform enforcement analysis.
- Received departmental recommendation recognizing professional contributions.
Investigator – Workers’ Compensation Fraud & Compliance Unit
State of Rhode Island Department of Labor & Training
Cranston, RI
04.2017 - 06.2025
- Investigated allegations of workers’ compensation fraud, abuse, and regulatory violations to uphold compliance standards.
- Collected evidence, interviewed witnesses, and analyzed records to determine compliance with applicable laws.
- Compiled detailed investigative reports outlining findings and enforcement recommendations to support decision-making.
- Developed cases for administrative and judicial proceedings.
- Facilitated fraud prevention training for businesses, insurers, and public agencies to enhance awareness and compliance.
- Delivered fraud prevention training to businesses, insurers, and public agencies.
Securities Examiner
Rhode Island Department of Business Regulation
Cranston, RI
02.2014 - 04.2017
- Reviewed securities offerings, franchise registrations, and financial disclosures, ensuring adherence to regulatory compliance standards.
- Conducted financial analysis and regulatory investigations involving securities filings and charitable registrations.
- Reviewed securities offerings, franchise registrations, and financial disclosures for regulatory compliance.
- Prepared findings and actionable recommendations for licensing and enforcement decisions to enhance regulatory effectiveness.
- Supported administrative hearings and regulatory enforcement actions, contributing to the integrity of the licensing process.
Human Resources Manager
BJ’s Wholesale Club, Inc.
Westborough, MA
10.2011 - 03.2013
- Managed HR operations to enhance recruiting, onboarding, employee relations, payroll, and compliance processes.
- Administered personnel actions to ensure smooth transitions for hiring, promotions, terminations, and compensation changes.
- Oversaw employee training programs and coordinated workforce scheduling to support staff development.
- Oversaw employee training programs and workforce scheduling.
- Supported employee engagement and organizational effectiveness initiatives.
Education
Juris Doctor (J.D.) -
University of Massachusetts School of Law
North Dartmouth, MALL.M. - Taxation
Washington University School of Law
St. Louis, MOLL.M. - Child & Family Law
Loyola University Chicago
Chicago, ILMaster of Business Administration (MBA) - undefined
Johnson & Wales University
Providence, RIC.A.G.S. - Human Resources
University of Rhode Island
Kingston, RIB.S. - Finance
Johnson & Wales University
Providence, RICertificate - Accounting
Community College of Rhode Island
Warwick, RISkills
- Curriculum Development
- Online Course Design
- Training & Public Speaking
- Legal Research
- Report Writing
- Administrative Law
- Policy Interpretation
- Investigations & Enforcement
- Fraud Detection
- Evidence Analysis
- Case Preparation
- Regulatory Compliance
- Financial Review
- Court Testimony
PROFESSIONAL HIGHLIGHTS
- Extensive experience in investigations, regulatory enforcement, and compliance.
- Strong background in securities regulation, fraud detection, and administrative investigations.
- Legal, financial, and HR expertise supported by advanced graduate and professional education.
- Experience training professionals and teaching at the university level.
- Recognized for pro bono regulatory investigative support within NYSDEC Region 6.
Timeline
Campground Caretaker
New York State Department of Environmental Conservation (NYSDEC), Paradox Lake Campground & Day Use Area
04.2026 - 09.2026
Pro Bono Regulatory Investigator (NYSDEC Region 6)
New York State Department of Environmental Conservation
12.2025 - 01.2026
Investigator – Workers’ Compensation Fraud & Compliance Unit
State of Rhode Island Department of Labor & Training
04.2017 - 06.2025
Securities Examiner
Rhode Island Department of Business Regulation
02.2014 - 04.2017
Adjunct Faculty (Online)
Johnson & Wales University
09.2012 - Current
Human Resources Manager
BJ’s Wholesale Club, Inc.
10.2011 - 03.2013
Certificate - Accounting
Community College of Rhode Island
B.S. - Finance
Johnson & Wales University
C.A.G.S. - Human Resources
University of Rhode Island
Master of Business Administration (MBA) - undefined
Johnson & Wales University
LL.M. - Child & Family Law
Loyola University Chicago
LL.M. - Taxation
Washington University School of Law
Juris Doctor (J.D.) -
University of Massachusetts School of Law