Cedar Springs Hospital v. Occupational Health and Safety
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Opinion
Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS February 13, 2026 Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court __________________________________________
CEDAR SPRINGS HOSPITAL, INC.,
Petitioner,
v. No. 24-9519
OCCUPATIONAL HEALTH AND SAFETY REVIEW COMMISSION; UNITED STATES DEPARTMENT OF LABOR,
Respondents. ___________________________________________
PETITION FOR REVIW FROM AN ORDER OF THE OCCUPATIONAL SAFETY AND HEALTH REVIEW COMMISSION ____________________________________________
Dion Y. Kohler, Jackson Lewis P.C., Atlanta, Georgia, for Petitioner.
Leigh Anne Schriever, Attorney (Seema Nanda, Solicitor of Labor, Edmund C. Baird, Associate Solicitor of Labor for Occupational Safety and Health, and Louise McGauley Betts, Counsel for Appellate Litigation, with her on the briefs), U.S. Department of Labor, Office of the Solicitor, Washington, D.C., for Respondents.
____________________________________________
Before TYMKOVICH, BACHARACH, PHILLIPS, Circuit Judges. _____________________________________________
BACHARACH, Circuit Judge. _____________________________________________ Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 2
This case involves the duty of an employer to keep its workplace safe
from recognized hazards. The duty arose when employees encountered
seriously disturbed individuals who sometimes acted violently. The
intermittent violence required safety measures, and the Secretary of Labor
decided that the employer had failed to implement safety measures that
would have been effective and feasible.
The issues here are
• whether the Secretary had the authority to penalize the employer for failing to adopt safety measures and
• whether the Secretary acted appropriately in exercising this judgment.
On these issues, we conclude that the Secretary had authority to penalize
the employer and exercised this authority in a permissible manner.
1. Violence at a psychiatric facility spurs an investigation.
The case grew out of violence at a psychiatric hospital owned by
Cedar Springs Hospital, Inc. A tipster informed the Occupational Safety
and Health Administration (commonly called OSHA), and it investigated.
In investigating, OSHA applied a statutory obligation known as the
general duty clause, which requires employers to furnish employees with a
place of employment free from recognized hazards that cause, or are likely
to cause, serious physical harm or death. 29 U.S.C. § 654(a)(1). OSHA’s
investigation led the Secretary of Labor to cite Cedar Springs for failing to
2 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 3
implement measures that would have helped protect employees. The
Secretary of Labor gave seven examples:
1. Reconfigure the nurses’ stations to prevent patients from getting office supplies to use as weapons
2. Provide radios and silent communication devices
3. Implement Cedar Springs’ existing program for safety (called the Workplace Violence Prevention Program)
4. Maintain enough staff to protect employees, particularly when new patients are admitted, when there’s a behavioral health emergency, when a staff member is alone with a patient, when staff is on break, and when staff accompany patients away from the hospital
5. Develop a policy to secure the belongings of patients when they’re admitted
6. Hire or designate staff members with specialized training in security
7. Investigate and debrief after each incident of workplace violence R. vol. 10, at 7–10. 1
1 The parties disagree on whether the government needed to prove that Cedar Springs should have adopted all seven of the measures or just a single one of them. We need not resolve this disagreement because (1) Cedar Springs does not question the need to adopt two of the measures (implementing Cedar Springs’ existing program for safety and developing a program to secure patients’ belongings) and (2) we elsewhere reject all of Cedar Springs’ challenges involving the other five measures (reconfiguring the nurses’ stations, providing devices, supplying enough staff to protect employees, adding staff trained in security, and investigating and debriefing after incidents of violence).
3 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 4
Cedar Springs contested the violation, and an administrative law
judge conducted an evidentiary hearing. Based on the hearing, the judge
upheld the citation and fined Cedar Springs $13,494 for violating the
general duty clause. 2 The Occupational Safety and Health Review
Commission declined review, so the administrative law judge’s report
became the final decision of the Review Commission. 29 U.S.C. § 661(j).
Cedar Springs challenges this decision by petitioning for judicial review. 3
2. The Secretary of Labor had the power to issue the penalty.
The threshold issue is whether the Secretary had the power to issue
the penalty. The Secretary generally had statutory power to enforce
standards affecting the safety of employees. 29 U.S.C. § 653(b)(1). But
that power existed only if another federal agency wasn’t already exercising
statutory authority over employee safety. Id.; see Chao v. Mallard Bay
Drilling, Inc., 534 U.S. 235, 241–42 (2002).
Cedar Springs argues that another federal agency, the Centers for
Medicare and Medicaid Services, was exercising this authority. This
argument was unexhausted and is invalid on the merits.
2 The judge also fined Cedar Springs for failing to maintain and timely produce records. But this fine is not at issue. 3 UHS of Delaware, Inc. adopts Cedar Springs’ arguments. Br. for the Petitioner UHS of Delaware, Inc. at 57, UHS of Delaware, Inc. v. Cedar Springs Hosp., Inc., Case No. 24-9521 (10th Cir. Oct. 30, 2024).
4 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 5
Cedar Springs didn’t present this argument to the administrative law
judge. Instead, Cedar Springs stipulated that the Review Commission had
“jurisdiction in this proceeding.” R. vol. 16, at 72. So Cedar Springs failed
to exhaust the issue by declining to raise it with the administrative law
judge. See Robert K. Bell Enters., Inc. v. Donovan, 710 F.2d 673, 675
(10th Cir. 1983) (requiring exhaustion of the administrative process before
challenging OSHA’s final orders); see also Gregory N. Dale & P. Matthew
Shudtz, Occupational Safety & Health Law § 12.11(A), at 4 (Bloomberg
BNA 5th ed. 2024) (“If the party loses in a proceeding before an
administrative law judge [ALJ] of the [Occupational Safety and Health]
Review Commission, it cannot appeal to the courts without exhausting its
administrative remedies by first seeking review of the ALJ’s decision from
the Review Commission.”). 4
Cedar Springs doesn’t deny that it failed to exhaust the issue.
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Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS February 13, 2026 Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court __________________________________________
CEDAR SPRINGS HOSPITAL, INC.,
Petitioner,
v. No. 24-9519
OCCUPATIONAL HEALTH AND SAFETY REVIEW COMMISSION; UNITED STATES DEPARTMENT OF LABOR,
Respondents. ___________________________________________
PETITION FOR REVIW FROM AN ORDER OF THE OCCUPATIONAL SAFETY AND HEALTH REVIEW COMMISSION ____________________________________________
Dion Y. Kohler, Jackson Lewis P.C., Atlanta, Georgia, for Petitioner.
Leigh Anne Schriever, Attorney (Seema Nanda, Solicitor of Labor, Edmund C. Baird, Associate Solicitor of Labor for Occupational Safety and Health, and Louise McGauley Betts, Counsel for Appellate Litigation, with her on the briefs), U.S. Department of Labor, Office of the Solicitor, Washington, D.C., for Respondents.
____________________________________________
Before TYMKOVICH, BACHARACH, PHILLIPS, Circuit Judges. _____________________________________________
BACHARACH, Circuit Judge. _____________________________________________ Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 2
This case involves the duty of an employer to keep its workplace safe
from recognized hazards. The duty arose when employees encountered
seriously disturbed individuals who sometimes acted violently. The
intermittent violence required safety measures, and the Secretary of Labor
decided that the employer had failed to implement safety measures that
would have been effective and feasible.
The issues here are
• whether the Secretary had the authority to penalize the employer for failing to adopt safety measures and
• whether the Secretary acted appropriately in exercising this judgment.
On these issues, we conclude that the Secretary had authority to penalize
the employer and exercised this authority in a permissible manner.
1. Violence at a psychiatric facility spurs an investigation.
The case grew out of violence at a psychiatric hospital owned by
Cedar Springs Hospital, Inc. A tipster informed the Occupational Safety
and Health Administration (commonly called OSHA), and it investigated.
In investigating, OSHA applied a statutory obligation known as the
general duty clause, which requires employers to furnish employees with a
place of employment free from recognized hazards that cause, or are likely
to cause, serious physical harm or death. 29 U.S.C. § 654(a)(1). OSHA’s
investigation led the Secretary of Labor to cite Cedar Springs for failing to
2 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 3
implement measures that would have helped protect employees. The
Secretary of Labor gave seven examples:
1. Reconfigure the nurses’ stations to prevent patients from getting office supplies to use as weapons
2. Provide radios and silent communication devices
3. Implement Cedar Springs’ existing program for safety (called the Workplace Violence Prevention Program)
4. Maintain enough staff to protect employees, particularly when new patients are admitted, when there’s a behavioral health emergency, when a staff member is alone with a patient, when staff is on break, and when staff accompany patients away from the hospital
5. Develop a policy to secure the belongings of patients when they’re admitted
6. Hire or designate staff members with specialized training in security
7. Investigate and debrief after each incident of workplace violence R. vol. 10, at 7–10. 1
1 The parties disagree on whether the government needed to prove that Cedar Springs should have adopted all seven of the measures or just a single one of them. We need not resolve this disagreement because (1) Cedar Springs does not question the need to adopt two of the measures (implementing Cedar Springs’ existing program for safety and developing a program to secure patients’ belongings) and (2) we elsewhere reject all of Cedar Springs’ challenges involving the other five measures (reconfiguring the nurses’ stations, providing devices, supplying enough staff to protect employees, adding staff trained in security, and investigating and debriefing after incidents of violence).
3 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 4
Cedar Springs contested the violation, and an administrative law
judge conducted an evidentiary hearing. Based on the hearing, the judge
upheld the citation and fined Cedar Springs $13,494 for violating the
general duty clause. 2 The Occupational Safety and Health Review
Commission declined review, so the administrative law judge’s report
became the final decision of the Review Commission. 29 U.S.C. § 661(j).
Cedar Springs challenges this decision by petitioning for judicial review. 3
2. The Secretary of Labor had the power to issue the penalty.
The threshold issue is whether the Secretary had the power to issue
the penalty. The Secretary generally had statutory power to enforce
standards affecting the safety of employees. 29 U.S.C. § 653(b)(1). But
that power existed only if another federal agency wasn’t already exercising
statutory authority over employee safety. Id.; see Chao v. Mallard Bay
Drilling, Inc., 534 U.S. 235, 241–42 (2002).
Cedar Springs argues that another federal agency, the Centers for
Medicare and Medicaid Services, was exercising this authority. This
argument was unexhausted and is invalid on the merits.
2 The judge also fined Cedar Springs for failing to maintain and timely produce records. But this fine is not at issue. 3 UHS of Delaware, Inc. adopts Cedar Springs’ arguments. Br. for the Petitioner UHS of Delaware, Inc. at 57, UHS of Delaware, Inc. v. Cedar Springs Hosp., Inc., Case No. 24-9521 (10th Cir. Oct. 30, 2024).
4 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 5
Cedar Springs didn’t present this argument to the administrative law
judge. Instead, Cedar Springs stipulated that the Review Commission had
“jurisdiction in this proceeding.” R. vol. 16, at 72. So Cedar Springs failed
to exhaust the issue by declining to raise it with the administrative law
judge. See Robert K. Bell Enters., Inc. v. Donovan, 710 F.2d 673, 675
(10th Cir. 1983) (requiring exhaustion of the administrative process before
challenging OSHA’s final orders); see also Gregory N. Dale & P. Matthew
Shudtz, Occupational Safety & Health Law § 12.11(A), at 4 (Bloomberg
BNA 5th ed. 2024) (“If the party loses in a proceeding before an
administrative law judge [ALJ] of the [Occupational Safety and Health]
Review Commission, it cannot appeal to the courts without exhausting its
administrative remedies by first seeking review of the ALJ’s decision from
the Review Commission.”). 4
Cedar Springs doesn’t deny that it failed to exhaust the issue.
Instead, Cedar Springs argues that it couldn’t waive the argument because
it involves an agency’s jurisdiction. This argument reflects confusion over
the term jurisdiction.
4 Cedar Springs did raise the issue in the petition for review, but the Review Commission generally declines to address arguments that were not presented to the administrative law judge. See 29 C.F.R. § 2200.92(c) (stating that “[t]he [Review] Commission will ordinarily not review issues that the [administrative law judge] did not have the opportunity to pass upon”). The Review Commission followed this practice here and declined to decide the issue.
5 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 6
We often loosely use the term jurisdiction when referring to
requirements imposed on an agency or federal court. See Lopez-Munoz v.
Barr, 941 F.3d 1013, 1015 (10th Cir. 2019) (stating that “the term
‘jurisdiction’ is often loosely used for requirements unrelated to an agency
or court’s power to act”). But this loose language isn’t always accurate.
Federal courts’ jurisdiction is derived from both the Constitution and
federal statutes. See U.S. Const. art. III, § 2; Insurance Corp. of Ireland,
Ltd. v. Compagnie des Bauxites de Guinee, 456 U.S. 694, 701–02 (1982).
This jurisdiction is confined to cases or controversies. U.S. Const. art. III,
§ 2. So a federal court must ensure the existence of a case or controversy
even when all parties want the court to act. Bender v. Williamsport Area
Sch. Dist., 475 U.S. 534, 541 (1986).
Agencies are different, deriving power solely from Congress. City of
Arlington v. FCC, 569 U.S. 290, 297 (2013). So when an agency strays
beyond its statutory authority, a court can ordinarily correct the error. See
State ex rel. Balderas v. United States Nuclear Regul. Comm’n, 59 F.4th
1112, 1123 (10th Cir. 2023). But what if a party goes to federal court to
challenge administrative action without arguing to the agency itself that it
lacked authority?
In the 1980s, circuits differed on their approaches. Two circuits
characterized an agency’s power to act as jurisdictional and held that a
party couldn’t waive a challenge to an agency’s authority to act. Columbia
6 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 7
Gas of Pa., Inc. v. Marshall, 636 F.2d 913, 918 (3d Cir. 1980); U.S. Air,
Inc. v. Occupational Safety & Health Rev. Comm’n, 689 F.2d 1191, 1193
(4th Cir. 1982). 5 This approach has become obsolete by the Supreme
Court’s clarification of the term jurisdiction and distinctions between
review of judicial and administrative action.
First, the Supreme Court has explained that courts have been
improperly using the term jurisdiction whenever an issue involves a court’s
authority to act. Reed Elsevier, Inc. v. Muchnick, 559 U.S. 154, 160–61
(2010). The Supreme Court clarified that the term more properly refers to a
narrow class of cases involving a court’s power to hear a case. Id. For
example, when a limit is statutory, the Supreme Court regards the limit as
jurisdictional only when Congress has clearly characterized the rule as
jurisdictional. Sebelius v. Auburn Reg’l Med. Ctr., 568 U.S. 145, 153
(2013).
The term jurisdiction is thus inapt when applied to agencies:
Both [agencies’] power to act and how they are to act is authoritatively prescribed by Congress, so that when they act improperly, no less than when they act beyond their jurisdiction, what they do is ultra vires. Because the question—whether framed as an incorrect application of agency authority or an assertion of authority not conferred—is always whether the agency has gone beyond what Congress has permitted it to do,
5 We took a different approach, recognizing that a court had discretion whether to consider a challenge to an agency’s authority to act when the issue had arisen on appeal for the first time. See Phillips Petroleum Co. v. EPA, 803 F.2d 545, 552 (10th Cir. 1986).
7 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 8
there is no principled basis for carving out some arbitrary subset of such claims as “jurisdictional.”
City of Arlington v. FCC, 569 U.S. 290, 297–98 (2013); see PGS
Geophysical AS v. Iancu, 891 F.3d 1354, 1362 (Fed. Cir. 2018) (concluding
that a federal court need not act sua sponte when reviewing a challenge to
administrative action because City of Arlington rejected the distinction
between an agency’s jurisdictional error and other errors). So courts more
recently have declined to address an agency’s authority when a party has
failed to exhaust the issue. See United States v. Cortez, 930 F.3d 350, 357
(4th Cir. 2019) (“Several courts, however, have applied City of Arlington
to agency adjudications—precisely the context we face here—and
concluded that purported ‘jurisdictional’ claims are subject to the same
statutory limits, including exhaustion requirements and forfeiture rules, as
other claims that an agency has acted improperly.”); Jalbert v. SEC, 945
F.3d 587, 593 (1st Cir. 2019) (concluding that “challenges to ultra vires
agency action are waivable”); PGS Geophysical AS v. Iancu, 891 F.3d
1354, 1362 (Fed. Cir. 2018) (“Even if the [agency] could be said to have
acted ‘ultra vires’ . . . the [agency’s] error is waivable . . . .”); 1621 Route
22 W. Operating Co., LLC v. Nat’l Lab. Relations Bd., 825 F.3d 128, 140–
41 (3d Cir. 2016) (rejecting an argument that a party could challenge an
agency’s authority to act at any time based on its jurisdictional nature).
8 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 9
Cedar Springs disregards the more recent opinions, choosing instead
to follow earlier case law that characterized the scope of an agency’s
authority as jurisdictional. Because this approach is outdated, we lack any
meaningful basis to relieve Cedar Springs of its procedural requirements,
such as exhaustion. See Marshall v. Burlington N., Inc., 595 F.2d 511, 513
(9th Cir. 1979) (concluding that an employer failed to exhaust its challenge
to OSHA’s “jurisdiction”).
But let’s consider the merits of Cedar Springs’ argument if we were
to disregard exhaustion. For the merits, we would consider whether the
Centers for Medicare and Medicaid Services regulated the disputed
“working conditions.” Chao v. Mallard Bay Drilling, Inc., 534 U.S. 235,
241 (2002). It wouldn’t be enough for the Centers to have this authority;
they needed to actually exercise it. Id. at 237, 242.
The Centers’ statutory role is to administer Medicare and Medicaid
services. See 42 U.S.C. § 1395hh; Centers for Medicare and Medicaid
Services; Statement of Organization, Functions, and Delegation of
Authority; Reorganization Order, 66 Fed. Reg. 35437-03 (July 5, 2001).
But Congress limited this role to the protection of patients rather than
employees. For example, federal law authorizes the Secretary of Health
9 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 10
and Human Services 6 to require staff to treat patients. 42 U.S.C.
§ 1395x(f)(4). 7
Granted, overlap naturally exists between the roles occupied by the
Centers and the Secretary of Labor. In psychiatric hospitals participating in
Medicare or Medicaid programs, violent patients could endanger not only
employees but also fellow patients. So Cedar Springs argues that the
Centers’ regulations protect employees as well as patients. For this
argument, Cedar Springs points to regulations, a memorandum, and a
private organization’s guidelines.
Cedar Springs relies in part on 42 U.S.C. § 482.15, which requires
every hospital to adopt measures addressing emergency hazards. But these
measures are designed to “enhance patient safety during emergencies,” not
to protect workers. Medicare & Medicaid Programs; Emergency
Preparedness Requirements for Medicare & Medicaid Participating
Providers & Suppliers, 81 Fed. Reg. 63,860–61 (Sept. 16, 2016).
6 The Centers for Medicare and Medicaid Services are part of the Department of Health and Human Services. Est. of Landers v. Leavitt, 545 F.3d 98, 103 (2d Cir. 2008). 7 The Secretary of Health and Human Services argues elsewhere that the Centers can enact regulations to protect patients, but not workers. Letter from Intervenor U.S. Dept. of Health & Hum. Servs. at 1, Sec. v. UHS of Delaware, Inc., OSHRC Dkt. No. 23-0902 (Dec. 20, 2023).
10 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 11
Cedar Springs also relies on a memorandum discussing this
regulation, selectively quoting a passage that the Centers’ “‘all hazards
approach’ required of healthcare facilities (42 C.F.R. § 482.15) must
include policies and procedures aimed at protecting both their workforce
and their patients.” Br. of Petitioner Cedar Springs Hospital, Inc. at 38–39
(emphasis added by Cedar Springs, citing CMS Workplace Violence-
Hospitals at 2, https://www.cms.gov/files/document/qso-23-04-
hospitals.pdf (last visited Jan. 15, 2026)); see also Reply Br. of Petitioner
Cedar Springs Hospital, Inc. at 16 (same quotation). But Cedar Springs
omits the first part of the sentence, which refers to the regulatory
requirements for hospitals to prepare for emergencies. CMS, Workplace
Violence Hospitals at 2, https://www.cms.gov/files/document/qso-23-04-
hospitals.pdf (last visited Jan. 15, 2026). The memorandum thus refers to
training for emergency preparedness, not workplace violence. See John I.
Winn, et al., Medical Volunteers During Pandemics, Disasters, and Other
Emergencies: Management Best Practices, 11 Seattle J. of Technology,
Environmental & Innovation Law 282, 284–85 (2021) (discussing
42 C.F.R. § 482.15 as a way to address disasters such as 9/11, Katrina, and
Covid-19). In any event, Cedar Springs elsewhere observes that we don’t
defer to agencies’ interpretations of federal law and that observation would
apply equally here. Br. of Petitioner Cedar Springs Hospital, Inc. at 9
(citing Loper Bright Enters. v. Raimondo, 603 U.S. 369 (2024)).
11 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 12
Cedar Springs also points to 42 C.F.R. § 482.13. But this regulation
serves to protect patients rather than workers, as reflected in the title:
Condition of participation: Patient’s Rights. Id. 8
Finally, Cedar Springs invokes 42 C.F.R. § 482.62, stating that it
“requires each facility to have ‘adequate numbers’ of staff to address
patient aggression, who are trained ‘regarding the identification of patients
at risk of harm to self or others . . . and mitigation strategies.’” Reply Br.
of Petitioner Cedar Springs Hospital, Inc. at 16–17 (quoting CMS, State
Operations Manual App’x A–Survey Protocol. Regulations & Interpretive
Guidelines for Hospitals at 3); see also Br. of Petitioner Cedar Springs
Hospital at 40–41 (similar quotation by Cedar Springs about the
requirements of § 482.62). But this regulation doesn’t mention patient
aggression or the need for enough staff with training on how to identify
dangerous patients. See 42 C.F.R. § 482.62. To the contrary, this regulation
8 Cedar Springs also points to a memorandum that purportedly describes § 482.13 as a regulation addressing the risk that inpatients pose to themselves “or others.” Br. of Petitioner Cedar Springs Hospital, Inc. at 39 (quoting CMS, Memorandum at 2, https://www.cms.gov/ medicareprovider-enrollment-and- certificationsurveycertificationgeninfopolicy-and-memos-states- and/workplace-violence-hospitals). But Cedar Springs’ characterization of the memorandum is misleading. The memorandum says that “[h]ospitals should also provide the appropriate level of education and training to staff regarding the identification of patients at risk of harm to self or others, the identification of patients at risk of harm to self or others, the identification of environmental patient safety risk factors, and mitigation strategies.” CMS, Memorandum at 2. The memorandum doesn’t attribute this suggestion to § 482.13 or tie this suggestion to the safety of employees.
12 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 13
requires “adequate numbers” of staff “to evaluate patients, formulate
written, individualized comprehensive treatment plans, provide active
treatment measures, and engage in discharge planning.” Id.
These protections address only a hospital’s procedures to protect
patients, doing nothing to displace the Secretary of Labor ’s broad statutory
power over the regulation of workplace violence. See Usery v. Lacy,
628 F.2d 1226, 1229 (9th Cir. 1980) (stating that the Occupational Safety
and Health Act was designed “to reach as broadly as constitutionally
permissible in regulating employee safety”); see also Chao v. Mallard Bay
Drilling, Inc., 534 U.S. 235, 241 (2002) (stating that an agency isn’t
preempted by another agency’s “minimal exercise” over overlapping
conditions). Because the Centers’ regulations don’t govern employee
safety, they don’t bar the Secretary’s enforcement of the general duty
clause. See Chao, 534 U.S. at 244 (concluding that the Coast Guard’s
“general marine safety regulations d[id] not address the occupational
safety and health concerns faced by [the] inland drilling operations [at
issue]” and did not preempt OSHA’s enforcement authority); Austin Indus.
Specialty Servs., L.P. v. Occupational Safety & Health Rev. Comm'n,
765 F.3d 434, 439–40 (5th Cir. 2014) (concluding that another agency’s
regulation did not prevent OSHA from enforcing an action because the
regulation addressed the discharge of a hazardous substance rather than
employee safety).
13 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 14
Cedar Springs also points to a memorandum containing broad
statements about the right of healthcare workers to a safe workplace. See
CMS Memorandum, at 1, 3, available at
https://www.cms.gov/files/document/qso-23-04-hospitals.pdf (Nov. 28,
2022) (last visited Jan. 15, 2026). But these statements don’t suggest that
the Centers are exercising regulatory power to protect employees.
Finally, Cedar Springs points to accreditation standards by the Joint
Commission. But this commission is a private entity, not an agency
exercising regulatory authority. So the commission’s standards couldn’t
have displaced the regulatory power of the Secretary of Labor. See
29 U.S.C. § 653(b)(1) (stating that the chapter does not “apply to working
conditions of employees with respect to which other Federal agencies, and
State agencies . . . exercise statutory authority”).
In our view, the regulations, the Centers’ memoranda, and the
accreditation standards don’t show that another agency is exercising
regulatory authority over employee safety in psychiatric hospitals. So the
Secretary of Labor had the power to act, just as the Centers had the power
to regulate patient safety in hospitals licensed for Medicare and Medicaid
services.
3. The Secretary of Labor didn’t err in issuing the penalty. Cedar Springs argues that even if administrative authority existed,
the Secretary would have erred legally by
14 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 15
• failing to defer to other regulatory bodies,
• using adjudication rather than rulemaking to enforce standards for workplace safety, and
• relying on guidance documents.
Because these issues are legal, we conduct de novo review. 3484, Inc. v.
Nat’l Lab. Relations Bd., 137 F.4th 1093, 1103–04 (10th Cir. 2025).
Through this review, we conclude that the Secretary didn’t err in rejecting
Cedar Springs’ arguments.
First, Cedar Springs points out that it complied with other
requirements for regulatory bodies and argues that the Secretary should
have deferred to those bodies. This argument disregards the Secretary’s
independent duty to enforce the general duty clause.
Under that clause, “every employer owes a duty of reasonable care to
protect [its] employees from recognized hazards that are likely to cause
death or serious bodily injury.” Teal v. E.I. DuPont de Nemours & Co.,
728 F.2d 799, 804 (6th Cir. 1984). The clause is designed “to deter the
occurrence of occupational deaths and serious injuries by placing on
employers a mandatory obligation independent of the specific health and
safety standards to be promulgated by the Secretary.” Whirlpool Corp. v.
Marshall, 445 U.S. 1, 13 (1980). Given this purpose, the general duty
clause is violated when an employer fails to use reasonable care in
protecting employees from a known hazard irrespective of compliance with
15 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 16
other requirements. See Int’l Union, United Auto., Aerospace & Agric.
Implement Workers of Am. v. Gen. Dynamics Land Sys. Div., 815 F.2d
1570, 1576 (D.C. Cir. 1987) (concluding that OSHA can’t “absolve
employers who observe specific standards from duties otherwise imposed
on them by the general duty clause”); Duriron Co. v. Sec’y of Lab.,
750 F.2d 28, 29–30 (6th Cir. 1984) (concluding that the government could
show a violation of the general duty clause through expert testimony
involving the industry’s knowledge of a hazard irrespective of another
entity’s standard).
Second, Cedar Springs argues that the Secretary should have used
rulemaking rather than adjudication. Both processes were available, and we
generally defer to administrative bodies when they decide between
rulemaking and adjudication. See SEC v. Chenery Corp., 332 U.S. 194, 203
(1947).
In gauging whether an agency official has used informed discretion,
we focus on the nature of the underlying obligation, which depends on the
particular facts. Ramsey Winch Inc. v. Henry, 555 F.3d 1199, 1207 n.8
(10th Cir. 2009). Given the fact-intensive nature of this inquiry,
16 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 17
adjudication provided a sensible approach. 9 See Nat'l Biodiesel Bd. v. EPA,
843 F.3d 1010, 1017–18 (D.C. Cir. 2016) (stating that adjudications are
“highly fact-specific” (quoting Conf. Grp., LLC v. FCC, 720 F.3d 957, 965
(D.C. Cir. 2013))); Puffer’s Hardware, Inc. v. Donovan, 742 F.2d 12, 17
(1st Cir. 1984) (concluding that “the Secretary [of Labor] did not abuse his
discretion in proceeding under the general duty clause rather than through
rulemaking”). 10
Finally, Cedar Springs criticizes the Review Commission for relying
on guidance documents. The Review Commission did use the guidance
documents, but only to support the broader conclusion that Cedar Springs
9 Even if the Secretary should have engaged in rulemaking, the error would not have relieved Cedar Springs of liability. That liability stems from Cedar Springs’ violation of its statutory duty to safeguard employees from recognized hazards. 29 U.S.C. § 654(a)(1). This violation would remain even if the Secretary should have clarified the required steps through rulemaking. 10 Cedar Springs asserts that OSHA admitted the need to engage in rulemaking. Br. of Cedar Springs Hospital, Inc. at 29. For this assertion, Cedar Springs points to a report by an OSHA panel (the Small Business Advocacy Review Panel). The report concluded that enforcement of the general duty clause had not substantially reduced workplace violence in the healthcare and social-service industries. Report of the Small Business Advocacy Review Panel on OSHA’s Potential Standard for Prevention of Workplace Violence in Healthcare and Social Assistance, available at https://www.osha.gov/sites/default/files/OSHA-WPV-SBAR-Panel- Report.pdf, p. 5 (May 1, 2023), cited by Appellant’s Opening Br. at 29 & n.16. Despite this conclusion, OSHA could reasonably proceed through adjudication rather than rulemaking. See Puffer ’s Hardware, Inc. v. Donovan, 742 F.2d 12, 17 (1st Cir. 1984).
17 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 18
had violated the general duty clause. For that conclusion, the Review
Commission pointed not only to the guidance but also to other evidence
such as the reports of expert witnesses. Given the scope of this approach,
the Review Commission didn’t err by citing the guidance documents.
4. The Secretary of Labor didn’t deprive Cedar Springs of notice.
Due process requires fair notice to regulated entities. FCC v. Fox
Television Stations, Inc., 567 U.S. 239, 253 (2012). 11 To determine whether
a regulated party had fair notice for purposes of due process, we ask
“whether the law or regulation ‘provides a discernable standard when
legally construed.’” Fed. Express Corp. v. Dep't of Com., 39 F.4th 756, 773
(D.C. Cir. 2022) (quoting United States v. Bronstein, 849 F.3d 1101, 1107
(D.C. Cir. 2017)). So the Secretary needed to notify Cedar Springs how it
could have avoided penalties.
Cedar Springs alleges that the Secretary failed to provide this notice
by using loose language in the citation, relying on guidance documents,
and inconsistently characterizing the required safeguards to protect
employees in similar facilities. Because the adequacy of notice involves a
legal issue, we conduct de novo review. See Facet Enters., Inc. v. Nat’l
Lab. Rev. Bd., 907 F.2d 963, 970 (10th Cir. 1990) (concluding that the
11 Federal law also requires particularized statements within the citations. 29 U.S.C. § 658(a). But Cedar Springs invokes the right to due process rather than the statutory requirement of particularity.
18 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 19
adequacy of notice in an administrative proceeding presented a legal issue
subject to de novo review). Through this review, we conclude that the
notice was adequate.
The citation used three general terms:
1. Adequate staffing
2. Specialized security
3. Near misses
Given the generality of these terms, Cedar Springs insists that it couldn’t
have known what to do.
But a citation isn’t necessarily vague just because it uses general
language when describing abatement measures. See BHC Nw. Psychiatric
Hosp. v. Sec’y of Lab., 951 F.3d 558, 566 (D.C. Cir. 2020) (rejecting a due
process challenge based on OSHA’s use of general language in a citation
for failure to protect staff in a psychiatric hospital). After all, the citation
included not only these general terms but also detailed explanations for the
terms adequate staffing and specialized security.
For example, the citation explained that the term adequate staffing
refers to
staffing that is adequate to safely address changes in patient acuity and patient census. Staffing levels must allow for safety of staff during admission of new patients, behavioral health emergencies, one-on-one patient assignments, staff breaks, and the accompaniment of patients off-unit. Staffing levels must also allow for and
19 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 20
ensure safety during educational instruction on and off the unit, therapeutic activity groups, and recreational periods.
R. vol. 12, at 3. The citation also defined the term specialized security as
specific staff with specialized training in security and/or . . . trained security specialists to monitor patients for potential aggression on all shifts and to assist in preventing and responding to Code Green events occurring in the units. Staff must have the skill necessary to re-frame issues, seeking how to keep the patient and persons in the surrounding area safe, while responding to aggressive behaviors. The staff designated to monitor and respond to patient aggression should not be given other assignments, such as patient rounds, which would prevent the designated person from immediately responding to an alarm or other notification . . . .
Id.
The citation also used the term near misses when explaining that
Cedar Springs should investigate each act of workplace violence. Id. This
term may have been imprecise. But an administrative compliance officer
made the meaning clear, explaining to Cedar Springs’ employees that the
term
• referred to “incidents that didn’t necessarily rise to the extent of requiring an injury or a seclusion or restraint event” and
• included “verbal threats,” “throwing things,” and “successful verbal de-escalation.”
Id. vol. 2, at 10. And Cedar Springs’ own policy used the term, defining
near misses as “an event that was life threatening or could have had a
serious outcome.” Id. vol. 10, Secretary of Labor’s Exh. C-83, at 25.
20 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 21
Through these explanations and the policy itself, Cedar Springs had
fair notice despite the generality of the terms in the citations. So the use of
these terms did not violate due process. See ECM BioFilms, Inc. v. FTC,
851 F.3d 599, 618 (6th Cir. 2017) (rejecting an argument that an
administrative complaint had failed to provide adequate notice despite use
of a general term (reasonably short period of time) because greater detail
wasn’t necessary to flag the problem). 12
Finally, Cedar Springs faults the Secretary for relying on abatements
required at similar facilities. For example, OSHA investigated other
psychiatric hospitals and found a need for more crisis intervention
specialists and trained security guards. But the Secretary didn’t base the
penalty against Cedar Springs on measures required at other psychiatric
hospitals. Rather, the Secretary based the penalty against Cedar Springs on
the level of workplace violence at its own facility and the failure to
adequately mitigate the violence.
We see no reason why different abatements at other facilities would
have deprived Cedar Springs of notice. After all, the Secretary could
12 The government argues in part that OSHA’s guidelines told Cedar Springs what the citation meant when referring to staff with specialty training in security. Cedar Springs disagrees, stating that this guideline provision applies only to hospitals accessible to the public. We need not address this disagreement because the notice sufficed regardless of the guidelines’ reference to security staff.
21 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 22
choose different abatements to meet the needs at particular hospitals. As a
result, the Secretary’s use of different terminology suggests individualized
decisions rather than a denial of notice.
5. The Review Commission didn’t err in finding that the abatement measures would have been effective.
Cedar Springs also argues that even if the notice had sufficed, the
Review Commission erred legally and factually when finding that the
proposed abatement measures would have materially enhanced workplace
safety.
The threshold issue is whether the Review Commission applied the
right standard. The Commission considered the additional abatement
measures that Cedar Springs could have adopted to reduce the hazards.
Cedar Springs challenges this approach, arguing that the proposed
abatement measures would have been unnecessary if other measures were
already working. For this argument, we conduct de novo review. See Am.
Airlines, Inc. v. Sec’y of Lab., 578 F.2d 38, 41 (2d Cir. 1978) (stating that
“it is within the scope of [the court’s] oversight responsibilities to
ascertain whether the Commission applied the correct legal standard”).
Cedar Springs bases this argument on Brennan v. Occupational
Safety & Health Review Comm’n, 494 F.2d 460 (8th Cir. 1974). There the
Eighth Circuit observed that even if no one could have foreseen a
dangerous chemical reaction, the employer “may still have been in
22 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 23
violation of the general duty clause because of its self-admitted failure to
take any precautionary steps whatsoever to protect its employees from the
hazard.” Id. at 463. That observation does not automatically exonerate an
employer who has taken some precautionary steps to reduce a risk that
cannot be eliminated.
To the contrary, an employer may violate the general duty clause if
feasible means existed “to eliminate or materially reduce the hazard and
. . . the proposed abatement is both economically feasible and
‘technologically capable of being done.’” UHS of Delaware, Inc. v. Sec’y
of Lab., 140 F.4th 1329, 1338 (11th Cir. 2025) (quoting Beverly Enters.,
Inc. v. Herman, 19 O.S.H. Cas. (BNA) 1161, 2000 WL 1693741, at *34
(2000) (Nos. 91-3144, 92-238, 92-819, 92-1257, 93-724)); see F&H
Coatings LLC v. Acosta, 900 F.3d 1214, 1228 (10th Cir. 2018) (explaining
that the Secretary of Labor must prove the “availability of feasible
measures that would have significantly reduced the likelihood of the
accident” (quoting Marshall v. Cities Serv. Oil Co., 577 F.2d 126, 133
(10th Cir. 1978) (Holloway, J., dissenting))). So an employer could incur
penalties for failing to take effective measurers even if they wouldn’t
eliminate the violence. See BHC Nw. Psychiatric Hosp., LLC v. Sec’y of
Lab., 951 F.3d 558, 565 (D.C. Cir. 2020) (concluding that “the Secretary
[of Labor] satisfied the General Duty Clause’s test by establishing that a
comprehensive workplace safety program would more effectively and
23 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 24
consistently apply measures designed to reduce patient-on-staff violence
than [a psychiatric hospital’s] present system did”).
Cedar Springs also argues that the Review Commission lacked
evidentiary support when finding that Cedar Springs could have enhanced
safety by hiring more security guards, reconfiguring the nurses’ stations,
and providing staff with silent communication devices. 13 For these factual
challenges, we consider whether the Review Commission had substantial
evidence for its findings. 29 U.S.C. § 660(a). Evidence is substantial if it
could provide reasonable support for the Review Commission’s findings.
Slingluff v. Occupational Safety & Health Rev. Comm’n, 425 F.3d 861, 866
(10th Cir. 2005).
The Review Commission had substantial evidence to regard the
addition of security staff as an effective way to improve safety. For
example, the Secretary of Labor presented a report by a psychiatric expert
13 Cedar Springs doesn’t question the effectiveness of four abatement measures:
1. Implement Cedar Springs’ existing program for safety
2. Maintain enough staff to protect employees
3. Develop a policy to secure the belongings of patients when they’re admitted
4. Investigate and debrief after each incident of workplace violence
24 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 25
(Howard Forman, M.D.), who had worked in hospital settings with violent
patients. Dr. Forman testified that trained security staff could prevent staff
injuries. R. vol. 4, at 145; id. vol. 10, Secretary of Labor’s Exh. C-92,
at 17. For this testimony, Dr. Forman referred to his own psychiatric
facility, stating that it had enhanced safety by using staff trained in
security. Id.
Similar testimony came from another expert witness (Jane Lipscomb,
Ph.D.), who was a registered nurse with a doctorate in epidemiology.
Dr. Lipscomb explained that
• hiring security staff for behavioral health facilities is considered “a ‘best practice’ in workplace violence prevention” and
• the practice is timely and effective because staff members specializing in security can help restore control after violent episodes.
Id. vol. 10, Secretary of Labor’s Exh. C-94, at 38, 40. Dr. Lipscomb gave
examples of other psychiatric hospitals, where the use of security staff had
effectively protected employees from workplace violence. Id. at 38–39.
Cedar Springs states that Dr. Forman and Dr. Lipscomb weren’t
qualified to give expert opinions on effectiveness. These statements
consisted of one textual sentence and two footnotes. Br. of Petitioner
Cedar Springs Hospital, Inc. at 18–19 n.10; id. at 21 n.11; see p. 29 n.14,
below (stating that similar briefing may have been inadequate to develop
an argument). In these passages, Cedar Springs criticizes
25 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 26
• Dr. Forman for referring to the practices at one hospital without knowing about its finances and
• Dr. Lipscomb for disregarding the infrequency of particular safeguards at other facilities.
Br. of Petitioner Cedar Springs Hospital, Inc. at 18–19 n.10; id. at 21 n.11.
Dr. Forman didn’t rely on his experiences at particular hospitals.
Instead, Dr. Forman discussed some of the measures taken at Cedar Springs
after an administrative inspection and explained how those measures had
shown the effectiveness of safety improvements. R. vol. 10, Secretary of
Labor’s Exh. C–92, at 23 (discussing the enclosure of the nurses’ stations).
Nor did Dr. Lipscomb ignore the frequency of particular safeguards. To the
contrary, she discussed
• safety standards in the industry and
• Cedar Springs’ measures after the inspection.
Id. vol. 10, Secretary of Labor’s Exh. C-94, at 23, 26, 32. Based on these
industrial standards and Cedar Springs’ actions after the inspection,
Dr. Lipscomb opined that particular safeguards had proven effective. Id.
at 24 (changing the nurses’ stations), 25–26 (supplying radios for staff),
30–31 (increasing staff), 40 (adding security staff). So we can’t readily
dismiss the opinions of Dr. Forman and Dr. Lipscomb based on criticism of
their qualifications.
Cedar Springs also argues that Dr. Forman and Dr. Lipscomb
proposed only to shift the hazard from some employees to others. Br. of
26 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 27
Petitioner Cedar Springs Hospital, Inc. at 23. This argument reflects a
misunderstanding of the abatement measure: It states that Cedar Springs
could have “[d]esignated specific staff with specialized training in security
and/or hire trained security specialists to monitor patients for potential
aggression on all shifts and to assist in preventing and responding to . . .
events occurring in the units.” Id. vol. 12, at 3. The measure suggests
shifting responsibility for security (1) from untrained staff bearing
responsibility for patient care (2) to staff trained in security freed of other
responsibilities. The Review Commission thus acted reasonably in
concluding that dedication of staff to security would effectively reduce the
hazard. Id. vol. 18, at 496.
Evidence of effectiveness came not only from experience at other
hospitals but also from Cedar Springs’ actions following the citation. For
example, the citation led Cedar Springs to add staff members responsible
for protecting employees. Id. vol. 3, at 191–92; id. vol. 6, at 155–56.
Those staff members included “milieu specialists”—employees responsible
for supporting and mentoring other staff and helping to address violent
threats. The chief executive officer and director of nursing concluded that
the additional milieu specialists had enhanced safety. Id. vol. 3 at 191–92;
id. vol. 6, at 129.
Cedar Springs questions the effectiveness not only of adding security
guards, but also of reconfiguring nurses’ stations. The nurses’ stations
27 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 28
contained items like pens, pencils, and paperclips. Cedar Springs staff
testified that patients had repeatedly entered the nurses’ stations and used
these items to attack staff. Id. vol. 2, at 89–91; id. vol. 3, at 320–21.
Given these incidents, the Review Commission could reasonably
infer a reduction of the risk through enclosure of the nurses’ stations. For
example, the Joint Commission Environment of Care has recommended
enclosure of nurses’ stations. Id. vol. 10, Secretary of Labor ’s Exh. C-94,
at 23. In addition, four individuals testified about the effectiveness of
enclosing nursing stations. First, a former nursing supervisor testified that
enclosing stations at another hospital had improved the protection of
employees. Id. vol. 2, at 89–91, 99–100. Second, a mental-health specialist
stated that enclosing nursing stations would enhance the protection from
violent patients. Id. vol. 3, at 320–21. Third, the director of nursing
testified that Cedar Springs had responded to the citation by enclosing
nursing stations. Id. at 214–17. For one station, the hospital added a barrier
and a lockable door. Id. at 214–15. For three other stations, the hospital
extended existing barriers. Id. at 216. The director of nursing reported that
these measures had improved employee safety by preventing patients from
climbing into the stations. Id. at 214–17. Finally, Dr. Lipscomb tied greater
28 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 29
safety to these enclosures of the nursing stations. Id. vol. 10, Secretary of
Labor ’s Exh. C-94, at 23. 14
Similarly, Cedar Springs challenges the effectiveness of more radios
and silent communication devices. This challenge stems from the
Secretary’s position that Cedar Springs could have provided staff members
with
• “reliable communication devices to rapidly communicate need for assistance, including, but not limited to, times when staff members leave the unit to escort patients” and
• “a means to silently communicate need for assistance without alerting the patient population.”
Id. vol. 12, at 1–2. The Secretary contended that these devices could have
enhanced safety, and substantial evidence existed to support these
contentions.
That evidence included opinions by Dr. Forman and Dr. Lipscomb
about improvements in safety from the use of communication devices. For
14 Dr. Forman gave a similar opinion. R. vol. 10, Secretary of Labor ’s Exh. C-92, at 23. Cedar Springs states in a single textual sentence and a footnote that Dr. Forman failed to “provide an adequate basis for his opinion.” Br. of Petitioner Cedar Springs Hospital, Inc. at 23–24 & n.13. Cedar Springs may have failed to adequately develop this argument. See Thompson R2-J Sch. Dist. v. Luke P. ex rel. Jeff P., 540 F.3d 1143, 1148 n.3 (10th Cir. 2008) (holding that an argument raised in a single sentence is inadequately developed); United States v. Hardman, 297 F.3d 1116, 1131 (10th Cir. 2002) (en banc) (“Arguments raised in a perfunctory manner, such as in a footnote, are waived.”). But the evidence of effectiveness would be substantial even if we were to disregard Dr. Forman’s opinion about reconfiguring the nurses’ stations.
29 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 30
example, Dr. Forman discussed the use of these devices at a psychiatric
facility in New York, stating that “[e]fficient communication carried out
through devices that [were] working and available to staff . . . ma[de]
everyone realize that care for the patient [would] be delivered
professionally and in a safe context.” Id. vol. 10, Secretary of Labor’s
Exh. C-92, at 12. Dr. Lipscomb similarly observed that the Joint
Commission had concluded that providing communication devices to staff
was the most important “engineering control” to enhance the safety of
workers. Id. vol. 10, Secretary of Labor’s Exh. C-94, at 26.
Dr. Lipscomb also pointed out that Cedar Springs had responded to
the citation by ordering 100 more radios and providing them to each mental
health specialist. Id. at 25. And Cedar Springs concedes that the additional
radios “materially reduced the hazard.” Appellant’s Opening Br. at 25.
Despite this concession, Cedar Springs argues that the Secretary
didn’t support the abatement involving silent panic alarms. Cedar Springs
points to testimony from Dr. Forman that his hospital used radios, not
silent alarms. And Cedar Springs contends that silent alarms weren’t
necessary, pointing to a mental health worker’s testimony that he could get
help by using coded language over a phone or a radio. Id. at 26; see id.
vol. 9, at 129.
We reject this challenge because the Secretary presented evidence
that silent alarms could have reduced the risks. For example, Dr. Lipscomb
30 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 31
explained that silent alarms “are used widely throughout healthcare,
including behavioral health and should be considered to enhance the ability
of staff to summon[] support during behavioral emergencies while not
alerting patients to the need for additional staff. Such alarms would also
enable them to more quickly summon[] assistance and free up their hands
at the time of a behavioral emergency.” Id. vol. 10, Secretary of Labor’s
Exh. C-94, at 26. In addition, two nurses explained the advantage of silent
alarms, stating that they could be activated more quickly than radios or
phones. Id. vol. 2, at 88–89; id. vol. 5, at 75–76.
As a result, the Review Commission could reasonably find effective
methods to enhance security through the addition of security guards,
reconfiguration of the nurses’ stations, and purchase of more
communication devices.
6. The Review Commission didn’t err in regarding the proposed abatement measures as feasible.
Cedar Springs also argues that the Review Commission erred legally
and factually in finding the feasibility of measures of adding staff,
increasing security personnel, reconfiguring nurses’ stations, and providing
silent communication devices to staff. We reject these arguments.
A. The Review Commission properly placed the burden on the Secretary of Labor.
The legal challenge rests on the Review Commission’s assignment of
the burden on feasibility. For this challenge, the parties agree that the
31 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 32
Secretary of Labor bore the burden on feasibility. See F&H Coatings, LLC
v. Acosta, 900 F.3d 1214, 1228 (10th Cir. 2018); see also BHC Nw.
Psychiatric Hosp. v. Sec’y of Lab., 951 F.3d 558, 563 (D.C. Cir. 2020)
(“Proving ‘a violation of the General Duty Clause’ requires the Secretary
to establish that . . . a feasible means to eliminate or materially reduce the
hazard existed.” (quoting SeaWorld of Fla., LLC v. Perez, 748 F.3d 1202,
1207 (D.C. Cir. 2014))). According to Cedar Springs, however, it was
mistakenly saddled with the burden. Because the issue is legal, we conduct
de novo review. See Amer. Energy, LLC v. Director, Off. of Workers’
Comp. Progs., United States Dep’t of Lab., 106 F.4th 319, 334 (4th Cir.
2024) (concluding that a legal error had taken place when an agency
misallocated the burden of proof).
Conducting de novo review, we conclude that the Review
Commission properly assigned the burden to the Secretary of Labor.
In fact, the Review Commission twice acknowledged that the burden fell
on the Secretary of Labor:
1. “After showing the proposed abatement would effectively mitigate the hazard, the Secretary must then show that his proposal is feasible, i.e., capable of being done.”
2. “While there are cases with expert testimony on an employer ’s finances and the abatement’s cost, the Secretary can meet the feasibility prong without the proposal’s exact cost.” R. vol. 18, at 618, 622.
32 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 33
Cedar Springs disregards these statements, pointing to four of the
administrative law judge’s statements:
1. “There is no evidence that Respondents cannot adopt any of the abatement measures the Secretary identified.”
2. “Respondents do not counter the Secretary’s evidence that the proposed abatement measures could be put into place without threatening their economic viability.”
3. “[T]here is no evidence implementing the proposed abatement would put Respondents out of business or even cause them to become unprofitable.”
4. “The affirmative defense of greater hazard was not raised in the Answer and is not at issue here.”
Id. at 621, 623–24, 626. 15
These statements do not reflect confusion over the burden on
feasibility. After stating twice that the Secretary of Labor bore the burden
on feasibility, the administrative law judge discussed the evidence and
pointed out that Cedar Springs hadn’t countered with evidence of an
15 Cedar Springs also appears to refer to a fifth passage, stating without explanation that “in the context of the general duty clause, economic feasibility is part of the Acting Secretary’s burden of proof and not an affirmative defense as asserted by the Commission.” Br. of Petitioner Cedar Springs Hospital, Inc. at 20. To support this argument, Cedar Springs cites page 108 of the administrative law judge’s report. There the judge referred to “an affirmative defense of economic infeasibility,” stating that Cedar Springs had not raised this defense. R. vol. 18, at 626. The government concedes that this affirmative defense doesn’t apply here. See Oral Arg. 24:29–27:22. Given this concession, Cedar Springs doesn’t explain the prejudice from the administrative law judge’s reference to an inapplicable affirmative defense that no one had raised.
33 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 34
inability to adopt the measures, a threat to economic viability, or an
inability to show a profit based on the costs. These statements don’t reflect
misallocation of the burden. See, e.g., Loop Corp. v. U.S. Tr., 379 F.3d
511, 517–18 (8th Cir. 2004) (stating that a comment that a debtor “had
failed to demonstrate how costs would be lower or recovery for creditors
higher under Chapter 11 than Chapter 7” did not show that the court had
improperly shifted the burden); Watz v. Zapata Off-Shore Co., 500 F.2d
628, 632–33 (5th Cir. 1974) (stating that comments on a lack of evidence
offered by a party did not show that the court had improperly shifted the
burden of proof). So we conclude that the administrative law judge didn’t
shift the burden to Cedar Springs.
B. The finding on feasibility was supported by substantial evidence.
Cedar Springs argues in the alternative that the Review Commission
lacked evidentiary support for the feasibility of the abatement measures
involving the addition of staff, the use of more employees assigned to
security, the reconfiguration of nurses’ stations, and the availability of
silent alarms. For this argument, we consider whether the Review
Commission had substantial evidence for the finding on feasibility.
29 U.S.C. § 660(a).
A measure is “‘feasible’ for purposes of OSHA . . . [when it is]
economically and technologically capable of being done.” Baroid Div. of
34 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 35
NL Indus., Inc. v. Occupational Safety & Health Rev. Comm’n, 660 F.2d
439, 447 (10th Cir. 1981). Given this definition, the Secretary of Labor can
show the feasibility of a given safeguard by presenting evidence of its use
after an inspection or in similar facilities. See Puffer’s Hardware, Inc. v.
Donavan, 742 F.2d 12, 19 (1st Cir. 1984) (Stewart, J.) (basing feasibility
in part on use of a given measure in similar facilities); Mod. Drop Forge
Co. v. Sec’y of Lab., 683 F.2d 1105, 1114 (7th Cir. 1982) (stating that
feasibility is indicated by other companies’ compliance with a regulation);
SeaWorld of Fla., LLC v. Perez, 748 F.3d 1202, 1215 (D.C. Cir. 2014)
(stating that limited use of an abatement measure can support the
feasibility of expanded use).
The Review Commission could reasonably rely on these forms of
evidence when assessing the feasibility of adding staff members. For
example, Cedar Springs’ former chief financial officer testified that the
psychiatric hospital could afford to hire more than 52 full-time employees.
R. vol. 6, at 244. According to the officer, the 52 new positions would be
the equivalent of about 10 employees working around the clock every day.
The officer acknowledged that the additional positions would reduce the
profit margin from 30.3 percent to 19.1 percent. Id. But the evidence of
continued profitability could suggest the feasibility of adding positions.
In addition, Dr. Lipscomb addressed the addition of staff, discussing
changes at Cedar Spring after the citation such as the hiring of a floating
35 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 36
mental-health specialist who could rotate among units, the addition of a
full-time employee in the human resources department who could focus on
recruitment and retention, and the employment of a program manager.
Dr. Lipscomb opined that these changes had shown that Cedar Springs
could have adopted similar measures before the inspection. Id. vol. 10,
Secretary of Labor’s Exh. C-94, at 40.
Dr. Lipscomb also noted that Cedar Springs had added “milieu
specialists” to respond to violent threats. She concluded that these
additions had shown the feasibility of this abatement measure.
For reconfiguration of nurses’ stations, the director of nursing
testified, explaining that the psychiatric hospital had responded to the
citation by redesigning nurses’ stations and tinting the windows. Id. vol. 3,
at 214–217; id. vol. 8, at 294. In addition, Dr. Forman and Dr. Lipscomb
concluded that these barriers showed that the hospital could have taken
similar measures before the inspection. Id. vol. 10, Secretary of Labor’s
Exh. C-92, at 23 (Dr. Forman opining on feasibility based on the eventual
enclosures of nurses’ stations in Cedar Springs’ acute units); id. vol. 10,
Secretary of Labor’s Exh. C-94, at 24 (Dr. Lipscomb opining on feasibility
based on “[t]he fact that these changes ha[d] been made to a number of
high-risk units”).
Cedar Springs also suggests a difficulty in adding silent
communication devices. But this suggestion isn’t clear; Cedar Springs says
36 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 37
only that it didn’t respond to the citation by getting silent communication
devices. Br. of Petitioner Cedar Springs Hospital, Inc. at 20; Reply Br. of
Petitioner Cedar Springs Hospital, Inc. at 4. If Cedar Springs is intending
to question the feasibility of getting silent devices, we would lack any
reason to disturb the Review Commission’s finding. In fact, Cedar Springs’
parent company recommended consideration of panic buttons in areas that
didn’t have phones. R. vol. 10, Secretary of Labor’s Exh. C-78, at 2.
Cedar Springs concedes that its parent company recommended “more
fixed panic alarms.” Reply Br. of Petitioner Cedar Springs, Inc. at 4. But
Cedar Springs denies the feasibility of “personal silent alarms.” Id.
(emphasis added). The problem with this distinction is that the citation
didn’t call for personal alarms. The citation simply required
• “a means to silently communicate need for assistance without alerting the patient population” and
• “install[ation] [of] the alert signal in a way that is not visible to patients.”
R. vol. 10, Secretary of Labor’s Exh. C-1, at 6–7. The citation didn’t
specify whether the silent communication devices were to be fixed or
distributed to staff. So Cedar Springs’ challenge doesn’t undermine the
Secretary’s reliance on the need to provide staff with some means of silent
communication.
In any event, Dr. Lipscomb testified that “[i]ndividual panic alarms
(which include GPS functions) are widely used throughout health,
37 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 38
including behavioral health and should be considered to enhance the ability
of staff to summon[] support during behavioral emergencies while not
alerting patients to the need for additional staff.” Id. vol. 10, Secretary of
Labor’s Exh. C-94, at 26. This testimony about industry practice would
support the feasibility of more silent devices even if the citation had
required the devices to be mobile rather than fixed. See p. 35, above
(discussing the evidence of feasibility based on practices elsewhere).
Cedar Springs also argues that the government failed to calculate the
expense of these additional steps. But a measure can be considered feasible
even without a specific price-tag. See SeaWorld of Fla. v. Perez, 748 F.3d
1202, 1215 (D.C. Cir. 2014) (concluding that feasibility was supported by
evidence that an employer “ha[d] implemented many of the[] [proposed]
measures on its own” without discussing the exact costs of these
measures). In addition, expert witnesses supported the feasibility of these
abatements by pointing to the measures that Cedar Springs had taken after
the citation. R. vol. 10, Secretary of Labor’s Exh. C-92, at 23; id. vol. 10,
Secretary of Labor’s Exh. C-94, at 40, 44. For example, an expert witness
stated: “I can think of no greater proof that something is feasible [than]
that it has already been done.” Id. vol. 10, Secretary of Labor’s Exh. C-92,
at 23. With this evidence, the Secretary could prove feasibility without
pinpointing the exact cost.
38 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 39
For these reasons, we conclude that the Review Commission didn’t
err legally or factually in finding that adoption of the abatement measures
would have been feasible.
7. The Review Commission didn’t err by upholding sanctions for failing to preserve video evidence.
In upholding the penalty, the Review Commission pointed out that
Cedar Springs had recorded over many of the subpoenaed videotapes.
Given the inability to furnish these recordings, the Review Commission
imposed sanctions consisting of inferences that the lost recordings would
have supported Cedar Springs’ knowledge of workplace violence, the
gravity of the violence, and the need for greater measures to address
employee safety.
Cedar Springs challenges these sanctions, arguing that
• it took reasonable efforts to preserve the video recordings,
• the inability to furnish the recordings wasn’t prejudicial, and
• the imposition of adverse inferences was unwarranted.
For these challenges, we apply the abuse-of-discretion standard, accepting
the Review Commission’s factual findings unless they are clearly
erroneous. Burlington N. & Santa Fe Ry. Co. v. Grant, 505 F.3d 1013,
1032 (10th Cir. 2007). We conclude that the Review Commission didn’t
abuse its discretion.
39 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 40
Cedar Springs relies primarily on its Risk Management Director, who
blamed a network outage and insisted that she had taken extraordinary
efforts to preserve the videos, using two computers and collecting
timelines from employees. But the Risk Management Director
• acknowledged that she couldn’t recall if she had reviewed or saved video recordings of specific incidents involving workplace violence and
• failed to keep a list of video recordings that she had reviewed.
See R. vol. 6, at 92–100. Irrespective of the Risk Management Director ’s
alleged efforts, Cedar Springs failed to furnish many of the video
recordings reflected in internal logs. R. vol. 18, at 554–55.
An example of the discrepancy involves a violent episode after the
government had subpoenaed the videos. A former nurse testified that
footage would have existed. Id. vol. 5, at 91–101; id. vol. 10, Secretary of
Labor ’s Exh. C-15. But Cedar Springs didn’t furnish any footage of the
episode or explain the omission.
Another example involves a violent incident in January 2020. A risk-
management form stated that a video had captured the incident. Id. vol. 10,
Secretary of Labor ’s Exh. C-14, at 3. But Cedar Springs didn’t furnish the
footage.
When asked about the discrepancies, the Risk Management Director
admitted that she had stopped retaining the videos. But she couldn’t
remember why she had stopped. Id. vol. 9, at 69–70. The Review
40 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 41
Commission thus acted reasonably in concluding that Cedar Springs had
not taken reasonable steps to preserve the recordings.
Cedar Springs also denies any prejudice, pointing out that the
Secretary used few of the recordings that she had. The Review Commission
could reasonably infer that the Secretary of Labor had used few of the
videos because the more pertinent ones had been withheld. That inference
would support a finding of prejudice.
Cedar Springs also
• argues that the video footage would not have addressed some issues involving the effectiveness and feasibility of the abatements and
• points to the lack of audio or zoom capability.
Granted, the footage lacked audio, couldn’t be enlarged through zooming,
and wouldn’t resolve every factual dispute. But the footage could have
shown staffing levels and response times. Id. vol. 18, at 400. And Cedar
Springs itself offered some of the footage. Id. at 401. So the cited
limitations to the footage wouldn’t undermine the finding of prejudice.
Finally, Cedar Springs characterizes the adverse inferences as the
equivalent of a default judgment. But the Review Commission didn’t
regard the adverse inferences as conclusive. To the contrary, the Review
Commission pointed out that Cedar Springs would get a chance to rebut
these inferences.
41 Appellate Case: 24-9519 Document: 66-1 Date Filed: 02/13/2026 Page: 42
The Review Commission thus didn’t err in imposing sanctions
consisting of adverse inferences against Cedar Springs.
8. Conclusion
The Review Commission could issue citations against Cedar Springs
for violating the general duty clause even if other agencies and accrediting
bodies had found satisfaction of other requirements. In addition, the
government provided fair notice of the allegations.
In concluding that feasible measures existed to reduce the hazards of
violence against employees, the Review Commission applied the correct
standards and had substantial evidence for the factual findings.
Finally, the Review Commission didn’t err in upholding sanctions for
failing to preserve evidence.
So we deny Cedar Springs’ petition for review.
Related
Cite This Page — Counsel Stack
Cedar Springs Hospital v. Occupational Health and Safety, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cedar-springs-hospital-v-occupational-health-and-safety-ca10-2026.