Violation Tracker Parent Company Summary

Parent Company Name: 
Duke University
Ownership Structure: 
non-profit
Headquartered in: 
North Carolina
Major Industry: 
miscellaneous services
Specific Industry: 
university
Penalty total since 2000: 
$124,508,994
Number of records: 
13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$113,500,0002
employment-related offenses$10,753,2024
healthcare-related offenses$180,0001
safety-related offenses$59,1504
environment-related offenses$16,6422
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$113,500,0002
benefit plan administrator violation$10,650,0001
HHS civil monetary penalties$180,0001
wage and hour violation$94,1352
workplace safety or health violation$59,1504
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.

Associated Names: 

Duke Patient Revenue Management Organization; Duke Patient Revenue Management Organization dba Duke University Health System; DUKE UNIVERSITY; Duke University Health System; DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REG; DUKE UNIVERSITY MEDICAL CENTER


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Duke University False Claims Act and related 2019 DOJ_CIVIL $112,500,000
Duke University benefit plan administrator violation 2019 private lawsuit-federal $10,650,000
Duke University Health System False Claims Act and related 2014 USAO $1,000,000
Duke University Health System HHS civil monetary penalties 2012 HHSOIG $180,000
Duke University Health System, Inc. wage and hour violation 2006 WHD $85,069
DUKE UNIVERSITY workplace safety or health violation 2008 OSHA $24,500
DUKE UNIVERSITY workplace safety or health violation 2013 OSHA $23,625
Duke Patient Revenue Management Organization Family and Medical Leave Act 2018 WHD $9,067
Duke Patient Revenue Management Organization dba Duke University Health System wage and hour violation 2018 WHD $9,066
DUKE UNIVERSITY environmental violation 2011 EPA $8,321
DUKE UNIVERSITY environmental violation 2011 EPA $8,321
DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REG workplace safety or health violation 2012 OSHA $5,600
DUKE UNIVERSITY MEDICAL CENTER workplace safety or health violation 2000 OSHA $5,425
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