UHS of Delaware, Inc. v. Secretary of Labor

140 F.4th 1329
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 18, 2025
Docket23-11327
StatusPublished

This text of 140 F.4th 1329 (UHS of Delaware, Inc. v. Secretary of Labor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UHS of Delaware, Inc. v. Secretary of Labor, 140 F.4th 1329 (11th Cir. 2025).

Opinion

USCA11 Case: 23-11327 Document: 70-1 Date Filed: 06/18/2025 Page: 1 of 19

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-11327 ____________________

UHS OF DELAWARE, INC., PREMIER HEALTH SOLUTIONS OF FLORIDA, d.b.a. Suncoast Behavioral Health Center, Petitioners, versus SECRETARY OF LABOR,

Respondent.

Petition for Review of a Decision of the Occupational Safety and Health Review Commission Agency No. 18-0731 USCA11 Case: 23-11327 Document: 70-1 Date Filed: 06/18/2025 Page: 2 of 19

2 Opinion of the Court 23-11327

Before JILL PRYOR, BRANCH, and HULL, Circuit Judges. HULL, Circuit Judge: The Petitioners are (1) Premier Health Solutions of Florida d/b/a Suncoast Behavioral Health Center (“Suncoast”), and (2) UHS of Delaware, Inc. (“UHS-DE”), which manages the Suncoast hospital. The Secretary of Labor cited both Suncoast and UHS-DE for a violation of the Occupational Safety and Health Act’s (“OSH Act”) General Duty Clause, 29 U.S.C. § 654(a)(1), by failing to protect employees from the known hazard of patient-on-staff workplace violence. Suncoast and UHS-DE petition us for review of the administrative decision affirming the citation. Petitioners argue that the Occupational Safety and Health Review Commission (the “Commission”) erred (1) in concluding that UHS-DE and Suncoast are a “single employer” for liability purposes, and (2) by failing to require the Secretary of Labor to prove that the proposed abatement measures were effective and economically feasible. After review, and with the benefit of oral argument, we grant in part and deny in part the petition for review. I. BACKGROUND A. Suncoast Hospital Suncoast is a 60-bed in-patient psychiatric hospital in Florida. The Suncoast hospital has three units, two for adults and one for children. Most of its patients are involuntarily committed and USCA11 Case: 23-11327 Document: 70-1 Date Filed: 06/18/2025 Page: 3 of 19

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experience depression and suicidal ideation. As discussed later, there is patient aggression and violence against hospital staff members. On average, the Suncoast hospital admits between 200 and 250 patients each month, with each patient staying about five days. In 2018, the hospital averaged about 37 patients at a time. To treat patients, the hospital employs psychotherapists, mental health counselors, recreational therapists, registered nurses, and mental health technicians. B. Relationship between Suncoast and UHS-DE A third company, United Health Services, Inc. (“UHS, Inc.”), is the owner and parent company of both Suncoast and UHS-DE. Specifically, Suncoast is a wholly-owned subsidiary of Premier Behavioral Solutions, Inc., which in turn is a wholly-owned subsidiary of Psychiatric Solutions, Inc., which is a wholly-owned subsidiary of UHS, Inc. UHS-DE provides hospital management services to all of UHS, Inc.’s health centers, including Suncoast. UHS-DE oversees much of Suncoast’s operations through the hospital’s “C-suite” leadership, such as the chief executive officer (“CEO”), chief financial officer (“CFO”), and chief operating officer (“COO”). Undisputedly, Suncoast’s “C-suite” leadership included CEO Brandy Hamilton, CFO Linda Weymouth, COO-in-training Amrita Nambiar, and Director of Nursing Rochell Phillips. While this leadership team worked on-site at the Suncoast in-patient hospital, its members were employed by UHS-DE. USCA11 Case: 23-11327 Document: 70-1 Date Filed: 06/18/2025 Page: 4 of 19

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C. OSHA Investigation of Suncoast and Citation In 2015, a little over a year after the Suncoast hospital opened, Occupational Safety and Health Administration (“OSHA”) Compliance Safety and Health Officer Lizbeth Troche first inspected the hospital and, in 2016, issued a hazard letter in reference to workplace violence at the hospital. In 2017, OSHA received a non-formal complaint alleging workplace violence after a youth patient dove into the nurse’s station and stabbed a nurse. OSHA opened another investigation into the hospital. OSHA then notified Suncoast of the complaint and open investigation. As part of the investigation, OSHA Compliance Officer Troche visited the hospital, spoke with management, interviewed employees, and obtained employee accident reports and documents relating to the hospital’s workplace violence policies and training materials. The investigation revealed dozens of instances of patient-on-staff aggression and violence. OSHA’s Troche also asked Adam Curl, Suncoast’s Director of Risk, and the hospital’s CEO, Brandy Hamilton, a UHS-DE employee, about Suncoast’s relationship with UHS. Troche recalled that Curl explained that Suncoast was a “franchise of UHS[, Inc.],” while Hamilton replied that Suncoast was a “subsidiary of UHS” and that members of “upper management at Suncoast [were] direct employees of UHS[-DE].” In April 2018, following the investigation, OSHA cited Suncoast and UHS-DE for exposing employees to workplace USCA11 Case: 23-11327 Document: 70-1 Date Filed: 06/18/2025 Page: 5 of 19

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violence in violation of the General Duty Clause, 29 U.S.C. § 654(a)(1). The amended citation listed several proposed abatement measures. As amended, the citation alleged that, “[a]mong other methods, feasible and acceptable means of abatement” included: 1. Develop a written workplace violence prevention program incorporating a worksite-specific hazard analysis and employee participation;

2. Reconfigure nurses’ workstations to prevent patient access and secure items such as staplers and scissors so they cannot be used as weapons;

3. Designate specific staff with specialized training in security to monitor patients for potential aggression and assist in preventing and responding to violent events;

4. Designate an additional staff member with specialized training in security to be available at intake on all shifts;

5. Revise intake procedures to ensure that specific information about a new patient’s history of violence is transmitted to all staff and that they have time to review the information;

6. Create a law enforcement liaison position to develop relationships and agreements with law enforcement entities who regularly bring patients to the hospital;

7. Provide comprehensive training to all employees who encounter patients, including when and how to call for USCA11 Case: 23-11327 Document: 70-1 Date Filed: 06/18/2025 Page: 6 of 19

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assistance, uniform and effective methods for responding to workplace violence, and hands-on exercises and practice drills; and

8. Conduct an investigation and debriefing after each act of workplace violence with the attacked and/or injured employee and other involved employees, including root cause or similar analysis, lessons learned, and corrective actions to prevent reoccurrence.

UHS-DE and Suncoast contested the citation and proceeded to a trial before an administrative law judge (“ALJ”). D. Administrative Trial At a twelve-day trial, the parties did not dispute that: (1) the hazard of workplace violence was present, (2) employees were exposed to the hazard, and (3) UHS-DE and Suncoast recognized the hazard. Instead, the issues of fact to be tried were, inter alia: (1) whether the hospital’s existing policies and procedures were sufficient to address the hazard, and (2) whether any or all of the proposed abatement measures were a feasible means to eliminate or materially reduce the hazard.

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Bluebook (online)
140 F.4th 1329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/uhs-of-delaware-inc-v-secretary-of-labor-ca11-2025.