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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Duke University
Ownership Structure: non-profit
Headquartered in: North Carolina
Major Industry: miscellaneous services
Specific Industry: university
Penalty total since 2000$179,020,673
Number of records: 14
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$113,500,0002
competition-related offenses$54,500,0001
employment-related offenses$10,753,2024
healthcare-related offenses$180,0001
safety-related offenses$59,1504
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$113,500,0002
price-fixing or anti-competitive practices$54,500,0001
benefit plan administrator violation$10,650,0001
HHS civil monetary penalties$180,0001
wage and hour violation$94,1352
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Duke UniversityFalse Claims Act and related2019DOJ_CIVIL$112,500,000
Duke Universityprice-fixing or anti-competitive practices2019private lawsuit-federal$54,500,000
Duke Universitybenefit plan administrator violation2019private lawsuit-federal$10,650,000
Duke University Health SystemFalse Claims Act and related2014USAO$1,000,000
Duke University Health SystemHHS civil monetary penalties2012HHSOIG$180,000
Duke University Health System, Inc.wage and hour violation2006WHD$85,069
DUKE UNIVERSITYworkplace safety or health violation2008OSHA$24,500
DUKE UNIVERSITYworkplace safety or health violation2013OSHA$23,625
Duke Universityenvironmental violation2004NC-ENV$20,000
Duke Patient Revenue Management OrganizationFamily and Medical Leave Act2018WHD$9,067
Duke Patient Revenue Management Organization dba Duke University Health Systemwage and hour violation2018WHD$9,066
Duke Universityenvironmental violation2011NC-ENV$8,321
DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REGworkplace safety or health violation2012OSHA$5,600
DUKE UNIVERSITY MEDICAL CENTERworkplace safety or health violation2000OSHA$5,425
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.